Investor · Santa Ana, CA

Kim J. Phan

Open Kim in the network graph →

Filings

3

SEC Form D

Connections

18

co-filers

Capital

—

across filings

Active

Apr 2013

to Jul 2017

Most-connected co-filers (18)

Allen Bauzon · Irvine, CA2 shared Alan Hoops · SAN DIEGO, CA2 shared Hylan Asset Management, LLC · Williamsville, NY2 shared Hylan Asset Mangement, LLC · Williamsville, NY2 shared Richard Slager · Scottsdale, AZ2 shared Glenn B. Oken · Tampa, FL1 shared Edwin M. Young · Tampa, FL1 shared David J. Fitzgerald · Irvine, CA1 shared Steve Kraus · Minneapolis, MN1 shared Benjamin Landa · Woodmere, NY1 shared Lori Fensterman · Lake Success, NY1 shared Karl M. Hurst · Road Town, Tortola, British Virgin Islands1 shared Thomas N. Flynn · Boston, MA1 shared Les Granow · Santa Ana, CA1 shared Jacob Silverman · New York, NY1 shared Pierre O. Sarkozy · New York, NY1 shared Vincent S. Maddi · New York, NY1 shared Shawn M. Brennan · New York, NY1 shared

Recent filings (3)

Health Essentials Holdings, Inc.Jul 2017 · 13 co-filers$8.5M Health Essentials Holdings, Inc.Aug 2013 · 11 co-filers$1.0M Binyamin-Tzvi of Oklahoma LLCApr 2013 · 3 co-filers$3.5M

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