Ledger.
Investor · MOORESTOWN, NJ

Daniel A. Cistone

Open Daniel in the network graph →
Filings
8
SEC Form D
Connections
52
co-filers
Capital
$9.4M
across filings
Active
Oct 2021
to Aug 2023

Most-connected co-filers (52)

Fowler B. Staines · Oxford, MS6 sharedJonathan Lamb · New York, NY4 sharedRick Gashler · New York, NY4 sharedAbbot Apter · Duluth, MN4 sharedIstvan Zollei · New York, NY4 sharedOrion Commodities Management Lp · New York, NY4 sharedIlona Budapesti · San Jose, CA4 sharedYao Yao · SINGAPORE, U04 sharedAngela B. Woods · Oxford, MS4 sharedWilliam B. Rayburn · Oxford, MS4 sharedPeter Rozenauers · New York, NY4 sharedMichael Barton · New York, NY4 sharedOrion Commodities Management Lp · New York, NY4 sharedPhillip Clegg · New York, NY4 sharedChao Xu · SINGAPORE, U04 sharedRichard Weissmann · Denver, CO4 sharedChia-Ching Su · SINGAPORE, U04 sharedZhangxun Yang · SINGAPORE, U04 sharedJimmy B. Ball · Oxford, MS4 sharedWei-Chuan Chen · SINGAPORE, U04 sharedOskar Lewnowski · New York, NY4 sharedLois B. Lovelady · Oxford, MS4 sharedGary C. Mccarthy · Philadelphia, PA2 sharedBrian Burkholder · New York, NY2 shared

Recent filings (8)

SFA 150 College Road LLCAug 2023 · 8 co-filers$7.7MSFA 14 Old Sea Isle Blvd LLCMar 2023 · 8 co-filers$4.6MOrion 1.5x Base Metals Metric (Offshore) LtdFeb 2023 · 31 co-filersOrion 1.5x Base Metals Metric (Onshore) LPFeb 2023 · 24 co-filersSource Digital, Inc.Dec 2021 · 13 co-filers$10.0MOrion 1.5x Base Metals Metric (Onshore) LPDec 2021 · 24 co-filersOrion 1.5x Base Metals Metric (Offshore) LtdDec 2021 · 31 co-filersSource Digital, Inc.Oct 2021 · 11 co-filers$1.5M

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