Investor · New York, NY

Amy L. Danis

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Filings

6

SEC Form D

Connections

18

co-filers

Capital

—

across filings

Active

Apr 2012

to Sep 2013

Most-connected co-filers (18)

Julie M. Danis · Chicago, IL5 shared Dean Chase · Richmond, VA3 shared Terry Carden · Richmond, VA3 shared Mark Guedri · Richmond, VA3 shared Eric Moskow · LAS VEGAS, NV3 shared Matthew Zagula · PITTSBURGH, PA2 shared Cheryl B. Rowe · Crestone, CO2 shared Alan Bramson · Simi Valley, CA2 shared Tom A. Darden · Raleigh, NC2 shared Freddie Laker · Aventura, FL2 shared Charles W. Danis, Jr · Stonington, CT2 shared Richard R. Danis · Dayton, OH2 shared John S. Danis · Oakwood, OH2 shared Bob Bailie · Richmond, VA1 shared Melissa Mcdonald · Shalimar, FL1 shared Adrian Belinne · Midlothian, VA1 shared Robert Royston · Nyack, NY1 shared Mark Johannes · New York, NY1 shared

Recent filings (6)

Danis Family Office, LLCSep 2013 · 9 co-filers$1.0M HMRF-Fund II, LLCSep 2013 · 6 co-filers$5.7M Danis Family Office, LLCSep 2012 · 9 co-filers$1.0M HMR FUNDING, LLCApr 2012 · 5 co-filers$500K HMRF FUND I, LLCApr 2012 · 5 co-filers$1.5M ONE RIDE LLCOct 2011 · 4 co-filers$1.8M

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