Investor · Argyle, TX
Dan Nieto
Open Dan in the network graph →Filings
23
SEC Form D
Connections
36
co-filers
Capital
$460K
across filings
Active
Feb 2022
to Feb 2025
Most-connected co-filers (36)
Brandon Tidwell · Salt Lake City, UT17 sharedHugh Edmundson · San Mateo, CA17 sharedTheorem Partners Llc · SAN FRANCISCO, CA16 sharedTheorem Partners Llc · SAN FRANCISCO, CA16 sharedChristopher Farley · Palos Heights, IL4 sharedJohn S. Bocquet · Beeville, TX4 sharedDaniel P. Neelon · Norwell, MA4 sharedClaire Gibson · Palos Heights, IL4 sharedEthan Y. Huynh · Piedmont, CA2 sharedRichard Y. Bilotti · Piedmont, CA2 sharedJon Y. Nakagawa · Piedmont, CA2 sharedVic Y. Simianu · Piedmont, CA2 sharedBrian Y. Beverly · Piedmont, CA2 sharedAndrew Goletka · New York, NY2 sharedWilliam S. Slikkerveer · Reno, NV2 sharedJeffrey Saling · Reno, NV2 sharedChadwick Roach · Dover, DE2 sharedTravis Elliott · Dover, DE2 sharedNoah Lerner · Blasdell, NY2 sharedSami Rahman · Blasdell, NY2 sharedNate Lowbeer-Lewis · Blasdell, NY2 sharedRamez F. Sousou · New York, NY2 sharedSonali Vijayavargiya · Ann Arbor, MI2 sharedHristo Y. Dimitrov · New York, NY2 shared
Recent filings (23)
Theorem Main Fund LPFeb 2025 · 4 co-filersTHEOREM MAIN FUND OFFSHORE LPFeb 2025 · 4 co-filersTheorem Prime Plus Yield Fund LPFeb 2025 · 4 co-filersTheorem Prime Plus Yield Fund Offshore LPFeb 2025 · 4 co-filersTheorem Internally Managed Equity Fund, LLCApr 2024 · 10 co-filersTheorem Prime Plus Yield Fund LPFeb 2024 · 4 co-filersTheorem Main Fund LPFeb 2024 · 4 co-filersTHEOREM MAIN FUND OFFSHORE LPFeb 2024 · 4 co-filersTheorem Prime Plus Yield Fund Offshore LPFeb 2024 · 4 co-filersPeak Thermal, IncSep 2023 · 14 co-filersPIG ANA Investment Holdings LLCSep 2023 · 2 co-filers$230KPIG 2 ANA Investment Holdings LLCSep 2023 · 2 co-filers$230KPIG ANA Investment Holdings LLCSep 2023 · 2 co-filers$230KPIG 2 ANA Investment Holdings LLCSep 2023 · 2 co-filers$230KPeak Thermal, IncJul 2023 · 14 co-filersManulife Direct Lending Fund, L.P.Feb 2023 · 17 co-filersTheorem Main Fund LPFeb 2023 · 4 co-filersTHEOREM MAIN FUND OFFSHORE LPFeb 2023 · 4 co-filersTheorem Prime Plus Yield Fund LPFeb 2023 · 4 co-filersTheorem Prime Plus Yield Fund Offshore LPFeb 2023 · 4 co-filersManulife Direct Lending Fund, L.P.Feb 2022 · 17 co-filersTheorem Main Fund LPFeb 2022 · 4 co-filersTHEOREM MAIN FUND OFFSHORE LPFeb 2022 · 4 co-filersTheorem Prime Plus Yield Fund LPFeb 2022 · 4 co-filersTheorem Prime Plus Yield Fund Offshore LPFeb 2022 · 4 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Dan in the interactive graph →