Investor · Santa Clara, CA
Raymond Choi
Open Raymond in the network graph →Filings
33
SEC Form D
Connections
80
co-filers
Capital
$46.7M
across filings
Active
May 2019
to May 2025
Most-connected co-filers (80)
John Richardson · New York, NY14 sharedDavid S. Sargison · Bodden Town, Grand Cayman, Cayman Islands14 sharedJarkko Matilainen · Helsinki, H914 sharedDaniel Stone · New York, NY14 sharedRichard Heymann · Carlsbad, CA14 sharedMatthew Begley · New York, NY14 sharedBart Baum · New York, NY14 sharedIonic Capital Management Llc · New York, NY14 sharedIonic Capital Management Llc · New York, NY14 sharedIonic Capital Management Llc · New York, NY14 sharedDavid Dietz · New York, NY14 sharedGordon N. O'Brien · Framingham, MA14 sharedScott E. Dakers · Grand Cayman, Cayman Islands14 sharedCathleen Kilgallen · Oakland, CA14 sharedStuart Berman · New York, NY13 sharedArthur Vaccarino · New York, NY13 sharedYe Li · Santa Clara, CA11 sharedIonic Capital Advisors Llc · New York, NY10 sharedSteven Vecchio · New York, NY10 sharedIonic Capital Advisors Llc · New York, NY10 sharedChangming Liu · Santa Clara, CA7 sharedDaniel J. Hopkin · Dallas, TX6 sharedDanny J. Cunagin · Minneapolis, MN6 sharedJon Carson · Lexington, MA6 shared
Recent filings (33)
Ionic Volatility Arbitrage Fund II Ltd.May 2025 · 17 co-filersIonic Capital International LtdMar 2025 · 19 co-filersIonic Volatility Arbitrage Fund II Ltd.May 2024 · 19 co-filersIonic Capital International LtdMar 2024 · 19 co-filersAIM Processing, Inc.Jan 2024 · 11 co-filers$18.0MStellar Cyber Inc.Dec 2023 · 20 co-filers$33.7MStellar Cyber Inc.Dec 2023 · 20 co-filers$33.7MTech NH Acquisition Corp.Aug 2023 · 11 co-filers$11.1MStellar Cyber Inc.Aug 2023 · 20 co-filers$25.0MStellar Cyber Inc.Aug 2023 · 20 co-filers$25.0MHashKey FinTech Investment Fund III (Cayman Master) LPJun 2023 · 7 co-filersIonic Volatility Arbitrage Fund II Ltd.May 2023 · 19 co-filersIonic Capital International LtdMar 2023 · 19 co-filersCoastal UP Fairfield LLCFeb 2023 · 5 co-filers$4.0MHashKey FinTech Investment Fund III (Cayman Master) LPJan 2023 · 8 co-filersHashKey FinTech Investment Fund LPMay 2022 · 8 co-filersIonic Volatility Arbitrage Fund II Ltd.May 2022 · 19 co-filersIonic Capital International LtdMar 2022 · 19 co-filersHashKey FinTech Investment Fund III (Cayman Master) LPJan 2022 · 8 co-filersCoastal UP PA LLCJan 2022 · 5 co-filers$2.7MStellar Cyber Inc.Nov 2021 · 19 co-filers$39.6MIonic Volatility Arbitrage Fund II Ltd.May 2021 · 19 co-filers37 Capital Securitized Fund, Ltd.Mar 2021 · 8 co-filersIonic Capital International LtdMar 2021 · 19 co-filersStellar Cyber Inc.Nov 2020 · 17 co-filers$1.5M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Raymond in the interactive graph →