Investor · LAS VEGAS, NV

Michael Mona, Jr

Open Michael in the network graph →

Filings

17

SEC Form D

Connections

69

co-filers

Capital

$2.8M

across filings

Active

Dec 2015

to Jul 2019

Most-connected co-filers (69)

Larry Raskin · LAS VEGAS, NV11 shared James Mcnulty · LAS VEGAS, NV7 shared Gary Sligar · LAS VEGAS, NV6 shared Megan Mokri · San Francisco, CA6 shared Scott Booth · New York, NY6 shared Josh S. Champion · Atlanta, GA5 shared M. P. Carroll · Atlanta, GA5 shared Joseph Dowling · LAS VEGAS, NV5 shared Anthony J. Passander · Scarborough, Ontario, Canada4 shared Zemin Li · Island South, Hong Kong4 shared Ron A. Wilkinson · Saskatoon, Saskatchewan, Canada3 shared Thomas Balderston · Concord, MA3 shared Stewart Davis · New Orleans, LA3 shared Michael M. Wilson · Saskatoon, Saskatchewan, Canada3 shared James T. Prokopanko · Saskatoon, Saskatchewan, Canada3 shared Jeffrey Citron · New York, NY3 shared Teresa P. Devos · Atlanta, GA3 shared Benjamin Cappiello · New Orleans, LA3 shared Michael Mona, Iii · Las Vegas, NV3 shared Jamie S. Lee · Atlanta, GA3 shared Shuchi K. Khurana · New Orleans, LA3 shared MPC Property Holdings IV, LLC · Atlanta, GA3 shared Bart Mackay · Las Vegas, NV3 shared Stephen A. Marsh · Burlington, MA2 shared

Recent filings (17)

Carroll Multifamily Venture VI, LPJul 2019 · 6 co-filers Carroll Multifamily Real Estate Fund V, LPDec 2017 · 11 co-filers$75.0M Carroll Fund V Bedrock Sidecar Investor, LPDec 2017 · 11 co-filers$16.5M CV Sciences, Inc.Apr 2017 · 16 co-filers$770K Airing Inc.Jan 2017 · 14 co-filers$2.5M Carroll Multifamily Real Estate Fund IV, LPJan 2017 · 13 co-filers$50.0M Carroll Multifamily Real Estate Fund IV, LPAug 2016 · 14 co-filers$50.0M CV Sciences, Inc.Jun 2016 · 16 co-filers$2.0M Carroll Multifamily Real Estate Fund IV, LPDec 2015 · 14 co-filers$50.0M Airing Inc.Dec 2015 · 14 co-filers$2.5M CannaVEST Corp.May 2015 · 12 co-filers$6.6M CannaVEST Corp.Dec 2013 · 6 co-filers$10.0M Bioceptive, Inc.Dec 2013 · 10 co-filers$1.5M KannaLife Sciences, Inc.Apr 2013 · 6 co-filers$1.5M CannaVEST Corp.Mar 2013 · 5 co-filers$35.0M Bioceptive, Inc.Mar 2013 · 9 co-filers$1.1M Bioceptive, Inc.Oct 2012 · 7 co-filers$1.0M

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