Harvey Knell is listed as an executive officer, director, and promoter on 25 SEC Form D filings by 16 issuers between Jan 2010 and Mar 2023. Largest by amount reported sold: KCB Real Estate VII LP (Pasadena, CA — other real estate — 2018–2019; $145.4M reported sold to 348 investors), KCB Real Estate Fund VII QP LP (Pasadena, CA — pooled investment fund — 2018; $74.9M reported sold to 160 investors), KCB Real Estate Fund VI QP LP (Pasadena, CA — pooled investment fund — 2015–2016; $68.4M reported sold to 112 investors), KCB Real Estate VIII LP (Pasadena, CA — other real estate — 2023; $64.5M reported sold to 96 investors), KCB Diversified Real Estate Fund QP LP (Pasadena, CA — pooled investment fund — 2010–2013; $63.4M reported sold to 71 investors) and 11 more (all listed below).
What this means That is a lot of deals — 16 separate companies raised money with this person listed as executive officer, director, and promoter, over about 13 years. Across those companies the filings report $565.1M sold in total.
Listed alongside Peter Knell (25 shared filings), Lorin Knell (24 shared filings), Robert Blair (22 shared filings), Don Wright (1 shared filing), Megan Pautler - Gutnikov (1 shared filing) and 1 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Harvey. Each name links to their own page.
All 16 issuers belong to the sponsor group Kcb (18 issuers, $568.1M reported sold, 2010–2023).
What this means A sponsor group is one team that sets up a new company for each deal. Kcb has 18 companies on file and $568.1M reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 25 public filings for Harvey Knell and found 10 differences, 3 worth asking the sponsor about: Amount sold went down between filings; Harvey Knell appears on 6 deals that stopped filing before reaching their target; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.