Ledger.
Investor · Dallas, TX

Michael J. Seay

Open Michael in the network graph →
Filings
9
SEC Form D
Connections
107
co-filers
Capital
$2.1M
across filings
Active
Dec 2020
to Nov 2021

Most-connected co-filers (107)

Charles J. Link Jr · AUSTIN, TX7 sharedChristopher M. Nelson · Palm Beach, FL7 sharedTheodore R. Capossela · Swanton, OH7 sharedTracy Momany · Swanton, OH7 sharedTiffany E. Williams · Cedar Rapids, IA7 sharedElizabeth Brady · Swanton, OH6 sharedBuck Joffrey · Lancaster, PA5 sharedBrandon Nussey · MONTREAL, Z44 sharedLory Ajamian · Montreal, Z44 sharedDax Dasilva · Montreal, Z44 sharedDaryl Heller · Lancaster, PA4 sharedDaniel Micak · MONTREAL, Z44 sharedBrent Montgomery · Stamford, CT4 sharedJean Paul Chauvet · Montreal, Z44 sharedDavid N. Wood · Oklahoma City, OK4 sharedPatrick Pichette · MONTREAL, Z44 sharedAsha Bakshani · MONTREAL, Z44 sharedPaul Mcfeeters · Montreal, Z44 sharedMerline Saintil · Montreal, Z44 sharedJean-David Saint-Martin · Montreal, Z44 sharedRob Williams · MONTREAL, Z44 sharedSandglass Capital Advisors LLC · New York, NY4 sharedSean Grant · NEW YORK, NY4 sharedMarie-Josee Lamothe · MONTREAL, Z44 shared

Recent filings (9)

DNCP FL1, LLCNov 2021 · 5 co-filers$1.1MDNCP Management, LLCNov 2021 · 5 co-filers$1.1MPortman Ridge Finance CorpNov 2021 · 29 co-filers$16.7MLightspeed POS Inc.Jul 2021 · 40 co-filers$222.5MPortman Ridge Finance CorpMay 2021 · 35 co-filers$4.0MLightspeed POS Inc.May 2021 · 44 co-filers$180.1MPortman Ridge Finance CorpDec 2020 · 35 co-filers$572KLightspeed POS Inc.Dec 2020 · 65 co-filers$310.2MLightspeed POS Inc.Dec 2020 · 65 co-filers$380.6M

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