Investor · Greenville, SC
Tom Daniel
Open Tom in the network graph →Filings
44
SEC Form D
Connections
136
co-filers
Capital
$5.2M
across filings
Active
Aug 2016
to Mar 2021
Most-connected co-filers (136)
Peter Couchell · Greenville, SC29 sharedAdam P. Waglay · Beverly Hills, CA28 sharedLeanne Jaskwhich · Greenville, SC25 sharedLouis J. Hutchinson · Washington, Washington, D.C.22 sharedDustin S. Beck · Beverly Hills, CA19 sharedJohn E. Renouf · Grand Cayman, Cayman Islands16 sharedAlun G. Davies · Grand Cayman, Cayman Islands15 sharedFrm Investment Management (Usa) Llc · New York, NY15 sharedFrm Investment Management (Usa) Llc · Summit, NJ15 sharedJonathan Good · Greenville, SC12 sharedRichard A. Scheich · Toledo, OH9 sharedMichael J. Mauceli · Richardson, TX9 sharedGrant Thompson · Boise, ID9 sharedWilliam R. Miller · Newport Beach, CA9 sharedChristine Lang · GEORGE TOWN, GRAND CAYMAN, Cayman Islands9 sharedMowgli Holmes · Portland, OR9 sharedMan Solutions Limited · London, United Kingdom9 sharedTimothy R. Meyer · Cincinnati, OH9 sharedBrent D. Kuehne · MINOT, ND9 sharedJustin Martin · Burlington, VT9 sharedYatin A. Gandhi · Dallas, TX9 sharedEric L. Aukee · Los Angeles, CA9 sharedKiely Sindelar · Papillion, NE9 sharedMan Solutions Limited · London, United Kingdom9 shared
Recent filings (44)
Appian Investments III, LLCMar 2021 · 16 co-filers$25.9MMan FRM Alpha Protect LtdJul 2020 · 11 co-filersCameron Cayman Fund LtdJul 2020 · 13 co-filersMan Risk Premia SPC, on behalf of & for the account of Man Alternative Risk Premia SP, its segregated portfolioMay 2020 · 10 co-filersMan Funds IX SPC, on behalf of & for the account of Man Equitized Alternative Risk Premia SP, its segregated portfolioApr 2020 · 10 co-filersMan Funds IX SPC, on behalf of & for the account of Man Institutional Portfolio 630 SPNov 2019 · 13 co-filersMan FRM CA SPC, on behalf of & for the account of GM-1 SPSep 2019 · 7 co-filersMan FRM Alpha Protect LtdJul 2019 · 7 co-filersCameron Cayman Fund LtdJul 2019 · 8 co-filersMan Risk Premia SPC, on behalf of & for the account of Man Alternative Risk Premia SP, its segregated portfolioMay 2019 · 10 co-filersMan Alternative Risk Premia SP, a segregated portfolio of Man Risk Premia SPCMay 2019 · 10 co-filersMan Funds IX SPC, on behalf of & for the account of Man Equitized Alternative Risk Premia SP, its segregated portfolioApr 2019 · 10 co-filersMan FRM CA SPC, on behalf of & for the account of GM-1 SPSep 2018 · 7 co-filersMan FRM Alpha Protect LtdJul 2018 · 7 co-filersCameron Cayman Fund LtdJul 2018 · 8 co-filersMan Alternative Risk Premia SP, a segregated portfolio of Man Risk Premia SPCMay 2018 · 10 co-filersMan Funds IX SPC, on behalf of & for the account of Man Equitized Alternative Risk Premia SP, its segregated portfolioApr 2018 · 10 co-filersMan FRM Alternative Multi-Strategy Fund LtdSep 2017 · 15 co-filersMan FRM Global Equity Long Short Strategies Ltd.Aug 2017 · 15 co-filersMan FRM Global Macro Strategies Ltd.Aug 2017 · 15 co-filersMan FRM Event Equity & Distressed Strategies Ltd.Aug 2017 · 15 co-filersMan FRM Alpha Protect LtdJul 2017 · 7 co-filersCameron Cayman Fund LtdJul 2017 · 7 co-filersAppian Investments II, LLCMay 2017 · 17 co-filers$10.0MNAI Investment Management II, LLCMay 2017 · 17 co-filers$1.5M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Tom in the interactive graph →