Investor · New York, NY

Craig A. Zabala

Open Craig in the network graph →

Filings

25

SEC Form D

Connections

69

co-filers

Capital

$1.0M

across filings

Active

Aug 2013

to Jan 2019

Most-connected co-filers (69)

Robert M. Fujii · Berkeley, CA21 shared Richard J. Kelly · Green Village, NJ16 shared Susan O'Brien · Dallas, TX13 shared Mark Rampolla · Pasadena, CA13 shared Steven O'Brien · Dallas, TX13 shared Gerald L. Brodsky · Greenwich, CT13 shared Gary G. Glausser · Pittsburgh, PA13 shared Robert J. Owens · Elkhorn, NE9 shared John Hodson · Luxembourg, Luxembourg8 shared Michael K. Woodwards · Lakewood, CA8 shared Kevin A. Young · Valley, NE8 shared David L. Motley · Pittsburgh, PA8 shared Earl Miller · Middlebury, IN7 shared Rick Roberts · Dallas, TX7 shared Sarah Chapin · Dallas, TX7 shared Cliff B. Turner · Chicago, IL6 shared Peter Brodsky · Dallas, TX6 shared Eric D. Lipetz · CORAL SPRING, FL6 shared Bruce S. James · St. Peter Port, Y76 shared Michael Stock · Houston, TX5 shared Hugh R. Ward · St. Brelade, Y94 shared George Rubin · Boca Raton, FL4 shared Cecilio M. Rodriguez · WEST PALM BEACH, FL4 shared Morry F. Rubin · Boca Raton, FL4 shared

Recent filings (25)

Concorde Group Holdings Inc.Jan 2019 · 15 co-filers$18.0M Concorde Group Holdings Inc.Aug 2016 · 19 co-filers$25.0M Concorde Group Holdings Inc.Aug 2015 · 17 co-filers$25.0M Concorde Group Holdings Inc.Aug 2015 · 17 co-filers$25.0M Concorde Group Holdings Inc.May 2015 · 15 co-filers$13.0M Concorde Group Holdings Inc.May 2015 · 17 co-filers$13.0M Concorde Group Holdings Inc.May 2015 · 16 co-filers$13.0M FlexShopper, Inc.Mar 2015 · 13 co-filers$9.3M FlexShopper, Inc.Mar 2015 · 13 co-filers$9.3M FlexShopper, Inc.Mar 2015 · 13 co-filers$8.0M Concorde Group Holdings Inc.Feb 2015 · 16 co-filers$12.0M CONCORDE GROUP INCNov 2014 · 13 co-filers$8.5M e-Nicotine Technology, Inc.Oct 2014 · 15 co-filers$1.5M FlexShopper, Inc.Oct 2014 · 9 co-filers$8.0M e-Nicotine Technology, Inc.Oct 2013 · 8 co-filers$4.1M e-Nicotine Technology, Inc.Aug 2013 · 8 co-filers$3.5M CONCORDE GROUP INCMar 2013 · 10 co-filers$3.5M AlphaGen Tenro Fund LTDOct 2012 · 6 co-filers AlphaGen Tenro Fund LTDAug 2011 · 7 co-filers CONCORDE GROUP INCJul 2011 · 10 co-filers$2.5M AlphaGen Tenro Fund LTDMar 2011 · 7 co-filers CONCORDE GROUP INCMay 2010 · 11 co-filers$2.5M CONCORDE GROUP INCMay 2010 · 11 co-filers$2.5M CONCORDE GROUP INCMay 2010 · 11 co-filers$2.5M AlphaGen Tenro Fund LTDMar 2010 · 7 co-filers

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