Investor · Highwood, IL
Daniel Wertheimer
Open Daniel in the network graph →Filings
23
SEC Form D
Connections
65
co-filers
Capital
$4.4M
across filings
Active
Jun 2022
to Jun 2025
Most-connected co-filers (65)
Jeffrey B. Maters · Chicago, IL18 sharedAlcides Aguasvivas · Rutherford, NJ15 sharedLuiz P. Rodrigues De Freitas Parreiras · Sao Paulo, Guernsey13 sharedNicole Holden · Mainz, 2M13 sharedAlberto J. Libanori · Dublin, Ireland13 sharedPedro Fukui · Sao Paulo, Guernsey13 sharedDarin Leigh · Mainz, 2M13 sharedLuis Stuhlberger · Sao Paulo, Guernsey13 sharedLakshana T. Sesmun · Ebene, O413 sharedGregory Tibbits · Mainz, 2M13 sharedEleonora Colussi Cypel De Luca · Sao Paulo, Guernsey13 sharedAndrew Hamilton · Highwood, IL11 sharedVerde Servicos Internacionais S.A · Sao Paulo, Guernsey8 sharedVerde Servicos Internacionais S.A · Sao Paulo, Guernsey8 sharedVerde Servicos Internacionais S.A · Sao Paulo, Guernsey8 sharedMark Bakken · MADISON, WI5 sharedAndrew Reiken · Greenville, SC5 sharedBuligo Capital Partners Inc · Wilmington, DE5 sharedHeiner Dreismann · Seattle, WA5 sharedPaul Aiesi · Greenville, SC5 sharedBuligo Capital Ltd · Wilmington, DE5 sharedVerde Servicos Internacionais S.A · Sao Paulo, Guernsey5 sharedItay Goren · Wilmington, DE5 sharedDonald Spalding · Greenville, SC5 shared
Recent filings (23)
VERDE ALPHA FUND, LTD.Jun 2025 · 14 co-filersVerde Directive Fund LtdJun 2025 · 14 co-filersVERDE GLOBAL EQUITIES FUND LTDJun 2025 · 14 co-filersRadiant Holdings Group, LPAug 2024 · 8 co-filersWhen Insurance Agency, Inc.Jul 2024 · 8 co-filers$4.6MWhen Insurance Agency, Inc.Jul 2024 · 8 co-filers$4.6MVERDE GLOBAL EQUITIES FUND LTDJun 2024 · 14 co-filersVERDE ALPHA FUND, LTD.Jun 2024 · 14 co-filersVerde Directive Fund LtdJun 2024 · 14 co-filersGrayBul Reems Creek LPApr 2024 · 18 co-filers$20.4MGrayBul Reems Creek LPApr 2024 · 18 co-filers$20.4MRadiant Holdings Group, LPJul 2023 · 8 co-filersWhen Insurance Agency, Inc.Jul 2023 · 8 co-filers$1.5MWhen Insurance Agency, Inc.Jul 2023 · 8 co-filers$1.5MVerde Directive Fund LtdJun 2023 · 14 co-filersVERDE ALPHA FUND, LTD.Jun 2023 · 14 co-filersVERDE GLOBAL EQUITIES FUND LTDJun 2023 · 14 co-filersGrayBul Athens LPAug 2022 · 25 co-filers$29.8MGrayBul Flat Rock LPJul 2022 · 25 co-filers$23.0MGrayBul Bay Road LPJun 2022 · 23 co-filers$18.9MVerde Directive Fund LtdJun 2022 · 14 co-filersVERDE GLOBAL EQUITIES FUND LTDJun 2022 · 14 co-filersVerde Directive Fund LtdJun 2022 · 14 co-filersVERDE ALPHA FUND, LTD.Jun 2022 · 14 co-filersCobraSelect, Inc.Oct 2021 · 7 co-filers$1.1M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Daniel in the interactive graph →