Investor · New York, NY

Sina Estakhri

Open Sina in the network graph →

Filings

10

SEC Form D

Connections

71

co-filers

Capital

$89.6M

across filings

Active

Nov 2020

to Jul 2022

Most-connected co-filers (71)

Andrew Marolda · New York, NY8 shared James Clippard · New York, NY7 shared Kamyar Tafreshi · New York, NY7 shared John Troiano · New York, NY7 shared Joseph Simms · Ann Arbor, MI7 shared Kristiina A. Vuori, M.D., Ph.D · San Diego, CA5 shared Jeffrey Royer · Toronto, Ontario, Canada5 shared David Saska · Toronto, Ontario, Canada5 shared Laura M. Leventhal · Dallas, TX5 shared Leighton A. Carroll · ENGLEWOOD, NJ5 shared Harold Wolkin · Toronto, Ontario, Canada5 shared James J. Wallis · Boerne, TX5 shared Michael A. Lyons · Dallas, TX5 shared Janice Davis · Toronto, Ontario, Canada5 shared Hillel A. Feinberg · DALLAS, TX5 shared Jeffrey Richards · New York, NY5 shared John R. Muschalek · Dallas, TX5 shared Michael J. Marz · DALLAS, TX5 shared Michael A. Cogliano · DALLAS, TX5 shared Martin B. Winges · Dallas, TX5 shared Laura B. Alexander · Dallas, TX5 shared Joseph M. Edge · Dallas, TX5 shared Barry Reiter · Toronto, Ontario, Canada5 shared Richard N. Melmon · Menlo Park, CA5 shared

Recent filings (10)

FCDG Holdings, LLCJul 2022 · 4 co-filers$49.5M AutoManager Holdings Group, LLCApr 2022 · 21 co-filers Lemongrass Holdings, Inc.Dec 2021 · 20 co-filers$25.3M AutoManager Holdings Group, LLCOct 2021 · 21 co-filers HILLTOP SECURITIES INC.May 2021 · 35 co-filers HILLTOP SECURITIES INC.Apr 2021 · 35 co-filers HILLTOP SECURITIES INC.Mar 2021 · 35 co-filers HILLTOP SECURITIES INC.Jan 2021 · 35 co-filers HILLTOP SECURITIES INC.Dec 2020 · 35 co-filers Lemongrass Holdings, Inc.Nov 2020 · 20 co-filers$11.0M

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