Investor · OLD BROOKVILLE, NY

Kevin D. Lavin

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Filings

48

SEC Form D

Connections

93

co-filers

Capital

$100.7M

across filings

Active

Apr 2012

to May 2024

Most-connected co-filers (93)

Kelly D. Kittrell · COPPELL, TX24 shared Olav B. Bergheim · LAGUNA HILLS, CA19 shared Elliot L. Williams · PITTSBURGH, PA19 shared Ivana Faltysova · Grand Cayman, Cayman Islands19 shared Saul R. Lutbetski · New York, NY19 shared Hugh B. Neuharth · Laguna Hills, CA19 shared Kevin L. Miller · PITTSBURGH, PA19 shared Tim Petterson · Vancouver, British Columbia, Canada18 shared Jay Sujir · Vancouver, British Columbia, Canada14 shared Paul H. Stevenson · Hamilton, Bermuda13 shared Philip Daddona · New York, NY10 shared Roy Messing · New York, NY10 shared David Belanger · WELLESLEY HILLS, MA9 shared William R. Lay · Atlanta, GA9 shared Philip R. Cater · GEORGE TOWN, GRAND CAYMAN, Cayman Islands8 shared Shimon Erlichman · Charlotte, NC7 shared Joshua Shoham · Charlotte, NC7 shared H. T. Holt · Larkspur, CA7 shared Efim Monosov · Charlotte, NC7 shared Itai Haboucha · Charlotte, NC7 shared Roy Amitzur · Charlotte, NC7 shared Scott Abell · Rancho Santa Fe, CA7 shared Michael Moscuzza · San Francisco, CA7 shared Harvest Capital Strategies Llc · San Francisco, CA7 shared

Recent filings (48)

Harvest Small Cap Offshore, Ltd.May 2024 · 8 co-filers Harvest Small Cap Offshore, Ltd.Jun 2023 · 8 co-filers Harvest Small Cap Offshore, Ltd.Jun 2022 · 8 co-filers ANKURA HOLDINGS, LPJan 2022 · 13 co-filers ANKURA HOLDINGS, LPJan 2022 · 13 co-filers$372.4M ANKURA HOLDINGS, LPJan 2022 · 13 co-filers ANKURA HOLDINGS, LPDec 2021 · 13 co-filers$372.4M Morpheus Ventures II, L.P.Sep 2021 · 16 co-filers$200.0M MARS FX US LPJul 2021 · 13 co-filers Harvest Small Cap Offshore, Ltd.Jun 2021 · 8 co-filers Morpheus Ventures II, L.P.Jul 2020 · 16 co-filers$200.0M MARS FX US LPJul 2020 · 11 co-filers Harvest Small Cap Offshore, Ltd.Jun 2020 · 8 co-filers Morpheus HC Partners II, L.P.Aug 2019 · 8 co-filers$26.8M Morpheus Ventures II, L.P.Jul 2019 · 11 co-filers$200.0M Harvest Small Cap Offshore, Ltd.Jun 2019 · 8 co-filers Harvest Small Cap Offshore, Ltd.Jan 2019 · 7 co-filers Harvest Small Cap Offshore, Ltd.Oct 2018 · 24 co-filers Harvest Small Cap Offshore, Ltd.Aug 2017 · 16 co-filers ANKURA HOLDINGS, LPMar 2017 · 11 co-filers$27.5M ANKURA HOLDINGS, LPJan 2017 · 12 co-filers$1.8M ANKURA HOLDINGS, LPNov 2016 · 9 co-filers$10.8M ANKURA HOLDINGS, LPNov 2016 · 9 co-filers$10.8M Harvest Small Cap Offshore, Ltd.Aug 2016 · 24 co-filers ANKURA HOLDINGS, LPJul 2016 · 12 co-filers$2.4M

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