Investor · Lexington, KY
Naeem Zafar
Open Naeem in the network graph →Filings
21
SEC Form D
Connections
72
co-filers
Capital
$2.9M
across filings
Active
Mar 2016
to May 2024
Most-connected co-filers (72)
Brian S. Shlissel · New York, NY9 sharedHelle Weeke · Bethesda, MD9 sharedEbony W. Myles-Berry · Grand Cayman, Cayman Islands9 sharedJames Boomgard · Bethesda, MD9 sharedJoseph Heller · Shelton, CT9 sharedEric Filseth · Mountain View, CA7 sharedRobert Nordsell · Lexington, KY7 sharedJonathan Melman · Lexington, KY7 sharedMichael Jakobowski · Bethesda, MD5 sharedFarha D. Aslam · Stamford, CT5 sharedBarry Guld · Shelton, CT4 sharedMark W. Cook · GRAND CAYMAN, Cayman Islands4 sharedChristopher Legrand · Bethesda, MD4 sharedJean Gilson · Bethesda, MD4 sharedChristopher Lockett · Bethesda, MD4 sharedJason D. Sussman · Sioux Falls, SD4 sharedTimothy Dierks · Shelton, CT4 sharedBrian S. Fuller · VANCOUVER, WA4 sharedElizabeth Nelson · Bethesda, MD4 sharedJames W. Simmons · Spokane, WA4 sharedBlack Hills Capital, LLC · Los Angeles, CA4 sharedZan Northrip · Bethesda, MD4 sharedLouis Parks · Shelton, CT4 sharedDaniel Heaney · Bethesda, MD4 shared
Recent filings (21)
DAI GEO US, Inc.May 2024 · 8 co-filers$6.0MDAI GEO US, Inc.May 2023 · 8 co-filers$6.0MDAI GEO US, Inc.May 2022 · 8 co-filers$5.0MDAI GEO US, Inc.Apr 2021 · 8 co-filers$6.0MTelesense, Inc.Oct 2020 · 13 co-filers$10.2MTelesense, Inc.Oct 2020 · 13 co-filers$10.2MDAI GEO US, Inc.Apr 2020 · 7 co-filers$6.0Melectriphi, Inc.Jan 2020 · 7 co-filers$3.5Melectriphi, Inc.Jan 2020 · 7 co-filers$3.5MDAI GEO US, Inc.Apr 2019 · 34 co-filers$6.0MEIE Materials, Inc.Mar 2018 · 17 co-filers$2.4MDAI GEO US, Inc.Mar 2018 · 32 co-filers$6.0MEIE Materials, Inc.Jan 2018 · 11 co-filers$1.0MDAI GEO US, Inc.Mar 2017 · 31 co-filers$9.5MEIE Materials, Inc.Jul 2016 · 11 co-filers$700KDAI GEO US, Inc.Mar 2016 · 31 co-filers$5.0MAg Energy Products, LLCJun 2013 · 7 co-filers$600KAg Energy Products, LLCMar 2013 · 7 co-filers$600KBitzer Mobile Inc.Jan 2013 · 1 co-filer$2.0MAg Energy Products, LLCNov 2012 · 7 co-filers$400KBitzer Mobile Inc.Dec 2011 · 1 co-filer$4.8MAg Energy Products, LLCNov 2011 · 7 co-filers$300KBitzer Mobile Inc.Jul 2011$3.2M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Naeem in the interactive graph →