Ledger.
Investor · Bethesda, MD

Ashanthi Mathai

Open Ashanthi in the network graph →
Filings
11
SEC Form D
Connections
112
co-filers
Capital
$6.2M
across filings
Active
Mar 2020
to Jul 2022

Most-connected co-filers (112)

Nicholas J. Azrack · BOSTON, MA9 sharedAndrea Barthwell · Bethesda, MD8 sharedCarl J. Peterson · West Hartford, CT7 sharedKatie H. Cox · Fargo, ND7 sharedDavid G. Lloyd · Grand Cayman, Cayman Islands7 sharedDavid Miller · George Town, Cayman Islands, Cayman Islands7 sharedMike Parham · Atlanta, GA7 sharedDrupattie Dhanraj · Dallas, TX7 sharedSteve J. Lundin · Portland, OR7 sharedJames M. Kaplan · Princeton, NJ7 sharedGuy K. Turner · Itasca, IL7 sharedTimothy P. Malarkey · Newtown, PA7 sharedDavid W. Schutt · Portland, OR7 sharedJeri L. Turley · Richmond, VA7 sharedHrishikesh (Rishi) K. Potdar · Itasca, IL7 sharedRichard S. Spinelli · Roslyn, NY7 sharedDebra Smith · Atlanta, GA7 sharedRobert C. Skogstad · Starnberg, 2M7 sharedKevin B. Kukar · Portland, OR7 sharedBehshad Sheldon · Bethesda, MD6 sharedBridget W. Mcnamara-Fenesy · PORTLAND, OR6 sharedKim P. Bishop · Grand Cayman, Cayman Islands6 sharedKristin L. Barens · Oxnard, CA5 sharedDan J. Mikkelson · Fargo, ND4 shared

Recent filings (11)

M FINANCIAL HOLDINGS INCJul 2022 · 59 co-filers$8.2MM FINANCIAL HOLDINGS INCMar 2022 · 53 co-filers$8.3MM FINANCIAL HOLDINGS INCMar 2022 · 53 co-filers$30KPocket Naloxone Corp.Sep 2021 · 13 co-filers$7.1MICG Senior Debt Partners Fund SICAV-SIF S.C.A - ICG SDP 4BMar 2021 · 11 co-filersM FINANCIAL HOLDINGS INCMar 2021 · 49 co-filers$30KM FINANCIAL HOLDINGS INCMar 2021 · 49 co-filers$7.7MPocket Naloxone Corp.Feb 2021 · 13 co-filers$2.5MM FINANCIAL HOLDINGS INCMar 2020 · 48 co-filers$60KICG Senior Debt Partners Fund SICAV-SIF S.C.A - ICG SDP 4BMar 2020 · 11 co-filersM FINANCIAL HOLDINGS INCMar 2020 · 48 co-filers$8.4M

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