Investor · Jupiter, FL

Phillip Ameen

Open Phillip in the network graph →

Filings

15

SEC Form D

Connections

47

co-filers

Capital

$3.6M

across filings

Active

Sep 2012

to Feb 2017

Most-connected co-filers (47)

Roger Whyte · Forest, VA9 shared Todd Hodrinsky · Mansfield Center, CT7 shared Sonny S. Wu · Boca Raton, FL5 shared Mathew S. Oommen · Boca Raton, FL5 shared Andres Abumohor · Santiago, F33 shared Juan Estruch · San Diego, CA3 shared Richard Ramsey · Forest, VA3 shared Justin R. Albright · Austin, TX3 shared Christopher B. Ferguson · PHILLIPSBURG, NJ3 shared Clete Brewer · Bentonville, AR3 shared Bruce J. Bennett · PHILLIPSBURG, NJ3 shared Dominic F. Napolitano · Darien, CT3 shared Kevin J. Ferguson · PHILLIPSBURG, NJ3 shared Jay H. Hurley · Dallas, TX2 shared Guillaume Bouvard · New York, NY2 shared Mohit Bhatnagar · Walnut, CA2 shared Eldon Klaassen · New York, NY2 shared Bret R. Bolin · SAN FRANCISCO, CA2 shared Jeffrey A. Cherner · Chicago, IL2 shared Corey Unrein · Denver, CO2 shared Teddy Otto · Dublin, Ireland2 shared Jeffrey Zimmerman · Grand Junction, CO2 shared Luqman Khan · Vancouver, British Columbia, Canada2 shared Steven D. Persky · Santa Monica, CA2 shared

Recent filings (15)

LiteIdeas, LLCFeb 2020 · 14 co-filers$2.1M LiteIdeas LLCApr 2019 · 14 co-filers$800K Ferox Investments ICAV - Chinook Global Convertible Bond FundNov 2017 · 13 co-filers LiteIdeas LLCNov 2017 · 16 co-filers$2.7M LiteIdeas LLCFeb 2017 · 8 co-filers$6.5M Ferox Investments ICAV - Chinook Global Convertible Bond FundNov 2016 · 13 co-filers American NW Fund-B, LLCNov 2016 · 2 co-filers$21.0M American NW Fund-A, LLCNov 2016 · 2 co-filers$27.0M LiteIdeas LLCApr 2016 · 6 co-filers$1.0M LiteIdeas LLCDec 2015 · 8 co-filers$650K LiteIdeas LLCDec 2014 · 6 co-filers$500K LiteIdeas LLCMay 2014 · 4 co-filers$600K GAINSPEED, INC.Jan 2014 · 9 co-filers$10.0M COHERE NETWORKS, INC.Jan 2013 · 3 co-filers COHERE NETWORKS, INC.Sep 2012 · 1 co-filer

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