Investor · Houston, TX

Mohamed Thowfeek

Open Mohamed in the network graph →

Filings

4

SEC Form D

Connections

23

co-filers

Capital

$125K

across filings

Active

Mar 2010

to Feb 2017

Most-connected co-filers (23)

Michael M. Klingher · New York, NY3 shared Anthony Messina · New York, NY2 shared Alexander K. Zabik · New York, NY2 shared John D. Halpern · New York, NY1 shared Mehrdad Moslehi · Milpitas, CA1 shared Joseph P. Sciacca · New York, NY1 shared Thomas E. Wagner · New York, NY1 shared Ronald J. Kravit · New York, NY1 shared Brett W. Fox · NEW YORK, NY1 shared Daniel M. Neidich · NEW YORK, NY1 shared Murray W. Goldfarb · NEW YORK, NY1 shared Jay Cornforth · East Rutherford, NJ1 shared Chris J. Schiermback · New York, NY1 shared Nahid Hamzei · Houston, TX1 shared Fareed E. Mangalji · TORONTO, Ontario, Canada1 shared Michael Sherman · NEW YORK, NY1 shared Darren Berk · NEW YORK, NY1 shared Raju Vegesna · Sunnyvale, CA1 shared Sai Gadiraju · Sunnyvale, CA1 shared Majid Mangalji · New York, NY1 shared Jerry Burrell · Houston, TX1 shared Curtis P. Robb · New York, NY1 shared David H. Deming · New York, NY1 shared

Recent filings (4)

CRE WHG Manhattan Beach REIT, LLCFeb 2017 · 16 co-filers$125K CRE WHG Manhattan Beach REIT, LLCFeb 2017 · 16 co-filers$125K RRI Propco REITJan 2012 · 7 co-filers$125K WestRiver RE Finance (MM) REIT, Inc.Jan 2011 · 7 co-filers$125K WestRiver RE Finance (MM) REIT, Inc.Jan 2011 · 7 co-filers$125K WestRiver RE Finance Fund (MM), LPMar 2010 · 5 co-filers WestRiver RE Finance Fund (MM), LPMar 2010 · 5 co-filers

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