Investor · Charlotte, NC
Daniel J. Mavico
Open Daniel in the network graph →Filings
237
SEC Form D
Connections
268
co-filers
Capital
$11.6B
across filings
Active
Jun 2012
to Jan 2022
Most-connected co-filers (268)
Rob F. Coltrin · Charlotte, NC140 sharedDavid Sherr · New York, NY131 sharedRonan W. Guilfoyle · Grand Cayman, Cayman Islands131 sharedDerek Kim · CHEYENNE, WY128 sharedAndrew Kaplan · Fair Haven, NJ128 sharedMichael F. Roman · Boston, MA107 sharedSean F. Nicolosi · Boston, MA107 sharedAdam I. Taback · Charlotte, NC93 sharedWells Fargo Investment Institute Inc · Charlotte, NC92 sharedWells Fargo Investment Institute Inc · Charlotte, NC92 sharedBritta P. Patterson · Charlotte, NC89 sharedMark Friess · Portland, OR89 sharedDoug C. Pica · San Bruno, CA89 sharedTimothy Caffrey · Wellesley, MA88 sharedDavid A. Bree · Grand Cayman, Cayman Islands88 sharedDon W. Ebanks · GRAND CAYMAN, Cayman Islands41 sharedKurt A. Locher · George Town, Grand Cayman, Cayman Islands41 sharedKirk D. Hartman · Los Angeles, CA39 sharedJourdan P. Matthews · Bellevue, WA38 sharedMichael Fitzgibbons · Aventura, FL38 sharedBritta P. Mccorduck · Charlotte, NC38 sharedRobert J. Zion · Radnor, PA36 sharedJonathan Hirtle · West Conshohocken, PA36 sharedKeith F. Heller · Boston, MA35 shared
Recent filings (237)
Goldsource Mines Inc.May 2023 · 19 co-filers$470KFortress Special Opportunities ASP Fund, a series of Alternative Strategies Platform, LLCJan 2022 · 7 co-filersGoldenTree Credit Opportunities ASP Fund, a series of Alternative Strategies Platform, LLCJan 2022 · 8 co-filersCanyon Balanced ASP Fund, a series of Alternative Strategies Platform, LLCJan 2022 · 7 co-filersSolaris Vaccines, Inc.Jan 2022 · 3 co-filers$500KGraham Absolute Return ASP Fund, a series of Alternative Strategies Managed Futures & Commodities Platform, LLCOct 2021 · 7 co-filersKite Lake Special Opportunities ASP Fund, a series of Alternative Strategies Platform, LLCAug 2021 · 7 co-filersPrincipal Enhanced Property ASP Fund, a series of Alternative Strategies Real Estate Platform, LLCAug 2021 · 7 co-filersGWL US Property ASP Fund, a series of Alternative Strategies Real Estate Platform, LLCJul 2021 · 10 co-filersAngelo Gordon Partners Select ASP Fund, a series of Alternative Strategies Platform, LLCJul 2021 · 10 co-filersSTRATEGIC VALUE RESTRUCTURING ASP FUND, A SERIES OF ALTERNATIVE STRATEGIES PLATFORM, LLCJun 2021 · 11 co-filersCorbin Pinehurst ASP Fund, a series of Alternative Strategies Platform, LLCJun 2021 · 11 co-filersApollo Credit Strategies ASP Fund, a series of Alternative Strategies Platform, LLCJun 2021 · 11 co-filersGoldsource Mines Inc.May 2021 · 17 co-filers$7.8MBlackRock Appreciation ASP Fund, a series of Alternative Strategies Platform, LLCApr 2021 · 10 co-filersABS Global Long Short ASP Fund, a series of Alternative Strategies Platform, LLCApr 2021 · 10 co-filersWellington Hawkes Bay ASP Fund, a series of the Alternative Strategies Platform, LLCApr 2021 · 10 co-filersNeurexis Therapeutics, Inc.Apr 2021 · 5 co-filers$57KZebra Analytix, Inc.Apr 2021 · 9 co-filers$500KUS Equity Market Neutral Fund LPMar 2021 · 21 co-filersGlobal Long Short Equity Fund II LPMar 2021 · 21 co-filersNDT USLV Fund LPMar 2021 · 21 co-filersAll Country World Low Volatility Equity Fund LPMar 2021 · 21 co-filersGlobal Long Short Equity Fund LtdMar 2021 · 18 co-filersGlobal Long Short Equity Fund LtdMar 2021 · 18 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Daniel in the interactive graph →