Ledger.
Investor · CHARLESTON, SC

Harvey L. Glick

Open Harvey in the network graph →
Filings
12
SEC Form D
Connections
73
co-filers
Capital
$45.5M
across filings
Active
Feb 2021
to May 2024

Most-connected co-filers (73)

Raymond N. Dubois, Md · Charleston, SC11 sharedGregg Ichimura · Honolulu, HI5 sharedDon W. Ebanks · GRAND CAYMAN, Cayman Islands5 sharedGaudia F. Vania · Vancouver, British Columbia, Canada5 sharedDennis Y. Okazaki · Honolulu, HI5 sharedLori N. Isara · Honolulu, HI5 sharedChristopher M. Santana · New York, NY5 sharedClay Y. Asato · Honolulu, HI5 sharedSame Lighthouse Canton Pte. Ltd · Singapore, U05 sharedJose J. Bonilla · Bogota, Mauritius5 sharedMarty Clemons · Durham, NC5 sharedGerald L. Prior, Iii · Newtown, PA5 sharedBobby J. Crumley · Asheboro, NC5 sharedChris Kennedy · Vancouver, British Columbia, Canada5 sharedAndrew F. Lange · Vancouver, British Columbia, Canada5 sharedGlenn M. Nohara · Honolulu, HI5 sharedKeith Y. Matsunaga · Honolulu, HI5 sharedRussell E. Inouye · Honolulu, HI5 sharedMark Y. Hashem · Honolulu, HI5 sharedCarol S. Koga · Honolulu, HI5 sharedBradford S. Lamb · Charlottesville, VA5 sharedBrian O'Reilly · St. Louis, MO5 sharedBarry Sandweiss · St. Louis, MO5 sharedGarett Ichimura · Honolulu, HI5 shared

Recent filings (12)

FIRST CAPITAL BANCSHARES INC /SC/May 2024 · 32 co-filers$12.0MFIRST CAPITAL BANCSHARES INC /SC/Apr 2023 · 35 co-filers$13.4MKoga Engineering & Construction, Inc.Mar 2023 · 29 co-filers$62KFIRST CAPITAL BANCSHARES INC /SC/Aug 2022 · 35 co-filers$15.1MFIRST CAPITAL BANCSHARES INC /SC/Feb 2022 · 36 co-filers$5.0MKoga Engineering & Construction, Inc.Nov 2021 · 29 co-filersKoga Engineering & Construction, Inc.Nov 2021 · 29 co-filersAries USA, Inc.Mar 2021 · 5 co-filers$1.5MKoga Engineering & Construction, Inc.Mar 2021 · 29 co-filers$212KKoga Engineering & Construction, Inc.Feb 2021 · 29 co-filers$212KAries USA, Inc.Feb 2021 · 5 co-filers$1.5MFIRST CAPITAL BANCSHARES INC /SC/Dec 2017 · 13 co-filers$30.4MFIRST CAPITAL BANCSHARES INC /SC/Dec 2017 · 13 co-filers$30.4M

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