Ledger.
Investor · Los Angeles, CA

Daniel W. Cummings

Open Daniel in the network graph →
Filings
4
SEC Form D
Connections
7
co-filers
Capital
across filings
Active
Sep 2017
to Jul 2019

Most-connected co-filers (7)

Jeffrey A. Dinkin · Los Angeles, CA2 sharedAndrew Christodoulides · New York, NY2 sharedEric Fleiss · Los Angeles, CA2 sharedMatthew Benbassat · Los Angeles, CA2 sharedMark Hill · Beverly Hills, CA2 sharedBenedict Avery · Beverly Hills, CA2 sharedBrian A. Sullivan · Los Angeles, CA2 shared

Recent filings (4)

AR Legacy 4 REIT, Inc.Jul 2019 · 9 co-filers$125KAR Legacy 1-3 REIT, Inc.Jul 2019 · 9 co-filers$125KAR Legacy 4 REIT, Inc.Jul 2019 · 9 co-filers$125KAR Legacy 1-3 REIT, Inc.Jul 2019 · 9 co-filers$125KDiverse Positive Inc.Sep 2017 · 3 co-filers$200KDiverse Positive Inc.Sep 2017 · 3 co-filers$80

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