Investor · NEW YORK, NY

Michelle Seto

Open Michelle in the network graph →

Filings

11

SEC Form D

Connections

58

co-filers

Capital

$250K

across filings

Active

Aug 2018

to Jan 2020

Most-connected co-filers (58)

Anton N. Moldan · New York, NY9 shared Danielle L. Brody · NEW YORK, NY8 shared Valerie Tso · NEW YORK, NY8 shared Allen Yi · NEW YORK, NY8 shared Hitesh Mittal · Stamford, CT7 shared Steven Izen · Wilmington, DE7 shared Jean G. Le Creurer · St. Helier, Y96 shared Sara W. Beugelmans · New York, NY6 shared Lynda A. Elliott · ST HELIER, Y96 shared Adam Levin · Los Angeles, CA6 shared Geoff Schneider · Norwalk, CT6 shared Renee Vidaillet · NEW YORK, NY6 shared Justin Ehrlich · Los Angeles, CA5 shared Eleanora Kennedy · Los Angeles, CA5 shared Stormy Simon · Los Angeles, CA5 shared Coleen Manley · Los Angeles, CA5 shared David Peck · Los Angeles, CA5 shared Colin Conway · Los Angeles, CA5 shared David A. Newberg · White Plains, NY5 shared Vincente Quesada · Los Angeles, CA5 shared Michael G. Kelly · St Helier, Y94 shared Lowell W. Baron · NEW YORK, NY4 shared Greg Finch · Houston, TX4 shared David Wylie · Houston, TX4 shared

Recent filings (11)

BNYC REIT II LLCJan 2020 · 20 co-filers$125K BPY BOZ Mott Haven REIT LLCJan 2020 · 20 co-filers$125K Hightimes Holding Corp.Jul 2019 · 15 co-filers$2K Hightimes Holding Corp.Feb 2019 · 26 co-filers$30.0M Hightimes Holding Corp.Feb 2019 · 26 co-filers$781K Hightimes Holding Corp.Feb 2019 · 26 co-filers$10.0M Hightimes Holding Corp.Feb 2019 · 26 co-filers$6.3M Lifeafar Fund II, S.A.Oct 2018 · 8 co-filers$2.3M Hightimes Holding Corp.Oct 2018 · 26 co-filers$2K Hightimes Holding Corp.Sep 2018 · 16 co-filers$11.6M Lifeafar Fund S.A.Aug 2018 · 5 co-filers$1.9M

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