Ledger.
Investor · San Antonio, TX

Carter Daniel

Open Carter in the network graph →
Filings
7
SEC Form D
Connections
21
co-filers
Capital
across filings
Active
Feb 2013
to Feb 2017

Most-connected co-filers (21)

Thomas Alexander · Tigard, OR4 sharedKeith D. Lampi · Oak Brook, IL3 sharedJessie A. Albert · Albany, NY2 sharedMichael A. Okaty · Orlando, FL2 sharedMaxwell E. A · Maitland, FL2 sharedMorey H. Goldberg · Wynnewood, PA2 sharedRichard J. Walsh · Maitland, FL2 sharedEleftherios H. Monis · Los Angeles, CA2 sharedMichael Moriarty · Pittsburgh, PA2 sharedDouglas Bernstein · Pittsburgh, PA2 sharedBabs Carryer · Pittsburgh, PA2 sharedChing-Yung Lin · New York, NY2 sharedTrinda A. Blackmore · Grand Cayman, Cayman Islands2 sharedDaniel Jemal · New York, NY2 sharedPayal Divakaran · Santa Monica, CA2 sharedN. Dawn Homes Capital Llc · Albany, NY2 sharedRobert Dickson · Pittsburgh, PA2 sharedMark Rosen · Albany, NY2 sharedN. Dawn Homes Capital Llc · Albany, NY2 sharedN. Dawn Realty Investors Llc · ALBANY, NY1 sharedJames Haber · New York, NY1 shared

Recent filings (7)

1699 CP Partners, LLCFeb 2017 · 2 co-filers$8.0MPF Lofts Partners, LLCNov 2016 · 2 co-filers$3.0MDanbury DRI LLCAug 2016 · 7 co-filers$11.2MA. Maxwell Eliscu 2012 Family Trust, created under agreement dated July 20, 2012Apr 2016 · 11 co-filers$5.5MHudson Valley DRI LLCFeb 2016 · 7 co-filers$27.9MA. Maxwell Eliscu 2012 Family Trust, created under agreement dated July 20, 2012Feb 2016 · 11 co-filers$12.0MRochester DHRI LLCFeb 2013 · 4 co-filers$9.3M

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