Ledger.
Investor · Painesville, OH

Donald J. Denny, Jr

Open Donald in the network graph →
Filings
9
SEC Form D
Connections
60
co-filers
Capital
$218K
across filings
Active
Jan 2017
to Jan 2021

Most-connected co-filers (60)

Donald J. Denny, Sr · Painesville, OH9 sharedEnterprise Title Agency, Inc · Painesville, OH8 sharedHewes GP, LLC · DALLAS, TX5 sharedTyler Cleveland · Fairfield, IA4 sharedJoshua St. Clair · BELLEVUE, WA4 sharedWemimo C. Abbey · New York, NY4 sharedKelly F. Culwell · San Diego, CA4 sharedBarbara N. Imbs · Grand Duchy of Luxembourg, Luxembourg4 sharedGuy Yalif · San Mateo, CA4 sharedTon T. Logtenberg · 3584 CM Utrecht, P73 sharedGregory D. Perry · 3584 CM Utrecht, P73 sharedAnand Mehra · Menlo Park, CA3 sharedMark J. Iwicki · Arlington, MA3 sharedJohn P. De Koning · 3584 CM Utrecht, P73 sharedOwen Hegarty · Grand Cayman, Cayman Islands3 sharedChien Min Chang · Camana Bay, Grand Cayman, Cayman Islands3 sharedRichard Gordon · Camana Bay, Grand Cayman, Cayman Islands3 sharedWilliam Cohen · Plantation, FL3 sharedCamon A. Brensinger · Dover, NH3 sharedPhillip Austin · Kalamazoo, MI3 sharedEugene M. Harlow, Jr · Taylor, MS3 sharedAndrew Mccollum · Cambridge, MA2 sharedWolfgang T. Berthold · 3584 CM Utrecht, P72 sharedTuan Ho · Cambridge, MA2 shared

Recent filings (9)

First USA Partners II, L.P.Jan 2021 · 8 co-filers$240KFirst USA Partners II, L.P.Jan 2020 · 8 co-filers$240KFirst USA Partners I, L.P.May 2019 · 8 co-filers$120KMerus N.V.Jan 2019 · 34 co-filers$15.0MFirst USA Partners I, L.P.Jun 2018 · 8 co-filers$120KMerus N.V.Feb 2018 · 34 co-filers$55.8MPhilo, Inc.May 2017 · 17 co-filers$27.0MMerus N.V.Jan 2017 · 24 co-filers$80.0MPhilo, 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 →