Ledger.
Investor · Washington, Washington, D.C.

Kevin M. Swennes

Open Kevin in the network graph →
Filings
11
SEC Form D
Connections
69
co-filers
Capital
$1.5B
across filings
Active
Mar 2019
to Dec 2024

Most-connected co-filers (69)

S. Le Merle · Tiburon, CA5 sharedJoseph M. Morena · New York, NY5 sharedSpohler · Brooklyn, NY5 sharedGary S. Baumann · Basking Ridge, NJ5 sharedGlenn T. Lurie · Arvada, CO4 sharedNathan Dapore · Miami, FL4 sharedSteve `. Leid · Grandview, TX3 sharedLeland `. Ulrich · Grandview, TX3 sharedDavid C. Richardson · Garland, TX3 sharedErick Barnett · Flower Mound, TX3 sharedW. Kingston · NEW YORK, NY2 sharedCedric Petros · Geneva, CH, V82 sharedEugene W. Wheeler · Massillon, OH2 sharedRicky L. Tang · NEW YORK, NY2 sharedCallie Haines · New York, NY2 sharedCarl Martin · New Holland, PA2 sharedKathleen Courtis · Chicago, IL2 sharedJoseph De Vesta · New York, NY2 sharedDavid M. Huebner · Chicago, IL2 sharedN. Hochschild · Mill Valley, CA2 sharedRobert Swennes · Washington, Washington, D.C.2 sharedLouis Grossi · New York, NY2 sharedLee M. Alexander · New York, NY2 sharedRalph G. Toussie · NEW YORK, NY2 shared

Recent filings (11)

Anabaptist Savings & Loans InternationalDec 2024 · 23 co-filers$50.0M100 Sudbury REIT, LLCDec 2024 · 8 co-filersResource Monitor, Inc.Dec 2024 · 6 co-filers$3.6MOne Liberty Plaza REIT LLCNov 2024 · 9 co-filers$125K200 Vesey REIT LLCNov 2024 · 9 co-filers$125KINDURE Build-to-Core Fund, LLCOct 2024 · 2 co-filersOtolith Sound, Inc.Oct 2024 · 8 co-filers$8.9MAnabaptist Savings & Loans InternationalDec 2023 · 13 co-filers$50.0MAnabaptist Savings & Loans InternationalJan 2023 · 13 co-filers$50.0MAnabaptist Savings & Loans InternationalOct 2022 · 12 co-filers$50.0MAnabaptist Savings & Loans InternationalMar 2019 · 13 co-filers

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