Investor · Woolwich, NSW, Channel Islands

Ray Khouri

Open Ray in the network graph →

Filings

11

SEC Form D

Connections

53

co-filers

Capital

$34.6M

across filings

Active

Dec 2020

to Oct 2023

Most-connected co-filers (53)

Rhonda Jordan · Boulder, CO4 shared Karl T. O'Reilly · George Town, Grand Cayman, Cayman Islands4 shared Emmanuelle Skala · New York, NY4 shared Ruan Van Vuuren · Grand Cayman, Cayman Islands4 shared Basswood Capital Management, L.L.C · NEW YORK, NY4 shared Marc A. Samit · NEW YORK, NY4 shared Samuel Duprey · Chicago, IL4 shared Christopher C. Bowring · Grand Cayman, Cayman Islands4 shared Yaozhong Liu · Los Alamitos, CA4 shared Gianluigi Berini · Adliswil, V84 shared Basswood Capital Management, L.L.C · NEW YORK, NY4 shared Basswood Capital Management, L.L.C · NEW YORK, NY4 shared Matthew Rymer · Greenwich, CT4 shared Rich Gannalo · Greenwich, CT4 shared Steve Ball · Boulder, CO4 shared Manish Patel · Tampa, FL3 shared Jason Morris · Miami, FL3 shared Nitin Doshi · New York, NY3 shared Amit Chokshi · New York, NY3 shared Ian Sutcliffe · Claymont, DE3 shared William Wagner · Claymont, DE3 shared Jeremie Miller · Reno, NV2 shared Peter M. Cheney · Lowell, MA2 shared William E. Rhodes Iii · Gaithersburg, MD2 shared

Recent filings (11)

UDC HOLDCO, LLCOct 2023 · 8 co-filers$2.1M UDC HOLDCO, LLCJun 2023 · 8 co-filers$4.3M UDC HOLDCO, LLCMar 2023 · 10 co-filers$23.9M Basswood International Fund, Ltd.Dec 2021 · 15 co-filers BASSWOOD CO-INVESTMENT PARTNERS, LTD.Dec 2021 · 13 co-filers United Dental CorpOct 2021 · 11 co-filers$5.0M United Dental CorpJul 2021 · 8 co-filers$53 United Dental CorpJul 2021 · 8 co-filers$53 OPGEN INCFeb 2021 · 23 co-filers$25.0M OPGEN INCDec 2020 · 23 co-filers$10.0M Basswood International Fund, Ltd.Dec 2020 · 15 co-filers BASSWOOD CO-INVESTMENT PARTNERS, LTD.Dec 2020 · 13 co-filers

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