Ledger.
Investor · BEVERLY HILLS, CA

Maurice Benitah

Open Maurice in the network graph →
Filings
7
SEC Form D
Connections
19
co-filers
Capital
$2.7M
across filings
Active
Feb 2017
to Feb 2017

Most-connected co-filers (19)

Lorne Somerville · Paris, I04 sharedDavid H. Ewing · London, United Kingdom4 sharedNathan M. Pelsma · New York, NY4 sharedSean J. Whelan · London, United Kingdom4 sharedPaul Gioupis · Gouldsboro, PA4 sharedStephen J. Dawson · LONDON, United Kingdom4 sharedKenneth W. Landsberg · LONDON, United Kingdom4 sharedTimothy D. Raffle · LONDON, United Kingdom4 sharedPhilip H. Shuttleworth · London, United Kingdom4 sharedPatrick J. Healy · San Francisco, CA4 sharedRoderick Wong · New York, NY4 sharedErica M. Fung · New York, NY4 sharedStephen J. Tudge · London, United Kingdom4 sharedMichael J. Dunn · Arlington, VA2 sharedEric W. Roberts · La Jolla, CA2 sharedTheodore Swindells · Las Vegas, NV2 sharedWilliam Heath · Grand Duchy of Luxembourg, Luxembourg2 sharedMihail Koulakis · Beverly Hills, CA1 sharedJonathan Benitah · LOS ANGELES, CA1 shared

Recent filings (7)

St Moritz 168, LLCJul 2018 · 5 co-filers$6.2MFountains SA 101, LLCJul 2018 · 6 co-filers$2.3MSt Moritz 168, LLCJul 2018 · 5 co-filers$6.2MFountains SA 101, LLCJul 2018 · 6 co-filers$2.3MPLANTERS WALK 216, LLCFeb 2017 · 3 co-filers$4.2MPLANTERS WALK 216, LLCFeb 2017 · 3 co-filers$4.2MECI 10 B L.P.Sep 2014 · 13 co-filers$64.5MECI 10 A L.P.Sep 2014 · 13 co-filers$243.5MECI 10 B L.P.Jul 2014 · 13 co-filersECI 10 A L.P.Jul 2014 · 13 co-filers

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