Investor · Roanoke, VA

Sunder H. Malkani

Open Sunder in the network graph →

Filings

38

SEC Form D

Connections

50

co-filers

Capital

$300K

across filings

Active

Aug 2013

to May 2017

Most-connected co-filers (50)

Robert H. Cresci · Boston, MA31 shared Paul H. Willams · Roanoke, VA5 shared Rick H. Haugen · Roanoke, VA4 shared Divesh G. Makan · San Francisco, CA4 shared Steve H. Martin · Roanoke, VA4 shared Ppa Minneapolis · MINNEAPOLIS, MN3 shared Bob Peck · San Francisco, CA3 shared Lgm Investments Limited Lgm Investments Limited · London, United Kingdom3 shared Frank (Aka Farokh) Adell (Aka Adelzadeh) · Los Angeles, CA3 shared Julie D. Silcock · Grapevine, TX3 shared Ian, Ph.D. C. Welsford · Los Angeles, CA3 shared Thomas, M.D., Ph.D. C. Chen · Los Angeles, CA3 shared L.P. ICQ Opportunities GP · Grand Cayman, Cayman Islands3 shared Philippe D. Gadal · Los Angeles, CA3 shared Joseph, M.D., Ph.D, Fasn D. Bonventre · Los Angeles, CA3 shared Jeremy, M.D. D. Ruskin · Los Angeles, CA3 shared Daniel K. Dawes · Los Angeles, CA3 shared Marcus K. Dawes · Los Angeles, CA3 shared Horseman Capital International Limited · Grand Cayman, Cayman Islands3 shared Roger, Ph.D. D. Kornberg · Los Angeles, CA3 shared Andrew Raab · San Francisco, CA3 shared Keith L. Hunniford · Denver, CO3 shared Paul G. Brady · Washington, Washington, D.C.3 shared Drew Newman · London, United Kingdom3 shared

Recent filings (38)

OCUCURE THERAPEUTICS INCMay 2017 · 16 co-filers$100K Sensor-Kinesis CorpDec 2015 · 24 co-filers$14.0M Sensor-Kinesis CorpDec 2015 · 25 co-filers$14.0M ICQ ETHOS AUS RE, LPOct 2015 · 4 co-filers OCUCURE THERAPEUTICS INCOct 2015 · 16 co-filers ICQ ETHOS AUS RE, LPSep 2015 · 4 co-filers Sensor-Kinesis CorpSep 2015 · 27 co-filers$14.0M ICQ Investments V2, LPSep 2015 · 5 co-filers ICQ Opportunities Fund 4, L.P.Sep 2015 · 4 co-filers OCUCURE THERAPEUTICS INCFeb 2014 · 11 co-filers$500K OCUCURE THERAPEUTICS INCFeb 2014 · 11 co-filers$500K ICONIQ Access 16, LPSep 2013 · 1 co-filer ICONIQ Access 17, LPSep 2013 · 1 co-filer ICQ Investments 11, LPSep 2013 · 1 co-filer ICQ Investments 12, LPSep 2013 · 1 co-filer ICONIQ Access 15, LPSep 2013 · 1 co-filer ICONIQ Access 10, LPSep 2013 · 1 co-filer ICONIQ Access 11, LPSep 2013 · 1 co-filer ICONIQ Access 12, LPSep 2013 · 1 co-filer ICONIQ Access 13, LPSep 2013 · 1 co-filer ICONIQ Access 2, LPSep 2013 · 1 co-filer ICONIQ Access 3, LPSep 2013 · 1 co-filer ICONIQ Access 4, LPSep 2013 · 1 co-filer ICONIQ Access 5, LPSep 2013 · 1 co-filer ICONIQ Access 6, LPSep 2013 · 1 co-filer

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