Ledger.
Investor · Orono, ME

Michelle Paul

Open Michelle in the network graph →
Filings
9
SEC Form D
Connections
59
co-filers
Capital
$3.4M
across filings
Active
Oct 2021
to Oct 2025

Most-connected co-filers (59)

Sandy Osborne · New York, NY7 sharedDebbie Hodin · Orono, ME7 sharedJoseph M. Kopilak · New York, NY7 sharedEdward M. Aloe · Pasadena, CA5 sharedCalcap Asset Management Iii, Llc · Pasadena, CA5 sharedPatrick A. Wakeman · Pasadena, CA5 sharedMatthew M. Herman · Chicago, IL5 sharedBhupinder J. Singh · Southlake, TX5 sharedPeter Astleford · MDINA, O15 sharedJosh Mcfarland · San Francisco, CA5 sharedCalcap Asset Management Iii, Llc · Pasadena, CA5 sharedCalcap Asset Management Iii, Llc · Pasadena, CA5 sharedDrew R. Buccino · Pasadena, CA5 sharedMark A. Mozilo · Pasadena, CA5 sharedJohn J. Holman · Pasadena, CA3 sharedEdward Herring · Dallas, TX3 sharedJohn J. Suydam · New York, NY2 sharedJoseph D. Glatt · New York, NY2 sharedJordan A. Kolar · NEW YORK, NY2 sharedSang-Won S. Hahn · New York, NY2 sharedRichard Anton · Jersey City, NJ2 sharedMichael L. Mattera · Coral Springs, FL2 sharedP. Vest Financial, Llc · McLean, VA2 sharedBlue Mountain Bridge Capital Limited · Hong Kong, Israel2 shared

Recent filings (9)

18 South Boniface Lane, LLCOct 2025 · 17 co-filers$5.1M18 South Boniface Lane, LLCOct 2025 · 17 co-filers$5.3M10401 Brockington Road, LLCJan 2024 · 17 co-filers$8.3MCoursestorm, Inc.Aug 2023 · 14 co-filers$2.5M500 Northwest 63rd Street, LLCJun 2023 · 16 co-filers$10.3MCoursestorm, Inc.Jun 2023 · 14 co-filers$2.5MApollo Total Return Fund (Exempt) LPMar 2022 · 32 co-filersApollo Total Return Fund (Onshore) LPMar 2022 · 32 co-filers200 Industrial Boulevard, LLCOct 2021 · 14 co-filers$6.7M

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