Investor · New York, NY

Daniel Wallace

Open Daniel in the network graph →

Filings

2

SEC Form D

Connections

4

co-filers

Capital

—

across filings

Active

Jun 2012

to Jun 2019

Most-connected co-filers (4)

Trish Whitehurst · New York, NY1 shared Erin Craig · New York, NY1 shared Brian T. Mcnicholl · Garrison, NY1 shared Patricia Whitehurst · New York, NY1 shared

Recent filings (2)

Fitzwilliam Ltd Liability CoJun 2019 · 5 co-filers$14.0M Fitzwilliam Ltd Liability CoJun 2019 · 5 co-filers$14.0M Spanish Play Development Ltd Liability CoJun 2012 · 3 co-filers$375K Spanish Play Development Ltd Liability CoJun 2012 · 3 co-filers$375K

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