Investor · Purchase, NY

Michael J. Daly

Open Michael in the network graph →

Filings

10

SEC Form D

Connections

18

co-filers

Capital

$890K

across filings

Active

Feb 2018

to Jun 2020

Most-connected co-filers (18)

John J. Boone · Excelsior, MN4 shared Carissa Robb · Falmouth, ME4 shared Bashir Nabeebokus · Rose Belle, O44 shared Christopher L. Daly · Purchase, NY4 shared Aaron Chan · Corona Del Mar, CA2 shared Mark B. Templeton · South Jordan, UT2 shared Synergy Alternative Capital, Llc · Purchase, NY2 shared Mario Garcia · AUSTIN, TX2 shared James Egloff · AUSTIN, TX2 shared Young W. Kim · CAMAS, WA2 shared Noah Asher · Little Rock, AR2 shared Said Mohammadioun · Alpharetta, GA2 shared Tim Wolters · Boulder, CO2 shared Synergy Alternative Capital, Llc · Purchase, NY2 shared Synergy Alternative Capital Llc · Purchase, NY1 shared Synergy Alternative Capital Llc · Purchase, NY1 shared Synergy Master Select Fund I Gp Llc · Purchase, NY1 shared Synergy Master Select Fund I Gp Llc · Purchase, NY1 shared

Recent filings (10)

Synergy Momentum CN Investments 1 LLCJun 2020 · 7 co-filers$3.0M Synergy Momentum CN Investments 1 LLCJun 2019 · 7 co-filers$3.0M TECHNOLOGY OPERATORS FUND III, L.P.Feb 2019 · 2 co-filers$100.0M APEX RESOURCES INCSep 2018 · 3 co-filers$162K APEX RESOURCES INCJul 2018 · 3 co-filers$437K APEX RESOURCES INCFeb 2018 · 5 co-filers$533K APEX RESOURCES INCFeb 2018 · 5 co-filers$450K TECHNOLOGY OPERATORS FUND III, L.P.Feb 2018 · 2 co-filers$100.0M Synergy Master Select Fund I SPCMar 2017 · 5 co-filers$50.0M Synergy Master Select Fund I SPCMar 2017 · 5 co-filers$50.0M Synergy Master Select Fund I LPOct 2016 · 5 co-filers$50.0M Synergy Master Select Fund I LPOct 2016 · 5 co-filers$50.0M

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