Ledger.
Investor · Safety Harbor, FL

Michael J. Phillips

Open Michael in the network graph →
Filings
9
SEC Form D
Connections
55
co-filers
Capital
across filings
Active
Jul 2019
to Oct 2020

Most-connected co-filers (55)

Sridhar Ramaswamy · Poway, CA5 sharedEva M. Fong · Vancouver, British Columbia, Canada5 sharedMark G. Korb · Sherman Oaks, CA5 sharedJames M. Stuart · Las Vegas, NV5 sharedRobert G. Dennewald · Sherman Oaks, CA5 sharedMatthew E. Root · Las Vegas, NV4 sharedAlexander Watson · Poway, CA4 sharedThomas J. Liston · Toronto, Ontario, Canada4 sharedRaymond G. Bailey · Sherman Oaks, CA4 sharedCaleb Smith · Southlake, TX4 sharedKelly M. Perdew · Los Angeles, CA4 sharedVladimir G. Podlipskiy · Sherman Oaks, CA4 sharedDavid Sealock · Sherman Oaks, CA4 sharedKevin E. Burke · Las Vegas, NV4 sharedTravis Schneider · Sherman Oaks, CA4 sharedAlex Blyumkin · Sherman Oaks, CA4 sharedElton Broudy · Patterson, CA4 sharedYolanda Wayne · Patterson, CA4 sharedLaszlo Bock · Poway, CA4 sharedAli Golshan · Poway, CA4 sharedBoris Said · Carlsbad, CA2 sharedMark Simo · Carlsbad, CA2 sharedBrian Simo · Carlsbad, CA2 sharedOladapo L. Afolabi · Fort Worth, TX2 shared

Recent filings (9)

Loci Capital Opportunistic Fund, LPOct 2020 · 10 co-filers$75.0MLoci Capital Opportunistic Fund, LPOct 2020 · 10 co-filers$75.0MPETROTEQ ENERGY INC.Oct 2020 · 16 co-filers$240KPRESCOTT STRATEGIES FUND I LPNov 2019 · 16 co-filersPETROTEQ ENERGY INC.Nov 2019 · 20 co-filers$435KPETROTEQ ENERGY INC.Oct 2019 · 20 co-filers$1.6MPETROTEQ ENERGY INC.Oct 2019 · 20 co-filers$448KPETROTEQ ENERGY INC.Oct 2019 · 20 co-filers$792KPRESCOTT STRATEGIES FUND I LPJul 2019 · 11 co-filers$150.0M

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