Ledger.
Investor · Memphis, TN

Kevin Foley

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Filings
39
SEC Form D
Connections
226
co-filers
Capital
$17.9M
across filings
Active
Nov 2017
to May 2025

Most-connected co-filers (226)

Tracy L. Sedlock · Palo Alto, CA28 sharedMichael Rohwetter · New York, NY27 sharedEoin Mcnamara · New York, NY25 sharedStefan Dunajewski · New York, NY24 sharedDavid Fike · Schaumburg, IL24 sharedDonald M. Epstein · Wilmington, NC24 sharedPhillip Solomond · NEW YORK, NY24 sharedLaura Lazarczyk · Schaumburg, IL24 sharedJohn Scannell · Stamford, CT24 sharedMichael Chow · West Hollywood, CA24 sharedKevin Lane · West Chester, PA23 sharedLewis S. Ingall · CHICAGO, IL23 sharedPrithpal Ruprai · Addison, TX23 sharedDavid Dampman · Overland Park, KS22 sharedSurajit Kar · Southlake, TX20 sharedTim Kutzkey · San Francisco, CA20 sharedSusan Havrish · Schaumburg, IL19 sharedJ. R. Calliham · Myrtle Beach, SC19 sharedBrent Constantz · LOS GATOS, CA19 sharedDar Patel · New York, NY19 sharedMaury R. Tognarelli · CHICAGO, IL19 sharedStacy Patacsil · Schaumburg, IL19 sharedMark Bennett · West Chester, PA19 sharedChris Wood · SEATTLE, WA19 shared

Recent filings (39)

ZALICO VARIABLE SERIES VI SEPARATE ACCOUNTMay 2025 · 26 co-filersZALICO Variable Annuity Separate Account -- 2May 2025 · 26 co-filersZALICO VL Series Account - 2May 2025 · 26 co-filersGroup Variable Annuity Series I Separate AccountMay 2025 · 26 co-filersZALICO VARIABLE SERIES III SEPARATE ACCOUNTMay 2025 · 26 co-filersGroup Variable Annuity Series I Separate AccountApr 2024 · 35 co-filersZALICO VARIABLE SERIES III SEPARATE ACCOUNTApr 2024 · 35 co-filersZALICO VARIABLE SERIES VI SEPARATE ACCOUNTApr 2024 · 35 co-filersZALICO Variable Annuity Separate Account -- 2Apr 2024 · 35 co-filersZALICO VL Series Account - 2Apr 2024 · 35 co-filersZALICO VARIABLE SERIES II SEPARATE ACCOUNTMar 2024 · 34 co-filersZALICO Variable Annuity Separate Account -- 2Aug 2023 · 35 co-filersZALICO VARIABLE SERIES II SEPARATE ACCOUNTAug 2023 · 34 co-filersZALICO VARIABLE SERIES III SEPARATE ACCOUNTAug 2023 · 35 co-filersZALICO VARIABLE SERIES VI SEPARATE ACCOUNTAug 2023 · 35 co-filersZALICO VL Series Account - 2Aug 2023 · 35 co-filersGroup Variable Annuity Series I Separate AccountAug 2023 · 35 co-filers13TH & MULBERRY MULTIFAMILY, LLCDec 2022 · 14 co-filers$5.9MBLOCK 5, LLCDec 2022 · 15 co-filers$33.5MONE2 APARTMENTS, LLCDec 2022 · 14 co-filers$15.9MBLOCK 5, LLCSep 2022 · 15 co-filers$18.0MGroup Variable Annuity Series I Separate AccountSep 2022 · 79 co-filersZALICO VARIABLE SERIES III SEPARATE ACCOUNTSep 2022 · 78 co-filersZALICO VL Series Account - 2Sep 2022 · 79 co-filersZALICO VARIABLE SERIES VI SEPARATE ACCOUNTSep 2022 · 82 co-filers

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