Investor · Davie, FL

Daniel Weekley, Jr

Open Daniel in the network graph →

Filings

35

SEC Form D

Connections

43

co-filers

Capital

$19.9M

across filings

Active

Nov 2017

to Jan 2024

Most-connected co-filers (43)

Keston Robinson · Southwest Ranches, FL30 shared Saagar Parikh · BEACHWOOD, OH19 shared Michael Biron · Chapel Hill, NC19 shared Robert D. Cheesebourough · Indianapolis, IN16 shared Christopher Sims · Chapel Hill, NC15 shared Martin S. Levine · New York, NY15 shared Wendy W. Abels Eisenberg · New York, NY13 shared Joseph A. Versaggi · SEATTLE, WA13 shared Douglas F. Eisenberg · New York, NY13 shared a Utah limited liability company Kelly RealSource Residential, LLC · Salt Lake City, UT13 shared Kathleen N. Clarence-Smith · Washington, DC, Washington, D.C.8 shared John F. Arrillaga Jr · New York, NY8 shared Ron Nayot · Los Angeles, CA5 shared Aogan E. Foley · Dublin, Ireland5 shared Ryan Krantz · Plantation, FL5 shared Jackson J. Killion · Denver, CO4 shared Christopher Cummings · Baton Rouge, LA4 shared Itai Zlotnik · Boston, MA3 shared Richard Oduntan · Hamilton, Bermuda3 shared Matthew Maiorino · Penn Valley, PA3 shared Eyal Shavit · Boston, MA3 shared Dawn Griffiths · Hamilton, Bermuda3 shared Shimon Elkabetz · Boston, MA3 shared Desiree D'Cruz · HAMILTON, Bermuda3 shared

Recent filings (35)

Black Diamond Funding Ventures, LLCJan 2024 · 5 co-filers$11.4M Black Diamond Funding Ventures, LLCApr 2023 · 5 co-filers$20.0M Black Diamond Funding Ventures, LLCJan 2023 · 5 co-filers$3.3M Black Diamond Funding Ventures, LLCFeb 2022 · 5 co-filers$20.0M Black Diamond Funding Ventures, LLCFeb 2021 · 8 co-filers$30.0M Black Diamond Funding Ventures, LLCJun 2020 · 8 co-filers$270K Black Diamond Funding Ventures, LLCJun 2020 · 8 co-filers$523K Black Diamond Funding Ventures, LLCJun 2020 · 8 co-filers$50K Black Diamond Funding Ventures, LLCJan 2020 · 8 co-filers Black Diamond Funding Ventures, LLCMay 2019 · 5 co-filers$30.0M Black Diamond Funding Ventures, LLCApr 2019 · 5 co-filers Black Diamond Funding Ventures, LLCApr 2019 · 5 co-filers Black Diamond Funding Ventures, LLCApr 2019 · 5 co-filers Black Diamond Funding Ventures, LLCFeb 2019 · 5 co-filers$400K Black Diamond Funding Ventures, LLCFeb 2019 · 5 co-filers$1.0M Black Diamond Funding Ventures, LLCFeb 2019 · 5 co-filers$58K Black Diamond Funding Ventures, LLCFeb 2019 · 5 co-filers$25K UWS Ventures IV AEREP II COI, LLCJan 2019 · 8 co-filers$125K UWS Ventures IV, Inc.Jan 2019 · 8 co-filers$125K UWS Ventures IV, Inc.Jan 2019 · 7 co-filers$125K 1326-1338 Riverside Drive, Inc.Nov 2018 · 8 co-filers$750K Black Diamond Funding Ventures, LLCOct 2018 · 5 co-filers$400K Black Diamond Funding Ventures, LLCOct 2018 · 5 co-filers ClimaCell Inc.Oct 2018 · 20 co-filers$50.0M Sheridan 909, Inc.Jan 2018 · 8 co-filers$125K

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