Ledger.
Investor · Louisville, KY

Daniel I. Malina

Open Daniel in the network graph →
Filings
17
SEC Form D
Connections
108
co-filers
Capital
$51.0M
across filings
Active
Jan 2014
to Apr 2019

Most-connected co-filers (108)

Joseph J. Dooley · Louisville, KY14 sharedAkira J. Okubo · Louisville, KY9 sharedJoseph A. Grzyb · Morrisville, NC7 sharedAmanda M. Moriarty · Dallas, TX7 sharedDavid J. Mansell · Louisville, KY7 sharedC. J. Nau · Dallas, TX7 sharedLindsey W. Cooper Jr · Charleston, SC6 sharedTripp Baird · SAN FRANCISCO, CA6 sharedTroy Wilson · LA JOLLA, CA6 sharedBenjamin F. Harmon, Iv · Louisville, KY6 sharedThomas J. Smach · Menlo Park, CA6 sharedBailey L. Harrison · Dallas, TX6 sharedMichael A. Austin · Dallas, TX6 sharedThomas Roberts · KERRVILLE, TX6 sharedP. K. Hawryluk · Carmel, IN6 sharedFrank E. Mccormick · La Jolla, CA6 sharedEvan D. Burtton · George Town, Grand Cayman, Cayman Islands6 sharedGreg J. Robitaille · Grand Prairie, TX5 sharedRalph J. Iannelli · Grand Prairie, TX5 sharedStacie J. Switzer · Grand Prairie, TX5 sharedMargaret J. Cabano · Grand Prairie, TX5 sharedAsif J. Mughal · Grand Prairie, TX5 sharedEdward J. Schnipper · Grand Prairie, TX5 sharedRuss J. Mcmahen · Grand Prairie, TX5 shared

Recent filings (17)

Logo Holdings I CorpAug 2020 · 26 co-filersLogo Holdings I CorpApr 2019 · 21 co-filersTIESTA TEA CoMar 2018 · 13 co-filers$1.7MTIESTA TEA CoMar 2018 · 13 co-filers$1.7MTIESTA TEA CoMar 2018 · 12 co-filers$1.1MTIESTA TEA CoMar 2018 · 12 co-filers$1.1MLogo Holdings I CorpFeb 2017 · 21 co-filersLogo Holdings I CorpAug 2016 · 19 co-filersTIESTA TEA CoNov 2015 · 15 co-filers$825KTIESTA TEA CoNov 2015 · 15 co-filers$825KLogo Holdings I CorpAug 2015 · 18 co-filers$585KLogo Holdings I CorpAug 2015 · 18 co-filersLogo Holdings I CorpApr 2015 · 18 co-filers$1.3MNeos Therapeutics, Inc.Feb 2015 · 33 co-filers$20.6MNeos Therapeutics, Inc.Jan 2015 · 33 co-filers$15.0MNeos Therapeutics, Inc.Apr 2014 · 14 co-filers$2.5MNeos Therapeutics, Inc.Mar 2014 · 31 co-filers$15.5MLogo Holdings I CorpFeb 2014 · 13 co-filers$50KBlueCava, Inc.Jan 2014 · 31 co-filers$750KNeos Therapeutics, Inc.Jan 2014 · 31 co-filers$15.0M

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