Ledger.
Investor · Grand Cayman, Cayman Islands

Philip M. Nussbaum

Open Philip in the network graph →
Filings
8
SEC Form D
Connections
34
co-filers
Capital
across filings
Active
May 2009
to Jan 2011

Most-connected co-filers (34)

ABA Business Solutions, Inc · Washington, Washington, D.C.6 sharedPaul A. White · Winston-Salem, NC6 sharedEdward Farrell · St. Helier, Y96 sharedArthur J. Pergament · New York, NY6 sharedRobert Bernstein · Pasadena, CA6 sharedMark Carter · Boston, MA6 sharedDiane Casey-Landry · Washington, Washington, D.C.6 sharedDeb Bochain · Washington, Washington, D.C.6 sharedJames H. Matson · Grand Cayman, Cayman Islands5 sharedRichard S. Berg · Grand Cayman, Cayman Islands5 sharedMark F. Irgens · Milwaukee, WI3 sharedChristopher Dunn · Kansas City, MO3 sharedRuss Taylor · Rosemary Beach, FL3 sharedMark D. Farley · Reno, NV3 sharedGary Evans · Washington, Washington, D.C.3 sharedMichael V. Williams · Palm Harbor, FL3 sharedMichael Self · Oakland Park, FL3 sharedBob Broeksmit · Washington, Washington, D.C.3 sharedJohn Wilkerson · St. Helier, Y93 sharedK.K. A. Ma · Winston-Salem, NC3 sharedKenneth A. Cawkell · Vancouver, British Columbia, Canada3 sharedKenneth D. Trumpfheller · Palm Harbor, FL3 sharedVictor Murray · Grand Cayman, Cayman Islands3 sharedJames Montgomery · San Antonio, TX3 shared

Recent filings (8)

COMMUNITY BANK MORTGAGE LLCJan 2011 · 14 co-filers$102KCOMMUNITY BANK MORTGAGE LLCSep 2010 · 15 co-filers$96KCOMMUNITY BANK MORTGAGE LLCJul 2010 · 15 co-filers$59KPerformance Trust TALF Fund, Ltd.Jun 2010 · 5 co-filersCOMMUNITY BANK MORTGAGE LLCOct 2009 · 25 co-filers$54KCOMMUNITY BANK MORTGAGE LLCJul 2009 · 25 co-filers$83KPerformance Trust TALF Fund, Ltd.Jun 2009 · 5 co-filersCOMMUNITY BANK MORTGAGE LLCMay 2009 · 23 co-filers$23K

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