Ledger.
Investor · avon, OH

Michael A. Suhay

Open Michael in the network graph →
Filings
5
SEC Form D
Connections
44
co-filers
Capital
across filings
Active
Jan 2012
to Jul 2014

Most-connected co-filers (44)

Eric M. Nidiffer · Port Orange, FL3 sharedAdam Ferencz · Roslyn, NY3 sharedTerry Prime · Irvine, CA3 sharedWilliam M. Nidiffer · Henderson, NV3 sharedFrank D. Nidiffer · Charlottesville, VA3 sharedLawrence M. Brazie · vandalia, OH3 sharedGeorge A. Katchmer · bloomingburg, OH3 sharedKirk A. Stager · vandalia, OH3 sharedNorman A. Burkhardt · dayton, OH3 sharedJesse A. Conrad · magnetic springs, OH3 sharedRonald A. Hunt · beavercreek, OH3 sharedDaniel Smith · Roslyn, NY3 sharedBrad Jarvis · Irvine, CA3 sharedLouis Siracusano · South Hackensack, NJ2 sharedJessica P. Trunck · Troy, OH2 sharedMichael E. Labelle · Boston, MA2 sharedMadeleine C. Timin · Boston, MA2 sharedBryan J. Koop · Boston, MA2 sharedMark C. Denny · Boston, MA2 sharedJames R. Hansen · Fargo, ND2 sharedRoger G. Stoll · New York, NY2 sharedJohn G. Purpura · New York, NY2 sharedJennifer Simpson · Los Angeles, CA2 sharedWilliam Rueckert · Stamford, CT2 shared

Recent filings (5)

Westminster Financial Companies, Inc.Jul 2014 · 25 co-filers$5.0MWestminster Financial Companies, Inc.Jul 2014 · 25 co-filers$5.0MWestminster Financial Companies, Inc.Jun 2012 · 17 co-filers$2.5MHarvest Franchise Fund Qualified, L.P.Jan 2012 · 10 co-filersHarvest Franchise Fund Offshore, Ltd.Jan 2012 · 14 co-filers

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