Ledger.
Investor · CHICO, CA

Michael E. Dailey

Open Michael in the network graph →
Filings
37
SEC Form D
Connections
69
co-filers
Capital
$5.5M
across filings
Active
Apr 2014
to May 2018

Most-connected co-filers (69)

Michael N. Hoyer · Bay Harbor Islands, FL16 sharedPaul S. Flanagan · Boston, MA16 sharedSteven N. Brod · Bay Harbor Islands, FL16 sharedN. Crystal Capital Partners, Llc · Bay Harbor Islands, FL16 sharedGolan N. Lewkowicz · Bay Harbor Islands, FL16 sharedAlan N. Strauss · Bay Harbor Islands, FL16 sharedGrant R. Page · CHICO, CA15 sharedMatthew F. Downs · Orlando, FL14 sharedRodney S. Brooks · Boston, MA14 sharedEdward Switaj · Seattle, WA14 sharedChristopher K. Hulburt · State College, PA14 sharedWilliam S. Eckert · Boston, MA14 sharedNatalie N. Brod · Bay Harbor Islands, FL14 sharedMichael N. Cimmino · Bay Harbor Islands, FL14 sharedDonald C. Walker · Larkspur, CA14 sharedShawn Lockery · Eugene, OR14 sharedAndrew N. Jensen · Bay Harbor Islands, FL14 sharedMatthew Denezza · Denver, CO14 sharedN. Crystal Capital Partners, Llc · Bay Harbor Islands, FL14 sharedBlake E. Page · CHICO, CA14 sharedPaul A. Maeder · Cambridge, MA13 sharedSteven S. Daignault · Boston, MA9 sharedRoman N. Frenkel · Bay Harbor Islands, FL7 sharedKeshava Berg · Boulder, CO5 shared

Recent filings (37)

Structure Capital Annex C, LLCMay 2018 · 7 co-filers$8.8MStructure Capital Annex B, LLCMay 2018 · 7 co-filers$4.3MStructure Capital Annex A, LLCMay 2018 · 7 co-filers$4.0MMAGNA IMPERIO SYSTEMS CORP.Dec 2016 · 17 co-filers$6.6MMAGNA IMPERIO SYSTEMS CORP.Dec 2016 · 17 co-filers$6.6MCrystal Capital Strategies Master Fund, LLCMar 2016 · 15 co-filersCrystal Capital Fund Series, LLCMar 2016 · 15 co-filersCrystal Capital International Fund SPCMar 2016 · 17 co-filersCrystal Capital Strategies Fund, LLCMar 2016 · 15 co-filersCrystal Capital Master Fund, LLCMar 2016 · 17 co-filersMAGNA IMPERIO SYSTEMS CORP.Mar 2016 · 8 co-filers$10.0MMAGNA IMPERIO SYSTEMS CORP.Feb 2016 · 8 co-filers$10.0MMAGNA IMPERIO SYSTEMS CORP.Feb 2016 · 8 co-filers$10.0MMAGNA IMPERIO SYSTEMS CORP.Jan 2016 · 8 co-filers$10.0MMAGNA IMPERIO SYSTEMS CORP.Jan 2016 · 8 co-filers$10.0MMAGNA IMPERIO SYSTEMS CORP.Dec 2015 · 8 co-filers$10.0MMAGNA IMPERIO SYSTEMS CORP.Dec 2015 · 8 co-filers$10.0MMAGNA IMPERIO SYSTEMS CORP.Nov 2015 · 8 co-filers$500KMAGNA IMPERIO SYSTEMS CORP.Nov 2015 · 8 co-filers$10.0MCrystal Capital Fund Series, LLCSep 2015 · 15 co-filersMAGNA IMPERIO SYSTEMS CORP.Aug 2015 · 8 co-filers$500KMAGNA IMPERIO SYSTEMS CORP.Aug 2015 · 10 co-filers$10.0MMAGNA IMPERIO SYSTEMS CORP.Aug 2015 · 8 co-filers$10.0MStructure X Capital, L.P.Mar 2015 · 7 co-filers$50.0MCrystal Capital International Fund SPCMar 2015 · 17 co-filers

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