Investor · Thornton, CO
Danny Perez
Open Danny in the network graph →Filings
53
SEC Form D
Connections
22
co-filers
Capital
$20.6B
across filings
Active
Jan 2024
to Mar 2026
Most-connected co-filers (22)
Amy L. Hackbarth · Minneapolis, MN50 sharedCrescent Credit Solutions Ix Gp, S.A.R.L · Luxembourg, Luxembourg50 sharedJoshua A. Meyers · Sausalito, CA49 sharedAndrew Holman, M.D · Normandy Park, WA48 sharedAurigin Capital Management Pte. Ltd · Singapore, U047 sharedMarshall Wace Llp · London, United Kingdom46 sharedBarbara T. Healy · Dublin, Ireland46 sharedLinburgh C. Martin · George Town, Grand Cayman, Cayman Islands46 sharedMarshall Wace Llp · London, United Kingdom42 sharedDavid Hammond · George Town, Grand Cayman, Cayman Islands10 sharedMarshall Wace Llp · London, United Kingdom8 sharedMarshall Wace North America L.P · New York, NY4 sharedMarshall Wace North America L.P · New York, NY4 sharedG. Haslett · New York, NY2 sharedRobert Thomas · Dublin, Ireland2 sharedThomas Elliott · Castle Rock, CO1 sharedKatie S. Pierce · Castle Rock, CO1 sharedNoel Bernal · THORNTON, CO1 sharedFlaherty Patrick · Dublin, Ireland1 sharedAndrew Martinez · Commerce City, CO1 sharedByron J. Elliott · Castle Rock, CO1 sharedDave Reckseen · Thornton, CO1 shared
Recent filings (53)
Marshall Wace Managed Accounts ICAV - MW TOPS Global Equities LE FundMar 2026 · 5 co-filersMarshall Wace Long Strategies ICAV - MW TOPS World Equities FundFeb 2026 · 5 co-filersMarshall Wace Funds PLC - MW Eureka FundJan 2026 · 5 co-filersMarshall Wace Managed Accounts ICAV - MW Market Neutral TOPS Plus FundJan 2026 · 6 co-filersMarshall Wace Funds PLC - MW TOPS ERISA FundDec 2025 · 9 co-filersMarshall Wace Funds PLC - MW Europa FundDec 2025 · 9 co-filersMarshall Wace Funds PLC - MW Market Neutral TOPS FundDec 2025 · 9 co-filersMarshall Wace Funds PLC - MW TOPS FundDec 2025 · 9 co-filersMarshall Wace Managed Accounts ICAV - MW Eureka Plus FundDec 2025 · 9 co-filersMarshall Wace Funds PLC - MW Japan Market Neutral FundDec 2025 · 9 co-filersMW Americas TOPS Long Fund IIDec 2025 · 9 co-filersMarshall Wace Long Strategies ICAV - MW TOPS China A Share FundNov 2025 · 9 co-filersMarshall Wace Long Strategies ICAV - MW TOPS Emerging Markets FundSep 2025 · 9 co-filersMarshall Wace Funds PLC - MW Global Financials Market Neutral FundJul 2025 · 9 co-filersMarshall Wace Funds PLC - MW Global Opportunities FundJul 2025 · 9 co-filersMarshall Wace Long Strategies ICAV - MW TOPS Americas Equities FundJul 2025 · 9 co-filersMarshall Wace Managed Accounts ICAV - MW Eureka Fund IVJul 2025 · 9 co-filersMarshall Wace Funds PLC - MW Europa Long FundJun 2025 · 9 co-filersMarshall Wace Managed Accounts ICAV-MW TOPS International Equities FundMay 2025 · 9 co-filersMarshall Wace Managed Accounts ICAV - MW TOPS Emerging Markets Fund IIApr 2025 · 9 co-filersMarshall Wace Funds PLC - MW Alpha Plus FundApr 2025 · 9 co-filersMarshall Wace Managed Accounts ICAV - MW TOPS Global Equities LE FundMar 2025 · 9 co-filersMarshall Wace Long Strategies ICAV - MW TOPS World Equities FundFeb 2025 · 9 co-filersMarshall Wace Funds PLC - MW Eureka FundJan 2025 · 9 co-filersMarshall Wace Managed Accounts ICAV - MW Market Neutral TOPS Plus FundJan 2025 · 9 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Danny in the interactive graph →