Investor · Corona Del Mar, CA

Casper W. Zublin

Open Casper in the network graph →

Filings

7

SEC Form D

Connections

16

co-filers

Capital

—

across filings

Active

May 2009

to Feb 2012

Most-connected co-filers (16)

Andreas P. Graham · Corona Del Mar, CA4 shared Mark L. Ricciardelli · Southington, CT4 shared Glenn L. Halpryn · Irvine, CA4 shared Henry Beinstein · Mount Kisco, NY4 shared Frank J. Basa · Haileybury, Ontario, Canada3 shared Roger J. Thomas · Nepean, Ontario, Canada3 shared Leonard G. Johnson · Catonsville, MD3 shared William D. Horton, Md · Knoxville, TN3 shared Harvey Eisen · Rochester, NY3 shared Charles Cocotas · Newton, MA3 shared Thomas Devlin · SOMERVILLE, MA2 shared Jacques F. Monette · Dieppe, New Brunswick, Canada2 shared Sergio A. Betancourt · Boston, MA2 shared George Naddaff · Newton, MA2 shared Timothy W. Kristof · Middletown, CT1 shared Jacquette Monette · Sudbury, Ontario, Canada1 shared

Recent filings (7)

Asterisk Financial Group, Inc.Feb 2012 · 6 co-filers$3.0M Asterisk Financial Group, Inc.May 2010 · 5 co-filers$8.0M U.S. Risk Partners Holdings, Inc.May 2010 · 5 co-filers$8.0M Gold Bullion Development Corp.Jan 2010 · 8 co-filers$913K Gold Bullion Development Corp.Nov 2009 · 9 co-filers$286K Gold Bullion Development Corp.May 2009 · 7 co-filers$80K U.S. Risk Partners Holdings, Inc.May 2009 · 5 co-filers$1.5M

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