Investor · Ponte Vedra Beach, FL

Sanjay Swani

Open Sanjay in the network graph →

Filings

25

SEC Form D

Connections

104

co-filers

Capital

$53.6M

across filings

Active

May 2018

to Mar 2023

Most-connected co-filers (104)

John Almeida, Jr · New Canaan, CT10 shared Ramu Veerappan · Piscataway, NJ7 shared Ron Gershoni · Oakland, CA7 shared Christian Daher · New York, NY6 shared Yukako R. Kawata · New York, NY6 shared Nora Gibson · San Francisco, CA6 shared Seed InvestCo, LLC · Atlanta, GA6 shared Dave J. Hurley · Vista, CA6 shared Abali Hoilett · Grand Cayman, Cayman Islands6 shared Antoine R. Bernheim · New York, NY6 shared LendingHome Marketplace, LLC · San Francisco, CA6 shared Thomas Webster · Vista, CA6 shared Adam J. Maher · Ithaca, NY6 shared Dean Hollander · San Diego, CA6 shared Efrain L. Rivera · Buffalo, NY6 shared Scott Gable · Oakland, CA6 shared Robert J. Thompson · Vista, CA6 shared Xinyu Chen · Belmont, CA6 shared John R. Frawley, Jr · New York, NY6 shared David Marvin · Seattle, WA5 shared Steven C. Young · Delafield, WI5 shared Alphadyne Asset Management, LP · New York, NY5 shared Purnanand Sarma · Exton, PA5 shared Nathan Ferguson · Oakland, CA5 shared

Recent filings (25)

ACKWEST Group, Inc.Apr 2025 · 11 co-filers$17.6M ACKWEST Group, Inc.Apr 2025 · 11 co-filers$17.6M ACKWEST Group, Inc.Apr 2025 · 11 co-filers$17.6M Alphadyne Global Rates Fund II, Ltd.Mar 2023 · 16 co-filers Lemurian, Inc.Sep 2022 · 11 co-filers$20.0M Alphadyne Global Rates Fund II, Ltd.Feb 2022 · 17 co-filers Lemurian, Inc.Oct 2021 · 11 co-filers$2.0M Lemurian, Inc.Oct 2021 · 11 co-filers$10.7M Alphadyne Global Rates Fund II, Ltd.Feb 2021 · 17 co-filers ArrowStream Topco Partnership, L.P.Dec 2020 · 4 co-filers ArrowStream Topco Partnership, L.P.Dec 2020 · 4 co-filers ArrowStream Topco Partnership, L.P.Dec 2020 · 4 co-filers Saroras Hippo II, L.P.Jun 2020 · 7 co-filers$2.0M Saroras Hippo, L.P.Jun 2020 · 7 co-filers$21.2M Alphadyne Global Rates Fund II, Ltd.Feb 2020 · 17 co-filers Lemurian, Inc.Jan 2020 · 11 co-filers$217K Saroras Hippo II, L.P.Nov 2019 · 7 co-filers$6.7M Saroras Hippo GP, LLCNov 2019 · 5 co-filers$229K Saroras Hippo, L.P.Nov 2019 · 7 co-filers$23.5M Ametrine WellnessJul 2019 · 7 co-filers$3.5M Ametrine WellnessJul 2019 · 7 co-filers$3.6M Alphadyne Global Rates Fund II, Ltd.May 2019 · 20 co-filers Alphadyne Global Rates Fund II, Ltd.May 2018 · 20 co-filers Ametrine WellnessMay 2018 · 7 co-filers$5.0M Carbon Analytics Holdings LLCOct 2016 · 15 co-filers$662.5M

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