Investor · Houston, TX
Daniel Weiss
Open Daniel in the network graph →Filings
19
SEC Form D
Connections
41
co-filers
Capital
$1.7M
across filings
Active
Nov 2009
to Jul 2022
Most-connected co-filers (41)
Michael Derosa · Scottsdale, AZ16 sharedSteven Lockard · Scottsdale, AZ16 sharedWayne Monie · Scottsdale, AZ14 sharedStephen Bransfield · Scottsdale, AZ12 sharedPaul Giovacchini · Scottsdale, AZ8 sharedMatthew F. Weil · San Diego, CA6 sharedRobert M. Gaan · San Diego, CA5 sharedJohn V. Wells · San Diego, CA4 sharedLaura T. Gordon · San Diego, CA4 sharedChristopher F. Weil · San Diego, CA4 sharedPhilip J. Deutch · DALLAS, TX3 sharedJack Henry · Scottsdale, AZ3 sharedAntonio C. Alvarez Ii · NEW YORK, NY2 sharedWilliam E. Siwek · Scottsdale, AZ2 sharedRobert J. Lewis · Pittsburgh, PA2 sharedChristopher T. Crum · Fort Worth, TX2 sharedIan Jacobs · Omaha, NE2 sharedBryan P. Marsal · NEW YORK, NY2 sharedJason Beckman · New York, NY2 sharedJason Colodne · New York, NY2 sharedJohn S. Boothman · St. Lawrence, Y92 sharedMichael J. Odrich · GREENWICH, CT2 sharedScott C. Humber · SIMSBURY, CT2 sharedRobert Wahl · Greenwich, CT2 shared
Recent filings (19)
HYPHAWAY LLCJul 2022 · 5 co-filers$2.0MHYPHAWAY LLCJul 2022 · 5 co-filers$2.0MUnchained Logistics, Inc.Apr 2019 · 7 co-filers$2.4MUnchained Logistics, Inc.Apr 2019 · 7 co-filers$2.4MSnap Diligence, Inc.Feb 2018 · 7 co-filers$27.4MSnap Diligence, Inc.Feb 2018 · 7 co-filers$27.4MCWC Income Properties 4, LLCMay 2015 · 9 co-filersCWC Nexus Fund 1, LLCApr 2015 · 9 co-filersCWC Income Properties 3, LLCMar 2015 · 9 co-filersTPI COMPOSITES, INCJan 2015 · 20 co-filers$15.0MCWC Casa Del Zorro, LLCMar 2014 · 11 co-filersTPI COMPOSITES, INCFeb 2014 · 17 co-filers$15.0MCWC Income Properties 2, LLCOct 2013 · 4 co-filersCWC Income Properties 1, LLCMay 2013 · 4 co-filers$3.1MCWC HealthTech Fund 2 LLCApr 2013 · 6 co-filersCWC HealthTech Fund 1 LLCFeb 2013 · 6 co-filersCWC Regional Housing Fund 3, LLCFeb 2012 · 5 co-filersCWC Regional Housing Fund 2, LLCJun 2011 · 5 co-filersCWC Regional Housing Fund 2, LLCJul 2010 · 5 co-filersTPI COMPOSITES INCNov 2009 · 12 co-filers$5.0MTPI COMPOSITES INCNov 2009 · 12 co-filers$5.0MCWC MedDev2 LLCSep 2009 · 4 co-filers$1.4MCWC Regional Housing Fund, LPJun 2009 · 5 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Daniel in the interactive graph →