Investor · New York, NY

Daniel M. Siracuse

Open Daniel in the network graph →

Filings

22

SEC Form D

Connections

119

co-filers

Capital

$111.4M

across filings

Active

Sep 2014

to Apr 2017

Most-connected co-filers (119)

Michael M. Sobel · NEW YORK, NY11 shared Matthew M. Danzeisen · NEW YORK, NY11 shared Ronald M. Mateo · New York, NY9 shared Christian M. Lange · NEW YORK, NY7 shared Irtaza P. Barlas · Alpharetta, GA6 shared Ilan M. Stern · New York, NY6 shared Philip Desantis · New York, NY5 shared Carlos Barlow · Irvine, CA4 shared Scott E. Decatur · CHICAGO, IL4 shared Robert Fabbio · Austin, TX4 shared Dara J. Blumenthal · New York, NY4 shared David J. May · Wichita, KS4 shared Ralph M. Segall · Chicago, IL4 shared Mark T. Alfieri · Addison, TX4 shared Tracy *. Treger · Chicago, IL4 shared Christopher Olin · Calabasas, CA4 shared Robert J. Bonczek · Research Triangle Park, NC4 shared James A. Fadley · Addison, TX4 shared Omid Moghadam · Fayetteville, AR4 shared Ross P. Odland · Addison, TX4 shared Ravi M. Singh · New York, NY4 shared Christopher M. Lange · New York, NY4 shared Bruce J. Edgar · New York, NY4 shared James M. Dadura · Chicago, IL4 shared

Recent filings (22)

TruMid Holdings LLCMay 2019 · 19 co-filers$62.2M TruMid Holdings LLCDec 2018 · 17 co-filers$60.0M TruMid Holdings LLCJun 2018 · 19 co-filers$60.0M Totem Point Offshore Fund, Ltd.Jan 2018 · 11 co-filers Vivex Biomedical, Inc.May 2017 · 33 co-filers$7.0M SignatureFD Global Opportunities Fund, L.P.Apr 2017 · 5 co-filers Totem Point Offshore Fund, Ltd.Jan 2017 · 11 co-filers Vivex Biomedical, Inc.Jan 2017 · 33 co-filers$5.0M TruMid Holdings LLCJan 2017 · 19 co-filers$37.0M First Due SG Holdings, LLCDec 2016 · 7 co-filers$350K First Due SG Holdings, LLCDec 2016 · 7 co-filers$350K TruMid Holdings LLCJun 2016 · 17 co-filers$36.0M SignatureFD Global Opportunities Fund, L.P.Apr 2016 · 5 co-filers TruMid Holdings LLCMar 2016 · 20 co-filers Certrax Risk Compliance Solutions, Inc.Jan 2016 · 5 co-filers$1.7M Certrax Risk Compliance Solutions, Inc.Jan 2016 · 5 co-filers$1.7M TruMid Holdings LLCNov 2015 · 20 co-filers$27.0M Core2 Group Inc.Apr 2015 · 19 co-filers$6.4M SignatureFD Global Opportunities Fund, L.P.Apr 2015 · 8 co-filers Core2 Group Inc.Sep 2014 · 12 co-filers$4.6M Anchorage Capital Partners Offshore LtdAug 2013 · 9 co-filers Anchorage Short Credit Offshore Fund LtdAug 2013 · 11 co-filers GRF Fund, Ltd.Mar 2013 · 9 co-filers Anchorage Short Credit Offshore Fund LtdMar 2013 · 11 co-filers

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