Ledger.
Investor · Rocky River, OH

Daniel J. Mccormack

Open Daniel in the network graph →
Filings
13
SEC Form D
Connections
36
co-filers
Capital
$3.5M
across filings
Active
Jul 2022
to Sep 2025

Most-connected co-filers (36)

Geoffrey A. Bruder · Rocky River, OH13 sharedMichael S. Thomas · Rocky River, OH7 sharedSamuel B. Silverman · San Juan, Puerto Rico6 sharedMichael B. Schoenfeld · San Juan, Puerto Rico6 sharedFabricio E. Bossle · Miami, FL6 sharedAnn Melasky · Dallas, TX6 sharedThomas P. Reilly · Quincy, MA4 sharedYu Xia · Miami, FL3 sharedJessica R. Nieto · Southlake, TX3 sharedMichael Hines · Ambler, PA3 sharedHeather M. Lendon · Toronto, Ontario, Canada2 sharedJavier M. Del Rio · Toronto, Ontario, Canada2 sharedDale M. Peniuk · Toronto, Ontario, Canada2 sharedChristian M. Aramayo · Toronto, Ontario, Canada2 sharedYoung M. Ban · North Wales, PA2 sharedRachid Sigelmassi · Frederick, MD2 sharedRobert R. Barnett · Las Vegas, NV2 sharedNiels Nielsen · London, United Kingdom2 sharedAnne Madden · Charlotte, NC2 sharedRahul Madduluri · Covina, CA2 sharedRichard M. Barakat · Raleigh, NC2 sharedKevin Tian · Covina, CA2 sharedZane Lackey · Covina, CA2 sharedHannah Beathard · Irvine, CA2 shared

Recent filings (13)

EB5AN Twin Lakes Georgia Fund XIV, LPSep 2025 · 5 co-filers$40.0MEB5AN Wohali Utah Fund XV, LPSep 2025 · 5 co-filers$79.2MIncaendium Initiative CorpApr 2025 · 8 co-filers$3.0MIncaendium Initiative CorpApr 2025 · 8 co-filers$3.0MIncaendium Initiative CorpAug 2024 · 8 co-filers$2.5MIncaendium Initiative CorpAug 2024 · 8 co-filers$2.5MIncaendium Initiative CorpJun 2024 · 8 co-filers$490KIncaendium Initiative CorpJun 2024 · 8 co-filers$490KIYOTEE, INC.Apr 2024 · 8 co-filers$3.0MIYOTEE, INC.Jan 2024 · 8 co-filers$9.4MEB5AN Wohali Utah Fund XV, LPDec 2023 · 5 co-filers$79.2MKuya Silver Corp./BCDec 2022 · 25 co-filers$31KEB5AN Twin Lakes Georgia Fund XIV, LPOct 2022 · 8 co-filers$40.0MKuya Silver Corp./BCAug 2022 · 23 co-filers$464KEB5AN Wohali Utah Fund XV, LPAug 2022 · 8 co-filers$79.2MUrban Capital Management LLCJul 2022 · 5 co-filers$19.9M

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