Investor · San Jose, CA

Fadi A. Al-Refaee

Open Fadi in the network graph →

Filings

10

SEC Form D

Connections

33

co-filers

Capital

—

across filings

Active

May 2020

to May 2025

Most-connected co-filers (33)

Stephanie Gaither · cincinnati, OH6 shared Greg A. Ziskind · Memphis, TN6 shared Scott J. Gruber · Memphis, TN6 shared Moon Capital Advisers LLC · New York, NY6 shared Robert Larsen · Oceanside, CA6 shared Matthew Heil · Rye, NY2 shared Joan Fallon · Rye, NY2 shared Marc Helwani · New York, NY2 shared A. M. Salem · Bedford, NY2 shared Jillian J. Murrish · EL SEGUNDO, CA2 shared Firman A. Leung · New York, NY2 shared Mark A. Oliver · Lincoln, NE2 shared Jack A. Theeler · Mitchell, SD2 shared Dana A. Stapleton · Sisseton, SD2 shared John A. Hompe · New Canaan, CT2 shared Sachin M. Goel · Peru, IL2 shared Henning M. Bruder · Grand Cayman, Cayman Islands2 shared George Pyne · New Canaan, CT2 shared William Schlacks · Columbia, MO2 shared Mahesh Gehani · Dallas, TX2 shared Michael Crackower · Waltham, MA2 shared Zachary Mcnealy · Walthum, MA2 shared Marcelo Bigal · Walthum, MA2 shared Conor Neu · Manhattan Beach, CA2 shared

Recent filings (10)

Bridge Capital Asset Funding, LLCMay 2025 · 5 co-filers$32.9M Bridge Capital Asset Funding, LLCMay 2024 · 5 co-filers$50.0M Bridge Capital Asset Funding, LLCMay 2023 · 5 co-filers$50.0M Bridge Capital Asset Funding, LLCMay 2022 · 5 co-filers$47.8M Bridge Capital Asset Funding, LLCMay 2021 · 5 co-filers$47.8M Qwerty Blocks, LLCApr 2021 · 2 co-filers Qwerty Blocks, LLCApr 2021 · 2 co-filers MIDWEST HOLDING INC.May 2020 · 26 co-filers$10.0M Bridge Capital Asset Funding, LLCMay 2020 · 5 co-filers$51.6M MIDWEST HOLDING INC.May 2020 · 26 co-filers$5.2M

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