Ledger.
Investor · Dallas, TX

Hani (Danny) P. Tabally

Open Hani in the network graph →
Filings
12
SEC Form D
Connections
28
co-filers
Capital
$192K
across filings
Active
Mar 2015
to Jun 2024

Most-connected co-filers (28)

Mark B. Strader · Dallas, TX12 sharedVictoria A. Ladd · Dallas, TX12 sharedJustin B. Hill · Dallas, TX12 sharedKarla J. Bodden · Grand Cayman, Cayman Islands10 sharedPeter L. Ungureanu · CARLE PLACE, NY10 sharedMusa Yenni · New York, NY10 sharedJohn A. Hogan · Denver, CO10 sharedPhil J. Schmitt · George Town, Grand Cayman, Cayman Islands10 sharedPhilippe J. Lespinard · George Town, Grand Cayman, Cayman Islands10 sharedRisto J. Silander · George Town, Grand Cayman, Cayman Islands10 sharedJames J. Vernon · George Town, Grand Cayman, Cayman Islands10 sharedBrevan Howard Capital Management Lp · St Helier, Channel Islands, Y910 sharedBrevan Howard Capital Management Lp · St Helier, Y910 sharedPaul J. Solit · New York, NY7 sharedDennis J. Hunter · Grand Cayman, Cayman Islands7 sharedJuan Padro · Denver, CO3 sharedDoron Breen · TEL-AVIV, L33 sharedCarol Reynolds · Grand Cayman, Cayman Islands3 sharedCharles P. Lord · Boston, MA2 sharedAndrew A. New · Bethesda, MD2 sharedJuan P. Espinosa · Dallas, TX2 sharedMaitri Goonewardena · San Francisco, CA2 sharedAlan Geller · New York, NY2 sharedRon Tilles · NEW YORK, NY2 shared

Recent filings (12)

BREVAN HOWARD FUND LTDJun 2024 · 17 co-filersBREVAN HOWARD FUND LTDMay 2023 · 17 co-filersBREVAN HOWARD FUND LTDMar 2022 · 17 co-filersBREVAN HOWARD FUND LTDMar 2021 · 16 co-filersBREVAN HOWARD FUND LTDMar 2020 · 16 co-filersBREVAN HOWARD FUND LTDMar 2019 · 16 co-filersBREVAN HOWARD FUND LTDMar 2018 · 16 co-filersBREVAN HOWARD FUND LTDMar 2017 · 16 co-filersBREVAN HOWARD FUND LTDMar 2016 · 16 co-filersFUTURA LLCJun 2015 · 13 co-filers$1.0MFUTURA LLCMay 2015 · 13 co-filers$1.0MBREVAN HOWARD FUND LTDMar 2015 · 16 co-filers

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