Ledger.
Investor · New York, NY

Daniel S. Sundhein

Open Daniel in the network graph →
Filings
10
SEC Form D
Connections
66
co-filers
Capital
$20.9M
across filings
Active
Jun 2022
to Jun 2025

Most-connected co-filers (66)

Brigham Tomco · Lehi, UT7 sharedVardhan Mehta · Brooklyn, NY7 sharedNeil Gray · George Town, Grand Cayman, Cayman Islands5 sharedVarun T. Gehani · San Francisco, CA5 sharedChad L. Webb · Melbourne Beach, FL5 sharedTom D. Daniells · New York, NY3 sharedSeryong Kang · POK FU LAM, Hong Kong3 sharedMichael D. Gamzon · New York, NY3 sharedDenny Goenawan · Grand Cayman, Cayman Islands3 sharedLovell E. Camp · Pine Mountain, GA3 sharedAndrew T. Basham · Richmond, VA3 sharedS. T. Williams · Richmond, VA3 sharedRussell J. Jeffrey · Providence, RI3 sharedTimothy D. Schigel · Solon, OH3 sharedDonna L. Clements · Pine Mountain, GA3 sharedJane J. Lawson · Pine Mountain, GA3 sharedJ. R. Mckoon · Pine Mountain, GA3 sharedCasey G. Smith · Pine Mountain, GA3 sharedAndrew Holland · Mumbai, K73 sharedCharles E. Sweat · Pine Mountain, GA3 sharedAlexander A. Hill · Pine Mountain, GA3 sharedSarah K. Sharpless · Pine Mountain, GA3 sharedCharles E. Kimbrough · Pine Mountain, GA3 sharedBrandon Slater · Park City, UT3 shared

Recent filings (10)

FIRST PEOPLES BANKSHARES, INC.Jun 2025 · 37 co-filers$25.0MD1 Capital Series LLC - Series RevAug 2024 · 8 co-filersD1 Capital Series LLC - Series RevAug 2024 · 8 co-filersD1 Capital Series LLC - Series TFDJul 2024 · 8 co-filersD1 Capital Series LLC - Series TFDJul 2024 · 8 co-filersSkims Body, Inc.Oct 2023 · 26 co-filers$329.6MFIRST PEOPLES BANKSHARES, INC.Sep 2023 · 29 co-filers$15.1MSkims Body, Inc.Jul 2023 · 26 co-filers$270.6MD1 Capital Series LLC - Series SKJul 2023 · 8 co-filersD1 Capital Series LLC - Series SKJul 2023 · 8 co-filersMiNDERA CorpJun 2022 · 14 co-filers$3.5MFIRST PEOPLES BANKSHARES, INC.Jun 2022 · 28 co-filers$6.0MMiNDERA CorpJun 2022 · 14 co-filers$3.5M

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