Investor · Altoona, PA

M. P. Casado

Open M. in the network graph →

Filings

19

SEC Form D

Connections

103

co-filers

Capital

$992K

across filings

Active

May 2015

to Mar 2019

Most-connected co-filers (103)

John R. Kachur · Altoona, PA15 shared Steven P. Augustine · Altoona, PA15 shared David P. Hazelet · Altoona, PA13 shared Thomas P. Luciano · Altoona, PA10 shared R. M. Cortez · Altoona, PA7 shared Parley Valora · REXBURG, ID4 shared Steve Kirby · SIOUX FALLS, SD4 shared Mike Jerstad · Sioux Falls, SD4 shared Shane Farritor · Sioux Falls, SD4 shared Thomas A. Horner · ATLANTA, GA4 shared Gary L. Zimmerman · Altoona, PA4 shared Allan P. Jones · Henderson, NV4 shared Michael Coury · COLUMBUS, OH4 shared Edwin S. Tan · NORWALK, CT4 shared Michael J. Cowan · London, United Kingdom4 shared Bruce L. Rastetter · Alden, IA4 shared Russell S. Spieler · NORWALK, CT4 shared Nick A. Widdison · PARK CITY, UT4 shared Robert S. Tucker · NORWALK, CT4 shared Joseph L. Menton · Henderson, NV4 shared Matt Jordan · ORLANDO, FL3 shared Rus Michaelson · SUGAR CITY, ID3 shared Thomas J. Mccarvel · Helena, MT3 shared Larry A. Dreyer · Helena, MT3 shared

Recent filings (19)

PREMIER PERFORMANCE HOLDINGS, LLCMar 2019 · 24 co-filers$4.2M PREMIER PERFORMANCE HOLDINGS, LLCNov 2017 · 25 co-filers$6.4M CSP Investments, Inc.Jul 2016 · 16 co-filers$1.8M America360, LLCMay 2016 · 20 co-filers$50.0M CSP Investments, Inc.Jul 2015 · 16 co-filers$812K FIC TRIVANTAGE FUND LPMay 2015 · 26 co-filers America360, LLCMay 2015 · 20 co-filers$50.0M PREMIER PERFORMANCE HOLDINGS, LLCMay 2015 · 27 co-filers$35.0M CSP Investments, Inc.Jul 2013 · 11 co-filers$922K CSP Investments, Inc.Jul 2012 · 11 co-filers$1.1M Eqalix, Inc.Jun 2012 · 4 co-filers$500K Eqalix, Inc.Jun 2012 · 3 co-filers$500K OLYMPUS PACIFIC MINERALS INCMay 2011 · 19 co-filers$14.6M CSP Investments, Inc.Dec 2010 · 11 co-filers$470K OLYMPUS PACIFIC MINERALS INCAug 2010 · 20 co-filers$22.0M CSP Investments, Inc.Aug 2010 · 11 co-filers$117K CSP Investments, Inc.Jul 2010 · 11 co-filers$117K OLYMPUS PACIFIC MINERALS INCApr 2010 · 20 co-filers$12.4M CSP Investments, Inc.Aug 2009 · 5 co-filers$406K

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