Ledger.
Investor · New York, NY

Daniel Lacivita

Open Daniel in the network graph →
Filings
12
SEC Form D
Connections
30
co-filers
Capital
$9.1M
across filings
Active
Jul 2018
to Apr 2021

Most-connected co-filers (30)

Jennifer L. Foxson · New York, NY6 sharedKeturah W. Nathe · Pitt Meadows, British Columbia, Canada6 sharedTyler Wilson · Peoria, AZ6 sharedJulie E. Solomon · New York, NY3 sharedJoseph C. Dwyer, Jr · Chicago, IL3 sharedJoon Park · Bellevue, WA3 sharedFounder Equity, Llc · Chicago, IL3 sharedFounder Equity Fund I, Llc · Chicago, IL3 sharedVerdeam Investment Management, LLC · Lakewood, CO3 sharedFounder Equity, Llc · Chicago, IL3 sharedFounder Equity Fund I, Llc · Chicago, IL3 sharedNick R. Moran · CHELSEA, MA2 sharedMichael Ferdman · New York, NY2 sharedEric Eng · New York, NY2 sharedStephane Lachance · Luxembourg City, Luxembourg2 sharedCarl G. De Rozario · Lakewood, CO2 sharedCharles C. Hibben · Lakewood, CO2 sharedRohan Armand Fourie · Luxembourg, Luxembourg2 sharedBryan Ennis · CHELSEA, MA2 sharedVerdeam Investment Management, Llc · Lakewood, CO1 sharedMichael Feldman · SAN FRANCISCO, CA1 sharedVerdeam Investment Management, Llc · Lakewood, CO1 sharedMeritus Communities, Llc · Littleton, CO1 sharedMeritus Communities, Llc · Lakewood, CO1 shared

Recent filings (12)

Rabbit 3 Times, Inc.Jan 2023 · 7 co-filers$5.5MRabbit 3 Times, Inc.Jan 2023 · 7 co-filers$5.5MRabbit 3 Times, Inc.Apr 2021 · 9 co-filers$6.1MRabbit 3 Times LLCJun 2020 · 7 co-filers$3.0MFEQ RR SPV, LLCDec 2019 · 6 co-filersColonial Oaks Partners, LLLPMar 2019 · 10 co-filers$8.8MVerdeam Alternative Income Fund, LLLPMar 2019 · 8 co-filers$730KFEQ RK SPV, LLCMar 2019 · 6 co-filersFEQ WP SPV, LLCMar 2019 · 6 co-filers$675KVertex Master Partnership, LLLPJul 2018 · 8 co-filers$4.3MVerdeam Alternative Income Fund, LLLPJul 2018 · 5 co-filers$4.0MVerdeam Alternative Income Fund, LLLPJul 2018 · 5 co-filers$400KVerdeam Alternative Income Fund, LLLPJul 2018 · 5 co-filers$250K

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