Ledger.
Investor · Kissimmee, FL

Zafir Rashid

Open Zafir in the network graph →
Filings
9
SEC Form D
Connections
46
co-filers
Capital
$750K
across filings
Active
Jul 2021
to Apr 2024

Most-connected co-filers (46)

Matthew J. Bernard · Upper Saddle, NJ6 sharedCasuel Pitts · Fairburn, GA6 sharedRon Swanson · Greensboro, NC6 sharedJohn Buttrick · New York, NY5 sharedJeremy Antoniuk · New Orleans, LA4 sharedRodney Cooper · VANCOUVER, British Columbia, Canada4 sharedTim Warman · VANCOUVER, British Columbia, Canada4 sharedAmitai Axelrod · Needham, MA4 sharedCharles Haythornthwaite · Needham, MA4 sharedYair Frastai · Needham, MA4 sharedPaul Hansed · Vancouver, British Columbia, Canada4 sharedJohn T. Treadwell · MENLO PARK, CA4 sharedDerrick Weyrauch · Stouffville, Ontario, Canada4 sharedAlan Carter · Vancouver, British Columbia, Canada4 sharedMark Smith · New York, NY4 sharedSophie Martinez · New Orleans, LA3 sharedCarlos G. Vilhena · Scottsdale, AZ3 sharedMario P. Fulgieri · New York, NY2 sharedHolly P. Baglieri · New York, NY2 sharedMichael Sanchez · Malvern, PA2 sharedGage R. Johnson · NEW YORK, NY2 sharedSteve Slone · Malvern, PA2 sharedHarpreet Singh · Austin, TX2 sharedMichael M. Korn · New York, NY2 shared

Recent filings (9)

EP Orlando Condo Development II LPApr 2024 · 2 co-filers$50.0MCabral Gold Inc.Dec 2022 · 16 co-filers$2.2MEP Orlando Condo Development II LPOct 2022 · 2 co-filers$50.0MSavana, Inc.Jul 2022 · 30 co-filers$105.2MCabral Gold Inc.Jul 2022 · 17 co-filers$3.3MCabral Gold Inc.Jul 2022 · 17 co-filers$1.1MCabral Gold Inc.Jul 2021 · 17 co-filers$3.3MSavana, Inc.Jul 2021 · 27 co-filers$3.3MGMR Orlando Phase 1, LPJul 2019 · 1 co-filer$30.0M

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