Investor · Delray Beach, FL
Michael Margolies
Open Michael in the network graph →Filings
97
SEC Form D
Connections
287
co-filers
Capital
$14.4M
across filings
Active
May 2013
to Feb 2019
Most-connected co-filers (287)
James L. Gibbons · Hamilton, Bermuda19 sharedSusan Webb · New York, NY19 sharedJennie Bucove · NEW YORK, NY19 sharedIan Beadle · Delray Beach, FL12 sharedKevin Gadawski · Oklahoma City, OK12 sharedOscar G. Vollmer · New York, NY11 sharedATEL Management Services, LLC · San Francisco, CA10 sharedJames Miller · Edmond, OK10 sharedRodrigo Tejeiro · Miami, FL9 sharedColleen P. Campbell · TORONTO, Ontario, Canada9 sharedGeorge P. Waldeck · Newark, NJ8 sharedAcertus Capital Management, Llc · Morristown, NJ8 sharedAcertus Capital Management, Llc · Morristown, NJ8 sharedThomas G. Dudeck · Hartford, CT8 sharedOscar G. Gil Vollmer · New York, NY8 sharedJared Curtis · BELLEVUE, WA7 sharedTracey U. Galloway · Fort Myers, FL7 sharedPeter Kohler · Fayetteville, AR7 sharedLeah K. Scott · Hamilton, Bermuda6 sharedFrances P. Frei · Maitland, FL6 sharedErman K. Civelek · Morristown, NJ6 sharedJohn M. Longo · Morristown, NJ6 sharedGlenn A. Myers · Morristown, NJ6 sharedJames K. Granger · Odessa, FL6 shared
Recent filings (97)
LB-Alpha LLCJan 2022 · 1 co-filer$4.1MLB-Alpha LLCJan 2022 · 1 co-filer$4.1MAlphaTrAI Funds, Inc.Jan 2022 · 5 co-filers$5.0MAlphaTrAI Funds, Inc.Jan 2022 · 5 co-filers$5.0MArchway Appreciation Fund LtdDec 2021 · 8 co-filersBH Feeder, Inc.Dec 2021 · 8 co-filersHatchlings Fund Ltd.Dec 2021 · 11 co-filersBH Feeder, Inc.Dec 2021 · 8 co-filersArchway Appreciation Fund LtdDec 2021 · 8 co-filersUNHEDGED, INC.Nov 2021 · 8 co-filers$6.5MLB-Insight LLCSep 2021 · 1 co-filer$3.5MLB-Insight LLCSep 2021 · 1 co-filer$3.5MLB-Unhedged LLCMar 2021 · 1 co-filer$4.0MLB-Unhedged LLCMar 2021 · 1 co-filer$4.0MUNHEDGED, INC.Mar 2021 · 8 co-filers$5.9MUnqork Inc.Dec 2020 · 18 co-filers$258.1MBH Feeder, Inc.Dec 2020 · 8 co-filersArchway Appreciation Fund LtdDec 2020 · 8 co-filersHatchlings Fund Ltd.Dec 2020 · 11 co-filersLB-Arca Investors LLCMay 2020 · 1 co-filer$5.0MLB-Arca Investors LLCMay 2020 · 1 co-filer$5.0MArchway Appreciation Fund LtdDec 2019 · 8 co-filersBH Feeder, Inc.Dec 2019 · 8 co-filersHatchlings Fund Ltd.Dec 2019 · 11 co-filersPF MANAGEMENT SERVICES, LLCOct 2019 · 8 co-filers$1.6M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michael in the interactive graph →