Investor · New York, NY
Kevin M. Riley
Open Kevin in the network graph →Filings
30
SEC Form D
Connections
38
co-filers
Capital
$2.4M
across filings
Active
Jun 2014
to Mar 2020
Most-connected co-filers (38)
Robert J. Littmann · Peoria, IL17 sharedGmt Capital Corp · Atlanta, GA12 sharedGmt Capital Corp · Atlanta, GA12 sharedThomas E. Claugus · Atlanta, GA12 sharedMichael D. Hammer · Atlanta, GA12 sharedHeather Lopes · Miami, FL12 sharedBarclay F. Corbus · Salt Lake City, UT12 sharedGmt Capital Corp · Atlanta, GA12 sharedScott L. Huff · Wilmington, DE9 sharedYoel Kelman · Boston, MA9 sharedMichael Wohl · Boston, MA9 sharedJoseph J. Tabacco, Jr · Salt Lake City, UT9 sharedSamuel A. Mitchell · Salt Lake City, UT9 sharedMaxime P. Zafrani · North Andover, MA9 sharedEd Truitt · Wilmington, DE8 sharedBrian L. Aoaeh · New Brunswick, NJ8 sharedJames P. Larrauri · North Andover, MA8 sharedMichael Gordon · Tempe, AZ8 sharedLouis Holder · New Brunswick, NJ8 sharedHarold Randall · Atlanta, GA6 sharedStephen Cornick · Miami, FL6 sharedFrancois T. Dalais · Port-Louis, O46 sharedPatrick L. Scire · New Brunswick, NJ6 sharedHyder Aboobakar · Port-Louis, O46 shared
Recent filings (30)
BAY II RESOURCE PARTNERS LPMar 2020 · 10 co-filersBAY RESOURCE PARTNERS LPMar 2020 · 10 co-filersBAY II RESOURCE PARTNERS LPMar 2019 · 10 co-filersBAY RESOURCE PARTNERS LPMar 2019 · 18 co-filersBAY II RESOURCE PARTNERS LPMar 2018 · 10 co-filersBAY RESOURCE PARTNERS LPMar 2018 · 10 co-filersDeep Nexus Inc.Jan 2018 · 2 co-filersInnovaci IncNov 2017 · 14 co-filers$1.8MBAY II RESOURCE PARTNERS LPMar 2017 · 9 co-filersBAY RESOURCE PARTNERS LPMar 2017 · 9 co-filersInnovaci IncJan 2017 · 14 co-filers$1.7MInnovaci IncAug 2016 · 11 co-filers$1.0MInnovaci IncJun 2016 · 11 co-filers$250KAGRISCIENCE, INC. / DEMay 2016 · 5 co-filersBAY II RESOURCE PARTNERS LPMar 2016 · 9 co-filersBAY RESOURCE PARTNERS LPMar 2016 · 9 co-filersInnovaci IncMar 2016 · 11 co-filers$700KAGRISCIENCE, INC. / DEMar 2016 · 5 co-filersAGRISCIENCE, INC. / DEJan 2016 · 5 co-filersAGRISCIENCE, INC. / DEJan 2016 · 5 co-filersAGRISCIENCE, INC. / DENov 2015 · 5 co-filersInnovaci IncNov 2015 · 11 co-filers$1.0MAGRISCIENCE, INC. / DEJun 2015 · 5 co-filersInnovaci IncMay 2015 · 8 co-filers$1.7MAGRISCIENCE, INC. / DEApr 2015 · 5 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Kevin in the interactive graph →