Ledger.
Investor · Lutherville, MD

Daniel Mathe

Open Daniel in the network graph →
Filings
13
SEC Form D
Connections
61
co-filers
Capital
$5.6M
across filings
Active
Apr 2019
to Feb 2023

Most-connected co-filers (61)

Ian Horowitz · Lutherville, MD8 sharedD&I Development, Llc · Lutherville, MD4 sharedGarry Kielenstyn · Vancouver, British Columbia, Canada4 sharedD&I Development, Llc · Lutherville, MD4 sharedJoshua R. Lamstein · New York, NY4 sharedBrian P. Woods · Waco, TX4 sharedD&I Development, Llc · Lutherville, MD4 sharedWilliam Randall · Vancouver, British Columbia, Canada4 sharedAshvin D. Malkani · Wilimington, MA4 sharedPaul Matysek · Vancouver, British Columbia, Canada4 sharedCarol M. Kuta · HARTFORD, CT3 sharedDavid A. Lins · Hartford, CT3 sharedCon A. Englehorn · Hartford, CT3 sharedJames J. Mccandless · HARTFORD, CT3 sharedPatrick Poling · McKinney, TX3 sharedJoseph Greenberg · Pepper Pike, OH3 sharedRyan Hamlin · Kirkland, WA3 sharedYedid Capital Advisors, LLC · Miami Beach, FL3 sharedJeff Dossett · Seattle, WA3 sharedJon Baugher · Seattle, WA3 sharedYedid Capital Management, LLC · Miami Beach, FL3 sharedRandall S. Lloyd · Lehi, UT3 sharedThomas J. O'Shea · HARTFORD, CT3 sharedMario J. Maturo · HARTFORD, CT3 shared

Recent filings (13)

Ao1 Holdings Inc.Dec 2024 · 8 co-filers95 JAMES WAY LLCDec 2024 · 4 co-filers$3.1M95 JAMES WAY LLCDec 2024 · 4 co-filers$3.1MD&I FREDERICK MANOR, LLCFeb 2023 · 8 co-filers$1.3MSQUARE SPACE STORAGE FUND 2, LLCSep 2022 · 8 co-filers$6.0MSquare Space Storage Fund 1, LLCOct 2021 · 8 co-filers$15.0MPOSaBIT Systems CorpSep 2021 · 11 co-filers$2.0MPOSaBIT Systems CorpSep 2021 · 11 co-filers$15KD&I APARTMENT INVESTMENTS, LLCJul 2020 · 8 co-filers$1.0MPEMBROOK Copper CORP.Jan 2020 · 19 co-filers$100KPOSaBIT, Inc.Jul 2019 · 11 co-filersPEMBROOK Copper CORP.Jul 2019 · 13 co-filers$200KPOSaBIT, Inc.Apr 2019 · 17 co-filersPEMBROOK Copper CORP.Apr 2019 · 20 co-filers$300K

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