Ledger.
Investor · Vancouver, British Columbia, Canada

Faisel E. Hussein

Open Faisel in the network graph →
Filings
30
SEC Form D
Connections
108
co-filers
Capital
$115K
across filings
Active
Oct 2015
to Apr 2020

Most-connected co-filers (108)

Wolfgang H. Nickel · Vancouver, British Columbia, Canada15 sharedJohn Sutlic · Grand Cayman, Cayman Islands13 sharedKathryn C. Laing · Lincoln, MA11 sharedJoanne C. Freeze · Vancouver, British Columbia, Canada11 sharedPear Tree Partners, L.P · Lincoln, MA10 sharedMark Mc Donnell · Grand Cayman, Cayman Islands10 sharedPear Tree Partners, L.P · Lincoln, MA10 sharedAndres H. Milla · Vancouver, British Columbia, Canada9 sharedKenniah Chestnut · Takoma Park, MD9 sharedJerome Canady · Takoma Park, MD9 sharedLauren M. Basmadjian · New York, NY6 sharedMichael E. Thicke · Vancouver, British Columbia, Canada6 sharedJay L. Goldberg · New York, NY5 sharedJohn A. Dudzik · New York, NY5 sharedGeorge A. Duarte · New York, NY5 sharedSean I. Waller · Vancouver, British Columbia, Canada5 sharedFrederico H. Oviedo · Vancouver, British Columbia, Canada4 sharedRichard Griffin · Takoma Park, MD4 sharedPaul H. Barry · Vancouver, British Columbia, Canada4 sharedSaturnino S. Fanlo · San Francisco, CA4 sharedJohn D. Sykes · San Francisco, CA4 sharedHelen Lepor · Takoma Park, MD4 sharedGary L. Farha · Potomac, MD4 sharedJoe Chen · San Francisco, CA4 shared

Recent filings (30)

Semperis Ltd.Apr 2020 · 21 co-filers$30.0MELDERSCAN, LLCNov 2018 · 8 co-filers$129KCANDENTE COPPER CORPOct 2017 · 22 co-filers$74KELDERSCAN, LLCJul 2017 · 5 co-filers$250KSocial Finance, Inc.Mar 2017 · 28 co-filers$500.0MSocial Finance, Inc.Mar 2017 · 28 co-filers$49.9MSocial Finance, Inc.Sep 2016 · 22 co-filers$767KCandente Gold CorpAug 2016 · 17 co-filers$32KCANDENTE COPPER CORPAug 2016 · 25 co-filers$108KELDERSCAN, LLCJun 2016 · 8 co-filers$69KELDERSCAN, LLCJan 2016 · 8 co-filers$2.0MELDERSCAN, LLCOct 2015 · 8 co-filers$68KSocial Finance, Inc.Oct 2015 · 25 co-filers$1.0BUSB Focus Fund XXVIII, LLCSep 2015 · 9 co-filers$3.0MCANDENTE COPPER CORPApr 2015 · 23 co-filers$193KCANDENTE COPPER CORPApr 2015 · 23 co-filers$171KCSL Energy Opportunities Offshore Fund II, L.P.Feb 2015 · 10 co-filersCSL Energy Opportunities Fund II, L.P.Feb 2015 · 10 co-filersUSB Focus Fund SemaConnect 3-A LLCFeb 2015 · 10 co-filers$7.8MUSB Focus Fund SemaConnect 3-B LLCFeb 2015 · 10 co-filers$7.2MUSB Focus Fund XXVIII, LLCOct 2013 · 6 co-filers$4.5MUSB Focus Fund XXVIII, LLCAug 2013 · 6 co-filers$4.8MUSB Focus Fund XXVIII, LLCJul 2013 · 6 co-filers$4.8MUSB Focus Fund XXVIII, LLCJul 2013 · 6 co-filers$4.8MUSB Focus Fund XXVIII, LLCJun 2013 · 6 co-filers$4.8M

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