Investor · Weekauken, NJ

Yusef D. Kassim

Open Yusef in the network graph →

Filings

2

SEC Form D

Connections

6

co-filers

Capital

—

across filings

Active

Apr 2016

to Apr 2016

Most-connected co-filers (6)

Matthew G. Nord · New York, NY1 shared Matthew Z. Michelini · New York, NY1 shared Peter D. Bramble · Baltimore, MD1 shared Everett K. Sands · Los Angeles, CA1 shared Everett K. Sands · Fullerton, CA1 shared P. D. Bramble · Baltimore, MD1 shared

Recent filings (2)

MMC Community Holdings Company, LLCApr 2016 · 6 co-filers$2.0M MMC Community Holdings Company, LLCApr 2016 · 6 co-filers$2.0M Merchant Money Company, LLCOct 2014 · 5 co-filers$700K Merchant Money Company, LLCOct 2014 · 5 co-filers$700K

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