Ledger.
Investor · Maumee, OH

Michael J. Anderson

Open Michael in the network graph →
Filings
7
SEC Form D
Connections
84
co-filers
Capital
$39.3M
across filings
Active
Oct 2014
to Mar 2015

Most-connected co-filers (84)

Gerard M. Anderson · Ann Arbor, MI5 sharedRasesh H. Shah · Holland, OH4 sharedDonald L. Mennel · Fostoria, OH4 sharedAnne G. Rex · Perrysburg, OH3 sharedJohn T. Stout, Jr · Mission Hills, KS3 sharedRoss W. Manire · Glenn Ellyn, IL3 sharedPatrick S. Mullin · Gates Mills, OH3 sharedJacqueline F. Woods · Solon, OH3 sharedRobert J. King, Jr · Pepper Pike, OH3 sharedNaran U. Burchinow · Toledo, OH3 sharedCatherine M. Kilbane · Hunting Valley, OH3 sharedThomas L. Waggoner · Perrysburg, OH2 sharedDaniel T. Anderson · Maumee, OH2 sharedNorma L. Mclane Smith · Poplar Bluff, MO2 sharedDan Juran · Chicago, IL2 sharedArthur D. Depompei · Maumee, OH2 sharedWilliam J. Wolf · Ottawa Hills, OH2 sharedJ. D. Smelser · Dexter, MO2 sharedHarold M. Reed · Maumee, OH2 sharedJohn J. Granato · Maumee, OH2 sharedJoseph T. Mclane · Poplar Bluff, MO2 sharedTamara S. Sparks · Monclova, OH2 sharedLaurent De Greef · Boston, MA2 sharedScott E. Dakers · Grand Cayman, Cayman Islands2 shared

Recent filings (7)

Andersons, Inc.Jan 2019 · 41 co-filers$123.0MAndersons, Inc.Jan 2019 · 41 co-filers$123.0MAndersons, Inc.Mar 2015 · 46 co-filers$4.8MPoplar Bluff Banc CoJan 2015 · 6 co-filers$4.0MPoplar Bluff Banc CoDec 2014 · 6 co-filers$4.0MAndersons, Inc.Oct 2014 · 48 co-filers$34.5MFox River Financial CorpDec 2009 · 20 co-filers$5.1MCHECKAWARDS CORPMay 2009 · 6 co-filers$400K

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