Investor · ST. JOHN, U.S. Virgin Islands

Michelle Maccio

Open Michelle in the network graph →

Filings

12

SEC Form D

Connections

50

co-filers

Capital

$895K

across filings

Active

Jan 2017

to Dec 2019

Most-connected co-filers (50)

Chris Abbott · Seattle, WA7 shared Jason Stein · Harrison, NY4 shared Esther A. Lee · New York, NY4 shared Jeff A. Jacobson · San Diego, CA4 shared Stephen D. Gauster · New York, NY4 shared James M. Kilts · Greenwich, CT4 shared Clarivest Asset Management Llc · San Diego, CA4 shared Clarivest Asset Management Llc · San Diego, CA4 shared Kishore J. Ponnavolu · Warwick, RI4 shared Clarivest Asset Management Llc · San Diego, CA4 shared Gloria Ballesta · Corpus Christi, TX4 shared David R. Vaughn · San Diego, CA4 shared Tiffany A. Ayres · San Diego, CA4 shared Aaron C. Ochstein · San Diego, CA4 shared Todd N. Wolter · San Diego, CA4 shared Susan J. Podlogar · New York, NY4 shared Ari Levy · Chicago, IL4 shared Clifford R. Thompson · Greensboro, NC3 shared David N. Gearhart · Atlanta, GA3 shared Gerald L. Hassell · New York, NY3 shared Courtland W. James · San Diego, CA3 shared William Strobel · Harrison, NY3 shared Jeannette D. Pina · New York, NY3 shared Edward Fourticq · Goleta, CA3 shared

Recent filings (12)

ClariVest Emerging Markets Socially Responsible Fund LLCApr 2020 · 25 co-filers Winter City Trust LPDec 2019 · 1 co-filer Winter City Trust LPDec 2019 · 1 co-filer ClariVest Emerging Markets Socially Responsible Fund LLCApr 2019 · 26 co-filers Maccio Investments, LPDec 2018 · 5 co-filers Maccio Investments, LPDec 2018 · 5 co-filers Winter City Trust LPNov 2018 · 1 co-filer Winter City Trust LPNov 2018 · 1 co-filer ClariVest Emerging Markets Socially Responsible Fund LLCApr 2018 · 29 co-filers Gearson Partners Holdings, L.P.Jan 2018 · 10 co-filers$6.0M Gearson Partners Fund, L.P.Apr 2017 · 10 co-filers$5.0M Gearson Partners Fund, L.P.Apr 2017 · 10 co-filers$5.0M ClariVest Emerging Markets Socially Responsible Fund LLCApr 2017 · 29 co-filers Maccio Investments, LPJan 2017 · 4 co-filers Maccio Investments, LPJan 2017 · 4 co-filers

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