Ledger.
Investor · Southfield, MI

Michael Montemayor

Open Michael in the network graph →
Filings
17
SEC Form D
Connections
50
co-filers
Capital
$85.0M
across filings
Active
Feb 2013
to Nov 2022

Most-connected co-filers (50)

Brad J. Kniejski · McLean, VA15 sharedJim R. Stokes · McLean, VA15 sharedWilliam J. Lilley, Iii · McLean, VA13 sharedPaul Freeman · Grand Cayman, Cayman Islands13 sharedDesmond Murray · Grand Cayman, Cayman Islands13 sharedThomas Nummer · Grand Cayman, Cayman Islands13 sharedWilliam Roberts · Grand Cayman, Cayman Islands13 sharedJon Fox · Southfield, MI11 sharedScott Seligman · Southfield, MI11 sharedSeth Meltzer · Southfield, MI11 sharedBarry Allen · Southfield, MI11 sharedRobert A. Smith · McLean, VA10 sharedDenis R. Clements · McLean, VA6 sharedPeter Sinatra · Southfield, MI6 sharedFrank Le Feuvre · Grand Cayman, Cayman Islands6 sharedRobert J. Edwards · McLean, VA6 sharedMark R. Giaconia · McLean, VA6 sharedMark Dumas · Norfolk, VA6 sharedMatt R. Priester · McLean, VA4 sharedEileen Dowling · Grand Cayman, Cayman Islands3 sharedJohn C. Craven · Boston, MA2 sharedColleen Kimmel · Southfield, MI2 sharedRufus C. King · Boston, MA2 sharedLouisa F. Abbot · Augusta, GA2 shared

Recent filings (17)

BLACKROCK EMERGING FRONTIERS FUND LTDNov 2022 · 13 co-filersBLACKROCK EMERGING FRONTIERS FUND LTDNov 2021 · 11 co-filersBLACKROCK EMERGING FRONTIERS FUND LTDNov 2020 · 14 co-filersBLACKROCK EMERGING FRONTIERS FUND LTDNov 2019 · 14 co-filersBlackRock UK Emerging Companies Hedge Fund LtdNov 2019 · 13 co-filersBlackRock UK Emerging Companies Hedge Fund LtdNov 2018 · 13 co-filersBLACKROCK EMERGING FRONTIERS FUND LTDNov 2018 · 13 co-filersBLACKROCK EMERGING FRONTIERS FUND LTDNov 2017 · 14 co-filersBlackRock UK Emerging Companies Hedge Fund LtdNov 2017 · 14 co-filersBlackRock UK Emerging Companies Hedge Fund LtdOct 2016 · 14 co-filersBLACKROCK EMERGING FRONTIERS FUND LTDOct 2016 · 14 co-filersSterling Bancorp, Inc.Sep 2016 · 29 co-filers$50.0MSterling Bancorp, Inc.Aug 2016 · 29 co-filers$35.0MBlackRock UK Emerging Companies Hedge Fund LtdOct 2015 · 14 co-filersBLACKROCK EMERGING FRONTIERS FUND LTDOct 2015 · 14 co-filersBLACKROCK EMERGING FRONTIERS FUND LTDOct 2013 · 11 co-filersBlackRock UK Emerging Companies Hedge Fund LtdFeb 2013 · 11 co-filers

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