Ledger.
Investor · Grand Cayman, Cayman Islands

Kevin A. Phillip

Open Kevin in the network graph →
Filings
982
SEC Form D
Connections
3,027
co-filers
Capital
$81.6B
across filings
Active
Jan 2014
to Dec 2025

Most-connected co-filers (3,027)

Don M. Seymour · George Town, Grand Cayman, Cayman Islands95 sharedDon W. Ebanks · GRAND CAYMAN, Cayman Islands76 sharedNicole A. Ramroop · Camana Bay, Grand Cayman, Cayman Islands74 sharedJ.P. Morgan Private Investments Inc · New York, NY67 sharedRoger H. Hanson · Grand Cayman, Cayman Islands66 sharedJ.P. Morgan Private Investments Inc · New York, NY61 sharedJames J. Kattan · Grand Cayman, Cayman Islands59 sharedAlan H. Kelly · George Town, Cayman Islands54 sharedIvana Faltysova · Grand Cayman, Cayman Islands45 sharedParas P. Malde · Grand Cayman, Cayman Islands32 sharedDon A. Seymour · New York, NY29 sharedPhillip Kerr · New York, NY29 sharedCharles R. Howe Ii · Harrison, NY28 sharedWade H. Kenny · Grand Cayman, Cayman Islands27 sharedPaul J. Moe · Minnetonka, MN26 sharedJeremy P. Haycock · Montclair, NJ26 shared10Talents Investors, LLC · Foxborough, MA26 sharedBrian Goldman · White Plains, NY25 sharedDavid Abend · Concord, MA25 sharedUmesh Padval · FREMONT, CA25 sharedNobi Kambe · ROCHESTER, NY25 sharedDonald R. Draughon, Jr · DURHAM, NC24 sharedReid Leonard · Cambridge, MA23 sharedRobert Bevington · Hudson, OH23 shared

Recent filings (982)

E Private Investors, LLCMar 2026 · 2 co-filersE Private Investors Offshore, Ltd.Mar 2026 · 2 co-filersBright Meadow Agency MBS Offshore Fund, Ltd.Jan 2026 · 5 co-filersBright Meadow Mortgage Strategies Offshore Fund, Ltd.Jan 2026 · 5 co-filersQ Systematic Private Investors Offshore, Ltd.Jan 2026 · 2 co-filersQ Systematic Private Investors, LLCJan 2026 · 2 co-filersSmartStory Technologies, Inc.Jan 2026 · 3 co-filers$3.0MJain Global Private Investors Offshore Conduit, Ltd.Jan 2026 · 2 co-filersJain Global Private Investors Conduit, LLCJan 2026 · 2 co-filersBronte Capital Ganymede Fund Ltd.Jan 2026 · 1 co-filerSerenity Investment Master Fund LtdJan 2026 · 3 co-filersBright Meadow Agency Markets Offshore Fund, Ltd.Jan 2026 · 5 co-filersBright Meadow Mortgage Strategies SIF Offshore, Ltd.Jan 2026 · 5 co-filersBright Meadow Mortgage Strategies SIF Offshore II, Ltd.Jan 2026 · 5 co-filersBronte Capital Metis Fund L.P.Dec 2025 · 5 co-filersBronte Capital Metis Fund L.P.Dec 2025 · 5 co-filersBREF III Private Investors, LLCDec 2025 · 5 co-filersBREF III Private Investors Offshore, L.P.Dec 2025 · 7 co-filersBREF III Private Investors, LLCDec 2025 · 5 co-filersBREF III Private Investors Offshore, L.P.Dec 2025 · 7 co-filersWolverine Flagship Fund LtdNov 2025 · 8 co-filersWolverine Flagship Fund LtdNov 2025 · 8 co-filersPalisade Strategic Fund (Cayman) LtdOct 2025 · 8 co-filersCRC CRF VII (B) SPC - CRC CRF VII Series 2025 (B) SPOct 2025 · 8 co-filersCRC CRF VII (B) SPC - CRC CRF VII Series 2025 (B) SPOct 2025 · 8 co-filers

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