Investor · LAS VEGAS, NV

Mike Zaman

Open Mike in the network graph →

Filings

20

SEC Form D

Connections

32

co-filers

Capital

$2K

across filings

Active

May 2014

to Oct 2020

Most-connected co-filers (32)

Jeffrey Peskind · New York, NY16 shared Kirk Hawkins · Vacaville, CA16 shared Robert Youree · New York, NY16 shared Phoenix Investment Adviser Llc · New York, NY16 shared Phoenix Investment Adviser Llc · New York, NY16 shared Wei Wang · New York, NY13 shared James E. Di Mola · New York, NY13 shared Paras P. Malde · Grand Cayman, Cayman Islands10 shared David A. Bree · Grand Cayman, Cayman Islands10 shared Lance Friedler · New York, NY10 shared Mark Trainer · Las Vegas, NV9 shared Bryan W. Sauer · New York, NY9 shared Ernest J. Simon · Chicago, IL9 shared Sean C. Arthur · Cincinnati, OH9 shared John Brereton · Walnut, CA4 shared Michael Lebourgeois · New Orleans, LA4 shared John Hurley · Vacaville, CA3 shared Masahiro Takizawa · Vacaville, CA3 shared Michael Donoghue · New York, NY3 shared Benjamin S. Perry · Chapel Hill, NC2 shared Tim F. Johnson · Bethesda, MD2 shared David Marks · St Peter Port, Y72 shared Joseph P. Disabato · New York, NY2 shared Michael A. Hagerman · West Vancouver, British Columbia, Canada2 shared

Recent filings (20)

JLP Credit Opportunity Cayman Fund LtdOct 2020 · 12 co-filers JLP Credit Opportunity Cayman Fund LtdOct 2019 · 12 co-filers JLP Institutional Credit Cayman Fund LtdOct 2019 · 12 co-filers JLP Partners Cayman Fund LtdOct 2019 · 12 co-filers JLP Institutional Credit Cayman Fund LtdMay 2019 · 12 co-filers JLP Credit Opportunity Cayman Fund LtdMay 2019 · 12 co-filers JLP Partners Cayman Fund LtdMay 2019 · 12 co-filers JLP Institutional Credit Cayman Fund LtdSep 2018 · 11 co-filers JLP Partners Cayman Fund LtdSep 2018 · 11 co-filers JLP Credit Opportunity Cayman Fund LtdSep 2018 · 11 co-filers JLP Institutional Credit Cayman Fund LtdSep 2017 · 11 co-filers JLP Credit Opportunity Cayman Fund LtdSep 2017 · 11 co-filers JLP Partners Cayman Fund LtdSep 2017 · 11 co-filers Crown Equity Holdings, Inc.Jun 2017 · 2 co-filers$5.0M Crown Equity Holdings, Inc.Jun 2017 · 2 co-filers$5.0M JLP Credit Opportunity Cayman Fund LtdSep 2016 · 15 co-filers JLP Partners Cayman Fund LtdSep 2016 · 15 co-filers JLP Institutional Credit Cayman Fund LtdSep 2016 · 14 co-filers Knowingly CorpSep 2016 · 10 co-filers$1.2M Knowingly CorpMay 2014 · 7 co-filers$1.5M

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