Investor · GRAND CAYMAN, Cayman Islands

Philip A. Daian

Open Philip in the network graph →

Filings

12

SEC Form D

Connections

41

co-filers

Capital

$30.4M

across filings

Active

Sep 2018

to Jul 2023

Most-connected co-filers (41)

Gregory Parrish · Charleston, SC6 shared Jonathan Booth · Baton Rouge, LA6 shared Rizwan Nusrat · Vienna, VA6 shared Kerstin Dittmar · San Francisco, CA6 shared Tianhong Zhen · GRAND CAYMAN, Cayman Islands6 shared Mariam Nusrat · Vienna, VA6 shared Matthew Miller · Vienna, VA5 shared John Vincent · New York, NY5 shared Velocis Fund Iii Gp, Lp · Dallas, TX4 shared Christopher A. Day · BECKENHAM, United Kingdom4 shared Tomofumi Oda · SINGAPORE, U04 shared Ryan Mckenna · Irmo, SC4 shared Daniel Randazzo · Lexington, SC4 shared Herb Haneman Jr · Baltimore, MD4 shared Norris Harrison Iii · Baltimore, MD4 shared Sidney Hinton · Raleigh, NC4 shared Sid Bader · Minneapolis, MN4 shared Jason Wise · North Hollywood, CA4 shared Daniel Handford · Lexington, SC4 shared Stacey-Ann Kirkconnell · Singapore, U04 shared Velocis Fund Iii Gp, Lp · Dallas, TX4 shared E. Velocis Management, Llc · Dallas, TX4 shared E. Velocis Management, Llc · Dallas, TX4 shared E. Velocis Fund Iii Ugp, Llc · Dallas, TX4 shared

Recent filings (12)

Flashbots Ltd.Jul 2023 · 9 co-filers$60.0M BLUE SWELL JAPAN MARKET NEUTRAL FUNDMay 2023 · 11 co-filers BLUE SWELL JAPAN MARKET NEUTRAL FUNDAug 2022 · 11 co-filers Flashbots Ltd.Aug 2021 · 11 co-filers$20.0M BLUE SWELL JAPAN MARKET NEUTRAL FUNDAug 2021 · 10 co-filers Velocis Fund III, LPSep 2020 · 20 co-filers BLUE SWELL JAPAN MARKET NEUTRAL FUNDSep 2020 · 11 co-filers Velocis Fund III Institutional, LPSep 2020 · 20 co-filers BLUE SWELL JAPAN MARKET NEUTRAL FUNDSep 2019 · 7 co-filers Velocis Fund III, LPSep 2019 · 14 co-filers Velocis Fund III Institutional, LPSep 2019 · 14 co-filers BLUE SWELL JAPAN MARKET NEUTRAL FUNDSep 2018 · 7 co-filers

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