Investor · SAN DIEGO, CA

Kevin Whaley

Open Kevin in the network graph →

Filings

13

SEC Form D

Connections

61

co-filers

Capital

$2.8M

across filings

Active

Nov 2016

to Oct 2021

Most-connected co-filers (61)

Larry Zeitlin · SAN DIEGO, CA13 shared Carlos F. Lemos · Aventura, FL6 shared Jonathan Landes · NEW YORK, NY6 shared Stephen H. Smith · Seattle, WA6 shared David Meeker · Bethesda, MD6 shared Daniel Ades · Hallandale Beach, FL6 shared John Paulson · New York, NY6 shared Eileen R. Digoia · Greenwich, CT4 shared Gabelli & Company Advisers, Inc · Rye, NY4 shared Douglas R. Jamieson · Greenwich, CT4 shared Allan C. Buckler · Perth, Channel Islands4 shared Paul K. Mantell · Perth, Channel Islands4 shared John R. Riccio · Greenwich, CT4 shared James S. Brown · Perth, Channel Islands4 shared Dennis C. O'Neill · Perth, Channel Islands4 shared Garland C. Eaves, Jr · Madison, MS2 shared Claude W. Harbarger · Madison, MS2 shared Daniel P. Edney · Madison, MS2 shared Morris A. Reece · Madison, MS2 shared Steven Sanders · New York, NY2 shared Daniel J. Mccarthy · Madison, MS2 shared Timothy H. Moore · Madison, MS2 shared Tim Strong · Thornton, CO2 shared Evan S. Dillard · Madison, MS2 shared

Recent filings (13)

LeafBio, Inc.Oct 2022 · 5 co-filers$7.5M LeafBio, Inc.Oct 2022 · 5 co-filers$7.5M LeafBio, Inc.Oct 2021 · 7 co-filers$7.5M LeafBio, Inc.Oct 2020 · 5 co-filers$7.5M GABELLI INTERMEDIATE CREDIT FUND, LTD.Dec 2019 · 11 co-filers LeafBio, Inc.Oct 2019 · 5 co-filers$7.5M GABELLI INTERMEDIATE CREDIT FUND, LTD.Dec 2018 · 11 co-filers LeafBio, Inc.Oct 2018 · 5 co-filers$6.9M LeafBio, Inc.Oct 2018 · 5 co-filers$6.9M GABELLI INTERMEDIATE CREDIT FUND, LTD.Dec 2017 · 11 co-filers LeafBio, Inc.Oct 2017 · 5 co-filers$6.9M Mississippi TrueMar 2017 · 52 co-filers GABELLI INTERMEDIATE CREDIT FUND, LTD.Nov 2016 · 11 co-filers Mississippi HealthCare ProvidersNov 2016 · 52 co-filers

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