Investor · CARNEYS POINT, NJ

Elie Khalife

Open Elie in the network graph →

Filings

10

SEC Form D

Connections

37

co-filers

Capital

$2.0M

across filings

Active

Sep 2014

to Nov 2016

Most-connected co-filers (37)

Jim Smeeding · Kelowna, British Columbia, Canada8 shared Gary Herick · ARVADA, CO8 shared Mathew Sherwood · CARNEYS POINT, NJ8 shared David Pohl · CARNEYS POINT, NJ6 shared Steven Rule · CARNEYS POINT, NJ6 shared Alex Giaquinto · CARNEYS POINT, NJ4 shared Marc Kalman · Fort Lee, NJ4 shared Robert Liess · CARNEYS POINT, NJ4 shared Gerald Crocker · CARNEYS POINT, NJ4 shared Wendy Dicicco · CARNEYS POINT, NJ4 shared Christopher Schnittker · CARNEYS POINT, NJ4 shared Joel Mcgriff · Birmingham, AL3 shared Manrique Brenes · Irvine, CA3 shared Abhishek S. Mehta · Tampa, FL3 shared John N. Wetherall · St Helier, Y93 shared Justin Clarke · Grand Cayman, Cayman Islands3 shared Robert Giustra · VANCOUVER, British Columbia, Canada3 shared Ethan Holien · Denver, CO3 shared Richard T. Mcguire · San Francisco, CA3 shared Radcliffe Capital Investors Iii, LLC · BALA CYNWYD, PA3 shared Pascal T. Lai · La Defense, I03 shared John T. Crowe · Malvern, PA3 shared Alain T. Destrain · La Defense, I03 shared Corissa Briglia · New York, NY3 shared

Recent filings (10)

Handll, Inc.Nov 2016 · 8 co-filers$200K Handll, Inc.Feb 2016 · 8 co-filers$800K CANNAPHARMARX, INC.Aug 2015 · 21 co-filers$34.1M CANNAPHARMARX, INC.Aug 2015 · 21 co-filers$34.1M CANNAPHARMARX, INC.Aug 2015 · 25 co-filers$2.3M ThreatQuotient, Inc.May 2015 · 5 co-filers$1.5M CANNAPHARMARX, INC.Apr 2015 · 25 co-filers$2.3M CANNAPHARMARX, INC.Apr 2015 · 25 co-filers$2.3M Handll, Inc.Feb 2015 · 10 co-filers$1.2M ThreatQuotient, Inc.Feb 2015 · 5 co-filers$500K Handll, Inc.Sep 2014 · 6 co-filers$500K

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