Investor · San Juan, Puerto Rico

Dan Segev

Open Dan in the network graph →

Filings

1

SEC Form D

Connections

15

co-filers

Capital

$3.5M

across filings

Active

May 2025

to May 2025

Most-connected co-filers (15)

Edi Faltz · Ramat Gan, L31 shared Neftali D. Munet Vega · San Juan, Puerto Rico1 shared Guy D. Benhamou · Panama City, R11 shared Moshe D. Viesel · Herzeliya, L31 shared Igal D. Lowenstein · San Juan, Puerto Rico1 shared Janice A. Wu · Hong Kong, Hong Kong1 shared John B. Rogers, Jr · SAINT PETERSBURG, FL1 shared Patrick P. Luo · San Francisco, CA1 shared Jeffrey Jones · Knoxville, TN1 shared Chris Lyon · New York, NY1 shared Court Killgo · Knoxville, TN1 shared Rivers Morrell Iv · Knoxville, TN1 shared Jonathan Centurino · Mount Pleasant, SC1 shared Jeffrey D. Stukuls · Austin, TX1 shared William G. Caperton, Iv · SAINT PETERSBURG, FL1 shared

Recent filings (1)

Digital International Bank, Inc.May 2025 · 16 co-filers Digital International Bank, Inc.May 2025 · 16 co-filers

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