Investor · Tewksbury, MA
Tareq M. Amin
Open Tareq in the network graph →Filings
35
SEC Form D
Connections
87
co-filers
Capital
$86.7M
across filings
Active
Jan 2018
to Jan 2025
Most-connected co-filers (87)
Stein M. Lundby · Tewksbury, MA34 sharedYoshihisa M. Yamada · Tewksbury, MA30 sharedBen J. Gillooly · Grand Cayman, Cayman Islands24 sharedTrevor Neckles · George Town, Cayman Islands24 sharedDavid Fick · Austin, TX24 sharedShahin Farshchi · PALO ALTO, CA24 sharedThomas C. Andrews Iv · Boston, MA24 sharedJackie S. Stirling · George Town, Cayman Islands24 sharedRobert Wall · Minnetonka, MN16 sharedJoseph Salisz, Md · Columbus, OH12 sharedDavid Stoffel · Menlo Park, CA12 sharedStephen Bessemer Trust Company, N.A · New York, NY12 sharedBessemer Trust Company, N.A · New York, NY12 sharedMarc Chircop · Columbus, OH12 sharedThomas Hudson · Excelsior, MN12 sharedDavid S. Sargison · Bodden Town, Grand Cayman, Cayman Islands12 sharedEvan Gappelberg · Toronto, Ontario, Canada12 sharedLada J. Rasochova, Phd · Portland, OR8 sharedJames Kavetas · Westport, CT8 sharedMichael Kharitonov · Berkeley, CA8 sharedRichard Stone · Gibraltar, J18 sharedMoshe Moalem · Birmingham, MI8 sharedJon D. Mcauliffe · Berkeley, CA8 sharedJohn True · St. Louis, MO8 shared
Recent filings (35)
FIFTH AVENUE VALUE CREATION IRA OFFSHORE FUND LTDJan 2025 · 11 co-filersFIFTH AVENUE ABSOLUTE RETURN IRA OFFSHORE FUND LTDJan 2025 · 11 co-filersFIFTH AVENUE MULTI-STRATEGY OFFSHORE FUND LTDJan 2025 · 11 co-filersFIFTH AVENUE VALUE CREATION IRA OFFSHORE FUND LTDJan 2024 · 11 co-filersFIFTH AVENUE ABSOLUTE RETURN IRA OFFSHORE FUND LTDJan 2024 · 11 co-filersFIFTH AVENUE MULTI-STRATEGY OFFSHORE FUND LTDJan 2024 · 11 co-filersFIFTH AVENUE MULTI-STRATEGY OFFSHORE FUND LTDJan 2023 · 11 co-filersFIFTH AVENUE ABSOLUTE RETURN IRA OFFSHORE FUND LTDJan 2023 · 11 co-filersFIFTH AVENUE VALUE CREATION IRA OFFSHORE FUND LTDJan 2023 · 11 co-filersAST SpaceMobile, Inc.May 2022 · 23 co-filers$75.8MAST SpaceMobile, Inc.May 2022 · 23 co-filers$75.8MFIFTH AVENUE MULTI-STRATEGY OFFSHORE FUND LTDJan 2022 · 11 co-filersFIFTH AVENUE ABSOLUTE RETURN IRA OFFSHORE FUND LTDJan 2022 · 11 co-filersFIFTH AVENUE VALUE CREATION IRA OFFSHORE FUND LTDJan 2022 · 11 co-filersFIFTH AVENUE VALUE CREATION IRA OFFSHORE FUND LTDJan 2021 · 14 co-filersFIFTH AVENUE ABSOLUTE RETURN IRA OFFSHORE FUND LTDJan 2021 · 14 co-filersFIFTH AVENUE MULTI-STRATEGY OFFSHORE FUND LTDJan 2021 · 14 co-filersFIFTH AVENUE VALUE CREATION IRA OFFSHORE FUND LTDJan 2020 · 14 co-filersVOLEON INSTITUTIONAL STRATEGIES FUND LPJan 2020 · 20 co-filersVoleon Investors Fund LPJan 2020 · 20 co-filersFIFTH AVENUE MULTI-STRATEGY OFFSHORE FUND LTDJan 2020 · 14 co-filersFIFTH AVENUE ABSOLUTE RETURN IRA OFFSHORE FUND LTDJan 2020 · 14 co-filersVoleon Composition Domestic Fund, LPNov 2019 · 14 co-filersVoleon Composition International Fund, Ltd.Nov 2019 · 20 co-filersAltiostar Networks, Inc.Oct 2019 · 22 co-filers$4.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Tareq in the interactive graph →