Investor · Orlando, FL
Michael Turner
Open Michael in the network graph →Filings
50
SEC Form D
Connections
286
co-filers
Capital
—
across filings
Active
Jun 2018
to Oct 2020
Most-connected co-filers (286)
Robert Chou · ORLANDO, FL37 sharedLori Pennington · Orlando, FL27 sharedJc Khoury · Orlando, FL21 sharedTimi Abney · Orlando, FL19 sharedKarla J. Bodden · Grand Cayman, Cayman Islands18 sharedDennis J. Hunter · Grand Cayman, Cayman Islands18 sharedCherif Medawar · Orlando, FL18 sharedPhil J. Schmitt · George Town, Grand Cayman, Cayman Islands18 sharedRosana Torres · Orlando, FL17 sharedN. Anderson Hoagland & Company · St. Louis, MO16 sharedBarry Upshaw · Orlando, FL13 sharedRobert Martinez · VANCOUVER, British Columbia, Canada12 sharedVartan Masdanian · Orlando, FL9 sharedTheresia Kurnadi · Orlando, FL9 sharedScott Meier · Orlando, FL9 sharedKimberly Meier · Orlando, FL9 sharedDenise Waters · Orlando, FL9 sharedChristopher Hentemann · New York, NY9 sharedBaljinder Sidhu · Orlando, FL9 sharedThanyachoto Thanyachoto · Orlando, FL9 sharedTony Brunner · ORLANDO, FL9 sharedElvira Serrano · Orlando, FL9 sharedTamara N. Arnold · New York, NY9 sharedYogesh Patil · Orlando, FL9 shared
Recent filings (50)
400 Capital Credit Opportunities Fund Ltd.Jul 2025 · 10 co-filers400 Capital Credit Opportunities Fund Ltd.Aug 2024 · 10 co-filers400 Capital Credit Opportunities Fund Ltd.Aug 2023 · 10 co-filers400 Capital Credit Opportunities Fund Ltd.Aug 2022 · 10 co-filersAHCO CORE FUND LLCAug 2021 · 10 co-filersAHCO Bond Fund, LLCAug 2021 · 10 co-filers400 Capital Credit Opportunities Fund Ltd.Aug 2021 · 10 co-filersSecured Fixed Income Fund, LLCOct 2020 · 220 co-filersAHCO Bond Fund, LLCAug 2020 · 10 co-filersAHCO CORE FUND LLCAug 2020 · 10 co-filers400 Capital Credit Opportunities Fund Ltd.Aug 2020 · 10 co-filersSecured Fixed Income Fund, LLCJun 2020 · 204 co-filersSecured Fixed Income Fund, LLCJun 2020 · 207 co-filersOthot, Inc.Jun 2020 · 21 co-filers$1.5MSecured Fixed Income Fund, LLCMay 2020 · 203 co-filersAHCO Bond Fund, LLCAug 2019 · 6 co-filersAHCO CORE FUND LLCAug 2019 · 6 co-filers400 Capital Credit Opportunities Fund Ltd.Aug 2019 · 6 co-filersOthot, Inc.Jun 2019 · 17 co-filers$4.2MSecured Fixed Income Fund, LLCApr 2019 · 147 co-filersSecured Fixed Income Fund, LLCApr 2019 · 147 co-filersWestern Wealth Capital XXXVI US Investor, LPNov 2018 · 8 co-filers$9.7MWESTERN WEALTH CAPITAL XXXVIII US INVESTOR, LPNov 2018 · 5 co-filers$8.7MAHCO CORE FUND LLCSep 2018 · 6 co-filersAHCO Bond Fund, LLCSep 2018 · 6 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michael in the interactive graph →