Investor · Osterville, MA
Amin C. Khoury
Open Amin in the network graph →Filings
19
SEC Form D
Connections
73
co-filers
Capital
$18.5M
across filings
Active
Sep 2014
to May 2016
Most-connected co-filers (73)
David A. Lahar · Osterville, MA10 sharedJim C. Cowart · Osterville, MA10 sharedPeter F. Hartz · Osterville, MA10 sharedScott S. Beers · Osterville, MA8 sharedAlbert C. Dobron · Osterville, MA6 sharedEric J. Pfaff · Osterville, MA5 sharedMark Tidwell · KATY, TX4 sharedAndy C. Stevenson · Osterville, MA4 sharedDarla D'Amato · KATY, TX4 sharedAreeg C. Eluri · Osterville, MA4 sharedAmin Khoury · Concord, MA4 sharedTimothy Arnold · Concord, MA3 sharedKenneth Lee · Fairfax, VA3 sharedMark C. Bagnall · Park City, UT2 sharedRobert T. Johnston · Chattanooga, TN2 sharedScott L. Probasco Iii · Chattanooga, TN2 sharedJustin E. Johnson · San Francisco, CA2 sharedKevin N. Solomon · Grand Cayman, Cayman Islands2 sharedBrian C. Caplin · Park City, UT2 sharedBarry C. Allen · Osterville, MA2 sharedWilliam G. Knuff Iii · Hillsborough, CA2 sharedAndrew Kean · Chattanooga, TN2 sharedAlexis Bogo · Chattanooga, TN2 sharedTimothy L. Piersant · Chattanooga, TN2 shared
Recent filings (19)
Mandarinfish Holding Corp.Dec 2020 · 5 co-filers$15.0MMandarinfish Holding Corp.Dec 2020 · 5 co-filers$15.0MMandarinfish Holding Corp.Aug 2017 · 3 co-filers$145.0MExpertConnect, LLCMay 2016 · 9 co-filers$2.5MTennessee Stillhouse Holdings, LLCMay 2016 · 14 co-filers$3.2MBeers Enterprises, LLCMay 2016 · 23 co-filers$4.0MBeers Enterprises, LLCApr 2015 · 23 co-filers$14.5MTBX Cross Asset Strategies Fund LPApr 2015 · 5 co-filersEncore Vision, Inc.Feb 2015 · 18 co-filers$1.1MTennessee Stillhouse Holdings, LLCFeb 2015 · 14 co-filers$500KTBX Tactical Futures Fund LPJan 2015 · 5 co-filersTBX Short Term Futures Fund LPJan 2015 · 5 co-filersBeers Enterprises IncDec 2014 · 13 co-filers$5.3MBeers Enterprises IncDec 2014 · 13 co-filers$5.3MEncore Vision, Inc.Sep 2014 · 10 co-filers$1.7MBeers Enterprises IncSep 2014 · 7 co-filers$1.0MBeers Enterprises IncApr 2013 · 11 co-filers$10.6MMarseille Networks Inc.Dec 2011 · 9 co-filers$20.0MTrading Blox, LLCNov 2011 · 1 co-filer$1.8MBeers Enterprises IncMay 2011 · 11 co-filers$9.0MMarseille Networks Inc.Mar 2011 · 8 co-filers$5.5M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Amin in the interactive graph →