Investor · Tysons Corner, VA

Sushil H. Clarence

Open Sushil in the network graph →

Filings

8

SEC Form D

Connections

93

co-filers

Capital

$61.8M

across filings

Active

May 2021

to Jun 2023

Most-connected co-filers (93)

Howard D. Stein · Tysons Corner, VA6 shared John D. Hunter · Tysons Corner, VA6 shared Lilah D. Yosufy · Tysons Corner, VA6 shared David W. Levy · TYSONS CORNER, VA6 shared Robert E. Poole · TYSONS CORNER, VA4 shared Mayur N. Patel · TYSONS CORNER, VA4 shared Robert C. Hubbell · TYSONS CORNER, VA4 shared Alfred H. Moses · TYSONS CORNER, VA4 shared William H. Shawn · TYSONS CORNER, VA4 shared Jennifer C. Bognet · TYSONS CORNER, VA4 shared Joseph Dipasquale · SAN FRANCISCO, CA4 shared Andrew Aspen · New York, NY4 shared Scott W. Reed · Boston, MA4 shared Noel Strauss · Calgary, Alberta, Canada4 shared John W. Dickie · Boston, MA4 shared Penny H. Bladich · Tysons Corner, VA4 shared Kim Augspurger · Calgary, Alberta, Canada4 shared Richard D. Horn · Tysons Corner, VA4 shared Robert Weber · MAPLE GROVE, MN4 shared Jason Parikh · Norfolk, VA4 shared Chong Tong B. Chen · Arverne, NY4 shared Matthew M. Burow · Milwaukee, WI4 shared Mogens Smed · Calgary, Alberta, Canada4 shared Steve Stengell · Bowling Green, KY4 shared

Recent filings (8)

ODNB Financial CorpJun 2023 · 74 co-filers$28.1M ODNB Financial CorpJun 2023 · 74 co-filers$25.0M ODNB Financial CorpMay 2023 · 74 co-filers$20.0M ODNB Financial CorpSep 2022 · 73 co-filers$24.0M TNG Off Stage LLCMay 2022 · 2 co-filers$1.1M Dakota Title, LLCMay 2021 · 20 co-filers$2.7M Dakota Title, LLCMay 2021 · 20 co-filers$2.7M TNG Off Stage LLCMay 2021 · 2 co-filers$1.1M

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