Investor · New York, NY
George H. Koshy
Open George in the network graph →Filings
24
SEC Form D
Connections
124
co-filers
Capital
$1.1M
across filings
Active
Dec 2015
to Dec 2020
Most-connected co-filers (124)
Michael H. Trenk · New York, NY22 sharedBrian J. Blackburn · Orlando, FL8 sharedMax D. Comess · Richmond, VA8 sharedJared D. Levin · Richmond, VA8 sharedPaul C. Fonteyne · Cambridge, MA8 sharedJeffrey Lipton · Calabasas, CA5 sharedPaul Stahlin · Princeton, NJ5 sharedChristopher G. Whittington · Princeton, NJ5 sharedTalal Al-Bahar · Princeton, NJ5 sharedDouglas Schafer, Jr · Princeton, NJ5 sharedKhaled El-Marsafy · Princeton, NJ5 sharedThomas Gallagher · Princeton, NJ5 sharedSayer Al Sayer · Princeton, NJ5 sharedJassem G. Zainal · Princeton, NJ5 sharedWilliam O'Brien, Iii · Princeton, NJ5 sharedMark Raymond · Princeton, NJ5 sharedRobert Prunetti · Princeton, NJ5 sharedAbdulwahab Al-Nakib · Princeton, NJ5 sharedChristopher Brady · Princeton, NJ5 sharedRicardo Blach · Princeton, NJ5 sharedAlbert Barro, Jr · Princeton, NJ5 sharedBarry Belmont · Princeton, NJ5 sharedJohn Smollen · Princeton, NJ5 sharedDonald J. Engels · Morristown, NJ5 shared
Recent filings (24)
Alva Capital Fund, LPAug 2024 · 5 co-filersLevco Belmont LLCJan 2024 · 7 co-filers$14.8MAlva Capital Fund, LPAug 2023 · 5 co-filersAlva Capital Fund, LPDec 2022 · 5 co-filersLevco Cambridge LLCSep 2022 · 7 co-filers$8.8MLevco Crystal LLCDec 2021 · 7 co-filers$38.0M308 North Nansemond Street LLCOct 2021 · 7 co-filers$10.0MLevco Multifamily Fund I, LPAug 2021 · 9 co-filers$60.0MAlva Capital Fund, LPJun 2021 · 5 co-filersLevco Country Club LLCFeb 2021 · 8 co-filers$5.0MMIAMI INTERNATIONAL HOLDINGS, INC.Dec 2020 · 75 co-filers$94.9MHarfang Exploration Inc.Dec 2020 · 21 co-filers$3.3MHarfang Exploration Inc.Jun 2020 · 21 co-filers$111K6143 Edward Street LLCJun 2020 · 8 co-filers$5.5M6143 Edward Street LLCApr 2020 · 8 co-filers$5.5MAlva Capital Fund, LPMar 2020 · 5 co-filersAlva Capital Fund, LPMar 2019 · 5 co-filersAlva Capital Fund, LPMay 2018 · 5 co-filersMIAMI INTERNATIONAL HOLDINGS, INC.Feb 2018 · 66 co-filers$100.0MMIAMI INTERNATIONAL HOLDINGS, INC.Jan 2018 · 66 co-filers$20.0MAlva Capital Fund, LPMay 2017 · 5 co-filersMIAMI INTERNATIONAL HOLDINGS, INC.Jul 2016 · 61 co-filers$50.0MAlva Capital Fund, LPMay 2016 · 5 co-filersMIAMI INTERNATIONAL HOLDINGS, INC.Dec 2015 · 61 co-filers$20.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See George in the interactive graph →