Investor · San Jose, CA
Raouf Halim
Open Raouf in the network graph →Filings
46
SEC Form D
Connections
233
co-filers
Capital
$11.1M
across filings
Active
Jan 2019
to Jan 2023
Most-connected co-filers (233)
Roger J. Maggs · San Jose, CA43 sharedJohn J. Mitchell · San Jose, CA30 sharedAndrew J. Kim · San Jose, CA29 sharedBrian P. Antonen · San Jose, CA28 sharedGerald J. Hamilton · San Jose, CA27 sharedDarren Ma · San Jose, CA25 sharedEric L. Johnson · Atlanta, GA22 sharedRonald J. Pasek · San Jose, CA22 sharedDouglas C. Davidson · Johns Creek, GA20 sharedWilliam Y. Eng · New York, NY20 sharedChristopher Olsen · Columbus, OH20 sharedClayton E. Wilmer · New York, NY20 sharedJeff D. Couey · Acworth, GA20 sharedGreg L. Lee · Birmingham, AL20 sharedLee E. Levy · New York, NY20 sharedRichard A. Friedman · New York, NY20 sharedJeffrey M. Fine · New York, NY20 sharedDavid Arndt · Plano, TX20 sharedAlan S. Kava · New York, NY20 sharedAlexander E. Cheek · New York, NY20 sharedKyle E. Kendall · New York, NY20 sharedWilliam Roberts · Grand Cayman, Cayman Islands20 sharedLaurie E. Schmidt · New York, NY20 sharedDavid Y. Thomas · New York, NY20 shared
Recent filings (46)
Spectra7 Microsystems Inc.Jun 2024 · 13 co-filers$2.2MSpectra7 Microsystems Inc.May 2024 · 10 co-filers$14.0MSpectra7 Microsystems Inc.Sep 2023 · 14 co-filers$3.7MSpectra7 Microsystems Inc.Mar 2023 · 14 co-filers$8.7MGreenville Investor REIT I, LLCJan 2023 · 104 co-filers$125KAustin Tuscany REIT, LLCJan 2023 · 110 co-filers$125KSunPort REIT, LLCJan 2023 · 110 co-filers$125KPalm Beach Airport REIT, LLCJan 2023 · 110 co-filers$125KOld Augusta Vertical III REIT, LLCJan 2023 · 110 co-filers$125KOld Augusta Vertical II REIT, LLCJan 2023 · 110 co-filers$125KOld Augusta Vertical I REIT, LLCJan 2023 · 110 co-filers$125KOACC Land Venture REIT, LLCJan 2023 · 110 co-filers$125KNorthern Parkway REIT, LLCJan 2023 · 110 co-filers$125KNorth Dade REIT, LLCJan 2023 · 110 co-filers$125KNashville Airport East REIT, LLCJan 2023 · 110 co-filers$125KMesquite III REIT, LLCJan 2023 · 110 co-filers$125KMesquite Airport REIT, LLCJan 2023 · 110 co-filers$125KManor Downs REIT, LLCJan 2023 · 110 co-filers$125KLake Park REIT, LLCJan 2023 · 110 co-filers$125KFrisco Logistics Center TX REIT, LLCJan 2023 · 110 co-filers$125KEastmark REIT, LLCJan 2023 · 110 co-filers$125KCentral Logistics Park REIT, LLCJan 2023 · 110 co-filers$125KSunPort REIT II, LLCJan 2023 · 110 co-filers$125KSpectra7 Microsystems Inc.Sep 2022 · 20 co-filers$2.3MSpectra7 Microsystems Inc.Aug 2022 · 20 co-filers$2.7M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Raouf in the interactive graph →