Investor · Lenoir, NC

Dan J. Wakin

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Filings

41

SEC Form D

Connections

30

co-filers

Capital

—

across filings

Active

Apr 2009

to Apr 2010

Most-connected co-filers (30)

Wen Li · San Jose, CA38 shared David G. Logan · New York, NY38 shared Jan Erik Frogg · New York, NY38 shared Markham H. Broyhill · Charlotte, NC26 shared Christopher Ito · Madison, NJ24 shared Jeffrey Lehman · Lancaster, PA22 shared Daniel De Picciotto · New York, NY22 shared Jianhui Zhou · San Jose, CA21 shared Roman Igolnikov · New York, NY21 shared David Freschman · Philadelphia, PA20 shared Matthew D. Stadtmauer · New York, NY20 shared John-Mark Staude · WEST VANCOUVER, British Columbia, Canada16 shared Sara J. Sprung · New York, NY16 shared James Clare · TORONTO, Ontario, Canada15 shared Daniel V. Kelly · New York, NY15 shared Jeremy Smitheal · Austin, TX14 shared Christohper A. Ito · New York, NY14 shared Geoffrey B. Ruddick · Grand Cayman, Cayman Islands6 shared Edward R. Matuszak · Cleveland, OH4 shared Martin S. Lang · Grand Cayman, Cayman Islands4 shared John R. Male · Solon, OH3 shared Stuart D. Neidus · Solon, OH3 shared Brenton K. Luce · Cleveland, OH2 shared Kenneth N. Warren · Greenwich, CT2 shared

Recent filings (41)

Selectinvest Portable Alpha Fund SPC Segregated Portfolio One - Class IIIApr 2010 · 9 co-filers Selectinvest Institutional Global Equities L/S Ltd.Apr 2010 · 9 co-filers Selectinvest Institutional MultiStrategy Ltd.Apr 2010 · 9 co-filers Selectinvest MultiStrategy Advantage Ltd.Apr 2010 · 9 co-filers Selectinvest MultiStrategy Ltd.Apr 2010 · 13 co-filers Selectinvest ARV II Ltd.Apr 2010 · 13 co-filers Selectinvest ARV Ltd.Apr 2010 · 13 co-filers Selectinvest ARV PLUS 1.25X Ltd.Apr 2010 · 9 co-filers Selectinvest ARV PLUS 2.00X Ltd.Apr 2010 · 9 co-filers Selectinvest Focused Recovery Access Fund, SPC - Segregated Portfolio One AApr 2010 · 9 co-filers Selectinvest Focused Recovery Access Fund, SPC - Segregated Portfolio One BApr 2010 · 9 co-filers Selectinvest Focused Recovery Fund, SPC - Segregated Portfolio One BApr 2010 · 9 co-filers Selectinvest Focused Recovery Fund, SPC - Segregated Portfolio One AApr 2010 · 9 co-filers Selectinvest Global Equities L/S LtdApr 2010 · 9 co-filers Selectinvest Global Resources Fund Ltd.Apr 2010 · 9 co-filers Selectinvest Institutional ARV LtdApr 2010 · 8 co-filers BROYHILL ALL WEATHER FUND L PMar 2010 · 3 co-filers$100.0M BROYHILL ALL WEATHER FUND L PJul 2009 · 3 co-filers$100.0M Surety Partners, LLCJul 2009 · 3 co-filers$100.0M SELECTINVEST MULTISTRATEGY LTDApr 2009 · 15 co-filers Selectinvest Portable Alpha Fund SPC-Segregated Portfolio Three - Class IVApr 2009 · 11 co-filers Selectinvest Institutional MultiStrategy Ltd.Apr 2009 · 11 co-filers Selectinvest MultiStrategy Advantage Ltd.Apr 2009 · 11 co-filers Selectinvest Portable Alpha Fund SPC Segregated Portfolio One - Class IIApr 2009 · 8 co-filers Selectinvest Portable Alpha Fund SPC, Segregated Portfolio One - Class IApr 2009 · 11 co-filers

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