Ledger.
Investor · Durham, NC

Tarek Shoeb

Open Tarek in the network graph →
Filings
8
SEC Form D
Connections
71
co-filers
Capital
$49.7M
across filings
Active
Mar 2022
to Jul 2024

Most-connected co-filers (71)

Kurt Jacobus · Durham, NC8 sharedCambre Kelly · Durham, NC7 sharedSteven W. Joung · Chicago, IL6 sharedKen Gall · Durham, NC6 sharedAres Management LLC · Los Angeles, CA3 sharedJames Stubbs · Durham, NC3 sharedSteve Deutsch · Austin, TX3 sharedGerry E. Shannon · Huntsville, AL3 sharedBrian Garvey · Durham, NC3 sharedGreg Anglum · Durham, NC3 sharedWilliam R. Stroud · Huntsville, AL3 sharedJodi A. Kidd · Strongsville, OH3 sharedRon A. Shorts · Strongsville, OH3 sharedDarlene A. Crow · Strongsville, OH3 sharedRuss N. Dickerhoff · Strongsville, OH3 sharedBill A. Brennigan · Strongsville, OH3 sharedAdam A. Bellinski · Strongsville, OH3 sharedElmer J. Howard · Lewiston, ME3 sharedWilliam S. Rhoda · Malvern, PA3 sharedAndrew Miller · Durham, NC3 sharedJeffrey R. Russell · Strongsville, OH3 sharedBrian Neiswender · Durham, NC3 sharedRonald N. Russell · Strongsville, OH3 sharedAmy Bevilacqua · Austin, TX3 shared

Recent filings (8)

Newman Title, LLCJul 2024 · 31 co-filers$150KRESTOR3D, Inc.Feb 2024 · 35 co-filers$55.0MRESTOR3D, Inc.Sep 2023 · 35 co-filers$17.0MNewman Title, LLCJun 2023 · 32 co-filers$50KRESTOR3D, Inc.May 2023 · 34 co-filers$12.0MKydari Fund LPApr 2022 · 8 co-filersKydari Fund LPMar 2022 · 8 co-filersNewman Title Agency, Ltd.Mar 2022 · 25 co-filers$150K

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