Investor · Las Vegas, NV

Michael Mona, Iii

Open Michael in the network graph →

Filings

3

SEC Form D

Connections

25

co-filers

Capital

$2.5M

across filings

Active

May 2015

to Jun 2016

Most-connected co-filers (25)

Michael Mona, Jr · LAS VEGAS, NV3 shared Joseph Dowling · LAS VEGAS, NV2 shared Larry Raskin · LAS VEGAS, NV2 shared Bart Mackay · Las Vegas, NV2 shared Jay M. Short · San Diego, CA1 shared Carolyn M. Short · San Diego, CA1 shared Richard A. Waldron · San Diego, CA1 shared Stephen S. Smith · Dallas, TX1 shared Gary Sligar · LAS VEGAS, NV1 shared James Mcnulty · LAS VEGAS, NV1 shared Eren Bali · SAN MATEO, CA1 shared Geoff Duncan · Nashville, TN1 shared Emmanuel N. Desousa · London, United Kingdom1 shared Dan Thomason · Nashville, TN1 shared Scott J. Aitken · Grand Cayman, Cayman Islands1 shared Lee Cooper · Newton, MA1 shared Timothy J. Martin · Grand Cayman, Cayman Islands1 shared Paul Lee · LONG GROVE, IL1 shared Kenneth A. Burdick · Mendota Heights, MN1 shared Theodore J. Sobieski · Las Vegas, NV1 shared James J. Higgins · Stamford, CT1 shared Karen Epstein · Las Vegas, NV1 shared Ian Domaille · St Peter Port, Y71 shared Nina Lesavoy · Oaks, PA1 shared

Recent filings (3)

CV Sciences, Inc.Jun 2016 · 16 co-filers$2.0M CV Sciences, Inc.Jun 2016 · 16 co-filers$2.0M CannaVEST Corp.May 2015 · 12 co-filers$6.6M CannaVEST Corp.Dec 2013 · 6 co-filers$10.0M

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