Investor · Harlingen, TX
Michael F. Scaief
Open Michael in the network graph →Filings
16
SEC Form D
Connections
123
co-filers
Capital
$60.5M
across filings
Active
Sep 2017
to Aug 2021
Most-connected co-filers (123)
Robert R. Farris · Harlingen, TX12 sharedMark V. Richards · Harlingen, TX9 sharedCarlos L. Varela · Harlingen, TX9 sharedTudor G. Uhlhorn · Harlingen, TX8 sharedWilliam L. Elliff · Harlingen, TX7 sharedTudor G. Ulhorn · Harlingen, TX6 sharedRaz Winiarsky · New York, NY4 sharedAndrew Weatherford · Tampa, FL4 sharedSalil Dhaumya · WEST VANCOUVER, British Columbia, Canada3 sharedJames Taylor · KIRKLAND, WA3 sharedNoel A. Langlois · WEST CONSHOHOCKEN, PA3 sharedJohn Mcconnell · Vancouver, British Columbia, Canada3 sharedKerry Spong · Vancouver, British Columbia, Canada3 sharedKenneth Macleod · Vancouver, British Columbia, Canada3 sharedAlexander K. Mcarthur · Denver, CO3 sharedNeil Maedel · Vancouver, British Columbia, Canada3 sharedStephen K. Kenwood · Vancouver, British Columbia, Canada3 sharedMichael G. Mcinnis · Vancouver, British Columbia, Canada3 sharedKatharine Regan · Vancouver, British Columbia, Canada3 sharedLyle D. Bruce · Denver, CO3 sharedLeo E. Hathaway · VANCOUVER, British Columbia, Canada2 sharedJohn W. Youle · VANCOUVER, British Columbia, Canada2 sharedRobert T. Nelsen · Chicago, IL2 sharedMarshall E. Koval · VANCOUVER, British Columbia, Canada2 shared
Recent filings (16)
Texas State Bankshares, Inc.Aug 2024 · 24 co-filers$6.2MTexas State Bankshares, Inc.Aug 2024 · 24 co-filers$6.2MQuantedge Global Fund (US)Oct 2023 · 8 co-filersQuantedge Global Fund (Offshore)Oct 2023 · 8 co-filersTexas State Bankshares, Inc.Oct 2023 · 16 co-filers$1.2MTexas State Bankshares, Inc.Oct 2023 · 16 co-filers$1.2MLuminex Resources Corp.Mar 2023 · 32 co-filers$7.6MLuminex Resources Corp.May 2022 · 32 co-filers$5.5MVALEAS CAPITAL PARTNERS FUND I-A LPMay 2022 · 5 co-filersVALEAS CAPITAL PARTNERS FUND I LPMay 2022 · 5 co-filersTexas State Bankshares, Inc.Aug 2021 · 17 co-filers$30.0MTexas State Bankshares, Inc.Jul 2021 · 17 co-filers$25.0MTexas State Bankshares, Inc.Jun 2019 · 17 co-filers$35.0MCellect Biotechnology Ltd.Feb 2018 · 24 co-filers$4.0MSyros Pharmaceuticals, Inc.Feb 2018 · 41 co-filers$11.4MSyros Pharmaceuticals, Inc.Jan 2018 · 41 co-filers$10.0MCellect Biotechnology Ltd.Sep 2017 · 14 co-filers$4.3MTexas State Bankshares, Inc.Mar 2010 · 4 co-filers$24.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michael in the interactive graph →