Ledger.
Investor · Mineola, NY

Abraham P. Varkey

Open Abraham in the network graph →
Filings
1
SEC Form D
Connections
8
co-filers
Capital
$25.0M
across filings
Active
Oct 2020
to Oct 2020

Most-connected co-filers (8)

Robert P. Golden · Mineola, NY1 sharedBrian K. Finneran · Mineola, NY1 sharedPhilip P. Okun · Mineola, NY1 sharedMichael P. Katz · Mineola, NY1 sharedJohn P. Sorrenti · Mineola, NY1 sharedFrank P. Carone · Mineola, NY1 sharedAhron P. Haspel · Mineola, NY1 sharedMichael P. Puorro · Mineola, NY1 shared

Recent filings (1)

Hanover Bancorp, Inc. /NYOct 2020 · 17 co-filers$25.0MHanover Bancorp, Inc. /NYOct 2020 · 17 co-filers$25.0M

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