Ledger.
Investor · Greenville, SC

Dan Walles

Open Dan in the network graph →
Filings
2
SEC Form D
Connections
12
co-filers
Capital
$16.8M
across filings
Active
Jun 2023
to Jun 2024

Most-connected co-filers (12)

Joey Weinel · Greenville, SC2 sharedMichael Migliaccio · Greenville, SC2 sharedKeith Nelson · Greenville, SC2 sharedBarbara D. Kesterson · El Segundo, CA1 sharedRichard P. Leggio, Ii · Miami, FL1 sharedGary R. Chaffin · El Segundo, CA1 sharedSean P. Lafferty · Miami, FL1 sharedMichael Fazzari · New York, NY1 sharedJoseph D. Neary · San Diego, CA1 sharedLisa P. Gok · El Segundo, CA1 sharedScott P. Dover · Miami, FL1 sharedScott Williams · Greenville, SC1 shared

Recent filings (2)

Dual City Advantage Fund LLCJun 2024 · 7 co-filersDual City Advantage Fund LLCJun 2024 · 7 co-filersDual City Advantage Fund LLCJun 2023 · 13 co-filersDual City Advantage Fund LLCJun 2023 · 13 co-filers

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