Investor · Commerce, CA

David Kaplan

Open David in the network graph →

Filings

13

SEC Form D

Connections

147

co-filers

Capital

$241.0M

across filings

Active

Mar 2019

to Dec 2022

Most-connected co-filers (147)

Charles Jeannes · Vancouver, British Columbia, Canada8 shared Michael Fung · Commerce, CA8 shared Mary Kasper · Commerce, CA8 shared Matthew O'Kane · White Rock, British Columbia, Canada7 shared Todd E. Hilditch · Vancouver, British Columbia, Canada7 shared Richard Blubaugh · Edgemont, SD7 shared Sandra E. Mackay · Vancouver, British Columbia, Canada7 shared Blake Steele · White Rock, British Columbia, Canada7 shared Joseph Havlin · Edgemont, SD7 shared Dan O'Brien · White Rock, British Columbia, Canada7 shared Glenn Catchpole · Edgemont, SD7 shared John Mays · Edgemont, SD7 shared Robert L. Suttie · Toronto, Ontario, Canada6 shared Trevor Baldwin · TAMPA, FL6 shared Tevina Gulab · Cybercity, Ebene, O45 shared Rajay Bagaria · New York, NY5 shared Frank Brochin · New York, NY5 shared Sakar Kawle · Cary, NC5 shared Russell Roenick · LOS ANGELES, CA5 shared Gregory W. Link · GRAND CAYMAN, Cayman Islands5 shared Roland Veit · Stamford, CT5 shared Allyson Satin · Commerce, CA5 shared Vinay M. Kolluru · Cary, NC5 shared Steven T. Mnuchin · Washington, Washington, D.C.5 shared

Recent filings (13)

Choice Financial Holdings, Inc.Dec 2022 · 57 co-filers$82.0M AZARGA URANIUM CORP.Dec 2021 · 29 co-filers$53K AZARGA URANIUM CORP.Oct 2021 · 29 co-filers$53K AZARGA URANIUM CORP.Jul 2021 · 29 co-filers$78K AZARGA URANIUM CORP.Jul 2021 · 29 co-filers$53K AZARGA URANIUM CORP.Apr 2021 · 29 co-filers$52K NUMBER HOLDINGS, INC.Jan 2021 · 35 co-filers$210.0M NUMBER HOLDINGS, INC.Jun 2020 · 38 co-filers$10.0M NUMBER HOLDINGS, INC.Jan 2020 · 41 co-filers AZARGA URANIUM CORP.Sep 2019 · 19 co-filers$23K AZARGA URANIUM CORP.Apr 2019 · 29 co-filers$25K AZARGA URANIUM CORP.Mar 2019 · 29 co-filers$449K Choice Financial Holdings, Inc.Mar 2019 · 40 co-filers$984K

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