Investor · Raleigh, NC

Daniel Caldwell

Open Daniel in the network graph →

Filings

24

SEC Form D

Connections

219

co-filers

Capital

$350K

across filings

Active

May 2009

to Oct 2017

Most-connected co-filers (219)

Brent Ho-Young · TORONTO, Ontario, Canada10 shared Matthew Szulik · Raleigh, NC9 shared Brendan Szulik · Raleigh, NC9 shared Paul Dorney · Raleigh, NC9 shared Dario Villani · MIAMI, FL8 shared Eric J. Voogt · Denver, CO8 shared Mark J. Kreloff · Santa Fe, NM8 shared Raphael Rabin-Havt · New York, NY6 shared Joe J. Hemmer · Fairway, KS6 shared Rakib Azad · New York, NY6 shared Mark J. Tieran · Seattle, WA6 shared Column Park Asset Management, LP · New York, NY6 shared Lister Delgado · Raleigh, NC6 shared William L. Stewart · Phoenix, AZ5 shared Robert M. Murphy · New York, NY5 shared William J. Post · Phoenix, AZ5 shared Donald G. Robinson · Phoenix, AZ5 shared Walter E. Rein · New York, NY5 shared Sally Seebode · New York, NY5 shared Tim Harcourt · New York, NY5 shared Stanford L. Kurland · Calabasas, CA5 shared Eric J. Marmoll · New York, NY5 shared John Lambert · Raleigh, NC5 shared David A. Spector · Calabasas, CA5 shared

Recent filings (24)

Proof Technology, Inc.Dec 2022 · 12 co-filers$3.2M Proof Technology, Inc.Mar 2022 · 8 co-filers$5.5M Proof Technology, Inc.Mar 2022 · 8 co-filers$6.1M Proof Technology, Inc.Sep 2021 · 8 co-filers$800K Proof Technology, Inc.Sep 2021 · 8 co-filers$850K Proof Technology, Inc.Apr 2020 · 8 co-filers$650K Silbo IncOct 2019 · 19 co-filers$2.0M Process Server Technology LLCMar 2019 · 8 co-filers$1.5M Silbo IncOct 2018 · 17 co-filers$2.0M TYME Bancshares, Inc.Mar 2018 · 27 co-filers$18.0M Process Server Technology LLCNov 2017 · 9 co-filers$500K TYME Bancshares, Inc.Nov 2017 · 42 co-filers$18.0M Silbo IncOct 2017 · 14 co-filers$100K Silbo IncDec 2016 · 14 co-filers$250K New Riders Cayman Feeder LPFeb 2016 · 38 co-filers MS Driver Employee Fund LPFeb 2016 · 38 co-filers New Riders LPFeb 2016 · 38 co-filers MSREF VII Global Greenwich Co-Investment, L.P.Oct 2012 · 11 co-filers MS TE Investments LLCJan 2011 · 23 co-filers Morgan Stanley Real Estate VII Global Employee Investors (Offshore), L.P.Feb 2010 · 88 co-filers$1.8M Morgan Stanley Real Estate VII Global Employee Investors (Onshore), L.P.Feb 2010 · 88 co-filers$12.2M MS TE Investments LLCJan 2010 · 23 co-filers MS TE Investments LLCAug 2009 · 24 co-filers Morgan Stanley Real Estate Fund VII Global-F, L.P.May 2009 · 16 co-filers$3.4B

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