Investor · Holland, OH

Rasesh H. Shah

Open Rasesh in the network graph →

Filings

7

SEC Form D

Connections

56

co-filers

Capital

$39.3M

across filings

Active

Oct 2014

to Mar 2015

Most-connected co-filers (56)

Thomas L. Waggoner · Perrysburg, OH4 shared Donald L. Mennel · Fostoria, OH4 shared Gerard M. Anderson · Ann Arbor, MI4 shared Daniel T. Anderson · Maumee, OH4 shared Anne G. Rex · Perrysburg, OH4 shared Michael J. Anderson · Maumee, OH4 shared Norma L. Mclane Smith · Poplar Bluff, MO2 shared J. D. Smelser · Dexter, MO2 shared Laurent De Greef · Boston, MA2 shared William J. Wolf · Ottawa Hills, OH2 shared Arthur D. Depompei · Maumee, OH2 shared John T. Stout, Jr · Mission Hills, KS2 shared Jacqueline F. Woods · Solon, OH2 shared Joseph T. Mclane · Poplar Bluff, MO2 shared Harold M. Reed · Maumee, OH2 shared Ross W. Manire · Glenn Ellyn, IL2 shared Dan Juran · Chicago, IL2 shared Scott E. Dakers · Grand Cayman, Cayman Islands2 shared Naran U. Burchinow · Toledo, OH2 shared Patrick S. Mullin · Gates Mills, OH2 shared John J. Granato · Maumee, OH2 shared Catherine M. Kilbane · Hunting Valley, OH2 shared Tamara S. Sparks · Monclova, OH2 shared William Lee · HONG KONG, Hong Kong2 shared

Recent filings (7)

Andersons, Inc.Mar 2015 · 46 co-filers$4.8M Poplar Bluff Banc CoJan 2015 · 6 co-filers$4.0M RSTP II Alpha, LLCDec 2014 · 6 co-filers$23.1M RSTP II Bravo, LLCDec 2014 · 6 co-filers$25.0M Poplar Bluff Banc CoDec 2014 · 6 co-filers$4.0M Andersons, Inc.Oct 2014 · 48 co-filers$34.5M Iowa Northern Railway CoJun 2010 · 5 co-filers$13.1M

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