Investor · Gstaad, V8

Remi Hakim

Open Remi in the network graph →

Filings

13

SEC Form D

Connections

35

co-filers

Capital

—

across filings

Active

Aug 2011

to Feb 2017

Most-connected co-filers (35)

Antoine Haddad · London, United Kingdom13 shared Carla R. Chawkatly · Frankfurt Am Main, 2M8 shared Vincent King · Nassau, C58 shared Arthur D. Epker, Iii · Hackensack, NJ5 shared David D. Miller · Hackensack, NJ5 shared Robert J. Miniutti · Milton, MA5 shared Nada J. Jain · Milton, MA5 shared Ronnie Morris · Hackensack, NJ5 shared Kristala J. Prather · Milton, MA4 shared Hakim Remi · Gestaad, V84 shared Peter W. Poole · Road Town, Tortola, British Virgin Islands3 shared Carl B. Mcgowan, Jr · Virginia Beach, VA3 shared William W. King · Virginia Beach, VA3 shared Robin M. Hanisch · Virginia Beach, VA3 shared David J. Kelly · Virginia Beach, VA3 shared Steven M. Belote · Virginia Beach, VA3 shared Jon S. Wheeler · Virginia Beach, VA3 shared David W. Knickel · Dallas, TX3 shared Daniel J. Hopkin · Dallas, TX3 shared Daniel D. Mendelson · Hackensack, NJ2 shared Ann L. Mckinney · Virgina Beach, VA2 shared Christopher J. Ettel · Virginia Beach, VA2 shared Jeffrey L. Zwerdling · Virginia Beach, VA2 shared Kurt R. Harrington · Virginia Beach, VA1 shared

Recent filings (13)

Aperio Master AlphaStrategy Ltd.Feb 2017 · 7 co-filers Wheeler Real Estate Investment Trust, Inc.Apr 2016 · 22 co-filers$600 Aperio Master AlphaStrategy Ltd.Jan 2016 · 7 co-filers Wheeler Real Estate Investment Trust, Inc.Mar 2015 · 19 co-filers$93.0M Aperio Master AlphaStrategy Ltd.Jan 2015 · 7 co-filers Wheeler Real Estate Investment Trust, Inc.Feb 2014 · 19 co-filers$12.2M Aperio Master AlphaStrategy Ltd.Jan 2014 · 6 co-filers Aperio Master AlphaStrategy Ltd.Jan 2014 · 6 co-filers Wheeler Real Estate Investment Trust, Inc.Dec 2013 · 9 co-filers$10.0M Wheeler Real Estate Investment Trust, Inc.Jun 2013 · 8 co-filers$4.5M Wheeler Real Estate Investment Trust, Inc.Apr 2012 · 2 co-filers$265K Wheeler Real Estate Investment Trust, Inc.Feb 2012 · 2 co-filers$229K Wheeler Real Estate Investment Trust, Inc.Aug 2011 · 2 co-filers$505K

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