Investor · MUMBAI, K7

Maheshwari Anup

Open Maheshwari in the network graph →

Filings

9

SEC Form D

Connections

37

co-filers

Capital

$5.4M

across filings

Active

Dec 2017

to Jun 2019

Most-connected co-filers (37)

Daniel Willis · Pittsburgh, PA4 shared John W. Griggs · Dallas, TX4 shared Craig Foscaldo · Boston, MA4 shared John S. Perkins · San Francisco, CA4 shared Cross Moceri · DALLAS, TX4 shared Brian P. Dinello · Belle Vernon, PA4 shared Earlene Glenn · Elkridge, MD4 shared B. S. Minerd · Santa Monica, CA3 shared Edward W. Swyer · Albany, NY3 shared Luke W. Dencer · Albany, NY3 shared William F. Duker · Albany, NY3 shared Fredrick T. Dencer · Albany, NY3 shared Thomas W. Brophy · Albany, NY3 shared Jim Mccormick · Santa Ana, CA3 shared Kasper B. Kubica · Durham, NC3 shared Nicholas Kovacevich · Irvine, CA3 shared Michael Pykosz · Chicago, IL3 shared Geoff Price · Chicago, IL3 shared Man Tong P. Kou · Mountain View, CA3 shared Greg Gottesman · Seattle, WA3 shared Chris Hedrick · Seattle, WA3 shared Barbara Goodstein · Santa Ana, CA3 shared Eric Baum · Charlotte, NC3 shared Peter F. Tobeason · New York, NY3 shared

Recent filings (9)

IIFL MULTI STRATEGY FUNDJun 2019 · 2 co-filers$163.4M IIFL MULTI STRATEGY FUNDOct 2018 · 2 co-filers$163.4M Kush Bottles, Inc.Jul 2018 · 10 co-filers$3.0M Kush Bottles, Inc.May 2018 · 16 co-filers$12.8M Kush Bottles, Inc.Jan 2018 · 17 co-filers$20.0M CUR Holdings, Inc.Dec 2017 · 14 co-filers$2.5M Kush Bottles, Inc.Dec 2017 · 17 co-filers$10.0M CUR Holdings, Inc.Dec 2017 · 14 co-filers CUR Holdings, Inc.Dec 2017 · 14 co-filers$2.5M

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