Investor · KIRKLAND, WA

Daniel Traversi

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Filings

11

SEC Form D

Connections

47

co-filers

Capital

$210K

across filings

Active

Dec 2018

to Jul 2024

Most-connected co-filers (47)

Timothy Jenkins · LEAVENWORTH, WA11 shared Rock Cove Manager LLC · Atlanta, GA6 shared Shawn Welch · Atlanta, GA6 shared Mike Parham · Atlanta, GA6 shared Patrick Sheridan · Toronto, Ontario, Canada6 shared David Metcalf · Orlando, FL6 shared Al Weiss · Orlando, FL6 shared Max W. Hooper · ORLANDO, FL6 shared Michael Towers · Woodinville, WA3 shared D. S. Higbee · New York, NY3 shared Dieter Kondek · Orlando, FL3 shared Michael Amato · Woodinville, WA3 shared Allison Engman · Woodinville, WA3 shared Jeff Smyth · Woodinville, WA3 shared Joseph A. Passalaqua · Sparta, NJ3 shared Joshua Udashkin · NEW YORK, NY3 shared Greg A. Licata · Salem, MA3 shared Amy A. Brimicombe · Salem, MA3 shared Kanti A. Purohit · Salem, MA3 shared Simon Huck · NEW YORK, NY3 shared Stephen Stow · Toronto, Ontario, Canada3 shared Mohammed R. Bailony · San Mateo, CA2 shared Daniel Blank · Brooklyn, NY2 shared Ryan Limor · Brooklyn, NY2 shared

Recent filings (11)

Global Blockchain Ventures Fund, LPJul 2024 · 8 co-filers Global Blockchain Ventures Fund, LPJun 2023 · 8 co-filers Global Blockchain Ventures Fund, LPApr 2022 · 8 co-filers Red Mountain Viticulture, LLCMay 2021 · 20 co-filers$580K Red Mountain Viticulture, LLCMay 2021 · 20 co-filers$1.4M PACIFIC REFRIGERATION PARENT LLCOct 2020 · 17 co-filers$1.2M PACIFIC REFRIGERATION PARENT LLCMar 2020 · 17 co-filers$450K Global Blockchain Ventures Fund, LPFeb 2020 · 11 co-filers Global Blockchain Ventures Fund, LPDec 2018 · 11 co-filers Red Mountain Viticulture, LLCDec 2018 · 13 co-filers$1.0M Global Blockchain Ventures FundDec 2018 · 11 co-filers

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