Investor · SANTA MONICA, CA

Raffi King

Open Raffi in the network graph →

Filings

8

SEC Form D

Connections

28

co-filers

Capital

$729K

across filings

Active

Jun 2012

to Sep 2016

Most-connected co-filers (28)

Christopher Trigg · SANTA MONICA, CA5 shared Gordon Bell · Danville, CA2 shared Sean Park · Danville, CA2 shared Scott Walchek · Danville, CA2 shared R. Todd Ruppert · Danville, CA2 shared Ken Rudin · Danville, CA2 shared Daniel C. Shane · Ivoryton, CT2 shared Kevin A. Philips · Grand Cayman, Cayman Islands2 shared Ramu Vemuri · Irving, TX2 shared Michael S. Sharp · The Woodlands, TX2 shared Kate L. Holzhauser · The Woodlands, TX2 shared Bryce Smith · Seattle, WA2 shared Russ Wright · Seattle, WA2 shared Thomas Bradbury, Jr · Lone Tree, CO2 shared Kevin Gallacher · Lone Tree, CO2 shared Charles P. Keates · Newtown Square, PA2 shared Earl Miller · Middlebury, IN2 shared Mel A. Williams · Chapel Hill, NC2 shared Mark Russell · Spokane, WA2 shared Charles Russell · Spokane, WA2 shared James B. Frakes · SAN DIEGO, CA2 shared Therese Labao · LAGUNA NIGUEL, CA1 shared John C. Hunter · Houston, TX1 shared John R. Martinson · Houston, TX1 shared

Recent filings (8)

YOURBITSTORE.COM LLCMar 2019 · 3 co-filers$2.0M YOURBITSTORE.COM LLCMar 2019 · 3 co-filers$2.0M TEN MINUTE TITLE LOANS, LLCSep 2016 · 5 co-filers$5.5M Trov, Inc.Dec 2015 · 14 co-filers$7.5M TEN MINUTE TITLE LOANS, LLCJul 2015 · 5 co-filers$5.5M USR Energy Ventures, LLCMay 2015 · 11 co-filers$10.0M Trov, Inc.May 2015 · 14 co-filers$4.0M TEN MINUTE TITLE LOANS, LLCOct 2014 · 3 co-filers$2.8M TEN MINUTE TITLE LOANS, LLCOct 2014 · 3 co-filers$2.8M SRM Traders LLCJun 2012 · 4 co-filers$2.0M

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