Ledger.
Investor · Cary, NC

Michael M. Daniels

Open Michael in the network graph →
Filings
8
SEC Form D
Connections
45
co-filers
Capital
$304K
across filings
Active
Nov 2015
to Nov 2017

Most-connected co-filers (45)

Richard B. Kristof · FRANKLINTON, NC5 sharedMichael J. Hewitt · Cary, NC5 sharedScott M. Mcgahey · Cary, NC4 sharedDan Yen · Charlotte, NC3 sharedMichael Weiner · Orange, CT3 sharedMike B. Sommer · FRANKLINTON, NC3 sharedMason J. Ambrose · Apopka, FL3 sharedJeffrey M. Calhoun · New York, NY3 sharedFrank V. Sica · New York, NY3 sharedWilliam J. Byers · Vancouver, British Columbia, Canada3 sharedCharles Smith · Dallas, TX3 sharedMark Patton · Orange, CT3 sharedWin Morrison · Dallas, TX3 sharedAndrew R. Mayer · New York, NY3 sharedSteven Kay · San Francisco, CA3 sharedMarsha B. Burger · FRANKLINTON, NC3 sharedSergio B. Tommasini · FRANKLINTON, NC3 sharedMichael C. Chung · Seoul KR-11, M52 sharedEly Razin · BERGENFIELD, NJ2 sharedRichard G. Chisholm · Santa Monica, CA2 sharedCyrus P. Pirasteh · Santa Monica, CA2 sharedGavin H. Fabian · Santa Monica, CA2 sharedMichael L. Lerch · Santa Monica, CA2 sharedAntonio Ruiz-Gimenez, Jr · New York, NY2 shared

Recent filings (8)

Tailwind Colony Holding Corp.Nov 2017 · 19 co-filersCasetabs, Inc.Dec 2016 · 14 co-filersTailwind Colony Holding Corp.Nov 2016 · 19 co-filersVirtual Legal Proceedings, Inc.Sep 2016 · 11 co-filers$280KVirtual Legal Proceedings, Inc.Aug 2016 · 11 co-filers$292KCasetabs, Inc.Nov 2015 · 11 co-filersTailwind Colony Holding Corp.Nov 2015 · 13 co-filersodExperts IncSep 2015 · 10 co-filers

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