Investor · Spokane, WA

Michael B. Caridi

Open Michael in the network graph →

Filings

26

SEC Form D

Connections

54

co-filers

Capital

$380K

across filings

Active

May 2014

to Jun 2018

Most-connected co-filers (54)

Steven B. Main · Spokane, WA13 shared Luis P. Gonzalez · San Antonio, TX8 shared Spencer Williamson · San Juan Capistrano, CA7 shared Steve Parker · San Juan Capistrano, CA7 shared Chad M. Costley · Ann Arbor, MI7 shared Robert E. Diamond · New York, NY6 shared David I. Schamis · New York, NY6 shared Eric L. Kelly · San Jose, CA6 shared Atlas Merchant Capital LLC · New York, NY6 shared Amc Fund Mgp LP · New York, NY6 shared George N. Lauro · Longmont, CO6 shared Ronald A. Bucchi · Longmont, CO6 shared Amc Fund GP LP · New York, NY6 shared James S. Marcelli · Longmont, CO6 shared Joseph A. Miller · Longmont, CO6 shared William C. Pickett, Iii · Longmont, CO6 shared Amc Mgp GP Ltd · New York, NY6 shared Andrew J. Malik · New York, NY6 shared Thomas E. Zelibor · Longmont, CO6 shared Rick Morgenstern · Boca Raton, FL5 shared Dani P. Bolognesi · Research Triangle Park, NC5 shared Mike Mcsherry · Spokane, WA5 shared Henry P. Friedman · Research Triangle Park, NC5 shared James R. Velissaris · New York, NY4 shared

Recent filings (26)

Banner Apartments Fund IV-A Operating Limited PartnershipSep 2018 · 5 co-filers$100.0M Banner Apartments Fund IV-B Operating Limited PartnershipSep 2018 · 5 co-filers$100.0M Atlas Merchant Capital Fund LPJun 2018 · 14 co-filers$1.0B Double Double Whammy LLCDec 2017 · 1 co-filer$74K Double Double Whammy LLCDec 2017 · 1 co-filer$74K Atlas Merchant Capital Fund LPJun 2017 · 14 co-filers$1.0B Tree of Knowledge, Inc.Feb 2017 · 5 co-filers$3.0M Tree of Knowledge, Inc.Jan 2017 · 5 co-filers$3.0M Banner Windsor Hosford Storage LLCJan 2017 · 8 co-filers$9.5M Banner Lakewood Storage, LLCDec 2016 · 8 co-filers$4.3M Atlas Merchant Capital Fund LPJun 2016 · 14 co-filers$1.0B DIGITAL AUTHENTICATION TECHNOLOGIES INCMay 2016 · 16 co-filers$1.0M Banner Northtown Storage, LLCMay 2016 · 8 co-filers$3.2M Atlas Merchant Capital Fund LPMar 2016 · 14 co-filers$1.0B Tree of Knowledge, Inc.Sep 2015 · 5 co-filers$2.0M Tree of Knowledge, Inc.Jun 2015 · 5 co-filers$510K AP 707 N Wells Investors, LLCMar 2015 · 2 co-filers$1.5M Atlas Merchant Capital Fund LPMar 2015 · 14 co-filers$1.0B Atlas Merchant Capital Fund LPJan 2015 · 14 co-filers$1.0B GTL Systems, Inc.Aug 2014 · 9 co-filers$200K DIGITAL AUTHENTICATION TECHNOLOGIES INCJul 2014 · 9 co-filers$1.0M AP 707 N Wells Investors, LLCMay 2014 · 1 co-filer$1.5M DIGITAL AUTHENTICATION TECHNOLOGIES INCOct 2012 · 9 co-filers$1.0M DIGITAL AUTHENTICATION TECHNOLOGIES INCSep 2010 · 9 co-filers$1.5M Firebird Ventures, LLCMay 2010 · 5 co-filers$1.1M

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