Investor · Bethesda, MD

Michael Malone

Open Michael in the network graph →

Filings

18

SEC Form D

Connections

97

co-filers

Capital

$131.6M

across filings

Active

Jun 2014

to Dec 2021

Most-connected co-filers (97)

John H. Rice · Bethesda, MD13 shared Howard Smith · Bethesda, MD11 shared Richard Lucas · Bethesda, MD11 shared Dana L. Schmaltz · Boston, MA9 shared William Walker · BETHESDA, MD9 shared Richard Warner · Bethesda, MD7 shared Stephen Theobald · Bethesda, MD7 shared Alan Bowers · Bethesda, MD7 shared Ellen Levy · Bethesda, MD5 shared Michael Warren · Bethesda, MD5 shared Scott G. Douglas · San Francisco, CA4 shared Steven J. Stoddard · Somerville, MA4 shared Daniel H. James · San Francisco, CA4 shared George Dannecker · Hudson, NH4 shared Rohit K. Seth · Reston, VA4 shared Mark Thorne · Grand Cayman, Cayman Islands4 shared Gregory J. Blinn · Charlotte, NC4 shared Frederick G. Singer · Reston, VA4 shared Venkatachalam Krishnan · Princeton, NJ4 shared Eaglevale Partners GP LLC · New York, NY4 shared Roger J. Dickinson · Somerville, MA4 shared Edward Peterson · LAGUNA BEACH, CA4 shared David Seligman · Edinburgh, United Kingdom4 shared William R. Sanchez · Somerville, MA4 shared

Recent filings (18)

SRAX, Inc.Aug 2022 · 14 co-filers$9.4M SRAX, Inc.Aug 2022 · 14 co-filers$9.4M Walker & Dunlop, Inc.Feb 2022 · 23 co-filers$15.7M Walker & Dunlop, Inc.Feb 2022 · 23 co-filers$15.7M Walker & Dunlop, Inc.Dec 2021 · 30 co-filers$115.3M Walker & Dunlop, Inc.Jul 2021 · 30 co-filers$5.3M Walker & Dunlop, Inc.Aug 2020 · 21 co-filers$6.9M Walker & Dunlop, Inc.Aug 2020 · 21 co-filers$6.9M SRAX, Inc.Jul 2020 · 16 co-filers$16.1M SRAX, Inc.Jul 2020 · 16 co-filers$16.1M Walker & Dunlop, Inc.Jan 2020 · 25 co-filers$5.0M SRAX, Inc.Aug 2019 · 12 co-filers$5.5M Ostendo Technologies, Inc.Apr 2016 · 23 co-filers$11.8M Erdene Resource Development CorpJun 2015 · 14 co-filers$78K Walker & Dunlop, Inc.Apr 2015 · 21 co-filers$2.0M Walker & Dunlop, Inc.Apr 2015 · 21 co-filers$2.0M MORIEN RESOURCES CORP.Dec 2014 · 14 co-filers$893K Ostendo Technologies, Inc.Dec 2014 · 23 co-filers$15.0M Ostendo Technologies, Inc.Nov 2014 · 23 co-filers$4.0M Walker & Dunlop, Inc.Nov 2014 · 23 co-filers$6.0M Ostendo Technologies, Inc.Jun 2014 · 13 co-filers$70.0M ArtStar, Inc.Jul 2012 · 1 co-filer$600K THINKSTREAM INCAug 2011 · 7 co-filers$325K

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