Investor · New York, NY
Amol S. Naik
Open Amol in the network graph →Filings
22
SEC Form D
Connections
118
co-filers
Capital
$347.6M
across filings
Active
Jul 2019
to Oct 2023
Most-connected co-filers (118)
Mike T. Kurlander · Chicago, IL20 sharedRobert E. Mellor · Chicago, IL11 sharedJeff G. Lloyd-Jones · Somerville, MA11 sharedGal Krubiner · New York, NY11 sharedMauricio Quintana · Somerville, MA11 sharedParamita L. Das · Chicago, IL11 sharedEdward J. Mallon · New York, NY10 sharedThomas H. Hawks Iii · Pittsford, NY4 sharedDavid Acker · St. James, NY4 sharedMeryem B. Erzi-Colakoglu · New York, NY4 sharedJason M. Ban · New York, NY4 sharedJohn V. Veech · New York, NY3 sharedBrian Sims · FORT WORTH, TX3 sharedCody Bjugan · DAllas, TX3 sharedNicholas A. Kay · Melbourne, Victoria, Channel Islands3 sharedJustin Metz · New York, NY3 sharedMark Lewicky · Chicago, IL3 sharedWilson Veech · Chicago, IL3 sharedDavid A. Zussman · New York, NY3 sharedConnor Cronin · Chicago, IL3 sharedRoger Lindley · FORT WORTH, TX3 sharedDebrah L. Herman · TAMPA, FL2 sharedRichard J. O'Toole · New York, NY2 sharedMatthew Shulman · Atlanta, GA2 shared
Recent filings (22)
reDeFi Capital Fund, LPJan 2024 · 11 co-filersreDeFi Capital Fund, LPJan 2024 · 11 co-filersPagaya Opportunity Offshore Feeder Fund I, LPOct 2023 · 8 co-filersPagaya Opportunity Onshore Feeder Fund I, LPOct 2023 · 8 co-filersPagaya Smartresi Fund II (UST) Feeder LPAug 2023 · 8 co-filersPagaya Smartresi Fund II (QF) Feeder LPAug 2023 · 8 co-filersPagaya Technologies Ltd.Jun 2023 · 35 co-filers$75.0MPagaya Smartresi Fund II REIT LLCJan 2023 · 10 co-filers$125KPagaya Smartresi Fund II Intermediate REIT LLCJan 2023 · 10 co-filers$125KPagaya Opportunity Onshore Feeder Fund I, LPOct 2022 · 10 co-filersPagaya Opportunity Offshore Feeder Fund I, LPOct 2022 · 10 co-filersPagaya Smartresi Fund II (QF) Feeder LPAug 2022 · 10 co-filersPagaya Smartresi Fund II (UST) Feeder LPAug 2022 · 10 co-filersRobotic Research OpCo, LLCMay 2022 · 44 co-filers$243.0MRobotic Research OpCo, LLCOct 2021 · 40 co-filers$210.0MreDeFi Capital Fund, LPOct 2021 · 11 co-filersPagaya Opportunity Onshore Feeder Fund I, LPOct 2021 · 10 co-filersPagaya Opportunity Offshore Feeder Fund I, LPOct 2021 · 10 co-filersNIGHTHAWK WINCHESTER, LLCJun 2021 · 7 co-filers$17.0MA.M. Money, Inc.Nov 2020 · 8 co-filersNIGHTHAWK COBB, LLCNov 2020 · 8 co-filers$20.0MA.M. Money, Inc.Jul 2019 · 5 co-filers$1.7M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Amol in the interactive graph →