Ledger.
Investor · New York, NY

Kee Y. Choi

Open Kee in the network graph →
Filings
4
SEC Form D
Connections
13
co-filers
Capital
across filings
Active
Feb 2013
to Aug 2013

Most-connected co-filers (13)

David O. Douglass · Powell, OH2 sharedWilliam Giudice · Newton, MA2 sharedMoti T. Barzilay · Ramat Gan, L32 sharedAviram T. Wertheim · Ramat Gan, L32 sharedRebecca T. Owen · Bethesda, MD2 sharedJoseph Havlin · Edgemont, SD2 sharedNathan T. Hetz · Ramat Gan, L32 sharedMitchell R. Miller · BOCA RATON, FL2 sharedChui C. Li · New York, NY2 sharedHak Y. Wong · New York, NY2 sharedLai K. Chan · New York, NY2 sharedDavid Patriquin · KAMLOOPS, British Columbia, Canada1 sharedPaer Tomas Rasmus R. Norling · SAN JUAN, Puerto Rico1 shared

Recent filings (4)

eBullion, Inc.Aug 2013 · 9 co-filers$240KPoly Shield Technologies Inc.Aug 2013 · 3 co-filers$60KeBullion, Inc.Apr 2013 · 9 co-filers$240KPoly Shield Technologies Inc.Feb 2013 · 3 co-filers$53K

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