Investor · Winston-Salem, NC
Malay Shah
Open Malay in the network graph →Filings
27
SEC Form D
Connections
42
co-filers
Capital
$19.9M
across filings
Active
Feb 2010
to May 2016
Most-connected co-filers (42)
Birju Patel · High Point, NC20 sharedLattice Capital Management Llc · Kirkland, WA18 sharedLattice Capital Management Llc · Kirkland, WA18 sharedLattice Capital Management Llc · Kirkland, WA6 sharedAli R. Dadgar · Kirkland, WA6 sharedStephen Bollier · Charlotte, NC5 sharedRobert L. Brown · San Francisco, CA3 sharedScott Sellers · San Francisco, CA3 sharedFrank Sands · ARLINGTON, VA2 sharedAndy J. Dreyfuss · Winston-Salem, NC2 sharedRichard Yanuklis · New York, NY2 sharedLina How Ah Chong · 19 Cybercity, Ebene, O42 sharedDasha S. Dwin · Chicago, IL2 sharedMichael L. Lerch · Santa Monica, CA2 sharedAjay Bhalla · New York, NY2 sharedVijayabalan E. Murugesu · Grand Cayman, Cayman Islands2 sharedJohn A. Walmsley · London, United Kingdom2 sharedJohn B. Cheatham · London, United Kingdom2 sharedGary .. Schwake · Charlotte, NC2 sharedIan Berch · Boca Raton, FL2 sharedSamuel T. Sezak · Richmond, VA2 sharedPiedmont Summit Capital LLC · Winston-Salem, NC2 sharedEncore Consumer Capital Partners Ii, Llc · San Francisco, CA2 sharedJames F. Tessmer · The Woodlands, TX2 shared
Recent filings (27)
Dynamic Alpha Fund, L.P.May 2016 · 5 co-filersDynamic Alpha Fund, L.P.May 2016 · 5 co-filersPiedmont Hospitality Fund, LPApr 2015 · 8 co-filers$20.0MDynamic Overseas Fund, L.P.Feb 2015 · 5 co-filersDYNAMIC MARKET NEUTRAL FUND, L.P.Feb 2015 · 5 co-filers$500.0MPiedmont Hospitality Fund, LPDec 2014 · 8 co-filers$20.0MDynamic Overseas Fund, L.P.Apr 2014 · 3 co-filersFusionOps IncJan 2014 · 17 co-filers$844KDYNAMIC MARKET NEUTRAL FUND, L.P.Jan 2014 · 5 co-filers$500.0MDynamic Lighthorse China Fund, L.P.Jan 2014 · 5 co-filersFusionOps IncOct 2013 · 11 co-filers$2.0MVirtual Race Bags, Inc.Dec 2012 · 9 co-filers$333KENCORE CONSUMER CAPITAL FUND II, LPJun 2012 · 6 co-filersDynamic Multi-Strategy Fund, L.P.May 2012 · 3 co-filersDYNAMIC MARKET NEUTRAL FUND, L.P.May 2012 · 3 co-filers$500.0MDynamic Lighthorse China Fund, L.P.May 2012 · 3 co-filersVirtual Race Bags, Inc.Apr 2012 · 7 co-filers$825KENCORE ADVISORS II, LLCJan 2012 · 4 co-filersENCORE CONSUMER CAPITAL FUND II, LPJan 2012 · 6 co-filersDynamic Multi-Strategy Fund, L.P.Nov 2011 · 3 co-filersDynamic Liquid Options Fund, L.P.Jun 2011 · 3 co-filersDynamic Lighthorse China Fund, L.P.Mar 2011 · 3 co-filersDynamic Long/Short Fund, L.P.Mar 2011 · 3 co-filersDYNAMIC MARKET NEUTRAL FUND, L.P.Dec 2010 · 3 co-filers$500.0MDynamic Long/Short Fund, L.P.Apr 2010 · 3 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Malay in the interactive graph →