Ledger.
Investor · Naples, FL

Mike Abbaei

Open Mike in the network graph →
Filings
5
SEC Form D
Connections
35
co-filers
Capital
$10.3M
across filings
Active
Jan 2020
to Jun 2021

Most-connected co-filers (35)

Brij Sharma · Melbourne, FL2 sharedMichael Bogdan · Stamford, CT1 sharedChristopher Coker · Houston, TX1 sharedC. E. Zimmerman · Dallas, TX1 sharedJ. Dennis D. Hunter · Grand Cayman, Cayman Islands1 sharedManu Rana · New York, NY1 sharedMax A. Strasburg · San Francisco, CA1 sharedClive R. Holmes · NEW YORK, NY1 sharedPatricia F. Kemp · GREENWICH, CT1 sharedZor Gorelov · New York, NY1 sharedJeffrey L. Seltzer · New York, NY1 sharedRodrigo A. Quercia · washington, Washington, D.C.1 sharedOve Sandve · Houston, TX1 sharedJack L. Macdowell, Jr · Austin, TX1 sharedJay Reinemann · New York, NY1 sharedWilliam J. Groth · Indianapolis, IN1 sharedKevin Kane · Claymont, DE1 sharedAndrew Mcelroy · Claymont, DE1 sharedCatherine Pollock · Dublin, Ireland1 sharedJames Stanford · New York, NY1 sharedDaniel P. Naylor · Winchester, OH1 sharedJoy Vanderaa · Crown Point, IN1 sharedAllen T. Graham · Birmingham, AL1 sharedKimberly K. Schaefer · Canton, OH1 shared

Recent filings (5)

Kasisto, Inc.Aug 2021 · 21 co-filers$15.5MKasisto, Inc.Aug 2021 · 21 co-filers$15.5MNTV Prosperity Fund LPJun 2021 · 5 co-filers$10.1MNTV Prosperity Fund LPJun 2021 · 5 co-filers$10.1MNTV Frontier Fund LPJan 2020 · 3 co-filers$50.0MNTV Frontier Fund LPJan 2020 · 3 co-filers$50.0MINTERNATIONAL SCREENING SOLUTIONS, INC.Jul 2019 · 11 co-filers$1.9MEveryIncome Holdings, LLCMar 2019 · 7 co-filers$5.0MEveryIncome Holdings, LLCMar 2019 · 7 co-filers$5.0M

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