Ledger.
Investor · LONDON, United Kingdom

Patel J. Rajeev

Open Patel in the network graph →
Filings
16
SEC Form D
Connections
78
co-filers
Capital
$30.4M
across filings
Active
Dec 2021
to Mar 2025

Most-connected co-filers (78)

Matthew N. Brockman · London, United Kingdom8 sharedRiyaz H. Nooruddin · George Town, Grand Cayman, Cayman Islands8 sharedMichael J. Coleman · LONDON, United Kingdom5 sharedChandrakant R. Bhima · LONDON, United Kingdom5 sharedKevin J. Jackson · Cincinnati, OH4 sharedImran Kizilbash · Mountain View, CA4 sharedSidney Powell · Miami Beach, FL4 sharedCarlos Caraveo Sanchez · Ciudad de Mexico, O54 sharedGeorgia N. Prinsloo · Grand Cayman, Cayman Islands4 sharedFabrice Badouraly · Senningerberg, Luxembourg4 sharedCurtis D. Schenker · New York, NY4 sharedIcy Williams · Cincinatti, OH4 sharedCraig D. Effron · New York, NY4 sharedJames H. Crook, Jr · Williston, VT4 sharedPiero Poli · New York, NY4 sharedMark B. Tefend · MASON, OH4 sharedAdam Baslow · Johns Island, SC4 sharedTimothy Desmond · Alstead, NH4 sharedJason M. Roudabush · CINCINNATI, OH4 sharedYuntao Zhong · Garden Grove, CA4 sharedSteve M. Ackerman · MASON, OH4 sharedJames M. Mcknight · MASON, OH4 sharedPhilip D. Collins · CINCINNATI, OH4 sharedMichael Wauters · Santa Monica, CA4 shared

Recent filings (16)

MERCHANT COMMODITY (U.S. FEEDER) FUNDMar 2025 · 23 co-filersMERCHANT COMMODITY (U.S. FEEDER) FUNDMar 2024 · 23 co-filersSCOGGIN OVERSEAS FUND LTDFeb 2024 · 11 co-filersRose Grove Offshore Fund I, Ltd.Dec 2023 · 11 co-filersRose Grove Offshore Fund I, Ltd.Dec 2023 · 11 co-filersMERCHANT COMMODITY (U.S. FEEDER) FUNDMar 2023 · 23 co-filersSCOGGIN OVERSEAS FUND LTDFeb 2023 · 11 co-filersRose Grove Offshore Fund I, Ltd.Dec 2022 · 11 co-filersSCOGGIN OVERSEAS FUND LTDMay 2022 · 11 co-filersTREW MANAGEMENT HOLDINGS, LLCMar 2022 · 17 co-filers$650KTREW HOLDINGS, LLCMar 2022 · 23 co-filers$650KSCOGGIN OVERSEAS FUND LTDFeb 2022 · 10 co-filersRose Grove Offshore Fund I, Ltd.Dec 2021 · 11 co-filersTREW HOLDINGS, LLCDec 2021 · 21 co-filers$1.1MTREW MANAGEMENT HOLDINGS, LLCDec 2021 · 17 co-filers$1.1MWinton Rio Grande Fund LPJun 2020 · 8 co-filersWinton Rio Grande Fund LPJun 2020 · 8 co-filers

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