Investor · Weston, FL

Daftary Investment, LLC

Open Daftary in the network graph →

Filings

1

SEC Form D

Connections

15

co-filers

Capital

—

across filings

Active

Apr 2018

to Apr 2018

Most-connected co-filers (15)

Michael J. Kaufman · New York, NY1 shared David J. Buddemeyer · Coral Gables, FL1 shared Carlos J. Rodriguez, Jr · Coral Gables, FL1 shared Michael N. Mcdonald · Grand Cayman, Cayman Islands1 shared Development L.P. Driftwood Acquisition & · Coral Gables, FL1 shared Descendants Trust Ramola P. Motwani · Fort Lauderdale, FL1 shared Investments Lllp Anm Family · Coral Gables, FL1 shared DAD Tysons Corner Holdings GP, LLC · Coral Gables, FL1 shared Opening Doors Durham, LLC · Boca Raton, FL1 shared Wexford Tysons Corner, LLC · Fort Lauderdale, FL1 shared EJ10 Tysons Corner, LLC · Davie, FL1 shared Sefira Tysons Owner, LP · North Miami Beach, FL1 shared Leone Padula · Fort Lauderdale, FL1 shared Nrns Ltd · Fort Lauderdale, FL1 shared Descendants Trust Ramola P. Motwani · Fort Lauderdale, FL1 shared

Recent filings (1)

DAD Tysons Corner Holdings, LPApr 2018 · 24 co-filers$7.4M DAD Tysons Corner Holdings, LPApr 2018 · 24 co-filers$7.4M

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