Investor · VANCOUVER, British Columbia, Canada

Daniel Spine

Open Daniel in the network graph →

Filings

12

SEC Form D

Connections

49

co-filers

Capital

$280K

across filings

Active

Sep 2012

to Jul 2015

Most-connected co-filers (49)

Jean K. Depatie · TORONTO, Ontario, Canada5 shared Adrian N. Robertson · VANCOUVER, British Columbia, Canada5 shared John Morita · VANCOUVER, British Columbia, Canada5 shared James K. Duff · VANCOUVER, British Columbia, Canada5 shared Wade N. Black · VANCOUVER, British Columbia, Canada4 shared Richard H. Binder · BOSTON, MA4 shared William J. Ballou · BOSTON, MA3 shared John A. Zaleski · West Conshohocken, PA3 shared Stephen Earl · Orem, UT3 shared Steven A. Shin · West Conshohocken, PA3 shared Lisa A. Shaposhnick · West Conshohocken, PA3 shared Dima J. Skvortsov · West Conshohocken, PA3 shared Stephen M. Knightly · BOSTON, MA3 shared Wendy Wheeler · Wellesley, MA3 shared Davis L. Deadman · Dallas, TX3 shared Douglas Oliver · Davie, FL3 shared Amy M. Yeung · New York, NY3 shared Vincent D'Agostino · Wellesley, MA3 shared Gail D. Lehmann · Dallas, TX3 shared Richard L. Davis · Dallas, TX3 shared Aaron P. Graft · Dallas, TX3 shared C. T. Sparks · Midland, TX3 shared Kris Krohn · Orem, UT3 shared Nash J. Waterman · West Conshohocken, PA3 shared

Recent filings (12)

ALABAMA GRAPHITE CORP.Jul 2015 · 18 co-filers$197K ALABAMA GRAPHITE CORP.Jul 2015 · 18 co-filers$197K ALABAMA GRAPHITE CORP.Feb 2014 · 15 co-filers$2.9M ALABAMA GRAPHITE CORP.Feb 2014 · 15 co-filers$2.9M Triumph Bancorp, Inc.Oct 2013 · 24 co-filers$5.6M ALABAMA GRAPHITE CORP.Sep 2013 · 10 co-filers$29K ALABAMA GRAPHITE CORP.Jul 2013 · 6 co-filers$6K ALABAMA GRAPHITE CORP.Jul 2013 · 6 co-filers$230K Triumph Bancorp, Inc.Jan 2013 · 23 co-filers$12.0M Triumph Bancorp, Inc.Jan 2013 · 23 co-filers$60.0M ALABAMA GRAPHITE CORP.Dec 2012 · 9 co-filers$16K ALABAMA GRAPHITE CORP.Dec 2012 · 9 co-filers$16K ALABAMA GRAPHITE CORP.Dec 2012 · 10 co-filers$179K ALABAMA GRAPHITE CORP.Dec 2012 · 10 co-filers$179K ALABAMA GRAPHITE CORP.Sep 2012 · 6 co-filers$375K ALABAMA GRAPHITE CORP.Sep 2012 · 6 co-filers$375K ALABAMA GRAPHITE CORP.Sep 2012 · 6 co-filers$27K ALABAMA GRAPHITE CORP.Sep 2012 · 6 co-filers$27K

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