Investor · CHICAGO, IL
Daniel J. Roesch
Open Daniel in the network graph →Filings
37
SEC Form D
Connections
109
co-filers
Capital
$798K
across filings
Active
Aug 2014
to Jul 2019
Most-connected co-filers (109)
Lucia J. Kempe · HAMILTON, Bermuda26 sharedSteven Brown · Deer Park, NY20 sharedWilliam P. Churchill · CHICAGO, IL16 sharedSean P. Baxter · CHICAGO, IL14 sharedAlan P. Bossin · Hamilton, Bermuda12 sharedAssistant Secretary M. Appleby Services (Bermuda), Ltd · HAMILTON, Bermuda9 sharedTimothy P. Costello · Dallas, TX8 sharedJohn C. Rocchio · Dallas, TX8 sharedRobert P. Loquercio · CHICAGO, IL8 sharedAlun G. Davies · Grand Cayman, Cayman Islands7 sharedShane Haas · New York, NY7 sharedSamuel Alcoff · New York, NY7 sharedJeffrey Sarrett · NEW YORK, NY7 sharedGeorge Zweig · New York, NY7 sharedPaul J. Coughlin Iii · Cos Cob, CT7 sharedJoshua Birnbaum · New York, NY7 sharedRavi Chander · New York, NY6 sharedMark F. Bragg · KENBRIDGE, VA6 sharedDavid K. Biggs · KENBRIDGE, VA6 sharedJeremy Primer · New York, NY6 sharedMark Rowe · St. Peter Port, Y75 sharedEarl H. Carter, Jr · Kenbridge, VA5 sharedLuis Pereira · West Nyack, NY5 sharedErnest R. Lail · Kenbridge, VA5 shared
Recent filings (37)
BENCHMARK BANKSHARES INCJul 2019 · 17 co-filers$95KCHICAGO STANDARD HOLDING COMPANY, LTD.Jan 2019 · 23 co-filersBENCHMARK BANKSHARES INCJun 2018 · 29 co-filers$95KCHICAGO STANDARD HOLDING COMPANY, LTD.Jan 2018 · 26 co-filersBENCHMARK BANKSHARES INCJun 2017 · 29 co-filers$95KBENCHMARK BANKSHARES INCJun 2017 · 28 co-filers$95KCHICAGO STANDARD HOLDING COMPANY, LTD.Jan 2017 · 23 co-filersBENCHMARK BANKSHARES INCMay 2016 · 28 co-filers$95KCHICAGO STANDARD HOLDING COMPANY, LTD.Jan 2016 · 25 co-filersCHICAGO STANDARD HOLDING COMPANY, LTD.Jan 2016 · 25 co-filersCunningham Energy, LLC.Jan 2016 · 5 co-filers$11.9MRivercrest Royalties II, LLCOct 2015 · 24 co-filers$24.6MRivercrest Royalties II, LLCJul 2015 · 24 co-filers$16.2MBENCHMARK BANKSHARES INCJul 2015 · 28 co-filers$72KChicago Standard Holding Company, LtdJan 2015 · 16 co-filersCunningham Energy, LLC.Nov 2014 · 5 co-filers$10.0MBENCHMARK BANKSHARES INCAug 2014 · 14 co-filers$82KCunningham Energy, LLC.Jun 2014 · 2 co-filers$6.9MCunningham Energy, LLC.Feb 2014 · 5 co-filers$6.9MChicago Standard Holding Company, LtdFeb 2014 · 15 co-filersChicago Standard Holding Company, LtdJan 2014 · 15 co-filersCunningham Energy, LLC.Dec 2013 · 2 co-filers$6.9MCunningham Energy, LLC.Jul 2013 · 2 co-filers$3.6MCunningham Energy, LLC.Jun 2013 · 2 co-filers$7.8MCunningham Energy, LLC.Jun 2013 · 2 co-filers$3.3M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Daniel in the interactive graph →