Investor · New York, NY

Michael P. Esposito, Jr

Open Michael in the network graph →

Filings

3

SEC Form D

Connections

18

co-filers

Capital

—

across filings

Active

May 2009

to Jan 2019

Most-connected co-filers (18)

Robert M. Lichten · New York, NY3 shared E. G. Gibbons · New York, NY2 shared Robert J. White · New York, NY2 shared Drew D. Hoffman · New York, NY2 shared Frederick B. Hnat · New York, NY2 shared Frederick Arnold · New York, NY2 shared Orlando W. Rivera · New York, NY2 shared James W. Lundy, Jr · New York, NY2 shared David M. Grande · New York, NY2 shared Coleman D. Ross · New York, NY2 shared Robert M. Mills · New York, NY2 shared Alan Carr · New York, NY2 shared Andrew S. Lerner · New York, NY1 shared Mary Jane W. Constant · New York, NY1 shared Frederick S. Hammer · Berwyn, PA1 shared Brett Baris · West Palm Beach, FL1 shared Michael Valentino · Newport, KY1 shared Andrew S. Lerner · New York, NY1 shared

Recent filings (3)

SYNCORA HOLDINGS LTDJan 2019 · 25 co-filers SYNCORA HOLDINGS LTDJan 2019 · 25 co-filers SYNCORA HOLDINGS LTDJan 2018 · 27 co-filers SYNCORA HOLDINGS LTDJan 2018 · 27 co-filers Inter-Atlantic Fund III LPMay 2009 · 8 co-filers$150.0M Inter-Atlantic Fund III LPMay 2009 · 8 co-filers$150.0M

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