Investor · Hollywood, FL

Dany C. Bouchedid

Open Dany in the network graph →

Filings

8

SEC Form D

Connections

54

co-filers

Capital

$306K

across filings

Active

Nov 2017

to Sep 2020

Most-connected co-filers (54)

Ben C. Zandi · Hollywood, FL8 shared Philip C. Elias · Hollywood, FL8 shared Teresa Mcwilliams · Pembroke Park, FL6 shared Lisa C. Marks-Canty · Hollywood, FL6 shared Sanjay C. Chopra · Hollywood, FL6 shared Kin Chung Lam · New York, NY4 shared Andrew C. Moore · Hollywood, FL4 shared Pearse M. Griffith · Grand Cayman, Cayman Islands4 shared Corby Marshall · Los Angeles, CA4 shared Lawrence Iwanski · Los Angeles, CA4 shared Zachary Sigel · New York, NY4 shared Shariar Shahidi · Alexandria, VA4 shared Dawn Morat · Alexandria, VA4 shared Robi L. Banerjee · Liverpool, NY4 shared Mark Kleiman · Mount Kisco, NY2 shared James M. Keyes · Hamilton, Bermuda2 shared Robert C. Getts · Hatfield, PA2 shared Paul Franko · Glastonbury, CT2 shared Christopher P. Cherry · Vancouver, British Columbia, Canada2 shared Justin Reid · Montreal, Quebec, Canada2 shared James S. Dreibelbis · The Woodlands, TX2 shared Francis P. Duggan · Glastonbury, CT2 shared Richard Pelikan · Glastonbury, CT2 shared Donald C. Bennett · Hollywood, FL2 shared

Recent filings (8)

Payrailz, LLCSep 2020 · 23 co-filers$17.5M Payrailz, LLCSep 2019 · 15 co-filers$15.0M ALUF HOLDINGS, INC.May 2019 · 29 co-filers$4.0M ALUF HOLDINGS, INC.Mar 2019 · 25 co-filers$4.0M SouthStar Financial LLCNov 2018 · 8 co-filers Payrailz, LLCSep 2018 · 15 co-filers$4.5M SouthStar Financial LLCNov 2017 · 10 co-filers Payrailz, LLCNov 2017 · 23 co-filers$2.4M

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