Investor · Charlottesville, VA

Daniel Bailey

Open Daniel in the network graph →

Filings

15

SEC Form D

Connections

61

co-filers

Capital

$13.7M

across filings

Active

Apr 2019

to Jul 2022

Most-connected co-filers (61)

Brendan R. Richardson · CHARLOTTESVILLE, VA9 shared Thomas R. Barton · Charlottesville, VA9 shared Jon T. Watts · Charlottesville, VA8 shared Eric T. Yonke · Pittsburgh, PA7 shared Marc Litzenberg · MIRAMAR, FL6 shared Dee M. Lawrence · Hong Kong, Hong Kong6 shared Leon I. Foong · Hong Kong, Hong Kong6 shared Jonathan Lokken · Lewes, DE6 shared Jeff Young · Austin, TX5 shared Scott Whitworth · Austin, TX5 shared Jim Barr Coleman · Austin, TX5 shared WM Capital GP, LLC · Austin, TX5 shared Tresidor Investment Management Llp · London, United Kingdom4 shared Tresidor Europe Credit General Partner Limited · Grand Cayman, Cayman Islands4 shared Richard H. Coles · London, United Kingdom4 shared Marc H. Sharman · London, United Kingdom4 shared Happy M. Walters · New York, NY4 shared Tresidor Investment Management Llp · London, United Kingdom4 shared Tresidor Investment Management Llp · London, United Kingdom4 shared Tresidor Europe Credit General Partner Limited · Grand Cayman, Cayman Islands4 shared Joshua A. Friedensohn · Norcross, GA4 shared David Singh · Salt Lake City, UT3 shared Ivana Faltysova · Grand Cayman, Cayman Islands3 shared Brad Braddock · Charleston, SC3 shared

Recent filings (15)

Weatherbys Bank LtdOct 2023 · 29 co-filers$3.7M Weatherbys Bank LtdOct 2023 · 29 co-filers$3.7M Astraea, Inc.Jul 2022 · 16 co-filers$6.4M Tresidor Europe Credit Fund LPJun 2022 · 13 co-filers Tresidor Europe Credit Fund LPJun 2021 · 13 co-filers Astraea, Inc.Sep 2020 · 19 co-filers$4.7M Astraea, Inc.Sep 2020 · 17 co-filers$6.9M Tresidor Europe Credit Fund LPJun 2020 · 10 co-filers WM Capital Partners 70, LLCApr 2020 · 11 co-filers$3.7M WM Capital Partners 71, LLCMar 2020 · 11 co-filers$6.7M WM Capital Partners 70, LLCMar 2020 · 11 co-filers$3.7M WM Capital Partners 75, LLCSep 2019 · 9 co-filers$4.0M WM Capital Partners 74, LLCJun 2019 · 11 co-filers$2.8M Tresidor Europe Credit Fund LPJun 2019 · 10 co-filers WM Capital Partners 72, LLCApr 2019 · 11 co-filers$4.3M Astraea, Inc.Sep 2017 · 2 co-filers$3.6M

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