Ledger.
Investor · Burlington, MA

Michael Foley

Open Michael in the network graph →
Filings
13
SEC Form D
Connections
63
co-filers
Capital
$6.1M
across filings
Active
Apr 2013
to May 2020

Most-connected co-filers (63)

Carey Chen · Burlington, MA6 sharedBryan P. Meier · MINNEAPOLIS, MN4 sharedMichael N. Mcdonald · Grand Cayman, Cayman Islands4 sharedChristopher Harris · OXNARD, CA4 sharedAnthony E. Ryan · Grand Cayman, Cayman Islands4 sharedRod C. Jardine · MINNEAPOLIS, MN4 sharedPeter Carey · Boston, MA4 sharedRodney Yoshida · Boston, MA4 sharedDante J. Domenichelli · Greenwich, CT4 sharedLawrence C. Blaney · Minneapolis, MN4 sharedChris Kohler · Scottsdale, AZ4 sharedMichael J. Hanson · Minneapolis, MN4 sharedKyler Hardy · Vancouver, British Columbia, Canada4 sharedMark F. Hansen · Houston, TX4 sharedJames L. Davis · Minneapolis, MN4 sharedAvtar Dhillon · San Diego, CA4 sharedJeffrey C. Mack · Minneapolis, MN4 sharedBruce L. Whitmore · Minneapolis, MN3 sharedRobin O'Connell · MINNEAPOLIS, MN3 sharedErnest J. Morrison · Hamilton, Bermuda3 sharedRuth Owades · MINNEAPOLIS, MN3 sharedBrad Peters · Vancouver, British Columbia, Canada3 sharedRory Ritchie · Vancouver, British Columbia, Canada3 sharedDarin P. Mcareavey · Minneapolis, MN3 shared

Recent filings (13)

DIGITAL ALLOYS IncMay 2020 · 14 co-filers$1.2MDIGITAL ALLOYS IncMay 2020 · 14 co-filers$1.2MDIGITAL ALLOYS IncAug 2018 · 9 co-filers$12.9MDIGILITI MONEY GROUP, INC.Apr 2017 · 30 co-filers$520KDIGITAL ALLOYS IncMar 2017 · 10 co-filers$5.0MBRENNER WEST CAPITAL OFFSHORE FUND LTDMar 2017 · 7 co-filersDIGITAL ALLOYS IncMar 2017 · 10 co-filers$5.0MBRENNER WEST CAPITAL MASTER FUND LTDMar 2017 · 8 co-filersPacific Empire Minerals CorpFeb 2017 · 5 co-filers$30KCACHET FINANCIAL SOLUTIONS, INC.Dec 2016 · 34 co-filers$550KCACHET FINANCIAL SOLUTIONS, INC.Nov 2016 · 34 co-filers$3.4MCACHET FINANCIAL SOLUTIONS, INC.Jun 2016 · 20 co-filers$2.6MPacific Empire Minerals CorpJun 2016 · 5 co-filers$77KPacific Empire Minerals CorpJun 2016 · 5 co-filers$92KPacific Empire Minerals CorpApr 2013 · 3 co-filers$269K

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