Investor · San Diego, CA

Raphael Diamond

Open Raphael in the network graph →

Filings

26

SEC Form D

Connections

107

co-filers

Capital

$5.0M

across filings

Active

Jan 2017

to Jan 2021

Most-connected co-filers (107)

Richard Sander · San Diego, CA21 shared Margaret E. Young · Maryville, TN15 shared Pgim, Inc · Newark, NJ15 shared Geoff C. Ruddick · Grand Cayman, Cayman Islands15 shared Sajju Jain · Baltimore, MD15 shared Rodney N. Turner · San Diego, CA15 shared Joseph Hardiman · Grand Cayman, Cayman Islands15 shared Carolyn Yarina · Baltimore, MD12 shared Steven Saperstein · Newark, NJ12 shared Gerd S. Goette · Boulder, CO6 shared Joseph Gottlieb · San Diego, CA6 shared Adam Goldstein · San Diego, CA6 shared James A. Mccall · San Diego, CA5 shared D. P. Hinshaw · San Diego, CA5 shared Christopher Cummins · Webster, TX4 shared Robert G. Knollenberg · Sandpoint, ID3 shared Daniel Malooly · Newark, NJ3 shared Taavi K. Keskinen Davies · Luxembourg, Luxembourg3 shared Peter A. Mordue · New York, NY2 shared Steve Coffey · Denver, CO2 shared Brian J. Smith · San Francisco, CA2 shared Brandon T. Owen · HALTOM CITY, TX2 shared Steven R. Mitchell · Tulsa, OK2 shared Gary R. Nelson · Oklahoma City, OK2 shared

Recent filings (26)

Rhombus Energy Solutions, Inc.Apr 2022 · 17 co-filers$5.0M PGIM Fixed Income U.S. Liquidity Relative Value Fund I (Cayman), Ltd.Jan 2021 · 10 co-filers PGIM Fixed Income Global Liquidity Relative Value Fund I (Cayman), Ltd.Jan 2021 · 10 co-filers PGIM Fixed Income Emerging Markets Long Short Fund I (Cayman), Ltd.Jan 2021 · 10 co-filers Rhombus Energy Solutions, Inc.Aug 2020 · 17 co-filers$17.0M ALKAMI TECHNOLOGY, INC,Aug 2020 · 24 co-filers$53.2M Mangrove Insurance Solutions, PCCJun 2020 · 23 co-filers PGIM Fixed Income Global Liquidity Relative Value Fund I (Cayman), Ltd.Jan 2020 · 10 co-filers PGIM Fixed Income U.S. Liquidity Relative Value Fund I (Cayman), Ltd.Jan 2020 · 10 co-filers PGIM Fixed Income Emerging Markets Long Short Fund I (Cayman), Ltd.Jan 2020 · 10 co-filers ALKAMI TECHNOLOGY, INC,Jun 2019 · 21 co-filers$55.0M Mangrove Insurance Solutions, PCCJun 2019 · 22 co-filers PGIM Fixed Income U.S. Liquidity Relative Value Fund I (Cayman), Ltd.Jan 2019 · 10 co-filers PGIM Fixed Income Emerging Markets Long Short Fund I (Cayman), Ltd.Jan 2019 · 10 co-filers PGIM Fixed Income Global Liquidity Relative Value Fund I (Cayman), Ltd.Jan 2019 · 10 co-filers Rhombus Energy Solutions, Inc.Dec 2018 · 16 co-filers$6.0M PGIM Fixed Income Emerging Markets Long Short Fund I (Cayman), Ltd.Jan 2018 · 10 co-filers PGIM Fixed Income U.S. Liquidity Relative Value Fund I (Cayman), Ltd.Jan 2018 · 10 co-filers PGIM Fixed Income Global Liquidity Relative Value Fund I (Cayman), Ltd.Jan 2018 · 10 co-filers CITIZENS FINANCIAL GROUP INC/MOJan 2018 · 31 co-filers$5.0M Rhombus Energy Solutions, Inc.Jan 2018 · 14 co-filers$6.0M Rhombus Energy Solutions, Inc.May 2017 · 9 co-filers$5.5M Rhombus Energy Solutions, Inc.May 2017 · 9 co-filers$5.5M CITIZENS FINANCIAL GROUP INC/MOJan 2017 · 31 co-filers$1.0M PGIM Fixed Income U.S. Liquidity Relative Value Fund I (Cayman), Ltd.Jan 2017 · 10 co-filers

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Raphael in the interactive graph →