Ledger.
Investor · Flushing, NY

Robert Chen

Open Robert in the network graph →
Filings
47
SEC Form D
Connections
95
co-filers
Capital
$8.8M
across filings
Active
Apr 2016
to Jan 2019

Most-connected co-filers (95)

David Pan · Flushing, NY45 sharedGeorge Xu · Flushing, NY43 sharedAnthea Quan · Flushing, NY43 sharedJames Ho · Flushing, NY41 sharedLynn Wei · Flushing, NY37 sharedCastle Creek Arbitrage, Llc · Chicago, IL36 sharedCastle Creek Arbitrage, Llc · Chicago, IL36 sharedScott Torborg · San Diego, CA36 sharedQili Li · Flushing, NY31 sharedTracy Law · Flushing, NY17 sharedBrian K. Friedman · Gibbsboro, NJ16 sharedShivnath Babu · Menlo Park, CA14 sharedGary Schiess · EDINA, MN11 sharedThomas B. Mcdonald · Cleveland, OH11 sharedAllan D. Weine · Chicago, IL10 sharedCastle Creek Arbitrage, Llc · Chicago, IL10 sharedPaul C. Janowitz · Chicago, IL10 sharedChris C. Perz · Chicago, IL10 sharedPeter C. Fletcher · Chicago, IL10 sharedCourtney C. Fong · Chicago, IL6 sharedChristopher H. Lebeau · Grand Cayman, Cayman Islands5 sharedLetitia D. Solomon · Grand Cayman, Cayman Islands5 sharedBrian Berkenpas · Sioux City, IA3 sharedTim Woolaver · Grand Cayman, Cayman Islands3 shared

Recent filings (47)

QB Ventures EB5 Capital, LLCJan 2019 · 23 co-filers$8.0MFarrington EB-5 Capital, LLCJan 2019 · 21 co-filers$33.0MCC ARB International Fund, Ltd.Sep 2018 · 11 co-filersCC ARB FUND LLCSep 2018 · 7 co-filersCC ARB West, LLCSep 2018 · 7 co-filersCC ARB SIF I, Ltd.Sep 2018 · 11 co-filersCrossRoads Extremity Systems, LLCJan 2018 · 17 co-filers$3.8MCC ARB International Fund, Ltd.Sep 2017 · 13 co-filersCC ARB International Fund, Ltd.Sep 2017 · 13 co-filersCC ARB FUND LLCSep 2017 · 10 co-filersCC ARB West, LLCSep 2017 · 10 co-filersCC ARB SIF I, Ltd.Sep 2017 · 13 co-filersQB Ventures EB5 Capital, LLCMar 2017 · 23 co-filers$8.0M88th Ave EB5 Capital, LLCMar 2017 · 23 co-filers$12.0MCC ARB International Fund, Ltd.Sep 2016 · 21 co-filersCC ARB SIF I, Ltd.Sep 2016 · 21 co-filersCC ARB West, LLCSep 2016 · 16 co-filersCC ARB FUND LLCSep 2016 · 16 co-filersCrossRoads Extremity Systems, LLCJun 2016 · 17 co-filers$3.0MNLFC Holdings Corp.Jun 2016 · 17 co-filers$9.0MNLFC Holdings Corp.Apr 2016 · 17 co-filers$114KCC ARB West, LLCApr 2016 · 16 co-filersCC ARB SIF I, Ltd.Apr 2016 · 21 co-filersFarrington EB-5 Capital, LLCNov 2015 · 21 co-filers$30.0MCC ARB FUND LLCSep 2015 · 16 co-filers

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