Investor · Jacksonville, FL

Daniel M. Wallach

Open Daniel in the network graph →

Filings

10

SEC Form D

Connections

67

co-filers

Capital

$22.1M

across filings

Active

Jan 2018

to Jan 2023

Most-connected co-filers (67)

Catherine L. Loftin · Jacksonville, FL8 shared Eric A. Rauscher · Jacksonville, FL8 shared Barbara L. Harshman · Jacksonville, FL8 shared William L. Myrick · Jacksonville, FL8 shared Blair E. Richardson · Denver, CO5 shared Zachary J. Schreiber · NEW YORK, NY5 shared Tremayne A. Williams -Sr Ttee · MORROW, GA5 shared Giancarlo Davila Char · Toronto, Ontario, Canada5 shared Joseph C. To · SAN FRANCISCO, CA5 shared Raymond S. Stata · Westwood, MA5 shared David A. White · Toronto, Ontario, Canada5 shared Brent Eley · Bellevue, WA5 shared John C. Banks · Marown, Y85 shared Kenneth R. Summers · Jacksonville, FL5 shared David C. Litton · Grand Cayman, Cayman Islands5 shared Lucas Nosiglia · Toronto, Ontario, Canada5 shared Land H. Deleot · Nashville, TN5 shared Melinda Thomas · MENLO PARK, CA4 shared Campbell P. Steele · Nashville, TN4 shared Gregory L. Sheldon · Jacksonville, FL4 shared Brian Waterhouse · New Albany, OH3 shared Tony S. Kim · Los Angeles, CA3 shared Lori N. Dickerson-Fouche · New York, NY3 shared Tamara R. Simpkins-Franklin · New York, NY3 shared

Recent filings (10)

Shepherd's Finance, LLCJan 2023 · 20 co-filers$8.0M Shepherd's Finance, LLCJan 2022 · 20 co-filers$8.0M Shepherd's Finance, LLCJan 2021 · 20 co-filers$8.0M Shepherd's Finance, LLCJan 2020 · 20 co-filers$8.0M Shepherd's Finance, LLCJan 2019 · 17 co-filers$8.0M Ascent Industries Corp.Mar 2018 · 17 co-filers$477K AP Converse Holdings, L.P.Mar 2018 · 35 co-filers AP TE Converse Holdings, L.P.Mar 2018 · 35 co-filers Ascent Industries Corp.Jan 2018 · 17 co-filers$457K Ascent Industries Corp.Jan 2018 · 17 co-filers$457K

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