Investor · Castle Rock, CO

Nicholas Keene

Open Nicholas in the network graph →

Filings

8

SEC Form D

Connections

58

co-filers

Capital

$5.8M

across filings

Active

May 2022

to May 2024

Most-connected co-filers (58)

Mark Demonaco · Milford, MI6 shared Sieva Kozinsky · Los Angeles, CA6 shared Marley Dominguez · Dallas, TX6 shared Steven Lyman · Atlanta, GA6 shared Dax T. Mitchell · Dallas, TX4 shared Andrew T. Gi · Fort Worth, TX4 shared Andrew Goldberger · Atlanta, GA4 shared James Mcguire · Baltimore, MD2 shared John Burba · Vancouver, British Columbia, Canada2 shared David H. Mcclenahan · SANDPOINT, ID2 shared David Mandel · Irvine, CA2 shared Daphne Chanteloup · Luxembourg, Luxembourg2 shared Martin Steinik · Griffin, GA2 shared Josh Wand · Miami, FL2 shared David Dull · Irvine, CA2 shared Harald Zeiter · New York, NY2 shared Kathleen Shanahan · Daytona Beach, FL2 shared Kourosh M. Kohanteb · Aliso Viejo, CA2 shared John H. Snedden · Sandpoint, ID2 shared Jere L. Kovach · Sandpoint, ID2 shared Lisa V. Kassa · Sandpoint, ID2 shared Jacob S. Klinginsmith · Sandpoint, ID2 shared Danny G. Hiner · Sandpoint, ID2 shared Oswin M. Eleonora · Aliso Viejo, CA2 shared

Recent filings (8)

SANDS MONTAUK LLCMay 2024 · 8 co-filers$6.4M SANDS MONTAUK LLCMay 2024 · 8 co-filers$6.4M Adelphi Financial, Inc.Mar 2024 · 26 co-filers$720K SANDS MONTAUK LLCDec 2023 · 8 co-filers$6.4M SANDS MONTAUK LLCDec 2023 · 8 co-filers$6.4M Adelphi Financial, Inc.Jul 2023 · 26 co-filers$5.0M Bitvore Corp.Jun 2023 · 14 co-filers Bitvore Corp.Jun 2022 · 14 co-filers Tamarack Aerospace Group, Inc.Jun 2022 · 32 co-filers$15.0M Tamarack Aerospace Group, Inc.May 2022 · 32 co-filers$15.0M

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