Investor · Forest Hills, NY
Asif Merchant
Open Asif in the network graph →Filings
52
SEC Form D
Connections
218
co-filers
Capital
$1.3M
across filings
Active
Nov 2012
to May 2020
Most-connected co-filers (218)
Joseph A. Dimenna · New York, NY32 shareda Vermont corporation Vermont Sustainable Jobs Fund, Inc · Montpelier, VT32 sharedDavid Benskin · Nashville, TN32 sharedDavid Pearce · Lafayette, CO30 sharedDorothy Suput · Montpelier, VT30 sharedElizabeth Mcinerney · New York, NY30 sharedTarek Kanaan · Ann Arbor, MI29 sharedKevin A. Cannon · New York, NY28 sharedJed Kalkstein · Waterbury, VT28 sharedMihir Patel · Raleigh, NC28 sharedDaniel Duffus · Seattle, WA26 sharedEric Graham · Seattle, WA26 sharedAdam D. Chwala · Tampa, FL23 sharedJeffrey J. Ferchoff · Tampa, FL23 sharedMatthew Rubel · New Canaan, CT22 sharedEric Thorkilsen · New Canaan, CT22 sharedGautam Khanna · Lafayette, CO21 sharedTracey Ryder · New Canaan, CT21 sharedChristine Donovan · Montpelier, VT21 sharedMark S. Knoll · Seattle, WA20 sharedEric K. Chandler · Mercer Island, WA19 sharedTimothy Storrow · Montpelier, VT19 sharedBen Maxwell · Golden, CO19 sharedBrent P. Walder · Hartford, CT15 shared
Recent filings (52)
Pinemont Capital, LPMay 2025 · 2 co-filersPinemont Capital, LPMay 2024 · 2 co-filersPinemont Capital, LPApr 2023 · 2 co-filersPinemont Capital, LPMay 2022 · 2 co-filersSoFi Technologies, Inc.Mar 2022 · 56 co-filers$1.1BPinemont Capital, LPMay 2021 · 2 co-filersSocial Finance, Inc.Jan 2021 · 37 co-filers$600.0MNexPoint IQHQ Co-Invest Opportunity I, LLCNov 2020 · 11 co-filers$16.9MNexPoint IQHQ Co-Invest Opportunity I, LLCNov 2020 · 11 co-filers$16.9MNexPoint IQHQ Co-Invest I, LLCNov 2020 · 11 co-filers$78.7MNexPoint IQHQ Co-Invest I, LLCJun 2020 · 11 co-filers$78.7MSocial Finance, Inc.May 2020 · 41 co-filers$814.2MNexPoint IQHQ Co-Invest I, LLCMay 2020 · 11 co-filers$78.7MPinemont Capital, LPMay 2020 · 1 co-filerPinemont Capital, LPMay 2019 · 1 co-filerPinemont Capital, LPMay 2018 · 1 co-filerPinemont Capital, LPJun 2017 · 1 co-filerZALICO VARIABLE SERIES VI SEPARATE ACCOUNTNov 2016 · 73 co-filersZALICO VARIABLE SERIES III SEPARATE ACCOUNTNov 2016 · 77 co-filersZALICO's VL Series Account - 2Sep 2016 · 41 co-filersZALICO Variable Series I Separate AccountAug 2016 · 71 co-filersZALICO VARIABLE SERIES II SEPARATE ACCOUNTAug 2016 · 72 co-filersZALICO Variable Annuity Separate Account -- 2Aug 2016 · 78 co-filersPinemont Capital, LPJun 2016 · 1 co-filerVL Series Account-1Mar 2016 · 76 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Asif in the interactive graph →