Ledger.
Investor · New York, NY

Darren Dinneen

Open Darren in the network graph →
Filings
28
SEC Form D
Connections
83
co-filers
Capital
$215.0M
across filings
Active
Jul 2015
to Jan 2025

Most-connected co-filers (83)

Totem Point Management, LLC · New York, NY13 sharedEbony W. Myles-Berry · Grand Cayman, Cayman Islands12 sharedNed A. Goodman · Vancouver, British Columbia, Canada10 sharedSancus Capital Management LP · New York, NY10 sharedCarolyn J. Turk · Middlefield, OH10 sharedLawrence C. Fey · CHICAGO, IL10 sharedChristopher C. Bowring · Grand Cayman, Cayman Islands9 sharedJohn F. Ashburn, Jr · Lakewood, CO8 sharedOwen Loudon · Toronto, Ontario, Canada7 sharedRajeev N. Patel · Dublin 2, Ireland7 sharedNeal Nathani · New York, NY7 sharedLeslie C. Voth · Jenkintown, PA7 sharedSeth Rodgers · San Francisco, CA7 sharedGerald Held · Tiburon, CA7 sharedAquilus Management Ltd · Hamilton, Bermuda7 sharedChun K. Yue · Southlake, TX6 sharedSteven Tiger · New York, NY6 sharedWan S. Yue · Southlake, TX5 sharedDonovan O. Hicks · Baton Rouge, LA4 shared(Managing Member) Provident Senior Living Resources LLC · Baton Rouge, LA4 sharedTwinkleStar Asset LLC · Southlake, TX4 sharedKevin S. Woolf · Winter Haven, FL4 sharedVladimir N. Bogin · San Diego, CA4 sharedWalter G. Monsour · Baton Rouge, LA4 shared

Recent filings (28)

Totem Point Offshore Fund, Ltd.Jan 2025 · 11 co-filersTotem Point Offshore Fund, Ltd.Jan 2024 · 11 co-filersTotem Point Offshore Fund, Ltd.Jan 2023 · 11 co-filersTotem Point Offshore Fund, Ltd.Jan 2022 · 11 co-filersTS ASSET DIAMOND LLCMay 2021 · 11 co-filers$8.7MTotem Point Offshore Fund, Ltd.Jan 2021 · 11 co-filersTS ASSET BEDFORD LLCNov 2020 · 9 co-filers$11.5MTS ASSET FRANKFORD LLCMar 2020 · 12 co-filers$14.2MTotem Point Offshore Fund, Ltd.Jan 2020 · 11 co-filersTotem Point Offshore Fund, Ltd.Jan 2019 · 11 co-filersABOR1012 LLCSep 2018 · 10 co-filers$4.2MTS ASSET ENCORE LLCAug 2018 · 9 co-filers$9.0MTotem Point Offshore Fund, Ltd.Jan 2018 · 11 co-filersTS ASSET TIERRA LLCMay 2017 · 10 co-filers$6.0MTotem Point Offshore Fund, Ltd.Jan 2017 · 11 co-filersTS ASSET WVDS LLCDec 2016 · 13 co-filers$4.0MLubert-Adler / Laramar Urban Neighborhood Fund, L.P.Jul 2016 · 16 co-filers$400.0MTotem Point Offshore Fund, Ltd.Jan 2016 · 11 co-filersTotem Point Offshore Fund, Ltd.Aug 2015 · 10 co-filersTotem Point Offshore Fund, Ltd.Aug 2015 · 10 co-filersTS ASSET KNOLLWOOD LLCJul 2015 · 2 co-filers$3.5MLubert-Adler / Laramar Urban Neighborhood Fund, L.P.Jul 2015 · 16 co-filers$400.0MTotem Point Offshore Fund, Ltd.Aug 2014 · 10 co-filersTotem Point Partners, LPAug 2014 · 8 co-filersMUSIC MASTERMIND, INC.Apr 2014 · 12 co-filers$4.0M

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