Ledger.
Investor · Safety Harbor, FL

Kevin O'Donnell

Open Kevin in the network graph →
Filings
17
SEC Form D
Connections
107
co-filers
Capital
$80.1M
across filings
Active
Mar 2021
to Mar 2023

Most-connected co-filers (107)

Brett Vroman · Safety Harbor, FL11 sharedFrank Jennings · Safety Harbor, FL11 sharedLouis Foreman · Safety Harbor, FL9 sharedBrian A. Mcfadden · Safety Harbor, FL6 sharedKelly Rodriques · San Rafael, CA5 sharedFrank Mergenthaler · Westport, CT5 sharedSteve Kandetzke · Westport, CT5 sharedMary A. Halford · Safety Harbor, FL5 sharedDavid Steele · PHOENIX, AZ3 sharedCresset Partners LLC · Chicago, IL3 sharedHoang Quang K. Vo · Naples, FL3 sharedMatt Papunen · Miami, FL3 sharedZachary K. Chernoch · Naples, FL3 sharedJason K. Retz · Naples, FL3 sharedWalter W. Chernoch · Naples, FL3 sharedCresset Fund Investment Management Services, LLC · Chicago, IL3 sharedAmit W. Chandan · Naples, FL3 sharedJanet Lepage · PHOENIX, AZ3 sharedHuimin J. Zhan · HOUSTON, TX3 sharedBenjamin Taft · Los Angeles, CA3 sharedJohn O. Maggard · New York, NY3 sharedKathleen E. Tune · OAKDALE, MN3 sharedGreg Elderkin · BELLEVUE, WA3 sharedMax Lamont · Dallas, TX3 shared

Recent filings (17)

Eightco Holdings Inc.Sep 2025 · 15 co-filers$270.0MEightco Holdings Inc.Sep 2025 · 15 co-filers$270.0MPan-Am Dental Holdings, LLCJan 2025 · 17 co-filers$17.4MPalm LT Fund LPSep 2024 · 19 co-filersQuality Environmental Holdings, LLCMar 2024 · 9 co-filers$10.0MEightco Holdings Inc.Feb 2024 · 15 co-filers$810KEightco Holdings Inc.Feb 2024 · 15 co-filers$810KPan-Am Dental Holdings, LLCFeb 2024 · 17 co-filers$5.0MPalm LT Fund LPSep 2023 · 19 co-filersFriendly Hills BancorpJul 2023 · 36 co-filers$10.0MCryptyde, Inc.Mar 2023 · 17 co-filers$10.6MiCashe, Inc.Oct 2022 · 19 co-filers$1.0MFriendly Hills BancorpSep 2022 · 36 co-filers$25.0MCryptyde, Inc.Sep 2022 · 16 co-filers$27.5MPalm LT Fund LPSep 2022 · 19 co-filersCryptyde, Inc.Feb 2022 · 19 co-filers$42.0MAeriz Holdings Corp.Jul 2021 · 8 co-filers$230.0MAeriz Holdings Corp.Mar 2021 · 8 co-filers$20.0MiCashe, Inc.Mar 2021 · 17 co-filers$1.0M

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