Ledger.
Investor · Newark, NJ

Charles P. Daniels

Open Charles in the network graph →
Filings
9
SEC Form D
Connections
42
co-filers
Capital
$275K
across filings
Active
Apr 2014
to Jun 2017

Most-connected co-filers (42)

Imran P. Dalvi · Newark, NJ7 sharedHoward Miller · NORTHBOROUGH, MA5 sharedJeffrey S. Mccormick · Waltham, MA3 sharedNia Batts · Detroit, MI3 sharedKatherine Cockrel · Detroit, MI3 sharedDavid Zapol · San Francisco, CA3 sharedJohn P. Szafranski · Tulsa, OK3 sharedPhilippe Inagaki · Calgary, Alberta, Canada3 sharedSoraya Darabi · New York, NY3 sharedMichael Li · SKOKIE, IL3 sharedWilliam M. Nathan · New York, NY3 sharedAshleigh Palmer · San Francisco, CA3 sharedUs Agri Partners, LLC · Cheyenne, WY3 sharedPeter J. Ogren · Burlington, MA2 sharedRay Antonino · Myrtle Beach, SC2 sharedLowell D. Ness · Palo Alto, CA2 sharedPieter Vanermen · New York, NY2 sharedEric Ryan · New York, NY2 sharedVishal Vasishth · New York, NY2 sharedJames Bower · Clermont, FL2 sharedWarren Keens · Grand Cayman, Cayman Islands2 sharedPhilip Kay · Grand Cayman, Cayman Islands2 sharedRobert C. Hain · London, United Kingdom2 sharedLi C. Ronald · Hong Kong, Hong Kong2 shared

Recent filings (9)

D3UC Ltd Liability CoJan 2018 · 5 co-filers$750KD3UC Ltd Liability CoJan 2018 · 5 co-filers$750KD3UC Ltd Liability CoJun 2017 · 5 co-filers$750KCounterpoint Asian Macro FundApr 2017 · 22 co-filersD3UC Ltd Liability CoJan 2017 · 5 co-filers$750KRBCGI LLCApr 2016 · 11 co-filersCounterpoint Asian Macro FundApr 2016 · 25 co-filersREDBRICK CG LLCApr 2016 · 11 co-filersD3UC Ltd Liability CoAug 2014 · 2 co-filers$750KCounterpoint Asian Macro FundApr 2014 · 16 co-filers

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