Ledger.
Investor · Scarsdale, NY

Herbert R. Kozlov

Open Herbert in the network graph →
Filings
15
SEC Form D
Connections
71
co-filers
Capital
$112.3M
across filings
Active
Jan 2014
to Mar 2019

Most-connected co-filers (71)

Kevin R. Greene · New York, NY14 sharedFrancine B. Kenck · River Forest, IL11 sharedScott R. Murphy · New York, NY11 sharedSunil Hirani · Greenwich, CT9 sharedLeon Farahnik · Los Angeles, CA9 sharedBenjamin Shapiro · Los Angeles, CA9 sharedKamran Neman · Los Angeles, CA8 sharedMatthew Shapiro · Los Angeles, CA8 sharedGeorge L. Sapio · New York, NY8 sharedRichard Zirkler · Los Angeles, CA8 sharedThomas Schneider · Los Angeles, CA7 sharedJulie Sunderland · Seattle, WA7 sharedZacharia Jonasson · CHAMPAIGN, IL7 sharedKaren L. O'Connor · New York, NY7 sharedCharles B. Stonecipher · Bellevue, WA6 sharedSara B. Lewin · New York, NY6 sharedStephen Tomlin · San Diego, CA3 sharedPeter Solvik · San Diego, CA3 sharedJon Carder · San Diego, CA3 sharedTed Koenig · San Diego, CA2 sharedStacey C. Gillespie · New York, NY2 sharedRichard Schneiders · Oakland, CA2 sharedKristin Groos Richmond · Oakland, CA2 sharedKathy Roland · Oakland, CA2 shared

Recent filings (15)

trueEX Group LLCMar 2019 · 15 co-filers$30.0MtrueDIGITAL Holdings LLCMar 2019 · 20 co-filers$40.0MtrueEX Group LLCFeb 2018 · 14 co-filers$50.0MtrueEX Group LLCAug 2016 · 16 co-filers$8.0MtrueEX Group LLCAug 2016 · 16 co-filers$16.1MtrueEX Group LLCJun 2016 · 16 co-filers$3.7MtrueEX Group LLCJun 2016 · 16 co-filers$9.2MtrueEX Group LLCMay 2016 · 16 co-filers$25.0MMOGL Loyalty Services, Inc.Aug 2015 · 11 co-filers$10.0MMOGL Loyalty Services, Inc.Apr 2015 · 9 co-filers$10.0MMOGL Loyalty Services, Inc.Jun 2014 · 3 co-filers$11.0MMOGL Loyalty Services, Inc.Apr 2014 · 3 co-filers$11.0MMOGL Loyalty Services, Inc.Feb 2014 · 7 co-filers$11.0MtrueEX Group LLCJan 2014 · 23 co-filers$9.0MReed Smith LLPJan 2010 · 25 co-filers

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