Investor · New York, NY

Michael E. Choi

Open Michael in the network graph →

Filings

7

SEC Form D

Connections

52

co-filers

Capital

$2.8B

across filings

Active

Feb 2016

to Dec 2018

Most-connected co-filers (52)

Yejoteworq C. Kassa · New York, NY5 shared Vishal V. Thakkar · New York, NY5 shared Rose M. Burke · New York, NY5 shared Kelli Reyes · Los Angeles, CA3 shared Thomas J. Mcgraw · NEW YORK, NY3 shared Tim Lambertson · Los Angeles, CA3 shared Olivier Colombo · Pacific Palisades, CA3 shared James Shephard · Eugene, OR3 shared Denise Lambertson · Los Angeles, CA3 shared Jessica Z. Hilbert · PORTLAND, OR3 shared Steve Sixberry · Reno, NV3 shared Laura J. Pantaleo · NEW YORK, NY3 shared Greg Hughes · Reno, NV3 shared Ann T. Lehman · EL CERRITO, CA3 shared Colleen T. Mitchell · FRESNO, CA3 shared Glenn J. Hill · NEW YORK, NY3 shared Reyaz A. Kassamali · SEATTLE, WA3 shared Mary Savino · New York, NY3 shared Avidan Ross · San Francisco, CA3 shared Shannon M. Oliver · Eugene, OR3 shared Michael J. Chiaravalloti · NEW YORK, NY2 shared Jim Milgard Jr · Everett, WA2 shared Kenneth M. Bessent · Spartanburg, SC2 shared Matrix Wealth Management, LLC · Alexandria, VA2 shared

Recent filings (7)

MANAGED FUTURES LLCDec 2018 · 27 co-filers MANAGED FUTURES LLCDec 2017 · 30 co-filers AKTV8 LLCSep 2017 · 11 co-filers$1.0M Edge B Phase Two LLCJan 2017 · 5 co-filers$600K MANAGED FUTURES LLCDec 2016 · 28 co-filers AKTV8 LLCFeb 2016 · 17 co-filers$1.1M Edge B, Phase One, L.L.CFeb 2016 · 4 co-filers$900K

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