Investor · DALLAS, TX

Danny P. Tabally

Open Danny in the network graph →

Filings

53

SEC Form D

Connections

107

co-filers

Capital

—

across filings

Active

Feb 2014

to Jan 2015

Most-connected co-filers (107)

Juan P. Espinosa · Dallas, TX44 shared Christopher L. Gust · Chicago, IL13 shared John Cullinane · Grand Cayman, Cayman Islands12 shared Martin S. Friedman · McLean, VA10 shared Brian Wilkinson · Co. Kilkenny, Ireland9 shared David Egglishaw · Grand Cayman, Cayman Islands9 shared Jose A. Ortega Ruiz · Barcelona, U38 shared Robert A. Oakley · Worthington, OH8 shared Andrew F. Jose · McLean, VA6 shared Armajaro Asset Management LLP · London, United Kingdom6 shared Brian Markison · ROCKVILLE, MD5 shared David E. Martirano · Boston, MA5 shared Antonio Gentile · Boulder, CO5 shared Chris Drake · Frisco, TX5 shared Gardiner Garrard · Atlanta, GA5 shared Colin Shaw · Grand Cayman, Cayman Islands5 shared Mynul H. Khan · Minneapolis, MN5 shared Kenneth Berlin · Monmouth Junction, NJ5 shared Rolf Albrecht · Zurich, V85 shared Raffaele Genovese · Baar, V85 shared Jared Hardy · Fargo, ND5 shared Andrew A. New · Bethesda, MD5 shared Charles P. Lord · Boston, MA5 shared David Sidransky · San Diego, CA5 shared

Recent filings (53)

CC PLUS FUND LtdDec 2016 · 12 co-filers CC PLUS FUND LtdDec 2015 · 11 co-filers FUTURA LLCDec 2015 · 9 co-filers$540K FUTURA LLCDec 2015 · 9 co-filers$540K FUTURA LLCOct 2015 · 13 co-filers$540K FUTURA LLCMay 2015 · 12 co-filers$617K FUTURA LLCApr 2015 · 5 co-filers$617K LP Operating, LLCApr 2015 · 14 co-filers$690K MeehanCombs Global Credit Opportunities Fund, LPFeb 2015 · 5 co-filers MeehanCombs Global Credit Opportunities Fund (Cayman), LPFeb 2015 · 5 co-filers MeehanCombs Global Credit Opportunities Master Fund, LPFeb 2015 · 5 co-filers LP Operating, LLCFeb 2015 · 14 co-filers$690K FUTURA LLCJan 2015 · 3 co-filers$847K ARMAJARO STS COMMODITIES FUND LtdDec 2014 · 11 co-filers Armajaro Global Financials Fund LtdDec 2014 · 9 co-filers CC PLUS FUND LtdDec 2014 · 10 co-filers ARMAJARO COMMODITIES FUND LtdDec 2014 · 10 co-filers FUTURA LLCOct 2014 · 5 co-filers$756K FUTURA LLCSep 2014 · 1 co-filer$1.4M Discovery Sound Technology, LLCJul 2014 · 6 co-filers$550K Discovery Sound Technology, LLCMar 2014 · 13 co-filers$250K FUTURA LLCMar 2014 · 3 co-filers$576K FUTURA LLCMar 2014 · 3 co-filers$1.1M FUTURA LLCFeb 2014 · 3 co-filers$720K CC PLUS FUND LtdDec 2013 · 5 co-filers

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