Investor · Grand Cayman, Cayman Islands

Daniel A. Orlean

Open Daniel in the network graph →

Filings

2

SEC Form D

Connections

11

co-filers

Capital

$5.8M

across filings

Active

Oct 2016

to Oct 2018

Most-connected co-filers (11)

Cristiano B. Rocha · Grand Cayman, Cayman Islands2 shared Marcelo Lima · Grand Cayman, Cayman Islands2 shared Francisco E. Ferreira · Grand Cayman, Cayman Islands2 shared Carlos J. Rodgriguez, Sr · CORAL GABLES, FL1 shared Ryan M. Small · Dallas, TX1 shared Eduardo S. Smith · Grand Cayman, Cayman Islands1 shared Sandro S. Reiss · Grand Cayman, Cayman Islands1 shared Jonathan L. Whittle · Grand Cayman, Cayman Islands1 shared Eric Acher · Grand Cayman, Cayman Islands1 shared Rachelle B. Snyder · BETHESDA, MD1 shared John F. Vernon · VIRGINIA BEACH, VA1 shared

Recent filings (2)

BizBnk Holdings, Ltd.Oct 2018 · 15 co-filers$4.7M BizBnk Holdings, Ltd.Oct 2018 · 15 co-filers$4.7M BizBnk Holdings, Ltd.Oct 2016 · 9 co-filers$1.1M BizBnk Holdings, Ltd.Oct 2016 · 9 co-filers$1.1M

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