Investor · Indianapolis, IN
Daniel Sands
Open Daniel in the network graph →Filings
20
SEC Form D
Connections
26
co-filers
Capital
$1.0M
across filings
Active
Oct 2016
to Dec 2019
Most-connected co-filers (26)
Roger B. Edwards · Beavercreek, OH15 sharedLewis T. Ross · Franklin Township, OH15 sharedJudy P. Bornstein · Foster City, CA13 sharedAim Universal Holdings, Llc · Foster City, CA13 sharedRobert B. Hellman, Jr · Foster City, CA13 sharedJared Wandry · Littleton, CO13 sharedGuy Stello · Norfolk, VA13 sharedPhilip Williams · Vancouver, British Columbia, Canada13 sharedMatthew P. Carbone · San Francisco, CA13 sharedAim Universal Holdings, Llc · Foster City, CA13 sharedCasel G. Burnett · Walton, KY7 sharedArtha Seven Gp Llc · STAMFORD, CT5 sharedMichael H. Schwabe · STAMFORD, CT5 sharedArtha Seven Gp Llc · STAMFORD, CT5 sharedArtha Seven Gp Llc · STAMFORD, CT5 sharedMark Pohlkamp · Cincinnati, OH5 sharedJason E. Barkeloo · Cincinnati, OH5 sharedArie C. Scheurkogel · STAMFORD, CT5 sharedKeith Moravick · Mountain View, CA2 sharedJeremy Babener · Santa Clara, CA2 sharedLeandro Vera · Mountain View, CA2 sharedMike M. Slinde · Brookfield, WI2 sharedColin N. Bird · GEORGE TOWN, GRAND CAYMAN, Cayman Islands2 sharedAlistair N. Rothwell · GEORGE TOWN, GRAND CAYMAN, Cayman Islands2 shared
Recent filings (20)
ARTHA SEVEN FUND LPDec 2019 · 8 co-filersAMB Surgical II, LLCNov 2019 · 11 co-filers$1.0MARTHA SEVEN FUND LPDec 2018 · 8 co-filersARTHA SEVEN FUND LPDec 2017 · 8 co-filersAMB Surgical II, LLCNov 2017 · 11 co-filers$1.3MARTHA SEVEN FUND LPDec 2016 · 8 co-filersAIM Inspire America Fund, L.P.Dec 2016 · 10 co-filers$50.0MARTHA SEVEN FUND LPDec 2016 · 8 co-filersAIM Storage, LLCOct 2016 · 10 co-filers$21.3MAIM Marinas LPOct 2016 · 10 co-filers$85.4MAIM Fuel, LLCOct 2016 · 10 co-filers$15.4MAIM Ag Infra LPOct 2016 · 10 co-filers$114.6MAIM Bridge, LLCOct 2016 · 10 co-filers$30.5MAIM Education, L.P.Oct 2016 · 10 co-filers$78.4MAIM Dividend Growth Fund, L.P.Oct 2016 · 10 co-filers$31.6MAIM Fuel2, L.P.Oct 2016 · 10 co-filers$28.0MAIM Cemetery Infrastructure, L.P.Oct 2016 · 10 co-filers$50.5MAIM Upstream LLCOct 2016 · 10 co-filers$28.9MAIM Land L.P.Oct 2016 · 10 co-filers$37.1MAIM Landfill, L.P.Oct 2016 · 10 co-filers$27.8M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Daniel in the interactive graph →