Ledger.
Investor · Greenwich, CT

Agha S. Khan

Open Agha in the network graph →
Filings
17
SEC Form D
Connections
98
co-filers
Capital
$326.7M
across filings
Active
Feb 2013
to Mar 2018

Most-connected co-filers (98)

Peter J. Mundheim · Greenwich, CT8 sharedMichael Gregorich · Greenwich, CT6 sharedMatt Mcilwain · Seattle, WA5 sharedJudith R. Ingalls · SAN DIEGO, CA4 sharedDaniel E. O'Malley · SAN DIEGO, CA4 sharedWillis Short · San Diego, CA4 sharedArnold Whitman · Solon, OH3 sharedChris C. Casciato · El Paso, TX3 sharedCleveland Preferred Managing Co., LLC · Norfolk, VA3 sharedG K. Thompson · El Paso, TX3 sharedGeoffrey E. Barker · Bellevue, WA3 sharedDavid C. Hernandez · El Paso, TX3 sharedCarin M. Barth · El Paso, TX3 sharedBrian Beckwith · Atlanta, GA3 sharedEric L. Rosenzweig · Greenwich, CT3 sharedSteven Fishman · Atlanta, GA3 sharedScott Brown · Atlanta, GA3 sharedJohn Creason · Bellevue, WA3 sharedDeina C. Arteaga · Houston, TX2 sharedDavid L. Braun · NEWPORT BEACH, CA2 sharedRohit Patel · Napa, CA2 sharedRooksana B. Shahabally-Coowar · Port-Louis, O42 sharedSamuel W. Bodman · El Paso, TX2 sharedEve Picker · Pittsburgh, PA2 shared

Recent filings (17)

AMC Group Holdings, LPMar 2018 · 11 co-filersAMC Group Holdings, LPMar 2018 · 11 co-filersKueski, Inc.May 2016 · 6 co-filers$13.0MKueski, Inc.Feb 2016 · 4 co-filers$9.1MFC Encore, LPFeb 2016 · 20 co-filersFC Encore, LPFeb 2016 · 20 co-filersSitus Group Holdings, L.P.Jan 2016 · 21 co-filers$500KSitus Group Holdings, L.P.Jan 2016 · 21 co-filers$500KEnvest Microfinance Fund, LLCOct 2015 · 16 co-filersEnvest Microfinance Fund, LLCAug 2015 · 16 co-filersStrategic Growth Bank Inc.Aug 2015 · 17 co-filers$350KSitus Group Holdings, L.P.Apr 2015 · 14 co-filers$149.5MSitus Group Holdings, L.P.Apr 2015 · 14 co-filers$149.5MStrategic Growth Bancorp Inc.Feb 2013 · 21 co-filers$57.0MStrategic Growth Bank Inc.Feb 2013 · 21 co-filers$37.0MAuction.com, LLCJan 2013 · 19 co-filers$91.7MDCC Multifamily Fund, LLCOct 2012 · 5 co-filers$11.0MAuction.com, LLCAug 2012 · 16 co-filers$50KDCC Multifamily Fund, LLCJun 2012 · 5 co-filers$11.0MDCC Multifamily Fund, LLCMay 2012 · 5 co-filers$11.0MDCC Multifamily Fund, LLCMay 2012 · 5 co-filers$11.0M

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