Investor · TAMPA, FL

Neil Vaswani

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Filings

8

SEC Form D

Connections

13

co-filers

Capital

$800K

across filings

Active

May 2015

to Jul 2015

Most-connected co-filers (13)

Andrew C. Slay · RICHMOND, VA4 shared Elliot B. Marshall · Flowood, MS2 shared Zachary Malone · TAMPA, FL2 shared Michael Pitino · Tampa, FL2 shared E. M. Kilburn · Beaverton, OR2 shared Applied Trend Research, Llc · Richmond, VA1 shared Leslie O'Nan · Tampa, FL1 shared Malone Zach · Tampa, FL1 shared Les O'Nan · Tamps, FL1 shared Applied Trend Research, Llc · Richmond, VA1 shared Dennis Shaya · New York, NY1 shared Navin Gopwani · New York, NY1 shared Nick Gidwani · New York, FL1 shared

Recent filings (8)

Empower Benefits Inc.Jul 2015 · 1 co-filer$300K Empower Benefits Inc.Jul 2015 · 1 co-filer$300K Empower Benefits Inc.May 2015 · 9 co-filers$500K Empower Benefits Inc.May 2015 · 9 co-filers$500K Applied Trend Research Partners, LPMay 2014 · 3 co-filers Empower Benefits Inc.Nov 2013 · 5 co-filers$1.0M Empower Benefits Inc.Apr 2013 · 7 co-filers$1.0M Applied Trend Research Partners, LPMar 2013 · 1 co-filer Applied Trend Research Partners, LPFeb 2013 · 1 co-filer Applied Trend Research Partners, LPJan 2013 · 1 co-filer

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