Ledger.
Investor · Westerville, OH

Daniel E. Simon

Open Daniel in the network graph →
Filings
5
SEC Form D
Connections
19
co-filers
Capital
across filings
Active
Nov 2010
to Dec 2011

Most-connected co-filers (19)

Felipe R. Gonzalez · Worthington, OH5 sharedKurt J. Bergemann · Columbus, OH3 sharedBrian W. Throckmorton · London, OH3 sharedMariana Munteanu · Sunnyvale, CA3 sharedAshutosh Ashutosh · Waltham, MA3 sharedThomas P. Werner · Delaware, OH3 sharedMichael Bartholomeusz · Draper, UT2 sharedDilan Siritunga · New York, NY2 sharedVijayabalan E. Murugesu · Grand Cayman, Cayman Islands2 sharedJoseph Patrick · Sunnyvale, CA2 sharedEvan D. Burtton · George Town, Grand Cayman, Cayman Islands2 sharedScott R. Briley · Westerville, OH1 sharedInderjit M. Singh · Grand Cayman, Cayman Islands1 sharedSubrah Iyar · Cupertino, CA1 sharedJames A. Goldstein · Waltham, MA1 sharedRobert Hower · Waltham, MA1 sharedBrenda M. Werner · Delaware, OH1 sharedBrad L. Fisher · Columbus, OH1 sharedPhilip T. Hughes · Grand Cayman, Cayman Islands1 shared

Recent filings (5)

KEG Real Property Growth Fund 1, Inc.Jan 2012 · 11 co-filers$9.9MKassel Property Management, LLCDec 2011 · 9 co-filers$5.0MSerendiv Offshore Fund, Ltd.Nov 2011 · 4 co-filersKassel Property Management, LLCJan 2011 · 10 co-filers$5.0MSerendiv Offshore Fund, Ltd.Nov 2010 · 4 co-filers

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