Ledger.
Investor · Plantation, FL

Daniel Niles

Open Daniel in the network graph →
Filings
62
SEC Form D
Connections
196
co-filers
Capital
$361.3M
across filings
Active
Jul 2022
to May 2025

Most-connected co-filers (196)

Donald O'Hara · West Chester, PA19 sharedPaul Hondros · Villanova, PA17 sharedGerald J. Holland · Villanova, PA16 sharedMehrdad Farhangnia · Redwood City, CA7 sharedTerry Wall · Redwood City, CA7 sharedRichard Ferrari · Sunnyvale, CA6 sharedBrian Spaly · Chicago, IL6 sharedCarl W. Mckinzie · Los Angeles, CA6 sharedZach B. Smith · Eugene, OR6 sharedMurray D. Stahl · New York, NY6 sharedJennifer Niles · Plantation, FL6 sharedKevin H. Johnson · Dallas, TX6 sharedPeter D. Doyle · NEW YORK, NY6 sharedJay D. Kesslen · NEW YORK, NY6 sharedNiles Investment Management, LLC · Plantation, FL6 sharedSteven Bregman · NEW YORK, NY6 sharedTrevor J. Halliday · Waltham, MA6 sharedHugh D. Ross · NEW YORK, NY6 sharedFrank B. Friedler, Iii · New Orleans, LA6 sharedCharles Davidson · Redwood City, CA6 sharedMir Joffery · Santa Barbara, CA6 sharedJoanna Rothwell · London, United Kingdom6 sharedCif GP, LLC · Greenwich, CT5 sharedJoseph J. Ruma · Waltham, MA5 shared

Recent filings (62)

Satori Fund II L.P.May 2025 · 9 co-filersSatori Fund I L.P.May 2025 · 9 co-filersSatori Fund I L.P.May 2025 · 9 co-filersSatori Fund Ltd.May 2025 · 9 co-filersSatori Fund Ltd.May 2025 · 9 co-filersSatori Fund II L.P.May 2025 · 9 co-filersDasiSimulations LLCMay 2025 · 5 co-filers$5.0MInfinity Bio, Inc.Mar 2025 · 14 co-filers$5.0MInfinity Bio, Inc.Jun 2024 · 14 co-filers$4.5MSatori Fund Ltd.May 2024 · 7 co-filersSatori Fund I L.P.May 2024 · 9 co-filersSatori Fund II L.P.May 2024 · 9 co-filersSatori Fund Ltd.May 2024 · 7 co-filersSatori Fund I L.P.May 2024 · 9 co-filersSatori Fund II L.P.May 2024 · 9 co-filersSatori Fund I L.P.Feb 2024 · 8 co-filersSatori Fund I L.P.Feb 2024 · 7 co-filersDasiSimulations LLCDec 2023 · 5 co-filers$5.0MPneuma Value Fund LPSep 2023 · 5 co-filersDasiSimulations LLCJul 2023 · 5 co-filers$5.0MSatori Fund I L.P.Feb 2023 · 8 co-filersDasiSimulations LLCJul 2022 · 5 co-filers$5.0MPneuma Value Fund LPJul 2022 · 5 co-filersSatori Fund I L.P.Feb 2022 · 8 co-filersSatori Fund I L.P.Feb 2021 · 8 co-filers

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