Ledger.
Investor · Uniondale, NY

Dan Lupu

Open Dan in the network graph →
Filings
96
SEC Form D
Connections
436
co-filers
Capital
$7.1M
across filings
Active
Mar 2009
to Dec 2016

Most-connected co-filers (436)

Manoj Jain · Washington, Washington, D.C.49 sharedAdam M. Reiser · Boca Raton, FL49 sharedDominick Maggio · New York, NY47 sharedPatrick A. Spellman · NORWALK, CT46 sharedRyan Hummer · Cleveland, OH46 sharedC. A. Phillips · Pasadena, CA46 sharedAdam D. Lander · Boston, MA46 sharedRichard Ganley · Houston, TX46 sharedBrigitte K. Smith · Sunnyvale, CA46 sharedJames D. Beeton · Pasadena, CA46 sharedDarrel L. Naish · Nashville, TN46 sharedGary D. Sterling · Pasadena, CA46 sharedJohn F. Crysel · Nashville, TN46 sharedRonald L. Brank · Nashville, TN46 sharedWilliam G. De Leon · NEWPORT BEACH, CA46 sharedCandice S. Whitten · NEWPORT BEACH, CA46 sharedRobert O. Young · NEWPORT BEACH, CA46 sharedHarry Fleming · Houston, TX46 sharedJennifer Pfahler · Houston, TX46 sharedDaniel S. Janney · Sunnyvale, CA46 sharedMark S. Colella · Sunnyvale, CA46 sharedAlfonzo Brooks · Las Vegas, NV46 sharedRavi A. Mattu · NEWPORT BEACH, CA46 sharedKenneth C. Mitchell · Nashville, TN46 shared

Recent filings (96)

NX Prenatal Inc.Aug 2023 · 14 co-filers$15.0MNX Prenatal Inc.Aug 2023 · 14 co-filers$15.0MFlipps Media, Inc.Jan 2021 · 10 co-filers$712KPIMCO All Asset: Multi-Real Fund (Cayman) Ltd.Sep 2020 · 165 co-filersUiPath, Inc.Jul 2020 · 17 co-filers$225.9MPIMCO Commercial Real Estate Debt Fund, L.P.Feb 2020 · 163 co-filersPIMCO Commercial Real Estate Debt Fund, L.P.Aug 2019 · 104 co-filersFlipps Media, Inc.Jun 2019 · 8 co-filers$1.8MFlipps Media, Inc.Jun 2019 · 8 co-filers$1.8MUiPath, Inc.May 2019 · 19 co-filers$568.6MFlipps Media, Inc.Mar 2019 · 8 co-filers$958KFlipps Media, Inc.Feb 2019 · 11 co-filers$1.1MSpaceflight Industries, Inc.Dec 2018 · 19 co-filers$29.9MVytalyx IncNov 2018 · 23 co-filers$300KVytalyx IncNov 2018 · 17 co-filers$1.0MUiPath, Inc.Nov 2018 · 19 co-filers$230.2MUiPath, Inc.Nov 2018 · 17 co-filers$33.7MSpaceflight Industries, Inc.Nov 2018 · 17 co-filers$29.9MPIMCO Commercial Real Estate Debt Fund, L.P.Aug 2018 · 92 co-filersVesper Technologies Inc.Aug 2018 · 9 co-filers$25.9MFREG Corner Stone Associates, LLCJul 2018 · 12 co-filers$2.5MFREG Village 1 Associates, LLCJul 2018 · 12 co-filers$1.9MFREG DUBC Associates, LLCMay 2018 · 19 co-filers$12.3MVytalyx IncMay 2018 · 23 co-filers$27.5MVytalyx IncMay 2018 · 23 co-filers$60.0M

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