Investor · Darien, CT

Michel J. Finzi

Open Michel in the network graph →

Filings

11

SEC Form D

Connections

63

co-filers

Capital

$15.9M

across filings

Active

Oct 2018

to Jan 2021

Most-connected co-filers (63)

Maplewood Advisors IM, LLC · Conshohocken, PA5 shared Maplewood Capital GP, LLC · CONSHOHOCKEN, PA5 shared Larry G. Burgamy, Jr · Greenville, SC3 shared Michael A. Trigg · LAGUNA BEACH, CA3 shared Nick Mastronardi · Middleton, WI3 shared S. T. Burns · Tyler, TX3 shared Michael J. Zientek · Peoria, AZ3 shared John Del Virginia · NEW YORK, NY3 shared Dan Lascano · NEW YORK, NY3 shared Arthur S. Laffer · Ft. Lauderdale, FL3 shared Michael F. Treisman · Boston, MA3 shared Ronald S. Wheeler · Peoria, AZ3 shared Michael Thiel · Middleton, WI3 shared Mark J. Mason · Zeeland, MI3 shared T. G. Mitchell · Grand Cayman, Cayman Islands3 shared John J. Sheehy · Peoria, AZ3 shared Ron Mcintosh · NEW YORK, NY3 shared Damon P. Cuzick · Peoria, AZ3 shared John P. Yeros · Peoria, AZ3 shared Thomas J. Abood · Peoria, AZ3 shared Danny J. Cuzick · Peoria, AZ3 shared Scott Honour · WAYZATA, MN3 shared Scott S. Smith · Peoria, AZ3 shared Jason I. Ment · New York, NY3 shared

Recent filings (11)

Old Kings Capital Offshore, Ltd.Jan 2021 · 4 co-filers Old Kings Capital Offshore, Ltd.Jan 2020 · 4 co-filers ONEHOPE, IncOct 2019 · 17 co-filers$13.7M EVO Transportation & Energy Services, Inc.Jun 2019 · 31 co-filers$40.0M EVO Transportation & Energy Services, Inc.Oct 2018 · 29 co-filers$10.0M EVO Transportation & Energy Services, Inc.Oct 2018 · 29 co-filers$827K ONEHOPE, IncOct 2018 · 17 co-filers$10.0M PROSPECT CAPITAL CORPAug 2013 · 10 co-filers$21.0M Whitecrest 2013 D, LPMay 2013 · 1 co-filer$250K Whitecrest 2013 D, LPMay 2013 · 2 co-filers$250K PROSPECT CAPITAL CORPJan 2013 · 11 co-filers$44.6M

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