Investor · Burbank, CA
Anum Hussain
Open Anum in the network graph →Filings
31
SEC Form D
Connections
47
co-filers
Capital
—
across filings
Active
Jul 2018
to Sep 2025
Most-connected co-filers (47)
Louis Dubin · Washington, Washington, D.C.26 sharedJoe K. Osnoss · New York, NY25 sharedMadhav D. Ghimire · Fort Worth, TX24 sharedIndie Diversified Partners LLC · Indianapolis, IN21 sharedGrady J. Gaynor · Indianapolis, IN21 sharedJay A. Brammer · Indianapolis, IN20 sharedVivian Diep · Pasadena, CA16 sharedTodd Terwilliger · Atlanta, GA10 sharedDaniel J. Elefante · Newport Beach, CA6 sharedMark Wan · Portola Valley, CA6 sharedKevin J. Alerding · Indianapolis, IN6 sharedJames A. Michie · Panama City, R14 sharedStefan Schauss · Vancouver, British Columbia, Canada4 sharedGary J. Carr · Hamilton, Bermuda4 sharedSead Hamzagic · Vancouver, British Columbia, Canada4 sharedJoseph B. Gallucci · VANCOUVER, British Columbia, Canada2 sharedWilliam Passmore · Washington, Washington, D.C.2 sharedPeter Werner · San Francisco, CA2 sharedKeith E. Whaley · Knoxville, TN2 sharedBarclay G. Jones Iii · New York, NY2 sharedDavid A. Ogle · Knoxville, TN2 sharedWilliam Y. Carroll, Jr · Knoxville, TN2 sharedSteven B. Tucker · Knoxville, TN2 sharedVictor L. Barrett · Knoxville, TN2 shared
Recent filings (31)
SMARTFINANCIAL INC.Sep 2025 · 28 co-filers$100.0MIndie Diversified Income Fund II, LLCAug 2024 · 8 co-filers$30.0MIndie Diversified Income Fund II, LLCNov 2022 · 2 co-filers$30.0MIndie Diversified Absolute Return Fund, LLCApr 2022 · 10 co-filersIndie Diversified Absolute Return Fund, LLCJan 2022 · 10 co-filersIndie Diversified Absolute Return Fund, LLCOct 2021 · 10 co-filersIndie Diversified Asset Fund, L.P.Jul 2021 · 8 co-filersIndie Diversified Absolute Return Fund, LLCJul 2021 · 10 co-filersIndie Diversified Absolute Return Fund, LLCApr 2021 · 10 co-filersIndie Diversified Income Fund, LLCJan 2021 · 8 co-filersIndie Diversified Absolute Return Fund, LLCJan 2021 · 7 co-filersIndie Diversified Income Fund, LLCApr 2020 · 8 co-filersAcciyo, Inc.Jan 2020 · 5 co-filers$25KAcciyo, Inc.Jan 2020 · 5 co-filers$275KAcciyo, Inc.Jan 2020 · 5 co-filers$20KAcciyo, Inc.Jan 2020 · 5 co-filers$320KIndie Diversified Absolute Return Fund, LLCJan 2020 · 7 co-filersIndie Diversified Income Fund, LLCJan 2020 · 8 co-filersIndie Diversified Income Fund, LLCOct 2019 · 8 co-filersIndie Diversified Asset Fund, L.P.Oct 2019 · 8 co-filersIndie Diversified Absolute Return Fund, LLCOct 2019 · 7 co-filersIndie Diversified Income Fund, LLCJul 2019 · 5 co-filersIndie Diversified Absolute Return Fund, LLCJul 2019 · 5 co-filersIndie Diversified Absolute Return Fund, LLCApr 2019 · 7 co-filersIndie Diversified Absolute Return Fund, LLCJan 2019 · 7 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Anum in the interactive graph →