Investor · RED BANK, NJ

Daniel R. Contardi

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Filings

28

SEC Form D

Connections

85

co-filers

Capital

$1.6B

across filings

Active

Feb 2021

to Mar 2025

Most-connected co-filers (85)

Eric M. Smith · RED BANK, NJ23 shared Helen E. Quick · RED BANK, NJ14 shared Hunter Smith · Jonesboro, AR9 shared James Ng · Grand Cayman, Cayman Islands9 shared Mary Mccarthy · Dublin, OH9 shared Cecilia Chan · Grand Cayman, Cayman Islands9 shared Lpc Gp Senior Mortgage Fund, Llc · RED BANK, NJ5 shared Lpc Gp Senior Mortgage Fund, Llc · RED BANK, NJ5 shared Christopher M. Claps · Red Bank, NJ4 shared Lpc Gp Iii, Llc · RED BANK, NJ4 shared Cynthia Englefield · Dublin, OH4 shared Constantinos Youssis · New York, NY4 shared Lpc Gp Iii, Llc · RED BANK, NJ4 shared Lpc Gp Iii, Llc · RED BANK, NJ4 shared Lpc Gp Ii, Llc · Red Bank, NJ3 shared PAVP General Partners, LLC · New York, NY3 shared Evilio J. Gomez-Garcia · Vancouver, British Columbia, Canada3 shared Lpc Gp Ii, Llc · Red Bank, NJ3 shared Jed B. Millburn · Salt Lake City, UT3 shared Curt Anderson · Bellevue, WA3 shared Dawn B. Howe · Grand Cayman, Cayman Islands3 shared Irteza K. Inayat · VANCOUVER, British Columbia, Canada3 shared Vijay Vashee · Bellevue, WA3 shared Sakib K. Khalid · VANCOUVER, British Columbia, Canada3 shared

Recent filings (28)

Locust Point Senior Mortgage Fund, L.P.Mar 2025 · 7 co-filers Locust Point Private Credit Fund III, L.P.Jan 2025 · 8 co-filers Locust Point Senior Mortgage Fund, L.P.Mar 2024 · 7 co-filers Locust Point Private Credit Fund III, L.P.Nov 2023 · 8 co-filers Locust Point Senior Mortgage Fund, L.P.Jan 2023 · 7 co-filers Locust Point Senior Mortgage REIT, Inc.Nov 2022 · 5 co-filers$125K Locust Point Senior Mortgage REIT, Inc.Nov 2022 · 5 co-filers$125K Locust Point Private Credit Fund III, L.P.Nov 2022 · 11 co-filers Locust Point Private Credit Fund III, L.P.Sep 2022 · 11 co-filers Locust Point Senior Mortgage Fund, L.P.Jan 2022 · 10 co-filers Locust Point Senior Mortgage Fund, L.P.Jan 2022 · 10 co-filers Locust Point Seniors Housing Debt Fund II, L.P.Mar 2021 · 11 co-filers$428.5M Deuteronomy Networks IncFeb 2021 · 2 co-filers$7.5M Barcliff Blocker 3 LLCFeb 2021 · 14 co-filers$125K Barcliff Blocker 2A LLCFeb 2021 · 14 co-filers$123K Dignity TV IncFeb 2021 · 2 co-filers$7.5M Locust Point Seniors Housing Debt Fund II, L.P.May 2020 · 11 co-filers$425.0M Locust Point Seniors Housing Debt Fund II, L.P.Mar 2020 · 11 co-filers$425.0M Life Electric Vehicles, Inc.Feb 2019 · 5 co-filers$20.0M FX Aviation Capital Avion II Fund, LLCFeb 2019 · 11 co-filers$1.6M Life Electric Vehicles, Inc.Dec 2018 · 5 co-filers$2.0M FX Aviation Capital Avion II Fund, LLCDec 2018 · 11 co-filers$1.5M Locust Point Private Credit Fund, L.P.Feb 2018 · 15 co-filers PAVP Capital Fund, LPJul 2017 · 3 co-filers Locust Point Private Credit Fund, L.P.Feb 2017 · 15 co-filers

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