Ledger.
Investor · INDIAN HARBOR BEACH, FL

Alap Shah

Open Alap in the network graph →
Filings
28
SEC Form D
Connections
89
co-filers
Capital
$32.0M
across filings
Active
Dec 2017
to Aug 2021

Most-connected co-filers (89)

James T. Demetriades · Beverly Hills, CA16 sharedE. Cx Reagan Crossing Manager, Llc · Tampa, FL16 sharedAndrew Maloney · NEW YORK, NY16 sharedE. Cx Reagan Crossing Manager, Llc · Tampa, FL16 sharedE. Carter Exchange Fund Management Company, Llc · Tampa, FL16 sharedE. Cx Reagan Crossing Depositor, Llc · Tampa, FL16 sharedJohn E. Carter · Tampa, FL16 sharedBenjamin Jenkins · Boca Raton, FL16 sharedE. Carter Exchange Fund Management Company, Llc · Tampa, FL16 sharedE. Cx Reagan Crossing Depositor, Llc · Tampa, FL16 sharedE. Carter Exchange Fund Management Company, Llc · Tampa, FL16 sharedE. Cx Reagan Crossing Depositor, Llc · Tampa, FL16 sharedRobert D. Whitaker, Jr · Tampa, FL16 sharedNaman Shah · INDIAN HARBOR BEACH, FL7 sharedEric Byunn · SAN DIEGO, CA4 sharedWendy Zhang · Grand Cayman, Cayman Islands4 sharedDavid Lichtblau · INDIAN HARBOR BEACH, FL4 sharedMichael J. Complita · Seattle, WA4 sharedBrandon Fluegel · Troy, MI3 sharedAmman Fenster · San Francisco, CA3 sharedAdrian A. Fleming · LONGUEUIL, Quebec, Canada3 sharedSteven S. Thornton · San Francisco, CA3 sharedDavid Fennell · LONGUEUIL, Quebec, Canada3 sharedJohn S. Patton · DURHAM, NC3 shared

Recent filings (28)

Aerami Therapeutics Holdings, Inc.Nov 2021 · 21 co-filers$22.3MAerami Therapeutics Holdings, Inc.Sep 2021 · 19 co-filers$20.0MAquaPhoenix Holdings, LLCAug 2021 · 12 co-filers$82.6MSentieo, Inc.May 2021 · 11 co-filers$11.0MSentieo, Inc.Apr 2021 · 11 co-filers$9.0M1 Madison Office Holdings LLCJan 2021 · 2 co-filers$125KCaldwell & Gregory Holding LLCJan 2021 · 17 co-filers$6.0MCX Reagan Crossing, DSTDec 2020 · 13 co-filers$20.0MCX Reagan Crossing, DSTNov 2020 · 13 co-filers$20.0MCX Reagan Crossing, DSTOct 2020 · 13 co-filers$20.0MCX Reagan Crossing, DSTOct 2020 · 13 co-filers$20.0MCX Reagan Crossing, DSTSep 2020 · 13 co-filers$20.0MCX Reagan Crossing, DSTSep 2020 · 13 co-filers$20.0MCX Reagan Crossing, DSTAug 2020 · 13 co-filers$20.0MCX Reagan Crossing, DSTAug 2020 · 13 co-filers$20.0MCX Reagan Crossing, DSTJul 2020 · 13 co-filers$20.0MCX Reagan Crossing, DSTJul 2020 · 13 co-filers$20.0MCX Reagan Crossing, DSTJul 2020 · 13 co-filers$20.0MCX Reagan Crossing, DSTJul 2020 · 13 co-filers$20.0MAerami Therapeutics Holdings, Inc.Jun 2020 · 23 co-filers$15.0MCX Reagan Crossing, DSTJun 2020 · 13 co-filers$20.0MCX Reagan Crossing, DSTMay 2020 · 13 co-filers$20.0MCX Reagan Crossing, DSTApr 2020 · 13 co-filers$20.0MCX Reagan Crossing, DSTApr 2020 · 13 co-filers$20.0MSentieo, Inc.Nov 2018 · 11 co-filers$1.0M

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