Ledger.
Investor · Aventura, FL

Michael Baumann

Open Michael in the network graph →
Filings
22
SEC Form D
Connections
77
co-filers
Capital
$60.8M
across filings
Active
May 2013
to Jan 2014

Most-connected co-filers (77)

Bert Lopez · Aventura, FL7 sharedDenny St. Romain · AVENTURA, FL7 sharedEdward D'Alelio · New York, NY6 sharedLee Bocker · NEW YORK, NY6 sharedRichard J. Flannery · Radnor, PA6 sharedRyan Hanks · Aventura, FL6 sharedDavid Levin · New York, NY5 sharedLewis C. Gold · Aventura, FL5 sharedRandolph C. Coley · Aventura, FL5 sharedDavid A. Bree · Grand Cayman, Cayman Islands4 sharedMack D. Pridgen Iii · Philadelphia, PA4 sharedR. M. Addy · Cincinnati, OH4 sharedSergio Rok · Miami, FL4 sharedCesar L. Alvarez · Germantown, MD3 sharedMartin S. Lang · Grand Cayman, Cayman Islands3 sharedRandal J. Kirk · West Palm Beach, FL3 sharedLarry D. Horner · Germantown, MD3 sharedSteven L. Frank · Germantown, MD3 sharedRaymond T. Schilt · New York, NY3 sharedThomas D. Reed · Germantown, MD3 sharedMatt Melkonian · Palo Alto, CA3 sharedVipul Tandon · New York, NY3 sharedRick L. Sterling · Germantown, MD3 sharedRyan Melkonian · NEW YORK, NY3 shared

Recent filings (22)

Trade Street Residential, Inc.Jan 2014 · 15 co-filers$60.8MTrade Street Residential, Inc.Jan 2014 · 15 co-filers$60.8MTrade Street Residential, Inc.May 2013 · 11 co-filers$210KTrade Street Residential, Inc.May 2013 · 11 co-filers$210KTIFF ABSOLUTE RETURN POOLApr 2013 · 3 co-filersTIFF ABSOLUTE RETURN POOL IIJan 2013 · 3 co-filersTrade Street Residential, Inc.Dec 2012 · 19 co-filers$26.9MTrade Street Residential, Inc.Jul 2012 · 22 co-filers$2.7MTrade Street Residential, Inc.Jun 2012 · 9 co-filers$79.5MTrade Street Operating Partnership, LPJun 2012 · 3 co-filers$29.5MTIFF ABSOLUTE RETURN POOLApr 2012 · 3 co-filersTIFF ABSOLUTE RETURN POOL IIJan 2012 · 3 co-filersForest Holdco LLCJan 2012 · 11 co-filers$10.0MForest Holdco LLCJan 2012 · 11 co-filers$10.0MTrade Street Multifamily Income Fund I, LLCAug 2011 · 8 co-filers$25.0MTrade Street Multifamily Income Fund I, LLCJul 2011 · 8 co-filers$25.0MTIFF ABSOLUTE RETURN POOL IIJul 2011 · 3 co-filersINTREXON CORPApr 2011 · 26 co-filers$66.9MTIFF ABSOLUTE RETURN POOLApr 2011 · 3 co-filersINTREXON CORPNov 2010 · 27 co-filers$37.5MBSF-TSC, LPJun 2010 · 4 co-filers$250.0MBSF, LPMar 2010 · 4 co-filers$250.0MBCOM SOUTHERN FUND LPMar 2010 · 4 co-filers$250.0MINTREXON CORPMar 2010 · 27 co-filers$17.4M

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