Investor · Frisco, TX
Sanford A. Ibrahim
Open Sanford in the network graph →Filings
22
SEC Form D
Connections
80
co-filers
Capital
$20.1M
across filings
Active
Jan 2017
to Oct 2018
Most-connected co-filers (80)
BCCM Advisors, LLC · Minneapolis, MN11 sharedCitadel Advisors Llc · Chicago, IL10 sharedCitadel Advisors Llc · Chicago, IL10 sharedChris Keaveney · Frisco, TX10 sharedPhillip A. Stegner · Frisco, TX10 sharedPatrick Phillips · Cambridge, MA7 sharedGiro Dibiase · Cambridge, MA7 sharedBryan Tiernan · Dublin, Ireland7 sharedKarl Gemperli · Leawood, KS7 sharedJoshua Pierce · Austin, TX7 sharedCriterion Capital Management, Llc · San Francisco, CA7 sharedSasidhar Movva · Superior, CO7 sharedGene T. Pretti · Incline Village, NV7 sharedWilliam B. Fallis · Leawood, KS7 sharedCriterion Capital Management, Llc · San Francisco, CA7 sharedEd Johnson · Superior, CO7 sharedBloom Tree Partners, LLC · New York, NY7 sharedNevan Hanumara · Cambridge, MA7 sharedTomoko H. Fortune · San Francisco, CA5 sharedLouis H. Chang · San Francisco, CA5 sharedDavid H. Riley · San Francisco, CA5 sharedChristopher H. Lord · San Francisco, CA5 sharedShawn F. Fagan · CHICAGO, IL5 sharedJeff H. Sanguinet · San Francisco, CA5 shared
Recent filings (22)
Meritize Financial, Inc.Feb 2019 · 19 co-filersMeritize Financial, Inc.Feb 2019 · 19 co-filersMeritize Financial, Inc.Oct 2018 · 15 co-filers$15.0MCitadel Global Equities Fund LLCSep 2018 · 4 co-filersCitadel Global Equities Fund Ltd.Sep 2018 · 5 co-filersCriterion Horizons Fund, L.P.Jul 2018 · 14 co-filersCRITERION INSTITUTIONAL PARTNERS LPMar 2018 · 22 co-filersMeritize Financial, Inc.Feb 2018 · 11 co-filers$6.9MCriterion Vista Fund, L.P.Jan 2018 · 22 co-filersCitadel Global Equities Fund Ltd.Sep 2017 · 7 co-filersCitadel Global Equities Fund LLCSep 2017 · 4 co-filersCyprus Investment Fund Ltd.Aug 2017 · 7 co-filersCyprus Investment Fund LLCAug 2017 · 4 co-filersCriterion Horizons Fund, L.P.Jul 2017 · 15 co-filersCitadel Global Fixed Income Fund Ltd.Jun 2017 · 12 co-filersCitadel Global Fixed Income Fund LLCJun 2017 · 6 co-filersCriterion Software & Security Opportunities Fund, L.P.Apr 2017 · 22 co-filersCITADEL TACTICAL TRADING LLCMar 2017 · 6 co-filersCITADEL TACTICAL TRADING LTDMar 2017 · 11 co-filersCRITERION INSTITUTIONAL PARTNERS LPMar 2017 · 22 co-filersCitadel Wellington LLCMar 2017 · 6 co-filersCriterion Vista Fund, L.P.Jan 2017 · 22 co-filersRADIAN GROUP INCJan 2013 · 18 co-filers$250.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Sanford in the interactive graph →