Investor · La Jolla, CA
Michele M. Samuels
Open Michele in the network graph →Filings
16
SEC Form D
Connections
79
co-filers
Capital
$9.4B
across filings
Active
Aug 2018
to Mar 2023
Most-connected co-filers (79)
Michael E. Edleson · Grand Cayman, Cayman Islands10 sharedAnne Marie Denman · Excelsior, MN8 sharedCarl A. Huttenlocher · Central, Hong Kong8 sharedJon Sakoda · New York, NY8 sharedMyriad Asset Management (Cayman) Limited · Grand Cayman, Cayman Islands6 sharedMyriad Asset Management Limited · Central, Hong Kong6 sharedWarren Keens · Grand Cayman, Cayman Islands6 sharedCarlo F. Liburdi · Troy, MI6 sharedPar Renyard · Buffalo Creek, CO6 sharedMyriad Asset Management (Cayman) Limited · Grand Cayman, Cayman Islands6 sharedLarri Ballin · Central, Hong Kong6 sharedMyriad Asset Management (Cayman) Limited · Grand Cayman, Cayman Islands6 sharedJames A. Walker · Bang Rak Bangkok, W16 sharedBrian H. Burkholder · Camana Bay, Grand Cayman, Cayman Islands6 sharedMyriad Asset Management Limited · Central, Hong Kong6 sharedAndrew Durstewitz · Cornelius, NC4 sharedOfir Lemel · Tel Aviv, L34 sharedMyriad Asset Management Us Lp · Denver, CO4 sharedLawrence Chiarello · Shrewsbury, NJ4 sharedDavid B. Pearson · Washington, Washington, D.C.4 sharedDaniel A. D'Aniello · Washington, Washington, D.C.4 sharedSteve Turi · Shrewsbury, NJ4 sharedSimon Palmer · New York, NY4 sharedDavid P. Gross-Loh · Boston, MA4 shared
Recent filings (16)
HORIZON BANCORP INC /IN/Sep 2025 · 33 co-filers$100.0MHORIZON BANCORP INC /IN/Sep 2025 · 33 co-filers$100.0MEmpirico Inc.Mar 2023 · 16 co-filers$55.2MMyriad Opportunities Offshore Fund LtdJun 2022 · 15 co-filersMyriad Opportunities US Fund LtdJun 2022 · 15 co-filersConcentric Analgesics, Inc.Dec 2021 · 8 co-filers$40.0MMyriad Opportunities US Fund LtdJun 2021 · 20 co-filersMyriad Opportunities Offshore Fund LtdJun 2021 · 20 co-filersMyriad Opportunities US Fund LtdFeb 2021 · 22 co-filersMyriad Opportunities Offshore Fund LtdFeb 2021 · 22 co-filersMyriad Opportunities Offshore Fund LtdFeb 2020 · 20 co-filersMyriad Opportunities US Fund LtdFeb 2020 · 20 co-filersEmpirico Inc.Dec 2019 · 14 co-filers$17.0MConcentric Analgesics, Inc.May 2019 · 10 co-filers$77.1MEmpirico Inc.Nov 2018 · 14 co-filers$12.5MConcentric Analgesics, Inc.Nov 2018 · 11 co-filers$20.0MConcentric Analgesics, Inc.Aug 2018 · 7 co-filers$10.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michele in the interactive graph →