Ledger.
Investor · Monahans, TX

Sammy Mcdaniel

Open Sammy in the network graph →
Filings
12
SEC Form D
Connections
23
co-filers
Capital
across filings
Active
Oct 2009
to Dec 2013

Most-connected co-filers (23)

Kirk Dunnam · Lubbock, TX12 sharedBobby Crenshaw · Fredericksburg, TX12 sharedJohnny Jordan · Monahans, TX12 sharedBrian Riano · Richmond, VA10 sharedAlbert Marino · New York, NY10 sharedJohn Eckerson · New York, NY10 sharedSean Fahey · New York, NY10 sharedKent Mcdaniel · Monahans, TX2 sharedKenny Dutcher · Monahans, TX2 sharedNicholas G. Berchtold · Solon, OH2 sharedJoseph G. Kaveski · Solon, OH2 sharedJohn M. Davenport · Solon, OH2 sharedEric W. Hilliard · Solon, OH2 sharedMichael A. Kasper · Solon, OH2 sharedBryan Heflin · Monahans, TX2 sharedPaul C. Parshley · SUMMIT, NJ2 sharedWilliam Riley · Orlando, FL2 sharedMurray D. Karp · Short Hills, NJ2 sharedSteven A. Herman · Short Hills, NJ2 sharedPerry W. Cole · Irving, TX2 sharedLarry T. Hunt · Monahans, TX2 sharedJames A. Cade · Auburn, WA1 sharedF.R. R. Kelly · Iraan, TX1 shared

Recent filings (12)

Claren Road Credit Partners, LPDec 2013 · 7 co-filersClaren Road Credit Opportunities Partners, LPDec 2013 · 7 co-filersClaren Road Credit Opportunities Partners, LPDec 2012 · 7 co-filersClaren Road Credit Partners, LPDec 2012 · 7 co-filersClaren Road Credit Opportunities Partners, LPNov 2011 · 7 co-filersClaren Road Credit Partners, LPNov 2011 · 7 co-filersSandhills Bancshares, Inc.Jan 2011 · 19 co-filers$2.6MClaren Road Credit Partners, LPNov 2010 · 7 co-filersClaren Road Credit Opportunities Partners, LPNov 2010 · 7 co-filersClaren Road Credit Opportunities Partners, LPNov 2009 · 7 co-filersClaren Road Credit Partners, LPNov 2009 · 7 co-filersSandhills Bancshares, Inc.Oct 2009 · 17 co-filers$6.6M

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