Ledger.
Investor · Norfolk, VA

Matthew Malone

Open Matthew in the network graph →
Filings
14
SEC Form D
Connections
39
co-filers
Capital
$18.7M
across filings
Active
May 2013
to Jun 2019

Most-connected co-filers (39)

John Anthony · Norfolk, VA8 sharedSantiago Balart · New York, NY6 sharedKeith J. Shapiro · Highland Park, IL6 sharedNewpath, Llc · Highland Park, IL4 sharedMark J. Kehoe · Waltham, MA4 sharedLenard S. Makowka · Santa Ana, CA4 sharedNick Donowitz · Charlotte, VT4 sharedAnant Kale · Sunnyvale, CA4 sharedMichael Austin · Grand Cayman, Cayman Islands4 sharedNewpath, Llc · Highland Park, IL4 sharedChris Rozzell · DALLAS, TX4 sharedGuilhem M. Castagne · Beverly Hills, CA4 sharedAlexander C. Logie · Carlsbad, CA4 sharedDavid T. Miller · Dallas, TX4 sharedMichael Krasnow · Charlotte, VT4 sharedKarlov Street Manager, Llc · Highland Park, IL3 sharedBarry Finette · Charlotte, VT3 sharedMark J. Donati · Waltham, MA3 sharedKarlov Street Manager, Llc · Highland Park, IL3 sharedColin N. Bird · GEORGE TOWN, GRAND CAYMAN, Cayman Islands2 sharedWilliam J. Raike Iii · Woodstock, GA2 sharedGuy Stello · Norfolk, VA2 sharedJesse Waltz · Virginia Beach, VA2 sharedJeremy Babener · Santa Clara, CA2 shared

Recent filings (14)

Karlov Street Core Fund II, LLCJun 2019 · 6 co-filersKarlov Street Level 6-QP, LLCOct 2018 · 4 co-filersKarlov Street Level 6, LLCOct 2018 · 6 co-filersA-1 Plumbing Holdings, LLCJun 2018 · 7 co-filers$2.9MKarlov Street Core Fund, LLCMay 2018 · 6 co-filers$4.4MJES Companies, LLCMar 2018 · 11 co-filers$1.0MSCP JES, LLCNov 2017 · 11 co-filers$3.8MKarlov Street Level Investor Opportunity 2, LLCSep 2016 · 2 co-filers$2.5MSCP JES, LLCMay 2016 · 5 co-filers$11.0MOnesource Water, LLCDec 2015 · 20 co-filers$22.5MKarlov Street Health Care Investment 1, LLCDec 2015 · 2 co-filers$10.3MOnesource Water, LLCJul 2014 · 10 co-filers$10.0MOnesource Water, LLCApr 2014 · 11 co-filers$5.1MOnesource Water, LLCMay 2013 · 11 co-filers$31.5M

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