Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · NY · Dec 19, 2018 → Oct 6, 2026
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Dana Petitto is listed as an executive officer and director on 53 SEC Form D filings by 8 issuers between Dec 2018 and Oct 2026. Largest by amount reported sold: BREX Briggs MF DST (New York, NY — other real estate — 2025–2026; $79.9M reported sold to 125 investors), BREX Net Lease Industrial I DST (New York, NY — other real estate — 2026; $79.6M reported sold to 119 investors), BREX Parker MF DST (New York, NY — other real estate — 2024–2025; $66.2M reported sold to 124 investors), BROOKFIELD REAL ESTATE INCOME TRUST INC. (New York, NY — reits and finance — 2021–2025; $45.9M reported sold to 76 investors), BREX Net Lease Data Center I DST (New York, NY — other real estate — 2026; $15.3M reported sold to 35 investors) and 3 more (all listed below).
What this means A repeat sponsor — 8 separate companies raised money with this person listed as executive officer and director, over about 8 years. Across those companies the filings report $287.4M sold in total.
Listed alongside Michelle Campbell (53 shared filings), Brian W. Kingston (51 shared filings), BREX Manager LLC (45 shared filings, management entity), Brookfield Real Estate Exchange LLC (45 shared filings, management entity), Melissa Lang (45 shared filings) and 28 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Dana. Each name links to their own page.
All 8 issuers belong to the sponsor group Brookfield (322 issuers, $177.24B reported sold, 2009–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Brookfield has 322 companies on file and $177.24B reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 3 court cases matching the name, 3 bankruptcy cases matching the name listed in Key records below.
What this means 6 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 the newest 50 of 53 public filings for Dana Petitto and found 13 differences, 6 worth asking the sponsor about: Bankruptcy case: Petitto Enterprises Incorporated; Bankruptcy case: Petitto Bros., Inc. and Byron Construction; 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.
Community search for Dana Petitto has not run yet — it is joining a line of 43,606 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.
Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.
Five things investors ask first. Items still in human review are counted, not shown.
3 cases: 1 closed (disposition not in docket feed), 2 dismissed
791 Employee Retirement Income Security Act
190 Other contract actions
791 Employee Retirement Income Security Act
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, 2:15 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.
None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET
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 Dana Petitto..
State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).
3 cases: 3 closed (disposition not in docket feed)
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, 2:15 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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
13 differences found between the filings for Dana Petitto — 6 worth asking about (compared the newest 50 of 53 filings on Oct 24, 2026; older filings not covered)
United States Bankruptcy Court, District of Columbia docket "Petitto Enterprises Incorporated" filed Aug 17, 1994, closed May 4, 1999. Dana Petitto is listed as Debtor ("Petitto Enterprises Incorporated"). Our match estimate: 40%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
United States Bankruptcy Court, N.D. West Virginia docket "Petitto Bros., Inc. and Byron Construction" filed Jul 31, 1990, closed Apr 8, 1998. Dana Petitto is listed as Debtor ("Petitto Bros., Inc. and Byron Construction"). Our match estimate: 40%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
United States Bankruptcy Court, E.D. New York docket "Citicorp Credit Services Inc v. Petitto" filed Nov 6, 2000, closed Apr 13, 2001. Dana Petitto is listed as Defendant ("Petitto"). Our match estimate: 70%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
The Dec 15, 2022 filing says $45,901,635 sold; the Dec 18, 2023 Form D/A says $10,687,087 sold — $35,214,548 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.
The Dec 18, 2023 filing reports 76 investors; the Dec 17, 2024 Form D/A reports 52 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.
The Aug 28, 2025 Form D reports $1,502,778 sold and $399,581 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Item 16 is an estimate of offering and organizational expenses that may accrue to one or more Related Persons.".
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
The Nov 15, 2024 Form D reports $1,120,386 sold and $331,176 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Item 16 is an estimate of offering and organizational expenses that may accrue to one or more Related Persons.".
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
The Aug 17, 2026 Form D reports $2,297,256 sold and $294,899 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Item 16 is an estimate of offering and organizational expenses that may accrue to one or more Related Persons.".
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
The filing says the first sale was May 4, 2026. The Form D was filed May 22, 2026 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 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.
The Jan 10, 2025 filing lists Dana Petitto as director; the Jan 24, 2025 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.
The Dec 18, 2023 filing lists a minimum of $25,000; the Dec 17, 2024 Form D/A lists $0.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
listed as "Dana E. Petitto" on 5 filings (from Dec 17, 2021), and "Dana Petitto" on 45 filings (from Nov 15, 2024).
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.
"$25,000,001 - $100,000,000" (Dec 17, 2021); then "Decline to Disclose" (Dec 17, 2024).
What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.
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. We compared the newest 50 of 53 filings (work cap); older filings are not covered here. As of Oct 24, 2026.
7 of 8 offerings report sales commissions totalling $19,981,806; 0 report finder's fees; 4 report proceeds to related persons totalling $1,425,933. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Oct 6, 2026 D/A BREX Net Lease Data Center I DST File 021-594471 | $4,128,588 (est.) | $0 | $294,899 (est.) Item 16 is an estimate of offering and organizational expenses that may accrue to one or more Related Persons. | Concorde Investment Services, LLC BrokerCheck CRD 151604 ↗ Andy Raney BrokerCheck CRD 5120161 ↗ via Metropolitan Capital Investment Banc, Inc. (CRD 148820 ↗) Cetera Wealth Services, LLC BrokerCheck CRD 13572 ↗ Brianna Armstrong BrokerCheck CRD 7570195 ↗ via Realized Financial, Inc. (CRD 22333 ↗) Simon Brower BrokerCheck CRD 4496781 ↗ via Realized Financial, Inc (CRD 22333 ↗) Austin Bowlin BrokerCheck CRD 5674142 ↗ via Aurora Securities, Inc. (CRD 46147 ↗) Becky Eriksson BrokerCheck CRD 7475882 ↗ via Cabin Securities, Inc. (CRD 137608 ↗) Amr Tenney BrokerCheck CRD 5506866 ↗ via Realized Financial, Inc. (CRD 22333 ↗) | EDGAR ↗ |
| Sep 17, 2026 D/A BREX Net Lease Industrial I DST File 021-584971 | $5,603,876 (est.) | $0 | $400,277 (est.) Item 16 is an estimate of offering and organizational expenses that may accrue to one or more Related Persons. | Simon Brower BrokerCheck CRD 4496781 ↗ via Realized Financial, Inc. (CRD 22333 ↗) Robert Langhorst BrokerCheck CRD 1832998 ↗ via Aurora Securities (CRD 46147 ↗) Concorde Investment Services, LLC BrokerCheck CRD 151604 ↗ Becky Eriksson BrokerCheck CRD 7475882 ↗ via Cabin Securities, Inc. (CRD 137608 ↗) Brad Wetherby BrokerCheck CRD 7617059 ↗ via Realta Equities, Inc. (CRD 23769 ↗) Dillon Hall BrokerCheck CRD 6463342 ↗ via Realta Equities Inc. (CRD 23769 ↗) Thomas Olsen BrokerCheck CRD 7338381 ↗ via FNEX Capital, LLC (CRD 166316 ↗) DAI Securities, LLC BrokerCheck CRD 36673 ↗ Edward Fernandez BrokerCheck CRD 2956661 ↗ via Capulent, LLC (CRD 155155 ↗) Miles Carrington BrokerCheck CRD 5094915 ↗ via Capulent, LLC (CRD 155155 ↗) Peter Kalmus BrokerCheck CRD 1522531 ↗ via IBN Financial Services, Inc. (CRD 42360 ↗) John Flavin BrokerCheck CRD 2608305 ↗ via IBN Financial Services, Inc. (CRD 42360 ↗) Roger Bowlin BrokerCheck CRD 1905652 ↗ via Aurora Securities (CRD 46147 ↗) Steve Fortunato BrokerCheck CRD 7956338 ↗ via Realta Equities, Inc. (CRD 23769 ↗) McKenna Duncan BrokerCheck CRD 7310472 ↗ via Realized Financial, Inc. (CRD 22333 ↗) Kyle DePasquale BrokerCheck CRD 5742585 ↗ via Rothschild Investment LLC (CRD 728 ↗) Brianna Armstrong BrokerCheck CRD 7570195 ↗ via Realized Financial, Inc. (CRD 22333 ↗) Kyle Hyden BrokerCheck CRD 5967133 ↗ via Realized Financial, Inc. (CRD 22333 ↗) Nick Snyder BrokerCheck CRD 7138151 ↗ via FNEX Capital, LLC (CRD 166316 ↗) Cetera Wealth Services, LLC BrokerCheck CRD 13572 ↗ | EDGAR ↗ |
| Mar 27, 2026 D/A BREX Briggs MF DST File 021-556074 | $5,594,129 (est.) | $0 (est.) | $399,581 (est.) Item 16 is an estimate of offering and organizational expenses that may accrue to one or more Related Persons. | Sam Bhushan BrokerCheck CRD 4884717 ↗ via Cabin Securities, Inc. (CRD 137608 ↗) Roger Bowlin BrokerCheck CRD 1905652 ↗ via Aurora Securities (CRD 46147 ↗) Robert Horning BrokerCheck CRD 2311640 ↗ via McDermott Investment Services, LLC (CRD 154926 ↗) Edward Fernandez BrokerCheck CRD 2956661 ↗ via Capulent LLC (CRD 155155 ↗) Kyle Klinger BrokerCheck CRD 7092609 ↗ via Cabin Securities, Inc. (CRD 137608 ↗) Craig Fernsler BrokerCheck CRD 5558907 ↗ via McDermott Investment Services, LLC (CRD 154926 ↗) Brianna Armstrong BrokerCheck CRD 7570195 ↗ via Realized Financial, Inc. (CRD 22333 ↗) Concorde Investment Services, LLC BrokerCheck CRD 151604 ↗ Jim Lund BrokerCheck CRD 1713921 ↗ via Cabot Lodge Securities LLC (CRD 159712 ↗) Mark Wiacek BrokerCheck CRD 2135299 ↗ via Cabot Lodge Securities LLC (CRD 159712 ↗) Victor Coronado BrokerCheck CRD 6877533 ↗ via FNEX Capital, LLC (CRD 166316 ↗) Gerald Baker BrokerCheck CRD 7537416 ↗ via Aurora Securities (CRD 46147 ↗) Simon Brower BrokerCheck CRD 4496781 ↗ via Realized Financial, Inc. (CRD 22333 ↗) Andy Raney BrokerCheck CRD 5120161 ↗ via Metropolitan Capital Investment Banc, Inc. (CRD 148820 ↗) Adam Bryan BrokerCheck CRD 5443986 ↗ via McDermott Investment Services, LLC (CRD 154926 ↗) Cetera Wealth Services, LLC BrokerCheck CRD 13572 ↗ David Levinson BrokerCheck CRD 705929 ↗ via American Trust Investment Services, Inc. (CRD 3001 ↗) David Hindler BrokerCheck CRD 3123405 ↗ via Investment Security Corporation (CRD 47536 ↗) Robert Langhorst BrokerCheck CRD 1832998 ↗ via Aurora Securities (CRD 46147 ↗) DAI Securities, LLC BrokerCheck CRD 36673 ↗ Troy Thomas BrokerCheck CRD 4691720 ↗ via McDermott Investment Services, LLC (CRD 154926 ↗) Brad Wetherby BrokerCheck CRD 7617059 ↗ via Realta Equities, Inc. (CRD 23769 ↗) Thomas Olsen BrokerCheck CRD 7338381 ↗ via FNEX Capital, LLC (CRD 166316 ↗) | EDGAR ↗ |
| Dec 17, 2025 D/A BROOKFIELD REAL ESTATE INCOME TRUST INC. File 021-425572 | $0 | $0 | $0 | N/A no CRD number reported | EDGAR ↗ |
| Oct 27, 2025 D/A BREX Parker MF DST File 021-529606 | $4,636,463 (est.) | $0 | $331,176 (est.) Item 16 is an estimate of offering and organizational expenses that may accrue to one or more Related Persons. | Randy Barmache BrokerCheck CRD 4607939 ↗ via American Trust Investment Services, Inc. (CRD 3001 ↗) Thomas Wall BrokerCheck CRD 6677819 ↗ via RM Securities, LLC (CRD 323671 ↗) Victor Coronado BrokerCheck CRD 6877533 ↗ via FNEX Capital, LLC (CRD 166316 ↗) Benjamin Carmona BrokerCheck CRD 5120428 ↗ via Arkadios Capital (CRD 282710 ↗) Blayne Andersen BrokerCheck CRD 5727397 ↗ via Arkadios Capital (CRD 282710 ↗) Roger Bowlin BrokerCheck CRD 1905652 ↗ via Aurora Securities (CRD 46147 ↗) DAI Securities, LLC BrokerCheck CRD 36673 ↗ David Bulger BrokerCheck CRD 3180806 ↗ via Arkadios Capital (CRD 282710 ↗) Becky Eriksson BrokerCheck CRD 7475882 ↗ via Cabin Securities, Inc. (CRD 137608 ↗) John Ledesma BrokerCheck CRD 2379751 ↗ via Emerson Equity LLC (CRD 130032 ↗) Robert Langhorst BrokerCheck CRD 1832998 ↗ via Aurora Securities (CRD 46147 ↗) Joseph Nugent BrokerCheck CRD 4019776 ↗ via Arkadios Capital (CRD 282710 ↗) Michael Ghirardo BrokerCheck CRD 7314050 ↗ via Emerson Equity LLC (CRD 130032 ↗) Scot Barringer BrokerCheck CRD 1385168 ↗ via American Trust Investment Services, Inc. (CRD 3001 ↗) Edward Fernandez BrokerCheck CRD 2956661 ↗ via Capulent LLC (CRD 155155 ↗) Daniel Mercer BrokerCheck CRD 6698392 ↗ via Emerson Equity LLC (CRD 130032 ↗) Michael Hunter BrokerCheck CRD 6765821 ↗ via Wealthforge Securities, LLC (CRD 152550 ↗) Concorde Investment Services, LLC BrokerCheck CRD 151604 ↗ Trevor Sybertz BrokerCheck CRD 6380042 ↗ via RM Securities, LLC (CRD 323671 ↗) Brianna Gieselman BrokerCheck CRD 7570195 ↗ via Realized Financial, Inc. (CRD 22333 ↗) David Dahill BrokerCheck CRD 6581024 ↗ via Realized Financial, Inc. (CRD 22333 ↗) Beth Veloz BrokerCheck CRD 6221867 ↗ via Lightpath Capital, Inc. (CRD 34617 ↗) Benjamin Carmona BrokerCheck CRD 5120428 ↗ via Realta Equities, Inc. (CRD 23769 ↗) Jerry Baker BrokerCheck CRD 7537416 ↗ via Aurora Securities (CRD 46147 ↗) Andy Raney BrokerCheck CRD 5120161 ↗ via Metropolitan Capital Investment Banc, Inc. (CRD 148820 ↗) Craig Fernsler BrokerCheck CRD 5558907 ↗ via McDermott Investment Services, LLC (CRD 154926 ↗) Stephen Haskell BrokerCheck CRD 6864948 ↗ via Great Point Capital LLC (CRD 114203 ↗) | EDGAR ↗ |
| Aug 24, 2021 D Brookfield Property REIT Inc. File 021-411014 | $6,250 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ | EDGAR ↗ |
| Jan 28, 2021 D Brookfield BPY DTLA REIT LLC File 021-387647 | $6,250 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ | EDGAR ↗ |
| Dec 19, 2018 D BPR Holding REIT I LLC File 021-328453 | $6,250 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ | EDGAR ↗ |
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 every filing this person is listed on (latest filing per offering, per issuer).
Every issuer that named Dana Petitto on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $15.3M from 35 investors (26% of the $59M target) as of the latest filing. Dana is listed as executive officer on 5 filings for this deal.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 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.
Raised $79.6M from 119 investors (99% of the $80.1M target) as of the latest filing. Dana is listed as executive officer on 11 filings for this deal.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 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.
Raised $79.9M from 125 investors (100% of the $79.9M target) as of the latest filing. Dana is listed as executive officer on 12 filings for this deal.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 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.
Raised $45.9M from 76 investors (23% of the $200M target) as of the latest filing. Dana is listed as executive officer on 5 filings for this deal.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: 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.
Raised $66.2M from 124 investors (100% of the $66.2M target) as of the latest filing. Dana is listed as executive officer, director on 17 filings for this deal.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 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.
Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Dana is listed as executive officer.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: 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.
Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Dana is listed as executive officer, director.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: 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.
Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Dana is listed as executive officer.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: 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.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.
Listed on the same filings as Dana Petitto. Their page shows their other deals.
Listed on the same filings as Dana Petitto. Their page shows their other deals.
Listed on the same filings as Dana Petitto. Their page shows their other deals.
Listed on the same filings as Dana Petitto. Their page shows their other deals.
Listed on the same filings as Dana Petitto. Their page shows their other deals.
Listed on the same filings as Dana Petitto. Their page shows their other deals.
Listed on the same filings as Dana Petitto. Their page shows their other deals.
Listed on the same filings as Dana Petitto. Their page shows their other deals.
Michelle Campbell is on 40 issuers in total — a repeat sponsor. Their page lists every one.
Brian W. Kingston is on 95 issuers in total — a repeat sponsor. Their page lists every one.
Melissa Lang is on 41 issuers in total — a repeat sponsor. Their page lists every one.
Theodore Hanno is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Sara Beugelmans is on 21 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Dana Petitto. Their page shows their other deals.
Listed on the same filings as Dana Petitto. Their page shows their other deals.
Listed on the same filings as Dana Petitto. Their page shows their other deals.
Listed on the same filings as Dana Petitto. Their page shows their other deals.
Brian Hurowitz is on 9 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Dana Petitto. Their page shows their other deals.
Listed on the same filings as Dana Petitto. Their page shows their other deals.
Listed on the same filings as Dana Petitto. Their page shows their other deals.
Valerie Tso is on 8 issuers in total — a repeat sponsor. Their page lists every one.
Danielle Brody is on 9 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Dana Petitto. Their page shows their other deals.
Bryan Davis is on 138 issuers in total — a repeat sponsor. Their page lists every one.
Michelle Seto is on 6 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Dana Petitto. Their page shows their other deals.
Listed on the same filings as Dana Petitto. Their page shows their other deals.
Listed on the same filings as Dana Petitto. Their page shows their other deals.
Listed on the same filings as Dana Petitto. Their page shows their other deals.
One team, 322 deal companies. Dana Petitto is listed on 8 of them.
Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Dana Petitto.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).
None of the 8 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.
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.
Property records are matched to companies only, never to individuals, so none are matched to Dana Petitto by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 8 issuers this person is listed on — 2 issuers have property records: BPR Holding REIT I LLC (8), Brookfield Property REIT Inc. (2).
Websites and social links of the issuers Dana Petitto is listed on: none on file. No website or social profile named in BREX Net Lease Industrial I DST's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #7,419 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.
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