Investor · Daytona Beach, FL

Steven Swank

Open Steven in the network graph →

Filings

2

SEC Form D

Connections

3

co-filers

Capital

$50K

across filings

Active

Jan 2012

to Dec 2023

Most-connected co-filers (3)

Jay Cunningham · Daytona Beach, FL1 shared Richard Cruse · Daytona Beach, FL1 shared Daniel Snyder · Spokane, WA1 shared

Recent filings (2)

KENILWORTH SYSTEMS CORPDec 2023 · 7 co-filers$3.0M KENILWORTH SYSTEMS CORPDec 2023 · 7 co-filers$3.0M CARIBBEAN CASINO & GAMING CORP.Jan 2012 · 1 co-filer$1.0M CARIBBEAN CASINO & GAMING CORP.Jan 2012 · 1 co-filer$1.0M

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