Investor · Northbrook, IL

Bandi I. Daniel

Open Bandi in the network graph →

Filings

1

SEC Form D

Connections

13

co-filers

Capital

$750K

across filings

Active

Jan 2019

to Jan 2019

Most-connected co-filers (13)

Michael Warden · Washington, Washington, D.C.1 shared Jack I. Neal · Northbrook, IL1 shared Patrick I. Dudasik · Northbrfook, IL1 shared Brian I. Greene · Northbrook, IL1 shared James I. Mcmahon · Northbrook, IL1 shared Stefan Birrer · Chicago, IL1 shared Richard Rosan · Brooklyn, NY1 shared Ray P. Boone · Phoenix, AZ1 shared Henry P. Oconnor · Chevy Chase, MD1 shared Tripp Welge · Chicago, IL1 shared Robert Konigsberg · Washington, Washington, D.C.1 shared Ezra Friedberg · Freehold, NJ1 shared Gerard M. Buccino · San Francisco, CA1 shared

Recent filings (1)

United Community Bancshares, Inc.Jan 2019 · 15 co-filers$750K United Community Bancshares, Inc.Jan 2019 · 15 co-filers$750K

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