Ledger.
Investor · Denver, CO

Theodore S. Halaby Jr

Open Theodore in the network graph →
Filings
7
SEC Form D
Connections
18
co-filers
Capital
$36.9M
across filings
Active
Aug 2018
to Aug 2022

Most-connected co-filers (18)

Carl M. Casale · Charlottesville, VA2 sharedAmeer Hamza Shakeel · Charlottesville, VA2 sharedChristopher E. Varelas · Menlo Park, CA2 sharedAdrienne Saunders · New York, NY2 sharedHarald Zeiter · New York, NY2 sharedPaul Moskowitz · Boston, MA2 sharedElizabeth G. Nickels · Montclair, NJ2 sharedJohn S. Ricciardi · Clearwater, FL2 sharedPeter J. Drittel · Stamford, CT2 sharedYunfeng Zhu · McLean, VA2 sharedPayam M. Pourtaheri · Charlottesville, VA1 sharedDouglas Eisner · LAS VEGAS, NV1 sharedRobert A. Power · Vancouver, British Columbia, Canada1 sharedGraham A. Keevil · Vancouver, British Columbia, Canada1 sharedRoger A. Connors · Vancouver, British Columbia, Canada1 sharedBilal A. Bhamji · Vancouver, British Columbia, Canada1 sharedDominic A. O'Sullivan · Vancouver, British Columbia, Canada1 sharedYelda Unal · Charlottesville, VA1 shared

Recent filings (7)

Halaby Capital Partners Fund II, LPAug 2022 · 2 co-filers$60.0MHalaby Capital Partners Fund II, LPAug 2021 · 2 co-filers$50.0MAgroSpheres, Inc.Sep 2020 · 5 co-filers$3.3MTajiri Resources CorpSep 2020 · 12 co-filers$557KAgroSpheres, Inc.Sep 2019 · 5 co-filers$4.5MTajiri Resources CorpAug 2018 · 5 co-filers$870KHalaby Capital Partners Fund I, LPJul 2018$15.0M

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