Investor · Liverpool, NY

Robi L. Banerjee

Open Robi in the network graph →

Filings

9

SEC Form D

Connections

82

co-filers

Capital

$1.9M

across filings

Active

Nov 2017

to Nov 2020

Most-connected co-filers (82)

Zachary Sigel · New York, NY5 shared Dawn Morat · Alexandria, VA5 shared Corby Marshall · Los Angeles, CA4 shared Pearse M. Griffith · Grand Cayman, Cayman Islands4 shared Lawrence Iwanski · Los Angeles, CA4 shared Kin Chung Lam · New York, NY4 shared Philip C. Elias · Hollywood, FL4 shared Teresa Mcwilliams · Pembroke Park, FL4 shared Shariar Shahidi · Alexandria, VA4 shared Jeffrey A. Geiger · Brewerton, NY4 shared Lisa C. Marks-Canty · Hollywood, FL4 shared Dany C. Bouchedid · Hollywood, FL4 shared Ben C. Zandi · Hollywood, FL4 shared Sanjay C. Chopra · Hollywood, FL4 shared Ronald L. Ragsdale · DALLAS, TX2 shared Paul S. Michaels · Dallas, TX2 shared Francis P. Duggan · Glastonbury, CT2 shared Michael C. Kirby · Dallas, TX2 shared Mark E. Levey · Tampa, FL2 shared Lee H. Phegley · Dallas, TX2 shared James S. Dreibelbis · The Woodlands, TX2 shared John Henderson · VANCOUVER, British Columbia, Canada2 shared Timothy M. Hurd · Chicago, IL2 shared Sam S. Gillespie · Dallas, TX2 shared

Recent filings (9)

Moxi Platform Inc.Nov 2020 · 5 co-filers$2.5M Payrailz, LLCSep 2020 · 23 co-filers$17.5M Payrailz, LLCSep 2019 · 15 co-filers$15.0M Moxi Platform Inc.Mar 2019 · 5 co-filers$2.5M Moxi Platform Inc.Dec 2018 · 3 co-filers$2.5M Moxi Platform Inc.Dec 2018 · 3 co-filers$2.5M Payrailz, LLCSep 2018 · 15 co-filers$4.5M Payrailz, LLCNov 2017 · 23 co-filers$2.4M Invesco U.S. Income Massachusetts REIT Holdings, LLCNov 2017 · 40 co-filers$63K Invesco CMI REIT, LLCNov 2017 · 42 co-filers$63K

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