Investor · Palo Alto, CA

Sunil K. Modi

Open Sunil in the network graph →

Filings

7

SEC Form D

Connections

36

co-filers

Capital

$8.0M

across filings

Active

Dec 2017

to Jan 2020

Most-connected co-filers (36)

Michael J. Revord · Chicago, IL4 shared Shadiah Sigala · Oakland, CA4 shared Joseph Masella · Fayetteville, NY2 shared Michael Mazzei · New York, NY2 shared John Anderson · Vancouver, British Columbia, Canada2 shared Elizabeth D. Bartlett · Syracuse, NY2 shared Eric D. Krouse · Syracuse, NY2 shared Dalton D. Axenfeld · Syracuse, NY2 shared Gregg A. Kidd · Syracuse, NY2 shared Mark D. Hansen · Syracuse, NY2 shared Jennifer N. Collins · New York, NY2 shared Saket Modi · Palo Alto, CA2 shared Troy Swope · Gilbert, AZ2 shared Yagyensh C. Pati · Palo Alto, CA2 shared David B. Dorman · Palo Alto, CA2 shared Edwin B. Hooper Iii · Palo Alto, CA2 shared Steven J. Groya · Chicago, IL2 shared N. Monticello Asset Management, Llc · New York, NY2 shared Thomas J. Smach · Menlo Park, CA2 shared N. Monticello Asset Management, Llc · New York, NY2 shared Naren Gupta · Seattle, WA2 shared Benjamin Mossman · Vancouver, British Columbia, Canada2 shared Jeremy Babener · Santa Clara, CA2 shared Multistream Capital · Santa Clara, CA2 shared

Recent filings (7)

Lucideus Inc.Jan 2020 · 7 co-filers$5.0M Monticello Funding REIT Inc.Dec 2018 · 10 co-filers Pinnacle Holding Company, LLCDec 2018 · 20 co-filers$5.0M Lucideus Inc.Oct 2018 · 5 co-filers$3.0M Pinnacle Holding Company, LLCDec 2017 · 20 co-filers$5.0M Monticello Funding REIT Inc.Dec 2017 · 10 co-filers Lucideus Inc.Aug 2017 · 2 co-filers$295K

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