Investor · New York, NY
Jeffrey F. Magee
Open Jeffrey in the network graph →Filings
19
SEC Form D
Connections
111
co-filers
Capital
$61.7M
across filings
Active
Jul 2016
to Jan 2023
Most-connected co-filers (111)
Neil Subin · Stuart, FL18 sharedTimothy Presutti · New York, NY11 sharedJonathan Marcus · New York, NY11 sharedJonathan A. Marcus · New York, NY7 sharedKurt G. Lageschulte · New York, NY7 sharedArmando Codina · Coral Gables, FL6 sharedStephen J. Harper · London, United Kingdom6 sharedErvin Shindell · Chicago, IL6 sharedEmlyn A. Palmer · London, United Kingdom6 sharedOxford Financial Group, Ltd · Carmel, IN6 sharedCharles L. Davidson · Atlanta, GA5 sharedKathleen Nosek · VANCOUVER, British Columbia, Canada5 sharedRyan Sharp · VANCOUVER, British Columbia, Canada5 sharedGarth Braun · VANCOUVER, British Columbia, Canada5 sharedPeter Espig · NEW YORK, NY5 sharedMagnus Bratlien · VANCOUVER, British Columbia, Canada5 sharedMichael A. Elrad · Chicago, IL4 sharedCraig R. Caffarelli · CHICAGO, IL4 sharedNorman S. Geller · CHICAGO, IL4 sharedDavid Goldstein · MILL VALLEY, CA4 sharedArthur Y. Roulac · New York, NY4 sharedK. Lawrence C. Gragg · Coral Gables, FL4 sharedDrew Westervelt · BALTIMORE, MD4 sharedFranklin Parlamis · MILL VALLEY, CA4 shared
Recent filings (19)
Banc3 Holdings, Inc.Jan 2023 · 52 co-filers$15.0MBanc3 Holdings, Inc.Jun 2022 · 46 co-filers$7.0MBanc3 Holdings, Inc.Jul 2019 · 29 co-filers$7.0MBROADBILL CREDIT STRATEGIES, L.P.Nov 2018 · 13 co-filersBROADBILL CREDIT STRATEGIES, L.P.Dec 2017 · 13 co-filersCHILDRENS HEALTHCARE OF ATLANTA SURGERY CENTER AT MERIDIAN MARK PLAZA, LLCOct 2016 · 26 co-filers$608KCHILDRENS HEALTHCARE OF ATLANTA SURGERY CENTER AT MERIDIAN MARK PLAZA, LLCJul 2016 · 26 co-filers$608KBanc3 Holdings, Inc.Jul 2016 · 40 co-filers$20.0MHULDRA SILVER INC.Nov 2012 · 9 co-filers$760KHULDRA SILVER INC.Oct 2012 · 9 co-filers$138KHULDRA SILVER INC.Oct 2012 · 9 co-filers$138KBroadbill Partners II, L.P.Aug 2012 · 7 co-filers$2.0MBroadbill Partners, L.P.Aug 2012 · 7 co-filersHULDRA SILVER INC.Aug 2012 · 9 co-filers$2.0MBroadbill Partners, L.P.Dec 2011 · 7 co-filersBroadbill Partners, L.P.Dec 2011 · 7 co-filersBroadbill Partners, L.P.Dec 2011 · 7 co-filersBroadbill Partners, L.P.Dec 2011 · 7 co-filersHULDRA SILVER INC.Jul 2011 · 9 co-filers$2.1M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Jeffrey in the interactive graph →