Investor · CHARLOTTESVILLE, VA
Terrence Daniels
Open Terrence in the network graph →Filings
18
SEC Form D
Connections
63
co-filers
Capital
$2.3B
across filings
Active
Apr 2016
to Jul 2021
Most-connected co-filers (63)
Anthony Ignaczak · CHARLOTTESVILLE, VA14 sharedLee N. Palles · Durham, NC13 sharedStephen Burns · CHARLOTTESVILLE, VA12 sharedWai Keng M. Kwok · Singapore, U010 sharedEugene Chen · Calgary, Alberta, Canada10 sharedPatrick F. Hogan · Rock Island, IL10 sharedDavid R. Russell · Durham, NC10 sharedRodney Burns · SALT LAKE CITY, UT10 sharedKraig A. Schwigen · Rock Island, IL10 sharedPamela J. Ellis · Rock Island, IL10 sharedKy W. Boyle · Rock Island, IL10 sharedNoreen C. Hogan · Rock Island, IL10 sharedHaitao Zhang · Sunnyvale, CA10 sharedMatthew H. Hogan · Rock Island, IL10 sharedScott R. Horner · Durham, NC10 sharedH. Nk Immigration Services, Llc · Rock Island, IL8 sharedH. Nk Immigration Services, Llc · Rock Island, IL8 sharedH. Nk Immigration Services, Llc · Rock Island, IL8 sharedMatthew B. Crisp · Durham, NC5 sharedH. Cmb Southeast Regional Center, Llc · Rock Island, IL4 sharedH. Cmb Southeast Regional Center, Llc · Rock Island, IL4 sharedH. Cmb Export Llc · Rock Island, IL3 sharedDavid W. Hobbs · RICHMOND, VA3 sharedScott Seaton · Sunnyvale, CA3 shared
Recent filings (18)
Quad-C Partners X, L.P.Jul 2021 · 8 co-filersJPJ Holdings CorpJul 2017 · 7 co-filers$1.0MJPJ Holdings CorpJul 2017 · 7 co-filers$1.0MCMB INFRASTRUCTURE INVESTMENT GROUP 55, LPApr 2017 · 18 co-filers$18.7MCMB INFRASTRUCTURE INVESTMENT GROUP 59, LPApr 2017 · 18 co-filers$24.2MQuad-C Partners IX, L.P.Mar 2017 · 8 co-filers$1.1BCMB Texas Infrastructure Investment Group 49, LPDec 2016 · 21 co-filers$26.4MCMB Infrastructure Investment Group 53, LPNov 2016 · 21 co-filers$52.8MCMB EXPORT INFRASTRUCTURE INVESTMENT GROUP 52, LPSep 2016 · 21 co-filers$18.1MCMB GEORGIA INFRASTRUCTURE INVESTMENT GROUP 51, LPSep 2016 · 21 co-filers$79.2MCMB SOUTHEAST INFRASTRUCTURE INVESTMENT GROUP 54, LPJul 2016 · 21 co-filers$29.7MJPJ Holdings CorpJun 2016 · 8 co-filers$1.5MCMB GEORGIA INFRASTRUCTURE INVESTMENT GROUP 56, LPJun 2016 · 21 co-filers$18.1MCMB EXPORT INFRASTRUCTURE INVESTMENT GROUP 57, LPApr 2016 · 21 co-filers$17.1MCMB Export Infrastructure Investment Group 42, LPApr 2016 · 21 co-filers$54.5MVeterinary Specialists of North America Holdings LLCJun 2015 · 15 co-filers$135KVeterinary Specialists of North America Holdings LLCJun 2015 · 15 co-filers$135KQHB HOLDINGS LLCJul 2009 · 10 co-filers$15.0MMax Media X LLCJun 2009 · 9 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Terrence in the interactive graph →