Investor · Painesville, OH

Donald J. Denny, Sr

Open Donald in the network graph →

Filings

10

SEC Form D

Connections

62

co-filers

Capital

$218K

across filings

Active

Jan 2017

to Jan 2021

Most-connected co-filers (62)

Donald J. Denny, Jr · Painesville, OH9 shared Enterprise Title Agency, Inc · Painesville, OH9 shared Hewes GP, LLC · DALLAS, TX5 shared Wemimo C. Abbey · New York, NY4 shared Kelly F. Culwell · San Diego, CA4 shared Tyler Cleveland · Fairfield, IA4 shared Barbara N. Imbs · Grand Duchy of Luxembourg, Luxembourg4 shared Joshua St. Clair · BELLEVUE, WA4 shared Guy Yalif · San Mateo, CA4 shared Ton T. Logtenberg · 3584 CM Utrecht, P73 shared Gregory D. Perry · 3584 CM Utrecht, P73 shared William Cohen · Plantation, FL3 shared Peter T. Lyons · NEW YORK, NY3 shared John P. De Koning · 3584 CM Utrecht, P73 shared Mark J. Iwicki · Arlington, MA3 shared Cabot Industrial Core Fund II Manager, Limited Partnership · Boston, MA3 shared Owen Hegarty · Grand Cayman, Cayman Islands3 shared Richard Gordon · Camana Bay, Grand Cayman, Cayman Islands3 shared Chien Min Chang · Camana Bay, Grand Cayman, Cayman Islands3 shared Phillip Austin · Kalamazoo, MI3 shared Jacques T. Galante · NEW YORK, NY3 shared Camon A. Brensinger · Dover, NH3 shared Hewes Fund Management, LLC · DALLAS, TX3 shared Eugene M. Harlow, Jr · Taylor, MS3 shared

Recent filings (10)

First USA Partners II, L.P.Jan 2021 · 8 co-filers$240K First USA Partners II, L.P.Jan 2020 · 8 co-filers$240K First USA Partners I, L.P.May 2019 · 8 co-filers$120K Merus N.V.Jan 2019 · 34 co-filers$15.0M Philo, Inc.Jul 2018 · 7 co-filers$50.0M First USA Partners I, L.P.Jun 2018 · 8 co-filers$120K Merus N.V.Feb 2018 · 34 co-filers$55.8M Philo, Inc.May 2017 · 17 co-filers$27.0M Merus N.V.Jan 2017 · 24 co-filers$80.0M Philo, Inc.Jan 2017 · 17 co-filers$4.2M

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