Ledger.
Investor · New York, NY

Malcolm T. Kostuchenko

Open Malcolm in the network graph →
Filings
72
SEC Form D
Connections
246
co-filers
Capital
$13.4M
across filings
Active
Apr 2015
to Apr 2018

Most-connected co-filers (246)

Andrew V. Paul · New York, NY15 sharedSamarth Chandra · New York, NY12 sharedBrian L. Urban · Santa Fe Springs, CA10 sharedFred Brown · Houston, TX9 sharedMichelle M. Wilson-Clarke · Grand Cayman, Cayman Islands9 sharedJames P. Rankin · Irvine, CA9 sharedVictoria Konfong · NEW YORK, NY7 sharedNicholas Dennis · Oak Ridge, NJ7 sharedJeffrey L. Jervik · Highlands Ranch, CO6 sharedWilliam T. Mcdonald · Castro Valley, CA6 sharedDaniel M. Colbourne · Highlands Ranch, CO6 sharedAnkur Sahni · Jersey City, NJ6 sharedAmy M. Powers · Highlands Ranch, CO6 sharedKenneth Wolfe · Plano, TX6 sharedMatthew Thompson · New York, NY6 sharedRandy G. Daniel · New York, NY6 sharedDouglas D. Goetz · Greenwood Village, CO5 sharedJeffrey Lebrun · Ann Arbor, MI5 sharedDon Steen · Mesa, AZ5 sharedBreaux Castleman · Austin, TX5 sharedFred L. Arnold · Ann Arbor, MI5 sharedDavid Lowenberg · Chicago, IL5 sharedLaurel Stoimenoff · Mesa, AZ5 sharedTracy Patterson · Mesa, AZ5 shared

Recent filings (72)

Neuberger Berman Risk Parity Fund LPMar 2026 · 3 co-filersLeadingReach Holdings, LLCOct 2025 · 7 co-filersLeadingReach Holdings, LLCOct 2025 · 7 co-filersNEUBERGER BERMAN RISK PARITY FUND LTD.Jun 2025 · 13 co-filersEnhanced Healthcare Partners II-A LPMar 2025 · 11 co-filersEnhanced Healthcare Partners II-A LPMar 2025 · 11 co-filersEnhanced Healthcare Partners II LPFeb 2025 · 11 co-filersEnhanced Healthcare Partners II LPFeb 2025 · 11 co-filersNEUBERGER BERMAN RISK PARITY FUND LTD.Jul 2024 · 13 co-filersNova Digital Opportunities Fund LtdMar 2024 · 19 co-filersTFN Texas LLCApr 2023 · 2 co-filers$3.0MWolfe Fund Liberty Grove LLCMar 2023 · 2 co-filers$21.0MNova Digital Opportunities Fund LtdMar 2023 · 19 co-filersWest Twentieth LLCFeb 2023 · 5 co-filers$9.0MWolfe DL Fund 2023 LLCFeb 2023 · 2 co-filers$15.0MWest Chase Fund LLCFeb 2023 · 2 co-filers$6.5MWolfe CRE Fund 2023 LLCFeb 2023 · 6 co-filers$20.0MEnhanced NextCare Fund, LPJun 2021 · 3 co-filersEnhanced NextCare Fund, LPJun 2021 · 3 co-filersBlockchain Foundry Inc.Mar 2021 · 12 co-filers$8.0MEnhanced Healthcare Partners Co-invest, LLCMay 2019 · 13 co-filersEnhanced Healthcare Partners, LPMay 2019 · 11 co-filersEHP GP Co-invest, LLCMay 2019 · 11 co-filersBrandywine Branch Distillers LLCJan 2019 · 14 co-filers$1.5MConvoy Funds, LPApr 2018 · 7 co-filers

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