Investor · Irving, TX

Curtis R. Harvey

Open Curtis in the network graph →

Filings

8

SEC Form D

Connections

57

co-filers

Capital

—

across filings

Active

Feb 2010

to Nov 2011

Most-connected co-filers (57)

N. J. Vascocu · Baton Rouge, LA8 shared Pierre Lenders · New York, NY5 shared J. S. Perkins · PALM BEACH GARDENS, FL5 shared Sean G. Mcgould · PALM BEACH GARDENS, FL5 shared Robert P. Swan, Iii · PALM BEACH GARDENS, FL5 shared Kenneth Desplaines · Palm Beach Gardens, FL5 shared Kevin R. Lakin · Palm Beach Gardens, FL5 shared Lma Spc · Palm Beach Gardens, FL4 shared Lma Spc · Grand Cayman, Cayman Islands4 shared Lighthouse Navigator Fund Limited · Palm Beach Gardens, FL4 shared Lh Navigator Master Fund Limited · Palm Beach Gardens, FL4 shared Lighthouse Investment Partners Llc · Palm Beach Gardens, FL4 shared Gary L. Wells · Irving, TX4 shared Lighthouse Investment Partners Llc · Palm Beach Gardens, FL4 shared Lighthouse Navigator Fund Limited · Palm Beach Gardens, FL4 shared James P. O'Jibway · Farmers Branch, TX3 shared R. K. Drew · Farmers Branch, TX3 shared H. G. Blankenship · Farmers Branch, TX3 shared Frank E. Morris · Farmers Branch, TX3 shared Ana Marie H. Del Rio · Philadelphia, PA3 shared Joe K. King · Farmers Branch, TX3 shared Jeb B. Hughes · Farmers Branch, TX3 shared David A. Bree · Grand Cayman, Cayman Islands3 shared Rogers P. Pope, Jr · Farmers Branch, TX3 shared

Recent filings (8)

LIGHTHOUSE MULTI-STRATEGY FUND, L.P.Nov 2011 · 14 co-filers LIGHTHOUSE NAVIGATOR FUND LPJun 2011 · 14 co-filers INDEPENDENT BANKERS FINANCIAL CorpApr 2011 · 39 co-filers LIGHTHOUSE NAVIGATOR FUND LPFeb 2011 · 14 co-filers INDEPENDENT BANKERS FINANCIAL CorpJun 2010 · 39 co-filers$50.0M INDEPENDENT BANKERS FINANCIAL CorpApr 2010 · 37 co-filers LIGHTHOUSE NAVIGATOR FUND LPMar 2010 · 14 co-filers LIGHTHOUSE NAVIGATOR FUND LPFeb 2010 · 12 co-filers

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