Investor · Canonsburg, PA

Daniel Smith

Open Daniel in the network graph →

Filings

23

SEC Form D

Connections

72

co-filers

Capital

$14.5M

across filings

Active

Jul 2009

to Aug 2023

Most-connected co-filers (72)

Piali De · Boxborough, MA5 shared John Craig · Canonsburg, PA3 shared Corbin J. Robertson Iii · Houston, TX3 shared Michael Harrison · Canonsburg, PA3 shared Ronald Stovash · Canonsburg, PA3 shared Alan De'Ath · Canonsburg, PA3 shared Lauren Templeton Capital Management, LLC · CHATTANOOGA, TN3 shared Robert Scott · Portland, OR3 shared George Dethlefsen · Canonsburg, PA3 shared Hugh A. Stoddart · Boxborough, MA3 shared Dean Arbit · SAN FRANCISCO, CA2 shared Central Park Group, LLC · New York, NY2 shared Central Park Fund Administration, Llc · New York, NY2 shared Keith Dyke · TORONTO, Z42 shared Prentis Wilson · Boca Raton, FL2 shared Paul Caldwell · TORONTO, Z42 shared Frank F. Ferguson · Boxborough, MA2 shared Central Park Advisers, LLC · New York, NY2 shared David S. Phillips · CHATTANOOGA, TN2 shared Jason X. Fraysier · Boca Raton, FL2 shared Lauren C. Templeton · CHATTANOOGA, TN2 shared Arthur Einav · Reno, NV2 shared Gil Penchina · San Francisco, CA1 shared Simon Khalaf · San Francisco, CA1 shared

Recent filings (23)

Varis, Inc.Nov 2024 · 8 co-filers$10.0M Varis, Inc.Aug 2023 · 17 co-filers$29.6M Varis, Inc.Aug 2023 · 17 co-filers$29.6M Polimorphic, Inc.Sep 2021 · 6 co-filers$4.1M Polimorphic, Inc.Sep 2021 · 6 co-filers$4.1M Zeguro Inc.Nov 2018 · 7 co-filers$4.9M Zeguro Inc.Nov 2018 · 7 co-filers$4.9M Bright Guard, Inc.Feb 2018 · 5 co-filers Bright Guard, Inc.Feb 2018 · 5 co-filers DJM Nevada IncDec 2017 · 5 co-filers$20K DJM Nevada IncDec 2017 · 5 co-filers$20K H.Z.H. Investments LLCJun 2016 · 9 co-filers$2.0M H.Z.H. Investments LLCJun 2016 · 9 co-filers$2.0M CORSA COAL CORP.Nov 2015 · 20 co-filers$5.3M CORSA COAL CORP.Nov 2015 · 20 co-filers$5.3M Senscio Systems, Inc.Sep 2015 · 12 co-filers$1.0M GLOBAL MAXIMUM PESSIMISM SEGREGATED PORTFOLIOMar 2015 · 5 co-filers CORSA COAL CORP.Aug 2014 · 19 co-filers$20.0M CORSA COAL CORP.Aug 2014 · 19 co-filers$20.0M Energy Capital Fund, LLCAug 2014 · 1 co-filer$50.0M Energy Capital Fund, LLCAug 2014 · 1 co-filer$50.0M GLOBAL MAXIMUM PESSIMISM SEGREGATED PORTFOLIOMar 2014 · 5 co-filers Senscio Systems, Inc.Feb 2014 · 9 co-filers$1.5M CORSA COAL CORP.Aug 2013 · 17 co-filers$62.1M CORSA COAL CORP.Aug 2013 · 17 co-filers$62.1M

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