Investor · Dallas, TX

Sumit L. Kumar

Open Sumit in the network graph →

Filings

15

SEC Form D

Connections

61

co-filers

Capital

$650K

across filings

Active

Dec 2017

to Feb 2021

Most-connected co-filers (61)

Michael J. Chiaravalloti · NEW YORK, NY10 shared William T. Hughes, Jr · HARTFORD, CT10 shared Jote J. Kassa · NEW YORK, NY10 shared Rob F. Coltrin · Charlotte, NC10 shared Joseph Rotter · Chicago, IL10 shared Bryan Carlisle · BRIDGEVILLE, PA10 shared Thomas J. Mcgraw · NEW YORK, NY10 shared John W. Enerson · HOUSTON, TX10 shared Laura J. Pantaleo · NEW YORK, NY10 shared James J. Walker · NEW YORK, NY10 shared Glenn J. Hill · NEW YORK, NY10 shared Michael M. Lawhead · Newport Beach, CA10 shared James J. Mccandless · HARTFORD, CT10 shared Thomas Lendvay · Seattle, WA10 shared David M. Wezdenko · NEW YORK, NY8 shared Matthew H. Lynch · HARTFORD, CT8 shared J.P. Morgan Private Investments Inc · New York, NY8 shared Ryan Schroeder · NEW YORK, NY3 shared Matthew M. Cole · La Honda, CA3 shared Scott S. Carrothers · Calgary, Alberta, Canada3 shared Michael Graham · Calgary, Alberta, Canada3 shared Don B. Myers · VANCOUVER, British Columbia, Canada3 shared Jacqueline Haynes · NEW YORK, NY3 shared Larry A. Swank · Mishawaka, IN3 shared

Recent filings (15)

Princeton LandMed Holdings, LLCFeb 2023 · 1 co-filer$1.5M Princeton LandMed Holdings, LLCFeb 2023 · 1 co-filer$1.5M Celina Land Med Partners LPFeb 2021 · 2 co-filers$2.8M 1992 Multi-Strategy Private Investors, LLCJan 2019 · 17 co-filers OZDPII Private Investors LLCJan 2019 · 18 co-filers OZOFII Private Investors Offshore Ltd.Jan 2019 · 25 co-filers USRC Royal Central, LLCNov 2018 · 14 co-filers$650K OZA Private Investors LLCMar 2018 · 26 co-filers OZA Private Investors Offshore Ltd.Mar 2018 · 26 co-filers 1992 Multi-Strategy Private Investors, LLCJan 2018 · 17 co-filers OZOFII Private Investors Offshore Ltd.Jan 2018 · 26 co-filers OZDPII Private Investors LLCJan 2018 · 18 co-filers Rau LLCDec 2017 · 5 co-filers$600K EC Energy XI Private Investors Offshore, L.P.Dec 2017 · 26 co-filers EC Energy XI Private Investors, LLCDec 2017 · 24 co-filers Rau LLCDec 2017 · 5 co-filers$540K

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