Investor · New York, NY

Dayna L. Lee

Open Dayna in the network graph →

Filings

15

SEC Form D

Connections

58

co-filers

Capital

$5.2M

across filings

Active

Oct 2011

to Nov 2022

Most-connected co-filers (58)

Nandi L. Mandela · Kwa-Zulu Natal, T314 shared Tony Lin · Houston, TX8 shared Jonathan H. Beare · Tel Aviv, L38 shared John Schilling · FORT WORTH, TX8 shared Luke Murray · VICTORIA, Channel Islands4 shared Kjeld Thygesen · GRAND JUNCTION, CO4 shared Ryan Snow · Reno, NV4 shared Jonathan Nelson · Houston, TX4 shared Edward Colligan · Soquel, CA4 shared Michael Doherty · San Francisco, CA4 shared Alan Lindsay · GRAND JUNCTION, CO4 shared Investments (Pty) L. Naluvuyo · Kwa-Zulu Natal, T34 shared Nicholas Crocker · VICTORIA, Channel Islands4 shared Shaun L. Borowsky · New York, NY4 shared Luvuyo H. Madasa · Kwa-Zulu Natal, T34 shared David C. Beling · CENTENNIAL, CO4 shared Brian L. Lee · New York, NY4 shared Brothers L. Borowsky · New York, NY4 shared Real Estate L. Global · Road Town,, British Virgin Islands4 shared Greg L. Borowsky · New York, NY4 shared Alexander Birch · VICTORIA, Channel Islands4 shared Siva C. Mohan · Austin, TX4 shared Developmental L. Mandela Musical · New York, NY4 shared Brent Kristof · Reno, NV4 shared

Recent filings (15)

Madame Restell Development Ltd Liability CoMay 2023 · 15 co-filers$7.5M Madame Restell Development Ltd Liability CoMay 2023 · 15 co-filers$7.5M Mandela Musical Ltd Liability CoNov 2022 · 30 co-filers$4.0M Mandela Musical Ltd Liability CoNov 2021 · 34 co-filers$4.0M Mandela Musical Ltd Liability CoMar 2021 · 34 co-filers$4.0M Mandela Musical Ltd Liability CoMay 2020 · 34 co-filers$4.0M Bullfrog Gold Corp.Feb 2020 · 8 co-filers$2.0M PEGASUS DIGITAL ASSET INVESTMENT, LPFeb 2020 · 5 co-filers Bullfrog Gold Corp.Jan 2020 · 8 co-filers$2.0M Bullfrog Gold Corp.Apr 2019 · 8 co-filers Bullfrog Gold Corp.Feb 2019 · 8 co-filers PEGASUS DIGITAL ASSET INVESTMENT, LPFeb 2019 · 5 co-filers Bullfrog Gold Corp.May 2014 · 3 co-filers Bullfrog Gold Corp.Jun 2013 · 3 co-filers Bullfrog Gold Corp.Nov 2012 · 3 co-filers Bullfrog Gold Corp.Oct 2011 · 3 co-filers$3.8M

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