Ledger.
Investor · Pacific Grove, CA

Mahmoud A. Assaf

Open Mahmoud in the network graph →
Filings
19
SEC Form D
Connections
107
co-filers
Capital
$135K
across filings
Active
Dec 2013
to Nov 2015

Most-connected co-filers (107)

Joy A. Waymire · Pacific Grove, CA18 sharedKristy A. Knight · Pacific Grove, CA16 sharedDorothy A. Atkinson · Pacific Grove, CA16 sharedJeffrey A. Drobman · Pacific Grove, CA16 sharedAnthony A. Jamison · Pacific Grove, CA15 sharedNadine A. Squires · Pacific Grove, CA14 sharedCharlie A. Strong · Pacific Grove, CA13 sharedGermaine A. Stewart · Pacific Grove, CA12 sharedAllen A. Reynolds · Pacific Grove, CA12 sharedErnest O. Wells · Knoxville, TN10 sharedDawn O. Pierce · Monterey, CA10 sharedVanessa Davis · Elsmere, KY10 sharedBenjamin Meiklejohn · Portland, ME10 sharedAndrew Rosen · PALO ALTO, CA10 sharedJames A. Le Sage · Pacific Grove, CA10 sharedRalph O. Hoffman · Walnut Creek, CA10 sharedThomas C. Barnds · MENLO PARK, CA10 sharedMark Mobius · Singapore, U010 sharedPaul Toboada · New York, NY10 sharedGary B. Wood, Ph.D · Dallas, TX10 sharedJim O. Doyle · Moraga, CA10 sharedDulce A. Neri · Seaside, CA10 sharedJoseph M. Haykov · Sunny Isles Beach, FL10 sharedChristopher R. Bauer, Esq · Sunny Isles Beach, FL10 shared

Recent filings (19)

All Party System Co.Nov 2015 · 58 co-filers$45KAll Party System Co.Oct 2015 · 58 co-filers$42KAll Party System Co.Sep 2015 · 58 co-filers$38KAll Party System Co.Aug 2015 · 60 co-filers$35KAll Party System Co.Jul 2015 · 52 co-filers$32KAll Party System Co.Jun 2015 · 51 co-filers$29KAll Party System Co.May 2015 · 50 co-filers$27KAll Party System Co.Apr 2015 · 50 co-filers$23KAll Party System Co.Mar 2015 · 58 co-filers$20KAll Party System Co.Jan 2015 · 53 co-filers$12KAll Party System Co.Jan 2015 · 53 co-filers$12KCitadel Plastics Holdings, LLCJan 2015 · 17 co-filers$392KTS I Offshore LtdJan 2015 · 11 co-filersTigerShark Fund, L.P.Jan 2015 · 9 co-filersMako Shark Fund, LtdNov 2014 · 12 co-filersHGGC Citadel, LLCNov 2014 · 17 co-filers$25.2MCitadel Plastics Holdings, LLCNov 2014 · 19 co-filers$26.3MCitadel Plastics Holdings, LLCNov 2014 · 17 co-filers$252KCitadel Plastics Holdings, LLCApr 2014 · 11 co-filers$555KCitadel Plastics Holdings, LLCDec 2013 · 11 co-filers$2.1M

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