Investor · Newport Beach, CA
Daniel J. Elefante
Open Daniel in the network graph →Filings
22
SEC Form D
Connections
71
co-filers
Capital
$13.1M
across filings
Active
Apr 2021
to Aug 2024
Most-connected co-filers (71)
Dominion Storage Consulting LLC · Newport Beach, CA7 sharedDominion Storage Group Inc · Newport Beach, CA7 sharedGrady J. Gaynor · Indianapolis, IN6 sharedJay A. Brammer · Indianapolis, IN6 sharedCaroline E. Goergen · Grand Duchy of Luxumbourg, Luxembourg6 sharedIrina V. Babushkina · New York, NY6 sharedKevin J. Alerding · Indianapolis, IN6 sharedJoe K. Osnoss · New York, NY6 sharedGenevieve J. Sigmund · Newport Beach, CA6 sharedEric Tarczynski · San Francisco, CA6 sharedMark Wan · Portola Valley, CA6 sharedMadhav D. Ghimire · Fort Worth, TX6 sharedAnum Hussain · Burbank, CA6 sharedVictoria E. Cabot · St. Helier, Y96 sharedLouis Dubin · Washington, Washington, D.C.6 sharedJ. Douglas V. Kramer · New York, NY5 sharedNicholas Carrillo · New York, NY5 sharedIndie Diversified Partners LLC · Indianapolis, IN5 sharedAlex Wall · Charleston, SC5 sharedAndres I. Perez-Benzo · New York, NY4 sharedStephen Chang · Bryn Mawr, PA3 sharedRamon Pitter · Miami, FL3 sharedFlowtrack Fund Management Company, LLC · Miami, FL3 sharedEhimika Ohiorhenuan · Miami, FL3 shared
Recent filings (22)
Platinum Irving Investment, LLCJan 2025 · 2 co-filers$5.5MIndie Diversified Income Fund II, LLCAug 2024 · 8 co-filers$30.0MDickson Storage Partners II QOF, LLCJul 2024 · 2 co-filers$10.0MBellevue Storage Partners LLCNov 2022 · 8 co-filers$3.7MPlatinum QOZF 1 LLCAug 2022 · 11 co-filers$1.9MSL Chattanooga Storage LLCAug 2022 · 11 co-filers$2.5MSL Marlborough Storage LLCAug 2022 · 11 co-filers$4.7MKennesaw Farms LLCAug 2022 · 11 co-filers$2.8MSL Oak Ridge Storage LLCAug 2022 · 11 co-filers$5.7MIndie Diversified Absolute Return Fund, LLCApr 2022 · 10 co-filersIndie Diversified Absolute Return Fund, LLCJan 2022 · 10 co-filersIndie Diversified Absolute Return Fund, LLCOct 2021 · 10 co-filersIndie Diversified Absolute Return Fund, LLCJul 2021 · 10 co-filersLettermen's Energy Holdings, LLCJul 2021 · 17 co-filers$31.5MIndie Diversified Absolute Return Fund, LLCApr 2021 · 10 co-filers3215 Mill St LLCApr 2021 · 14 co-filers$750K820 S Virginia St LLCApr 2021 · 14 co-filers$500K3215 Mill St TICApr 2021 · 14 co-filers$935KLettermen's Energy Holdings, LLCApr 2021 · 17 co-filers$26.0MFuel50 Inc.Apr 2021 · 21 co-filers$10.5MFuel50 Inc.Jul 2019 · 13 co-filers$10.7MBrentwood Storage Partners, LLCJan 2018 · 9 co-filers$3.0MBrentwood Storage Partners, LLCJan 2018 · 9 co-filers$3.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Daniel in the interactive graph →