Ledger.
Investor · Key Biscayne, FL

Rafael Benavente

Open Rafael in the network graph →
Filings
20
SEC Form D
Connections
71
co-filers
Capital
across filings
Active
Jan 2016
to Oct 2016

Most-connected co-filers (71)

John C. Hooff, Iii · Savannah, GA8 sharedSanto J. Leo · Boca Raton, FL8 sharedWilliam T. Hobbs Ii · Charlotte, NC6 sharedMike M. Schweiger · Boca Raton, FL6 sharedAllan Cohen · Calgary, Alberta, Canada6 sharedBrian Clark · Tallahassee, FL6 sharedKevin D. Klassen · Calgary, Alberta, Canada6 sharedHarvey Lalach · Calgary, Alberta, Canada6 sharedJohn C. Hooff, Jr · Alexandria, VA6 sharedJerome Gilbert · Calgary, Alberta, Canada6 sharedDennis W. Wahr · Wayne, PA6 sharedJonathan Gilbert · Calgary, Alberta, Canada6 sharedRoss Mcelroy · KELOWNA, British Columbia, Canada6 sharedDavid Schrader · Calgary, Alberta, Canada6 sharedMichael Petter · Calgary, Alberta, Canada6 sharedPaul Woodward · Tallahassee, FL6 sharedMelissa P. Manice · New York, NY6 sharedMo Fazil · Calgary, Alberta, Canada6 sharedJeffrey Pappas · St. Augustine, FL6 sharedHaral Beit-On · HERZLIYA PITUACH, L36 sharedGeorge C. Zaczac · Miami, FL5 sharedTyler Piercy · Miami, FL5 sharedTony W. Goodman · Charlottesville, VA3 sharedPeter Feld · New York, NY3 shared

Recent filings (20)

Brickell Bay Mortgage Opportunity Real Estate Investment Trust II, Inc.Mar 2021 · 9 co-filers$50.0MBrickell Bay Mortgage Real Estate Investment Trust LLCJan 2020 · 8 co-filers$50.0MBC Future Fund Partners, LPJan 2019 · 1 co-filerBC Future Fund Partners, LPJan 2019 · 1 co-filerBrickell Bay Mortgage Real Estate Investment Trust LLCMar 2018 · 12 co-filers$50.0MAMCRETE-Overland, LLCJul 2017 · 1 co-filer$5.0M955 Overland Venture, LLCJul 2017 · 1 co-filer$3.6MXTL BIOPHARMACEUTICALS LTDMar 2017 · 26 co-filers$2.8MAMCRETE-Freeport, LLCMar 2017 · 2 co-filers$5.0MXTL BIOPHARMACEUTICALS LTDMar 2017 · 26 co-filers$2.5MRickenbacker Capital Direct Mortgage Fund, LLCOct 2016 · 2 co-filers$100.0MRickenbacker CapitalOct 2016 · 2 co-filers$100.0MScythian Biosciences Inc.May 2016 · 20 co-filers$72KScythian Biosciences Inc.May 2016 · 20 co-filers$170KScythian Biosciences Inc.May 2016 · 20 co-filers$170KBlindspot Capital Slate I L.P.Feb 2016 · 1 co-filer$2.3MBlindspot Capital Slate I L.P.Feb 2016 · 1 co-filer$2.3MAcrospire Global Equity Fund LLCJan 2016 · 14 co-filersScythian Biosciences Inc.Jan 2016 · 20 co-filers$121KScythian Biosciences Inc.Jan 2016 · 20 co-filers$39KScythian Biosciences Inc.Jan 2016 · 20 co-filers$26KRotella Acrospire Global Equity Fund Ltd.Jan 2016 · 14 co-filers

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