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: Oct 23, 2026, 11:57 PM ET · SEC enforcement last checked: Oct 24, 2026, 12:29 AM ET
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:57 PM ET.
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.
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 searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
None found in sources searched.
None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 23, 2026, 11:57 PM ET.
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 | 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 | 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 | 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 | 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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