Ledger.
Investor · Allen, TX

Daniel Simon

Open Daniel in the network graph →
Filings
8
SEC Form D
Connections
18
co-filers
Capital
$12.6M
across filings
Active
Dec 2011
to Sep 2020

Most-connected co-filers (18)

Scott H. Rotermund · Denver, CO3 sharedJeffrey H. Margolis · Denver, CO3 sharedStephen Ehrlich · NEW YORK, NY2 sharedWilliam J. Metzinger · Wyomissing, PA2 sharedJon Zerivitz · Baltimore, MD2 sharedPhilip J. Tamminga · Mason, OH2 sharedMartha Lance · ORLANDO, FL2 sharedJohn Baker · Oberlin, OH2 sharedRandy Lance · ORLANDO, FL2 sharedSharon P. Stevenson · CARLSBAD, CA2 sharedJason Keller · Denver, CO1 sharedBruce H. Hallett · Denver, CO1 sharedRobert O. Hopkins · SAN DIEGO, CA1 sharedDavid J. Marguglio · San Diego, CA1 sharedSheel Mohnot · San Francisco, CA1 sharedDennis Carlo · NASHVILLE, TN1 sharedLuke Flemmer · Brooklyn, NY1 sharedChris Morrison · Allen, TX1 shared

Recent filings (8)

K-Dimensional Holdings Inc.Sep 2020 · 5 co-filers$3.5MK-Dimensional Holdings Inc.Sep 2020 · 5 co-filers$3.5MBaswood, Inc.Oct 2018 · 3 co-filers$9.1MBaswood, Inc.Oct 2018 · 3 co-filers$9.1MWellTok, Inc.Oct 2012 · 10 co-filers$2.4MWellTok, Inc.Oct 2012 · 10 co-filers$2.4MClearView Global Wealth Partners, LPMay 2012 · 1 co-filerJobSync, Inc.Dec 2011 · 1 co-filer$2.0MJobSync, Inc.Dec 2011 · 1 co-filer$2.0MWellTok, Inc.Aug 2011 · 9 co-filers$5.8MClearView Global Wealth Partners, LPMay 2011 · 1 co-filerWellTok, Inc.May 2011 · 7 co-filers$4.3M

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