Investor · Hamilton, Bermuda
Michael J. Harvey
Open Michael in the network graph →Filings
19
SEC Form D
Connections
92
co-filers
Capital
—
across filings
Active
Jan 2020
to Dec 2022
Most-connected co-filers (92)
Adam H. Hopkin · Hamilton, Bermuda11 sharedDan Frederiksen · Vancouver, British Columbia, Canada6 sharedIan G. Sims · London, United Kingdom6 sharedDennis Jensen · SEATTLE, WA6 sharedJoseph S. Cappelletti · CHICAGO, IL6 sharedClass B Shareholder Sc India Management Iv Ltd · MENLO PARK, CA6 sharedTina C. Gibbons · Hamilton, Bermuda4 sharedEdward Lee · Vancouver, British Columbia, Canada4 sharedPeter O'Rourke · Vancouver, British Columbia, Canada4 sharedDudley R. Cottingham · Hamilton, Bermuda4 sharedKevin R. Gundle · Hamilton, Bermuda4 sharedLewis Ranieri · UNIONDALE, NY4 sharedGregory L. Armstrong · Denver, CO4 sharedFiona M. Mulhall · Hamilton, Bermuda4 sharedRabih Ataya · Vancouver, British Columbia, Canada4 sharedCreighton J. Bassett · Lincoln, NE4 sharedJarrett M. Armstrong · Denver, CO4 sharedCarey J. Kirkpatrick · UNIONDALE, NY4 sharedFrank J. Jaeger · UNIONDALE, NY4 sharedJeffrey Lewis · New York, NY4 sharedPaul Sauve · Vancouver, British Columbia, Canada4 sharedAnabel R. Mackie · Hamilton, Bermuda4 sharedBronwyn C. Wright · Hamilton, Bermuda4 sharedSam Ataya · Vancouver, British Columbia, Canada4 shared
Recent filings (19)
RANIERI SOLUTIONS LLCDec 2022 · 17 co-filers$1.2MAurum Isis Dollar Fund Ltd.Jun 2022 · 25 co-filersAurum Isis Institutional Dollar Fund Ltd.Jun 2022 · 25 co-filersAurum Isis Dollar Fund Ltd.Jun 2021 · 25 co-filersAurum Isis Institutional Dollar Fund Ltd.Jun 2021 · 25 co-filersRANIERI SOLUTIONS LLCOct 2020 · 14 co-filers$2.9MRANIERI SOLUTIONS LLCAug 2020 · 14 co-filers$2.9MRTC VI, LLCApr 2020 · 5 co-filers$50.0MRTC VI, LLCApr 2020 · 5 co-filersRANIERI SOLUTIONS LLCJan 2020 · 13 co-filers$7.0MRTC VI, LLCJan 2020 · 5 co-filers$50.0MCOLCHESTER BETA THREE FUND LtdOct 2012 · 6 co-filersCOLCHESTER BETA THREE FUND LtdFeb 2012 · 6 co-filersCOLCHESTER BETA THREE FUND LtdFeb 2011 · 7 co-filersColchester Global Real Return Bond Fund LtdFeb 2011 · 7 co-filersKILICO VARIABLE SERIES II SEPARATE ACCOUNTMar 2010 · 33 co-filersKILICO VARIABLE SERIES II SEPARATE ACCOUNTMar 2010 · 33 co-filersColchester Global Real Return Bond Fund LtdFeb 2010 · 11 co-filersCOLCHESTER BETA THREE FUND LtdFeb 2010 · 11 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michael in the interactive graph →