Investor · Delray Beach, FL

Daniel E. Penni

Open Daniel in the network graph →

Filings

41

SEC Form D

Connections

86

co-filers

Capital

$4.7M

across filings

Active

Nov 2013

to Jan 2015

Most-connected co-filers (86)

Shawn A. Wooden · Delray Beach, FL20 shared Laurence M. Yavner · STAMFORD, CT19 shared Barry M. Edelstein · Delray Beach, FL19 shared Christine S. Horrigan · STAMFORD, CT18 shared Andrew A. Cook · Greenwich, CT16 shared William T. Doar, Iv · STAMFORD, CT16 shared Scott R. Silverman · Delray Beach, FL15 shared Daniel W. Morehead · San Juan, Puerto Rico13 shared Edward M. Hord · BALTIMORE, MD13 shared Jennifer S. Cordes · BALTIMORE, MD13 shared Ned L. Siegel · Celebration, FL12 shared Randolph K. Geissler · Delray Beach, FL12 shared Matthew Hawkins · Salt Lake City, UT11 shared Bart Longson · Salt Lake City, UT11 shared Phil J. Guarascio · Chandler, AZ10 shared Michael E. Krawitz · Delray Beach, FL8 shared Conor S. Horrigan · STAMFORD, CT8 shared Lindsay M. Horrigan · STAMFORD, CT8 shared Christopher Geczy · West Conshohocken, PA8 shared David M. Geiger · STAMFORD, CT7 shared Marc S. Gelberg · Delray Beach, FL6 shared Lorraine Breece · Delray Beach, FL6 shared Eric Johnson · Ponte Vedra, FL5 shared Lillian Garcia · Jacksonville, FL5 shared

Recent filings (41)

Enki Labs, Inc.Jun 2016 · 2 co-filers$1.2M Red Barrel Media,Inc.Jan 2016 · 8 co-filers$175K REACH Health, Inc.Sep 2015 · 17 co-filers$1.5M Red Barrel Media,Inc.Sep 2015 · 10 co-filers$100K Red Barrel Media,Inc.Jun 2015 · 10 co-filers$150K REACH Health, Inc.Mar 2015 · 16 co-filers$1.5M Enki Labs, Inc.Mar 2015 · 2 co-filers$981K VERITEQMar 2015 · 13 co-filers$1.0M VERITEQMar 2015 · 13 co-filers$1.0M QuantZ Quasar Equity Long Short Fund LPJan 2015 · 2 co-filers VERITEQJan 2015 · 11 co-filers$100K VERITEQDec 2014 · 16 co-filers$507K VERITEQDec 2014 · 16 co-filers$507K VERITEQNov 2014 · 18 co-filers$1.8M VERITEQNov 2014 · 18 co-filers$1.8M VERITEQOct 2014 · 17 co-filers$50K VERITEQOct 2014 · 16 co-filers$38K VERITEQOct 2014 · 17 co-filers$53K VERITEQSep 2014 · 12 co-filers$555K VERITEQSep 2014 · 12 co-filers$100K VERITEQAug 2014 · 12 co-filers$184K VERITEQAug 2014 · 13 co-filers$128K VERITEQAug 2014 · 12 co-filers$43K VERITEQAug 2014 · 12 co-filers$150K VERITEQAug 2014 · 13 co-filers$100K

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