Investor · Miami, FL

Kevin Maloney

Open Kevin in the network graph →

Filings

11

SEC Form D

Connections

48

co-filers

Capital

$250K

across filings

Active

Aug 2018

to Feb 2020

Most-connected co-filers (48)

Gerald E. Van Strydonck · Rochester, NY7 shared Peter Offenhauser · WAYZATA, MN7 shared Marcy Haymaker · WAYZATA, MN7 shared Scott Honour · WAYZATA, MN7 shared Vincent R. Chan · Malibu, CA7 shared Bala S. Manian · Rochester, NY7 shared J. J. Goater · Rochester, NY7 shared Lawrence N. Taylor · Malibu, CA7 shared Peter Politis · Toronto, Ontario, Canada4 shared Pmg-Greybrook Wynwood Holdings Lp · Miami, FL2 shared Stephen J. Ketchum · New York, NY2 shared Kevin J. Gerlitz · New York, NY2 shared John O. Mcnairy · Kinston, NC2 shared Nikolaos C. Stathopoulos · London, United Kingdom2 shared John M. Hirth · Mechanicsville, VA2 shared Cybill Y. Tsung · TORONTO, Ontario, Canada2 shared Glenn Kennedy · Grand Cayman, Cayman Islands2 shared Christopher R. Graves · Palo Alto, CA2 shared Richard M. Swanson · Palo Alto, CA2 shared Mary K. Whitehouse · Palo Alto, CA2 shared Charles Kremer · Rye Brook, NY2 shared Pennock J. Yeatman · Wilmington, DE2 shared Reb Emff GP · Dallas, TX2 shared Pmg-Greybrook Wynwood Holdings Lp · Miami, FL2 shared

Recent filings (11)

PMG-Greybrook Wynwood Residential REIT, Inc.Feb 2020 · 11 co-filers$125K PMG-Greybrook Wynwood Retail REIT, Inc.Feb 2020 · 11 co-filers$125K NORTHERN PACIFIC INVESTMENT PARTNERS II-B, L.P.Oct 2019 · 8 co-filers$200.0M NORTHERN PACIFIC INVESTMENT PARTNERS II-A, L.P.Oct 2019 · 8 co-filers$200.0M NORTHERN PACIFIC INVESTMENT PARTNERS II, L.P.Oct 2019 · 8 co-filers$200.0M LAKE STREET PARTNERS, L.P.Oct 2018 · 8 co-filers$36.3M Cordoba Minerals Corp.Oct 2018 · 29 co-filers$4.5M NORTHERN PACIFIC INVESTMENT PARTNERS II, L.P.Oct 2018 · 8 co-filers$200.0M NORTHERN PACIFIC INVESTMENT PARTNERS II-B, L.P.Oct 2018 · 8 co-filers$200.0M NORTHERN PACIFIC INVESTMENT PARTNERS II-A, L.P.Oct 2018 · 8 co-filers$200.0M Cordoba Minerals Corp.Aug 2018 · 21 co-filers$1.3M

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