Investor · New York, NY

Daniel E. Small

Open Daniel in the network graph →

Filings

6

SEC Form D

Connections

19

co-filers

Capital

$12.0M

across filings

Active

Feb 2014

to Feb 2014

Most-connected co-filers (19)

David Levy · LAKE FOREST, CA4 shared Daniel J. Fournier · Montreal, Quebec, Canada4 shared Eric E. Moe · Spokane, WA3 shared Robert E. Jorgensen · Spokane, WA3 shared Derek Feng · Central, Hong Kong2 shared David R. Peeler · BOSTON, MA2 shared Brent Eley · Bellevue, WA2 shared Scott Rerucha · Bellevue, WA2 shared Bal Bhullar · VANCOUVER, British Columbia, Canada2 shared John P. Ryan · Wallace, ID2 shared Douglas Woodrum · Pittsburgh, PA2 shared Bart G. Howe · Salt Lake City, UT2 shared Justin Dawe · San Francisco, CA2 shared Anil J. Seetharam · BOSTON, MA1 shared Christopher Bunka · Kelowna, British Columbia, Canada1 shared Joshua A. Lutzker · Boston, MA1 shared Marc Porat · San Francisco, CA1 shared Sylvain R. Fortier · Montreal, Quebec, Canada1 shared Rick P. Havenstrite · Reno, NV1 shared

Recent filings (6)

Desert Hawk Gold Corp.Feb 2014 · 11 co-filers$12.0M Desert Hawk Gold Corp.Oct 2012 · 7 co-filers$1.1M Legacy Group Capital Arizona, LLCJun 2012 · 3 co-filers$10.0M Desert Hawk Gold Corp.Mar 2012 · 8 co-filers$2.3M Legacy NW Fund, LLCDec 2011 · 3 co-filers$20.0M Desert Hawk Gold Corp.Jul 2011 · 7 co-filers$4.6M

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