Investor · Colleyville, TX

Rajesh Gupta

Open Rajesh in the network graph →

Filings

8

SEC Form D

Connections

25

co-filers

Capital

$7.2M

across filings

Active

Jan 2018

to Jan 2020

Most-connected co-filers (25)

Anna Simpson · Colleyville, TX5 shared Geoffrey O. Kalish · New York, NY3 shared Gregory S. Bennett · Grand Cayman, Cayman Islands3 shared Bennie Duck · Houston, TX3 shared Craig Wunderlich · New York, NY3 shared Tommy Moore, Jr · Houston, TX3 shared Julian J. Fletcher · Grand Cayman, Cayman Islands3 shared Peter W. Besold · Chicago, IL3 shared HighVista Strategies LLC · Boston, MA3 shared Albert D. Richards · Belvedere, CA3 shared Vada Hill · New York, NY3 shared Ossama Hassanein · Sunnyvale, CA3 shared Jeffrey Appelbaum · Santa Monica, CA3 shared Scott A. Holan · Bakersfield, CA3 shared David Wilmot · Ladera Ranch, CA3 shared Tommy Jumper · Jonesboro, AR3 shared Phillip W. Torres · Chicago, IL2 shared Joseph A. Cohen · New York, NY2 shared Robert Maccini · Jamestown, RI2 shared Mitchell Leidner · New York, NY2 shared Steven J. Paggioli · New York, NY2 shared Eric W. Falkeis · New York, NY2 shared Michael Duboise · Colleyville, TX1 shared Tony Arango · Sheridan, WY1 shared

Recent filings (8)

COLOMBARD OFFSHORE FUND LtdJan 2020 · 7 co-filers FIFS Holdings Corp.Jan 2020 · 11 co-filers A&R Wymberly, LLCJan 2020 · 5 co-filers$15.0M A&R CALLOWAY, LLCMay 2019 · 9 co-filers$8.5M COLOMBARD OFFSHORE FUND LtdJan 2019 · 7 co-filers FIFS Holdings Corp.Jan 2019 · 13 co-filers FIFS Holdings Corp.Jan 2018 · 13 co-filers COLOMBARD OFFSHORE FUND LtdJan 2018 · 7 co-filers

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