Investor · Montvale, NJ
Raymond M. Nafash
Open Raymond in the network graph →Filings
26
SEC Form D
Connections
125
co-filers
Capital
$31.3M
across filings
Active
Jul 2020
to May 2025
Most-connected co-filers (125)
Ming Yong · Dover, DE8 sharedChristian Ralison · Luxembourg, Luxembourg8 sharedJohn R. Totaro · New York, NY6 sharedEric R. Zhang · Huangpu District, Shanghai, Israel6 sharedElizabeth E. Moncure · KENBRIDGE, VA6 sharedKevin Greene · New York, NY6 sharedGeorge L. Sapio · New York, NY6 sharedRonald E. Williams · KENBRIDGE, VA6 sharedMark D. Southall · KENBRIDGE, VA6 sharedIsrael Wallach · New York, NY6 sharedDavid K. Biggs · KENBRIDGE, VA6 sharedGregg V. Gordon · KENBRIDGE, VA6 sharedFrank R. Santora · New York, NY6 sharedSeverine Michel · Luxembourg, Luxembourg6 sharedJoel C. Cunningham, Jr · KENBRIDGE, VA6 sharedAnna M. Palmer · New York, NY6 sharedMichael Stankus · San Diego, CA6 sharedErez S. Elisha · Menlo Park, CA6 sharedE R. Lail · KENBRIDGE, VA6 sharedCharles M. Hazard, Jr · New York, NY6 sharedKevin Lupowitz · New York, NY6 sharedBert "B.J." A. Kobayashi, Jr · HONOLULU, HI6 sharedMark F. Bragg · KENBRIDGE, VA6 sharedE N. Burke · KENBRIDGE, VA6 shared
Recent filings (26)
BENCHMARK BANKSHARES INCMay 2025 · 30 co-filers$125KBENCHMARK BANKSHARES INCJul 2024 · 30 co-filers$95KVenus Concept Inc.Mar 2024 · 27 co-filers$1.1MIVY DENVER7 HOLDINGS, LLCJul 2023 · 2 co-filers$12.4MBENCHMARK BANKSHARES INCJul 2023 · 33 co-filers$95KBENCHMARK BANKSHARES INCJul 2022 · 33 co-filers$95KIvy Front Range Holdings, LLCJun 2022 · 2 co-filers$8.0MIvy Bellmawr Holdings, LLCJun 2022 · 2 co-filers$7.8MIVY DOGWOOD HOLDINGS, LLCMar 2022 · 2 co-filers$5.2MVenus Concept Inc.Dec 2021 · 20 co-filers$12.3MIvy BJS Holdings, LLCDec 2021 · 2 co-filers$10.3MBENCHMARK BANKSHARES INCJun 2021 · 33 co-filers$95KNxt-ID, Inc.Feb 2021 · 17 co-filersIVY CIC HOLDINGS, LLCFeb 2021 · 7 co-filers$5.8MIVY CIC HOLDINGS, LLCFeb 2021 · 7 co-filers$5.8MIVY USP HOLDINGS, LLCFeb 2021 · 8 co-filers$5.8MNxt-ID, Inc.Dec 2020 · 17 co-filersIvy Halo I, LLCNov 2020 · 6 co-filers$10.0MBENCHMARK BANKSHARES INCJul 2020 · 33 co-filers$95KSANDEL AVIONICS INCApr 2020 · 17 co-filers$11KIvy Miami Freezer Holdings, LLCApr 2020 · 1 co-filer$9.9MIvy Miami Freezer Holdings, LLCApr 2020 · 1 co-filer$9.9MSANDEL AVIONICS INCJan 2020 · 17 co-filers$7KSANDEL AVIONICS INCNov 2019 · 17 co-filers$5KVenus Concept Inc.Nov 2019 · 46 co-filers$50.5M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Raymond in the interactive graph →