Ledger.
Investor · Colbert, WA

Daniel Mckinney

Open Daniel in the network graph →
Filings
8
SEC Form D
Connections
17
co-filers
Capital
across filings
Active
Apr 2010
to Mar 2013

Most-connected co-filers (17)

Ellis F. Rinaldi · Greenwich, CT5 sharedPaul A. Leff · Road Town, Tortola, British Virgin Islands5 sharedChristopher D. Graham · Greenwich, CT5 sharedJWCA Foresight Management, LLC · Columbus, OH3 sharedMark W. Cook · GRAND CAYMAN, Cayman Islands3 sharedCandice W. Todd · ATLANTA, GA3 sharedEric E. Moe · Spokane, WA3 sharedRobert E. Knecht · Meredian, ID3 sharedRichard Zelson · New York, NY3 sharedRobert E. Jorgensen · Spokane, WA3 sharedRobert Martin · Denver, CO3 sharedJan F. Van Eck · New York, NY2 sharedBal Bhullar · VANCOUVER, British Columbia, Canada1 sharedMustufa A. Salehbhai · ATLANTA, GA1 sharedJerome C. Silvey · Greenwich, CT1 sharedChristopher Bunka · Kelowna, British Columbia, Canada1 sharedGeorge B. Bashforth · Camana Bay, Grand Cayman, Cayman Islands1 shared

Recent filings (8)

Perry Partners International, Inc. (Relating to Class 2 Tranche F, H, K, L, O, P & Q Shares)Mar 2013 · 4 co-filersPerry Partners International, Inc. (Relating to Class 2 Tranche F, H, K, L, O, P & Q Shares)Mar 2012 · 4 co-filersRMJ INCMar 2011 · 9 co-filers$2.8MPerry Partners International, Inc. (Relating to Class 2 Tranche F, H, K, L, O, P & Q Shares)Mar 2011 · 5 co-filersRMJ INCOct 2010 · 8 co-filers$825KPerry Partners International, Inc. (Relating to Class 2 Tranche F, H, K, L, O & P Shares)Oct 2010 · 5 co-filersRMJ INCAug 2010 · 8 co-filers$2.5MPerry Partners International, Inc. (Relating to Class 2 Tranche F Shares & Class 2 Tranche H Shares)Apr 2010 · 5 co-filers

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