Investor · Washington, Washington, D.C.

Daniel W. Cummings

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Filings

6

SEC Form D

Connections

17

co-filers

Capital

$250K

across filings

Active

Jan 2014

to Mar 2017

Most-connected co-filers (17)

Kyle S. Henderson · Washington, Washington, D.C.6 shared S. S. Stewart · Washington, Washington, D.C.6 shared James Rich · West Chester, PA3 shared Robert Menn · West Chester, PA3 shared Michael Boettcher · West Chester, PA3 shared Stephen Chang · West Chester, PA3 shared Evelyn K. Echevarria · Fort Mill, SC3 shared Douglas K. Johnson · Fort Mill, SC3 shared Joseph Ewart · West Chester, PA3 shared Michael E. Wilens · BOSTON, MA2 shared Fred Moon · Washington, Washington, D.C.2 shared G. K. King · Atlanta, GA2 shared Paul Woodworth · Atlanta, GA2 shared Jonathan L. Lahn · Atlanta, GA2 shared David S. Stivaletta · Washington, Washington, D.C.1 shared Hanneke Talbot · Washington, Washington, D.C.1 shared Scott T. Hillman · WASHINGTON, Washington, D.C.1 shared

Recent filings (6)

New Era Technology, Inc.Mar 2017 · 9 co-filers$1.8M AAV Holding CorpJul 2015 · 9 co-filers$100K CSH Program REIT III Inc.Jan 2015 · 9 co-filers$125K AAV Holding CorpFeb 2014 · 9 co-filers$175K CSH Program REIT II Inc.Jan 2014 · 9 co-filers$125K CSH Program REIT, Inc.Jan 2012 · 4 co-filers$125K

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