Investor · SIOUX FALLS, SD
Daniel M. Statema
Open Daniel in the network graph →Filings
27
SEC Form D
Connections
50
co-filers
Capital
—
across filings
Active
Dec 2021
to Jul 2024
Most-connected co-filers (50)
Daniel M. Amundson · SIOUX FALLS, SD25 sharedRichard Ruffer · New York, NY22 sharedIvan D. Chomer · CABA, C122 sharedMary D. Gallagher · Fort Worth, TX22 sharedEzequiel D. Chomer · CABA, C122 sharedKyle N. Matter · New York, NY22 sharedKevin D. Layne · Fort Worth, TX22 sharedRobert D. Recer · Fort Worth, TX22 sharedBonnie D. Peat · Fort Worth, TX22 sharedBryan D. Perkins · Fort Worth, TX22 sharedWilliam R. Baumel · Columbus, OH21 sharedNadyrshah ". Dhanani · Stafford, TX21 sharedRDV Saugatuck Investors, LLC · Westport, CT19 sharedJosh D. Weisenbeck · Fort Worth, TX19 sharedWilliam Fuller · Chagrin Falls, OH19 sharedHaleemah B. Bulladin · Ebene, O418 sharedTa Xv GP, L.P · Boston, MA18 sharedGaetano Crupi · Brooklyn, NY16 sharedVance D. Serchuk · Fort Worth, TX16 sharedTravis M. Thie · SIOUX FALLS, SD16 sharedAlexander Fang · Santa Barbara, CA16 sharedWilliam D. Miller · Fort Worth, TX15 sharedJustin Tucker · North Richland Hills, TX14 sharedLevi Benkert · Austin, TX13 shared
Recent filings (27)
MAPLETON HIGHLANDS, LLCSep 2024 · 9 co-filers$7.0MMAPLETON HIGHLANDS, LLCSep 2024 · 9 co-filers$7.0MNINETEEN FLAGS, LLCJul 2024 · 12 co-filers$2.0MNeptune Management Holdings, LLCDec 2023 · 25 co-filers$67KNeptune Management Topco Holdings, LLCDec 2023 · 25 co-filers$315KNeptune Topco Holdings, LLCDec 2023 · 26 co-filers$1.5MNeptune Topco Holdings, LLCDec 2023 · 26 co-filers$315KNeptune Topco Holdings, LLCDec 2023 · 26 co-filers$382KNeptune Topco Holdings, LLCMay 2023 · 26 co-filers$23KNeptune Management Topco Holdings, LLCMay 2023 · 26 co-filers$23KNeptune Topco Holdings, LLCMay 2023 · 24 co-filers$601KNINETEEN FLAGS, LLCMar 2023 · 12 co-filers$20.0MNeptune Topco Holdings, LLCSep 2022 · 26 co-filers$242KNeptune Topco Holdings, LLCSep 2022 · 26 co-filers$5.3MNeptune Topco Holdings, LLCSep 2022 · 26 co-filers$594KNeptune Topco Holdings, LLCAug 2022 · 19 co-filers$54.5MNeptune Topco Holdings, LLCJul 2022 · 26 co-filers$87KNeptune Topco Holdings, LLCJul 2022 · 26 co-filers$892KNeptune Topco Holdings, LLCJul 2022 · 26 co-filers$2.4MNeptune Topco Holdings, LLCJul 2022 · 26 co-filers$88KNeptune Topco Holdings, LLCMay 2022 · 26 co-filers$19.6MNeptune Topco Holdings, LLCApr 2022 · 20 co-filers$46.3MNeptune Topco Holdings, LLCJan 2022 · 20 co-filers$130KNeptune Management Topco Holdings, LLCDec 2021 · 20 co-filers$19.4MCOE Investment Group LLCDec 2021 · 2 co-filers$5.6M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Daniel in the interactive graph →