Investor · Hillsborough, NJ
D. J. Ballance
Open D. in the network graph →Filings
17
SEC Form D
Connections
67
co-filers
Capital
$6.3M
across filings
Active
Feb 2019
to Jan 2025
Most-connected co-filers (67)
Yolanda L. Banks Mccoy · GRAND CAYMAN, Cayman Islands13 sharedDaniel C. Keck · Delafield, WI13 sharedNeuberger Berman Breton Hill Ulc · Toronto, Ontario, Canada7 sharedNeuberger Berman Breton Hill Ulc · Toronto, Ontario, Canada7 sharedEvgeny Dunaevsky · Toronto, Ontario, Canada7 sharedNeuberger Berman Breton Hill Ulc · Toronto, Ontario, Canada7 sharedHugh Thompson · Singapore, U06 sharedErik Smith · Arroyo Grande, CA6 sharedScott Craven Jones · Kenilworth, IL6 sharedEugene Luskin · Redmond, WA6 sharedJesse Lentchner · Central, Hong Kong6 sharedThomas Wetherald · Cohasset, MA6 sharedKeith L. Day · St. James, C85 sharedMarc E. Murphy · Charleston, SC5 sharedEric H. Hade · Stamford, CT5 sharedCynthia J. Davis · Hillsborough, NJ4 sharedRafal Goraczniak · Hillsborough, NJ4 sharedSamuel I. Gunderson · HILLSBOROUGH, NJ4 sharedAlasdair Cripps · Chicago, IL2 sharedSean G. Mcgrath · VANCOUVER, British Columbia, Canada2 sharedJohn Pierson · Chicago, IL2 sharedWilliam E. Conway, Jr · Washington, Washington, D.C.2 sharedKeith Reinhard · Pleasanton, CA2 sharedLaing Rikkers · Pleasanton, CA2 shared
Recent filings (17)
Panview Asian Equity Offshore Feeder FundJan 2025 · 7 co-filersPanview Asian Equity Offshore Feeder FundJan 2024 · 7 co-filersPanview Asian Equity Offshore Feeder FundJan 2023 · 7 co-filersPanview Asian Equity Offshore Feeder FundJan 2022 · 7 co-filersNB Breton Hill Multi-Style Premia Fund LtdFeb 2021 · 11 co-filersPanview Asian Equity Offshore Feeder FundJan 2021 · 7 co-filersSilagene, Inc.Aug 2020 · 11 co-filers$6.2MSilagene, Inc.May 2020 · 11 co-filers$200KNB Breton Hill Velocity Fund LtdFeb 2020 · 11 co-filersNB Breton Hill Multi-Style Premia Fund LtdFeb 2020 · 11 co-filersPanview Asian Equity Offshore Feeder FundJan 2020 · 7 co-filersBHC Macro Fund LPJun 2019 · 17 co-filersBHC Macro Fund LPJun 2019 · 16 co-filersPROSOMNUS HOLDINGS INC.May 2019 · 35 co-filers$3.5MPROSOMNUS HOLDINGS INC.Feb 2019 · 35 co-filers$3.0MNB Breton Hill Velocity Fund LtdFeb 2019 · 11 co-filersNB Breton Hill Multi-Style Premia Fund LtdFeb 2019 · 11 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See D. in the interactive graph →