Investor · Washington, DC, Washington, D.C.

Kathleen N. Clarence-Smith

Open Kathleen in the network graph →

Filings

69

SEC Form D

Connections

117

co-filers

Capital

$3.5M

across filings

Active

Jun 2014

to Mar 2023

Most-connected co-filers (117)

Douglas Ingram · Washington, DC, Washington, D.C.43 shared Mark Jacobsen · Oakland, CA43 shared Richard F. Lambert · Newark, NJ40 shared Thomas N. Chase · Washington, DC, Washington, D.C.34 shared Voya Alternative Asset Management Llc · New York, NY31 shared Voya Alternative Asset Management Llc · New York, NY31 shared Karoly N. Nikolich · Washington, DC, Washington, D.C.27 shared Teddy Otto · Dublin, Ireland27 shared John Skelly · Dublin 2, Ireland27 shared Mitchell A. Saltz · Scottsdale, AZ25 shared Timothy Gardner · Oakland, CA24 shared Margaret M. Foran · Newark, NJ21 shared Sheila Gujrathi · La Jolla, CA19 shared Ryan Cheung · NEW YORK, NY19 shared Voya Alternative Asset Management Llc · New York, NY19 shared Voya Alternative Asset Management Ireland Limited · Dublin 2, Ireland17 shared Sandra R. Pianalto · Newark, NJ17 shared Keston Robinson · Southwest Ranches, FL15 shared a Utah limited liability company Kelly RealSource Residential, LLC · Salt Lake City, UT15 shared Gerald Lins · New York, NY15 shared Steven Dougherty · Dublin 2, Ireland15 shared Robert D. Cheesebourough · Indianapolis, IN15 shared Douglas F. Eisenberg · New York, NY15 shared John F. Arrillaga Jr · New York, NY15 shared

Recent filings (69)

A&E Real Estate Finance REIT, LLCJan 2025 · 7 co-filers$125K Voya Mortgage Investment Master FundMar 2023 · 17 co-filers Voya Mortgage Investment FundDec 2022 · 18 co-filers Voya Credit Opportunities Master FundNov 2022 · 17 co-filers Voya Credit Opportunities FundMar 2022 · 17 co-filers Voya Mortgage Investment Master FundMar 2022 · 17 co-filers 400 East 57th Street, Inc.Jan 2022 · 8 co-filers$125K Riverdale Gardens, Inc.Jan 2022 · 8 co-filers$375K Voya Mortgage Investment FundDec 2021 · 18 co-filers Voya Credit Opportunities Master FundNov 2021 · 17 co-filers Voya Mortgage Investment Fund IIFeb 2021 · 18 co-filers Voya Credit Opportunities FundFeb 2021 · 17 co-filers Voya Mortgage Investment Master FundFeb 2021 · 17 co-filers 400 East 58th Street, Inc.Jan 2021 · 8 co-filers$125K Voya Mortgage Investment FundDec 2020 · 18 co-filers Voya Credit Opportunities Master FundNov 2020 · 17 co-filers Dillerwood Apts., Inc.Jan 2020 · 8 co-filers$125K Queens Portfolio V, Inc.Jan 2020 · 8 co-filers$125K 611 W 177th Street, Inc.Jan 2020 · 8 co-filers$125K Voya Mortgage Investment FundDec 2019 · 18 co-filers Voya Credit Opportunities Master FundNov 2019 · 19 co-filers Voya Credit Opportunities FundAug 2019 · 12 co-filers Voya Mortgage Investment Master FundAug 2019 · 12 co-filers Voya Mortgage Investment Fund IIJul 2019 · 12 co-filers Voya Mortgage Investment FundNov 2018 · 18 co-filers

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