Sponsor Check › Person
Related person on Form D filings · address states as listed: CA, NY, CO, TX, UT · listed May 8, 2009 → Jun 28, 2016
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet
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State courts: not yet searched. 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.
Comparisons are made for sponsors and sponsor groups, not individual people.
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)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Sep 2, 2026 D File 021-596254 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 21, 2025 D File 021-561580 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 19, 2025 D 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 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 File 021-404492 | $1,990,000 (est.) | $0 | $0 | Evercore Group LLC BrokerCheck CRD 42405 ↗ |
| EDGAR ↗ | May 22, 2019 D 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 filing |
| EDGAR ↗ | May 22, 2019 D File 021-340188 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | May 22, 2019 D File 021-340184 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jun 28, 2016 D File 021-265884 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 19, 2016 D File 021-263491 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 20, 2015 D File 021-249737 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 30, 2014 D File 021-221988 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 24, 2014 D File 021-221717 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 27, 2014 D File 021-220002 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 27, 2014 D File 021-220008 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 7, 2014 D File 021-213180 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 24, 2013 D File 021-200143 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 12, 2013 D File 021-197828 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 23, 2013 D File 021-190631 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 7, 2013 D/A File 021-184924 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 17, 2012 D File 021-185683 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 11, 2012 D File 021-181020 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 15, 2012 D File 021-179838 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 13, 2012 D File 021-176698 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 9, 2012 D/A File 021-163783 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 10, 2012 D File 021-171474 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 7, 2011 D File 021-154930 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 12, 2011 D File 021-153582 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 4, 2011 D File 021-152967 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 4, 2011 D File 021-152978 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 4, 2010 D File 021-150038 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 9, 2010 D File 021-144665 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 22, 2010 D File 021-143851 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 10, 2010 D File 021-143250 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 12, 2010 D File 021-137696 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 8, 2010 D File 021-123247 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 8, 2010 D File 021-93535 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Optima Aggregator, LLC group: Enhanced Healthcare | Executive Officer Officer of the Manager of the Issuer | Sep 2, 2026 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | LeadingReach Holdings, LLC group: Enhanced Healthcare | Executive Officer Officer of the General Partner of the Issuer | Oct 21, 2025 | D | Indefinite similar: $155,000–$5,250,000 | $10,000,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Enhanced Healthcare Partners II-A LP group: Enhanced Healthcare | Executive Officer Officer of the General Partner of the Issuer | Mar 19, 2025 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Enhanced Healthcare Partners II LP group: Enhanced Healthcare | Executive Officer Officer of the General Partner of the Issuer | Feb 19, 2025 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Enhanced NextCare Fund, LP | Executive Officer Executive officer of the General Partner | Jun 29, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Enhanced Healthcare Partners, LP group: Enhanced Healthcare | Executive Officer Officer of the General Partner of the Issuer | May 22, 2019 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | EHP GP Co-invest, LLC group: Enhanced Healthcare | Executive Officer Officer of the General Partner of the Issuer | May 22, 2019 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Enhanced Healthcare Partners Co-invest, LLC group: Enhanced Healthcare | Executive Officer Officer of the General Partner of the Issuer | May 22, 2019 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VANTAGEPOINT HOLDINGS, INC. | Director | Jun 28, 2016 | D | $5,000,000 similar: $500,000–$7,000,000 | $1,100,000 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | VANTAGEPOINT HOLDINGS, INC. | Director | May 19, 2016 | D | $10,000,000 similar: $500,000–$7,000,000 | $6,776,721 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | VANTAGEPOINT HOLDINGS, INC. | Director | Oct 20, 2015 | D | $5,479,974 similar: $500,000–$7,000,000 | $5,479,974 | 4 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | NEXTCARE HOLDINGS INC | Director | Jul 30, 2014 | D | $10,000,000 similar: $500,000–$7,000,000 | $10,000,000 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | VANTAGEPOINT HOLDINGS, INC. | Director | Jul 24, 2014 | D | $20,000,000 similar: $500,000–$7,000,000 | $0 | 0 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | WHITEGLOVE HEALTH INC group: Vfs | Director | Jun 27, 2014 | D | $15,805,000 similar: $1,120,617–$11,272,500 | $15,100,000 | 5 similar: 3–24 | No minimum reported similar: $10,000–$70,605 |
| EDGAR ↗ | WHITEGLOVE HEALTH INC group: Vfs | Director | Jun 27, 2014 | D | $1,750,000 similar: $1,120,617–$11,272,500 | $1,750,000 | 9 similar: 3–24 | No minimum reported similar: $10,000–$70,605 |
| EDGAR ↗ | Primary Care Associates Holdings, Inc. | Director | Mar 7, 2014 | D | $5,000,000 similar: $500,000–$7,000,000 | $5,000,000 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | VANTAGEPOINT HOLDINGS, INC. | Executive Officer, Director | Jul 24, 2013 | D | $3,500,000 similar: $500,000–$7,000,000 | $500,000 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | WHITEGLOVE HEALTH INC group: Vfs | Director | Jun 12, 2013 | D | $2,000,001 similar: $1,120,617–$11,272,500 | $1,339,272 | 8 similar: 3–24 | No minimum reported similar: $10,000–$70,605 |
| EDGAR ↗ | VANTAGEPOINT HOLDINGS, INC. | Executive Officer, Director | Jan 23, 2013 | D | $18,200,000 similar: $500,000–$7,000,000 | $18,200,000 | 4 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | FITNESS TOGETHER HOLDINGS, INC. | Director | Jan 7, 2013 | D/A | $5,500,000 similar: $500,000–$7,000,000 | $5,500,000 | 5 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | NEXTCARE HOLDINGS INC | Director | Oct 17, 2012 | D | $32,747,219 similar: $500,000–$7,000,000 | $32,747,219 | 14 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | FITNESS TOGETHER HOLDINGS, INC. | Director | Oct 3, 2012 | D | $999,999 similar: $500,000–$7,000,000 | $999,999 | 5 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | VANTAGEPOINT HOLDINGS, INC. | Executive Officer, Director | Jul 11, 2012 | D | $69,572,963 similar: $500,000–$7,000,000 | $69,572,963 | 4 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | NEXTCARE HOLDINGS INC | Director | Jun 15, 2012 | D | $4,193,142 similar: $500,000–$7,000,000 | $4,193,142 | 8 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | WHITEGLOVE HEALTH INC group: Vfs | Director | Apr 13, 2012 | D | $12,892,150 similar: $1,120,617–$11,272,500 | $12,892,150 | 26 similar: 3–24 | No minimum reported similar: $10,000–$70,605 |
| EDGAR ↗ | VANTAGEPOINT HOLDINGS, INC. | Executive Officer, Director | Mar 9, 2012 | D/A | $12,770,000 similar: $500,000–$7,000,000 | $12,770,000 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | VANTAGEPOINT HOLDINGS, INC. | Executive Officer, Director | Jan 23, 2012 | D/A | $8,270,000 similar: $500,000–$7,000,000 | $8,270,000 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | FITNESS TOGETHER HOLDINGS, INC. | Director | Jan 10, 2012 | D | $2,999,999 similar: $500,000–$7,000,000 | $2,999,999 | 5 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | VANTAGEPOINT HOLDINGS, INC. | Executive Officer, Director | Aug 1, 2011 | D | $8,270,000 similar: $500,000–$7,000,000 | $5,270,000 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | FITNESS TOGETHER HOLDINGS, INC. | Director | Feb 7, 2011 | D | $3,000,000 similar: $500,000–$7,000,000 | $3,000,000 | 6 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | NEXTCARE HOLDINGS INC | Director | Jan 12, 2011 | D | $4,300,000 similar: $829,831–$9,999,998 | $4,300,000 | 7 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | CORRECTIONAL HEALTHCARE COMPANIES INC | Director | Jan 4, 2011 | D | $4,600,000 similar: $829,831–$9,999,998 | $4,600,000 | 2 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | CORRECTIONAL HEALTHCARE COMPANIES INC | Director | Jan 4, 2011 | D | $2,107,386 similar: $829,831–$9,999,998 | $2,107,386 | 9 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | NEXTCARE HOLDINGS INC | Director | Nov 4, 2010 | D | $7,746,010 similar: $829,831–$9,999,998 | $2,500,000 | 7 similar: 2–15 | $1,610 similar: $10,000–$54,310 |
| EDGAR ↗ | Guardian Healthcare Group, Inc. | Director | Jul 9, 2010 | D | $4,552,736 similar: $829,831–$9,999,998 | $4,552,736 | 14 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | CORRECTIONAL HEALTHCARE COMPANIES INC | Director | Jun 22, 2010 | D | $6,053,722 similar: $829,831–$9,999,998 | $6,053,722 | 6 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | FITNESS TOGETHER HOLDINGS, INC. | Director | Jun 10, 2010 | D | $999,999 similar: $500,000–$7,000,000 | $999,999 | 6 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Enhanced Equity Fund II, L.P. | Executive Officer Member of EEF Partners II LLC, General Partner | Jan 12, 2010 | D | $350,000,000 similar: $155,000–$5,250,000 | $106,050,000 | 11 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | NEXTCARE HOLDINGS INC | Director | Jan 8, 2010 | D | $3,199,999 similar: $829,831–$9,999,998 | $3,199,999 | 14 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | NEXTCARE HOLDINGS INC | Director | Jan 8, 2010 | D | $25 similar: $829,831–$9,999,998 | $25 | 1 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | NEXTCARE HOLDINGS INC | Director | Jan 8, 2010 | D | Indefinite similar: $829,831–$9,999,998 | $0 | 1 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | FITNESS TOGETHER HOLDINGS, INC. | Director | Jan 8, 2010 | D | $1,199,999 similar: $500,000–$7,000,000 | $1,199,999 | 6 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | NEXTCARE HOLDINGS INC | Director | May 8, 2009 | D | $280,000 similar: $829,831–$9,999,998 | $280,000 | 3 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); Other / 506(b) (18,678 filings); Hospitals and Physicians / 506(b) (147 filings); Other Health Care / 506(b) (4,189 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.
People and management entities the issuers listed as related persons on the same Form D filings as Malcolm T. Kostuchenko. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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