Investor · Garden City, NY

Kevin C. Waterhouse

Open Kevin in the network graph →

Filings

25

SEC Form D

Connections

122

co-filers

Capital

$56.9M

across filings

Active

Jan 2009

to Apr 2016

Most-connected co-filers (122)

Anthony C. Coelho · Garden City, NY17 shared Ari P. Kornhaber · Garden City, NY13 shared Eric S. Bader · Garden City, NY13 shared Richard T. Powers · Garden City, NY10 shared Angelicque C. Moreno · Garden City, NY10 shared Dennis C. Shields · Garden City, NY10 shared Marc C. Grossman · Garden City, NY9 shared Mark Hotchin · Wilmington, DE8 shared Carter Cleveland · New York, NY8 shared Brian T. Kofford · Provo, UT8 shared Mark Stabile · George Town, Grand Cayman, Cayman Islands8 shared Todd P. Deutsch · Garden City, NY8 shared Marc Goldberg · Wellesley, MA7 shared Matthew Stewart · PITTSBURGH, PA7 shared Michael C. Skoler · Garden City, NY6 shared Andrew C. Sagliocca · Garden City, NY6 shared Robert J. Mitzman · Garden City, NY6 shared Selig A. Zises · Garden City, NY6 shared Russ M. Herman · Garden City, NY6 shared Christopher A. Seeger · Garden City, NY6 shared Eric Watson · Wilmington, DE6 shared Allegis Management Vi, LLC · PALO ALTO, CA4 shared Michael R. Prentiss · Dallas, TX4 shared Renato Termale · New York, NY4 shared

Recent filings (25)

V Chem Holdings IncApr 2016 · 8 co-filers$8.8M Vertrauen Chemie Solutions IncApr 2016 · 16 co-filers$12.2M SAMBAZON INCApr 2016 · 25 co-filers$20.0M Esquire Financial Holdings, Inc.Sep 2015 · 35 co-filers$25.0M Esquire Financial Holdings, Inc.Aug 2015 · 35 co-filers$25.0M Esquire Financial Holdings, Inc.Aug 2015 · 35 co-filers$25.0M Esquire Financial Holdings, Inc.Jul 2015 · 35 co-filers$25.0M NovaLink Holdings IncApr 2015 · 14 co-filers$17.4M Esquire Financial Holdings, Inc.Feb 2015 · 30 co-filers$25.0M SAMBAZON INCJan 2015 · 23 co-filers$20.0M Coffin Turbo Pump Holdco IncJan 2015 · 14 co-filers$9.8M Esquire Financial Holdings, Inc.Jan 2015 · 30 co-filers$25.0M Pondfield Capital Advantage, LPOct 2014 · 10 co-filers$74.4M Pondfield Capital, LLCOct 2014 · 10 co-filers$77.6M SAMBAZON INCJul 2014 · 14 co-filers$15.0M Pondfield Capital Advantage, LPDec 2013 · 6 co-filers$150.0M Pondfield Capital, LLCOct 2013 · 6 co-filers$150.0M Pondfield Capital Advantage, LPOct 2013 · 6 co-filers$150.0M Pondfield Capital, LLCOct 2013 · 6 co-filers$150.0M Pondfield Capital Advantage, LPOct 2013 · 6 co-filers$150.0M SAMBAZON INCSep 2012 · 17 co-filers$11.8M SAMBAZON INCFeb 2012 · 19 co-filers$3.5M SAMBAZON INCJan 2012 · 19 co-filers$6.0M SAMBAZON INCJan 2009 · 11 co-filers$17.5M SAMBAZON INCJan 2009 · 11 co-filers$4.0M

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