Investor · Hopewell Jct., NY
Fahim Saleh
Open Fahim in the network graph →Filings
31
SEC Form D
Connections
77
co-filers
Capital
$5.6M
across filings
Active
Feb 2018
to Oct 2023
Most-connected co-filers (77)
Standon D. Anderson · Milwaukee, WI18 sharedJoseph Distefano · Berkeley, CA16 sharedIvan Faggen · Los Angeles, CA16 sharedCraig M. Faggen · Los Angeles, CA16 sharedSarah Nelms · Indianapolis, IN14 sharedKevin Moran · Wilmington, DE4 sharedAnnette J. Lege · Charlotte, NC4 sharedChristopher Welch · Wilmington, DE4 sharedWade Buxton · Denver, CO4 sharedAndy Cummings · Atlanta, GA4 sharedCraig Smith · Wilmington, DE4 sharedDennis A. Beeson · New York, NY4 sharedGreg Fasullo · Richardson, TX3 sharedJohn N. Hawkins · St Martins, Y73 sharedLaura Indolfi · Cambridge, MA2 sharedDavid Ting · Cambridge, MA2 sharedChristopher Swann · Atlanta, GA2 sharedElazer Edelman · Cambridge, MA2 sharedErik Huddleston · Austin, TX2 sharedJeffrey Kronthal · NEW YORK, NY2 sharedMatthew V. Crawford · Fremont, CA2 sharedDeanna J. Derrick · GRAND CAYMAN, Cayman Islands2 sharedMichael Carroll · Los Angeles, CA2 sharedGarrett Gruener · Berkeley, CA2 shared
Recent filings (31)
Sunwealth Power, Inc.Oct 2023 · 21 co-filers$10.0MTTC OFFSHORE FUND SPC GLOBAL LONG SHORT SEGREGATED PORTFOLIOJul 2019 · 3 co-filersTTC OFFSHORE FUND SPC MULTI STRATEGY SEGREGATED PORTFOLIOJul 2019 · 3 co-filersGokada Inc.Jun 2019 · 2 co-filers$6.8MGokada Inc.Jun 2019 · 2 co-filers$1.7MGokada Inc.Jun 2019 · 2 co-filers$337KGokada Inc.Jun 2019 · 2 co-filers$250KCygnus Property Fund IV, LLCNov 2018 · 5 co-filers$50.0MCygnus Property Fund II, LLCNov 2018 · 5 co-filers$19.8MTTC OFFSHORE FUND SPC GLOBAL LONG SHORT SEGREGATED PORTFOLIOJun 2018 · 8 co-filersTTC OFFSHORE FUND SPC MULTI STRATEGY SEGREGATED PORTFOLIOJun 2018 · 8 co-filersGokada Inc.Mar 2018 · 4 co-filers$337KSunwealth Power, Inc.Mar 2018 · 17 co-filers$700KCygnus Property Fund IV, LLCMar 2018 · 5 co-filers$50.0MCygnus Property Fund II, LLCFeb 2018 · 5 co-filers$19.8MPortblissNov 2016 · 8 co-filers$100KPathaoNov 2016 · 12 co-filers$825KMulti-Strategy Segregated Portfolio - TTC Offshore Fund SPCJan 2016 · 8 co-filersColumbine Capital CorpJan 2016 · 26 co-filers$10.0MGlobal Long-Short Segregated Portfolio - TTC Offshore Fund SPCJan 2016 · 8 co-filersGlobal Long-Short Segregated Portfolio - TTC Offshore Fund SPCFeb 2013 · 5 co-filersMulti-Strategy Segregated Portfolio - TTC Offshore Fund SPCFeb 2013 · 5 co-filersCredit Opportunities Segregated Portfolio - TTC Offshore Fund SPCMar 2012 · 5 co-filersGlobal Long-Short Segregated Portfolio - TTC Offshore Fund SPCMar 2012 · 5 co-filersGlobal Long-Short Segregated Portfolio - TTC Offshore Fund SPCMar 2011 · 5 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Fahim in the interactive graph →