Investor · Newark, NJ
Michael James
Open Michael in the network graph →Filings
102
SEC Form D
Connections
284
co-filers
Capital
$375K
across filings
Active
Nov 2013
to Oct 2017
Most-connected co-filers (284)
Terrence J. Mullen · Santa Barbara, CA43 sharedMohsen E. Fahmi · NEWPORT BEACH, CA42 sharedQi G. Wang · NEWPORT BEACH, CA42 sharedEdward G. Devlin · NEWPORT BEACH, CA42 sharedBrent R. Harris · NEWPORT BEACH, CA42 sharedDavid C. Flattum · NEWPORT BEACH, CA42 sharedAndrew T. Vaden · NEWPORT BEACH, CA42 sharedMichael A. Gomez · NEWPORT BEACH, CA42 sharedSusan L. Wilson · NEWPORT BEACH, CA42 sharedRavi A. Mattu · NEWPORT BEACH, CA42 sharedICONIQ Capital, LLC · San Francisco, CA42 sharedDaniel J. Ivascyn · NEWPORT BEACH, CA42 sharedMohit G. Mittal · NEWPORT BEACH, CA42 sharedJames F. Moore · NEWPORT BEACH, CA42 sharedThibault C. Stracke · NEWPORT BEACH, CA42 sharedCandice S. Whitten · NEWPORT BEACH, CA42 sharedMark R. Kiesel · NEWPORT BEACH, CA42 sharedSudesh N. Mariappa · NEWPORT BEACH, CA42 sharedDouglas J. Ongaro · NEWPORT BEACH, CA42 sharedAlfred T. Murata · NEWPORT BEACH, CA42 sharedCraig A. Dawson · NEWPORT BEACH, CA42 sharedPeter G. Strelow · NEWPORT BEACH, CA42 sharedRobert O. Young · NEWPORT BEACH, CA42 sharedEric M. Sutherland · NEWPORT BEACH, CA42 shared
Recent filings (102)
Guernsey Holdings LLCJun 2021 · 9 co-filers$1.8MGuernsey Holdings LLCJun 2021 · 9 co-filers$1.8MTanyard Investors, LLCOct 2017 · 7 co-filers$5.2MCarter Investors, LLCAug 2017 · 4 co-filers$5.9MRock Spring Investors, LLCJan 2017 · 7 co-filers$5.0MLocust Creek Investors, LLCJan 2017 · 7 co-filers$5.2MBERKLEY ROAD INVESTORS, LLCDec 2016 · 4 co-filers$4.9MFORK CREEK PARTNERS, LLCDec 2016 · 4 co-filers$4.7MBRADFORD INVESTORS, LLCDec 2016 · 7 co-filers$5.3MRocky Comfort Creek Investors, LLCDec 2016 · 7 co-filers$5.7MSand Valley Investors, LLCDec 2016 · 7 co-filers$7.4MDESOTO INVESTORS, LLCDec 2016 · 6 co-filers$5.4MPleasant Ridge Investors, LLCDec 2016 · 7 co-filers$2.5MPayne Creek Investors, LLCDec 2016 · 7 co-filers$2.6MPIMCO Absolute Return Strategy IV Offshore Fund 1 LtdDec 2016 · 128 co-filersPIMCO Private Funds LLC - PIMCO Large Cap StocksPLUS Absolute Return FundDec 2016 · 122 co-filersCarter Investors, LLCDec 2016 · 7 co-filers$5.9MPIMCO ABSOLUTE RETURN STRATEGY IV FUND LLCDec 2016 · 121 co-filersPIMCO Absolute Return Strategy II Onshore Fund LLCDec 2016 · 121 co-filersPIMCO ABSOLUTE RETURN STRATEGY III ONSHORE FUND LLCDec 2016 · 121 co-filersPIMCO Global Credit Opportunity Onshore Fund LLCDec 2016 · 121 co-filersPIMCO Municipal Funds LLC - PIMCO Municipal Focus Strategy FundDec 2016 · 121 co-filersPIMCO PRIVATE SERIES Co LLC - PIMCO MUNICIPAL REAL RETURN FUNDDec 2016 · 121 co-filersPIMCO ABSOLUTE RETURN STRATEGY III OFFSHORE FUND LTDDec 2016 · 127 co-filersPIMCO ABSOLUTE RETURN STRATEGY IV OFFSHORE FUND 2 LTDDec 2016 · 127 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michael in the interactive graph →