Investor · Dubai, C0

Deval Y. Dvivedi

Open Deval in the network graph →

Filings

8

SEC Form D

Connections

64

co-filers

Capital

$50.7M

across filings

Active

Feb 2015

to Jul 2018

Most-connected co-filers (64)

Christopher Y. Thorne · New York, NY7 shared Gary Y. Wang · New York, NY7 shared Dominic Redfern · CYBERCITY, EBENE, O44 shared Andrew Y. Mason · New York, NY4 shared Matthew E. Polega · New York, NY4 shared Edward E. Davis · New York, NY4 shared Scott Lenet · SAN FRANCISCO, CA3 shared Adam B. Weinstein · New York, NY3 shared Tipp Hill Capital Management LLC · New York, NY3 shared Raj Y. Dvivedi · Dubai, C03 shared Peter C. Raskind · Cleveland, OH3 shared Stephen Pollack · Calabasas, CA3 shared Marc L. Collins · West Palm Beach, FL3 shared David C. Coquillette · NEW YORK, NY3 shared Attain Portfolio Advisors, LLC · Chicago, IL3 shared Jeff S. Marx · Westminster, CO3 shared Woodson Hobbs · Highlands Ranch, CO2 shared Britt S. Pearson · Westminster, CO2 shared Doug Y. Brown · Wilton, CT2 shared Andrew J. Tofe · Westminster, CO2 shared Bo Y. Zhai · Palo Alto, CA2 shared Michael Castaldy · New York, NY2 shared Tipp Hill Capital Partners LLC · New York, NY2 shared Jerome S. Connor · Westminster, CO2 shared

Recent filings (8)

My Robin Inc.Aug 2021 · 7 co-filers$2.0M My Robin Inc.Aug 2021 · 7 co-filers$2.0M CERAPEDICS INCJul 2018 · 14 co-filers$22.0M China Rapid Finance LtdNov 2016 · 25 co-filers$57.8M CERAPEDICS INCSep 2016 · 22 co-filers$14.0M China Rapid Finance LtdJan 2016 · 24 co-filers$65.0M China Risk Finance LLCJul 2015 · 20 co-filers$100.0M China Risk Finance LLCMay 2015 · 20 co-filers$41.9M CERAPEDICS INCFeb 2015 · 22 co-filers$4.0M

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