Investor · Albany, NY
Kevin C. Jospeh
Open Kevin in the network graph →Filings
20
SEC Form D
Connections
49
co-filers
Capital
$967.0M
across filings
Active
Feb 2010
to Jan 2018
Most-connected co-filers (49)
William H. Lawrence · Albany, NY13 sharedHoward B. Fischer · Albany, NY13 sharedLaura K. Smith · Albany, NY13 sharedTimothy M. Hickey · Albany, NY13 sharedPaul A. Kaju · Grand Cayman, Cayman Islands11 sharedPeter M. Young · George Town, Cayman Islands11 sharedJohn H. Sica · Albany, NY11 sharedRoland A. Lienau · Dublin 1, Ireland11 sharedDavid S. Sargison · Bodden Town, Grand Cayman, Cayman Islands11 sharedMeridian Capital Partners, Inc · Albany, NY8 sharedMeridian Capital Partners, Inc · Albany, NY8 sharedEdward Roffman · Durham, NC8 sharedMarc T. Ackerman · Brooklyn, NY8 sharedMeridian Capital Partners, Inc · Albany, NY8 sharedMark Korb · Durham, NC8 sharedClive Kabatznik · Durham, NC8 sharedRobert A. Geisler · Toronto, Ontario, Canada7 sharedAnthony L. Leggio · Bakersfield, CA7 sharedStewart W. Fleeman · Bakersfield, CA7 sharedRichard D. Knittel · Versailles, KY7 sharedDonald A. Jackson · Fort Erie, Ontario, Canada7 sharedJane E. Couperus · Bakersfield, CA7 sharedMillennium Management LLC · New York, NY4 sharedScott P. Lennon · Grand Cayman, Cayman Islands3 shared
Recent filings (20)
MERIDIAN PERFORMANCE PARTNERS L PJan 2018 · 16 co-filersMERIDIAN PERFORMANCE PARTNERS L PJan 2017 · 16 co-filersMHF SPECIAL INVESTMENTS LLC - SERIES 1Mar 2016 · 13 co-filersMERIDIAN PERFORMANCE PARTNERS L PJan 2016 · 16 co-filersMERIDIAN HORIZON FUND II L PJan 2016 · 16 co-filersMHF SPECIAL INVESTMENTS LLC - SERIES 1Mar 2015 · 13 co-filersMERIDIAN PERFORMANCE PARTNERS L PJan 2015 · 16 co-filersMERIDIAN HORIZON FUND II L PJan 2015 · 16 co-filersMILLENNIUM STRATEGIC CAPITAL LPJul 2014 · 9 co-filersNEUROTOPIA, INC.Mar 2014 · 11 co-filers$4.3MMHF SPECIAL INVESTMENTS LLC - SERIES 1Mar 2014 · 13 co-filersMILLENNIUM SMC LLCFeb 2014 · 17 co-filersMERIDIAN HORIZON FUND II L PJan 2014 · 16 co-filersMERIDIAN PERFORMANCE PARTNERS L PJan 2014 · 16 co-filersNEUROTOPIA, INC.Oct 2013 · 7 co-filers$1000KMILLENNIUM STRATEGIC CAPITAL LPJul 2013 · 8 co-filersMILLENNIUM SMC LLCFeb 2013 · 9 co-filersMILLENNIUM SMC LLCFeb 2012 · 10 co-filersMILLENNIUM SMC LLCFeb 2011 · 9 co-filersMILLENNIUM SMC LLCFeb 2010 · 10 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Kevin in the interactive graph →