Ledger.
Investor · Roseland, NJ

Dan Merlino

Open Dan in the network graph →
Filings
15
SEC Form D
Connections
65
co-filers
Capital
$32K
across filings
Active
Sep 2018
to May 2023

Most-connected co-filers (65)

Mark D'Agostino · GLEN ROCK, NJ11 sharedAntara Capital Lp · New York, NY4 sharedScott Jakubowski · Glen Rock, NJ4 sharedAntara Capital Lp · New York, NY4 sharedTaosheng Liu · None, U04 sharedGarth D. Ebanks · Grand Cayman, Cayman Islands4 sharedChris Gimello · Glen Rock, NJ4 sharedJames R. Granberry · Nashville, TN3 sharedAndre Slabbert · Grand Cayman, Cayman Islands3 sharedWhey Shin Edwin Yeo · None, U03 sharedChristopher Hemsworth · Dallas, TX2 sharedJustin R. Albright · Nashville, TN2 sharedJeffrey L. Bewkes · Scottsdale, AZ2 sharedRobert Wahlman · West Palm Beach, FL2 sharedGeorge Maroulis · West Palm Beach, FL2 sharedSteve Jurvetson · Hawthorne, CA2 sharedEric Schott · CAMBRIDGE, MA2 sharedBenjamin Gordon · New York, NY2 sharedRyan M. Nivakoff · Scottsdale, AZ2 sharedMatthew Walker · CAMBRIDGE, MA2 sharedSabrina Foster · GRAND CAYMAN, Cayman Islands2 sharedChester Ng · San Francisco, CA2 sharedGerardo Toledo · CAMBRIDGE, MA2 sharedGregory Sieczkiewicz · CAMBRIDGE, MA2 shared

Recent filings (15)

Solarea Bio, Inc.May 2023 · 17 co-filers$25.0MCarnegie Title, LLCDec 2022 · 13 co-filers$360KTop Shelf Title Agency LLCDec 2022 · 2 co-filers$40KTobias Title Agency LLCDec 2022 · 11 co-filers$25KAntara Capital Offshore Fund LtdSep 2021 · 9 co-filersTobias Title Agency LLCAug 2021 · 11 co-filers$25KCarnegie Title, LLCMar 2021 · 13 co-filers$651KASE Seminole County Phase III, LPSep 2020 · 2 co-filers$975KAntara Capital Offshore Fund LtdSep 2020 · 9 co-filersSolarea Bio, Inc.Sep 2020 · 17 co-filers$14.8MHeritage Distilling Holding Company, Inc.Mar 2020 · 17 co-filers$15.0MASE Seminole County Phase I, LPMar 2020 · 4 co-filers$1.4MHeritage Distilling Holding Company, Inc.Sep 2019 · 11 co-filers$5.0MAntara Capital Offshore Fund LtdSep 2019 · 6 co-filersAntara Capital Offshore Fund LtdSep 2018 · 6 co-filers

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