Investor · Kinston, NC

L. Harvey & Son Company

Open L. in the network graph →

Filings

13

SEC Form D

Connections

58

co-filers

Capital

—

across filings

Active

Nov 2010

to Aug 2013

Most-connected co-filers (58)

Matthew H. Magenheim · NEW YORK, NY13 shared Gabriele M. Onorato · Raleigh, NC13 shared Lauren Kiino · San Francisco, CA13 shared International Farming Corporation, Llc · Kinston, NC12 shared International Farming Corporation, Llc · Kinston, NC12 shared John O. Mcnairy · Kinston, NC11 shared Charles F. Mcnairy · Kinston, NC11 shared Ifc Investment Management, Llc · Kinston, NC10 shared Herbert L. Rouse · Kinston, NC9 shared Richard H. Molpus · Ridgeland, MS8 shared Molpus Woodlands Fund Iii-GP, LLC · Jackson, MS8 shared The Molpus Woodlands Group, LLC · Ridgeland, MS8 shared Peter A. Nelson · Newport Beach, CA7 shared Zbigniew J. Hermaszewski · St. Helier., Y97 shared Anthony Curci · Newport Beach, CA7 shared David J. Blair · St. Helier, Y97 shared Richard A. Holder · Kinston, NC7 shared Brian E. Uken · Kinston, NC6 shared Max W. Batzer · New York, NY6 shared James E. Walker · Raleigh, NC6 shared Terrell L. Winstead · Jackson, MS6 shared Mary E. Mcnairy · Kinston, NC5 shared John Tirsen · Amersfoort, P75 shared Mary E. Mcnairy · Kinston, NC5 shared

Recent filings (13)

U.S. Farming Realty Trust II, LPAug 2013 · 21 co-filers$430.0M International Farming Corp GP2, LLCJun 2013 · 22 co-filers$600K International Farming Corp GP2, LLCJun 2013 · 22 co-filers$1K U.S. Farming Realty Trust II, LPMay 2013 · 21 co-filers$300.0M U.S. Farming Realty Trust II, LPMay 2012 · 21 co-filers$300.0M U.S. Farming Realty Trust II, LPDec 2011 · 21 co-filers$300.0M U.S. Farming Realty Trust, LPMay 2011 · 23 co-filers$300.0M IFC Investment Management, LLCNov 2010 · 23 co-filers USFRT GP Partners, LPNov 2010 · 27 co-filers$5.0M International Farming Corp GP1, LLCNov 2010 · 24 co-filers USFRT Kinston Partners, LPNov 2010 · 21 co-filers USFRT Kinston Partners, LPNov 2010 · 21 co-filers U.S. Farming Realty Trust, LPNov 2010 · 21 co-filers$250.0M

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