Investor · Sussex, DE

Michael L. Colina

Open Michael in the network graph →

Filings

10

SEC Form D

Connections

26

co-filers

Capital

—

across filings

Active

Jan 2012

to Jan 2013

Most-connected co-filers (26)

Neil Koenig · New York, NY4 shared David Steakley · Austin, TX2 shared Ching-Shan Y. Lin · Hong Kong, Hong Kong2 shared Ziqiang Tang · Berkeley, CA2 shared James M. Keyes · Hamilton, Bermuda2 shared Jan J. Spiering · Hamilton, Bermuda2 shared Andrew Miller · Durham, NC2 shared David Ladner · SAN JUAN, PR, Puerto Rico2 shared William Thomas · Cambridge, United Kingdom2 shared Lalit K. Chordia · Pittsburgh, PA2 shared Tactical Allocation Group, LLC · Birmingham, MI2 shared Sun Life Insurance and Annuity Company of New York · Wellesely Hills, MA2 shared Russell H. Abrams · New York, NY2 shared Isaac Legair · George Town, Grand Cayman, Cayman Islands2 shared George G. Andrews · Atlanta, GA2 shared Charles W. Harrison · Atlanta, GA2 shared Roy W. Sweat · Atlanta, GA2 shared Cordy T. Vivian · Atlanta, GA2 shared Shelby R. Wilkes · Atlanta, GA2 shared Tarlee W. Brown · Atlanta, GA2 shared Pratape Singh · Atlanta, GA2 shared John Turner · Atlanta, GA2 shared [related person is an entity] Townsend Holdings LLC · Cleveland, OH2 shared Ola Paulsson · Grand Cayman, Cayman Islands2 shared

Recent filings (10)

CAPITOL CITY BANCSHARES INCAug 2013 · 18 co-filers$10.0M Manticore HoldCo Ltd.Jan 2013 · 5 co-filers Tenma Capital LPJun 2012 · 1 co-filer$10.0M Tenma Capital LPMay 2012 · 1 co-filer$10.0M Tenma Capital LPMay 2012 · 1 co-filer$10.0M Tenma Capital LPMay 2012 · 1 co-filer$10.0M Tenma Capital LPMay 2012 · 1 co-filer$10.0M Tenma Capital LPMay 2012 · 1 co-filer$10.0M CAPITOL CITY BANCSHARES INCApr 2012 · 18 co-filers$2.5M Manticore HoldCo Ltd.Jan 2012 · 5 co-filers

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michael in the interactive graph →