Investor · San Antonio, TX
Danny Mills
Open Danny in the network graph →Filings
39
SEC Form D
Connections
93
co-filers
Capital
$2.5M
across filings
Active
Jan 2017
to May 2023
Most-connected co-filers (93)
L. P. Lawrence · Stamford, CT16 sharedPeter L. Denious · Stamford, CT16 sharedGary D. Blackford · St. Paul, MN12 sharedMichael J. Morgan · LOS ANGELES, CA12 sharedDavid C. Bordeau · Boston, MA12 sharedDaniel Sullivan · New York, NY11 sharedNeal L. Oristano · SHREWSBURY, NJ11 sharedFernando Silva · Princeton, NJ11 sharedCharles Miller · Orleans, MA11 sharedWarren Keens · Grand Cayman, Cayman Islands10 sharedDeanna J. Derrick · GRAND CAYMAN, Cayman Islands10 sharedJames W. Chesnutt · San Antonio, TX7 sharedBeth Leon · Newport Beach, CA7 sharedJames W. Korth · MIAMI, FL6 sharedKatelyn Huber · Williamsville, NY6 sharedAalok W. Shah · Houston, TX6 sharedPat E. Scocuzza · Mesa, AZ6 sharedRobert T. Watkins, Jr · San Antonio, TX6 sharedAnne Weiler · Seattle, WA5 sharedLouis H. Sciarretta, Jr · Stamford, CT5 sharedJames H. Gasperoni · Boston, MA5 sharedTwo Sigma Investments, LP · New York, NY5 sharedScott W. Reed · Boston, MA5 sharedWilliam P. Hodges · San Antonio, TX5 shared
Recent filings (39)
XComP Analytics, Inc.May 2023 · 13 co-filers$1.0MPAAMCO Emerging Absolute Return RM, Ltd.Apr 2023 · 8 co-filersXComP Analytics, Inc.Jun 2022 · 11 co-filers$1.6MXComP Analytics, Inc.Mar 2021 · 11 co-filers$700KPAAMCO Emerging Absolute Return RM, Ltd.Oct 2020 · 8 co-filersPacific Atlantic Master Fund L PMar 2020 · 10 co-filersPAAMCO Emerging Absolute Return RM, Ltd.Feb 2020 · 8 co-filersXComP Analytics, Inc.Jan 2020 · 11 co-filers$300KPacific Atlantic Master Fund L PMar 2019 · 9 co-filersPAAMCO Emerging Absolute Return RM, Ltd.Feb 2019 · 7 co-filersPACIFIC CORPORATE OPPORTUNITIES (U.S. DOLLAR), LTD.Jan 2019 · 11 co-filersPACIFIC TRADEWINDS FUND LTDSep 2018 · 7 co-filersXComP Analytics, Inc.Jun 2018 · 11 co-filers$3.0MXComP Analytics, Inc.Apr 2018 · 5 co-filers$250KPacific Atlantic Master Fund L PMar 2018 · 9 co-filersPACIFIC CORPORATE OPPORTUNITIES (U.S. DOLLAR), LTD.Jan 2018 · 10 co-filersLakewood Capital Partners, LPJan 2018 · 8 co-filersPACIFIC TRADEWINDS FUND LTDSep 2017 · 6 co-filersLakewood Capital Partners, LPJan 2017 · 8 co-filersPACIFIC CORPORATE OPPORTUNITIES (U.S. DOLLAR), LTD.Jan 2017 · 10 co-filersGoldman Sachs Corporate Credit Investment Fund, LLCMar 2014 · 15 co-filersSECURITY CONCEPTS GROUP, LLCMar 2014 · 5 co-filers$5.1MNextGenID, LLCMar 2014 · 5 co-filers$1.5MLiberty Harbor Natural Resources Fund, LLCJan 2014 · 15 co-filersLiberty Harbor Natural Resources Fund Offshore, L.P.Sep 2013 · 8 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Danny in the interactive graph →