Ledger.
Investor · Richmond, British Columbia, Canada

Rajeev Bakshi

Open Rajeev in the network graph →
Filings
12
SEC Form D
Connections
30
co-filers
Capital
$41K
across filings
Active
Oct 2014
to Dec 2016

Most-connected co-filers (30)

Scott W. Edmonds · Richmond, British Columbia, Canada10 sharedDavid W. Shaw · Richmond, British Columbia, Canada9 sharedYG Partners, LLC · New York, NY8 sharedPaul A. Thomas · Abilene, TX5 sharedYG Partners Fund GP, LLC · New York, NY5 sharedTimothy W. Howley · Richmond, British Columbia, Canada4 sharedRobert W. Mcjunkin · Richmond, British Columbia, Canada4 sharedFred W. Diblasio · Richmond, British Columbia, Canada4 sharedChang Lee · CHICAGO, IL4 sharedCormac L. Sheehan · Georgetown, Cayman Islands3 sharedJonathan A. Roney · George Town, Grand Cayman, Cayman Islands3 sharedJae Y. Ahn · Seoul, M52 sharedMichael W. Malana · Richmond, British Columbia, Canada2 sharedRichard H. Coles · Camana Bay, Grand Cayman, Cayman Islands2 sharedEspalier V, LLC · New York, NY2 sharedEspalier Global Management LLC · New York, NY2 sharedAnthony T. Bozza · New York, NY2 sharedTom J. Parsons · Grand Cayman, Cayman Islands2 sharedInderjit M. Singh · Grand Cayman, Cayman Islands2 sharedGeoff C. Ruddick · Grand Cayman, Cayman Islands2 sharedBozza Jackson Holdings, LLC · New York, NY2 sharedLakewood Capital Management, LP · New York, NY2 sharedLakewood Capital Advisors, LLC · New York, NY2 sharedRick Muller · West Palm Beach, FL2 shared

Recent filings (12)

YG OFFSHORE FUND, LTD.Dec 2016 · 8 co-filersYG PARTNERS FUND, LPDec 2016 · 5 co-filersYG Enhanced Fund, LPDec 2016 · 5 co-filersYG Enhanced Fund, LPDec 2015 · 5 co-filersYG OFFSHORE FUND, LTD.Dec 2015 · 8 co-filersYG PARTNERS FUND, LPDec 2015 · 5 co-filersYG PARTNERS FUND, LPDec 2014 · 9 co-filersYG OFFSHORE FUND, LTD.Dec 2014 · 12 co-filersApivio Systems Inc.Oct 2014 · 18 co-filers$1.6MApivio Systems Inc.Oct 2014 · 18 co-filers$1.6MMoimstone CorpMay 2011 · 6 co-filers$77KMoimstone CorpMay 2010 · 6 co-filers$77K

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