Investor · Atlanta, GA

Anthony M. Daniel

Open Anthony in the network graph →

Filings

11

SEC Form D

Connections

49

co-filers

Capital

$600.1M

across filings

Active

Jan 2014

to Feb 2020

Most-connected co-filers (49)

Brian J. Falco · Atlanta, GA7 shared Edward F. Johnson · Atlanta, GA7 shared Geza M. Henni · TAMPA, FL6 shared Michael T. Lubin · Atlanta, GA6 shared David R. Emerson · Atlanta, GA5 shared Casey D. Whalen Sellers · New York, NY5 shared David D. Ritter · Atlanta, GA5 shared Scott M. Freeman · Atlanta, GA5 shared John W. Burgin · Atlanta, GA5 shared Joel Ramin · New York, NY4 shared Arthur J. Goolsby · Gray, GA4 shared Omar Haroon · Los Angeles, CA4 shared Alan B. Connaughton · Orlando, FL4 shared Anthony S. Manna · Akron, OH4 shared J. Jason S. Perry · Akron, OH4 shared Charles V. Polsky · Chicago, IL4 shared Jack R. Polsky · Chicago, IL4 shared Joseph Saviano · New York, NY4 shared Kevin Peacock · Hoboken, NJ4 shared Edward M. Kobel · TAMPA, FL3 shared Mark S. Corr, Iv · Akron, OH3 shared Kenneth J. Krismanth · Akron, OH3 shared Lee S. Walko · Akron, OH3 shared Kevin D. Demeritt · Irvine, CA3 shared

Recent filings (11)

SIGNET IWP LAKE NONA INVESTMENT, LLCFeb 2020 · 16 co-filers$11.7M Signet AH Investment, LLCJul 2019 · 12 co-filers$5.5M Signet VSE Investment, LLCSep 2017 · 9 co-filers$5.7M LCG Hedged Equity Fund, Ltd.Jan 2017 · 15 co-filers Signet iABQ Holdings, LLCDec 2016 · 8 co-filers$1.8M LCG Hedged Equity Fund, Ltd.Feb 2016 · 15 co-filers LCG Hedged Equity Fund, Ltd.Feb 2015 · 15 co-filers IWP Rootstown, LLCFeb 2014 · 19 co-filers$300K LCG Hedged Equity Fund, Ltd.Feb 2014 · 15 co-filers IWP Rootstown Investment, LLCJan 2014 · 15 co-filers$300K LCG Hedged Equity Fund, Ltd.Feb 2012 · 7 co-filers

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