Ledger.
Investor · Farmington Hills, MI

Shukri W. David

Open Shukri in the network graph →
Filings
9
SEC Form D
Connections
33
co-filers
Capital
$30.0M
across filings
Active
Jan 2020
to Jan 2020

Most-connected co-filers (33)

Mark J. Herman · Farmington Hills, MI8 sharedSteven H. Rivera · Farmington Hills, MI8 sharedThomas A. Fabbri · Farmington Hills, MI8 sharedGregory A. Wernette · Farmington Hills, MI6 sharedJames L. Bellinson · Farmington Hills, MI6 sharedPatrick J. Fehring · Farmington Hills, MI6 sharedDavid C. Walker · Farmington Hills, MI5 sharedNancy I. Denney · Baltimore, MD4 sharedStanard T. Klinefelter · Baltimore, MD4 sharedD. Blake N. Bath · Bethesda, MD4 sharedBristol Exchange, L.L.C · Oak Brook, IL4 sharedMichael A. Brillati · Farmington Hills, MI4 sharedVictor L. Ansara · Farmington Hills, MI4 sharedRutherford M. Seydel · Anderson, IN4 sharedMark M. Huang · Anderson, IN4 sharedMark M. Collins · Baltimore, MD4 sharedRichard M. West · Durham, NC3 sharedPrasad T. Sunkara · Coralville, IA3 sharedBarbara E. Allushuski · Farmington Hills, MI3 sharedVamsee M. Pamula · Durham, NC3 sharedStefan J. Wanczyk · Farmington Hills, MI3 sharedMichael Pollack · San Francisco, CA3 sharedJeffrey Levine · Austin, TX2 sharedScot Labin · Bethesda, MD2 shared

Recent filings (9)

Level One Bancorp IncJan 2020 · 29 co-filers$30.0MLevel One Bancorp IncJan 2020 · 29 co-filers$30.0MLevel One Bancorp IncOct 2012 · 13 co-filers$14.8MLevel One Bancorp IncDec 2011 · 23 co-filers$75.0MLevel One Bancorp IncNov 2010 · 15 co-filers$15.0MADVANCED LIQUID LOGIC INCMay 2010 · 7 co-filers$6.0MLevel One Bancorp IncApr 2010 · 15 co-filers$15.0MADVANCED LIQUID LOGIC INCJun 2009 · 7 co-filers$8.0MADVANCED LIQUID LOGIC INCMay 2009 · 5 co-filers$1.0MLevel One Bancorp IncApr 2009 · 19 co-filers$7.5M

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