Ledger.
Investor · Miami Beach, FL

Ralph Yammine

Open Ralph in the network graph →
Filings
8
SEC Form D
Connections
27
co-filers
Capital
across filings
Active
Sep 2018
to Jan 2020

Most-connected co-filers (27)

Serge Yammine · Miami Beach, FL5 sharedSameer Abdi · Miami Beach, FL5 sharedBob Benton · Huntsville, AL3 sharedJohn Shirley · Huntsville, AL3 sharedWilliam Tighe · Gladstone, NJ3 sharedTaylor Wilson · Tampa, FL3 sharedTheodore Schonsheck · Tampa, FL3 sharedYericham Steg · Lakewood, NJ3 sharedFalconVest 2020 Total Return Fund GP, LLC · Miami Beach, FL3 sharedFalconVest Partners, LLC · Miami Beach, FL3 sharedDoug Anderson · Vancouver, British Columbia, Canada3 sharedTerry Mccorkle · Seattle, WA2 sharedMaplewood Advisors IM, LLC · Conshohocken, PA2 sharedAnthony Bontrager · Woodinville, WA2 sharedDon Crawford · Toronto, Ontario, Canada2 sharedJoe Lonsdale · San Francisco, CA2 sharedJacob Kloberdanz · Santa Ana, CA2 sharedThomas Leahy · Santa Ana, CA2 sharedMichael Leblanc · Santa Ana, CA2 sharedGreg Kay · Santa Ana, CA2 sharedEugene E. Pearson, Jr · Alpharetta, GA2 sharedErik Anderson · Santa Ana, CA2 sharedMaplewood Capital GP, LLC · CONSHOHOCKEN, PA2 sharedMichel J. Finzi · Darien, CT2 shared

Recent filings (8)

FalconVest 2020 Total Return Fund, LPJan 2020 · 12 co-filers$50.0MFVP 2020 Offshore Equity Fund, LtdJan 2020 · 12 co-filers$50.0MFVP 2020 Offshore Debt Fund, LtdJan 2020 · 12 co-filers$50.0MONEHOPE, IncOct 2019 · 17 co-filers$13.7MONEHOPE, IncOct 2018 · 17 co-filers$10.0MLightsource Alliance, LLCOct 2018 · 2 co-filers$80KLightsource Alliance, LLCSep 2018 · 1 co-filer$90KLightsource Alliance, LLCSep 2018 · 1 co-filer$90K

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