Ledger.
Investor · Scottsdale, AZ

Kevin Mallon

Open Kevin in the network graph →
Filings
13
SEC Form D
Connections
31
co-filers
Capital
$37.5M
across filings
Active
Aug 2019
to Dec 2023

Most-connected co-filers (31)

Galaxy Digital LP · New York, NY6 sharedAlexander Chucri · Scottsdale, AZ6 sharedN. Carmenta Capital Management Llc · San Francisco, CA6 sharedN. Carmenta Capital Management Llc · San Francisco, CA6 sharedKirk N. Dizon · Oakland, CA5 sharedRonald Silva · Powell, OH4 sharedBrian R. Buffington · NEW YORK, NY4 sharedChristopher Kvamme · Dallas, TX4 sharedDeborah B. Wolfe · Powell, OH4 sharedDarren Nix · Beaverton, OR4 sharedDavid Tulig · Beaverton, OR4 sharedBenoit Sancoucy · Scottsdale, AZ4 sharedNick F. Iwig · Urbandale, IA2 sharedKim Melen · Scottsdale, AZ2 sharedAndrew J. Kalt · Atlanta, GA2 sharedJeevak Gupta · Hyderabad, Telangana, K72 sharedKim Bishop · Scottsdale, AZ2 sharedItschak Shrem · TEL-AVIV, L32 sharedJohn M. Dixon · ROCKY MOUNT, NC2 sharedPhilip L. Dixon, Iv · ROCKY MOUNT, NC2 sharedConnie Woodburn · Powell, OH2 sharedMichael R. Kennedy · RALEIGH, NC2 sharedSandy M. Roberson · RALEIGH, NC2 sharedJohn J. Molster · CHARLESTON, SC2 shared

Recent filings (13)

HC Specialty Finance Opportunities Fund I LPOct 2024 · 1 co-filer$50.0MPravati Investment Fund V Offshore LPDec 2023 · 11 co-filers$200.0MPravati Investment Fund V Offshore LPDec 2022 · 11 co-filers$200.0MPravati Investment Fund V Offshore LPMar 2022 · 13 co-filers$200.0MPravati Investment Fund V Offshore LPMar 2021 · 13 co-filers$200.0MCarmenta Opportunities 2020-A, L.P.Jul 2020 · 4 co-filers$8.5MZYNBIT.COM, INC.May 2020 · 11 co-filers$750KCarmenta Opportunities 2020, L.P.Apr 2020 · 4 co-filers$17.0MZYNBIT.COM, INC.Mar 2020 · 11 co-filers$500KCarmenta Capital Co-Investments, L.P. - Investment Class 3Mar 2020 · 4 co-filers$25.0MCarmenta Capital Co-Investments, L.P. - Investment Class 12Feb 2020 · 4 co-filers$20.0MCarmenta Capital Co-Investments, L.P. - Investment Class 12Jan 2020 · 4 co-filers$20.0MCarmenta Capital Co-Investments L.P. - Investment Class 11Aug 2019 · 3 co-filers$4.6M

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