Ledger.
Investor · Hawthorne, CA

Donald E. Peaks

Open Donald in the network graph →
Filings
12
SEC Form D
Connections
49
co-filers
Capital
$17.8M
across filings
Active
Dec 2012
to Apr 2024

Most-connected co-filers (49)

Katia E. Santos · Hawthorne, CA7 sharedJack Slevin, Jr · George Town, Grand Cayman, Cayman Islands5 sharedCarol A. Vallone · New York, NY5 sharedScott E. Ko · Hawthorne, CA4 sharedJoseph E. Whitaker · Hawthorne, CA4 sharedJohn J. D'Agostino · Camana Bay, Grand Cayman, Cayman Islands3 sharedKnightsbridge Capital Management, Ltd · Grand Cayman, Cayman Islands3 sharedKnightsbridge Capital Management, Ltd · George Town, Grand Cayman, Cayman Islands3 sharedAndreas R. Krebs · New York, NY3 sharedDavid B. Pfautz · Lutherville, MD3 sharedKnightsbridge Capital Management, Ltd · George Town, Grand Cayman, Cayman Islands3 sharedMario A. Jimenez Garate · Merritt Island, FL2 sharedMichael Carlos · Cambridge, MA2 sharedMauricio F. Lomelin · New York, NY2 sharedOliver Foeste · Vancouver, British Columbia, Canada2 sharedDavid S. Bassin · Portland, OR2 sharedLori Hardwick · San Francisco, CA2 sharedWilloughby T. Henshaw · Hawthorne, CA2 sharedDavid Gottlieb · Northbrook, IL2 sharedBabak N. Yazdani · San Francisco, CA2 sharedJohn G. Clancy · Hawthorne, CA2 sharedTheodore P. Byrne · Hawthorne, CA2 sharedTisson Mathew · Beaverton, OR2 sharedSamuel F. Schmidt · Aurora, IL2 shared

Recent filings (12)

CredX.AI, Inc.Mar 2025 · 8 co-filers$500KKnightsbridge Digital Offshore Fund, Ltd.Apr 2024 · 8 co-filersCredX.AI, Inc.Mar 2024 · 8 co-filers$500KSkyOne Federal Credit UnionMar 2024 · 44 co-filers$15.0MSkyOne Federal Credit UnionMar 2024 · 44 co-filers$15.0MSkyOne Federal Credit UnionFeb 2024 · 44 co-filers$2.8MSkyOne Federal Credit UnionFeb 2024 · 44 co-filers$2.8MKnightsbridge Digital Offshore Fund, Ltd.Apr 2023 · 8 co-filersKnightsbridge Digital Fund, LPApr 2023 · 5 co-filersKnightsbridge Digital Fund, LPApr 2022 · 5 co-filersKnightsbridge Digital Offshore Fund, Ltd.Apr 2022 · 8 co-filersVV3103 Funding, LLCApr 2022 · 5 co-filers$3.0MBelgravia Participation, LLCApr 2022 · 5 co-filers$12.5MTangent Gaming Partners 1, LLCDec 2012 · 4 co-filers$15.0M

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