Investor · Vancouver, British Columbia, Canada

Hon. Herb Dhaliwal

Open Hon. in the network graph →

Filings

22

SEC Form D

Connections

70

co-filers

Capital

$5.6M

across filings

Active

Sep 2015

to Sep 2017

Most-connected co-filers (70)

Gloria Ballesta · Corpus Christi, TX18 shared Garnet Dawson · Vancouver, British Columbia, Canada12 shared Scott R. Cote · Van Nuys, CA8 shared Curtis James · Mobile, AL8 shared Timothy L. Stanley · Peoria, IL8 shared Robert Barton · Bellevue, WA8 shared Pam L. Johnson · Peoria, IL8 shared Stanley L. Butler · Peoria, IL8 shared Allyson Svenson · Bellevue, WA8 shared Sandy C. Shaw · SAN FRANCISCO, CA7 shared B. S. Minerd · Santa Monica, CA6 shared Matthew S. Bloom · New York, NY6 shared Kevin H. Gundersen · New York, NY6 shared N. Veritas Asset Management Llp · London, United Kingdom6 shared Zachary H. Warren · Santa Monica, CA6 shared N. Veritas Asset Management Llp · London, United Kingdom6 shared Thomas H. Hauser · NEW YORK, NY6 shared Jeff S. Abrams · Santa Monica, CA6 shared Paulo Pereira · Vancouver, British Columbia, Canada5 shared Amir Adnani · CORPUS CHRISTI, TX5 shared Pat Obara · CORPUS CHRISTI, TX5 shared Mike Kirby · Dublin 1, Ireland5 shared David Kong · CORPUS CHRISTI, TX5 shared Richard Grant · Dublin 1, Ireland5 shared

Recent filings (22)

Real Return Funds PLCFeb 2018 · 11 co-filers Guggenheim Loan Fund, Ltd.Sep 2017 · 12 co-filers GUGGENHEIM LOAN FUND, LLCSep 2017 · 10 co-filers Real Return Funds PLCFeb 2017 · 8 co-filers Brazil Resources Inc.Nov 2016 · 22 co-filers$8.3M NZC GUGGENHEIM FUND LLCOct 2016 · 15 co-filers Sunnyside Northwest LLCSep 2016 · 4 co-filers$500K GUGGENHEIM LOAN FUND, LLCSep 2016 · 15 co-filers Guggenheim Loan Fund, Ltd.Sep 2016 · 19 co-filers Brazil Resources Inc.Mar 2016 · 22 co-filers$400K Brazil Resources Inc.Mar 2016 · 22 co-filers$323K Real Return Funds PLCFeb 2016 · 8 co-filers NZC GUGGENHEIM FUND LLCOct 2015 · 15 co-filers Guggenheim Loan Fund, Ltd.Sep 2015 · 19 co-filers Taproot LLCSep 2015 · 4 co-filers$600K GUGGENHEIM LOAN FUND, LLCSep 2015 · 15 co-filers Real Return Funds PLCFeb 2015 · 8 co-filers Brazil Resources Inc.Jan 2015 · 21 co-filers$978K Real Return Funds PLCFeb 2014 · 8 co-filers Brazil Resources Inc.Jan 2014 · 21 co-filers$3.5M Real Return Funds PLCFeb 2013 · 4 co-filers Real Return Funds PLCFeb 2012 · 3 co-filers

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