Investor · Charleston, SC

Joseph B. Kassim

Open Joseph in the network graph →

Filings

9

SEC Form D

Connections

53

co-filers

Capital

$45.5M

across filings

Active

Mar 2021

to May 2024

Most-connected co-filers (53)

Wallace, Jr. E. Boston · Austin, TX4 shared William D. Hansen · Austin, TX4 shared Tobias Schirmer · San Francisco, CA4 shared Nick Kim · Leesburg, VA4 shared Bradley Liber · Denver, CO4 shared Hong Yu · Holliston, MA4 shared John D. Kramer · New York, NY4 shared Won Chul Kim · Leesburg, VA4 shared Adam Chekroud · New York, NY4 shared Daniel Roelker · Leesburg, VA4 shared April Koh · New York, NY4 shared Julius A. Anderson, Jr · Charleston, SC4 shared Raymond N. Dubois, Md · Charleston, SC4 shared Harvey L. Glick · CHARLESTON, SC4 shared Harry L. Howell, Jr · Charleston, SC4 shared John B. Douglass · Charleston, SC4 shared Deidre J. Walsh · Boston, MA4 shared Michael C. Robinson · Charleston, SC4 shared Barry A. Emerson · Charleston, SC4 shared Tradd B. Rodenberg · Charleston, SC4 shared Arnold Bitner · San Francisco, CA4 shared Alexander Hawkinson · Leesburg, VA4 shared John B. Mccoy · CHARLESTON, SC4 shared Dan Abbate · WEST PALM BEACH, FL4 shared

Recent filings (9)

FIRST CAPITAL BANCSHARES INC /SC/May 2024 · 32 co-filers$12.0M FIRST CAPITAL BANCSHARES INC /SC/Apr 2023 · 35 co-filers$13.4M FIRST CAPITAL BANCSHARES INC /SC/Aug 2022 · 35 co-filers$15.1M CR Opportunity Fund I, LLCJul 2022 · 5 co-filers$425K Arion Fund Lending, LPApr 2022 · 8 co-filers FIRST CAPITAL BANCSHARES INC /SC/Feb 2022 · 36 co-filers$5.0M CR Opportunity Fund I, LLCMay 2021 · 5 co-filers$265K CR Opportunity Fund I, LLCMar 2021 · 5 co-filers$355K Arion Fund Lending, LPMar 2021 · 14 co-filers

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