Investor · San Jose, CA
Daniel Turner Iii
Open Daniel in the network graph →Filings
30
SEC Form D
Connections
128
co-filers
Capital
$7.4M
across filings
Active
Feb 2013
to Aug 2017
Most-connected co-filers (128)
David Silverman · San Jose, CA15 sharedCamran Nezhat · San Jose, CA12 sharedAnthony Ditonno · San Jose, CA11 sharedSeth P. Plattus · New York, NY7 sharedRichard Ruffer · New York, NY7 sharedLeon Z. Rhule · George Town, Cayman Islands6 sharedCatherine C. Tumbleston · Mount Pleasant, SC6 sharedJeffrey S. Friedman · Pittsburgh, PA6 sharedMontreux Equity Management, Llc · Fremont, CA5 sharedRobert S. Hillman · San Diego, CA5 sharedMelissa D. Machlitt · Maple Grove, MN5 sharedPeter G. Hunn · New York, NY5 sharedAlan D. Johnson · Maple Grove, MN5 sharedMontreux Equity Management, Llc · Fremont, CA5 sharedMichael P. Wheeler · Leesburg, VA5 sharedStephen A. Feinberg · New York, NY5 sharedW. R. Scott · SAN ANTONIO, TX4 sharedWarren Keens · Grand Cayman, Cayman Islands4 sharedDana F. Mcginnis · San Antonio, TX4 sharedKevin N. Hedges · Mount Pleasant, SC4 sharedDavid B. Patteson · Charlottesville, VA3 sharedBrian B. Warrington · Hertfordshire, United Kingdom3 sharedJoseph G. Schimmel · Irving, TX2 sharedCharles G. Posternack · Irving, TX2 shared
Recent filings (30)
Montreux Growth SPV X, LLCFeb 2025 · 2 co-filers$1.4MMontreux Growth SPV IX, LLCOct 2024 · 3 co-filers$1.6MMontreux Growth SPV VII, LLCApr 2024 · 2 co-filers$700KMontreux Growth SPV VI, LLCJan 2024 · 2 co-filers$850KMontreux Growth SPV V, LLCFeb 2023 · 2 co-filers$10.0MMontreux Growth SPV IV, LLCApr 2022 · 3 co-filers$5.0MFinPay Holdings, Inc.Mar 2022 · 22 co-filers$15.0MFinPay Holdings, Inc.Mar 2022 · 22 co-filers$15.0MMontreux IV Associates V, LLCDec 2021 · 5 co-filers$3.6MMontreux Growth SPV IA, LLCSep 2021 · 4 co-filers$3.5MEternaTear, Inc.Dec 2020 · 8 co-filers$4.9MLEHIGH VALLEY PRIVATE EQUITY FUND LLCAug 2020 · 8 co-filers$250.0MEternaTear, Inc.Apr 2020 · 8 co-filers$4.0MLEHIGH VALLEY PRIVATE EQUITY FUND LLCApr 2020 · 12 co-filers$250.0MAvantis Medical Systems IncMar 2018 · 12 co-filers$2.5MGENE SOLUTIONS LLCAug 2017 · 11 co-filers$250KAvantis Medical Systems IncApr 2017 · 15 co-filers$2.0MAvantis Medical Systems IncAug 2016 · 11 co-filers$2.5MAvantis Medical Systems IncAug 2016 · 11 co-filers$2.0MAvantis Medical Systems IncAug 2016 · 10 co-filers$16.9MAvantis Medical Systems IncAug 2016 · 11 co-filers$1.3MAvantis Medical Systems IncAug 2016 · 11 co-filers$2.0MPFO Global, Inc.Mar 2016 · 15 co-filersTwelvefold Media, Inc.Oct 2015 · 19 co-filers$5.0MPFO Global, Inc.Oct 2015 · 15 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Daniel in the interactive graph →