Investor · Cleveland, OH

Michael D. Pepe

Open Michael in the network graph →

Filings

12

SEC Form D

Connections

79

co-filers

Capital

$3.4M

across filings

Active

Dec 2018

to Jun 2020

Most-connected co-filers (79)

Marc S. Byrnes · Cleveland, OH11 shared Fred J. Koury · WESTLAKE, OH9 shared Jon J. Pinney · Cleveland, OH9 shared Bradley D. Maloof · WESTLAKE, OH8 shared David Zelman · Beachwood, OH8 shared Steven J. Ross · WESTLAKE, OH7 shared Kristie Beck · Cleveland, OH4 shared Changhee A. Suh · San Francisco, CA3 shared William Leonard · Mission Viejo, CA3 shared Ronald H. Dunn · Provo, UT3 shared Robert Carpenter · Cambridge, MA3 shared Sooyoung Hwang · San Francisco, CA3 shared Radene R. Hatfield · Provo, UT3 shared Sherman A. Li · San Francisco, CA3 shared David Michael · Tampa, FL3 shared Whitney Harring-Smith · Tampa, FL3 shared Sungkyum Kim · San Francisco, CA3 shared Sunguk Moon · San Francisco, CA3 shared Kyungmo A. Kim · San Francisco, CA3 shared Lou Schneeberger · Cleveland, OH3 shared Jared N. Stewart · Provo, UT3 shared Miguel Zubizarreta · WESTLAKE, OH2 shared John Hopper · Solon, OH2 shared Dale M. Wollschleger · Solon, OH2 shared

Recent filings (12)

Proformex, LLCJun 2020 · 27 co-filers$960K Proformex, Inc.Jun 2020 · 19 co-filers$2.4M Proformex, Inc.Jun 2020 · 19 co-filers$2.4M Proformex, Inc.Feb 2020 · 19 co-filers$1.0M Proformex, Inc.Feb 2020 · 19 co-filers$1.0M ILIA INC.Dec 2019 · 10 co-filers$11.5M Proformex, LLCOct 2019 · 25 co-filers$2.5M Teamblind Inc.Jan 2019 · 19 co-filers$18.9M Teamblind Inc.Dec 2018 · 20 co-filers$18.9M ILIA INC.Dec 2018 · 8 co-filers$3.0M Teamblind Inc.Dec 2018 · 20 co-filers$18.9M Proformex, LLCOct 2018 · 23 co-filers Proformex, LLCOct 2018 · 23 co-filers Proformex, LLCOct 2018 · 21 co-filers Proformex, LLCOct 2018 · 21 co-filers PrecisionIR Group Inc.Jun 2009 · 17 co-filers PrecisionIR Group Inc.Jun 2009 · 17 co-filers

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