Ledger.
Investor · Newport Beach, CA

Daniel M. Harkins

Open Daniel in the network graph →
Filings
51
SEC Form D
Connections
49
co-filers
Capital
across filings
Active
Oct 2009
to Jul 2014

Most-connected co-filers (49)

Research Affiliates Management, Llc · Newport Beach, CA46 sharedJohn Yapaola · New York, NY41 sharedRichard V. Stewart · PENNSAUKEN, NJ40 sharedThomas J. Nicholas · South Windsor, CT40 sharedRobert D. Arnott · Newport Beach, CA9 sharedLewis B. Cullman · Baltimore, MD6 sharedRobert B. Gillison Iv · Baltimore, MD6 sharedWilliam K. Stulb · McLean, VA2 sharedJohn M. Jack · Sunnyvale, CA2 sharedDavid S. Sargison · Bodden Town, Grand Cayman, Cayman Islands2 sharedDaniel M. Green · San Mateo, CA2 sharedBrian A. Sidman · North Miami, FL2 sharedAlberto Gomez · San Mateo, CA2 sharedMartin P. Keane · Philadelphia, PA2 sharedBrian P. Coulter · Chevy Chase, MD2 sharedJulio Casal · San Mateo, CA2 sharedBarmak Meftah · San Mateo, CA2 sharedAndrew Carre · St. Peter Port, Y72 sharedJan S. Kregel · George Town, Grand Cayman, Cayman Islands2 sharedJonathan G. Davis · Boston, MA2 sharedPeter Pace · Portland, OR2 sharedAsad Zaidi · Tustin, CA2 sharedAnthony J. Bucci · Harmony, PA2 sharedKaasim Mahmood · London, United Kingdom2 shared

Recent filings (51)

Research Affiliates Equity International, L.P.Jul 2014 · 4 co-filersResearch Affiliates Equity Emerging Markets, L.P.Jul 2014 · 4 co-filersResearch Affiliates Equity Global All Country Ex-US, L.P.Jul 2014 · 4 co-filersResearch Affiliates Equity Small International, L.P.Jul 2014 · 4 co-filersResearch Affiliates Equity US Small, L.P.Jul 2014 · 4 co-filersResearch Affiliates Equity Global All Country, L.P.Jul 2014 · 4 co-filersResearch Affiliates Equity US Large, L.P.Jul 2014 · 4 co-filersENHANCED RAFI US SMALL LPOct 2013 · 4 co-filersENHANCED RAFI US LARGE LPOct 2013 · 4 co-filersRA Low Volatility Equity Income LPOct 2013 · 4 co-filersEnhanced RAFI Small International, LPOct 2013 · 4 co-filersEnhanced RAFI Global All Country, LPOct 2013 · 4 co-filersEnhanced RAFI Global All Country Ex-US, LPOct 2013 · 4 co-filersENHANCED RAFI INTERNATIONAL LPOct 2013 · 4 co-filersENHANCED RAFI EMERGING MARKETS, LPOct 2013 · 4 co-filersAlienVault, Inc.Sep 2013 · 27 co-filers$30.0MRESEARCH AFFILIATES CAPITAL LPNov 2012 · 4 co-filersENHANCED RAFI US SMALL LPOct 2012 · 4 co-filersResearch Affiliates US Low Volatility, L.P.Oct 2012 · 4 co-filersEnhanced RAFI Small International, LPOct 2012 · 4 co-filersEnhanced RAFI Global All Country, LPOct 2012 · 4 co-filersEnhanced RAFI Global All Country Ex-US, LPOct 2012 · 4 co-filersENHANCED RAFI US LARGE LPOct 2012 · 4 co-filersENHANCED RAFI INTERNATIONAL LPOct 2012 · 4 co-filersENHANCED RAFI EMERGING MARKETS, LPOct 2012 · 4 co-filers

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