Ledger.
Investor · North Kingstown, RI

Kyle P. Daniels

Open Kyle in the network graph →
Filings
22
SEC Form D
Connections
141
co-filers
Capital
$4.0M
across filings
Active
Oct 2011
to Nov 2020

Most-connected co-filers (141)

William P. Dambrackas · Weston, FL16 sharedMark Kacer · Miami, FL12 sharedMichael P. Chavira · Los Angeles, CA10 sharedEdgar Bronfman, Jr · Roswell, GA6 sharedMichael Gorton · Richardson, TX6 sharedWilliam T. Frist, Sr · Plymouth Meeting, PA6 sharedJoseph M. Nowicki · Herndon, VA5 sharedRobert Durkin · Arvada, CO5 sharedKevin Fitzgerald · MORRISTOWN, NJ5 sharedAndrew Schultz · Irvine, CA5 sharedMelanie M. Lundquist · ANNAPOLIS, MD5 sharedParametric Parametric Portfolio Associates LLC · Minneapolis, MN4 sharedMichael Donner · Arvada, CO4 sharedPaul M. Isabella · Herndon, VA4 sharedMarianne Walpert · Oakland, CA4 sharedSteve Moore · Irvine, CA4 sharedAaron M. Sacks · ANNAPOLIS, MD4 sharedCraigile J. Brumfield · San Francisco, CA4 sharedJohn W. Cammett · ANNAPOLIS, MD4 sharedGiles Coppel · GREENWICH, CT4 sharedBruce Burkard · Los Altos, CA4 sharedKenneth S. Code · ANNAPOLIS, MD4 sharedStewart W. Marshall · VANCOUVER, British Columbia, Canada3 sharedArthur Baer · New York, NY3 shared

Recent filings (22)

Clarke Industrial Engineering Inc.Aug 2022 · 10 co-filers$5.0MTERMINAL CITY CLUB INC.Nov 2020 · 43 co-filers$3KClarke Industrial Engineering Inc.Apr 2020 · 12 co-filers$10.0MAquesta Financial Holdings, Inc.Feb 2019 · 30 co-filers$15.6MCavendish Investment Partners LPApr 2018 · 2 co-filersClarke Industrial Engineering Inc.Jan 2018 · 11 co-filers$10.0MClarke Industrial Engineering Inc.Oct 2017 · 17 co-filers$1.6MCavendish Investment Partners LPApr 2017 · 2 co-filersClarke Industrial Engineering Inc.Mar 2017 · 19 co-filers$3.0MClarke Industrial Engineering Inc.Mar 2017 · 19 co-filers$3.0MTERMINAL CITY CLUB INC.Nov 2016 · 36 co-filers$1Cavendish Investment Partners LPNov 2016 · 2 co-filersAquesta Financial Holdings, Inc.Nov 2016 · 22 co-filers$15.0MClarke Industrial Engineering Inc.Apr 2016 · 16 co-filersClarke Industrial Engineering Inc.Apr 2016 · 16 co-filersClarke Industrial Engineering Inc. Series A-2 Preferred StockSep 2015 · 10 co-filers$2.4MClarke Industrial Engineering Inc. Series A-2 Preferred StockJul 2015 · 10 co-filers$1.5MClarke Industrial Engineering Inc. Series A-1 preferred stockJul 2015 · 10 co-filersClarke Industrial Engineering Inc. Series A-2 Preferred StockJul 2015 · 10 co-filers$1.5MClarke Industrial Engineering Inc. Series A-1 preferred stockMay 2015 · 10 co-filersClarke Industrial Engineering IncApr 2015 · 14 co-filers$1.3MTERMINAL CITY CLUB INC.Mar 2015 · 30 co-filers$753TERMINAL CITY CLUB INC.Nov 2012 · 22 co-filers$24KTERMINAL CITY CLUB INC.Oct 2011 · 22 co-filers$8K

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