Ledger.
Investor · WESTMONT, IL

Denis J. Daly

Open Denis in the network graph →
Filings
1
SEC Form D
Connections
10
co-filers
Capital
across filings
Active
Oct 2010
to Oct 2010

Most-connected co-filers (10)

Peter Campbell · STAMFORD, CT1 sharedRichard L. Rodriguez · San Francisco, CA1 sharedDennis B. Jang · San Francisco, CA1 sharedDorothy M. Daly · San Francisco, CA1 sharedJohn H. Daly · WESTMONT, IL1 sharedDennis J. Mcdonnell · WESTMONT, IL1 sharedDonald S. Cagle · Richardson, TX1 sharedAcie S. Mitchell · Richardson, TX1 sharedMq38, LLC · North Bay Village, FL1 sharedDouglass S. Lodmell · North Bay Village, FL1 shared

Recent filings (1)

TRANS PACIFIC BANCORPOct 2010 · 10 co-filers$2.3M

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