Investor · New York, NY

David Mahfouda

Open David in the network graph →

Filings

2

SEC Form D

Connections

13

co-filers

Capital

$849K

across filings

Active

Nov 2014

to May 2018

Most-connected co-filers (13)

Alex Pasternack · New York, NY2 shared David Mes · New York, NY2 shared Nicholas Tsang · New York, NY2 shared Mary Spio · Miami Beach, FL1 shared Akim Millington · Miami Beach, FL1 shared Jeffrey Sica · Morristown, NJ1 shared Jeffery Smith · New York, NY1 shared Daniel Pianko · New York, NY1 shared Scott Kubly · New York, NY1 shared Kevin A. Phillip · Grand Cayman, Cayman Islands1 shared Mark Koulogeorge · Northbrook, IL1 shared Don M. Seymour · George Town, Grand Cayman, Cayman Islands1 shared Vivek Pattipati · CHICAGO, IL1 shared

Recent filings (2)

Weeels, Inc.May 2018 · 13 co-filers$500K Weeels, Inc.Nov 2014 · 9 co-filers$1.5M Weeels, Inc.Nov 2014 · 9 co-filers$1.5M

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