Investor · Syracuse, NY

Daniel Wollin

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Filings

9

SEC Form D

Connections

36

co-filers

Capital

$17.2M

across filings

Active

Feb 2012

to Feb 2024

Most-connected co-filers (36)

John Neamonitis · Brooklyn, NY6 shared Souvik Paul · Syracuse, NY4 shared Tammie Siew · SAN FRANCISCO, CA3 shared Luke Byrne · SAN FRANCISCO, CA3 shared Jacob Claver · CANTON, TX3 shared Glen Wigney · Grand Cayman, Cayman Islands3 shared Keith Adams · San Francisco, CA3 shared James Norris · George Town, Grand Cayman, Cayman Islands3 shared Joshua Ungerecht · Pasadena, CA2 shared Sergio Salas · Encino, CA2 shared Warren Thomas · Johnston, IA2 shared Kay Koplovitz · NEW YORK, NY2 shared Joan Nolan · Delray Beach, FL1 shared David Mooney · Chicago, IL1 shared Rebecca Hulett · Jacksonville, FL1 shared David Southall · Panama City, FL1 shared Marjorie S. Nelson · Syracuse, NY1 shared Brady Harris · Des Moines, IA1 shared Dave Glaser · Des Moines, IA1 shared Alexander Kemper · Des Moines, IA1 shared Chris Moody · San Francisco, CA1 shared Craig Ibsen · Minneapolis, MN1 shared James Thorburn · Shawnee, KS1 shared James H. Park · Tallahassee, FL1 shared

Recent filings (9)

CathBuddy, Inc.Feb 2024 · 10 co-filers$7.6M CathBuddy, Inc.Feb 2023 · 8 co-filers$6.5M CathBuddy, Inc.Nov 2022 · 8 co-filers$5.5M Vey-Summit, LLCDec 2021 · 2 co-filers$10.0M Dwolla, Inc.Jul 2021 · 15 co-filers$25.5M Vey West 3rd Street, LLCJul 2021 · 2 co-filers$10.3M CathBuddy, Inc.Sep 2020 · 6 co-filers$1.0M CathBuddy, Inc.Sep 2020 · 6 co-filers$1.0M CREDIT UNION 24 INCJan 2013 · 13 co-filers$1.3M Dwolla, Inc.Feb 2012 · 5 co-filers$5.0M

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