Ledger.
Investor · Calgary, Alberta, Canada

Tanek Amin

Open Tanek in the network graph →
Filings
7
SEC Form D
Connections
51
co-filers
Capital
$504K
across filings
Active
Jun 2019
to Aug 2020

Most-connected co-filers (51)

Floyd E. Wilson Iii · Mill Valley, CA3 sharedMichael B. Kushner · NEW YORK, NY3 sharedMarc Bernier · Calgary, Alberta, Canada3 sharedMark Mennitt · Greenwich, CT3 sharedDaniel Kennedy · Jackson, WY3 sharedSierra Peterson · San Francisco, CA3 sharedMorten Borch · Calgary, Alberta, Canada3 sharedMichael Kinley · Calgary, Alberta, Canada3 sharedRocco Venneri · MIAMI BEACH, FL3 sharedGeorge B. Bashforth · Camana Bay, Grand Cayman, Cayman Islands3 sharedHarbert Management Corporation · Birmingham, AL3 sharedPaul H. Smith · Hong Kong, Hong Kong3 sharedHarbert Stoneview Fund GP, LLC · Birmingham, AL3 sharedRobert J. Meschi · George Town, Cayman Islands3 sharedHarbert Fund Advisors, Inc · Birmingham, AL3 sharedJulie Lemieux · Calgary, Alberta, Canada3 sharedNicholas Veronis · New York, NY3 sharedBobby Doyon · Calgary, Alberta, Canada3 sharedDavid Stemerman · Greenwich, CT3 sharedJonathan Summers · Calgary, Alberta, Canada3 sharedLarry R. Baldwin · Dallas, TX2 sharedPeter Harwin · West Conshohocken, PA2 sharedTomas Kiselak · West Conshohocken, PA2 sharedPierre Laguerre · Kearny, NJ2 shared

Recent filings (7)

EXMceuticals Inc.Aug 2020 · 20 co-filers$30KEXMceuticals Inc.Aug 2020 · 20 co-filers$101KEXMceuticals Inc.Jul 2020 · 20 co-filers$373KFleeting,Inc.Feb 2020 · 2 co-filers$1.0MCurAegis Technologies, Inc.Jul 2019 · 18 co-filers$2.2MCurAegis Technologies, Inc.Jun 2019 · 29 co-filers$2.5MFleeting,Inc.Jun 2019 · 2 co-filers$1.0M

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