Investor · Wilmington, DE

Harvey Waller Esq

Open Harvey in the network graph →

Filings

8

SEC Form D

Connections

40

co-filers

Capital

—

across filings

Active

Jul 2019

to Jan 2023

Most-connected co-filers (40)

Dr.William Atkinson Dds · Wilmington, DE3 shared Adam Flierl · Las Vegas, NV3 shared Brian Moore · Gilbert, AZ3 shared Clifton Minsley · Raleigh, NC3 shared Bradford Minsley · Raleigh, NC3 shared Cliff Chao · Matawan, NJ3 shared Michael Held · Toronto, Ontario, Canada3 shared Sanjiv Samant · Toronto, Ontario, Canada3 shared William J. Fox, Iii · Birmingham, AL3 shared Aimo Kemppainen · Miami, FL3 shared Elena Tanzola · Vancouver, British Columbia, Canada2 shared Guy Penini · Beverly Hills, CA2 shared [Entity] Mesa West Real Estate Income Fund V GP, LLC · Los Angeles, CA2 shared Tom Newman · IRVINE, CA2 shared Same Gordian Capital Japan Limited · Chuo-ku Tokyo, M02 shared Paul Loudon · Vancouver, British Columbia, Canada2 shared S.C. Moatti · SAN FRANCISCO, CA2 shared Helen L. Stephens · Newport News, VA2 shared Allan Kramer · SAN FRANCISCO, CA2 shared Ii LLC Mighty Capital GP · SAN FRANCISCO, CA2 shared Meghan Lewis · Vancouver, British Columbia, Canada2 shared Wayne Atkinson Esq · Wilmington, DE2 shared Neb N. Obradovic · BOSTON, MA2 shared Kenneth May · Las Vegas, NV2 shared

Recent filings (8)

ASC DENTAL VENTURES LLCMay 2023 · 8 co-filers$220.0M ASC DENTAL VENTURES LLCMay 2023 · 8 co-filers$220.0M ASC DENTAL VENTURES LLCJan 2023 · 10 co-filers$110.0M Essex Minerals Inc.Oct 2022 · 8 co-filers$419K ASC DENTAL VENTURES LLCMar 2022 · 13 co-filers$70.0M MIGHTY CAPITAL FUND II LPJun 2021 · 11 co-filers$33.3M MIGHTY CAPITAL FUND II LPOct 2020 · 11 co-filers$30.0M Essex Minerals Inc.Oct 2020 · 14 co-filers$752K MIGHTY CAPITAL FUND II LPJul 2019 · 7 co-filers$30.0M

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