Ledger.
Investor · Aliso Viejo, CA

Daniel Pine

Open Daniel in the network graph →
Filings
6
SEC Form D
Connections
36
co-filers
Capital
$19.8M
across filings
Active
May 2016
to May 2016

Most-connected co-filers (36)

Jonathan Jaffe · Aliso Viejo, CA6 sharedEmile Haddad · Aliso Viejo, CA6 sharedEvan Carruthers · Aliso Viejo, CA6 sharedMichael Winer · Aliso Viejo, CA6 sharedDonald Kimball · Valencia, CA5 sharedDerek Thomas · Aliso Viejo, CA4 sharedMichael A. Degiglio · Delta, British Columbia, Canada3 sharedJohn R. Mclernon · Delta, British Columbia, Canada3 sharedDavid Holewinski · Delta, British Columbia, Canada3 sharedJoshua Kirkham · Valencia, CA3 sharedFrancesco De Rubertis · ST HELIER, Y93 sharedGreg Mcwilliams · Valencia, CA3 sharedDonald J. Elmer · San Diego, CA3 sharedFranklin P. Johnson · San Diego, CA3 sharedMichael G. Scott · San Diego, CA3 sharedStephen C. Ruffini · Lake Mary, FL3 sharedOrville G. Kolterman · SAN DIEGO, CA3 sharedNewhall Holding Company, Llc · Valencia, CA2 sharedNewhall Holding Company, Llc · Valencia, CA2 sharedJohn Lorenz · PHOENIX, AZ2 sharedWilliam D. Miller · Fort Worth, TX2 sharedJames Flach · PHOENIX, AZ2 sharedJoseph Ioia · PHOENIX, AZ2 sharedAlicia Williams · PHOENIX, AZ2 shared

Recent filings (6)

Five Point Holdings, LLCMay 2016 · 21 co-filers$19.8MFive Point Holdings, LLCMay 2016 · 21 co-filers$19.8MNewhall Holding Company, LLCApr 2013 · 17 co-filers$1.9MNewhall Intermediary Holding Company, LLCApr 2013 · 19 co-filers$222KNewhall Land Development, LLCApr 2013 · 19 co-filersGlyEco, Inc.Feb 2013 · 11 co-filers$1.7MGlyEco, Inc.Feb 2013 · 11 co-filers

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