Investor · Carmel, IN

Daniel E. Fine

Open Daniel in the network graph →

Filings

2

SEC Form D

Connections

8

co-filers

Capital

$968K

across filings

Active

Jun 2021

to Nov 2021

Most-connected co-filers (8)

Joshua E. Richards · Carmel, IN2 shared Brady E. Burns · Carmel, IN2 shared Michael C. Ernst · Dallas, TX1 shared Leonardo A. Riera · Cocoa, FL1 shared Warren E. Lentz · Carmel, IN1 shared John P. Lee · Columbus, OH1 shared Warrent E. Lentz · Carmel, IN1 shared Brian D'Amico · Teaneck, NJ1 shared

Recent filings (2)

ANI Energy, LLCNov 2021 · 8 co-filers$1.3M ANI Energy, LLCNov 2021 · 8 co-filers$1.3M ANI Energy, LLCJun 2021 · 8 co-filers$1.0M ANI Energy, LLCJun 2021 · 8 co-filers$1.0M

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