Investor · Conover, NC

Shafeen Charania

Open Shafeen in the network graph →

Filings

8

SEC Form D

Connections

30

co-filers

Capital

$2.7M

across filings

Active

Nov 2015

to Jan 2018

Most-connected co-filers (30)

Jordan Schindler · Conover, NC4 shared Keaton G. Merrell · PHOENIX, AZ3 shared Michael F. Hsiung · Glendale, AZ3 shared John M. Esposito · Wanship, UT3 shared James F. Pierson, Iii · Phoenix, AZ3 shared Derek C. Coffie · The Woodlands, TX2 shared D. F. Harrison · Midland, TX2 shared James R. Larson · Midland, TX2 shared Joseph J. Meyer · The Woodlands, TX2 shared Bobby Yazdani · San Francisco, CA2 shared John W. Graves · New York, NY2 shared William W. Fox · Grand Cayman, Cayman Islands2 shared Anthony L. Branca · Woodstock, 2Q2 shared Gene L. Langmesser · Woodstock, GA2 shared Fred N. Coulson, Iv · Kansas City, MO2 shared Sanat Patel · Peoria, AZ2 shared Sundip Patel · Peoria, AZ2 shared Paul A. Dimitruk · Boston, MA2 shared Noubar Afeyan · CAMBRIDGE, MA2 shared Avana Capital, LLC · PEORIA, AZ2 shared Matthew Hunt · PEORIA, AZ2 shared Cedar Falls Grocery GK Services LLC · Barrington, IL2 shared Robert Langer · PITTSBURGH, PA2 shared Jenny Rittenberg · George Town, Grand Cayman, Cayman Islands1 shared

Recent filings (8)

SmartGames Ltd.Nov 2018 · 11 co-filers$4.1M SmartGames Ltd.Nov 2018 · 11 co-filers$4.1M Legacy Equity Realty Capital II, Inc.Jan 2018 · 8 co-filers$5K Textile-Based Delivery, Inc.Dec 2017 · 7 co-filers$2.0M Textile-Based Delivery, Inc.Sep 2016 · 7 co-filers$3.5M Legacy Equity Realty Capital II, Inc.Aug 2016 · 8 co-filers$30.0M Avana S/T Fixed Income Fund, LLCNov 2015 · 11 co-filers$20.0M Avana L/T Fixed Income Fund, LLCNov 2015 · 11 co-filers$50.0M LEGACY EQUITY REALTY CAPITAL, INC.Nov 2015 · 6 co-filers$7K

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