Investor · Newburgh, NY

Michael Menicucci

Open Michael in the network graph →

Filings

18

SEC Form D

Connections

76

co-filers

Capital

$30.5M

across filings

Active

Feb 2010

to Nov 2020

Most-connected co-filers (76)

Peter J. Savago · Newburgh, NY15 shared Michael P. Ostrow · Newburgh, NY14 shared Robert Gibbins · George Town, Grand Cayman, Cayman Islands13 shared Jon R. Bauer · Greenwich, CT13 shared Derek R. Goodman · St. Helier, Y913 shared John R. Legge · St. Helier, Y912 shared Richard M. Boleat · St Helier, Y912 shared Ricardo E. Lachman · Fort Lauderdale, FL11 shared Felipe R. Anziani · Fort Lauderdale, FL9 shared R A. Hedrick · COLUMBIA, MO9 shared Kevin E. Emery · Fort Lauderdale, FL9 shared Andrew G. Finkelstein · Newburgh, NY5 shared Abdul A. Hayee · Flower Mound, TX5 shared Thomas P. Sperzel · Newburgh, NY5 shared David P. Freer, Jr · Newburgh, NY5 shared Abdullah A. Marafi · Kuwait City, M65 shared John A. Vu · Flower Mound, TX5 shared Nancy L. Obler · New York, NY5 shared David N. Mesches, M.D · Newburgh, NY5 shared Gale L. Foster · Newburgh, NY5 shared Pat L. Morabito · New York, NY5 shared Thomas D. Weddell · Newburgh, NY5 shared Albert J. Pagano · Newburgh, NY5 shared Philip P. Guarnieri · Newburgh, NY5 shared

Recent filings (18)

ES Bancshares, Inc.Nov 2020 · 32 co-filers$14.0M ES Bancshares, Inc.Oct 2019 · 30 co-filers$10.5M ES Bancshares, Inc.Jan 2019 · 24 co-filers$7.0M ES Bancshares, Inc.Dec 2017 · 25 co-filers$7.5M CORNERSTONE FINANCE CoAug 2017 · 13 co-filers CORNERSTONE FINANCE CoAug 2016 · 25 co-filers CORNERSTONE MANAGEMENT PARTNERS INCFeb 2016 · 25 co-filers CORNERSTONE MANAGEMENT PARTNERS INCFeb 2015 · 25 co-filers CORNERSTONE MANAGEMENT PARTNERS INCFeb 2014 · 23 co-filers ES Bancshares, Inc.Jan 2014 · 26 co-filers$2.0M CORNERSTONE MANAGEMENT PARTNERS INCNov 2013 · 12 co-filers$7.0M CORNERSTONE MANAGEMENT PARTNERS INCNov 2012 · 12 co-filers$7.0M CORNERSTONE FINANCE CoJul 2012 · 21 co-filers CORNERSTONE MANAGEMENT PARTNERS INCFeb 2012 · 12 co-filers$926K CORNERSTONE MANAGEMENT PARTNERS INCNov 2011 · 12 co-filers$5.0M CORNERSTONE FINANCE CoJul 2011 · 21 co-filers CORNERSTONE FINANCE CoJul 2010 · 21 co-filers CORNERSTONE FINANCE CoFeb 2010 · 23 co-filers$10.0M

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