Investor · Birmingham, AL

Daniel Sanabria

Open Daniel in the network graph →

Filings

11

SEC Form D

Connections

33

co-filers

Capital

—

across filings

Active

Jul 2019

to Jan 2025

Most-connected co-filers (33)

Jussi Karava · Grand Cayman, Cayman Islands7 shared Thomas Segell · Grand Cayman, Cayman Islands7 shared Larry Cowen · Danville, CA7 shared Glenernie Capital Limited · London, United Kingdom7 shared Andrew Nunneley · Grand Cayman, Cayman Islands7 shared Ronan N. Daly · Grand Cayman, Cayman Islands7 shared Robert Niblack · QUINCY, MA7 shared Stephen Edmonds · Hamilton, Bermuda7 shared Kevin Nooney · Everett, WA7 shared Michael Graf · Dallas, TX5 shared Miguel Barron · Grand Cayman, Cayman Islands5 shared Erhai Liu · Grand Cayman, Cayman Islands5 shared Glenernie Long/Short (Cayman) Ltd · Grand Cayman, Cayman Islands5 shared Rich Clarke · Atlanta, GA4 shared Chris Brunner · San Juan, Puerto Rico2 shared Bradley Mcgill · Birmingham, AL2 shared Clifford Mendelson · Chevy Chase, MD2 shared Mark Saunders · CHICAGO, IL2 shared Riley Reese · BERKELEY, CA2 shared Glen Kim · Scottsdale, AZ2 shared Atul Patel · Warrington, United Kingdom2 shared Colm P. O'Sullivan · Warrington, United Kingdom2 shared Ryan Wear · Everett, WA2 shared Elzbieta E. Cebenko · Jackson, MS2 shared

Recent filings (11)

Glenernie Long/Short Fund LPJan 2025 · 15 co-filers Glenernie Long/Short Fund LPFeb 2024 · 15 co-filers Glenernie Long/Short Fund LPFeb 2023 · 15 co-filers NuFi Select Yield Fund PR, LLCMar 2022 · 14 co-filers NuFi Select Yield Fund US, LPMar 2022 · 14 co-filers Glenernie Long/Short Fund LPFeb 2022 · 15 co-filers Glenernie Long/Short Fund LtdOct 2021 · 13 co-filers Glenernie Long/Short Fund LPFeb 2021 · 15 co-filers Glenernie Long/Short Fund LtdOct 2020 · 13 co-filers HZF DOVE TREE LLCOct 2020 · 4 co-filers$8.2M HZF DIAMOND VILLA LLCJul 2019 · 2 co-filers$1.0M

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