Ledger.
Investor · Bellevue, WA

Michael Frey

Open Michael in the network graph →
Filings
30
SEC Form D
Connections
76
co-filers
Capital
$27.7M
across filings
Active
Aug 2018
to Feb 2023

Most-connected co-filers (76)

Joe Essa · Bellevue, WA10 sharedAndrew L. Cartledge · ALEXANDRIA, Channel Islands8 sharedTeresa Engelhard · ALEXANDRIA, Channel Islands7 sharedJonathan Landes · NEW YORK, NY7 sharedRaymond Massa · NEW YORK, NY6 sharedPhilip L. Oistein · Ocala, FL5 sharedPeter S. Conti · BOSTON, MA5 sharedMarcelo Lima · Grand Cayman, Cayman Islands5 sharedDavid Israel · Kent, WA5 sharedDavid A. Ericson · Minnetonka, MN4 sharedStephen D. Royer Jr · LOS ANGELES, CA4 sharedAlexander Massa · NEW YORK, NY4 sharedLydiard Partners II, L.P · Minnetonka, MN4 sharedBrian B. Cummings · Salt Lake City, UT4 sharedJoel Schwartz · Hopkinton, MA4 sharedFrank R. Trabold · Austin, TX4 sharedSaksiri E. Kridakara · Portland, OR3 sharedNikolaos S. Bonatsos · San Francisco, CA3 sharedJoel T. Rudin · NEW YORK, NY3 sharedJay Bauer · Bellevue, WA3 sharedTony Haux · St. Louis Park, MN3 sharedEvan B. Ruff · Atlanta, GA3 sharedDavid T. Margulies · New York, NY3 sharedChristina J. Sasser · Portland, OR3 shared

Recent filings (30)

Good PLANeT Foods Inc.Feb 2023 · 22 co-filers$10.0MVital Leaf IncJun 2020 · 8 co-filers$1.8MGOOD PLANET FOODS INC.Jun 2020 · 18 co-filers$12.0MGOOD PLANET FOODS INC.Jun 2020 · 14 co-filers$12.0MAmericana Portfolio VI Holdings LLCFeb 2020 · 8 co-filers$14.7MAmericana Portfolio VI LPFeb 2020 · 8 co-filers$31.2MAmericana Portfolio IV Holdings LLCFeb 2020 · 8 co-filers$19.9MAmericana Portfolio IV LPFeb 2020 · 7 co-filers$51.5MHuntington Center Cincinnati LPSep 2019 · 3 co-filers$12.6MSKC Portfolio Missouri Holdings LLCApr 2019 · 5 co-filers$7.2MSouth KC Portfolio Missouri LPApr 2019 · 5 co-filers$30.3MGrand Oak Minnesota LPFeb 2019 · 5 co-filers$27.1MVital Leaf IncFeb 2019 · 8 co-filers$750KVital Leaf IncJan 2019 · 8 co-filers$420KVital Leaf IncSep 2018 · 5 co-filers$350KVital Leaf IncAug 2018 · 5 co-filers$908KMERCED PARTNERS LIMITED PARTNERSHIPFeb 2013 · 2 co-filers$1.3BTrifecta Holdings, LLCAug 2012 · 3 co-filers$10.0MMERCED PARTNERS LIMITED PARTNERSHIPFeb 2012 · 2 co-filers$1.3BTiex Inc.Sep 2011 · 1 co-filer$2.0MTrifecta Holdings, LLCAug 2011 · 3 co-filers$10.0MMERCED PARTNERS LIMITED PARTNERSHIPAug 2011 · 2 co-filers$1.3BTiex Inc.Apr 2011 · 5 co-filers$500KMERCED PARTNERS LIMITED PARTNERSHIPDec 2009 · 2 co-filers$1.3BLIENLOGIC INCOct 2009 · 11 co-filers$10.0M

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