Investor · Rogers, AR

Richard I. Daniel

Open Richard in the network graph →

Filings

13

SEC Form D

Connections

42

co-filers

Capital

—

across filings

Active

Sep 2014

to Oct 2015

Most-connected co-filers (42)

Douglas L. Sperber · Bentonville, AR8 shared Jeffrey C. Danley · Provo, UT5 shared Jamie Dunn · Provo, UT5 shared Bradley C. Stern · Wilton, CT5 shared Ryan Stroub · San Francisco, CA5 shared Sue E. Huffman · Bentonville, AR5 shared Jeffrey D. Geurian · Bentonville, AR5 shared Gary Furukawa · Seattle, WA5 shared James Rooney · Seattle, WA5 shared Erik 9. Morgan · Seattle, WA5 shared Stephen Sullivan · Oakland, CA5 shared Roy Martin, Jr · Maple Grove, MN5 shared Doug Killion · Maple Grove, MN5 shared John R. Hummel · Wilton, CT5 shared Element Capital Management LLC · New York, NY5 shared Clint Coghill · Chicago, IL5 shared Ais Capital Management Llc · Wilton, CT5 shared Ais Capital Management Llc · Wilton, CT5 shared Scott 9. Akins · Seattle, WA4 shared Choon Chong Tay · Grand Cayman, Cayman Islands4 shared Richard H. Smith · Rogers, AR4 shared Thomas Sokol, M.D · Nashville, TN3 shared George F. Goodwin · Nashville, TN3 shared M. C. Rogers · Dallas, TX3 shared

Recent filings (13)

CEI ENGINEERING ASSOCIATES, INC.Oct 2015 · 28 co-filers$200K OSIA Medical, Inc.Apr 2015 · 6 co-filers$500K OSIA Medical, Inc.Dec 2014 · 6 co-filers$250K CEI ENGINEERING ASSOCIATES, INC.Oct 2014 · 26 co-filers$217K OSIA Medical, Inc.Sep 2014 · 3 co-filers$250K CEI ENGINEERING ASSOCIATES, INC.Sep 2012 · 16 co-filers$172K CEI ENGINEERING ASSOCIATES, INC.Sep 2011 · 18 co-filers$175K AIS BALANCED FUND L PDec 2010 · 5 co-filers CEI ENGINEERING ASSOCIATES, INC.May 2010 · 17 co-filers$50K AIS FUTURES FUND IV LPMar 2010 · 5 co-filers AIS BALANCED FUND L PMar 2010 · 5 co-filers AIS FUTURES FUND III LPMar 2010 · 5 co-filers AIS CAPITAL GROWTH FUND LPMar 2010 · 5 co-filers

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