Investor · New York, NY
Michelle E. Mccloskey
Open Michelle in the network graph →Filings
98
SEC Form D
Connections
112
co-filers
Capital
$18.5B
across filings
Active
Oct 2013
to Feb 2019
Most-connected co-filers (112)
Solomon E. Kuckelman · New York, NY70 sharedFrm Investment Management (Usa) Llc · Summit, NJ70 sharedFrm Investment Management (Usa) Llc · Summit, NJ70 sharedFrm Investment Management (Usa) Llc · New York, NY70 sharedMichael J. Mauceli · Richardson, TX66 sharedWilliam R. Miller · Newport Beach, CA66 sharedChristine Lang · GEORGE TOWN, GRAND CAYMAN, Cayman Islands66 sharedRichard A. Scheich · Toledo, OH66 sharedJens E. Foehrenbach · New York, NY46 sharedRobert R. Hanna · New York, NY41 sharedEric L. Aukee · Los Angeles, CA40 sharedYatin A. Gandhi · Dallas, TX40 sharedBrent D. Kuehne · MINOT, ND38 sharedKiely Sindelar · Papillion, NE38 sharedShiraz D. Kajee · New York, NY34 sharedMatthew D. Stadtmauer · New York, NY30 sharedEagle Zhang · GEORGE TOWN, GRAND CAYMAN, Cayman Islands26 sharedKai-Fu Lee · GEORGE TOWN, GRAND CAYMAN, Cayman Islands26 sharedChristoforos Evdaimon · GEORGE TOWN, GRAND CAYMAN, Cayman Islands24 sharedTimothy A. Chaves · PLEASANT GROVE, UT24 sharedWilliam Anderson · Los Angeles, CA12 sharedN. River Oaks Capital Llc · WAYZATA, MN12 sharedWilliam S. Jones · Luxembourg, Luxembourg12 sharedJulie O. O'Hara · GRAND CAYMAN, Cayman Islands12 shared
Recent filings (98)
RIVER OAKS FINANCIAL FUND LPJul 2024 · 8 co-filersRIVER OAKS FINANCIAL FUND LPJul 2023 · 8 co-filersRIVER OAKS FINANCIAL FUND LPJul 2022 · 8 co-filersRIVER OAKS FINANCIAL FUND LPAug 2021 · 8 co-filersRIVER OAKS FINANCIAL FUND LPAug 2020 · 8 co-filersRIVER OAKS FINANCIAL FUND LPAug 2019 · 5 co-filersPine Grove Institutional Partners, L.P.Feb 2019 · 16 co-filersPine Grove Offshore Fund Ltd.Feb 2019 · 20 co-filersPine Grove Partners, L.P.Feb 2019 · 16 co-filersRIVER OAKS FINANCIAL FUND LPAug 2018 · 5 co-filersQuantica MF Delaware Feeder LLCMay 2018 · 14 co-filersSilver Delaware Feeder LLCMay 2018 · 14 co-filersBlakeney Delaware Feeder LLCMay 2018 · 14 co-filersCampbell Delaware Feeder LLCMay 2018 · 14 co-filersCentury CAT MAC Delaware Feeder LLCApr 2018 · 14 co-filersPine Grove Partners, L.P.Feb 2018 · 16 co-filersPine Grove Offshore Fund Ltd.Feb 2018 · 20 co-filersPine Grove Institutional Partners, L.P.Feb 2018 · 16 co-filersMAN FRM MANAGED FUTURES STRATEGIES LLCFeb 2018 · 14 co-filersRIVER OAKS FINANCIAL FUND LPAug 2017 · 5 co-filersAragon Multi-Family Fund VII, L.P.Jul 2017 · 5 co-filers$50.0MAragon Multi-Family Fund VII, L.P.Jun 2017 · 9 co-filers$50.0MBlakeney Delaware Feeder LLCMay 2017 · 14 co-filersCampbell Delaware Feeder LLCMay 2017 · 14 co-filersCCP Core Macro Delaware Feeder LLCMay 2017 · 14 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michelle in the interactive graph →