Ledger.
Investor · Hong Kong, Central, Hong Kong

Danny O. Yee

Open Danny in the network graph →
Filings
16
SEC Form D
Connections
43
co-filers
Capital
$15.0M
across filings
Active
Sep 2014
to Sep 2015

Most-connected co-filers (43)

Robert W. Savage · New York, NY9 sharedAnnie Fung · Grand Cayman, Cayman Islands7 sharedA. B. Denton · Louisville, KY7 sharedYong Kai Y. Wong · Hong Kong, Central, Hong Kong7 sharedHaitao Y. Zhang · Hong Kong, Central, Hong Kong7 sharedJohn Fichthorn · New York, NY6 sharedLuke E. Fichthorn · New York, NY6 sharedJohn L. Sabre · MINNEAPOLIS, MN4 sharedDouglas Berg · New York, NY4 sharedGregory S. Swart · San Francisco, CA3 sharedRoland Kaehler · Grand Cayman, Cayman Islands3 sharedRobert J. Porretti · Webster, NY3 sharedDes Fullam · Dublin, Ireland3 sharedFiona T. Mulhall · Dublin 18, Ireland3 sharedRenato W. Dirusso · New York, NY3 sharedGopal Reddy · Boston, MA3 sharedMonica R. Landry · San Francisco, CA3 sharedAlan B. Polansky · Chicgago, IL2 sharedRichard Donick · SAN FRANCISCO, CA2 sharedSean Casey · FT. LAUDERDALE, FL2 sharedMichael Yuz · FT. LAUDERDALE, FL2 sharedDialectic Capital Management, LLC · New York, NY2 sharedLaurence Zuriff · New York, NY2 sharedHeath Carr · Detroit, MI2 shared

Recent filings (16)

Dialectic Antithesis Opportunities Fund II, LPSep 2015 · 5 co-filersCCTrack MultiTrack Master Fund, Ltd.Jun 2015 · 12 co-filersCCTrack MultiTrack Partners, L.P.Jun 2015 · 14 co-filersTIDEWATCH PARTNERS LPMar 2015 · 12 co-filersUSARAD Holdings, Inc.Mar 2015 · 10 co-filers$6.9MUSARAD Holdings, Inc.Feb 2015 · 8 co-filers$1.5MDialectic Offshore, Ltd.Sep 2014 · 8 co-filersDialectic Capital Partners, LPSep 2014 · 7 co-filersDialectic Antithesis Opportunities Fund II, LPSep 2014 · 7 co-filersDialectic Antithesis Partners, LPSep 2014 · 7 co-filersDialectic Antithesis Offshore, Ltd.Sep 2014 · 8 co-filersCCTrack MultiTrack Partners, L.P.Jun 2014 · 11 co-filersCCTrack MultiTrack Partners, L.P.Jun 2014 · 11 co-filersCCTrack MultiTrack Master Fund, Ltd.Jun 2014 · 9 co-filersNextLine Manufacturing Corp.Oct 2013 · 3 co-filersNextLine Manufacturing Corp.Sep 2013 · 3 co-filers

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