Investor · New York, NY
Ali Rifai
Open Ali in the network graph →Filings
22
SEC Form D
Connections
93
co-filers
Capital
—
across filings
Active
Nov 2009
to Apr 2010
Most-connected co-filers (93)
Jeffrey Horton · New York, NY17 sharedSherif Zakhary · Bellevue, WA17 sharedNicolas A. Burnet · New York, NY14 sharedDiana Branciforte · New York, NY12 sharedCathy Ehrlich · New York, NY12 sharedLinda L. Swanson · Schaumburg, IL11 sharedKevin T. Hogan · New York, NY11 sharedDavid M. Lorenz · Bellevue, WA11 sharedBarry S. Paul · Schaumbug, IL11 sharedDavid Benskin · Nashville, TN9 sharedLauree Seko · Bellevue, WA8 sharedMichael A. Miller · Chicago, IL8 sharedRyan K. Gibbons · Schaumburg, IL8 sharedMary L. Deniro · New York, NY8 sharedM. D. Close · Bellevue, WA7 sharedChristian Monaco · New York, NY7 sharedThomas Krasner · Miami, FL7 sharedRichard Grilli · New York, NY6 sharedBryan Ehret · Louisville, KY6 sharedMichael Rohwetter · New York, NY6 sharedMichael T. Geroux · Greenwich, CT6 sharedDavid Dietz · New York, NY6 sharedGrant E. Pothast · Greenwich, CT6 sharedSimon Lodge · New York, NY6 shared
Recent filings (22)
First to File IncSep 2012 · 9 co-filers$650KCandlewood Credit Value Fund II, L.P.Mar 2012 · 11 co-filersCandlewood Credit Value Fund (Cayman) II, L.P.Mar 2012 · 11 co-filersCandlewood Credit Value Fund II, L.P.May 2011 · 11 co-filersCandlewood Credit Value Fund (Cayman) II, L.P.May 2011 · 11 co-filersFirst to File IncApr 2011 · 9 co-filers$2.2MZALICO Variable Annuity Separate Account -- 2Feb 2011 · 30 co-filersZALICO VARIABLE SERIES II SEPARATE ACCOUNTFeb 2011 · 30 co-filersZALICO VARIABLE SERIES II SEPARATE ACCOUNTFeb 2011 · 30 co-filersZALICO VARIABLE SERIES III SEPARATE ACCOUNTFeb 2011 · 30 co-filersZALICO VARIABLE SERIES VI SEPARATE ACCOUNTFeb 2011 · 30 co-filersZALICO Variable Series I Separate AccountFeb 2011 · 30 co-filersCandlewood Credit Value Fund (Cayman) II, L.P.Jan 2011 · 11 co-filersCandlewood Credit Value Fund II, L.P.Jan 2011 · 11 co-filersEVOWORX INCApr 2010 · 6 co-filers$350KKILICO Variable Series I Separate AccountMar 2010 · 30 co-filersKILICO VARIABLE SERIES II SEPARATE ACCOUNTMar 2010 · 33 co-filersKILICO VARIABLE SERIES II SEPARATE ACCOUNTMar 2010 · 33 co-filersKILICO VARIABLE SERIES VI SEPARATE ACCOUNTMar 2010 · 32 co-filersKILICO VARIABLE SERIES III SEPARATE ACCOUNTMar 2010 · 32 co-filersFirst to File IncDec 2009 · 9 co-filers$2.0MEVOWORX INCNov 2009 · 5 co-filers$600K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Ali in the interactive graph →