Investor · Mumbai, K7

Sandeep Jethwani

Open Sandeep in the network graph →

Filings

9

SEC Form D

Connections

27

co-filers

Capital

—

across filings

Active

Jan 2019

to Feb 2024

Most-connected co-filers (27)

Yatin K. Shah · Mumbai, K79 shared John W. Edoga · WEST CHESTER, PA5 shared Nicolas Szekasy · Grand Cayman, Cayman Islands5 shared Jameson K. Weber · Solana Beach, CA5 shared Thierry W. Richard · WEST CHESTER, PA5 shared Pramod K. Nair · Mumbai, K74 shared Shane Slominski · Minnetonka, MN3 shared Kurt Knight · BOSTON, MA3 shared Pramod Kumar Nair · Mumbai, K73 shared Alejandro L. Sia · San Francisco, CA2 shared Liam A. Mcguiness · South Pasadena, CA2 shared Imraan Ahmed · New York, NY2 shared Alexis N. Ohanian · Jupiter, FL2 shared Robert W. Mitchell · WEST CHESTER, PA2 shared Russell Omer · East Windsor, CT2 shared Finance In Motion Gmbh · L-2763 Luxembourg, Luxembourg2 shared Finance In Motion Gmbh · L-2763 Luxembourg, Luxembourg2 shared Jeff Ballard · Austin, TX2 shared Marnix Monsfort · 2509 AB The Hague, P72 shared Daniela Beckmann · D-60325 Frankfurt au Main, 2M2 shared Stefan Zeeb · D-60325 Frankfurt au Main, 2M2 shared Andrea Hagmann · 1011 Vienna, C42 shared Marigay F. Mckee · New York, NY2 shared Eddie Francis C. Plaza · San Francisco, CA2 shared

Recent filings (9)

Sanad Fund for MSME - Debt Sub-FundFeb 2024 · 13 co-filers IIFL One Opportunities FOF - Series 1Jan 2021 · 8 co-filers IIFL-One Core Solutions AggressiveNov 2020 · 8 co-filers IIFL-One Core Solutions BalancedSep 2020 · 8 co-filers IIFL-One Core Solutions ConservativeSep 2020 · 8 co-filers IIFL-One Core Solutions AggressiveSep 2020 · 8 co-filers Fernbrook Convergence Fund I, L.P.Jan 2020 · 5 co-filers$50.0M Sanad Fund for MSME - Debt Sub-FundJan 2019 · 15 co-filers$300.0M Fernbrook Convergence Fund I, L.P.Jan 2019 · 5 co-filers$50.0M

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