Investor · Irvine, CA

Harold C. Bennett

Open Harold in the network graph →

Filings

8

SEC Form D

Connections

25

co-filers

Capital

—

across filings

Active

Mar 2009

to Mar 2011

Most-connected co-filers (25)

William H. Mcfarland · Irvine, CA7 shared Jeff Brown · Draper, UT5 shared Scott Allen · Draper, UT5 shared Peter Ochs · Valley Center, KS4 shared Kbw Asset Management, Inc · New York, NY3 shared Peter E. Roth · Greenwich, CT3 shared Ken Beall · Draper, UT3 shared Keith Johnson · Cincinnati, OH3 shared John Wimsatt · New York, NY3 shared Robert Cromwell · New York, NY3 shared John Tomao · New York, NY3 shared Frank S. Pusateri · Mequon, WI3 shared Kbw Asset Management, Inc · New York, NY3 shared Michelle M. Wilson-Clarke · Grand Cayman, Cayman Islands2 shared Lisa Alexander · Grand Cayman, Cayman Islands2 shared Kenneth L. Beall · Irvine, CA2 shared Timothy J. Pisula · Pittsburgh, PA1 shared Clark Peterson · SCOTTSDALE, AZ1 shared Kara E. Gannon · New York, NY1 shared John Chapple · SCOTTSDALE, AZ1 shared Dennis Weibling · Seattle, WA1 shared John M. Duncan · SCOTTSDALE, AZ1 shared Laren A. Gillespie · Grand Cayman, Cayman Islands1 shared Jan C. Huly · Annapolis, MD1 shared

Recent filings (8)

Silverlake Investors, LLCOct 2013 · 6 co-filers$4.2M Utah Secured Lender, LLCDec 2012 · 4 co-filers$5.0M Fieldstone Properties & Resale, LLCMay 2012 · 4 co-filers$5.0M Fieldstone Properties & Resale, LLCMay 2012 · 4 co-filers$5.0M KBW FINANCIAL SERVICES FUND LTDMar 2011 · 10 co-filers KBW FINANCIAL SERVICES FUND LTDMar 2010 · 13 co-filers Fieldstone Residential Builders, LLCMay 2009 · 13 co-filers$15.0M FNE Holdings, LLCApr 2009 · 8 co-filers$36.6M FNE Holdings, LLCApr 2009 · 8 co-filers$36.6M KBW FINANCIAL SERVICES FUND LTDMar 2009 · 14 co-filers

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