Investor · SYDNEY, Channel Islands
Daniel Picone
Open Daniel in the network graph →Filings
24
SEC Form D
Connections
87
co-filers
Capital
$2.9B
across filings
Active
Aug 2019
to Mar 2023
Most-connected co-filers (87)
Michael Mauricio · SYDNEY, Channel Islands12 sharedThe Trust Company (Australia) Limited Abn 21 000 000 993 · SYDNEY, Channel Islands10 sharedThe Trust Company (Australia) Limited Abn 21 000 000 993 · SYDNEY, Channel Islands8 sharedThe Trust Company (Australia) Limited Abn 21 000 000 993 · SYDNEY, Channel Islands8 sharedInder L. Saini · Mississauga, Ontario, Canada6 sharedEbony W. Myles-Berry · Grand Cayman, Cayman Islands6 sharedBoris M. Onefater · New York, NY6 sharedJohn A. Kunick · Broken Arrow, OK6 sharedKathleen Nguyen · Poway, CA4 sharedEric B. Davis · New York, NY4 sharedTeresa Lee-Antonas · SYDNEY, Channel Islands4 sharedChristine A. Fletcher · Grand Cayman, Cayman Islands4 sharedChristina N. Bou-Saba · San Francisco, CA4 sharedMehul Patel · Newtown Square, PA4 sharedDavid W. Zamierowski · Olathe, KS4 sharedSteven T. King · Durham, NC4 sharedConifer Management, L.L.C · New York, NY4 sharedCaitlin Hayden · London, United Kingdom4 sharedPaul W. Morris · Olathe, KS4 sharedMatthew L. Pinz · New York, NY4 sharedAldo Zini · Turtle Creek, PA4 sharedBrandon Contino · Turtle Creek, PA4 sharedGregory Alexander · New York, NY4 sharedRichard Ruffer · New York, NY4 shared
Recent filings (24)
IIF AUSTRALIAN 1 FEEDER TRUSTMar 2026 · 2 co-filersIIF AUSTRALIAN 1 TRUSTMar 2026 · 2 co-filersCottonwood Communities, Inc.Jan 2026 · 12 co-filers$5.7MIIF AUSTRALIAN 1 TRUSTMar 2025 · 8 co-filersIIF AUSTRALIAN 1 TRUSTMar 2025 · 8 co-filersIIF AUSTRALIAN 1 FEEDER TRUSTMar 2025 · 8 co-filersIIF AUSTRALIAN 1 FEEDER TRUSTMar 2025 · 8 co-filersCottonwood Communities, Inc.Jan 2025 · 38 co-filers$5.7M814 Manhattan Owner LLCMar 2024 · 2 co-filers$2.5M333 52nd Owner LLCMar 2024 · 2 co-filers$2.6MIIF AUSTRALIAN 1 TRUSTMar 2024 · 8 co-filersIIF AUSTRALIAN 1 FEEDER TRUSTMar 2024 · 8 co-filersIIF AUSTRALIAN 1 TRUSTMar 2024 · 8 co-filersIIF AUSTRALIAN 1 FEEDER TRUSTMar 2024 · 8 co-filersCottonwood Communities, Inc.Apr 2023 · 38 co-filers$5.7MIIF AUSTRALIAN 1 FEEDER TRUSTMar 2023 · 8 co-filersIIF AUSTRALIAN 1 TRUSTMar 2023 · 8 co-filersSolar Holler Holdings, PBCJul 2022 · 14 co-filers$5.0MCottonwood Communities, Inc.Apr 2022 · 38 co-filers$5.7MSolar Holler Holdings, PBCApr 2022 · 14 co-filers$4.3MIIF AUSTRALIAN 1 TRUSTMar 2022 · 8 co-filersIIF AUSTRALIAN 1 FEEDER TRUSTMar 2022 · 8 co-filersFOUR GROWERS, INCNov 2021 · 8 co-filers$7.2MFOUR GROWERS, INCJun 2021 · 8 co-filers$6.9MFOUR GROWERS, INCJun 2021 · 8 co-filers$250K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Daniel in the interactive graph →