Investor · BETHESDA, MD

Michael B. Waite

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Filings

9

SEC Form D

Connections

51

co-filers

Capital

$375K

across filings

Active

Feb 2017

to May 2018

Most-connected co-filers (51)

Robert B. Edwards · Bethesda, MD8 shared Sarah B. Postyn · BETHESDA, MD6 shared Betsy B. Weingarten · BETHESDA, MD6 shared Amy B. Price · BETHESDA, MD6 shared Rachelle B. Snyder · BETHESDA, MD4 shared Craig Firpo · Portland, OR3 shared Thomas S. Murphy, Jr · New York, NY3 shared Robert Go · Boston, MA3 shared Evelyn C. Pellicone · New York, NY3 shared Alexander Dunev · Dallas, TX3 shared Richard M. Demartini · New York, NY3 shared Janet B. Bannister · VANCOUVER, British Columbia, Canada3 shared Campbell B. Lanier · VANCOUVER, British Columbia, Canada3 shared Ross A. Oliver · New York, NY3 shared Christopher Peatross · SAN FRANCISCO, CA3 shared Robert V. Delaney, Jr · New York, NY3 shared Kabir Misra · Atherton, CA3 shared Cameron Johnson · Lake Oswego, OR3 shared Atlantis Senior Living, LLC · DANA POINT, CA3 shared Andrew Thomas · Dallas, TX3 shared Richard B. Williams · Pasadena, CA3 shared Steve Barha · VANCOUVER, British Columbia, Canada3 shared C. A. Newhall · Manalapan, FL3 shared B. Mept Edgemoor Operating Lp · BETHESDA, MD3 shared

Recent filings (9)

MEPT Seaport 13 Stillings LLCNov 2018 · 18 co-filers$125K MEPT Seaport 13 Stillings LLCNov 2018 · 18 co-filers$125K INSTANT FINANCIAL, INC.May 2018 · 10 co-filers$7.4M MEPT Block 6 LLCFeb 2018 · 19 co-filers$125K MEPT Sixth & Lenora Apartments Member LLCFeb 2018 · 19 co-filers$125K MEPT 360 W. Hubbard Member LLCFeb 2018 · 21 co-filers$125K INSTANT FINANCIAL, INC.Jan 2018 · 14 co-filers$3.0M Tempo Opportunity Fund LLCFeb 2017 · 7 co-filers$100.0M INSTANT FINANCIAL, INC.Feb 2017 · 14 co-filers$3.1M Tempo Opportunity Fund LLCFeb 2017 · 7 co-filers$100.0M

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