Investor · Markham, Ontario, Canada

Nick Barisheff

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Filings

7

SEC Form D

Connections

12

co-filers

Capital

—

across filings

Active

Jan 2010

to Mar 2011

Most-connected co-filers (12)

Tom J. Fatjo, Jr · Houston, TX2 shared Matthew Ethington · ALPHARETTA, GA2 shared Glenn Cooper · Markham, Ontario, Canada1 shared Paul De Sousa · Markham, Ontario, Canada1 shared John V. Singleton · Houston, TX1 shared Roger A. Ramsey · Houston, TX1 shared Preston Moore, Jr · Houston, TX1 shared Richard E. Bean · Houston, TX1 shared Tom J. Fatjo, Iii · Houston, TX1 shared Charles A. Casalinova · Houston, TX1 shared Jerome M. Kruszka · Houston, TX1 shared Daniel J. Clark · Houston, TX1 shared

Recent filings (7)

BMG Gold Advantage Return BullionFundApr 2014 · 2 co-filers$100K WCA WASTE CORPMar 2011 · 10 co-filers$12.0M BMG BullionFundJun 2010 · 1 co-filer$50K BMG BullionFundJun 2010 · 1 co-filer$100K WCA WASTE CORPJan 2010 · 1 co-filer$15.3M Bullion Management Group Inc.Sep 2009$18K BMG BullionFundSep 2009$232K

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