Investor · MINNEAPOLIS, MN
Richard Varkey
Open Richard in the network graph →Filings
72
SEC Form D
Connections
231
co-filers
Capital
$2.0M
across filings
Active
Sep 2019
to Feb 2025
Most-connected co-filers (231)
Ryan Ingle · NEW YORK, NY19 sharedBrendan Mcintee · NEW YORK, NY18 sharedIan Woychuk · MINNEAPOLIS, MN17 sharedKumar C. Abhijeet · Chicago, IL16 sharedDouglas Poling · Norwalk, CT16 sharedGeorge Birman · Brooklyn, NY16 sharedTrevor Soergel · New Albany, IN16 sharedMichael Nugent · Oak Brook, IL16 sharedYu Long · Chaoyang District, Beijing, Israel16 sharedSteve Yannaras · Baltimore, MD16 sharedRyan Doyle · MINNEAPOLIS, MN16 sharedJonathon Lewinsohn · NEW YORK, NY16 sharedMelissa Bailey · New Albany, IN12 sharedJon G. Massey · Folsom, LA12 sharedJoseph C. Jablonski · Chicago, IL12 sharedAmos Schwartzfarb · Chapel Hill, NC12 sharedBrian Bastedo · Oak Brook, IL12 sharedMatthew Cimino · MINNEAPOLIS, MN12 sharedPall Eyjolfsson · Luxembourg, Luxembourg12 sharedGregory R. Anderson · Minneapolis, MN11 sharedYuri Maricich · Boston, MA11 sharedJenna K. Jenson · Minneapolis, MN11 sharedJeff Huber · ORANGE, CA11 sharedDavid J. Spiegel · Chicago, IL11 shared
Recent filings (72)
Galileo Enhanced Opportunities LPFeb 2025 · 8 co-filers6000 Giant Road REIT, LLCFeb 2025 · 14 co-filers$125K6015 Giant Road REIT, LLCFeb 2025 · 14 co-filers$125K6025 Giant Road REIT, LLCFeb 2025 · 14 co-filers$125KGalileo Enhanced Opportunities LPFeb 2024 · 8 co-filersSycamore Canyon REIT, LLCJan 2024 · 14 co-filers$125KApollo Court REIT, LLCJan 2024 · 14 co-filers$125KBell Flatirons REIT, LLCDec 2023 · 21 co-filers$125KBCF JV REIT I, LLCDec 2023 · 23 co-filers$125KBell Flatirons REIT, LLCDec 2023 · 21 co-filers$125KBCF JV REIT I-A, LLCDec 2023 · 23 co-filers$125KBCF JV REIT I, LLCDec 2023 · 23 co-filers$125KGalileo Enhanced Opportunities LPFeb 2023 · 8 co-filersShariaPortfolio Canada Inc.Feb 2023 · 28 co-filers$150KTorrance Boulevard REIT, LLCJan 2023 · 14 co-filers$125KApopka 400 REIT, LLCJan 2023 · 14 co-filers$125KApopka 300 REIT, LLCJan 2023 · 14 co-filers$125KApopka 200 REIT, LLCJan 2023 · 14 co-filers$125KDelco Logistics REIT, LLCJan 2023 · 14 co-filers$125KBon View REIT, LLCJan 2023 · 14 co-filers$125K4651 State Street REIT, LLCJan 2023 · 14 co-filers$125KMountain View REIT, LLCJan 2023 · 14 co-filers$125KFTB One LPNov 2022 · 2 co-filers$825KLDI ENERGY FOUR, LPNov 2022 · 2 co-filers$825KLDI ENERGY THREE, LPNov 2022 · 2 co-filers$825K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Richard in the interactive graph →