Investor · Aventura, FL

Daniel E. Kattan

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Filings

16

SEC Form D

Connections

27

co-filers

Capital

$66.0M

across filings

Active

May 2021

to May 2025

Most-connected co-filers (27)

Saul E. Levy · Aventura, FL16 shared Matt E. Bressler · Chevy Chase, MD6 shared Donna Toth · New York, NY6 shared Patrik Schmidle · San Diego, CA6 shared Tommy N. Rogulj · Cremorne, Channel Islands6 shared Jackson N. Zeng · Cremorne, Channel Islands6 shared Jimmy Levy · Aventura, FL6 shared Luke Schofield · Cremorne, Channel Islands6 shared Christopher T. Dawe · New York, NY5 shared Joseph Schlessinger · Boston, MA5 shared John Hawkins · HOUSTON, TX5 shared Michael R. Linn · New York, NY5 shared Michael J. Douglass · Memphis, TN5 shared Ashley Bittner · Menlo Park, CA5 shared Michael Malter · Cutchogue, NY5 shared Bill B. Harrington · Austin, TX5 shared Casey B. Tansey · Austin, TX5 shared Timothy J. Fisher · Chappaqua, NY5 shared Mark Raines · VANCOUVER, WA5 shared Brigette Lau · Menlo Park, CA5 shared Abali Hoilett · Grand Cayman, Cayman Islands5 shared Cary M. Marr · Grand Cayman, Cayman Islands5 shared Fernando Guerrero · New York, NY5 shared Jonah Lansky · New York, NY5 shared

Recent filings (16)

Varadero International, Ltd.May 2025 · 17 co-filers Varadero International, Ltd.May 2024 · 17 co-filers Varadero International, Ltd.May 2023 · 17 co-filers PIA Residential Fund I, L.P.Dec 2022 · 8 co-filers$60.0M Summerchase Investments, LLCDec 2022 · 8 co-filers$6.2M Firework Ventures LPSep 2022 · 5 co-filers$60.0M Sterling Bluff Investments, LLCSep 2022 · 8 co-filers$13.0M Crystal Lake LLCSep 2022 · 8 co-filers$8.6M Autumn View Investments, LLCSep 2022 · 8 co-filers$12.7M Saint John Investments Holdings LLCSep 2022 · 8 co-filers$11.9M Varadero International, Ltd.May 2022 · 17 co-filers Firework Ventures LPJul 2021 · 5 co-filers$100.0M Firework Fuse Holdings II, LLCJul 2021 · 5 co-filers$1.3M Firework Fuse Holdings II, LLCJul 2021 · 5 co-filers$1.3M Varadero International, Ltd.May 2021 · 17 co-filers Firework Fuse Holdings I, LLCMay 2021 · 5 co-filers$4.0M

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