Investor · Newport Beach, CA

Daniel Ballen

Open Daniel in the network graph →

Filings

5

SEC Form D

Connections

61

co-filers

Capital

$242.7M

across filings

Active

Apr 2018

to Apr 2023

Most-connected co-filers (61)

J. Murphy · Toronto, Ontario, Canada1 shared AEI Trust Advisors, Inc · St. Paul, MN1 shared Marni J. Nygard · St. Paul, MN1 shared AEI Trust Manager, LLC · St. Paul, MN1 shared Adam Felesky · Toronto, Ontario, Canada1 shared Junaid Subban · Toronto, Ontario, Canada1 shared Paul G. Desmarais Iii · Toronto, Ontario, Canada1 shared Stephan G. Klee · New York, NY1 shared Samuel D. Robinson · Toronto, Ontario, Canada1 shared Paul Cwalina · Houston, TX1 shared Peter C. Aberg · New York, NY1 shared Jeffrey Nemanick · New York, NY1 shared David F. Pennino · Norwalk, CT1 shared Christopher Ford · London, United Kingdom1 shared Jeffrey B. Schwartz · Los Angeles, CA1 shared Saif Mansour · Los Angeles, CA1 shared Brian Modesitt · New York, NY1 shared Jeffrey S. Mathiesen · Eden Prairie, MN1 shared Steven J. Beaman · Melville, NY1 shared David Blumberg · Waltham, MA1 shared Thomas F. Segal · Luxembourg, Luxembourg1 shared Zach Sadek · Boston, MA1 shared Thomas Wisniewski · Newark, NJ1 shared G. Haslett · New York, NY1 shared

Recent filings (5)

Portage Capital Solutions US Fund I LPDec 2024 · 8 co-filers$82.7M P97 Holdings, Inc.Apr 2023 · 29 co-filers$40.7M P97 Holdings, Inc.Apr 2023 · 29 co-filers$40.7M CardWorks,Inc.Jan 2021 · 26 co-filers Great Rock Capital Partners, LLCApr 2018 · 14 co-filers Great Rock Capital Partners, LLCApr 2018 · 14 co-filers LogicSource, Inc.Oct 2009 · 5 co-filers$10.2M

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