Ledger.
Investor · Charleston, SC

Kevin A. Scelfo

Open Kevin in the network graph →
Filings
7
SEC Form D
Connections
43
co-filers
Capital
$500K
across filings
Active
Feb 2020
to Oct 2022

Most-connected co-filers (43)

Glenn Kennedy · Grand Cayman, Cayman Islands4 sharedBrian Cassady · Minnetonka, MN3 sharedRobert Parish · Minnetonka, MN3 sharedMichael R. Morrisett · Tulsa, OK3 sharedJohn Lyons · Boston, MA3 sharedJ. D. Ramsey · Charleston, SC3 sharedA. J. Carper · Charleston, SC3 sharedJohn A. Holland · Beverly Hills, CA3 sharedYusuke N. Suzuki · New York, NY3 sharedRuwack Irrevocable Trust · GREENSBORO, NC2 sharedIsaac I. Cain · Greensboro, NC2 sharedIsaac Ruwack Irrevocable Trust · Greensboro, NC2 sharedCostantino A. Lanza · Vancouver, British Columbia, Canada2 sharedMichael A. Sicuro · Vancouver, British Columbia, Canada2 sharedJames Denham · LAS VEGAS, NV2 sharedBrian D. Gustafson · Plymouth, MN2 sharedDan Donnelly · Garden City, NY2 sharedScott Regan · Garden City, NY2 sharedWilliam C. White · Petaluma, CA2 sharedDavid B. Dennis · Vancouver, British Columbia, Canada2 sharedWesley H. Fuller · Charleston, SC2 sharedJoshua Green · New York, NY2 sharedRobert A. Faith · Charleston, SC2 sharedMichael Ziebell · Balaton, MN2 shared

Recent filings (7)

GLOF I REIT, LLCOct 2022 · 25 co-filers$125KRuwack Irrevocable TrustMay 2021 · 8 co-filersGreat Range Capital Fund II, L.P.Feb 2021 · 9 co-filers$125.0MGS 7500 Sunset REIT, LLCJan 2021 · 17 co-filers$125KGS US REIT Assets Trust I, LLCJan 2021 · 17 co-filers$250KGreat Range Capital Fund II, L.P.Feb 2020 · 9 co-filers$150.0MRuwack Irrevocable TrustFeb 2020 · 8 co-filers

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