Investor · JOHNSTON, IA

Michael Lee

Open Michael in the network graph →

Filings

8

SEC Form D

Connections

65

co-filers

Capital

$1.3M

across filings

Active

Feb 2019

to Nov 2022

Most-connected co-filers (65)

John Roop · JOHNSTON, IA4 shared Alberto W. Capriles · Coral Gables, FL3 shared Richard R. Robba · Denver, CO3 shared Kenneth S. Cragun · Newport Beach, CA3 shared Christine E. Utter · South Plainfield, NJ3 shared John B. Wagner · Los Angeles, CA3 shared Grady Buchanan · Madison, WI3 shared Genevieve L. Gilbreath · Austin, TX3 shared Emily E. Hill · South Plainfield, NJ3 shared Guillermo A. Villar · Coral Gables, FL3 shared Andrew R. Dearing · Saint Louis, MO3 shared Mark E. Boulding · South Plainfield, NJ3 shared Miguel A. Palacios · Coral Gables, FL3 shared Millar C. Wilson · Coral Gables, FL3 shared Jorge A. Trabanco · Coral Gables, FL2 shared Pamella J. Dana, Ph.D · Coral Gables, FL2 shared Alberto A. Peraza · Coral Gables, FL2 shared Brittany S. Nerpin · Newport Beach, CA2 shared James D. Lackie · Memphis, TN2 shared Sabrina W. Rusnak-Carlson · Boston, MA2 shared Frederick C. Copeland, Jr · Coral Gables, FL2 shared Jose A. Villamil · Coral Gables, FL2 shared Alejandro S. Gonzalez · Coral Gables, FL2 shared John W. Quill · Coral Gables, FL2 shared

Recent filings (8)

EXO-TOE, LLCNov 2022 · 6 co-filers$1.0M Amerant Bancorp Inc.Mar 2022 · 28 co-filers$30.0M EXO-TOE, LLCJul 2020 · 5 co-filers$750K EXO-TOE, LLCJun 2020 · 5 co-filers$200K Tonopah Indian School & 363 Ave - 40 Acre LLCAug 2019 · 3 co-filers$395K Tonopah I-10 & 355 Ave - 72 Acre LLCMar 2019 · 6 co-filers$1.1M Mercantil Bank Holding CorpMar 2019 · 47 co-filers$26.7M Mercantil Bank Holding CorpFeb 2019 · 44 co-filers

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