SUBJECT-0917.dossier · person · status: active
ZF
subject of file

Zachary Folkman

World Liberty Financial co-founder
Tracked because World Liberty Financial co-founder · 7 documented connections
Facts on record4
Connections mapped7
Sources cited8
✦ Thin coverage gap +15 connected to 7 entities · only 4 facts on record · flagged for follow-up research
Evidence: 1S 3I
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [regulatory filing] → government agency → [filer... 567× PATTERN person → [regulatory filing] → government agency → [overs... 567× PATTERN person → [regulatory filing] → government agency → [filin... 486× PATTERN person → [regulatory filing] → government agency → [overs... 405× PATTERN person → [regulatory filing] → government agency → [Filin... 324×
TIMELINE Role Overlap Visualizer →
Connection Map
Key Connections
→ Securities and Exchange Commission government agency
regulatory_filing
Zachary Folkman made a filing with the Securities and Exchange Commission (SEC) on October 30, 2024.
→ World Liberty Financial company
founder
Previously listed as sole director and member before Trump family consolidation
→ Axiom Management Group company
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.
→ Dough Finance company
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.
← Chase Herro person
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
Ageing Last update: 159d ago · Avg age: 328d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Zachary Folkman filed filing with the SEC on 2024-10-30. Accession number: N/A.
All Connections (7)
founder confirmed
Previously listed as sole director and member before Trump family consolidation
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.
→ Dough Finance company
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.
→ Securities and Exchange Commission government agency
regulatory_filing primary since 2024
Zachary Folkman made a filing with the Securities and Exchange Commission (SEC) on October 30, 2024.
← Chase Herro person
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.
← Summer Mersinger person
legal/regulatory target inferential since 2026
Summer Mersinger appears in close sequential proximity to Zachary Folkman in the entity list, indicating a possible shared legal or regulatory context.
← World Liberty Trust company
founder inferential since 2026
World Liberty Trust applied for a national banking license through the OCC in January 2026. Zachary Folkman is a known figure associated with World Liberty Financial as a co-founder or key business partner involved in the crypto/DeFi venture.
Sources (8)
2024-10-30 ↗ SEC EDGAR: filing — Zachary Folkman (2024-10-30) sec_filing Processed 📜 Receipt
2025-07-03 ↗ SEC EDGAR: filing — Zachary Folkman (2025-07-03) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Zachary Folkman — FEC donations (no results) fec_record Processed 📜 Receipt
2026-05-10 UNVERIFIED SEARCH_ERROR: Zachary Folkman not found in fec claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Zachary Folkman — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Zachary Folkman — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Zachary Folkman — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2024-10-30 ↗ SEC EDGAR: filing — Zachary Folkman (2024-10-30) web_search Processed 📜 Receipt