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[ENTITY FILE] SUBJECT-0917 PERSON ACTIVE
ZF
// Subject

Zachary Folkman​‌‌​‌​‌‍‌‍‍​​​‍​​‌‌‍‍​

World Liberty Financial co-founder
Tracked World Liberty Financial co-founder · 4 documented connections
Facts on record4
Connections mapped4
Sources cited4
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Stated vs Revealed
No documented contradictions on file.
PATTERN company → [co-founder] → person 12× PATTERN person → [co-founder] → company 12× PATTERN person → [business partner] → person 3×
TIMELINE Role Overlap Visualizer →
Connection Map
Key Connections
→ Entity #37
co-founder
Previously listed as sole director and member before Trump family consolidation
→ Entity #9126
co_owner
Folkman is a co-owner of Axiom Management Group LLC alongside Chase Herro. His personal address (425 Carr 693 PMB 285, Dorado, PR 00646) is identical to AMG's registered address on the SEC Form D.
→ Entity #9127
co-founder
Co-founder and head of operations for Dough Finance. Folkman posted on Telegram on July 12: 'We will not stop until everyone is made whole.' He previously operated Date Hotter Girls LLC and co-founded Subify.
← Entity #918
business_partner
Longtime business partner since ~2013. Co-founded Nexus Group, The Watchers, Subify, Dough Finance, Axiom Management Group, and World Liberty Financial together. Both based in Puerto Rico.
Facts (4)
Data Freshness
Fresh Last update: 14d ago · Avg age: 125d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (1) — unsourced metadata
Pending Review Zachary Folkman filed filing with the S​‌‌​‌​‌‍‌‍‍​​​‍​​‌‌‍‍​EC on 2024-10-30. Accession number: N/A.
Date: 2024-10-30 Added: 12 Apr 2026
All Connections (4)
→ Entity #37
co-founder confirmed
Previously listed as sole director and member before Trump family consolidation
→ Entity #9126
co_owner primary
Folkman is a co-owner of Axiom Management Group LLC alongside Chase Herro. His personal address (425 Carr 693 PMB 285, Dorado, PR 00646) is identical to AMG's registered address on the SEC Form D.
→ Entity #9127
co-founder primary
Co-founder and head of operations for Dough Finance. Folkman posted on Telegram on July 12: 'We will not stop until everyone is made whole.' He previously operated Date Hotter Girls LLC and co-founded Subify.
← Entity #918
business_partner confirmed
Longtime business partner since ~2013. Co-founded Nexus Group, The Watchers, Subify, Dough Finance, Axiom Management Group, and World Liberty Financial together. Both based in Puerto Rico.
Sources (4)
2026 UNVERIFIED Research: Zachary Folkman — Parliamentary records (no results) parliamentary_record Processed
2026 UNVERIFIED Research: Zachary Folkman — Court records (no results) court_document Processed
2026 UNVERIFIED Research: Zachary Folkman — Lobbying disclosures (no results) government_disclosure Processed
2024-10-30 ↗ SEC EDGAR: filing — Zachary Folkman (2024-10-30) web_search Processed