Investor · Baltimore, MD

Craig Bandes

Open Craig in the network graph →

Filings

44

SEC Form D

Connections

131

co-filers

Capital

$26.8M

across filings

Active

Jan 2013

to Jun 2025

Most-connected co-filers (131)

Andrew Gavin · Baltimore, MD18 shared Mudar Yahgi · Baltimore, MD17 shared Andrew Ray · Baltimore, MD17 shared Craig Mintz · Baltimore, MD16 shared Hbk Investments L.P · Dallas, TX14 shared Tim Woolaver · Grand Cayman, Cayman Islands14 shared Hbk Investments L.P · Dallas, TX14 shared Christopher C. Bowring · Grand Cayman, Cayman Islands13 shared Hbk Investments L.P · Dallas, TX13 shared Eileen M. O'Rourke · Baltimore, MD10 shared Tom Werthan · Baltimore, MD10 shared David Haley · Dallas, TX9 shared Mudar Yaghi · Baltimore, MD9 shared Gregory Cooper · Baltimore, MD6 shared Michael Smerklo · Austin, TX5 shared Laura Mcdonough · Anchorage, AK5 shared Keith Jackson · Baltimore, MD5 shared C. M. Shupe · Bentonville, AR5 shared Martin J. Leestma · Minneapolis, MN5 shared Sven A. Wehrwein · Minneapolis, MN5 shared Andre Neptune · Anchorage, AK5 shared Karan H. Trehan · Singapore, U04 shared J. M. Veenis · Pittsburgh, PA4 shared Nawal H. Gupta · Singapore, U04 shared

Recent filings (44)

Lost River Mining, Inc.Oct 2025 · 14 co-filers$40.0M HBK Multi-Strategy Offshore Fund Ltd.Jun 2025 · 9 co-filers PIXELLIGENT TECHNOLOGIES LLCMay 2025 · 23 co-filers$9.0M PIXELLIGENT TECHNOLOGIES LLCMay 2025 · 23 co-filers$9.0M Lost River Mining, Inc.Sep 2024 · 14 co-filers$20.0M PIXELLIGENT TECHNOLOGIES LLCSep 2024 · 23 co-filers$5.0M PIXELLIGENT TECHNOLOGIES LLCSep 2024 · 23 co-filers$5.0M PIXELLIGENT TECHNOLOGIES LLCSep 2024 · 23 co-filers PIXELLIGENT TECHNOLOGIES LLCSep 2024 · 23 co-filers HBK Multi-Strategy Offshore Fund Ltd.Jun 2024 · 10 co-filers HBK Multi-Strategy Offshore Fund Ltd.Jun 2023 · 10 co-filers SPICEOLOGY, INC.Mar 2023 · 20 co-filers$3.5M SPICEOLOGY, INC.Nov 2022 · 22 co-filers$3.0M BlueSphere Ventures Inc.Nov 2022 · 5 co-filers$100K BlueSphere Ventures Inc.Nov 2022 · 5 co-filers$106K BlueSphere Ventures Inc.Nov 2022 · 5 co-filers$50K PIXELLIGENT TECHNOLOGIES LLCSep 2022 · 29 co-filers$10.0M HBK Multi-Strategy Offshore Fund Ltd.Jun 2022 · 10 co-filers PIXELLIGENT TECHNOLOGIES LLCMar 2022 · 32 co-filers$10.0M HBK Multi-Strategy Offshore Fund Ltd.Jun 2021 · 10 co-filers Moody National Financial Fund II, LLCMar 2021 · 8 co-filers$27.3M PIXELLIGENT TECHNOLOGIES LLCMar 2021 · 21 co-filers BlackPoint Select Alternatives Fund, LLC, Series AJan 2021 · 11 co-filers HBK Multi-Strategy Offshore Fund Ltd.Jun 2020 · 10 co-filers Moody National Financial Fund II, LLCMar 2020 · 8 co-filers$27.3M

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