Investor · Phoenix, AZ

Mike Susi

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Filings

9

SEC Form D

Connections

41

co-filers

Capital

$25.0M

across filings

Active

Mar 2022

to Aug 2024

Most-connected co-filers (41)

Charles Clinton · NEW YORK, NY4 shared Joe Morgan · Phoenix, AZ4 shared Matt Campbell · Phoenix, AZ4 shared Jonathan Goodman · ARLINGTON, VA3 shared Francesco Cavallini · Grand Duchy of Luxembourg, Luxembourg3 shared Thomas Mcpherson · Phoenix, AZ3 shared Christel O. Pierre-Alexandre · Luxembourg, Luxembourg3 shared Plural III GP S.a r.l · Luxembourg, Luxembourg3 shared Josh O'Rourke · Franklin, TN3 shared Steve Clemons · Franklin, TN3 shared Tony W. Marone · New York, NY3 shared Kai J. Jiang · San Francisco, CA3 shared Jason Engelman · Fort Worth, TX2 shared Cryptx Labs LLC · San Juan, Puerto Rico2 shared Geoffrey Brooke · Bloomington, MN2 shared David R. Joerger · LAGUNA BEACH, CA2 shared Jessica Ilagan · Irvine, CA2 shared Mitch Pfingsten · Phoenix, AZ2 shared Josh Miller · Durham, NC2 shared Colin C. Hill · Clearwater, FL2 shared Robert E. Guidry · Clearwater, FL2 shared Brooks L. Bash · Clearwater, FL2 shared Wesley H. Westmoreland · Clearwater, FL2 shared Robert E. Bass · Clearwater, FL2 shared

Recent filings (9)

Lukrom iFund LPAug 2024 · 11 co-filers$250.0M Lukrom iFund LPApr 2024 · 11 co-filers$250.0M Lukrom REIT LLCJan 2024 · 9 co-filers$63K Lukrom REIT LLCJan 2024 · 9 co-filers$63K Gradient Health, Inc.Jun 2023 · 11 co-filers$2.8M Lukrom iFund LPApr 2023 · 13 co-filers$250.0M Equitus CorpFeb 2023 · 18 co-filers$10.0M Gradient Health, Inc.Mar 2022 · 7 co-filers$2.5M Equitus CorpMar 2022 · 16 co-filers 168 RIVERVIEW, LLCFeb 2022 · 7 co-filers$650K 168 RIVERVIEW, LLCFeb 2022 · 7 co-filers$650K

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