Investor · Boca Raton, FL

Harvey Kaye

Open Harvey in the network graph →

Filings

13

SEC Form D

Connections

53

co-filers

Capital

—

across filings

Active

Sep 2009

to Mar 2011

Most-connected co-filers (53)

Gregory L. Schifrin · Sandpoint, ID7 shared Michael D. Parnell · LONOKE, AR6 shared Kevin M. Cassidy · Plano, TX6 shared Roy C. Neset, Jr · Tioga, ND5 shared John V. Lattimore · Plano, TX5 shared Katie Neset · Tioga, ND5 shared Jodi S. Jahic · MENLO PARK, CA5 shared John K. Bakewell · Jacksonville, FL5 shared Daniel B. Mcgroarty · LONOKE, AR5 shared Mark E. Scott · Plano, TX5 shared Cameron Holte · Dickinson, ND5 shared Noah Knauf · San Diego, CA5 shared Riva S. Gusmao · SAN CLEMENTE, CA5 shared Pascal E. Girin · Irvine, CA3 shared Edward F. Cowle · WHITE PLAINS, NY3 shared Geoff Williams · LONOKE, AR3 shared Jan Rowinski · Boca Raton, FL3 shared Sean D. Carney · Irvine, CA3 shared Stephen Earl · Orem, UT3 shared Matthew Cohen · Ukiah, CA3 shared H. D. Williams · LONOKE, AR3 shared Warren V. Blasland · Boca Raton, FL3 shared George Gaukler · Valley City, ND2 shared Ronald E. Codd · Milpitas, CA2 shared

Recent filings (13)

U.S. RARE EARTHS, INCOct 2012 · 15 co-filers$1 U.S. RARE EARTHS, INCSep 2012 · 15 co-filers$1 Annai Systems Inc.Aug 2012 · 5 co-filers$10.0M U.S. RARE EARTHS, INCJul 2012 · 19 co-filers$124K U.S. RARE EARTHS, INCApr 2012 · 19 co-filers$21.4M U.S. RARE EARTHS, INCApr 2012 · 19 co-filers$406K Annai Systems Inc.Jan 2012 · 5 co-filers$5.7M Latitude Solutions, Inc.Nov 2011 · 9 co-filers$2.0M COLORADO RARE EARTHS, INCApr 2011 · 3 co-filers$5.0M Latitude Solutions, Inc.Mar 2011 · 7 co-filers$6.0M Latitude Solutions, Inc.Dec 2009 · 8 co-filers$6.0M Goldman Sachs Commodity Opportunities Fund Offshore LtdNov 2009 · 15 co-filers GOLDMAN SACHS COMMODITY OPPORTUNITIES FUND LLCSep 2009 · 9 co-filers

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