Investor · New York, NY

Leah D. Karfunkel

Open Leah in the network graph →

Filings

7

SEC Form D

Connections

74

co-filers

Capital

$2.8B

across filings

Active

Apr 2017

to Dec 2021

Most-connected co-filers (74)

Barry D. Zyskind · New York, NY5 shared George D. Karfunkel · New York, NY5 shared Kevin Bostick · Chicago, IL4 shared Nicolas B. Zerbib · Greenwich, CT4 shared Daniel Corman · Austin, TX4 shared David J. Wermuth · Greenwich, CT4 shared Donovan Duncan · Austin, TX4 shared Daniel Kenny · Atlanta, GA4 shared Matt R. Macko · Boulder, CO4 shared Adam D. Karkowsky · New York, NY4 shared David Goel · Waltham, MA3 shared Shaoshan S. Wang · Cumming, GA3 shared David Z. Chang · NEWPORT NEWS, VA3 shared Richard N. Burch · MYRTLE BEACH, SC2 shared Conrad E. Chen · Los Angeles, CA2 shared Benjamin Kovler · Chicago, IL2 shared Thomas C. Brittain · MYRTLE BEACH, SC2 shared Ray Duggins · NEW YORK, NY2 shared K. W. Wicker · MYRTLE BEACH, SC2 shared Anat W. Holtzman · Washington, Washington, D.C.2 shared Jason Guss · NEW YORK, NY2 shared Michael Fanfant · NEW YORK, NY2 shared R. S. Plyler · MYRTLE BEACH, SC2 shared Mark Garro · NEW YORK, NY2 shared

Recent filings (7)

South Atlantic Bancshares, Inc.Dec 2021 · 34 co-filers$30.0M Evergreen Parent GP, LLCDec 2018 · 16 co-filers Evergreen Parent, L.P.Dec 2018 · 14 co-filers$2.8B Amtrust Financial Services, Inc.Dec 2018 · 33 co-filers$16.0M Octane Lending, Inc.Apr 2017 · 26 co-filers$15.1M South Atlantic Bancshares, Inc.Apr 2017 · 30 co-filers$20.0M Octane Lending, Inc.Apr 2017 · 26 co-filers$325K

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