Investor · Vancouver, WA
Michael Wallace
Open Michael in the network graph →Filings
54
SEC Form D
Connections
139
co-filers
Capital
$2.8M
across filings
Active
Dec 2010
to Mar 2017
Most-connected co-filers (139)
Andre F. Sales · Sao Paulo, Guernsey27 sharedNeal Dandona · Dallas, TX26 sharedMiriam Kim · Vancouver, WA25 sharedBrad Wyatt · Lakewood, CO25 sharedFelipe A. Pinto · Sao Paulo, Guernsey25 sharedMarcelo A. Spinardi · Grand Cayman, Cayman Islands24 sharedStephen Lile · Sherwood, OR22 sharedBarbara A. Rauhe · Lyndhurst, OH19 sharedDavid St. Pierre · Lyndhurst, OH19 sharedMitchell Schneider · Lyndhurst, OH19 sharedNicole Chavas · Chicago, IL11 sharedTiverton Advisors, LLC · Raleigh, NC9 sharedCraig G. Blair · Birmingham, AL9 sharedSean Fenlon · Marriottsville, MD9 sharedKen C. Hamlet · Norwalk, CT9 sharedLaura B. Kimes · Chicago, IL9 sharedDennis G. Dubose · Birmingham, AL9 sharedDaniel Simon · NEW YORK, NY8 sharedLouis C. Lucido · Los Angeles, CA8 sharedJoshua Abramowitz · NEW YORK, NY8 sharedCris A. Santa Ana · Los Angeles, CA8 sharedJosh Scott · Denver, CO8 sharedJohn Goldsmith · NEW YORK, NY8 sharedAlexander Berman · Glencoe, IL8 shared
Recent filings (54)
Tango Networks, Inc.Nov 2021 · 16 co-filers$62.9MPERFECT CoFeb 2021 · 17 co-filers$6.0MPERFECT CoJun 2019 · 17 co-filers$3.0MPERFECT CoOct 2018 · 17 co-filers$5.8MLAC Sheridan High Ridge LLCSep 2018 · 5 co-filers$7.1MBAE SYSTEMS PLC /FI/Sep 2018 · 34 co-filers$2.3MLAC Knoxville Holdings LLCAug 2018 · 5 co-filers$3.8MLAC Oak Creek LLCJul 2018 · 5 co-filers$3.5MLAC Campus Club LLCJul 2018 · 5 co-filers$3.4MLegacy Capital Partners Fund VI LPJul 2018 · 5 co-filers$65.0MBAE SYSTEMS PLC /FI/Apr 2018 · 48 co-filers$79.2MLAC Peachtree Corners LLCJan 2018 · 8 co-filers$2.0MLAC the Hue LLCJan 2018 · 8 co-filers$4.1MLAC Greison Trail LLCJan 2018 · 8 co-filers$1.6MHoldings One LAC LLCJan 2018 · 8 co-filers$1.8MLegacy Westhampton Lender LLCJan 2018 · 8 co-filers$1.6MLAC Lago Paradiso LLCJan 2018 · 8 co-filers$4.4MLAC University Orchard LLCJan 2018 · 8 co-filers$2.9MLAC Riverside Parc LLCJan 2018 · 8 co-filers$2.8MLAC Lago Paradiso LLCJan 2018 · 8 co-filers$4.4MLAC University Orchard LLCJan 2018 · 8 co-filers$2.9MLAC Peachtree Corners LLCJan 2018 · 8 co-filers$2.0MLAC Riverside Parc LLCJan 2018 · 8 co-filers$2.8MLAC the Hue LLCJan 2018 · 8 co-filers$4.1MLAC Greison Trail LLCJan 2018 · 8 co-filers$1.6M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michael in the interactive graph →