Investor · Key West, FL

Anthony Ohayon

Open Anthony in the network graph →

Filings

41

SEC Form D

Connections

21

co-filers

Capital

$640K

across filings

Active

Oct 2019

to Apr 2023

Most-connected co-filers (21)

Gabriel A. Olson · Litchfield, MN37 shared Dennis A. Wilson · Litchfield, MN37 shared Aziz Hashim · ATLANTA, GA37 shared Isaac Roberts · Longmont, CO37 shared Davis Foster · Longmont, CO37 shared Jeffery A. Huston · Litchfield, MN35 shared William Buckner · RALEIGH, NC35 shared Debra Fraser · DEERFIELD BEACH, FL35 shared Ohayon Enterprises Inc · Key West, FL2 shared Gabriel Tirouflet · Wien, C42 shared Robert H. Kuck · EVERGREEN, CO2 shared Jeffrey A. Huston · Litchfield, MN2 shared Alex Thompson · Provo, UT2 shared Irfan-Ur-Rab C. Usman · REDWOOD CITY, CA2 shared Francis C. Poli · New York, NY2 shared Ohayon Enterprises Inc · Key West, FL2 shared Alejandro Malbran · Miami Beach, FL2 shared Stephen Presser · NEW YORK, NY2 shared Vladimir Soha · Lugano, V81 shared Matias Bullrich · New York, NY1 shared Jakob Glatz · Wien, C41 shared

Recent filings (41)

3D MONEY LLCApr 2023 · 8 co-filers$50.0M Peak Life Capital LPFeb 2023 · 4 co-filers 3D-4 LLCApr 2022 · 8 co-filers$10.0M 3D MONEY LLCSep 2021 · 8 co-filers$50.0M 3D-3 LLCSep 2021 · 8 co-filers$10.0M 3D-11 LLCApr 2021 · 8 co-filers$5.0M 3D-10 LLCApr 2021 · 8 co-filers$800K 3D-9 LLCMar 2021 · 8 co-filers$1.8M Gradian Diagnostics IncDec 2020 · 10 co-filers 3D-8 LLCDec 2020 · 8 co-filers$750K Peak Life Capital LPNov 2020 · 4 co-filers 3D-7 LLCOct 2020 · 8 co-filers$3.3M 3D-6 LLCOct 2020 · 8 co-filers$2.8M 3D MONEY LLCOct 2020 · 8 co-filers$50.0M 3D-1 LLCSep 2020 · 8 co-filers$5.2M 3D MONEY LLCSep 2020 · 8 co-filers$50.0M 3D-6 LLCSep 2020 · 8 co-filers$2.8M 3D-6 LLCAug 2020 · 8 co-filers$2.8M 3D-1 LLCAug 2020 · 8 co-filers$5.2M 3D MONEY LLCAug 2020 · 8 co-filers$50.0M 3D-1 LLCJul 2020 · 8 co-filers$5.2M 3D MONEY LLCJul 2020 · 8 co-filers$50.0M 3D MONEY LLCJul 2020 · 8 co-filers$50.0M 3D-1 LLCJul 2020 · 8 co-filers$5.2M 3D-1 LLCJun 2020 · 8 co-filers$5.2M

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