Ledger.
Investor · Holland, MI

Daniel J. Dykgraaf

Open Daniel in the network graph →
Filings
17
SEC Form D
Connections
87
co-filers
Capital
$54.2M
across filings
Active
Feb 2011
to Sep 2024

Most-connected co-filers (87)

Scott F. Schaeffer · Philadelphia, PA8 sharedGuy A. Cogan · Lexington, MA8 sharedClaude L. Leblanc · New York, NY8 sharedMichael D. Testa · Lexington, MA8 sharedDavid H. Barranco · New York, NY8 sharedJohn R. Wolak · West Conshohocken, PA7 sharedRichard H. Ross · Philadelphia, PA7 sharedDavid L. Warnock · Baltimore, MD6 sharedAri M. Blum · Baltimore, MD6 sharedMeghan M. Mcgee · Baltimore, MD6 sharedGary M. Neff · Tampa, FL5 sharedThomas Essenburg · Holland, MI5 sharedRyan Essenburg · Holland, MI5 sharedClaire Schmidt · Santa Monica, CA5 sharedRussell Breuer · Bedford Hills, NY5 sharedMandi Brower · Holland, MI5 sharedDavid A. Herman · Bethesda, MD4 sharedChris C. Ellyatt · St. Peter Port, Y74 sharedDavid A. Nichols · Tampa, FL4 sharedYiyong Yang · ST PETER PORT, Y74 sharedHakan Turunc · Irvine, CA4 sharedJerry B. South · Tampa, FL4 sharedScott Spoelhof · Grand Rapids, MI4 sharedAndrew Elder · St. Peter Port, Y74 shared

Recent filings (17)

Tommy's Express Holdings, Inc.Sep 2024 · 25 co-filers$19.2MTommy's Express Holdings, Inc.Jun 2023 · 23 co-filers$38.2MTommy's Express Holdings, Inc.Feb 2021 · 22 co-filers$12.9MPinnacle Automotive Hospitality Services Holdings, Inc.Mar 2020 · 18 co-filers$3.0MTommy's Express Holdings, Inc.Apr 2019 · 24 co-filers$70.0MPinnacle Automotive Hospitality Services Holdings, Inc.Jan 2019 · 20 co-filers$3.8MPinnacle Automotive Hospitality Services Holdings, Inc.Aug 2018 · 15 co-filers$2.0MPinnacle Automotive Hospitality Services Holdings, Inc.Jun 2018 · 22 co-filers$3.5MPinnacle Automotive Hospitality Services Holdings, Inc.Jun 2018 · 23 co-filers$993KTommy's Express Holdings, Inc.May 2018 · 10 co-filers$50.0MPinnacle Automotive Hospitality Services Holdings, Inc.Nov 2017 · 20 co-filers$757KPinnacle Automotive Hospitality Services Holdings, Inc.Jul 2017 · 13 co-filers$993KMAC MAC, Inc.Jun 2017 · 19 co-filers$1.5MPinnacle Automotive Hospitality Services Holdings, Inc.Jun 2017 · 20 co-filers$800KMAC MAC, Inc.Jan 2013 · 12 co-filers$1.5MMAC MAC, Inc.Sep 2011 · 12 co-filers$1.8MMAC MAC, Inc.Feb 2011 · 11 co-filers$3.0M

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