Investor · Atlanta, GA

Daniel J. Malino

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Filings

64

SEC Form D

Connections

382

co-filers

Capital

$9.3M

across filings

Active

Jul 2013

to Feb 2016

Most-connected co-filers (382)

Matthew A. Hunsucker · Atlanta, GA44 shared Kendall H. Doble, Iii · Atlanta, GA38 shared Christian D. Shields · Atlanta, GA38 shared Robert J. D'Anton · Lavallette, NJ38 shared Franco H. Rizzolo · Atlanta, GA27 shared William J. Militello · Leesburg, VA24 shared Giuliano F. Salvo · Lansdowne, VA22 shared Matthew D. Brady · Lansdowne, X121 shared Joseph A. Rolandelli · Atlanta, GA19 shared Qrc Management, Inc · ATLANTA, GA19 shared Qrc Management, Inc · ATLANTA, GA19 shared Adam S. Doctoroff · BOSTON, MA16 shared Sonya M. Thadhani · Foster City, CA16 shared Bailard General Partners I, Inc · Foster City, CA16 shared Quantitive Realty Capital, Llc · Atlanta, GA15 shared Burnice E. Sparks Jr · Foster City, CA15 shared Vincent S. Korta · Foster City, CA15 shared Quantitive Realty Capital, Llc · Atlanta, GA15 shared Richard K. Dinkel · Wichita, KS14 shared David J. May · Wichita, KS14 shared Qrc Management, Inc · Atlanta, GA13 shared Paul Schmitt · Pittsburgh, PA12 shared Catherine M. Keating · WILTON, CT12 shared Mark E. Humphrey · Wichita, KS12 shared

Recent filings (64)

Koch, Inc.Mar 2025 · 55 co-filers$184.0M Koch, Inc.Aug 2024 · 66 co-filers KOCH INDUSTRIES INCMar 2022 · 54 co-filers$156.0M KOCH INDUSTRIES INCMar 2021 · 67 co-filers$383.4M KOCH INDUSTRIES INCMar 2020 · 57 co-filers$52.9M BIOCEPT INCJun 2019 · 32 co-filers$10.1M BIOCEPT INCMar 2019 · 32 co-filers$7.4M KOCH INDUSTRIES INCMar 2019 · 60 co-filers$42.4M BIOCEPT INCOct 2018 · 32 co-filers$2.4M Redland Student Apartments, LLCMar 2018 · 23 co-filers$6.5M Koch Holdings, LLCMar 2018 · 13 co-filers$2.6M KOCH INDUSTRIES INCMar 2018 · 54 co-filers$48.7M GenBridge Capital Fund I, L.P.Dec 2017 · 15 co-filers$500.0M Clemson Student Apartments II, LLCNov 2017 · 21 co-filers$3.0M Auburn Student Investments, LLCNov 2017 · 27 co-filers$11.7M BIOCEPT INCAug 2017 · 23 co-filers$4.4M VATC Apartments, LLCMay 2017 · 24 co-filers$3.3M VATC Apartments, LLCMay 2017 · 24 co-filers$3.3M Sama Resources Inc./Ressources Sama Inc.May 2017 · 23 co-filers$544K BIOCEPT INCApr 2017 · 35 co-filers$5.4M KOCH INDUSTRIES INCMar 2017 · 58 co-filers$45.7M Koch Holdings, LLCMar 2017 · 13 co-filers$2.6M Spartan Student Investments, LLCFeb 2017 · 28 co-filers$6.1M Sama Resources Inc./Ressources Sama Inc.Dec 2016 · 24 co-filers$252K GenBridge Capital Fund I, L.P.Dec 2016 · 11 co-filers$500.0M

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