Investor · Charleston, SC

Sunil K. Desai

Open Sunil in the network graph →

Filings

8

SEC Form D

Connections

39

co-filers

Capital

$4.2M

across filings

Active

Jan 2019

to Jan 2024

Most-connected co-filers (39)

Anita K. Watkins · Charleston, SC5 shared Daniel S. Lovell · Dallas, TX4 shared Elias Culucundis · Athens, J34 shared Kenneth J. Mills · Ceres, CA3 shared Rri GP, LLC · Dallas, TX3 shared Rainier Realty Investments, LP · Dallas, TX3 shared Timothy C. Nichols · Dallas, TX3 shared Richard K. Shea · Charleston, SC2 shared Mark J. Hammond · Bloomfield Hills, MI2 shared Michael Tessitore · Cranford, NJ2 shared Brian Tortorella · Cranford, NJ2 shared Marjorie Kaplan · Newmarket, NH2 shared Daniel Millman · SOUTHFIELD, MI2 shared David K. Adair · Charleston, SC2 shared Patrick K. Donnelly · Charleston, SC2 shared Gray Lusk · Los Angeles, CA2 shared Alidade Capital GP IV, LLC · BLOOMFIELD HILLS, MI2 shared Alan B. Lazowski · Hartford, CT2 shared Jack A. Theeler · Mitchell, SD2 shared Harris Kirschner · Incline Village, NV2 shared John Frew · Bainbridge Island, WA2 shared Benjamin M. Lyons · Raleigh, NC2 shared Laz Gold Management, LLC · Hartford, CT2 shared J K. Dunn · Dallas, TX2 shared

Recent filings (8)

Rainier Boulder Preferred Investors, LPJan 2024 · 6 co-filers$10.0M Rediscovery Life Sciences AKI LLCApr 2023 · 16 co-filers$900K Rediscovery Life Sciences AKI LLCMay 2020 · 17 co-filers$5.0M Gold Investors, LLCFeb 2019 · 10 co-filers$34.6M LAZ Sponsor, LLCFeb 2019 · 6 co-filers$34.6M Rainier SA Crossing Investors, LPFeb 2019 · 11 co-filers$4.5M Rainier Truman's Marketplace Investors, LPFeb 2019 · 13 co-filers$3.3M Rainier Retail Portfolio III, LPJan 2019 · 13 co-filers$10.0M

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