Investor · Charleston, UT

Dan Zhu

Open Dan in the network graph →

Filings

9

SEC Form D

Connections

46

co-filers

Capital

$4.6M

across filings

Active

Apr 2016

to Feb 2018

Most-connected co-filers (46)

Michael E. Casey · St. Louis, MO4 shared W. Mariner Investment Group, Llc · Harrison, NY4 shared Jonathan W. Old · Stamford, CT4 shared Daniel Picuo · Charleston, UT4 shared Dallin Larsen · Charleston, UT4 shared W. Mariner Investment Group, Llc · Harrison, NY4 shared Kevin A. Phillip · Grand Cayman, Cayman Islands4 shared Ken W. Glickstein · Denver, CO3 shared Don W. Ebanks · GRAND CAYMAN, Cayman Islands3 shared Dawn A. Cummings · Grand Cayman, Cayman Islands3 shared Tom Y. Lee · El Cajon, CA3 shared W. Mariner Investment Group, Llc · Harrison, NY3 shared Development L.P. Driftwood Acquisition & · Coral Gables, FL3 shared Hyde Park Venture Associates II, LLC · Chicago, IL3 shared James Overman Welch Iii · Newton, MA2 shared Fimco · Morristown, NJ2 shared Patrick O'Connor · Pittsburgh, PA2 shared Martin Griffin · Pittsburgh, PA2 shared Chris Shipley · Pittsburgh, PA2 shared Nathaniel Grant · Seattle, WA2 shared Joshua Dinar · Boulder, CO2 shared The Hampshire Legacy Fund, LLC · Morristown, NJ2 shared Charles R. J. Howe Ii · Harrison, NY2 shared Kevin Finnerty · New York, NY2 shared

Recent filings (9)

Relevant Olive Manager, LLCJul 2023 · 7 co-filers$30.4M Relevant Olive Manager, LLCJul 2023 · 7 co-filers$30.4M Galton Agency MBS Offshore Fund, Ltd.Feb 2018 · 13 co-filers VESTMARK INCOct 2017 · 17 co-filers$11.7M Galton Mortgage Strategies Offshore Fund, Ltd.Sep 2017 · 9 co-filers Vasayo, LLCJan 2017 · 11 co-filers$4.5M Vasayo, LLCJan 2017 · 11 co-filers$4.5M Galton Mortgage Strategies Offshore Fund, Ltd.Sep 2016 · 15 co-filers VESTMARK INCApr 2016 · 17 co-filers$30.0M Galton Mortgage Strategies Offshore Fund, Ltd.Apr 2016 · 15 co-filers

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