Ledger.
Investor · Calabasas, CA

Alim P. Kassam

Open Alim in the network graph →
Filings
30
SEC Form D
Connections
121
co-filers
Capital
$116.1M
across filings
Active
Sep 2009
to May 2016

Most-connected co-filers (121)

Brian P. O'Shaughnessy · Calabasas, CA17 sharedMichael T. Kelley · McLean, VA9 sharedRobert E. Branand · Washington, Washington, D.C.9 sharedCoventry Fund II Parallel Fund, LLC · NEW YORK, NY9 sharedAlice J. Ng · New York, NY9 sharedSylvester M. Wiley · Vero Beach, FL9 sharedCoventry Fund II Partners, LLC · NEW YORK, NY9 sharedDdr Corp · NEW YORK, NY9 sharedFranz M. Jaggar · Great Falls, VA9 sharedDavid B. Pearson · Washington, Washington, D.C.8 sharedCraig T. Abruzzo · New York, NY8 sharedEllen Diamant · New York, NY8 sharedDaniel A. D'Aniello · Washington, Washington, D.C.8 sharedJames D. Shelton · Plano, TX7 sharedAndrew D. Kanaly · HOUSTON, TX7 sharedHugh H. Connerty, Jr · Tampa, FL7 sharedSusan B. Meaney · Menlo Park, CA6 sharedTroy Saldivar · HOUSTON, TX6 sharedSpence L. Wilson · AUSTIN, TX6 sharedThomas J. Meredith · Austin, TX6 sharedEric B. Upin · San Francisco, CA6 sharedAlex C. Smith · Austin, TX6 sharedLuke L. Proskine · Menlo Park, CA6 sharedJoel S. Scott · HOUSTON, TX6 shared

Recent filings (30)

Rama Fund, LLCSep 2017 · 3 co-filers$500.0MAthas Capital Group, Inc.Sep 2017 · 6 co-filersAthas Capital Group, Inc.Jun 2016 · 8 co-filersAthas Capital Group, Inc.Jun 2016 · 8 co-filersRama Fund, LLCMay 2016 · 3 co-filers$500.0MRAMA CAPITAL ADVISORS, INC.May 2016 · 3 co-filersKANALY DIVERSIFIED FUND, LPMar 2016 · 21 co-filersKANALY HEDGED EQUITY FUND, LPMar 2016 · 21 co-filersRAMA CAPITAL ADVISORS, INC.Apr 2015 · 3 co-filersRama Fund, LLCApr 2015 · 3 co-filers$100.0MKANALY ENERGY OPPORTUNITY FUND, L.P.Mar 2015 · 7 co-filersKANALY HEDGED EQUITY FUND, LPMar 2015 · 21 co-filersKANALY DIVERSIFIED FUND, LPMar 2015 · 21 co-filersAIP Convergent Fund Ltd.Mar 2014 · 18 co-filersKANALY HEDGED EQUITY FUND, LPFeb 2014 · 22 co-filersKANALY DIVERSIFIED FUND, LPFeb 2014 · 22 co-filersRAMA CAPITAL ADVISORS, INC.Feb 2014 · 3 co-filersRama Fund, LLCFeb 2014 · 3 co-filers$100.0MMorgan Stanley Managed Futures Custom Solutions Fund LPOct 2013 · 12 co-filersManaged Futures Premier Rotterdam L.P.Oct 2013 · 12 co-filersManaged Futures Premier BHM L.P.Oct 2013 · 12 co-filersManaged Futures Premier Aventis LPOct 2013 · 12 co-filersManaged Futures Premier Altis L.P.Oct 2013 · 12 co-filersLV Futures Fund L.P.Oct 2013 · 12 co-filersMANAGED FUTURES PREMIER GRAHAM L.P.Oct 2013 · 12 co-filers

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