Investor · Greenwich, CT

Lefton Michael

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Filings

9

SEC Form D

Connections

11

co-filers

Capital

—

across filings

Active

Apr 2013

to Oct 2013

Most-connected co-filers (11)

Somir K. Paul · THE WOODLANDS, TX5 shared Martin P. Sutter · The Woodlands, TX4 shared Kai Su · Alpharetta, GA4 shared James Grootegoed · Alpharetta, GA4 shared Glen Ellisor · Alpharetta, GA4 shared William Anton · Alpharetta, GA4 shared Dahn America360 Manager, LLC · IRVINE, CA4 shared Stephen Martin · Alpharetta, GA4 shared Evan Melrose · Austin, TX4 shared Morris Monroe · The Woodlands, TX3 shared Edward F. Beisner · NEW YORK, NY3 shared

Recent filings (9)

Retail Co-Invest Holdings 4, LPOct 2013 · 8 co-filers WOODLANDS FINANCIAL SERVICES INCOct 2013 · 3 co-filers$9.6M Retail Co-Invest Holdings 3, LPSep 2013 · 8 co-filers Retail Co-Invest Holdings 2, L.P.Sep 2013 · 8 co-filers Retail Co-Invest Holdings, L.P.Sep 2013 · 8 co-filers WOODLANDS FINANCIAL SERVICES INCSep 2013 · 3 co-filers$9.6M WOODLANDS FINANCIAL SERVICES INCMay 2013 · 3 co-filers$6.0M HIGH TIMBERS LEASING, INC.May 2013 · 1 co-filer$3.1M HIGH TIMBERS LEASING, INC.Apr 2013 · 1 co-filer$3.1M

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