Investor · St. Clement, Y9
Michael J. Dee
Open Michael in the network graph →Filings
25
SEC Form D
Connections
78
co-filers
Capital
—
across filings
Active
Feb 2012
to Feb 2020
Most-connected co-filers (78)
William E. Keunen · Grand Cayman, Cayman Islands9 sharedRobert Miller · Grand Cayman, Cayman Islands6 sharedDavid A. Bree · Grand Cayman, Cayman Islands6 sharedCharles J. Hansard · London, United Kingdom6 sharedRichard A. Silberberg · New York, NY6 sharedAli Aydar · San Francisco, CA6 sharedDon W. Cummings · New York, NY6 sharedRobert F. Herbert, Jr · Houston, TX6 sharedDavid A. Sackler · New York, NY6 sharedStephen G. Cubbon · Pembroke, Bermuda6 sharedLars R. Bergquist · Hamilton, Bermuda6 sharedGary C. Linford · Grand Cayman, Cayman Islands6 sharedAlan S. Tooker · Greenwich, CT6 sharedFarideh G. Farrokhi · Houston, TX6 sharedAnthony M. Philip · Hamilton, Bermuda6 sharedDavid Berman · Cleveland, OH5 sharedPatrick C. Harrigan · ROWAYTON, CT5 sharedDonald Greenberg · Cleveland, OH5 sharedColbert M. Narcisse · New York, NY5 sharedKevin J. Sauder · Archbold, OH5 sharedMichael M. Davies · New York, NY5 sharedSuresh Batchu · Sunnyvale, CA5 sharedRoisin Cater · GRAND CAYMAN, Cayman Islands5 sharedDan Kipp · Cleveland, OH5 shared
Recent filings (25)
JJJ Moore, Ltd.Feb 2020 · 10 co-filersJJJ Moore, Ltd.Feb 2020 · 10 co-filersJAE Credit Fund LtdApr 2014 · 10 co-filersJAE Credit Fund LtdApr 2013 · 11 co-filerseGenio Education Solutions LLCMar 2013 · 11 co-filers$1.5MJAE Credit Fund LtdFeb 2013 · 13 co-filersStrata-X Energy Ltd.Nov 2012 · 9 co-filersStrata-X Energy Ltd.Nov 2012 · 9 co-filerseGenio Education Solutions LLCJul 2012 · 11 co-filers$750KAIG LIFE OF BERMUDA LTDFeb 2012 · 13 co-filersAIG LIFE OF BERMUDA LTDFeb 2012 · 13 co-filersMoore Emerging Equity Long/Short Fund Ltd.Feb 2012 · 7 co-filersJAE Credit Fund LtdFeb 2012 · 15 co-filersJAE Credit Fund LtdFeb 2012 · 15 co-filersMoore Relative Value Fund, Ltd.Feb 2012 · 7 co-filersGC Moore Emerging Macro Fund, Ltd.Feb 2012 · 7 co-filerseGenio Education Solutions LLCDec 2011 · 9 co-filers$1.0MMoore Foreign Exchage Fund, Ltd.Aug 2011 · 7 co-filerseGenio Education Solutions LLCApr 2011 · 7 co-filers$875KAIG LIFE OF BERMUDA LTDMar 2011 · 13 co-filersAIG LIFE OF BERMUDA LTDMar 2011 · 13 co-filersMoore Emerging Equity Long/Short Fund Ltd.Feb 2011 · 7 co-filersMoore Foreign Exchage Fund, Ltd.Aug 2010 · 7 co-filerseGenio Education Solutions LLCJun 2010 · 7 co-filers$875KAIG LIFE OF BERMUDA LTDMar 2010 · 15 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michael in the interactive graph →