Ledger.
Investor · Miami, FL

Daniel J. Licciardi

Open Daniel in the network graph →
Filings
10
SEC Form D
Connections
22
co-filers
Capital
across filings
Active
Mar 2011
to Sep 2013

Most-connected co-filers (22)

William B. Collett · Miami, FL10 sharedJames A. Torchia · WOODSTOCK, GA9 sharedMarc A. Celello · WOODSTOCK, GA9 sharedKimberly R. Tharp · Miami, FL5 sharedRiver Green Group LLC · Woodstock, GA4 sharedAllan Green · Cambridge, MA2 sharedHunter Walk · San Francisco, CA2 sharedLee M. Berman · WOODSTOCK, GA2 sharedCatrina M. Tipton · ACWORTH, GA2 sharedMark Van Ness · IRVINE, CA2 sharedJustin L. Vinci · New York, NY2 sharedSharon Wienbar · New York, NY1 sharedJennifer Chong · Miami, FL1 sharedWilliam C. Haddon · Miami, FL1 sharedGeorge W. Galloway · Miami, FL1 sharedBaltimore Portfolio Holdings Managing Co., LLC · Norfolk, VA1 sharedTerrence D. Orsmbee · Scottsdale, AZ1 sharedJordan Posell · Santa Monica, CA1 sharedAlan T. Palmer · Woodacre, CA1 sharedEvan K. Palmer · Mountain View, CA1 sharedWilliam B. Collett, Jr · Miami, FL1 sharedRobert W. Neace · Vancouver, WA1 shared

Recent filings (10)

Credit Nation Acceptance, LLCSep 2013 · 9 co-filersCredit Nation Acceptance, LLCSep 2013 · 9 co-filersRiver Green Blended Asset Fund, L.P.Jan 2013 · 5 co-filersRiver Green AutoLife Fund, Ltd.Jan 2013 · 3 co-filersRiver Green Blended Asset Fund, L.P.Mar 2012 · 5 co-filersRiver Green AutoLife Fund, Ltd.Mar 2012 · 3 co-filersFLORIDA GAMING CORPMay 2011 · 13 co-filersRiver Green Blended Asset Fund, L.P.Mar 2011 · 5 co-filersRiver Green AutoLife Fund, Ltd.Mar 2011 · 3 co-filersRiver Green Blended Asset Fund, L.P.Mar 2011 · 5 co-filers

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