Ledger.
Investor · Bismarck, ND

Bill Daniel

Open Bill in the network graph →
Filings
13
SEC Form D
Connections
54
co-filers
Capital
$1.3M
across filings
Active
Feb 2015
to Mar 2022

Most-connected co-filers (54)

Rick Matteson · Bismarck, ND10 sharedHarber Asset Management, Llc · New York, NY8 sharedHarber Asset Management, Llc · New York, NY8 sharedHarold W. Berry Iii · New York, NY8 sharedMolly Barnes · Bismarck, ND5 sharedChad Moldenhour · Bismarck, ND5 sharedKelvin Hullett · Bismarck, ND5 sharedSandra Coufal · South San Francisco, CA3 sharedLionel De Saint-Exupery · Hong Kong, Hong Kong3 sharedKlaus Veitinger · Newark, NJ3 sharedChancellor Carlisle · Memphis, TN3 sharedRonald Reeser · Atlanta, GA3 sharedSteve Rowswell · Jupiter, FL3 sharedCharles W. Stewart · Memphis, TN3 sharedGerrit Klaerner · South San Francisco, CA3 sharedRobert Alpern · South San Francisco, CA3 sharedDavid P. Bonita · New York, NY3 sharedJohn Rigas · New York, NY3 sharedTim Hennessy · Bismarck, ND2 sharedHarold Jacob · Elmsford, NY2 sharedJason D. Sherwill · Grand Cayman, Cayman Islands2 sharedChad Wachter · Bismarck, ND2 sharedGreg Vetter · Bismarck, ND2 sharedShannon Mcquade-Ely · Bismarck, ND2 shared

Recent filings (13)

GRAHAM PARTNERS L PMar 2022 · 4 co-filersGRAHAM PARTNERS L PMar 2021 · 4 co-filersGRAHAM PARTNERS L PMar 2020 · 4 co-filersGRAHAM PARTNERS L PMar 2019 · 4 co-filersGRAHAM PARTNERS L PMar 2018 · 4 co-filersTricida, Inc.Nov 2017 · 30 co-filers$57.6MGRAHAM PARTNERS L PFeb 2017 · 4 co-filersTricida, Inc.Jul 2016 · 26 co-filers$55.5MGRAHAM PARTNERS L PFeb 2016 · 4 co-filersBismarck Futures, LLCJul 2015 · 24 co-filers$550KBismarck Futures, LLCMay 2015 · 24 co-filers$1.5MGRAHAM PARTNERS L PFeb 2015 · 4 co-filersTricida, Inc.Feb 2015 · 16 co-filers$30.3M

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