Investor · Roslyn, NY

Daniel Smith

Open Daniel in the network graph →

Filings

5

SEC Form D

Connections

31

co-filers

Capital

—

across filings

Active

Jun 2012

to Jul 2014

Most-connected co-filers (31)

Adam Ferencz · Roslyn, NY5 shared Ronald A. Hunt · beavercreek, OH3 shared Brad Jarvis · Irvine, CA3 shared Terry Prime · Irvine, CA3 shared William M. Nidiffer · Henderson, NV3 shared Frank D. Nidiffer · Charlottesville, VA3 shared Eric M. Nidiffer · Port Orange, FL3 shared Lawrence M. Brazie · vandalia, OH3 shared George A. Katchmer · bloomingburg, OH3 shared Kirk A. Stager · vandalia, OH3 shared Michael A. Suhay · avon, OH3 shared Jesse A. Conrad · magnetic springs, OH3 shared Norman A. Burkhardt · dayton, OH3 shared Kris Krohn · Orem, UT2 shared Roger G. Stoll · New York, NY2 shared John G. Purpura · New York, NY2 shared Jennifer Simpson · Los Angeles, CA2 shared William Rueckert · Stamford, CT2 shared Marco Taglietti · Raleigh, NC2 shared Angela P. Sweeney · Eaton, OH2 shared Harold M. Elliot · powell, OH2 shared Johann P. Nanayakara · Sarasota, FL2 shared Barbra C. Keck · New York, NY2 shared Ryan Froelich · Shelby Township, MI2 shared

Recent filings (5)

Westminster Financial Companies, Inc.Jul 2014 · 25 co-filers$5.0M Westminster Financial Companies, Inc.Jul 2014 · 25 co-filers$5.0M Sport Street Inc.Apr 2014 · 3 co-filers$510K Sport Street Inc.Aug 2012 · 3 co-filers$1.2M Westminster Financial Companies, Inc.Jun 2012 · 17 co-filers$2.5M

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