Investor · Taipei, F5
Tsung Zone J. Lee
Open Tsung in the network graph →Filings
17
SEC Form D
Connections
52
co-filers
Capital
$374K
across filings
Active
Mar 2015
to Oct 2017
Most-connected co-filers (52)
Bekzod J. Kasimov · La Paz, D317 sharedIrina J. Plavutska · Port Coquitlam, British Columbia, Canada17 sharedMasateru F. Igata · Tokyo, M017 sharedHarald F. Batista · Los Altos Hills, CA17 sharedTony S. Wong · Vancouver, British Columbia, Canada17 sharedDouglas G. Hall · North Vancouver, British Columbia, Canada16 sharedAndrew O. Clark · Salt Lake City, UT9 sharedCraig Drill Capital Corporation · New York, NY9 sharedAdam J. Blumenstein · Santa Monica, CA9 sharedTravis Pauley · Greenwich, CT8 sharedBrett Graham · Salt Lake City, UT8 sharedKirk L. Lee · MOUNT PLEASANT, TX6 sharedArthur B. Scharlach, Jr · MOUNT PLEASANT, TX6 sharedBradley K. Drake · MOUNT PLEASANT, TX6 sharedWeldon C. Miller · MOUNT PLEASANT, TX6 sharedWilliam D. Priefert · MOUNT PLEASANT, TX6 sharedDevin O'Brien-Coon · Baltimore, MD6 sharedRudolph A. Araneda · The Woodlands, TX6 sharedHeath J. Wilkinson · Washington, Washington, D.C.6 sharedTyson T. Abston · MOUNT PLEASANT, TX6 sharedCarl B. Johnson, Jr · MOUNT PLEASANT, TX6 sharedJoshua M. Hall Iii · LUTHERVILLE, MD6 sharedPeter Weijmarshausen · New York, NY6 sharedDavid Narrow · Baltimore, MD6 shared
Recent filings (17)
PROPHECY DEVELOPMENT CORP.Jan 2018 · 16 co-filers$6KPROPHECY DEVELOPMENT CORP.Jan 2018 · 16 co-filers$6KPROPHECY DEVELOPMENT CORP.Oct 2017 · 16 co-filers$13KPROPHECY DEVELOPMENT CORP.Oct 2017 · 18 co-filers$241KPROPHECY DEVELOPMENT CORP.Jun 2017 · 17 co-filers$7KPROPHECY DEVELOPMENT CORP.Jan 2017 · 16 co-filers$30KPROPHECY DEVELOPMENT CORP.Jan 2017 · 16 co-filers$30KPROPHECY DEVELOPMENT CORP.Sep 2016 · 17 co-filers$22KPROPHECY DEVELOPMENT CORP.Jun 2016 · 17 co-filers$22KGUARANTY BANCSHARES INC /TX/Mar 2016 · 29 co-filers$9.6MGUARANTY BANCSHARES INC /TX/Jan 2016 · 30 co-filers$5.0MPROPHECY DEVELOPMENT CORP.Oct 2015 · 17 co-filers$7KPROPHECY DEVELOPMENT CORP.Oct 2015 · 16 co-filers$7KGUARANTY BANCSHARES INC /TX/Jul 2015 · 30 co-filers$4.0MPROPHECY DEVELOPMENT CORP.Jun 2015 · 16 co-filers$27KPROPHECY DEVELOPMENT CORP.Jun 2015 · 16 co-filers$27KGUARANTY BANCSHARES INC /TX/Apr 2015 · 30 co-filers$12.0MGUARANTY BANCSHARES INC /TX/Mar 2015 · 30 co-filers$27.9MGUARANTY BANCSHARES INC /TX/Mar 2015 · 30 co-filers$11.5M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Tsung in the interactive graph →