Ledger.
Investor · Oxford, MI

Wendye Mingo

Open Wendye in the network graph →
Filings
11
SEC Form D
Connections
153
co-filers
Capital
$16.0M
across filings
Active
Aug 2018
to Jul 2022

Most-connected co-filers (153)

Richard Miller · Oxford, MI9 sharedStephanie Ringholz · Oxford, MI7 sharedNancy Rosentrater · Oxford, MI7 sharedMatt Lowman · Oxford, MI7 sharedRichard Thompson · Oxford, MI7 sharedMark Morrison · Oxford, MI7 sharedBryan Ford · Oxford, MI5 sharedMarques S. Martin · Washington, Washington, D.C.5 sharedThomas Gallagher · Vero Beach, FL5 sharedAndrew T. Berlinski · MILWAUKEE, WI5 sharedBrian T. Mcdonald · MILWAUKEE, WI5 sharedDavid Robinson · Erie, PA5 sharedSriram Gollapalli · Waban, MA5 sharedMassive Capital Partners, LLC · Dover, DE5 sharedLivingston B. John · LUXEMBOURG CITY, Luxembourg5 sharedAli N. Satvat · New York, NY5 sharedDouglas D. Timmer · MILWAUKEE, WI5 sharedMichael S. Leske · MILWAUKEE, WI5 sharedAnthony Deaugustine · Phoenix, AZ5 sharedMichael D. Bay · MILWAUKEE, WI5 sharedDavid Mandell · Dover, DE5 sharedDaniel J. Julka · MILWAUKEE, WI5 sharedChijioke S. Asomugha · Washington, Washington, D.C.5 sharedRichard Cotton · Vero Beach, FL5 shared

Recent filings (11)

SUMITOMO MITSUI FINANCIAL GROUP, INC.Jul 2022 · 77 co-filers$188KOxford Bank CorpDec 2021 · 44 co-filers$5.2MOxford Bank CorpOct 2021 · 44 co-filers$16.0MNGC East Ontario, LLCAug 2021 · 10 co-filers$2.7MSUMITOMO MITSUI FINANCIAL GROUP, INC.Jul 2021 · 76 co-filers$184KNGC Naperville, LLCMar 2021 · 10 co-filers$2.5MNGC ARBOR CANE, LLCDec 2020 · 10 co-filers$1.1MSUMITOMO MITSUI FINANCIAL GROUP, INC.Jul 2020 · 72 co-filers$733KNGC ONTARIO, LLCJul 2020 · 10 co-filers$1.5MSUMITOMO MITSUI FINANCIAL GROUP, INC.Jul 2019 · 44 co-filers$289KSUMITOMO MITSUI FINANCIAL GROUP, INC.Aug 2018 · 37 co-filers$324K

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