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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:47 AM ET

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Malcolm T. Kostuchenko

Named as an officer, director or promoter on SEC Form D filings · CA, NY, CO, TX, UT · May 8, 2009 → Jun 28, 2016

16deals (issuers)
$254.6Mreported sold
87investors
43Form D filings
2009–2016years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 AM ET · SEC enforcement last checked: Oct 24, 2026, 12:29 AM ET

The short version

Malcolm T. Kostuchenko is listed as an executive officer and director on 43 SEC Form D filings by 16 issuers between May 2009 and Sep 2026. Largest by amount reported sold: Enhanced Equity Fund II, L.P. (New York, NY — pooled investment fund — 2010; $106M reported sold to 11 investors), VANTAGEPOINT HOLDINGS, INC. (New York, NY — industry reported as "Other" — 2011–2016; $69.6M reported sold to 4 investors), NEXTCARE HOLDINGS INC (Mesa, AZ — industry reported as "Other" — 2009–2014; $32.7M reported sold to 14 investors), WHITEGLOVE HEALTH INC (Austin, TX — other health care — 2012–2014; $15.1M reported sold to 26 investors), LeadingReach Holdings, LLC (Santa Monica, CA — pooled investment fund — 2025; $10M reported sold to 1 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 and director, over about 17 years. Across those companies the filings report $254.6M sold in total.

Listed alongside Andrew Paul (15 shared filings), Fred Brown (9 shared filings), Don Steen (8 shared filings), Samarth Chandra (8 shared filings), VICTORIA KONFONG (8 shared filings) and 77 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Malcolm. Each name links to their own page.

7 of the issuers belong to the sponsor group Enhanced Healthcare (11 issuers, $31.1M reported sold, 2010–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Enhanced Healthcare has 11 companies on file and $31.1M 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, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, 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 43 public filings for Malcolm T. Kostuchenko and found 15 differences, 3 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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.

What the community is saying

Community search for Malcolm T. Kostuchenko has not run yet — it is #22,521 of 60,716 in line; searches run around the clock at the hosts' allowed rate. Searched so far: 703 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:18 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (checked Oct 24, 2026) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases + SEC administrative proceedings (sec.gov index, 1995-09-19 → 2026-10-23) — last checked Oct 24, 2026, 12:29 AM ET.

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:18 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

15 differences found between the filings for Malcolm T. Kostuchenko — 3 worth asking about (compared 43 filings on Oct 24, 2026)

Note · Sep 29, 1987 – Jan 16, 2026

9 bankruptcy cases name the subject or team members

Bankruptcy case: Tallahassee Primary Care Associates, P.A. — filed Jan 16, 2026 · Bankruptcy case: 1 Global Capital LLC v. Primary Care Ambulance Inc. — filed Sep 6, 2019 · Bankruptcy case: 1 Global Capital LLC v. Primary Care Ambulance Inc. — filed Sep 6, 2019 · Bankruptcy case: Guardian Healthcare Holdings, Inc. v. May — filed Jul 9, 2013 · Bankruptcy case: Leann Nichols — filed Aug 12, 2002 · and 4 more

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, N.D. Florida ↗Primary Care Associates Holdings, Inc. — PartnerFacts page ↗Docket · United States Bankruptcy Court, S.D. Florida. ↗Docket · United States Bankruptcy Court, S.D. Florida. ↗
Sources
Worth asking · May 8, 2009 – Jan 8, 2010

Amount sold went down between filings — NEXTCARE HOLDINGS INC

The May 8, 2009 filing says $280,000 sold; the Jan 8, 2010 Form D says $0 sold — $280,000 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · May 8, 2009 ↗Form D (later) · Jan 8, 2010 ↗NEXTCARE HOLDINGS INC — PartnerFacts page ↗
Sources
Worth asking · May 8, 2009 – Jan 8, 2010

Investor count went down between filings — NEXTCARE HOLDINGS INC

The May 8, 2009 filing reports 3 investors; the Jan 8, 2010 Form D reports 1 investor.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D (earlier) · May 8, 2009 ↗Form D (later) · Jan 8, 2010 ↗NEXTCARE HOLDINGS INC — PartnerFacts page ↗
Sources
Note · Jan 12, 2010

Malcolm T. Kostuchenko appears on 1 deal that stopped filing before reaching its target

Enhanced Equity Fund II, L.P. (last filing Jan 12, 2010; $106,050,000 sold of $350,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Enhanced Equity Fund II, L.P. — PartnerFacts page ↗
Sources
Worth asking · Oct 5, 2010 – Oct 21, 2025

6 Form Ds were filed more than 15 days after the first sale

Form D filed 69 days after the first sale — FITNESS TOGETHER HOLDINGS, INC. · Form D filed 21 days after the first sale — LeadingReach Holdings, LLC · Form D filed 21 days after the first sale — WHITEGLOVE HEALTH INC · Form D filed 39 days after the first sale — Primary Care Associates Holdings, Inc. · Form D filed 17 days after the first sale — VANTAGEPOINT HOLDINGS, INC. · and 1 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Feb 7, 2011 ↗FITNESS TOGETHER HOLDINGS, INC. — PartnerFacts page ↗Form D · Oct 21, 2025 ↗LeadingReach Holdings, LLC — PartnerFacts page ↗
Sources
Note · Jan 5, 2010 – Oct 21, 2025

8 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — LeadingReach Holdings, LLC (latest filing Oct 21, 2025) · No amendment in the last 12 months on an offering that may still be open — VANTAGEPOINT HOLDINGS, INC. (latest filing Jun 28, 2016) · No amendment in the last 12 months on an offering that may still be open — VANTAGEPOINT HOLDINGS, INC. (latest filing May 19, 2016) · No amendment in the last 12 months on an offering that may still be open — WHITEGLOVE HEALTH INC (latest filing Jun 27, 2014) · No amendment in the last 12 months on an offering that may still be open — VANTAGEPOINT HOLDINGS, INC. (latest filing Jul 24, 2013) · and 3 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Oct 21, 2025 ↗LeadingReach Holdings, LLC — PartnerFacts page ↗Form D · Jun 28, 2016 ↗VANTAGEPOINT HOLDINGS, INC. — PartnerFacts page ↗
Sources
Note · Jul 24, 2013 – Jul 24, 2014

Malcolm T. Kostuchenko's role changed at VANTAGEPOINT HOLDINGS, INC.: executive officer, director → director

The Jul 24, 2013 filing lists Malcolm T. Kostuchenko as executive officer, director; the Jul 24, 2014 Form D lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Jul 24, 2013 ↗Form D · Jul 24, 2014 ↗Malcolm T. Kostuchenko — PartnerFacts page ↗VANTAGEPOINT HOLDINGS, INC. — PartnerFacts page ↗
Sources
Note · May 8, 2009 – Jan 7, 2013

5 offerings changed their target amount between filings

Offering amount changed between filings — FITNESS TOGETHER HOLDINGS, INC. · Offering amount changed between filings — VANTAGEPOINT HOLDINGS, INC. · Offering amount changed between filings — NEXTCARE HOLDINGS INC · Offering amount changed between filings — NEXTCARE HOLDINGS INC · Offering amount changed between filings — NEXTCARE HOLDINGS INC

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

Form D (earlier) · Oct 3, 2012 ↗Form D/A (later) · Jan 7, 2013 ↗FITNESS TOGETHER HOLDINGS, INC. — PartnerFacts page ↗Form D/A (earlier) · Jan 23, 2012 ↗
Sources
Note · May 8, 2009 – Jan 8, 2010

Malcolm T. Kostuchenko is written 2 different ways on the filings

listed as "Malcolm T. Kostuchenko" on 28 filings (from May 8, 2009), and "Malcolm Kostuchenko" on 15 filings (from Jan 8, 2010).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · May 8, 2009 ↗Form D · Jan 8, 2010 ↗Malcolm T. Kostuchenko — PartnerFacts page ↗
Sources
Note · May 8, 2009 – Jun 15, 2012

Industry group changed between filings — NEXTCARE HOLDINGS INC

"Other Health Care" (May 8, 2009 to Jan 12, 2011); then "Other" (Jun 15, 2012 to Jul 30, 2014).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · May 8, 2009 ↗Form D · Jun 15, 2012 ↗NEXTCARE HOLDINGS INC — PartnerFacts page ↗
Sources
Note · May 8, 2009 – Nov 4, 2010

Reported revenue range changed between filings — NEXTCARE HOLDINGS INC

"$25,000,001 - $100,000,000" (May 8, 2009); then "Decline to Disclose" (Nov 4, 2010).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · May 8, 2009 ↗Form D · Nov 4, 2010 ↗NEXTCARE HOLDINGS INC — PartnerFacts page ↗
Sources
Note · Oct 20, 2015 – May 19, 2016

Address moved from New York, NY to Santa Fe Springs, CA — VANTAGEPOINT HOLDINGS, INC.

The people listed on the Oct 20, 2015 filing give New York, NY; on the May 19, 2016 filing they give Santa Fe Springs, CA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Oct 20, 2015 ↗Form D · May 19, 2016 ↗VANTAGEPOINT HOLDINGS, INC. — PartnerFacts page ↗
Sources
Note · Jul 11, 2012 – Jan 23, 2013

Address moved from Santa Fe Springs, CA to New York, NY — VANTAGEPOINT HOLDINGS, INC.

The people listed on the Jul 11, 2012 filing give Santa Fe Springs, CA; on the Jan 23, 2013 filing they give New York, NY.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Jul 11, 2012 ↗Form D · Jan 23, 2013 ↗VANTAGEPOINT HOLDINGS, INC. — PartnerFacts page ↗
Sources
Note · Mar 9, 2012 – Jul 11, 2012

Address moved from New York, NY to Santa Fe Springs, CA — VANTAGEPOINT HOLDINGS, INC.

The people listed on the Mar 9, 2012 filing give New York, NY; on the Jul 11, 2012 filing they give Santa Fe Springs, CA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Mar 9, 2012 ↗Form D · Jul 11, 2012 ↗VANTAGEPOINT HOLDINGS, INC. — PartnerFacts page ↗
Sources
Note · May 8, 2009 – Sep 2, 2026

Malcolm T. Kostuchenko is listed with 5 different address states: NY, CO, TX, UT, CA

NY on 25 filings (May 8, 2009 to May 22, 2019); CO on 9 filings (Jan 8, 2010 to Jan 7, 2013); TX on 4 filings (Apr 13, 2012 to Jun 27, 2014); UT on 1 filing (Jun 29, 2021); CA on 4 filings (Feb 19, 2025 to Sep 2, 2026).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · May 8, 2009 ↗Form D · Jan 8, 2010 ↗Form D · Apr 13, 2012 ↗Form D · Jun 29, 2021 ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

1 of 37 offerings reports sales commissions totalling $1,990,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 2, 2026 D
Optima Aggregator, LLC
File 021-596254
$0$0$0 (est.)None listed on this filingEDGAR ↗
Oct 21, 2025 D
LeadingReach Holdings, LLC
File 021-561580
$0$0$0None listed on this filingEDGAR ↗
Mar 19, 2025 D
Enhanced Healthcare Partners II-A LP
File 021-541353
$0$0$0 (est.)FIRSTPOINT EQUITY CAPITAL LIMITED no CRD number reported
via BA SECURITIES, LLC (CRD 000153489 ↗)
EDGAR ↗
Feb 19, 2025 D
Enhanced Healthcare Partners II LP
File 021-538669
$0$0$0 (est.)FIRSTPOINT EQUITY CAPITAL LIMITED no CRD number reported
via BA SECURITIES, LLC (CRD 000153489 ↗)
EDGAR ↗
Jun 29, 2021 D
Enhanced NextCare Fund, LP
File 021-404492
$1,990,000 (est.)$0$0Evercore Group LLC BrokerCheck CRD 42405 ↗EDGAR ↗
May 22, 2019 D
Enhanced Healthcare Partners, LP
File 021-340194
$0$0$0 (est.)
The general partner is entitled to a performance allocation. The general partner is also entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
May 22, 2019 D
EHP GP Co-invest, LLC
File 021-340188
$0$0$0 (est.)None listed on this filingEDGAR ↗
May 22, 2019 D
Enhanced Healthcare Partners Co-invest, LLC
File 021-340184
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jun 28, 2016 D
VANTAGEPOINT HOLDINGS, INC.
File 021-265884
$0$0$0None listed on this filingEDGAR ↗
May 19, 2016 D
VANTAGEPOINT HOLDINGS, INC.
File 021-263491
$0$0$0None listed on this filingEDGAR ↗
Oct 20, 2015 D
VANTAGEPOINT HOLDINGS, INC.
File 021-249737
$0$0$0None listed on this filingEDGAR ↗
Jul 30, 2014 D
NEXTCARE HOLDINGS INC
File 021-221988
$0$0$0None listed on this filingEDGAR ↗
Jul 24, 2014 D
VANTAGEPOINT HOLDINGS, INC.
File 021-221717
$0$0$0None listed on this filingEDGAR ↗
Jun 27, 2014 D
WHITEGLOVE HEALTH INC
File 021-220002
$0$0$0None listed on this filingEDGAR ↗
Jun 27, 2014 D
WHITEGLOVE HEALTH INC
File 021-220008
$0$0$0None listed on this filingEDGAR ↗
Mar 7, 2014 D
Primary Care Associates Holdings, Inc.
File 021-213180
$0$0$0None listed on this filingEDGAR ↗
Jul 24, 2013 D
VANTAGEPOINT HOLDINGS, INC.
File 021-200143
$0$0$0None listed on this filingEDGAR ↗
Jun 12, 2013 D
WHITEGLOVE HEALTH INC
File 021-197828
$0$0$0None listed on this filingEDGAR ↗
Jan 23, 2013 D
VANTAGEPOINT HOLDINGS, INC.
File 021-190631
$0$0$0None listed on this filingEDGAR ↗
Jan 7, 2013 D/A
FITNESS TOGETHER HOLDINGS, INC.
File 021-184924
$0$0$0None listed on this filingEDGAR ↗
Oct 17, 2012 D
NEXTCARE HOLDINGS INC
File 021-185683
$0$0$0None listed on this filingEDGAR ↗
Jul 11, 2012 D
VANTAGEPOINT HOLDINGS, INC.
File 021-181020
$0$0$0None listed on this filingEDGAR ↗
Jun 15, 2012 D
NEXTCARE HOLDINGS INC
File 021-179838
$0$0$0None listed on this filingEDGAR ↗
Apr 13, 2012 D
WHITEGLOVE HEALTH INC
File 021-176698
$0$0$0None listed on this filingEDGAR ↗
Mar 9, 2012 D/A
VANTAGEPOINT HOLDINGS, INC.
File 021-163783
$0$0$0None listed on this filingEDGAR ↗
Jan 10, 2012 D
FITNESS TOGETHER HOLDINGS, INC.
File 021-171474
$0$0$0None listed on this filingEDGAR ↗
Feb 7, 2011 D
FITNESS TOGETHER HOLDINGS, INC.
File 021-154930
$0$0$0None listed on this filingEDGAR ↗
Jan 12, 2011 D
NEXTCARE HOLDINGS INC
File 021-153582
$0$0$0None listed on this filingEDGAR ↗
Jan 4, 2011 D
CORRECTIONAL HEALTHCARE COMPANIES INC
File 021-152967
$0$0$0None listed on this filingEDGAR ↗
Jan 4, 2011 D
CORRECTIONAL HEALTHCARE COMPANIES INC
File 021-152978
$0$0$0None listed on this filingEDGAR ↗
Nov 4, 2010 D
NEXTCARE HOLDINGS INC
File 021-150038
$0$0$0None listed on this filingEDGAR ↗
Jul 9, 2010 D
Guardian Healthcare Group, Inc.
File 021-144665
$0$0$0None listed on this filingEDGAR ↗
Jun 22, 2010 D
CORRECTIONAL HEALTHCARE COMPANIES INC
File 021-143851
$0$0$0None listed on this filingEDGAR ↗
Jun 10, 2010 D
FITNESS TOGETHER HOLDINGS, INC.
File 021-143250
$0$0$0None listed on this filingEDGAR ↗
Jan 12, 2010 D
Enhanced Equity Fund II, L.P.
File 021-137696
$0$0$0None listed on this filingEDGAR ↗
Jan 8, 2010 D
NEXTCARE HOLDINGS INC
File 021-123247
$0$0$0None listed on this filingEDGAR ↗
Jan 8, 2010 D
FITNESS TOGETHER HOLDINGS, INC.
File 021-93535
$0$0$0None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 16

Every issuer that named Malcolm T. Kostuchenko on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

OA
Pooled Investment Fund · group: Enhanced Healthcare

Optima Aggregator, LLC

Santa Monica, CA · Sep 2, 2026
  • Sep 2, 2026 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Officer of the Manager of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Malcolm is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

LH
Pooled Investment Fund · group: Enhanced Healthcare

LeadingReach Holdings, LLC

Santa Monica, CA · Oct 21, 2025
  • Oct 21, 2025 · D · $10,000,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer (Officer of the General Partner of the Issuer) EDGAR ↗

Raised $10M from 1 investor as of the latest filing. Malcolm is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

EH
Pooled Investment Fund · group: Enhanced Healthcare

Enhanced Healthcare Partners II-A LP

Santa Monica, CA · Mar 19, 2025
  • Mar 19, 2025 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Officer of the General Partner of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Malcolm is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

EH
Pooled Investment Fund · group: Enhanced Healthcare

Enhanced Healthcare Partners II LP

Santa Monica, CA · Feb 19, 2025
  • Feb 19, 2025 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Officer of the General Partner of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Malcolm is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

EN
Pooled Investment Fund

Enhanced NextCare Fund, LP

Salt Lake City, UT · Jun 29, 2021
  • Jun 29, 2021 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Executive officer of the General Partner) EDGAR ↗

No sales reported yet as of the latest filing. Malcolm is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

EH
Pooled Investment Fund · group: Enhanced Healthcare

Enhanced Healthcare Partners, LP

New York, NY · May 22, 2019
  • May 22, 2019 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Officer of the General Partner of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Malcolm is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

EG
Pooled Investment Fund · group: Enhanced Healthcare

EHP GP Co-invest, LLC

New York, NY · May 22, 2019
  • May 22, 2019 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Officer of the General Partner of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Malcolm is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

EH
Pooled Investment Fund · group: Enhanced Healthcare

Enhanced Healthcare Partners Co-invest, LLC

New York, NY · May 22, 2019
  • May 22, 2019 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Officer of the General Partner of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Malcolm is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

VH
Other

VANTAGEPOINT HOLDINGS, INC.

New York, NY · Aug 1, 2011 → Jun 28, 2016 · 10 filings
  • Jun 28, 2016 · D · $1,100,000 sold of $5,000,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 19, 2016 · D · $6,776,721 sold of $10,000,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 20, 2015 · D · $5,479,974 sold of $5,479,974 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 24, 2014 · D · $0 sold of $20,000,000 · 0 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 24, 2013 · D · $500,000 sold of $3,500,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jan 23, 2013 · D · $18,200,000 sold of $18,200,000 · 4 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jul 11, 2012 · D · $69,572,963 sold of $69,572,963 · 4 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Mar 9, 2012 · D/A · $12,770,000 sold of $12,770,000 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jan 23, 2012 · D/A · $8,270,000 sold of $8,270,000 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Aug 1, 2011 · D · $5,270,000 sold of $8,270,000 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $69.6M from 4 investors (100% of the $5M target) as of the latest filing. Malcolm is listed as director, executive officer on 10 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

NH
Other

NEXTCARE HOLDINGS INC

Mesa, AZ · May 8, 2009 → Jul 30, 2014 · 9 filings
  • Jul 30, 2014 · D · $10,000,000 sold of $10,000,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 17, 2012 · D · $32,747,219 sold of $32,747,219 · 14 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 15, 2012 · D · $4,193,142 sold of $4,193,142 · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 12, 2011 · D · $4,300,000 sold of $4,300,000 · 7 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 4, 2010 · D · $2,500,000 sold of $7,746,010 · 7 investors · min. $1,610 · role: Director EDGAR ↗
  • Jan 8, 2010 · D · $3,199,999 sold of $3,199,999 · 14 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 8, 2010 · D · $25 sold of $25 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 8, 2010 · D · $0 sold of Indefinite · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 8, 2009 · D · $280,000 sold of $280,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $32.7M from 14 investors (100% of the $10M target) as of the latest filing. Malcolm is listed as director on 9 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

WH
Hospitals and Physicians

WHITEGLOVE HEALTH INC

Austin, TX · Apr 13, 2012 → Jun 27, 2014 · 4 filings
  • Jun 27, 2014 · D · $15,100,000 sold of $15,805,000 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 27, 2014 · D · $1,750,000 sold of $1,750,000 · 9 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 12, 2013 · D · $1,339,272 sold of $2,000,001 · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 13, 2012 · D · $12,892,150 sold of $12,892,150 · 26 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $15.1M from 26 investors (96% of the $15.8M target) as of the latest filing. Malcolm is listed as director on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Hospitals and Physicians / 506(b) (147 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

PC
Other

Primary Care Associates Holdings, Inc.

Tampa, FL · Mar 7, 2014
  • Mar 7, 2014 · D · $5,000,000 sold of $5,000,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $5M from 2 investors (100% of the $5M target) as of the latest filing. Malcolm is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

FT
Other

FITNESS TOGETHER HOLDINGS, INC.

Highlands Ranch, CO · Jan 8, 2010 → Jan 7, 2013 · 6 filings
  • Jan 7, 2013 · D/A · $5,500,000 sold of $5,500,000 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 3, 2012 · D · $999,999 sold of $999,999 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 10, 2012 · D · $2,999,999 sold of $2,999,999 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 7, 2011 · D · $3,000,000 sold of $3,000,000 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 10, 2010 · D · $999,999 sold of $999,999 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 8, 2010 · D · $1,199,999 sold of $1,199,999 · 6 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $5.5M from 6 investors (100% of the $5.5M target) as of the latest filing. Malcolm is listed as director on 6 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

CH
Other Health Care

CORRECTIONAL HEALTHCARE COMPANIES INC

Greenwood Village, CO · Jun 22, 2010 → Jan 4, 2011 · 3 filings
  • Jan 4, 2011 · D · $4,600,000 sold of $4,600,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 4, 2011 · D · $2,107,386 sold of $2,107,386 · 9 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 22, 2010 · D · $6,053,722 sold of $6,053,722 · 6 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $6.05M from 9 investors (100% of the $4.6M target) as of the latest filing. Malcolm is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

GH
Other Health Care

Guardian Healthcare Group, Inc.

Mckinney, TX · Jul 9, 2010
  • Jul 9, 2010 · D · $4,552,736 sold of $4,552,736 · 14 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $4.55M from 14 investors (100% of the $4.55M target) as of the latest filing. Malcolm is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

EE
Pooled Investment Fund

Enhanced Equity Fund II, L.P.

New York, NY · Jan 12, 2010
  • Jan 12, 2010 · D · $106,050,000 sold of $350,000,000 · 11 investors · min. $5,000,000 · role: Executive Officer (Member of EEF Partners II LLC, General Partner) EDGAR ↗

Raised $106M from 11 investors (30% of the $350M target) as of the latest filing. Malcolm is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

People around Malcolm 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

EE
Management entity

E. Enhanced Equity Fund II, L.P.

Director · 1 shared filing (1 issuer)

Listed on the same filings as Malcolm T. Kostuchenko. Their page shows their other deals.

EC
Management entity

E. CLE Equity, LLC

Director · 1 shared filing (1 issuer)

Listed on the same filings as Malcolm T. Kostuchenko. Their page shows their other deals.

AP
No photo found yet (own website and image search run after this page is viewed)
Person

Andrew Paul

Director, Executive Officer · 15 shared filings (5 issuers) · also on 17 other issuers

Andrew Paul is on 22 issuers in total — a repeat sponsor. Their page lists every one.

FB
No photo found yet (own website and image search run after this page is viewed)
Person

Fred Brown

Director · 9 shared filings (1 issuer)

Listed on the same filings as Malcolm T. Kostuchenko. Their page shows their other deals.

DS
No photo found yet (own website and image search run after this page is viewed)
Person

Don Steen

Director · 8 shared filings (1 issuer)

Listed on the same filings as Malcolm T. Kostuchenko. Their page shows their other deals.

SC
No photo found yet (own website and image search run after this page is viewed)
Person

Samarth Chandra

Executive Officer, Director · 8 shared filings (8 issuers) · also on 2 other issuers

Samarth Chandra is on 10 issuers in total — a repeat sponsor. Their page lists every one.

VK
No photo found yet (own website and image search run after this page is viewed)
Person

VICTORIA KONFONG

Executive Officer · 8 shared filings (8 issuers) · also on 3 other issuers

VICTORIA KONFONG is on 11 issuers in total — a repeat sponsor. Their page lists every one.

MT
No photo found yet (own website and image search run after this page is viewed)
Person

Matthew Thompson

Executive Officer · 7 shared filings (7 issuers) · also on 1 other issuer

Matthew Thompson is on 8 issuers in total — a repeat sponsor. Their page lists every one.

DL
No photo found yet (own website and image search run after this page is viewed)
Person

David Lowenberg

Director · 7 shared filings (1 issuer)

Listed on the same filings as Malcolm T. Kostuchenko. Their page shows their other deals.

RN
No photo found yet (own website and image search run after this page is viewed)
Person

Richard Nicholson

Executive Officer, Director · 7 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Malcolm T. Kostuchenko. Their page shows their other deals.

BF
No photo found yet (own website and image search run after this page is viewed)
Person

Brett Fliegler

Executive Officer, Director · 7 shared filings (1 issuer) · also on 4 other issuers

Brett Fliegler is on 5 issuers in total — a repeat sponsor. Their page lists every one.

WM
No photo found yet (own website and image search run after this page is viewed)
Person

William McDonald

Executive Officer, Director · 7 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Malcolm T. Kostuchenko. Their page shows their other deals.

LS
No photo found yet (own website and image search run after this page is viewed)
Person

Laurel Stoimenoff

Executive Officer · 6 shared filings (1 issuer)

Listed on the same filings as Malcolm T. Kostuchenko. Their page shows their other deals.

BC
No photo found yet (own website and image search run after this page is viewed)
Person

Breaux Castleman

Director · 6 shared filings (1 issuer)

Listed on the same filings as Malcolm T. Kostuchenko. Their page shows their other deals.

TP
No photo found yet (own website and image search run after this page is viewed)
Person

Tracy Patterson

Executive Officer · 6 shared filings (1 issuer)

Listed on the same filings as Malcolm T. Kostuchenko. Their page shows their other deals.

LW
No photo found yet (own website and image search run after this page is viewed)
Person

Larry Wolk

Executive Officer, Director · 6 shared filings (2 issuers)

Listed on the same filings as Malcolm T. Kostuchenko. Their page shows their other deals.

DC
No photo found yet (own website and image search run after this page is viewed)
Person

Daniel M. Colbourne

Executive Officer · 6 shared filings (1 issuer)

Listed on the same filings as Malcolm T. Kostuchenko. Their page shows their other deals.

JJ
No photo found yet (own website and image search run after this page is viewed)
Person

Jeffrey L. Jervik

Executive Officer, Director · 6 shared filings (1 issuer)

Listed on the same filings as Malcolm T. Kostuchenko. Their page shows their other deals.

AP
No photo found yet (own website and image search run after this page is viewed)
Person

Amy Powers

Executive Officer · 6 shared filings (1 issuer)

Listed on the same filings as Malcolm T. Kostuchenko. Their page shows their other deals.

JJ
No photo found yet (own website and image search run after this page is viewed)
Person

John Julian

Executive Officer, Director · 5 shared filings (1 issuer)

Listed on the same filings as Malcolm T. Kostuchenko. Their page shows their other deals.

RD
No photo found yet (own website and image search run after this page is viewed)
Person

Randy Daniel

Executive Officer, Director · 5 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Malcolm T. Kostuchenko. Their page shows their other deals.

JD
No photo found yet (own website and image search run after this page is viewed)
Person

John Shufeldt, M.D.

Executive Officer, Director · 4 shared filings (1 issuer)

Listed on the same filings as Malcolm T. Kostuchenko. Their page shows their other deals.

DK
No photo found yet (own website and image search run after this page is viewed)
Person

Debra Koenig

Director · 4 shared filings (1 issuer)

Listed on the same filings as Malcolm T. Kostuchenko. Their page shows their other deals.

RH
No photo found yet (own website and image search run after this page is viewed)
Person

Robert S. Haimes

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Malcolm T. Kostuchenko. Their page shows their other deals.

DW
No photo found yet (own website and image search run after this page is viewed)
Person

David Wetherell

Director · 4 shared filings (1 issuer)

Listed on the same filings as Malcolm T. Kostuchenko. Their page shows their other deals.

DM
No photo found yet (own website and image search run after this page is viewed)
Person

David L. Morgan II

Executive Officer, Director · 4 shared filings (1 issuer)

Listed on the same filings as Malcolm T. Kostuchenko. Their page shows their other deals.

BT
No photo found yet (own website and image search run after this page is viewed)
Person

Blair Tikker

Director · 3 shared filings (1 issuer) · also on 4 other issuers

Blair Tikker is on 5 issuers in total — a repeat sponsor. Their page lists every one.

DG
No photo found yet (own website and image search run after this page is viewed)
Person

Douglas D. Goetz

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Malcolm T. Kostuchenko. Their page shows their other deals.

SJ
No photo found yet (own website and image search run after this page is viewed)
Person

Shelly Justice

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Malcolm T. Kostuchenko. Their page shows their other deals.

RO
No photo found yet (own website and image search run after this page is viewed)
Person

Robert Oliveri

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Malcolm T. Kostuchenko. Their page shows their other deals.

VW
No photo found yet (own website and image search run after this page is viewed)
Person

Vance R. White

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Malcolm T. Kostuchenko. Their page shows their other deals.

LB
No photo found yet (own website and image search run after this page is viewed)
Person

Laura Becker

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Malcolm T. Kostuchenko. Their page shows their other deals.

KW
No photo found yet (own website and image search run after this page is viewed)
Person

Ken Walsh

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Malcolm T. Kostuchenko. Their page shows their other deals.

BU
No photo found yet (own website and image search run after this page is viewed)
Person

Brian Urban

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Malcolm T. Kostuchenko. Their page shows their other deals.

TA
No photo found yet (own website and image search run after this page is viewed)
Person

TOM AUTH

Director · 2 shared filings (1 issuer)

Listed on the same filings as Malcolm T. Kostuchenko. Their page shows their other deals.

DC
No photo found yet (own website and image search run after this page is viewed)
Person

Doug B Cannon

Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as Malcolm T. Kostuchenko. Their page shows their other deals.

LN
No photo found yet (own website and image search run after this page is viewed)
Person

Leslie V. Norwalk

Director · 2 shared filings (2 issuers)

Listed on the same filings as Malcolm T. Kostuchenko. Their page shows their other deals.

KR
No photo found yet (own website and image search run after this page is viewed)
Person

Ken Robinson

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Malcolm T. Kostuchenko. Their page shows their other deals.

MK
No photo found yet (own website and image search run after this page is viewed)
Person

Matthew Keis

Director · 2 shared filings (1 issuer)

Listed on the same filings as Malcolm T. Kostuchenko. Their page shows their other deals.

The team behind the deals

EH
Sponsor group

Enhanced Healthcare

11 issuers · 15 filings · $31.1M reported sold · 2010–2026

One team, 11 deal companies. Malcolm T. Kostuchenko is listed on 7 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Malcolm T. Kostuchenko.

Same business address

51 other issuers file from the same address (first 50 shown)

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 16 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Malcolm T. Kostuchenko by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 16 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Malcolm T. Kostuchenko is listed on: none on file. No website or social profile named in Enhanced Equity Fund II, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #365,212 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

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Social and web

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Courts

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Securities regulators

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Business registries

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