Investor · Schaumburg, IL

Kathy K. Malamis

Open Kathy in the network graph →

Filings

16

SEC Form D

Connections

161

co-filers

Capital

$2.1B

across filings

Active

May 2021

to May 2024

Most-connected co-filers (161)

Michael Stewart · AUSTIN, TX9 shared Michelle Mcdonald · Grand Duchy of Luxembourg, Luxembourg9 shared Rita K. Falco · Schaumburg, IL9 shared Laura Lazarczyk · Schaumburg, IL9 shared Roberto E. Barzi · London, United Kingdom9 shared Bob K. Daniel · Schaumburg, IL9 shared Brian Aitken · Telluride, CO9 shared Michael Rohwetter · New York, NY9 shared David Fike · Schaumburg, IL9 shared Stefan Dunajewski · New York, NY9 shared Phillip Solomond · NEW YORK, NY9 shared Mary Dening · New York, NY9 shared David Dampman · Overland Park, KS9 shared Eileen Ehlers · Overland Park, KS9 shared Jeremy E. Burton · New York, NY9 shared Eoin Mcnamara · New York, NY9 shared Li Zhang · Long Island City, NY9 shared Richard Hauser · Schaumburg, IL9 shared Peter Hirs · Schaumburg, IL9 shared Carolyn Stroz · Toronto, Ontario, Canada9 shared Debra K. Broek · Schaumburg, IL9 shared John Scannell · Stamford, CT9 shared Hugh D. Evans · New York, NY9 shared Angela K. Yochem · Schaumburg, IL9 shared

Recent filings (16)

Legacy Trail Surgery Center, LLCMay 2024 · 19 co-filers$768K Legacy Trail Surgery Center, LLCApr 2023 · 20 co-filers$997K HNW PPVUL Series Account - 1Oct 2022 · 78 co-filers Group Variable Annuity Series I Separate AccountSep 2022 · 79 co-filers ZALICO VARIABLE SERIES III SEPARATE ACCOUNTSep 2022 · 78 co-filers ZALICO VL Series Account - 2Sep 2022 · 79 co-filers ZALICO VARIABLE SERIES II SEPARATE ACCOUNTSep 2022 · 79 co-filers ZALICO Variable Annuity Separate Account -- 2Sep 2022 · 78 co-filers ZALICO VL Series Account - 2Sep 2022 · 80 co-filers ZALICO VARIABLE SERIES VI SEPARATE ACCOUNTSep 2022 · 82 co-filers ZALICO VARIABLE SERIES II SEPARATE ACCOUNTSep 2022 · 79 co-filers Legacy Trail Surgery Center, LLCAug 2022 · 17 co-filers$1.5M Legacy Trail Surgery Center, LLCMar 2022 · 16 co-filers$1.6M Goldcrest Capital River SPV, LLCSep 2021 · 5 co-filers$6.0M Legacy Trail Surgery Center, LLCMay 2021 · 19 co-filers$994K Goldcrest Capital River SPV, LLCMay 2021 · 5 co-filers$5.1M

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