Ledger.
Investor · Fort Lauderdale, FL

Sam Tawfik

Open Sam in the network graph →
Filings
1
SEC Form D
Connections
5
co-filers
Capital
$20.1M
across filings
Active
Mar 2021
to Mar 2021

Most-connected co-filers (5)

William Cohen · Plantation, FL1 sharedRobert J. Morris, Jr · Fort Lauderdale, FL1 sharedElias J. Nader · Fort Lauderdale, FL1 sharedEvan Bernstein · Fort Lauderdale, FL1 sharedRichard Aldahan · Fort Lauderdale, FL1 shared

Recent filings (1)

LMP Automotive Holdings, Inc.Mar 2021 · 11 co-filers$20.1MLMP Automotive Holdings, Inc.Mar 2021 · 11 co-filers$20.1M

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