Investor · Los Angeles, CA

Benbassat Matthew

Open Benbassat in the network graph →

Filings

8

SEC Form D

Connections

56

co-filers

Capital

$250K

across filings

Active

Oct 2020

to Aug 2023

Most-connected co-filers (56)

Eric Fleiss · Los Angeles, CA6 shared Dinkin Jeffrey · Los Angeles, CA6 shared Kraus Samuel · Los Angeles, CA6 shared Kenneth J. Knuckles · New York, NY4 shared Colvin W. Grannum · New York, NY4 shared Vickie E. Turner · San Diego, CA4 shared Keith J. Friedman · GREENWICH, CT4 shared Rabia Iqbal · NEW YORK, NY4 shared Craig C. Mackay · New York, NY4 shared Stanislav Nikiforov · New York, NY4 shared Dan C. Yates · San Diego, CA4 shared Scott E. Dakers · Grand Cayman, Cayman Islands4 shared Lorne Polger · San Diego, CA4 shared Christina I. Maier · New York, NY4 shared Michael T. Pugh · New York, NY4 shared Joe K. Osnoss · New York, NY4 shared Pazel G. Jackson, Jr · New York, NY4 shared Jillian E. Joseph · New York, NY4 shared William J. Hauf · GREENWICH, CT4 shared Janet L. Rolle · New York, NY3 shared Samuel A. Young · Grand Cayman, Cayman Islands3 shared Susan M. Tohbe · New York, NY3 shared Paras P. Malde · Grand Cayman, Cayman Islands3 shared Lewus P. Jones, Iii · New York, NY3 shared

Recent filings (8)

CARVER BANCORP INCAug 2023 · 26 co-filers$1.0M ROF V 816 REIT, LLCMar 2022 · 11 co-filers$125K ROF V 816 REIT, LLCFeb 2022 · 11 co-filers$125K CARVER BANCORP INCMar 2021 · 33 co-filers$6.0M WM Capital Partners 83, LLCMar 2021 · 10 co-filers$4.8M CARVER BANCORP INCFeb 2021 · 35 co-filers$4.4M CARVER BANCORP INCOct 2020 · 35 co-filers$975K WM Capital Partners 78, LLCOct 2020 · 7 co-filers$1.8M

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