Investor · New York, NY

Michael Castaldy

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Filings

38

SEC Form D

Connections

98

co-filers

Capital

$11.0M

across filings

Active

Mar 2015

to Mar 2026

Most-connected co-filers (98)

Letitia D. Solomon · Grand Cayman, Cayman Islands11 shared Carol Baldwin · Miami, FL11 shared John P. Cordero · New York, NY11 shared Jasper Kang · New York, NY11 shared Walter M. Clark · Chicago, IL10 shared Diverse Capital Management, LLC · New York, NY7 shared Giuliana Tozzi · Milan, L66 shared Howard B. Brownstein · Oak Brook, IL6 shared Steven Shokouhi · Los Angeles, CA6 shared Brett Lipman · Los Angeles, CA6 shared Robert S. Gefaell, Jr · CHARLOTTE, NC6 shared Rushton A. Mcgarr · Denver, CO6 shared Michael S. Cuthriell · Scottsdale, AZ6 shared Marec E. Edgar · Oak Brook, IL6 shared Michael M. Vaupen · Stamford, CT6 shared Robert Niven · Ketch Harbour, Nova Scotia, Canada6 shared Charles A. Thomas · George Town, Cayman Islands6 shared Daron Evans · River Edge, NJ6 shared Howard K. Landis Iii · RALEIGH, NC6 shared Andrew S. Kersey · Gainesville, FL6 shared Alexander C. Bean · RALEIGH, NC6 shared Howard M. Huang · Los Angeles, CA6 shared Michael Becker · Dallas, TX6 shared Michael K. Painter · RALEIGH, NC6 shared

Recent filings (38)

Twin Lake Total Return Partners QP Ltd.Mar 2026 · 2 co-filers Twin Lake Total Return Partners QP Ltd.Mar 2025 · 8 co-filers Twin Lake Total Return Partners QP Ltd.Mar 2024 · 8 co-filers Twin Lake Total Return Partners QP Ltd.Mar 2023 · 8 co-filers Twin Lake Total Return Partners QP Ltd.Mar 2022 · 8 co-filers Twin Lake Total Return Partners QP Ltd.Mar 2021 · 7 co-filers Twin Lake Total Return Partners QP Ltd.Mar 2020 · 8 co-filers Satori Capital III, LPAug 2019 · 8 co-filers Twin Lake Total Return Partners QP Ltd.Mar 2019 · 7 co-filers DIVERSE PARTNERS OFFSHORE SPC, LTD - ETF VOLATILITY SEGREGATED PORTFOLIODec 2018 · 7 co-filers DIVERSE PARTNERS OFFSHORE SPC, LTD - ETF VOLATILITY SEGREGATED PORTFOLIODec 2018 · 7 co-filers Satori Capital III, LPAug 2018 · 8 co-filers DIVERSE PARTNERS OFFSHORE SPC, LTD - ETF VOLATILITY SEGREGATED PORTFOLIOMay 2018 · 10 co-filers Twin Lake Total Return Partners QP Ltd.Mar 2018 · 7 co-filers Satori Capital III, LPSep 2017 · 8 co-filers DIVERSE PARTNERS OFFSHORE SPC, LTD - ETF VOLATILITY SEGREGATED PORTFOLIOMay 2017 · 10 co-filers Twin Lake Total Return Partners QP Ltd.Mar 2017 · 7 co-filers PLEXUS FUND IV-C, L.P.Nov 2016 · 20 co-filers$100.0M PLEXUS FUND IV-A, L.P.Nov 2016 · 20 co-filers$105.0M PLEXUS FUND IV-B, L.P.Nov 2016 · 20 co-filers$45.0M CERAPEDICS INCSep 2016 · 22 co-filers$14.0M Satori Capital III, LPSep 2016 · 12 co-filers PLEXUS FUND IV-A, L.P.Sep 2016 · 20 co-filers$150.0M PLEXUS FUND IV-B, L.P.Sep 2016 · 20 co-filers$150.0M PLEXUS FUND IV-C, L.P.Sep 2016 · 20 co-filers$150.0M

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