Ledger.
Investor · Syracuse, NY

Michael P. Falcone

Open Michael in the network graph →
Filings
12
SEC Form D
Connections
42
co-filers
Capital
$5.7M
across filings
Active
Oct 2014
to Aug 2018

Most-connected co-filers (42)

Mark G. Falcone · Denver, CO6 sharedPeter A. Fair · Syracuse, NY6 sharedWilliam J. Thorndike · Bristol, United Kingdom4 sharedJose R. Stella · San Juan, Puerto Rico4 sharedRafael A. Somoza · San Juan, Puerto Rico4 sharedKevin A. Phillip · Grand Cayman, Cayman Islands4 sharedMark G. Hilderbrand · San Francisco, CA4 sharedRachel Rodin · NEW YORK, NY4 sharedElizabeth Brown · NEW YORK, NY4 sharedLouise Youngson-Klasfeld · NEW YORK, NY4 sharedAnthony D. Haynes · Douglas, Y84 sharedMatthew B. Lester · Bloomfield Hills, MI4 sharedCurtis Burgess · Madison, WI4 sharedAlf C. Brahde · Douglas, Y84 sharedGlen Barton · Galesburg, IL4 sharedGerald Risk · SAN JUAN, Puerto Rico4 sharedDonald Sackman · Galesburg, IL4 sharedMadhu K. Mohan · Reston, VA4 sharedBeth Ferreira · NEW YORK, NY3 sharedClaude W. Bennett · Toronto, Ontario, Canada3 sharedLawrence W. Greer · Birmingham, AL3 sharedJohn K. Lankford · Birmingham, AL3 sharedWilliam B. Parker · Birmingham, AL3 sharedJames F. Fuqua · Birmingham, AL3 shared

Recent filings (12)

705 Broadway Hotel Holding Company, LLCNov 2019 · 6 co-filers$1.3MPNP THERAPEUTICS INCAug 2018 · 12 co-filers$768KViyet, Inc.Aug 2016 · 11 co-filers$500KPNP THERAPEUTICS INCJun 2016 · 19 co-filers$336KPNP THERAPEUTICS INCMay 2016 · 19 co-filers$350KViyet, Inc.Feb 2016 · 11 co-filers$1.6MViyet, Inc.Jul 2015 · 11 co-filers$1.3MCP Block A Member, LLCApr 2015 · 10 co-filers$14.5MBelmar HH Owner, LLCJan 2015 · 10 co-filers$5.7MViyet, Inc.Oct 2014 · 8 co-filers$1.8MPNP THERAPEUTICS INCOct 2014 · 16 co-filers$394KAuburn Community Hotel, L.P.Nov 2009$4.5M

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