Investor · Flower Mound, TX

Abdul A. Hayee

Open Abdul in the network graph →

Filings

9

SEC Form D

Connections

45

co-filers

Capital

$24K

across filings

Active

Jan 2010

to Nov 2020

Most-connected co-filers (45)

Afsha Muneer · Flower Mound, TX9 shared John A. Vu · Flower Mound, TX9 shared Michael R. Silverman · Dallas, TX7 shared Craig A. Tashjian · New York, NY7 shared Nancy L. Obler · New York, NY7 shared Abdullah A. Marafi · Kuwait City, M67 shared Otto Echeverria · Beverly Hills, CA7 shared Kirk L. Rimer · Dallas, TX7 shared Kevin T. Sedwick · Dallas, TX7 shared Daniel F. Freeney · Dallas, TX7 shared Ashish T. Malhotra · Dallas, TX7 shared Pat L. Morabito · New York, NY7 shared Andrew Demille · San Luis Obispo, CA6 shared Philip P. Guarnieri · Newburgh, NY5 shared David P. Freer, Jr · Newburgh, NY5 shared Thomas P. Sperzel · Newburgh, NY5 shared Walter J. Daszkowski · Newburgh, NY5 shared Albert J. Pagano · Newburgh, NY5 shared Thomas D. Weddell · Newburgh, NY5 shared Gale L. Foster · Newburgh, NY5 shared David N. Mesches, M.D · Newburgh, NY5 shared Michael P. Ostrow · Newburgh, NY5 shared Andrew G. Finkelstein · Newburgh, NY5 shared Michael Menicucci · Newburgh, NY5 shared

Recent filings (9)

ES Bancshares, Inc.Nov 2020 · 32 co-filers$14.0M ES Bancshares, Inc.Oct 2019 · 30 co-filers$10.5M ES Bancshares, Inc.Jan 2019 · 24 co-filers$7.0M ES Bancshares, Inc.Dec 2017 · 25 co-filers$7.5M Calm Tea Management, LLCAug 2015 · 6 co-filers$50K Calm Tea Management, LLCDec 2014 · 6 co-filers$5K ES Bancshares, Inc.Jan 2014 · 26 co-filers$2.0M ES Bancshares, Inc.Apr 2013 · 13 co-filers$2.0M ES Bancshares, Inc.Jan 2010 · 20 co-filers

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