Ledger.
Investor · San Francisco, CA

Daniel Yanisse

Open Daniel in the network graph →
Filings
14
SEC Form D
Connections
67
co-filers
Capital
$509.1M
across filings
Active
Apr 2017
to May 2025

Most-connected co-filers (67)

Richard P. Wong · Palo Alto, CA7 sharedAli Rowghani · SAN FRANCISCO, CA6 sharedSamuel Fishman · New York, NY5 sharedChristopher Hansen · New York, NY4 sharedJason R. Booma · Alexandria, VA4 sharedAlyn Oswald · Healdsburg, CA4 sharedMile 26 Capital, LP · Greenwich, CT4 sharedSame Maiora Asset Management Pte. Ltd · The Central, U04 sharedJonathan Perichon · San Francisco, CA4 sharedJerry Hostetter · Lancaster, PA3 sharedHenry M. Weigel · DOTHAN, AL3 sharedJeffrey S. Ratcliffe · DOTHAN, AL3 sharedJennifer Yeh · San Francisco, CA3 sharedWilliam Powers · Lancaster, PA3 sharedMatthew Eby · Lancaster, PA3 sharedIngrid Lestiyo · San Francisco, CA3 sharedRichard J. Buoncore · Cleveland, OH3 sharedMarcus Ryu · San Francisco, CA3 sharedSee Clarification See Clarification · London, United Kingdom3 sharedJustin W. Lilley · LIBERTY LAKE, WA3 sharedE. K. Seiff · New York, NY3 sharedMisty S. Tyson · DOTHAN, AL3 sharedKevin Fitzgerald · CHICAGO, IL3 sharedJack Oswald · Healdsburg, CA3 shared

Recent filings (14)

Checkr Group, Inc.May 2025 · 21 co-filers$62.9MArgyle Systems Inc.May 2022 · 10 co-filers$35.0MArgyle Systems Inc.May 2022 · 10 co-filers$35.0MCheckr Group, Inc.Apr 2022 · 26 co-filers$120.0MCheckr, Inc.Sep 2021 · 26 co-filers$250.0MArgyle Systems Inc.Aug 2019 · 5 co-filers$2.6MArgyle Systems Inc.Aug 2019 · 5 co-filers$2.6MArgyle Systems Inc.Aug 2019 · 5 co-filers$2.3MArgyle Systems Inc.Aug 2019 · 5 co-filers$2.3MSUNSOUTH BANCSHARES, INC.Apr 2019 · 22 co-filers$213KCheckr, Inc.Apr 2018 · 11 co-filers$100.0MSUNSOUTH BANCSHARES, INC.Oct 2017 · 22 co-filers$1.5MSmartCap Commercial Real Estate Value Fund LLCMay 2017 · 7 co-filers$15.0MSUNSOUTH BANCSHARES, INC.May 2017 · 20 co-filers$1.3MSmartCap Commercial Real Estate Value Fund LLCApr 2017 · 7 co-filers$10.0MPirs Holdings LLCJul 2014 · 5 co-filers$105KPirs Holdings LLCJul 2014 · 5 co-filers$105K

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