Ledger.
Investor · Oberlin, OH

Fadi G. Boumitri

Open Fadi in the network graph →
Filings
10
SEC Form D
Connections
69
co-filers
Capital
$600K
across filings
Active
Nov 2022
to Sep 2024

Most-connected co-filers (69)

Windward Management LP · Miami Beach, FL5 sharedWindward Management Partners GP LLC · Miami Beach, FL5 sharedJared T. Nobbe · Waterloo, IL3 sharedGary D. Hemmer · Waterloo, IL3 sharedDennis W. Lutz · Waterloo, IL3 sharedDaniel C. Nester · Waterloo, IL3 sharedAlice M. Jost · Waterloo, IL3 sharedGabrielle Costigan · London, United Kingdom3 sharedCharles Woodburn · London, United Kingdom3 sharedNicole Piasecki · London, United Kingdom3 sharedJane Griffiths · London, United Kingdom3 sharedStephen Pearce · London, United Kingdom3 sharedElizabeth Corley · London, United Kingdom3 sharedCrystal Ashby · London, United Kingdom3 sharedDerek M. Hennecke · Raleigh, NC3 sharedKarin Hoeing · London, United Kingdom3 sharedSimon Barnes · London, United Kingdom3 sharedTania Gandamihardja · London, United Kingdom3 sharedNicholas Anderson · London, United Kingdom3 sharedEdward Gelsthorpe · London, United Kingdom3 sharedDavid A. Mehrmann · Waterloo, IL3 sharedJeanne M. Dalman · Waterloo, IL3 sharedJohn N. Richards · Waterloo, IL3 sharedGeorge W. Obernagel, Iii · Waterloo, IL3 shared

Recent filings (10)

200 Artino LLCSep 2024 · 2 co-filers$8.0M200 Artino LLCSep 2024 · 2 co-filers$8.0M2AHL LLCAug 2024 · 2 co-filers$6.0M2AHL LLCAug 2024 · 2 co-filers$6.0MLumeris Group Holdings CorpApr 2024 · 23 co-filers$100.0MR7.3, LPNov 2023 · 8 co-filersFIRST WATERLOO BANCSHARES INCFeb 2023 · 41 co-filers$8.6MR7.3, LPDec 2022 · 8 co-filersFIRST WATERLOO BANCSHARES INCDec 2022 · 41 co-filers$7.4MFIRST WATERLOO BANCSHARES INCNov 2022 · 41 co-filers$8.6MLegacy Wealth Fund LLCOct 2019 · 3 co-filers$50.0MLegacy Wealth Fund LLCOct 2019 · 3 co-filers$50.0MEssence Group Holdings CorpSep 2011 · 18 co-filers$70.0M

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