Investor · TAMPA, FL

Zachary Malone

Open Zachary in the network graph →

Filings

2

SEC Form D

Connections

8

co-filers

Capital

$500K

across filings

Active

Apr 2013

to May 2015

Most-connected co-filers (8)

Neil Vaswani · TAMPA, FL2 shared Dennis Shaya · New York, NY1 shared Navin Gopwani · New York, NY1 shared Nick Gidwani · New York, FL1 shared Michael Pitino · Tampa, FL1 shared Elliot B. Marshall · Flowood, MS1 shared E. M. Kilburn · Beaverton, OR1 shared Les O'Nan · Tamps, FL1 shared

Recent filings (2)

Empower Benefits Inc.May 2015 · 9 co-filers$500K Empower Benefits Inc.May 2015 · 9 co-filers$500K Empower Benefits Inc.Apr 2013 · 7 co-filers$1.0M Empower Benefits Inc.Apr 2013 · 7 co-filers$1.0M

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