Investor · Great River, NY

Hassan Bennani

Open Hassan in the network graph →

Filings

12

SEC Form D

Connections

59

co-filers

Capital

$5.8M

across filings

Active

Jul 2010

to Nov 2020

Most-connected co-filers (59)

Thomas Auth · Great River, NY12 shared Leonard Kellner · Great River, NY12 shared Daniel Saks · Great River, NY11 shared Jeffrey C. Lightcap · Lewisville, TX11 shared Gregory M. Tusher · Larkspur, CA6 shared Earl G. Winebrenner Iii · Louisville, KY6 shared Dave E. Trucano · NEW YORK, NY6 shared Geoff C. Ruddick · Grand Cayman, Cayman Islands6 shared Betsy L. Battle · New York, NY6 shared Ebony W. Myles-Berry · Grand Cayman, Cayman Islands6 shared Luke M. Teeple · Larkspur, CA6 shared Douglas P. Magyari · Troy, MI6 shared Leon L. Giorgio, Jr · New Orleans, LA6 shared Leander J. Foley, Iii · New Orleans, LA5 shared L. B. Jones · New Orleans, LA5 shared Ashok N. Bakhru · New York, NY5 shared John C. Wade · Overland, KS5 shared Mary B. Verdigets · New Orleans, LA5 shared James Topper · Newton, MA5 shared David M. Klubert · Huntsville, AL5 shared Craig Dauchy · SAN FRANCISCO, CA5 shared Pamela Giarrusso · New Orleans, LA5 shared Edward Diefenthal · New Orleans, LA5 shared David B. Moore · New Orleans, LA5 shared

Recent filings (12)

Kellbenx Inc.Jun 2023 · 15 co-filers$2.5M Kellbenx Inc.Jun 2023 · 15 co-filers$2.5M Kellbenx Inc.Nov 2020 · 15 co-filers$1.2M Kellbenx Inc.Oct 2019 · 15 co-filers$3.8M Kellbenx Inc.Dec 2015 · 12 co-filers$3.3M Kellbenx Inc.May 2015 · 12 co-filers$3.1M First NBC Bank Holding CoFeb 2015 · 36 co-filers$60.0M First NBC Bank Holding CoOct 2011 · 28 co-filers$60.0M First NBC Bank Holding CoJul 2011 · 28 co-filers$27.0M Kellbenx Inc.Mar 2011 · 6 co-filers$1.1M First NBC Bank Holding CoFeb 2011 · 28 co-filers$7.0M First NBC Bank Holding CoOct 2010 · 28 co-filers$17.3M First NBC Bank Holding CoJul 2010 · 28 co-filers$50.0M

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