Investor · Hallandale, FL

Michael Asseff

Open Michael in the network graph →

Filings

3

SEC Form D

Connections

3

co-filers

Capital

$1.0M

across filings

Active

Apr 2013

to Jul 2014

Most-connected co-filers (3)

Robert H. Niehaus · New York, NY2 shared Andrew Savysky · Hallandale, FL2 shared Patrick S. Carter · Huntington Beach, CA1 shared

Recent filings (3)

123 Lumpsum Delaware Holdings, LLCJul 2014 · 5 co-filers$5.0M 123 Lumpsum Delaware Holdings, LLCJul 2014 · 5 co-filers$5.0M 123 Lumpsum Delaware Holdings, LLCJan 2014 · 5 co-filers$1.0M 123 Lumpsum Delaware Holdings, LLCJan 2014 · 5 co-filers$1.0M 123 Lumpsum Delaware Holdings, LLCApr 2013 · 1 co-filer$10.4M 123 Lumpsum Delaware Holdings, LLCApr 2013 · 1 co-filer$10.4M

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