Ledger.
Investor · ALBION, IN

Daniel M. Rifkin

Open Daniel in the network graph →
Filings
10
SEC Form D
Connections
30
co-filers
Capital
$8.5M
across filings
Active
Aug 2022
to Feb 2024

Most-connected co-filers (30)

Nick A. Busche · ALBION, IN8 sharedSabrina Foster · George Town, Grand Cayman, Cayman Islands6 sharedMarc Robert · New York, NY3 sharedMatthew D. Diserio · New York, NY3 sharedMatthew J. Harnett · Wexford, PA3 sharedAndrew Kleitsch · Seattle, WA3 sharedKevin Phillip · GRAND CAYMAN, Cayman Islands3 sharedRichard M. Nummi · Golden, CO3 sharedLacie Kellogg · Golden, CO3 sharedHarry J. Mcmillan · Southlake, TX3 sharedJay Leaver · Golden, CO3 sharedRobert J. Flynn · Golden, CO3 sharedPaul Fuhrman · Los Angeles, CA3 sharedRobert H. Rigsby · Dallas, TX3 sharedJames J. Kattan · Grand Cayman, Cayman Islands3 sharedBruno P. Yoshimura · SAO PAULO, SP, Guernsey3 sharedBirgit Cameron · Seattle, WA3 sharedMark W. Gregson · ATLANTA, GA3 sharedTecum Equity Coinvest, LLC · Wexford, PA3 sharedStephen J. Gurgovits, Jr · Wexford, PA3 sharedTyson J. Smith · Wexford, PA3 sharedTeresa B. Shea · Arlington, VA2 sharedSylvia Brindis · Chicago, IL2 sharedShane Snow · Chicago, IL2 shared

Recent filings (10)

FLUFF PIECE SEASON 1 LLCFeb 2024 · 5 co-filers$7.0MCHIFF FLUFF PIECE FUND 1 LLCFeb 2024 · 5 co-filers$7.0MTSB Holding Co LLCFeb 2024 · 11 co-filers$6.0MTSB Holding Co LLCFeb 2024 · 11 co-filers$6.0MTSB Holding Co LLCJan 2024 · 7 co-filers$6.0MTSB Holding Co LLCJan 2024 · 7 co-filers$6.0MTECUM EQUITY COINVEST - HTG, LLCNov 2023 · 10 co-filers$9.3MTECUM EQUITY COINVEST - LEWIS GROUP, LLCJul 2023 · 10 co-filers$1.8MTECUM EQUITY COINVEST - TINIFIBER, LLCSep 2022 · 10 co-filers$3.1MALPHA ENERGY INCSep 2022 · 14 co-filers$2.5MALPHA ENERGY INCAug 2022 · 14 co-filers$2.0MALPHA ENERGY INCAug 2022 · 14 co-filers$5.0M

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