Investor · Naples, FL

Khosrow Moaveni

Open Khosrow in the network graph →

Filings

5

SEC Form D

Connections

21

co-filers

Capital

—

across filings

Active

Dec 2009

to Aug 2010

Most-connected co-filers (21)

Gerard Paroz · Batavia, OH3 shared Justin N. Smith · Washington, Washington, D.C.3 shared Bee-Yau Huang · Miramar, FL3 shared Jacob K. Cooper · San Diego, CA3 shared Stephen Kappers · Batavia, OH3 shared Rene Paroz · Batavia, OH3 shared Pierre Paroz · Batavia, OH3 shared John Skelly · Dublin, Ireland3 shared William Reiling · St. Paul, MN3 shared Charles J. Gisler · Naples, FL3 shared Mary Cone · Naples, FL3 shared Elliot S. Kaplan · Naples, FL3 shared Eugene Frey · Naples, FL3 shared Kenneth Murray · Naples, FL3 shared James D. Vogel · Naples, FL3 shared Grant S. Jackson · Grand Cayman, Cayman Islands2 shared Robert M. Guididas · Naples, FL2 shared Fred Burbank · San Clemente, CA2 shared Brett Hickey · New York City, NY2 shared Stephane Bibeau · New York City, NY2 shared John Tamblyn · St. George, UT1 shared

Recent filings (5)

Naples Bancorp, Inc.Aug 2010 · 16 co-filers$13.8M Naples Bancorp, Inc.Jan 2010 · 17 co-filers$1.2M 43 West 24th St. Rest., LLCDec 2009 · 3 co-filers$5.0M 43 West 24th St. Rest., LLCDec 2009 · 3 co-filers$1.1M Naples Bancorp, Inc.Dec 2009 · 17 co-filers$25.0M

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