Ledger.
Investor · Prescott, AZ

Daniel G. Martinez

Open Daniel in the network graph →
Filings
8
SEC Form D
Connections
63
co-filers
Capital
$5.1M
across filings
Active
Jun 2016
to Apr 2020

Most-connected co-filers (63)

Sean Richardson · Norwalk, CT6 sharedAugust G. Sick · Eugene, OR4 sharedClyde J. Smith · Prescott, AZ4 sharedSeth Lawry · Grand Cayman, Cayman Islands4 sharedJohn F. Stapleton · Prescott, AZ4 sharedAllan G. Cochrane · Eugene, OR4 sharedMark D. Cooper · Lake Oswego, OR4 sharedCharles C. Mottley · Prescott, AZ4 sharedStephen J. Antol · Prescott, AZ4 sharedTimothy J. Gay · Prescott, AZ4 sharedBradford Peters · Norwalk, CT3 sharedAndrew J. Rosenthal · New York, NY3 sharedLynnor G. Stevenson · Eugene, OR3 sharedBarbara E. Chaney · HENDERSON, KY2 sharedWilliam S. Latta · HENDERSON, KY2 sharedRonan N. Daly · Grand Cayman, Cayman Islands2 sharedJohn A. Logan, Iii · HENDERSON, KY2 sharedThomas D. Logan · HENDERSON, KY2 sharedL. Phillip E. Dixon · HENDERSON, KY2 sharedAdam L. Usdan · NEW YORK, NY2 sharedNancy A. Hodge · HENDERSON, KY2 sharedPhyllis D. Crafton · HENDERSON, KY2 sharedKevin A. Hammett · HENDERSON, KY2 sharedScott P. Davis · HENDERSON, KY2 shared

Recent filings (8)

Cascade Prodrug Inc.Apr 2020 · 5 co-filers$3.0MCascade Prodrug Inc.May 2019 · 11 co-filers$500KCascade Prodrug Inc.Dec 2017 · 11 co-filers$500KEL CAPITAN PRECIOUS METALS INCMar 2017 · 17 co-filers$5.0MEL CAPITAN PRECIOUS METALS INCMar 2017 · 17 co-filers$550KFIELD & MAIN BANCORP, INC.Aug 2016 · 41 co-filers$2.0MFIELD & MAIN BANCORP, INC.Jun 2016 · 41 co-filers$2.0MCascade Prodrug, Inc.Jun 2016 · 8 co-filers$500K

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