Investor · Jersey, United Kingdom
Michael J. Dee
Open Michael in the network graph →Filings
54
SEC Form D
Connections
100
co-filers
Capital
$2.0B
across filings
Active
Feb 2016
to Nov 2020
Most-connected co-filers (100)
Charles J. Hansard · London, United Kingdom42 sharedAndrew Q. Green · Grouville, Jersey, Channel Isl, United Kingdom12 sharedAllan D. Evans · Redwood Shores, CA11 sharedEmily J. Zeigler · Avon, CO10 sharedJoseph J. Romenesko · Chicago, IL10 sharedKevin Laws · San Francisco, CA10 sharedTimothy J. Kirley · Des Peres, MO10 sharedNeil D. Welch · Redwood Shores, CA8 sharedDonnie Yancey · Los Angeles, CA8 sharedAnthony Tran · San Diego, CA8 sharedJames L. Brat · Mill Valley, CA8 sharedEric D. Kogan · NEW YORK, NY8 sharedFred Tattersall · Richmond, VA8 sharedKen Hausman · Redwood Shores, CA8 sharedGregory Curtin · Los Angeles, CA8 sharedRobert Alumbaugh · Riverside, MO8 sharedAshley Long · RICHMOND, VA8 sharedJoerg Tewes · Redwood Shores, CA8 sharedJames Mallory · RICHMOND, VA8 sharedBryan Huntley · RICHMOND, VA8 sharedKirk Tattersall · RICHMOND, VA8 sharedShannon Fake · RICHMOND, VA8 sharedGerald R. Morgan · Mill Valley, CA8 sharedEdward Schilowitz · Los Angeles, CA8 shared
Recent filings (54)
Altair CHP Fund II, LLCFeb 2021 · 9 co-filersListen Innovation Inc.Nov 2020 · 11 co-filers$201KListen Innovation Inc.Nov 2020 · 11 co-filers$201KMOORE GLOBAL INVESTMENTS LTDNov 2018 · 8 co-filersMoore Macro Managers Fund, Ltd.Nov 2018 · 8 co-filersListen Innovation Inc.Aug 2018 · 7 co-filers$750KListen Innovation Inc.Aug 2018 · 7 co-filers$750KMOORE GLOBAL INVESTMENTS LTDNov 2017 · 8 co-filersMoore Macro Managers Fund, Ltd.Nov 2017 · 8 co-filersRedan Capital Consumer Credit, LPFeb 2017 · 10 co-filers1607 Capital Global ex US Fund, LPFeb 2017 · 16 co-filers1607 CAPITAL GLOBAL EQUITY FUND LPFeb 2017 · 16 co-filers1607 CAPITAL INTERNATIONAL EQUITY FUND LPFeb 2017 · 16 co-filers1607 CAPITAL BOND FUND LPFeb 2017 · 16 co-filersListen Innovation Inc.Dec 2016 · 10 co-filers$800KListen Innovation Inc.Dec 2016 · 10 co-filers$800KMoore Macro Managers Fund, Ltd.Nov 2016 · 8 co-filersMOORE EMERGING MARKETS FUND LTDNov 2016 · 8 co-filersMOORE GLOBAL INVESTMENTS LTDNov 2016 · 8 co-filersOrchard Pointe at Terrazza LLCMar 2016 · 5 co-filers$5.5M1607 CAPITAL BOND FUND LPFeb 2016 · 16 co-filers1607 CAPITAL GLOBAL EQUITY FUND LPFeb 2016 · 16 co-filers1607 CAPITAL INTERNATIONAL EQUITY FUND LPFeb 2016 · 16 co-filers1607 Capital Global ex US Fund, LPFeb 2016 · 16 co-filersListen Innovation Inc.Feb 2016 · 10 co-filers$700K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michael in the interactive graph →