Investor · HAMILTON, Bermuda

Michael Krefta

Open Michael in the network graph →

Filings

10

SEC Form D

Connections

37

co-filers

Capital

$32.3M

across filings

Active

Jan 2017

to May 2020

Most-connected co-filers (37)

Adam J. Szakmary · Pembroke, Bermuda8 shared Craig Johnston · PORTLAND, OR7 shared Marc Miller · Fort Lee, NJ5 shared Stuart Hershkowitz · Fort Lee, NJ5 shared Drew E. Parker · Fort Lee, NJ5 shared Alex Ostroy · Wilmington, DE5 shared Derrick Coder · Portland, OR5 shared Shimshon Gross · Fort Lee, NJ5 shared Emil E. Stern · Fort Lee, NJ5 shared Victor Sandor · North Bergen, NJ4 shared James O'Reilly · Rockville Centre, NY4 shared Mohan Thurairajah · Greenwich, CT4 shared Craig Kravetz · Montclair, NJ4 shared George Hessler · White Plains, NY4 shared Jonathan Rooney · George Town, Grand Cayman, Cayman Islands3 shared Daniel J. Cahill · ANDOVER, MA3 shared John J. Guinee · ANDOVER, MA3 shared Graham Gardner · Boston, MA3 shared Alan Gilbertson · HAMILTON, Bermuda3 shared Nathan Kowalski · HAMILTON, Bermuda3 shared Alan Cossar · HAMILTON, Bermuda3 shared William Link · Copley, OH3 shared Arne C. Brandes · London, United Kingdom3 shared Wojciech C. Goc · London, United Kingdom3 shared

Recent filings (10)

Kiskadee Diversified Fund Ltd.May 2020 · 17 co-filers Kiskadee Diversified Fund Ltd.May 2019 · 17 co-filers Magma Trading USA, LLCJul 2018 · 9 co-filers$3.9M Kiskadee Diversified Fund Ltd.Jun 2018 · 14 co-filers Magma Trading USA, LLCJan 2018 · 14 co-filers$1.9M Magma Trading USA, LLCJan 2018 · 14 co-filers$1.9M Magma Trading USA, LLCOct 2017 · 14 co-filers LeanFM Technologies, LLCApr 2017 · 8 co-filers$500K Magma Trading USA, LLCJan 2017 · 14 co-filers$1.9M LeanFM Technologies, LLCJan 2017 · 8 co-filers$400K

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