Investor · Gainesville, FL

Edgar A. Choueiri

Open Edgar in the network graph →

Filings

20

SEC Form D

Connections

72

co-filers

Capital

$10.0M

across filings

Active

Jun 2017

to Jul 2025

Most-connected co-filers (72)

Max G. Pinsky · VANCOUVER, British Columbia, Canada8 shared Mellody C. Hobson · Los Angeles, CA8 shared Richard Allen · Gainesville, FL8 shared Robert C. Post, Jr · Los Angeles, CA8 shared Jim Royall · Huelva, U38 shared Jacob Capps · EL SEGUNDO, CA8 shared Thomas C. Conrad · Los Angeles, CA8 shared Rick Shrotri · HENDERSON, NV8 shared James Mentz · Gainesville, FL8 shared Robert Mentz · Gainesville, FL8 shared See Clarification See Clarification · London, United Kingdom8 shared Roger C. Lynch · Los Angeles, CA8 shared Ambereen C. Toubassy · Los Angeles, CA8 shared Garrett A. Gleim · Gainesville, FL8 shared Joseph Cufari · Gainesville, FL6 shared Ann L. Campbell · Raleigh, NC5 shared Theodore B. Lundberg · Greenwich, CT5 shared Mark C. Levitt · New York, NY5 shared William E. Woodburn · New York, NY5 shared Joseph D. Blum · London, United Kingdom5 shared Adebayo O. Ogunlesi · New York, NY5 shared John J. Campbell · Raleigh, NC5 shared Reiner Boehning · New York, NY5 shared Steve D. Cheng · New York, NY5 shared

Recent filings (20)

BACCH Laboratories, Inc.Jul 2025 · 17 co-filers$3.6M BACCH Laboratories, Inc.Jul 2025 · 17 co-filers$1.0M BACCH Laboratories, Inc.Jun 2025 · 17 co-filers$9.0M BACCH Laboratories, Inc.Feb 2021 · 17 co-filers$200K BACCH Laboratories, Inc.Nov 2019 · 17 co-filers$9.0M BACCH Laboratories, Inc.Jan 2019 · 17 co-filers$5.2M Modern Financial Inc.Sep 2018 · 17 co-filers$20.0M Matrix Industries, Inc.Jul 2018 · 9 co-filers$3.0M BACCH Laboratories, Inc.Jun 2018 · 17 co-filers$1.5M BACCH Laboratories, Inc.May 2018 · 17 co-filers$1.0M HK YORKHOUSE COMMONS LLCApr 2018 · 10 co-filers$1.3M SECOND HOME KLAFF EQUITY LLCAug 2017 · 7 co-filers$13.5M HK-LA VII LLCJun 2017 · 9 co-filers$38.3M Matrix Industries, Inc.Jun 2017 · 14 co-filers$17.3M U S PRECIOUS METALS INCApr 2014 · 12 co-filers U S PRECIOUS METALS INCApr 2014 · 12 co-filers U S PRECIOUS METALS INCOct 2013 · 12 co-filers$500K U S PRECIOUS METALS INCAug 2013 · 12 co-filers$300K U S PRECIOUS METALS INCAug 2013 · 12 co-filers$300K Modern Financial Inc.May 2013 · 10 co-filers$13.5M

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