PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:07 AM ET

Sponsor Check › Sponsor group

D

Dwight

One sponsor team, 3 deal companies · New York, NY

Grouped because: 3 shared people, 2 shared management entities, similar issuer names (3) (automatic match from the filings) · not the same sponsor?

3deal companies
$610.1Mreported sold
758investors
12Form D filings
2016–2026active
0new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group May 14, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Dwight is a sponsor group of 3 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, similar issuer names; automatic match from the filings), filing 12 Form D filings between Jan 2016 and May 2026.

What this means One team, 3 deal companies, about 10 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $610.1M to 758 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (2), REITS and Finance (1). Issuers are based in NY (3).

What this means $610.1M raised across the group, about $805K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Adam Sasouness (3 issuers, executive officer and director), Joshua Sasouness (3 issuers, executive officer and director), Zachary Halpern (3 issuers, executive officer), Dwight Securities Management LLC (2 issuers, director and promoter, entity), Dwight Securities Partners LLC (2 issuers, promoter, entity) and 1 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 0 new offerings in the last 12 months; latest filing May 14, 2026.

What this means No new raise filed in the past year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 8 court cases matching the name, 3 bankruptcy cases matching the name listed in Key records below.

What this means 11 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 12 public filings for Dwight and found 17 differences, 7 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Dwight has not run yet — it is joining a line of 7,006 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

8 cases: 3 closed (disposition not in docket feed), 4 dismissed, 1 judgment

Davontaya Johnson v. Church and Dwight Co. Inc. closed matched at sponsor-group level (Dwight)
District Court, C.D. California · No. 5:25-cv-02409 · Filed Sep 12, 2025 · Closed Nov 11, 2025 · Nature of suit: 370 Other Fraud · Cause: 28:1441 Notice of Removal - Fraud
Role of Dwight Co. Inc.: Defendant · Outcome: Terminated 2025-11-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state)
Geneva Gonzales v. Church and Dwight Co., Inc. closed matched at sponsor-group level (Dwight)
District Court, C.D. California · No. 2:23-cv-04030 · Filed May 24, 2023 · Closed Jun 13, 2023 · Nature of suit: 370 Other Fraud · Cause: 28:1441 Notice of Removal - Fraud
Role of Dwight Co., Inc.: Defendant · Outcome: Terminated 2023-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state)
Shelley Pridgen v. Church and Dwight Co., Inc. dismissed matched at sponsor-group level (Dwight)
District Court, C.D. California · No. 8:19-cv-01683 · Filed Sep 3, 2019 · Closed Mar 26, 2020 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of Dwight Co., Inc.: Defendant · Outcome: Terminated 2020-03-26 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state)
Alain Michael v. Church and Dwight Co., Inc. dismissed matched at sponsor-group level (Dwight)
District Court, C.D. California · No. 2:19-cv-02668 · Filed Apr 8, 2019 · Closed Apr 18, 2019 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of Dwight Co., Inc.: Defendant · Outcome: Terminated 2019-04-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state)
Crishanda Patton v. Church and Dwight Co., Inc. judgment matched at sponsor-group level (Dwight)
District Court, C.D. California · No. 5:18-cv-00903 · Filed Apr 30, 2018 · Closed Aug 6, 2019 · Nature of suit: Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Dwight Co., Inc.: Defendant · Outcome: Terminated 2019-08-06 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state)
Karolina Ochoa v. Church and Dwight Co., Inc. dismissed matched at sponsor-group level (Dwight)
District Court, C.D. California · No. 5:17-cv-02019 · Filed Oct 3, 2017 · Closed Sep 3, 2019 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Dwight Co., Inc.: Defendant · Outcome: Terminated 2019-09-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state)
Chavez v. Church and Dwight Co., Inc. dismissed matched at sponsor-group level (Dwight)
District Court, N.D. Illinois · No. 1:17-cv-01948 · Filed Mar 13, 2017 · Closed Jan 31, 2019 · Nature of suit: 360 P.I.: Other · Cause: 28:1332 Diversity-(Citizenship)
Role of Dwight Co., Inc.: Defendant · Outcome: Terminated 2019-01-31 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state)
Olivadoti v. Church and Dwight Co closed matched at sponsor-group level (Dwight)
District Court, S.D. California · No. 3:06-mc-00270 · Filed May 1, 2006 · Closed May 1, 2006
Role of Dwight Co: Defendant · Outcome: Terminated 2006-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 2006, issuer incorporated 2014
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Dwight..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

3 cases: 3 closed (disposition not in docket feed)

Dwight L.P. closed matched at sponsor-group level (Dwight)
United States Bankruptcy Court, W.D. Pennsylvania · No. 09-21395 · Filed Mar 1, 2009 · Closed May 11, 2010
Role of Dwight L.P.: Debtor · Outcome: Case closed 2010-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 2009, issuer incorporated 2014
Dwight L.P. closed matched at sponsor-group level (Dwight)
United States Bankruptcy Court, W.D. Pennsylvania · No. 08-27545 · Filed Nov 9, 2008 · Closed Dec 9, 2008
Role of Dwight L.P.: Debtor · Outcome: Case closed 2008-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 2008, issuer incorporated 2014
Dwight L.P. closed matched at sponsor-group level (Dwight)
United States Bankruptcy Court, W.D. Pennsylvania · No. 08-22985 · Filed May 5, 2008 · Closed Jun 4, 2008
Role of Dwight L.P.: Debtor · Outcome: Case closed 2008-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 2008, issuer incorporated 2014
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

17 differences found between the filings for Dwight — 7 worth asking about (compared 12 filings on Oct 24, 2026)

Worth asking · Oct 20, 2022 – Oct 16, 2023

Amount sold went down between filings — Dwight Mortgage Trust LLC

The Oct 20, 2022 filing says $174,857,986 sold; the Oct 16, 2023 Form D/A says $36,546,000 sold — $138,311,986 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Sources
Worth asking · Oct 20, 2022 – Oct 16, 2023

Investor count went down between filings — Dwight Mortgage Trust LLC

The Oct 20, 2022 filing reports 220 investors; the Oct 16, 2023 Form D/A reports 205 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Sources
Worth asking · Jan 1, 2018 – Apr 17, 2018

Form D filed 106 days after the first sale — Dwight Mortgage Trust LLC

The filing says the first sale was Jan 1, 2018. The Form D was filed Apr 17, 2018 — 106 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 91 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Worth asking · Apr 1, 2017 – Apr 17, 2018

Form D filed 381 days after the first sale — Dwight Securities Fund Ltd.

The filing says the first sale was Apr 1, 2017. The Form D was filed Apr 17, 2018 — 381 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 366 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Sources
Worth asking · Jan 22, 2015 – Jan 28, 2016

Form D filed 371 days after the first sale — Dwight Securities Fund LLC

The filing says the first sale was Jan 22, 2015. The Form D was filed Jan 28, 2016 — 371 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 356 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Sources
Worth asking · Apr 17, 2018 – May 14, 2026

4 people are no longer listed on a later amendment

Dwight Securities Partners LLC is no longer listed on the May 14, 2026 amendment — Dwight Mortgage Trust LLC · Dwight Securities Management LLC is no longer listed on the Oct 16, 2023 amendment — Dwight Mortgage Trust LLC · Zachary Halpern is no longer listed on the Apr 17, 2020 amendment — Dwight Mortgage Trust LLC · Partners Dwight Securities Partners LLC is no longer listed on the Apr 17, 2019 amendment — Dwight Mortgage Trust LLC

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Sources
Worth asking · Jan 28, 2016 – Apr 17, 2018

2 separate companies in this group use the same name: "Dwight Securities Fund LLC"

CIK 1664895 (first filed Jan 28, 2016, New York, NY); CIK 1729150 (first filed Apr 17, 2018, New York, NY).

What this means Two legal entities with one name can make it unclear which one you invested in. Match the CIK and the SEC file number on your documents, not just the name.

Sources
Note · Apr 18, 2025 – May 14, 2026

Adam Sasouness's role changed at Dwight Mortgage Trust LLC: director → executive officer

The Apr 18, 2025 filing lists Adam Sasouness as director; the May 14, 2026 Form D/A lists executive officer.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Sources
Note · Apr 17, 2019 – Apr 17, 2020

Joshua Sasouness's role changed at Dwight Mortgage Trust LLC: director → executive officer

The Apr 17, 2019 filing lists Joshua Sasouness as director; the Apr 17, 2020 Form D/A lists executive officer.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Sources
Note · Apr 1, 2017 – Apr 17, 2018

No amendment in the last 12 months on an offering that may still be open — Dwight Securities Fund Ltd. (latest filing Apr 17, 2018)

The latest filing for this offering is dated Apr 17, 2018 (first sale Apr 1, 2017). It reports $905,381 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Jan 22, 2015 – Apr 16, 2018

No amendment in the last 12 months on an offering that may still be open — Dwight Securities Fund LLC (latest filing Apr 16, 2018)

The latest filing for this offering is dated Apr 16, 2018 (first sale Jan 22, 2015). It reports $104,006,211 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Jan 28, 2016 – Apr 17, 2018

Zachary Halpern is written 2 different ways on the filings

listed as "Zachary Halpern" on 4 filings (from Jan 28, 2016), and "Zachary Partners Halpern" on the Apr 17, 2018 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Sources
Note · Apr 17, 2018 – Apr 17, 2020

Industry group changed between filings — Dwight Mortgage Trust LLC

"Pooled Investment Fund" (Apr 17, 2018 to Apr 17, 2019); then "REITS and Finance" (Apr 17, 2020 to May 14, 2026).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Sources
Note · Oct 20, 2020 – Oct 20, 2021

Minimum investment changed between filings — Dwight Mortgage Trust LLC

The Oct 20, 2020 filing lists a minimum of $250,000; the Oct 20, 2021 Form D/A lists $100,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · Jan 28, 2016 – Apr 16, 2018

Minimum investment changed between filings — Dwight Securities Fund LLC

The Jan 28, 2016 filing lists a minimum of $0; the Apr 16, 2018 Form D/A lists $250,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · Apr 16, 2018 – May 14, 2026

Member companies were formed in 2 different states

Delaware (2), Cayman Islands (1) — out of 3 member issuers. The odd ones out: Dwight Securities Fund Ltd. (Cayman Islands).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Sources
Note · Apr 17, 2018 – May 14, 2026

Issuer used a different name before — Dwight Mortgage Trust LLC

SEC records list prior names for this filer: Dwight Bridge Fund LLC. The current name on file is "Dwight Mortgage Trust LLC".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

1 of 3 offerings reports sales commissions totalling $2,007,672; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 14, 2026 D/A
Dwight Mortgage Trust LLC
File 021-310344
$2,007,672$0$0 (est.)
The Investment Manager receives a monthly management fee equal to a percentage of the Issuer's net asset value.
Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗
via Citigroup Global Markets Inc. (CRD 7059 ↗)

H & L Equities, LLC BrokerCheck CRD 113794 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Charles B. Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick J. Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)

FDX Capital LLC BrokerCheck CRD 119302 ↗
via FDX Capital LLC (CRD 119302 ↗)

TIFIN Private Markets LLC BrokerCheck CRD 305935 ↗
via TIFIN Private Markets LLC (CRD 305935 ↗)

Regiment Securities LLC BrokerCheck CRD 311302 ↗
via Regiment Securities LLC (CRD 311302 ↗)

Finalis Securities LLC BrokerCheck CRD 305908 ↗
via Finalis Securities LLC (CRD 305908 ↗)
EDGAR ↗
Apr 17, 2018 D
Dwight Securities Fund Ltd.
File 021-310355
$0$0$0None listed on this filingEDGAR ↗
Apr 16, 2018 D/A
Dwight Securities Fund LLC
File 021-256190
$0$0$0Old City Securities LLC BrokerCheck CRD 171910 ↗EDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 3 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 23, 2026, 8:59 PM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Dwight in the sources searched.

Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not covered). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗DS Dwight Securities Fund LLCshared people, shared management entity, similar issuer namesNEW YORK, NYPooled Investment Fund2$104,006,211
offering Indefinite · similar: $155,000–$5,250,000
78
similar: 4–27
$250,000
similar: $1,000–$100,000
2016–2018
EDGAR ↗DS Dwight Securities Fund Ltd.shared people, shared management entity, similar issuer namesNEW YORK, NYPooled Investment Fund1$905,381
offering Indefinite · similar: $155,000–$5,250,000
2
similar: 4–27
$250,000
similar: $1,000–$100,000
2018–2018
EDGAR ↗DM Dwight Mortgage Trust LLCshared people, shared management entity, similar issuer namesNEW YORK, NYREITS and Finance9$505,154,120
offering Indefinite · similar: $125,000–$125,000
678
similar: 124–125
$100,000
similar: $1,000–$1,000
2018–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗May 14, 2026Dwight Mortgage Trust LLCD/AREITS and FinanceIndefinite$505,154,120
EDGAR ↗Apr 18, 2025Dwight Mortgage Trust LLCD/AREITS and FinanceIndefinite$364,544,280
EDGAR ↗Oct 16, 2023Dwight Mortgage Trust LLCD/AREITS and FinanceIndefinite$36,546,000
EDGAR ↗Oct 20, 2022Dwight Mortgage Trust LLCD/AREITS and FinanceIndefinite$174,857,986
EDGAR ↗Oct 20, 2021Dwight Mortgage Trust LLCD/AREITS and FinanceIndefinite$100,963,344
EDGAR ↗Oct 20, 2020Dwight Mortgage Trust LLCD/AREITS and FinanceIndefinite$26,753,958
EDGAR ↗Apr 17, 2020Dwight Mortgage Trust LLCD/AREITS and FinanceIndefinite$26,628,958
EDGAR ↗Apr 17, 2019Dwight Mortgage Trust LLCD/APooled Investment FundIndefinite$21,986,359
EDGAR ↗Apr 17, 2018Dwight Mortgage Trust LLCDPooled Investment FundIndefinite$5,807,000
EDGAR ↗Apr 17, 2018Dwight Securities Fund Ltd.DPooled Investment FundIndefinite$905,381
EDGAR ↗Apr 16, 2018Dwight Securities Fund LLCD/APooled Investment FundIndefinite$104,006,211
EDGAR ↗Jan 28, 2016Dwight Securities Fund LLCDPooled Investment FundIndefinite$22,645,830

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing May 14, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2016–2018). Latest offering: REITS and Finance (Apr 17, 2018).

People across the group

NameRolesIssuers hereFirst → last listed
AS Adam SasounessDirector, Executive Officer3Jan 28, 2016 → May 14, 2026
JS Joshua SasounessDirector, Executive Officer3Jan 28, 2016 → May 14, 2026
ZH Zachary HalpernExecutive Officer3Jan 28, 2016 → Apr 17, 2019
DS Dwight Securities Partners LLC entityPromoter2Apr 16, 2018 → Apr 18, 2025
DS Dwight Securities Management LLC entityPromoter, Director2Jan 28, 2016 → Apr 17, 2018
DS Dwight Securities Management LLC entityPromoter1Apr 17, 2018 → May 14, 2026

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Dwight.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Dwight as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in Dwight's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #27,564 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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