Ledger.
Investor · Pacific Grove, CA

Sam A. Halabi

Open Sam in the network graph →
Filings
12
SEC Form D
Connections
88
co-filers
Capital
$21.2M
across filings
Active
Aug 2014
to Nov 2019

Most-connected co-filers (88)

Pamela A. Elizondo · Pacific Grove, CA9 sharedJohn F. Pavlidis · Los Altos, CA7 sharedStuart J. Boesky · New York, NY7 sharedBarbara A. Schroeppel · Monterey, CA7 sharedShelter Growth Capital Partners LLC · Stamford, CT7 sharedRobert J. Hellman · New York, NY5 sharedPhillip Burnaman · Grand Cayman, Cayman Islands4 sharedKeith Johnson · Grand Cayman, Cayman Islands4 sharedDaniel Sparks · Stamford, CT4 sharedJ. David A. Jackson · Winnipeg, Manitoba, Canada3 sharedLaurie A. Speers · Winnipeg, Manitoba, Canada3 sharedMichel A. Plessis-Belair · Winnipeg, Manitoba, Canada3 sharedRaymond A. Royer · Winnipeg, Manitoba, Canada3 sharedScott Bader · Minneapolis, MN3 sharedSiim A. Vanaselja · Winnipeg, Manitoba, Canada3 sharedGrace M. Palombo · Winnipeg, Manitoba, Canada3 sharedPaul Toboada · New York, NY2 sharedJoseph M. Haykov · Sunny Isles Beach, FL2 sharedRalph O. Beach · Ladson, SC2 sharedChristopher R. Bauer, Esq · Sunny Isles Beach, FL2 sharedJoy A. Waymire · Pacific Grove, CA2 sharedAndrew Rosen · PALO ALTO, CA2 sharedErnest O. Wells · Knoxville, TN2 sharedRocio O. Esparza · Soledad, CA2 shared

Recent filings (12)

Shelter Growth Opportunities Fund Ltd.Nov 2019 · 10 co-filersShelter Growth Opportunities Fund Ltd.Nov 2018 · 10 co-filersShelter Growth Opportunities Fund Ltd.Aug 2018 · 7 co-filersShelter Growth Opportunities Fund Ltd.Aug 2017 · 7 co-filersShelter Growth Opportunities Fund Ltd.Aug 2017 · 7 co-filersYoungevity International, Inc.Jul 2017 · 11 co-filers$9.0MAll Party System Co.Aug 2016 · 62 co-filers$18.8MAll Party System Co.Aug 2016 · 62 co-filers$18.8MShelter Growth Opportunities Fund Ltd.Aug 2016 · 10 co-filersShelter Growth Opportunities Fund Ltd.Oct 2015 · 10 co-filersYoungevity International, Inc.Oct 2015 · 12 co-filers$10.0MYoungevity International, Inc.Aug 2014 · 9 co-filers$5.0M

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