Investor · New York, NY
Daniel Charleston
Open Daniel in the network graph →Filings
21
SEC Form D
Connections
56
co-filers
Capital
—
across filings
Active
Nov 2011
to Aug 2013
Most-connected co-filers (56)
Steven Hornstein · NEW YORK, NY14 sharedBrian Hessel · New York, NY12 sharedJohn Fusek · New York, NY12 sharedPapamarkou Wellner & Co. Inc · New York, NY7 sharedScott Conley · Austin, TX6 sharedAlan Gershenfeld · Tempe, AZ6 sharedMichael Angst · Tempe, AZ6 sharedVivek Seth · Tampa, FL6 sharedPerkins Fund Marketing LLC · Southport, CT5 sharedGlobal Credit Capital LLC · New York, NY5 sharedGlobal Credit Advisers, LLC LLC · New York, NY5 sharedT.J. Farnsworth · Bellaire, TX5 sharedGlobal Credit Capital LLC · New York, NY5 sharedGlobal Credit Capital Holdings, LLC LLC · New York, NY4 sharedJames G. Dinan · NEW YORK, NY4 sharedPerkins Fund Marketing LLC LLC · Southport, CT4 sharedGlobal Credit Capital, LLC LLC · New York, NY4 sharedCraig Tri C Management LLC · Houston, TX4 sharedGlobal Credit Capital Holdings, LLC LLC · New York, NY4 sharedGlobal Credit Advisers LLC · New York, NY3 sharedRobert Ransone · Dallas, TX3 sharedPPS Securities, LLC LLC · New York, NY3 sharedJeff Katzman · Dallas, TX3 sharedTerry Keenen · Phoenix, AZ3 shared
Recent filings (21)
GCA Credit Opportunities Offshore Plan Assets Fund, Ltd.Jun 2014 · 13 co-filersGCA CREDIT OPPORTUNITIES FUND, LLCJun 2014 · 15 co-filersGCA CREDIT OPPORTUNITIES OFFSHORE FUND, LTD.Jun 2014 · 17 co-filersGCA CREDIT OPPORTUNITIES FUND, LLCMay 2014 · 15 co-filersGCA CREDIT OPPORTUNITIES OFFSHORE FUND, LTD.May 2014 · 17 co-filersGCA Credit Opportunities Offshore Plan Assets Fund, Ltd.May 2014 · 11 co-filersNational Real Estate Holdings Opportunity Fund I, LPSep 2013 · 3 co-filers$500KNational Real Estate Holdings Opportunity Fund I, LPSep 2013 · 3 co-filers$500KTHREE CHIMNEYS RACING IV, LLCAug 2013 · 9 co-filers$5.3MGCA CREDIT OPPORTUNITIES FUND LLCApr 2013 · 15 co-filersGCA CREDIT OPPORTUNITIES OFFSHORE FUND LTDApr 2013 · 16 co-filersSL Seattle IMRT, LLCMar 2013 · 3 co-filers$469KSL Denver Leasing, LLCMar 2013 · 3 co-filers$563KSL Colorado Springs Leasing, LLCFeb 2013 · 2 co-filers$1.0MSL Kansas City Leasing, LLCFeb 2013 · 2 co-filers$1.0MSL Pathology Leasing of Texas, LLCJan 2013 · 3 co-filers$162KGCA Credit Opportunities Offshore Plan Assets Fund, Ltd.Mar 2012 · 3 co-filersGCA CREDIT OPPORTUNITIES FUND LLCMar 2012 · 14 co-filersGCA CREDIT OPPORTUNITIES OFFSHORE FUND LTDMar 2012 · 16 co-filersGCA CREDIT OPPORTUNITIES OFFSHORE FUND LTDMar 2012 · 16 co-filersMildred Ventures, LLCNov 2011 · 5 co-filers$1.5M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Daniel in the interactive graph →