Investor · Raleigh, NC

Zeeshan Usmani

Open Zeeshan in the network graph →

Filings

8

SEC Form D

Connections

34

co-filers

Capital

$2.7M

across filings

Active

Mar 2015

to Mar 2017

Most-connected co-filers (34)

Jeffrey Frazier · Raleigh, NC8 shared Marcy Bucci · Raleigh, NC8 shared Robert Burns · Raleigh, NC6 shared Garrett Purdue · Raleigh, NC5 shared Pensato General Partner Limited · Grand Cayman, Cayman Islands3 shared Roger Neustadt · White Plains, NY3 shared Howard Rosencrans · New York, NY3 shared Paddy Shanahan · George Town, Grand Cayman, Cayman Islands3 shared Glen Macmullin · George Town, Grand Cayman, Cayman Islands3 shared Heinz Saner · Grand Cayman, Cayman Islands3 shared David Watson · George Town, Grand Cayman, Cayman Islands3 shared Conor Walsh · George Town, Grand Cayman, Cayman Islands3 shared Paul Carroll · George Town, Grand Cayman, Cayman Islands3 shared Dror Bezalel · Atlanta, GA3 shared Matthew Shulman · Atlanta, GA3 shared Pensato Capital Llp · London, United Kingdom3 shared Pensato General Partner Limited · Grand Cayman, Cayman Islands3 shared Pensato Capital Llp · London, United Kingdom3 shared Bashir Nabeebokus · Rose Belle, O42 shared Jim Goetz · Menlo Park, CA2 shared Bilal Sassa · PORT LOUIS, O42 shared Andy Wheeler · Mountain View, CA2 shared Chris Reese · Raleigh, NC2 shared David Gust · Raleigh, NC2 shared

Recent filings (8)

Pensato European Equity Fund LPMar 2017 · 18 co-filers Pensato European Equity Fund LPMar 2016 · 18 co-filers Predictify.me, Inc.Aug 2015 · 12 co-filers$1.4M aPersona Inc.Jul 2015 · 10 co-filers$1.0M Predictify.me, Inc.Jun 2015 · 12 co-filers$1.3M Pensato European Equity Fund LPMar 2015 · 18 co-filers aPersona Inc.Mar 2015 · 10 co-filers$575K Predictify.me, Inc.Jan 2015 · 9 co-filers$1.0M Predictify.me, Inc.Jan 2015 · 9 co-filers$1.0M

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