Investor · McKinney, TX
Daniel Stein
Open Daniel in the network graph →Filings
27
SEC Form D
Connections
19
co-filers
Capital
$943K
across filings
Active
Oct 2022
to Mar 2025
Most-connected co-filers (19)
Radcliffe Capital Management, L.P · Bala Cynwyd, PA17 sharedDennis Robertson · MAMER, Luxembourg17 sharedClaude Kremer · LUXEMBOURG, Luxembourg17 sharedJames V. Madary Ii · Oak Brook, IL17 sharedZiad Makkawi · San Francisco, CA17 sharedStephen Hicks · LONDON, United Kingdom17 sharedMehul F. Patel · LONDON, United Kingdom17 sharedAdam Stern · New York, NY17 sharedJuraj Pekar · LONDON, United Kingdom17 sharedRGC Management Company, LLC · Bala Cynwyd, PA16 sharedDwayne Stoltzfus · McKinney, TX6 sharedGerard Frigon · San Luis Obispo, CA4 sharedKatherine V. Ark · Santa Monica, CA4 sharedDriver Merger Opportunities Management LLC · Stamford, CT3 sharedDriver Management Company LLC · Stamford, CT3 sharedLuis D'Acosta · Boulder, CO2 sharedCaspar Herzberg · Boulder, CO2 sharedAshim Banerjee · Boulder, CO1 sharedAnthony J. Dinovi · BOSTON, MA1 shared
Recent filings (27)
Driver Opportunity Partners III LPMar 2026 · 1 co-filerDriver Opportunity Partners II LPAug 2025 · 5 co-filersDriver Opportunity Partners III LPMar 2025 · 5 co-filersSTRONG ECOSYSTEM LLCMar 2025 · 5 co-filers$2.0MSTRONG ECOSYSTEM LLCMar 2025 · 5 co-filers$2.0MDriver Opportunity Partners II LPAug 2024 · 5 co-filersSTRONG ECOSYSTEM LLCJul 2024 · 5 co-filers$600KSTRONG ECOSYSTEM LLCJul 2024 · 5 co-filers$600KLendTech, Inc.May 2024 · 2 co-filersLendTech, Inc.Jan 2024 · 2 co-filers$350KLendTech, Inc.Mar 2023 · 2 co-filers$225KLendTech, Inc.Oct 2022 · 2 co-filers$100KAshmore SICAV in respect of Ashmore SICAV Emerging Markets Frontier Equity FundOct 2022 · 10 co-filersAshmore SICAV in respect of Ashmore SICAV Emerging Markets Equity FundOct 2022 · 10 co-filersAshmore SICAV in respect of Ashmore SICAV Emerging Markets Asian Corporate Debt FundOct 2022 · 10 co-filersAshmore SICAV in respect of Ashmore SICAV Global Liquidity US$ Money Market FundOct 2022 · 10 co-filersAshmore SICAV in respect of Ashmore SICAV Emerging Markets Active Equity FundOct 2022 · 10 co-filersAshmore SICAV in respect of Ashmore SICAV Emerging Markets Sovereign Debt FundOct 2022 · 10 co-filersAshmore SICAV in respect of Ashmore SICAV Emerging Markets Debt FundOct 2022 · 10 co-filersAshmore SICAV in respect of Ashmore SICAV Emerging Markets Local Currency Bond FundOct 2022 · 10 co-filersAshmore SICAV in respect of Ashmore SICAV Emerging Markets Total Return FundOct 2022 · 10 co-filersAshmore SICAV in respect of Ashmore SICAV Emerging Markets Short Duration FundOct 2022 · 10 co-filersAshmore SICAV in respect of Ashmore SICAV Emerging Markets Global Small-Cap Equity FundOct 2022 · 10 co-filersAshmore SICAV in respect of Ashmore SICAV Emerging Markets Corporate Debt FundOct 2022 · 10 co-filersAshmore SICAV in respect of Ashmore SICAV Emerging Markets Investment Grade Corporate Debt FundOct 2022 · 10 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Daniel in the interactive graph →