Ledger.
Investor · Coldwater, OH

Tony J. Kaiser

Open Tony in the network graph →
Filings
2
SEC Form D
Connections
14
co-filers
Capital
across filings
Active
Jul 2017
to Jul 2017

Most-connected co-filers (14)

Grant S. Jackson · Grand Cayman, Cayman Islands1 sharedJohn Lewis · N/A, Hong Kong1 sharedPaul L. Bruey · Yorkshire, OH1 sharedBenjamin L. Simon · Versailles, OH1 sharedWilliam L. Minton · Maria Stein, OH1 sharedMichael N. Monnier · Sidney, OH1 sharedSandra J. Hoehne · Minster, OH1 sharedJohn L. Alexander · Maria Stein, OH1 sharedBradly L. Barhorst · Fort Loramie, OH1 sharedWilliam L. Brandewie · Versailles, OH1 sharedMark Mcsweeney · Melbourne, Victoria, Channel Islands1 sharedKaiser Trading Master Fund 2X Spc · Grand Cayman, Cayman Islands1 sharedKaiser Trading Group Pty Ltd · Melbourne, Victoria, Channel Islands1 sharedKaiser Trading Group Pty Ltd · Melbourne, Victoria, Channel Islands1 shared

Recent filings (2)

OSB Bancorp, Inc.Jul 2017 · 8 co-filers$5.7MKaiser Trading Fund 2X SPCMay 2013 · 7 co-filers

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