Investor · New York, NY

Dennis Shaya

Open Dennis in the network graph →

Filings

2

SEC Form D

Connections

8

co-filers

Capital

$500K

across filings

Active

May 2013

to May 2015

Most-connected co-filers (8)

Vladimir Efros · New York, NY1 shared Zachary Malone · TAMPA, FL1 shared Navin Gopwani · New York, NY1 shared Neil Vaswani · TAMPA, FL1 shared Nick Gidwani · New York, FL1 shared David Katona · New York, NY1 shared Abundance Ventures Llc · New York, NY1 shared Apof Management Llc · New York, NY1 shared

Recent filings (2)

Empower Benefits Inc.May 2015 · 9 co-filers$500K Empower Benefits Inc.May 2015 · 9 co-filers$500K Abundance Private Opportunity Fund LPMay 2013 · 5 co-filers$10.0M Abundance Private Opportunity Fund LPMay 2013 · 5 co-filers$10.0M

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