Investor · Kinston, NC
David E. Heath
Open David in the network graph →Filings
18
SEC Form D
Connections
104
co-filers
Capital
$469.9M
across filings
Active
Jun 2014
to Nov 2019
Most-connected co-filers (104)
Herbert M. Rouse · Kinston, NC12 sharedJames E. Walker · Raleigh, NC9 sharedBrian E. Uken · Kinston, NC9 sharedGarold R. Spindler · Wilton, CT8 sharedPhillip M. Halpern · White Plains, NY8 sharedWill E. Walton · Kinston, NC8 sharedPamuk V. Bilsel · Madison, WI8 sharedGabriele M. Onorato · Raleigh, NC8 sharedPatricia J. Coronado · Mill Valley, CA8 sharedMitchell E. Cantor · Mill Valley, CA8 sharedPaul V. Radspinner · Madison, WI7 sharedGordon H. Woodward · MOUNT KISCO, NY7 sharedCharles F. Mcnairy · Raleigh, NC7 sharedHung D. Le · New York, NY7 sharedDavid G. Walsh · Madison, WI7 sharedMary E. Mcnairy · Kinston, NC6 sharedRami S. Ramadan · New York, NY6 sharedMax L. Nightingale · Kinston, NC6 sharedPatrick J. Bennett, Sr · Timonium, MD6 sharedDavid Goldberg · LOS ANGELES, CA5 sharedMarc A. Samit · NEW YORK, NY5 sharedMatthew A. Lindenbaum · NEW YORK, NY4 sharedDavid Walt · Cambridge, MA4 sharedAllen V. Ambrose · Vancouver, British Columbia, Canada4 shared
Recent filings (18)
IFC Core Farmland REIT LLCNov 2019 · 9 co-filers$100IFC Core Farmland REIT LLCNov 2019 · 9 co-filers$100IFC Core Farmland Fund, LPFeb 2019 · 39 co-filers$1.5BIFC Core Farmland Fund, LPFeb 2019 · 39 co-filers$1.5BSouthern Orchards Management, LLCJul 2018 · 28 co-filers$1.8MTeleStax Inc.Jul 2017 · 8 co-filers$4.7MIce Harbor Properties LLCJun 2017 · 41 co-filers$38.1MIce Harbor Properties LLCJun 2017 · 41 co-filers$38.1MUSFRT II FM Lending LLCApr 2017 · 45 co-filersUSFRT II FM Lending LLCApr 2017 · 45 co-filersUSFRT II FM Lending LLCFeb 2016 · 48 co-filersUSFRT II FM Lending LLCFeb 2016 · 48 co-filersInternational Farming Corp GP3, LLCOct 2015 · 37 co-filersInternational Farming Corp GP3, LLCOct 2015 · 38 co-filers$600KTeleStax Inc.Oct 2015 · 11 co-filers$1.6MInternational Farming Corp GP3, LLCOct 2015 · 37 co-filersInternational Farming Corp GP3, LLCOct 2015 · 38 co-filers$600KPortfolium, Inc.Sep 2015 · 7 co-filers$1.2MDIRNAD II FUND LPSep 2015 · 10 co-filersBCM SELECT EQUITY I ONSHORE, LTDSep 2015 · 10 co-filersBCM SELECT EQUITY I OFFSHORE, LTDSep 2015 · 10 co-filersBCM SELECT EQUITY I OFFSHORE, LTDSep 2014 · 7 co-filersBCM SELECT EQUITY I ONSHORE, LTDSep 2014 · 7 co-filersPortfolium, Inc.Jul 2014 · 5 co-filers$895KPortfolium, Inc.Jun 2014 · 5 co-filers$750K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See David in the interactive graph →