Ledger.
Investor · LOS ALTOS, CA

Tarek S. De Felipe

Open Tarek in the network graph →
Filings
9
SEC Form D
Connections
30
co-filers
Capital
across filings
Active
Sep 2017
to Feb 2024

Most-connected co-filers (30)

Paul L. Lettieri · LOS ALTOS, CA7 sharedWilliam S. Lettieri · LOS ALTOS, CA7 sharedKinetic Transactions Llc · LOS ALTOS, CA5 sharedL. B. Teague · Atlanta, GA5 sharedKeith A. Davidson · Atlanta, GA5 sharedLauren M. Johnson · Atlanta, GA5 sharedLouisa Smith · New Orleans, LA5 sharedElliott Orsillo · Colorado Springs, CO5 sharedDavid Houle · Colorado Springs, CO5 sharedKinetic Transactions Llc · LOS ALTOS, CA5 sharedKinetic Transactions Llc · LOS ALTOS, CA5 sharedDavid Dull · Irvine, CA4 sharedIan K. Williams · New York, NY2 sharedDaniel J. Vistica · ROSEVILLE, CA2 sharedJon M. Verbeck · King City, Ontario, Canada2 sharedKeith W. Hatchett · Ormond Beach, FL2 sharedWiley A. Tucker, Iii · Atlanta, GA2 sharedJustin J. Stofle · ROSEVILLE, CA2 sharedBlaine Bailey · Vancouver, British Columbia, Canada2 sharedChantal C. Schutz · Vancouver, British Columbia, Canada2 sharedJeff Drake · Irvine, CA2 sharedRobert Kopple · Vancouver, British Columbia, Canada2 sharedMichael J. Reinero · ROSEVILLE, CA2 sharedDonald A. Engelman · KINGSTON, RI1 shared

Recent filings (9)

Black Cedar Fund LPFeb 2024 · 11 co-filersBlack Cedar Fund LPJan 2023 · 11 co-filersBlack Cedar Fund LPFeb 2022 · 11 co-filersBlack Cedar Fund LPFeb 2021 · 11 co-filersBlack Cedar Fund LPFeb 2020 · 11 co-filersSeatNinja, Inc.Oct 2018 · 8 co-filers$45KSeatNinja, Inc.Oct 2018 · 8 co-filers$550KpHLIP, Inc.Oct 2018 · 17 co-filers$4.4MpHLIP, Inc.Sep 2017 · 7 co-filers$3.4M

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