Investor · New York, NY

Michael E. Phelps

Open Michael in the network graph →

Filings

32

SEC Form D

Connections

106

co-filers

Capital

$1.7B

across filings

Active

Nov 2009

to Apr 2019

Most-connected co-filers (106)

Jeffrey M. Cucunato · New York, NY25 shared Richard M. Rieder · New York, NY20 shared James E. Keenan · New York, NY16 shared Joshua E. Tarnow · New York, NY10 shared Juan A. Marquez · San Diego, CA10 shared John C. Asbury · El Paso, TX10 shared Trudi Clark · St Peter Port, Y710 shared Joel M. Murray · El Paso, TX10 shared Andrew J. Bagley · Orlando, FL10 shared Dorsey D. Farr · Atlanta, GA10 shared Doug D. Ambrose · Greenwich, CT10 shared Runa N. Alam · ST PETER PORT, Y710 shared Greg D. Hayt · Greenwich, CT10 shared Neeraj E. Seth · New York, NY10 shared Bernard R. Lawrence · St Peter Port, Y710 shared Sarah A. Shackleton · ST PETER PORT, Y710 shared S. D. Sussman · Fort Lauderdale, FL9 shared J. R. Mooney · Richmond, VA8 shared James E. Ukrop · Richmond, VA8 shared Graham F. Veysey · Cleveland, OH8 shared Paul E. Sullivan · South Lake Tahoe, CA8 shared Max Nissman · New York, NY8 shared C. M. Weaver · New York, NY8 shared William M. Sullivan · Chicago, IL8 shared

Recent filings (32)

Midland States Bancorp, Inc.Apr 2019 · 39 co-filers$9.7M R3 (C), Ltd.Mar 2018 · 19 co-filers R3 (B), L.P.Mar 2018 · 10 co-filers Midland States Bancorp, Inc.Oct 2017 · 30 co-filers$40.0M Vertishear LLCJul 2017 · 1 co-filer$500K Midland States Bancorp, Inc.Mar 2017 · 41 co-filers$3.9M R3 (B), L.P.Mar 2017 · 10 co-filers R3 (C), Ltd.Mar 2017 · 19 co-filers R3 (C), Ltd.Mar 2016 · 22 co-filers R3 (B), L.P.Mar 2016 · 15 co-filers Pine River Credit Relative Value Fund L.P.Nov 2015 · 7 co-filers Midland States Bancorp, Inc.Jun 2015 · 33 co-filers$55.3M Midland States Bancorp, Inc.Jun 2015 · 33 co-filers$50.3M R3 (B), L.P.Mar 2015 · 24 co-filers R3 (C), Ltd.Mar 2015 · 28 co-filers Midland States Bancorp, Inc.Jan 2015 · 35 co-filers$57.5M Pine River Credit Relative Value Fund L.P.Nov 2014 · 7 co-filers Midland States Bancorp, Inc.Nov 2014 · 29 co-filers$16.4M Vertishear LLCMar 2014 · 3 co-filers$200K R3 (B), L.P.Mar 2014 · 30 co-filers R3 (C), Ltd.Mar 2014 · 32 co-filers Midland States Bancorp, Inc.Nov 2013 · 15 co-filers$15.0M Midland States Bancorp, Inc.Nov 2013 · 15 co-filers$72.0M Pine River Credit Relative Value Fund L.P.Nov 2013 · 4 co-filers Midland States Bancorp, Inc.Jun 2013 · 14 co-filers$2.7M

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