Ledger.
Investor · Bellevue, WA

Michael Walsh

Open Michael in the network graph →
Filings
34
SEC Form D
Connections
104
co-filers
Capital
across filings
Active
Nov 2011
to Aug 2022

Most-connected co-filers (104)

Jeffrey P. Engleman · Bentonville, AR13 sharedJed B. Millburn · Salt Lake City, UT12 sharedKevin Rech · Bellevue, WA12 sharedWade Metz · Bellevue, WA9 sharedArthur P. Pasquarella · Newtown Square, PA8 sharedDaniel M. Dilella · Newtown Square, PA7 sharedJames A. Dowd · Oswego, NY6 sharedDavid A. Ayoub · Oswego, NY6 sharedDavid M. James · Dallas, TX6 sharedAlan Z. Engel · Birmingham, AL6 sharedRobert L. Baker · Raleigh, NC6 sharedThomas W. Schneider · Oswego, NY6 sharedJessica Brescia · George Town, Grand Cayman, Cayman Islands6 sharedJohn M. Peluse · Glenview, IL6 sharedNabil M. Sakkab · Cincinnati, OH6 sharedGregory S. Sellers · Raleigh, NC6 sharedPhilippe J. Lespinard · George Town, Grand Cayman, Cayman Islands5 sharedSteve Vanry · Vancouver, British Columbia, Canada5 sharedJohn Sutlic · Grand Cayman, Cayman Islands5 sharedColin N. Whittington · London, United Kingdom5 sharedJohn Scanlon · Bellevue, WA5 sharedAmanda B. Chow · VANCOUVER, British Columbia, Canada4 sharedChristopher P. Gill · London, United Kingdom4 sharedJames M. Hall-Smith · London, United Kingdom4 shared

Recent filings (34)

Aben Resources Ltd.Aug 2022 · 15 co-filers$66KRAC Broadmoor Investments, LLCOct 2021 · 4 co-filers$57.1MWoodgate WJ, LLCOct 2021 · 4 co-filers$76.8MKM Entrada SPE, LLCApr 2021 · 4 co-filers$14.6MHuntington Bountiful Investments, LLCMar 2021 · 4 co-filers$36.9MLegends at River Oaks Sandy, LLCMar 2021 · 4 co-filers$21.5MAvenue 25 Investments, LLCFeb 2021 · 7 co-filers$31.7MSFA Investments, LLCSep 2019 · 9 co-filers$21.9MEASTSIDE 4 SPOT LOTS, LLCJun 2018 · 8 co-filers$1.3MWOODINVILLE 4, LLCJun 2018 · 8 co-filers$1.4MCreek Road Place, LLCApr 2018 · 4 co-filers$8.5MIRAF Anni No 2 LPApr 2018 · 15 co-filersAben Resources Ltd.Feb 2018 · 16 co-filers$93KJTAG Oregon, LLCJan 2018 · 14 co-filers$43.3MHuntington Bountiful Investments, LLCJan 2018 · 4 co-filers$10.1MArgenta Investments, LLCJan 2018 · 4 co-filers$11.1MInfraRed Infrastructure V (2) LPDec 2017 · 23 co-filersJTAG Oregon, LLCDec 2017 · 11 co-filers$43.3MUH 20326, LLCDec 2017 · 8 co-filers$1.6MTH INFILL, LLCOct 2017 · 8 co-filers$1.3MAben Resources Ltd.Sep 2017 · 10 co-filers$70KAben Resources Ltd.Sep 2017 · 10 co-filers$134KInfraRed Active Real Estate IV (No.1) LPJul 2017 · 10 co-filersNCSC HOSPITALITY MEMBER LLCJun 2017 · 11 co-filers$10.4MAvenue 25 Investments, LLCJun 2017 · 10 co-filers$12.4M

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