Investor · New York, NY
Rafay H. Farooqui
Open Rafay in the network graph →Filings
29
SEC Form D
Connections
27
co-filers
Capital
$857.0M
across filings
Active
Feb 2013
to Oct 2014
Most-connected co-filers (27)
Matthew C. Brown · New York City, NY27 sharedCapital Integration Systems Llc · New York, NY25 sharedCapital Integration Systems Llc · New York, NY25 sharedChristopher R. Brotherton · Greenville, SC24 sharedGreg S. Pendura · Edmonton, Alberta, Canada24 sharedStanley Rose · Brookline, MA24 sharedTrevian Partners, LLC · Evanston, IL9 sharedTammy D. Jennissen · Grand Cayman, Cayman Islands9 sharedSam C. Ellis · Grand Cayman, Cayman Islands9 sharedDaniel Gittleman · Boca Raton, FL9 sharedAllan K. Mecham · Salt Lake City, UT9 sharedJohn Sculley · BURLINGAME, CA9 sharedJeremy C. Norton · New York, NY4 sharedAugustus K. Oliver, Ii · Hartford, CT2 sharedJohn Pitts · Plano, TX2 sharedKyle Hynden · CINCINNATI, OH2 sharedNicole R. Hastings · Charlottesville, VA2 sharedDavid Zalik · Atlanta, GA2 sharedJoe Kelly · Hamilton, Bermuda2 sharedPaul Lucek · Rye Brook, NY1 sharedManoj Gupta · Frisco, TX1 sharedTonya R. Marshall · Pembroke, Bermuda1 sharedRobert A. Woodbury, Jr · Lexington, MA1 sharedMalcolm R. Sullivan · Luray, VA1 shared
Recent filings (29)
CAIS Perella Weinberg Partners Xerion Fund LLCOct 2014 · 6 co-filersCAIS OZMF Ltd.Oct 2014 · 6 co-filersCAIS OZMF LLCOct 2014 · 6 co-filersCAIS JAT Capital Offshore Fund Ltd.Oct 2014 · 12 co-filersCAIS JAT CAPITAL DOMESTIC FUND LLCOct 2014 · 6 co-filersCAIS Highbridge Capital Institutional Fund Ltd.Oct 2014 · 12 co-filersCAIS BALESTRA CAPITAL PARTNERS LLCOct 2014 · 6 co-filersCAIS Millennium Intl. Ltd.Oct 2014 · 12 co-filersCAIS BALESTRA GLOBAL LTD.Oct 2014 · 12 co-filersCAIS Blue Trend Fund LLCOct 2014 · 6 co-filersCAIS DES Composite Fund LLCOct 2014 · 6 co-filersCAIS AllBlue Ltd.Oct 2014 · 12 co-filersCAIS DES Oculus Ltd.Oct 2014 · 12 co-filersCAIS BlueTrend Fund Ltd.Oct 2014 · 12 co-filersCAIS Third Point Partners LLCOct 2014 · 6 co-filersCAIS Highbridge Capital LLCOct 2014 · 6 co-filersCAIS DES Oculus LLCOct 2014 · 6 co-filersCAIS Third Point Offshore Fund Ltd.Oct 2014 · 12 co-filersCAIS AllBlue LLCOct 2014 · 6 co-filersCAIS Millennium USA LLCOct 2014 · 6 co-filersCAIS Kingdon Offshore Ltd.Oct 2014 · 12 co-filersCAIS Kingdon Associates LLCOct 2014 · 6 co-filersCAIS ESG CROSS BORDER EQUITY FUND LLCOct 2014 · 7 co-filersThird Point Reinsurance Opportunities Fund Ltd.Feb 2014 · 9 co-filersCAIS GoldenTree Partners LLCJan 2014 · 8 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Rafay in the interactive graph →