Investor · Cincinnati, OH

S. Z. Ali

Open S. in the network graph →

Filings

7

SEC Form D

Connections

41

co-filers

Capital

$431.1M

across filings

Active

Dec 2011

to Sep 2016

Most-connected co-filers (41)

Roger M. Lanham · Cincinnati, OH7 shared Steven K. Kreider · Cincinnati, OH4 shared Maribeth S. Rahe · Cincinnati, OH3 shared Phillip Burnaman · Grand Cayman, Cayman Islands3 shared Michael Gibbons · Dublin, Ireland3 shared Jonathan Laredo · Dublin, Ireland3 shared Daniel Sparks · Stamford, CT3 shared Fort Washington Investment Advisors, Inc · Cincinnati, OH3 shared Fort Washington Fixed Income LLC · Cincinnati, OH3 shared RD Legal Capital, LLC · Cresskill, NJ2 shared Roni Dersovitz · Cresskill, NJ2 shared Scott E. Dakers · Grand Cayman, Cayman Islands2 shared David E. Aronson · Chicago, IL2 shared Daniel A. Regan · Long Beach, CA2 shared Eric A. Mclaughlin · Long Beach, CA2 shared Guillermo J. Bilbao · NEW YORK, NY2 shared David Tanner · NEW YORK, NY2 shared Benjamin J. Fishman · NEW YORK, NY2 shared Michelle S. Brooks · NEW YORK, NY2 shared Brendan M. White · Cincinnati, OH2 shared Evan D. Burtton · George Town, Grand Cayman, Cayman Islands2 shared Raffi N. Kesten · Jerusalem, L32 shared David A. Clarke · Christiansburg, VA2 shared Laura Johnson · Bellevue, WA2 shared

Recent filings (7)

Fort Washington Emerging Market Debt LLCSep 2016 · 10 co-filers RD LEGAL FUNDING OFFSHORE FUND, LTD.Jan 2016 · 11 co-filers Fort Washington Emerging Market Debt LLCNov 2015 · 13 co-filers Fort Washington Emerging Markets Fixed Income, LLCSep 2015 · 13 co-filers RD LEGAL FUNDING OFFSHORE FUND, LTD.Jan 2015 · 11 co-filers Silvergate Capital CorpJan 2015 · 20 co-filers Silvergate Capital CorpDec 2011 · 13 co-filers$12.6M

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