Investor · Scottsdale, AZ

Steven Darak

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Filings

8

SEC Form D

Connections

31

co-filers

Capital

—

across filings

Active

Mar 2009

to Nov 2025

Most-connected co-filers (31)

Ann Mccartney · Scottsdale, AZ6 shared SWI Management, LLC · Scottsdale, AZ6 shared William Meris · Scottsdale, AZ5 shared George A. Fan · NEW YORK, NY4 shared BlackRock Financial Management, Inc · New York, NY4 shared Bennett J. Goodman · New York, NY4 shared Douglas I. Ostrover · NEW YORK, NY4 shared Robert L. Friedman · New York, NY4 shared Brian Peterson · Scottsdale, AZ4 shared Terri Guske · Scottsdale, AZ4 shared Matthew W. Quigley · New York, NY4 shared Tripp Smith · New York, NY4 shared Shane R. Albers · Scottsdale, AZ4 shared Jordan Wolf · Peoria, IL2 shared Rebecca Frye · Peoria, IL2 shared Darren Frye · Peoria, IL2 shared Jerome Joseph · Scottsdale, AZ1 shared John C. Banks · Marown, Y81 shared David C. Litton · Grand Cayman, Cayman Islands1 shared ICQ Management, LLC · San Francisco, CA1 shared Andrew D. Fishleder · Scottsdale, AZ1 shared Edward P. Hutchinson · Charlottesville, VA1 shared Ann R. Thivierge · PITTSBURGH, PA1 shared Mark R. Thomas · PITTSBURGH, PA1 shared

Recent filings (8)

5Up3Down Fund LPNov 2025 · 8 co-filers 5Up3Down Fund LPNov 2025 · 8 co-filers IMH Financial CorpJul 2014 · 12 co-filers IMH Financial CorpApr 2014 · 1 co-filer$10.0M Strategic Wealth & Income Fund, LLCMay 2010 · 13 co-filers$700.0M Strategic Wealth & Income Fund, LLCMar 2010 · 13 co-filers$700.0M Strategic Wealth & Income Fund, LLCOct 2009 · 13 co-filers$700.0M Strategic Wealth & Income Fund, LLCMar 2009 · 16 co-filers$700.0M

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