Investor · New York, NY
Michael P. Neely
Open Michael in the network graph →Filings
30
SEC Form D
Connections
97
co-filers
Capital
$48.6M
across filings
Active
Mar 2009
to Dec 2016
Most-connected co-filers (97)
Rob J. Crick · Waltham, MA8 sharedBrent Leffel · McLean, VA8 sharedScott D. Thomas · McLean, VA8 sharedP. Mpn Capital Advisors, Llc · New York, NY6 sharedP. Mpn Capital Management, Llc · New York, NY6 sharedP. Mpn Capital Management, Llc · New York, NY6 sharedP. Mpn Capital Advisors, Llc · New York, NY6 sharedMichael Danaher · San Jose, CA5 sharedRoger Hiatt · Rexburg, ID5 sharedChristopher Hillar · San Francisco, CA5 sharedLancaster Investment Management LLP · London, United Kingdom4 sharedRaymond C. Merritt · Berwyn Heights, MD4 sharedJohn Cole · Moffet Field, CA4 sharedMarita A. Wein · Southport, CT4 sharedWilliam H. Jennings, Ii · New York, NY4 sharedMatthew A. Sharp · Old Lyme, CT4 sharedMark D. Fisher · McLean, VA4 sharedJames A. Tricarico, Jr · Des Peres, MO4 sharedTimothy Roche · San Diego, CA4 sharedKirk Galiani · McLean, VA4 sharedRobert Thomas · London, United Kingdom4 sharedTim Ulibarri · Highlands Ranch, CO3 sharedLyle E. Braaten · VANCOUVER, British Columbia, Canada3 sharedDonald Shumka · VANCOUVER, British Columbia, Canada3 shared
Recent filings (30)
Lumina Gold Corp.Oct 2021 · 31 co-filers$853KLuminex Resources Corp.Jul 2020 · 29 co-filers$1.1MMPN Accredited Fund LPDec 2019 · 6 co-filersMPN Accredited Fund LPDec 2018 · 6 co-filersMPN Accredited Fund LPDec 2017 · 6 co-filersNumetric, Inc.Oct 2017 · 18 co-filers$10.9MNumetric, Inc.Dec 2016 · 14 co-filers$6.2MLumina Gold Corp.Dec 2016 · 28 co-filers$186KMPN Accredited Fund LPDec 2016 · 6 co-filersValara Partners, LPDec 2015 · 8 co-filersMPN Accredited Fund LPDec 2015 · 6 co-filersPRIME GENOMICS, INC.Dec 2014 · 17 co-filers$1.2MValara Partners, LPDec 2014 · 8 co-filersMPN Accredited Fund LPDec 2014 · 6 co-filersValara Partners, LPJan 2014 · 5 co-filersPRIME GENOMICS, INC.Jan 2014 · 17 co-filers$800KValara Partners, LPJan 2013 · 3 co-filersMPN Accredited Fund LPDec 2012 · 1 co-filerPRIME GENOMICS, INC.Dec 2012 · 9 co-filers$250KValara Partners, LPJan 2012 · 3 co-filersMPN Accredited Fund LPJan 2012 · 1 co-filerPRIME GENOMICS, INC.Dec 2011 · 9 co-filers$192KMPN Accredited Fund LPJan 2011 · 1 co-filerValara Partners, LPJan 2011 · 3 co-filersMPN Accredited Fund LPFeb 2010 · 1 co-filer
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michael in the interactive graph →