HARVEY PARTNERS, LLC

HTTP://WWW.HARVEYPARTNERS.COM • TARRYTOWN, NY • Investment Advisor • Hedge Fund How do I update this listing?

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Harvey Partners is based out of Tarrytown. Harvey Partners is a hedge fund with 9 clients and discretionary assets under management (AUM) of $297,189,000 (Form ADV from 2022-03-23). Their last reported 13F filing for Q2 2022 included $454,829,000 in managed 13F securities and a top 10 holdings concentration of 49.5%. Harvey Partners's largest holding is Valmont Industries, Inc. with shares held of 139,000. Harvey Partners has met the qualifications for inclusion in our WhaleScore system. Whalewisdom has at least 67 13F filings, 4 13D filings, and 39 13G filings

06/30/2022

13F Activity

  • Market Value $454.829 Million
  • Prior Market Value $405.629 Million
  • New Purchases3 stocks
  • Additional Purchases28 stocks
  • Sold out of5 stocks
  • Reduced holdings in2 stocks
  • Top 10 Holdings % 49.50 %
  • Turnover % [1]:24.24%
  • Turnover Alt % [2]: 7.44 %
  • Time Held Top20:7.15 quarters
  • Time Held Top10:6.30 quarters
  • Time Held All:8.30 quarters

[1]: Turnover is calculated by taking the # of new holdings (initial purchases) + the # of positions sold out of (not just reduced) divided by the total # of holdings for the quarter.

[2]: Alt Turnover is calculated by taking either the total MV of new purchases or the MV of securities sold, whichever is less, divided by the total MV of the fund.

06/30/2022

13F Sector Allocation Over Time

Portfolio Performance

Top 20 equal-weighted holdings. Performance numbers calculated through 2022-08-15

Performance for Q2 2022: 1.77%
Performance Last 4 Quarters: -10.41%
Performance Metrics
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View Last Form Adv Compilation Report on Record

HARVEY PARTNERS, LLC
Classified as Hedge Fund
120 WHITE PLAINS ROAD
TARRYTOWN NY    10591
Country: United States
Business Phone: 212-782-3740
Fax: 212-782-3744
Professional Investment Advisor Data
SEC Registration as : Large Advisory Firm
Form of Organization: Limited Liability Company
Organized in: DE
Number of employees: 5
Other Business Activities: commodity pool operator or commodity trading advisor
Advisor Fees/Compensation: Percentage of assets under management,Fixed fees,Performance-based fees
Amount of client funds and securities: 171,885,000
Total Number of Clients: 9
Amount of client funds and securities by related persons: 171,885,000
Total Number of clients from related persons: 4
Disclosures:
Data above was derived from SEC filings.

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Insider Transactions in the past year

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HARVEY PARTNERS, LLC

ownership team - last updated 2022-03-23
Name Title Start Date Direct/Indirect % Ownership
MOSKOWITZ, JEFFREY, CRAIG MANAGING MEMBER 01/01/2006 Direct 50 - 75%
Fund Name Position direct/indirect start date end date
HARVEY PARTNERS, LLC MANAGING MEMBER/CHIEF COMPLIANCE OFFICER direct 2005-11-01
HARVEY PARTNERS, LLC MANAGING MEMBER direct 2006-01-01
C.E. UNTERBERG, TOWBIN (A CALIFORNIA LIMITED PARTNERSHIP) PRESIDENT indirect 1998-01-01 2004-01-02
UNTERBERG C E TOWBIN ADVISORS LP PRESIDENT indirect 1998-01-01 2004-11-15
C.E. UNTERBERG, TOWBIN LLC HEAD OF SALES & TRADING direct 2004-08-01 2005-09-30
HARVEY PARTNERS, LLC MANAGING MEMBER direct 2005-11-01 2006-04-05
SCHWARTZ, JAMES, ALLEN MANAGING MEMBER 01/01/2006 Direct 50 - 75%
Fund Name Position direct/indirect start date end date
HARVEY PARTNERS, LLC MANAGING MEMBER direct 2005-11-01
HARVEY PARTNERS, LLC MANAGING MEMBER direct 2006-01-01
CIMINI, ANTHONY, FELIX CHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICER 06/01/2012 Direct less than 5%
Fund Name Position direct/indirect start date end date
O.S.S. CAPITAL MANAGEMENT LP CHIEF FINANCIAL OFFICER AND CHIEF COMPLIANCE OFFICER direct 2001-09-01
HARVEY PARTNERS, LLC CHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICER direct 2012-06-01

Private Funds

Name Country Fund Identification Number Fund Type Gross Asset Value Minimum Investment Other
HARVEY QP, LP United States 805-9604819891 Hedge Fund 37,884,000 1,000,000 Feeder Fund
HARVEY SMIDCAP FUND, LP United States 805-3532526797 Hedge Fund 97,355,000 1,000,000
HARVEY SMIDCAP OFFSHORE FUND, LTD. Cayman Islands 805-6237462000 Hedge Fund 7,081,000 1,000,000 Feeder Fund
HARVEY MASTER FUND, LP Cayman Islands 805-6376155339 Hedge Fund 74,530,000 0 Master Fund

HARVEY PARTNERS, LLC

ownership team - last updated 2021-03-19
Name Title Start Date Direct/Indirect % Ownership
MOSKOWITZ, JEFFREY, CRAIG MANAGING MEMBER 01/01/2006 Direct 50 - 75%
Fund Name Position direct/indirect start date end date
HARVEY PARTNERS, LLC MANAGING MEMBER/CHIEF COMPLIANCE OFFICER direct 2005-11-01
HARVEY PARTNERS, LLC MANAGING MEMBER direct 2006-01-01
C.E. UNTERBERG, TOWBIN (A CALIFORNIA LIMITED PARTNERSHIP) PRESIDENT indirect 1998-01-01 2004-01-02
UNTERBERG C E TOWBIN ADVISORS LP PRESIDENT indirect 1998-01-01 2004-11-15
C.E. UNTERBERG, TOWBIN LLC HEAD OF SALES & TRADING direct 2004-08-01 2005-09-30
HARVEY PARTNERS, LLC MANAGING MEMBER direct 2005-11-01 2006-04-05
SCHWARTZ, JAMES, ALLEN MANAGING MEMBER 01/01/2006 Direct 50 - 75%
Fund Name Position direct/indirect start date end date
HARVEY PARTNERS, LLC MANAGING MEMBER direct 2005-11-01
HARVEY PARTNERS, LLC MANAGING MEMBER direct 2006-01-01
CIMINI, ANTHONY, FELIX CHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICER 06/01/2012 Direct less than 5%
Fund Name Position direct/indirect start date end date
O.S.S. CAPITAL MANAGEMENT LP CHIEF FINANCIAL OFFICER AND CHIEF COMPLIANCE OFFICER direct 2001-09-01
HARVEY PARTNERS, LLC CHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICER direct 2012-06-01

Private Funds

Name Country Fund Identification Number Fund Type Gross Asset Value Minimum Investment Other
HARVEY QP, LP United States 805-9604819891 Hedge Fund 30,468,000 1,000,000 Feeder Fund
HARVEY SMIDCAP FUND, LP United States 805-3532526797 Hedge Fund 71,340,000 1,000,000
HARVEY SMIDCAP OFFSHORE FUND, LTD. Cayman Islands 805-6237462000 Hedge Fund 6,694,000 1,000,000 Feeder Fund
HARVEY MASTER FUND, LP Cayman Islands 805-6376155339 Hedge Fund 56,915,000 0 Master Fund

HARVEY PARTNERS, LLC

ownership team - last updated 2020-03-20
Name Title Start Date Direct/Indirect % Ownership

Private Funds

Name Country Fund Identification Number Fund Type Gross Asset Value Minimum Investment Other
HARVEY QP, LP United States 805-9604819891 Hedge Fund 45,793,000 1,000,000 Feeder Fund
HARVEY SMIDCAP FUND, LP United States 805-3532526797 Hedge Fund 53,219,000 1,000,000
HARVEY SMIDCAP OFFSHORE FUND, LTD. Cayman Islands 805-6237462000 Hedge Fund 8,147,000 1,000,000 Feeder Fund
HARVEY MASTER FUND, LP Cayman Islands 805-6376155339 Hedge Fund 62,204,000 0 Master Fund

HARVEY PARTNERS, LLC

ownership team - last updated 2019-03-15
Name Title Start Date Direct/Indirect % Ownership
MOSKOWITZ, JEFFREY, CRAIG MANAGING MEMBER 01/01/2006 Direct 50 - 75%
Fund Name Position direct/indirect start date end date
HARVEY PARTNERS, LLC MANAGING MEMBER/CHIEF COMPLIANCE OFFICER direct 2005-11-01
HARVEY PARTNERS, LLC MANAGING MEMBER direct 2006-01-01
C.E. UNTERBERG, TOWBIN (A CALIFORNIA LIMITED PARTNERSHIP) PRESIDENT indirect 1998-01-01 2004-01-02
UNTERBERG C E TOWBIN ADVISORS LP PRESIDENT indirect 1998-01-01 2004-11-15
C.E. UNTERBERG, TOWBIN LLC HEAD OF SALES & TRADING direct 2004-08-01 2005-09-30
HARVEY PARTNERS, LLC MANAGING MEMBER direct 2005-11-01 2006-04-05
SCHWARTZ, JAMES, ALLEN MANAGING MEMBER 01/01/2006 Direct 50 - 75%
Fund Name Position direct/indirect start date end date
HARVEY PARTNERS, LLC MANAGING MEMBER direct 2005-11-01
HARVEY PARTNERS, LLC MANAGING MEMBER direct 2006-01-01
CIMINI, ANTHONY, FELIX CHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICER 06/01/2012 Direct less than 5%
Fund Name Position direct/indirect start date end date
O.S.S. CAPITAL MANAGEMENT LP CHIEF FINANCIAL OFFICER AND CHIEF COMPLIANCE OFFICER direct 2001-09-01
HARVEY PARTNERS, LLC CHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICER direct 2012-06-01

Private Funds

Name Country Fund Identification Number Fund Type Gross Asset Value Minimum Investment Other
HARVEY QP, LP United States 805-9604819891 Hedge Fund 43,261,000 1,000,000 Feeder Fund
HARVEY SMIDCAP FUND, LP United States 805-3532526797 Hedge Fund 53,421,000 1,000,000
HARVEY SMIDCAP OFFSHORE FUND, LTD. Cayman Islands 805-6237462000 Hedge Fund 5,675,000 1,000,000 Feeder Fund
HARVEY MASTER FUND, LP Cayman Islands 805-6376155339 Hedge Fund 56,597,000 0 Master Fund

HARVEY PARTNERS, LLC

ownership team - last updated 2018-12-04
Name Title Start Date Direct/Indirect % Ownership
MOSKOWITZ, JEFFREY, CRAIG MANAGING MEMBER 01/01/2006 Direct 50 - 75%
Fund Name Position direct/indirect start date end date
HARVEY PARTNERS, LLC MANAGING MEMBER/CHIEF COMPLIANCE OFFICER direct 2005-11-01
HARVEY PARTNERS, LLC MANAGING MEMBER direct 2006-01-01
C.E. UNTERBERG, TOWBIN (A CALIFORNIA LIMITED PARTNERSHIP) PRESIDENT indirect 1998-01-01 2004-01-02
UNTERBERG C E TOWBIN ADVISORS LP PRESIDENT indirect 1998-01-01 2004-11-15
C.E. UNTERBERG, TOWBIN LLC HEAD OF SALES & TRADING direct 2004-08-01 2005-09-30
HARVEY PARTNERS, LLC MANAGING MEMBER direct 2005-11-01 2006-04-05
SCHWARTZ, JAMES, ALLEN MANAGING MEMBER 01/01/2006 Direct 50 - 75%
Fund Name Position direct/indirect start date end date
HARVEY PARTNERS, LLC MANAGING MEMBER direct 2005-11-01
HARVEY PARTNERS, LLC MANAGING MEMBER direct 2006-01-01
CIMINI, ANTHONY, FELIX CHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICER 06/01/2012 Direct less than 5%
Fund Name Position direct/indirect start date end date
O.S.S. CAPITAL MANAGEMENT LP CHIEF FINANCIAL OFFICER AND CHIEF COMPLIANCE OFFICER direct 2001-09-01
HARVEY PARTNERS, LLC CHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICER direct 2012-06-01

Private Funds

Name Country Fund Identification Number Fund Type Gross Asset Value Minimum Investment Other
HARVEY QP, LP United States 805-9604819891 Hedge Fund 51,995,000 1,000,000 Feeder Fund
HARVEY SMIDCAP FUND, LP United States 805-3532526797 Hedge Fund 74,328,000 1,000,000
HARVEY SMIDCAP OFFSHORE FUND, LTD. Cayman Islands 805-6237462000 Hedge Fund 6,227,000 1,000,000 Feeder Fund
HARVEY MASTER FUND, LP Cayman Islands 805-6376155339 Hedge Fund 74,211,000 0 Master Fund

HARVEY PARTNERS, LLC

ownership team - last updated 2017-03-09
Name Title Start Date Direct/Indirect % Ownership
MOSKOWITZ, JEFFREY, CRAIG MANAGING MEMBER 01/01/2006 Direct 50 - 75%
Fund Name Position direct/indirect start date end date
HARVEY PARTNERS, LLC MANAGING MEMBER/CHIEF COMPLIANCE OFFICER direct 2005-11-01
HARVEY PARTNERS, LLC MANAGING MEMBER direct 2006-01-01
C.E. UNTERBERG, TOWBIN (A CALIFORNIA LIMITED PARTNERSHIP) PRESIDENT indirect 1998-01-01 2004-01-02
UNTERBERG C E TOWBIN ADVISORS LP PRESIDENT indirect 1998-01-01 2004-11-15
C.E. UNTERBERG, TOWBIN LLC HEAD OF SALES & TRADING direct 2004-08-01 2005-09-30
HARVEY PARTNERS, LLC MANAGING MEMBER direct 2005-11-01 2006-04-05
SCHWARTZ, JAMES, ALLEN MANAGING MEMBER 01/01/2006 Direct 50 - 75%
Fund Name Position direct/indirect start date end date
HARVEY PARTNERS, LLC MANAGING MEMBER direct 2005-11-01
HARVEY PARTNERS, LLC MANAGING MEMBER direct 2006-01-01
CIMINI, ANTHONY, FELIX CHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICER 06/01/2012 Direct less than 5%
Fund Name Position direct/indirect start date end date
O.S.S. CAPITAL MANAGEMENT LP CHIEF FINANCIAL OFFICER AND CHIEF COMPLIANCE OFFICER direct 2001-09-01
HARVEY PARTNERS, LLC CHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICER direct 2012-06-01

Private Funds

Name Country Fund Identification Number Fund Type Gross Asset Value Minimum Investment Other
HARVEY QP, LP United States 805-9604819891 Hedge Fund 55,604,000 1,000,000 Feeder Fund
HARVEY SMIDCAP FUND, LP United States 805-3532526797 Hedge Fund 63,655,000 1,000,000
HARVEY SMIDCAP OFFSHORE FUND, LTD. Cayman Islands 805-6237462000 Hedge Fund 10,788,000 1,000,000 Feeder Fund
HARVEY MASTER FUND, LP Cayman Islands 805-6376155339 Hedge Fund 87,089,000 0 Master Fund

WhaleScore history for HARVEY PARTNERS, LLC

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