Investor · New York, NY
Jeff L. Malo
Open Jeff in the network graph →Filings
23
SEC Form D
Connections
101
co-filers
Capital
$21.5M
across filings
Active
Apr 2020
to Apr 2025
Most-connected co-filers (101)
Mary K. Duffy · Los Angeles, CA16 sharedFrank L. Cassidy · San Francisco, CA14 sharedMark L. Vorsatz · San Francisco, CA14 sharedDavid P. Kapnick · San Francisco, CA13 sharedJoann M. Murphy · New York, NY12 sharedJohn Gogol · London, United Kingdom12 sharedCharles E. Peter · Cos Cob, CT12 sharedDevin Grief · Miami, FL12 sharedJoseph P. Karczewski · Chicago, IL12 sharedThorne Sparkman · Providence, RI12 sharedJack Lee · Conroe, TX12 sharedKyle York · BEDFORD, NH12 sharedChi Sing Ho · Hong Kong, Hong Kong12 sharedSid Luckenbach · San Francisco, CA12 sharedDaniel P. Depaoli · New York, NY12 sharedScott A. Finegan · CHICAGO, IL10 sharedRobert Martirosian · Conroe, TX10 sharedJonathan Keidan · New York, NY10 sharedKenneth Bradley · Ottawa, Ontario, Canada10 sharedPeter Crocco · Melville, NY8 sharedAdam Fisher · Greenwich, CT8 sharedTosveersingh K. Parmessur · Quatre Bornes, O48 sharedPlural Ventures Holdings LLC · Dover, DE6 sharedChristopher A. Crews · Del Mar, CA6 shared
Recent filings (23)
MD MANAGEMENT LLCApr 2025 · 31 co-filersMD INVESTMENT LLCApr 2025 · 31 co-filersMD INVESTMENT LLCApr 2024 · 35 co-filers$6.3MMD MANAGEMENT LLCApr 2024 · 35 co-filers$703KEckhardt Futures Limited PartnershipMay 2023 · 11 co-filersMD MANAGEMENT LLCApr 2023 · 29 co-filers$645KMD INVESTMENT LLCApr 2023 · 29 co-filers$5.8MEckhardt Futures Limited PartnershipApr 2022 · 11 co-filersMD MANAGEMENT LLCApr 2022 · 29 co-filers$514KMD INVESTMENT LLCApr 2022 · 28 co-filers$4.6MLa Haus, Ltd.Jul 2021 · 13 co-filers$50.0MNtuitive Capital LPApr 2021 · 4 co-filersEckhardt Futures Limited PartnershipApr 2021 · 8 co-filersMD MANAGEMENT LLCApr 2021 · 29 co-filers$476KMD INVESTMENT LLCApr 2021 · 29 co-filers$4.3MLa Haus, Ltd.Jan 2021 · 13 co-filers$35.0MEckhardt Futures Limited PartnershipApr 2020 · 8 co-filersNtuitive Capital LPApr 2020 · 4 co-filersMD MANAGEMENT LLCApr 2020 · 29 co-filers$312KMD INVESTMENT LLCApr 2020 · 29 co-filers$2.8MLa Haus, Ltd.Jan 2019 · 8 co-filers$6.0MJVM Multi-Family Premier Fund III, LLCJan 2019 · 31 co-filers$150.0MJVM Realty Apartment Fund 7, LLCJan 2019 · 32 co-filers$100.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Jeff in the interactive graph →