Investor · Vancouver, British Columbia, Canada
Kim C. Casswell
Open Kim in the network graph →Filings
68
SEC Form D
Connections
341
co-filers
Capital
$4.5M
across filings
Active
Jan 2011
to Mar 2025
Most-connected co-filers (341)
Michael D. Winn · Laguna Beach, CA39 sharedDavid L. Miles · Vancouver, British Columbia, Canada35 sharedMiles F. Thompson · Rio de Janeiro, Guernsey31 sharedLewis T. Reford · Toronto, Ontario, Canada30 sharedMark N. Ferguson · London, United Kingdom29 sharedDaniel Oros · Portola Valley, CA29 sharedJames Macintyre · Lanham, MD29 sharedAdam Vitarello · Lanham, MD29 sharedTony Nader · Lanham, MD28 sharedRalph B. De La Vega · New York, NY26 sharedDan Andrews · Little Rock, AR26 sharedTobin Moore · Lanham, MD26 sharedMichele G. Buck · New York, NY26 sharedAlly Svenson · SEATTLE, WA26 sharedGary B. Linford · Grand Cayman, Cayman Islands25 sharedMark L. Feidler · New York, NY24 sharedThomas C. Schievelbein · New York, NY24 sharedSheila K. Davidson · New York, NY23 sharedJoseph F. Berry · New York, NY23 sharedRobert B. Carter · New York, NY23 sharedJames S. Roy · DOTHAN, AL23 sharedTheodore A. Mathas · New York, NY22 sharedRobert Rothman · Research Triangle Park, NC22 sharedEdward D. Shirley · New York, NY22 shared
Recent filings (68)
NEW YORK LIFE INSURANCE COMar 2025 · 63 co-filersNEW YORK LIFE INSURANCE COFeb 2025 · 62 co-filersNEW YORK LIFE INSURANCE COFeb 2024 · 66 co-filersNEW YORK LIFE INSURANCE COFeb 2024 · 69 co-filersNEW YORK LIFE INSURANCE COMar 2023 · 71 co-filersNEW YORK LIFE INSURANCE COFeb 2023 · 71 co-filersNEW YORK LIFE INSURANCE COFeb 2022 · 68 co-filersNEW YORK LIFE INSURANCE COJan 2022 · 80 co-filersNEW YORK LIFE INSURANCE COFeb 2021 · 83 co-filersNEW YORK LIFE INSURANCE COFeb 2021 · 70 co-filersBatteryOne Royalty Corp.Feb 2020 · 11 co-filers$2.9MBatteryOne Royalty Corp.Feb 2020 · 11 co-filers$2.9MNEW YORK LIFE INSURANCE COFeb 2020 · 69 co-filersNEW YORK LIFE INSURANCE COJan 2020 · 71 co-filersNEW YORK LIFE INSURANCE COFeb 2019 · 62 co-filersNew York Life Insurance Co Pooled Separate Account 45-005Dec 2018 · 65 co-filersNEW YORK LIFE INSURANCE CODec 2018 · 60 co-filersNEW YORK LIFE INSURANCE COMar 2018 · 62 co-filersNEW YORK LIFE INSURANCE COFeb 2018 · 53 co-filersNew York Life Insurance Co Pooled Separate Account 45-005Jan 2018 · 65 co-filersRESERVOIR CAPITAL CORPDec 2017 · 14 co-filers$78KRESERVOIR CAPITAL CORPDec 2017 · 14 co-filers$78KEURASIAN MINERALS INCJun 2017 · 19 co-filers$60KEURASIAN MINERALS INCApr 2017 · 19 co-filers$6.4MNEW YORK LIFE INSURANCE COMar 2017 · 61 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Kim in the interactive graph →