Ledger.
Investor · Louisville, KY

Steve K. Downey

Open Steve in the network graph →
Filings
8
SEC Form D
Connections
65
co-filers
Capital
$6.7M
across filings
Active
Aug 2020
to May 2023

Most-connected co-filers (65)

Gary K. Cullen · Louisville, KY5 sharedEdward Kenney · Goshen, KY3 sharedT. Max F. O'Neill · New York, NY3 sharedBen Somers · Miami, FL3 sharedWilliam J. Riat · Columbus, OH3 sharedCraig Letts · Red Bank, NJ3 sharedKimberly K. Howell · Louisville, KY3 sharedAdam Ruggiero · WHIPPANY, NJ3 sharedJeffery W. Bernicke · Shelburne, VT3 sharedAnthony F. Marone, Jr · New York, NY3 sharedCRI Management Ltd · Columbus, OH3 sharedStephen E. Dutton · Columbus, OH3 sharedAnthony A. Martin · Columbus, OH3 sharedDamon Keeley · Red Bank, NJ3 sharedRaphael F. Kiam · New York, NY3 sharedMark K. Carter · Louisville, KY3 sharedBrennan P. Berry · Midland, TX3 sharedBenjamin K. Howell · Louisville, KY3 sharedDak Hartsock · Dallas, TX3 sharedJames T. Montgomery · Santa Monica, CA2 sharedLouis Reynolds · Hohokus, NJ2 sharedBrett Goldstein · Chicago, IL2 sharedChester Arter · Bloomington, IN2 sharedGarrett A. Gleim · Gainesville, FL2 shared

Recent filings (8)

Thrive365, LLCMay 2023 · 17 co-filers$6.0MCelebrity Financial, Inc.Jun 2022 · 26 co-filers$15.0MThrive365, LLCFeb 2022 · 26 co-filers$3.0MThrive365, LLCJul 2021 · 26 co-filers$2.0MCelebrity Financial, Inc.Mar 2021 · 22 co-filers$53.2MNumerai One Master Ltd.Aug 2020 · 17 co-filersNumerai One Offshore Ltd.Aug 2020 · 17 co-filersALLIED GAMING NORTH AMERICA LLCAug 2020 · 2 co-filers$2.5M

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