Ledger.
Investor · Colleyville, TX

Raj Gupta

Open Raj in the network graph →
Filings
8
SEC Form D
Connections
84
co-filers
Capital
$11.8M
across filings
Active
May 2021
to Nov 2023

Most-connected co-filers (84)

Anna Simpson · Colleyville, TX8 sharedMillstone Creek Manager LLC · Jericho, NY3 sharedCory P. Olson · Miami, FL3 sharedYaman A. Shukairy · SAN FRANCISCO, CA3 sharedBrandon Avrutin · Carpinteria, CA3 sharedMichael J. Parker · Miami, FL3 sharedRobert J. Chomat · Miami, FL3 sharedJoseph Baohkosky · Miami, FL3 sharedJoshua R. Cromer · Miami, FL3 sharedSarah Peterson · San Francisco, CA3 sharedAdam J. Singer · Miami, FL3 sharedScott J. Gelley · Miami, FL3 sharedAmanda J. Vega · Miami, FL3 sharedLiat P. Heller · Miami, FL3 sharedPhillip Olson · Miami, FL3 sharedSorana J. Georgescu · Miami, FL3 sharedJay P. Mantz · Miami, FL3 sharedMarshall P. Van Smith · Miami, FL3 sharedNicholas Seshadri · Carpinteria, CA3 sharedPeter J. Lindner · Miami, FL3 sharedAaron J. Davis · Miami, FL3 sharedRussell K. Kelso · Schaumburg, IL3 sharedJeffrey P. Krasnoff · Miami, FL3 sharedRialto Partners Gp Iv Property, Llc · Miami, FL3 shared

Recent filings (8)

Impact Prosperity Diversified Fund II, LLCNov 2023 · 5 co-filers$10.0MState Bankshares, Inc.May 2023 · 61 co-filersImpact Prosperity Diversified Fund I, LLCJan 2023 · 5 co-filers$50.0MImpact Prosperity OZ Fund I, LLCSep 2022 · 5 co-filers$50.0MState Bankshares, Inc.May 2021 · 53 co-filersRREF IV - P Bothell Coinvest, LPMay 2021 · 24 co-filersRREF IV - P Bothell Coinvest, LPMay 2021 · 24 co-filersRREF IV - P Summit East Coinvest, LPMay 2021 · 24 co-filers

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