Investor · Carmel, IN
Michael F. Petrie
Open Michael in the network graph →Filings
20
SEC Form D
Connections
67
co-filers
Capital
$74.9M
across filings
Active
Dec 2014
to May 2021
Most-connected co-filers (67)
Scott A. Evans · Carmel, IN9 sharedDavid Heath · Dallas, TX9 sharedRandall D. Rogers · Zionsville, IN8 sharedWaterton Mining Parallel Fund Gp Corp · Toronto, Ontario, Canada7 sharedWaterton Mining Parallel Fund Gp Corp · Toronto, Ontario, Canada7 sharedWaterton Mining Parallel Fund Gp Corp · Toronto, Ontario, Canada7 sharedThomas W. Dinwiddie · Indianapolis, IN7 sharedRichard J. Wells · Toronto, Ontario, Canada7 sharedMichael J. Dunlap · Fishers, IN6 sharedDavid N. Shane · Indianapolis, IN5 sharedPatrick D. O'Brien · Indianapolis, IN5 sharedStephen Young · Beverly, MA4 sharedBryan E. Gordon · Greenwood Village, CO4 sharedSeth A. Wolkov · Greenwood Village, CO4 sharedBarbara A. O'Hare · Greenwood Village, CO4 sharedMatt Coffin · West Hollywood, CA4 sharedCurt Roberts · Provo, UT3 sharedMike Hammond · Provo, UT3 sharedMatthew Gleason · Tucson, AZ3 sharedBrady Anderson · Provo, UT3 sharedChristopher Gleason · Tucson, AZ3 sharedPaul Triggiani · NEW YORK, NY3 sharedJohn W. Perry · Terre Haute, IN3 sharedAlan R. Dean · San Antonio, TX3 shared
Recent filings (20)
Merchants BancorpMay 2021 · 27 co-filers$46.2MMerchants BancorpMay 2021 · 27 co-filers$46.2MMerchants Capital Tax Credit Equity Fund I, L.P.Nov 2020 · 21 co-filers$21.7MMerchants Capital Tax Credit Equity Fund I, L.P.Nov 2020 · 21 co-filers$21.7MMerchants BancorpJul 2019 · 24 co-filers$21.9MMerchants BancorpJul 2019 · 24 co-filers$21.9MSales Rabbit, Inc.Jun 2018 · 14 co-filers$3.3MMerchants BancorpAug 2017 · 11 co-filers$7.0MMerchants BancorpAug 2017 · 11 co-filers$7.0MSales Rabbit, Inc.Feb 2017 · 14 co-filers$2.3MMerchants BancorpAug 2016 · 22 co-filers$40.0MMerchants BancorpJul 2016 · 22 co-filers$30.0MWaterton Mining Parallel Fund Onshore Feeder, LLCJun 2016 · 5 co-filers$223.0MWaterton Mining Parallel Fund Onshore Master, LPJun 2016 · 5 co-filers$725.0MWaterton Mining Parallel Fund Onshore Feeder, LLCApr 2016 · 5 co-filersWaterton Mining Parallel Fund Onshore Feeder, LLCApr 2016 · 5 co-filersWaterton Mining Parallel Fund Onshore Master, LPApr 2016 · 5 co-filersSales Rabbit, Inc.Mar 2016 · 11 co-filers$1.3MWaterton Mining Parallel Fund Onshore Master, LPMar 2016 · 5 co-filersWaterton Mining Parallel Fund Onshore Feeder, LLCMar 2016 · 5 co-filersMerchants BancorpDec 2014 · 16 co-filers$50.0MMerchants BancorpDec 2014 · 16 co-filers$50.0MTrafinity Ventures, Inc.Dec 2013 · 3 co-filers$155KTrafinity Ventures, Inc.Nov 2013 · 3 co-filers$155KTrafinity Ventures, Inc.Oct 2013 · 2 co-filers$105K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michael in the interactive graph →