Ledger.
Investor · Norman, OK

Khoa D. Nguyen

Open Khoa in the network graph →
Filings
9
SEC Form D
Connections
62
co-filers
Capital
across filings
Active
Jan 2022
to Sep 2023

Most-connected co-filers (62)

Kyle Mckuhen · Sarasota, FL8 sharedCarl D. York · Norman, OK5 sharedGarland D. Taylor · Norman, OK5 sharedBrian D. Briscoe · Norman, OK5 sharedScott D. Kidd · Norman, OK5 sharedMatthew D. Schneider · Norman, OK5 sharedTate Siemer · Salt Lake City, UT5 sharedMitch Paskover · West Hollywood, CA4 sharedMichael J. Nicoletti · San Diego, CA4 sharedMax Sharkansky · Miami, FL4 sharedKeith L. Day · St. James, C83 sharedEvgeny Dunaevsky · Toronto, Ontario, Canada3 sharedJohn S. Grady · New York, NY3 sharedWilliam Shen · Waltham, MA3 sharedJoao F. Nunes Seabra · London, United Kingdom3 sharedMiika P. Satori · London, United Kingdom3 sharedMikhail Malyshev · Chicago, IL3 sharedYolanda L. Banks Mccoy · GRAND CAYMAN, Cayman Islands3 sharedKyle Whissel · American Fork, UT3 sharedChristopher S. Stringer · New York, NY3 sharedAshish E. Shah · Chicago, IL3 sharedOliver P. Mitchell · London, United Kingdom3 sharedRobert S. Douglass · Chicago, IL3 sharedMaelle Reichenbach · Baar, V83 shared

Recent filings (9)

Sterling Park Investment Group LLCSep 2023 · 23 co-filers$5.7MSterling Park Investment Group LLCAug 2023 · 23 co-filers$3.0MSterling Park Investment Group LLCAug 2023 · 23 co-filers$5.6MSouthern States Bancshares, Inc.Nov 2022 · 38 co-filers$40.0M1735 ASHLEY HALL RD INVESTORS LLCFeb 2022 · 5 co-filers$18.2M2621 NE 7TH AVE INVESTORS, LLCFeb 2022 · 5 co-filers$5.9M812 CRESCENT COMMONS WAY INVESTOR LLCFeb 2022 · 5 co-filers$11.5MSouthern States Bancshares, Inc.Feb 2022 · 42 co-filers$48.0M8151 PATTERSON WOODS DR INVESTORS LLCJan 2022 · 5 co-filers$31.6M

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