Ledger.
Investor · Cincinnati, OH

Kathy Z. Lai

Open Kathy in the network graph →
Filings
17
SEC Form D
Connections
55
co-filers
Capital
$24.8M
across filings
Active
Oct 2021
to Feb 2025

Most-connected co-filers (55)

John Z. Harris · Cincinnati, OH16 sharedAshish Dodia · Wilmington, DE12 sharedDoug S. Conner · Dallas, TX12 sharedDon P. Van Winkle · Scottsdale, AZ12 sharedKevin E. Vaughn · Scottsdale, AZ12 sharedGabriel S. Hidalgo · Dallas, TX12 sharedGary Ullman · Louisville, CO12 sharedJames S. Crigler · Dallas, TX12 sharedTina S. Hou · Dallas, TX12 sharedDean Sawyer · San Francisco, CA12 sharedElaine E. Ralls · Scottsdale, AZ12 sharedKomel Z. Caruso · Cincinnati, OH3 sharedMuhammad Munib Z. Islam · New York, NY2 sharedMachel Allen · San Diego, CA2 sharedAri Paul · Stamford, CT2 sharedRob Bloemker · Piedmont, CA2 sharedHoward M. Day · Los Angeles, CA2 sharedThomas J. Deegan-Day · Los Angeles, CA2 sharedDorothy W. Day · Los Angeles, CA2 sharedAnne Dean · CHICAGO, IL2 sharedJuan J. Sabater · CHICAGO, IL2 sharedMatthew N. Goetz · Dallas, TX2 sharedWes Z. Cannon · Cincinnati, OH2 sharedKathryn Mcaleer · Cincinnati, OH2 shared

Recent filings (17)

HC2 Loraloma Senior Loan, LPFeb 2025 · 13 co-filersHC2 Royalton Senior Loan, LPJul 2024 · 13 co-filersUSC Expo Student Housing Mezz, LPMar 2024 · 13 co-filersLH USCRE IV B, LPJun 2023 · 13 co-filersLH USCRE IV C, LPJun 2023 · 13 co-filersLH USCRE IV A, LPJun 2023 · 13 co-filersHer M.D., Inc.Jun 2023 · 23 co-filers$18.5MLH USCRE III A, LPApr 2023 · 13 co-filersLH USCRE Ill C, LPApr 2023 · 13 co-filersLH USCRE III B, LPApr 2023 · 13 co-filersHer M.D., Inc.Jan 2023 · 17 co-filers$15.0MUF Element Student Housing C, LPOct 2021 · 13 co-filers$14.5MUF Element Student Housing B, LPOct 2021 · 13 co-filers$15.7MUF Element Student Housing A, LPOct 2021 · 13 co-filers$15.4MBlockTower Capital Partners Offshore Ltd.Oct 2021 · 8 co-filersBlockTower Capital Partners LPOct 2021 · 10 co-filersHer M.D., Inc.Aug 2020 · 5 co-filers$500KHer M.D., Inc.Aug 2020 · 5 co-filers$500K

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