Ledger.
Investor · Toronto, Ontario, Canada

Michele Mccarthy

Open Michele in the network graph →
Filings
12
SEC Form D
Connections
71
co-filers
Capital
$24.8M
across filings
Active
Apr 2016
to Mar 2022

Most-connected co-filers (71)

Jon Douglas · Toronto, Ontario, Canada5 sharedDean Maceachern · Sudbury, Ontario, Canada4 sharedDaniel Noone · Toronto, Ontario, Canada3 sharedForbes Gemmell · Toronto, Ontario, Canada3 sharedAndres Tinajero · Toronto, Ontario, Canada2 sharedTom Obradovich · Toronto, Ontario, Canada2 sharedPaul Wiltshire · Santa Monica, CA2 sharedJames Firn · Grand Cayman, Cayman Islands2 sharedJohn D. Schaefer · Cleveland, OH2 sharedAshley C. Keller · Chicago, IL2 sharedAnthony D. Frammartino · Cleveland, OH2 sharedAndrew Kinzer · Seattle, WA2 sharedJoseph P. Olszak · Cleveland, OH2 sharedRhonda F. Rhyne · Seattle, WA2 sharedDylan Sage · Marion, MA2 sharedH. V. Leverett · Grand Cayman, Cayman Islands2 sharedJordan A. Kolar · NEW YORK, NY2 sharedJoaquin Hangen · Silver Spring, MD2 sharedPatrick D. Mayette · Taylor, MI2 sharedGordon L. Hempton · Seattle, WA2 sharedStephen Newman · Palm Beach, FL2 sharedBrett L. Miller · London, United Kingdom2 sharedWesley Hather · Seattle, WA2 sharedMarcos De Toledo Leite · Wilmington, DE2 shared

Recent filings (12)

Prevencio, Inc.Mar 2022 · 6 co-filers$9.5MPrevencio, Inc.Mar 2022 · 6 co-filers$9.5MNW Straw Pulp LLCApr 2019 · 19 co-filers$17.0MNW Straw Pulp LLCJul 2017 · 9 co-filers$14.4MColumbia Pulp I, LLCJul 2017 · 3 co-filers$21.6MNW Straw Pulp LLCJul 2017 · 9 co-filers$14.4MColumbia Pulp I, LLCJul 2017 · 3 co-filers$21.6MLago Dourado Minerals Ltd.Jun 2016 · 12 co-filers$19KLago Dourado Minerals Ltd.Jun 2016 · 12 co-filers$19KPrevencio, Inc.Apr 2016 · 10 co-filers$2.0MPrevencio, Inc.Apr 2016 · 10 co-filers$2.0MSongtradr, Inc.Jun 2014 · 13 co-filers$30KSongtradr, Inc.Apr 2014 · 13 co-filers$300RUSSELL TOTAL RETURN FUND LTD.Jun 2012 · 9 co-filersLago Dourado Minerals Ltd.May 2012 · 16 co-filers$1.6MLago Dourado Minerals Ltd.Jul 2011 · 17 co-filers$4.2MRUSSELL TOTAL RETURN FUND LTD.Jun 2011 · 6 co-filers

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