PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:06 AM ET

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Daniel W. Cummings

Named as an officer, director or promoter on SEC Form D filings · MA, CA · Dec 22, 2011 → Nov 28, 2023

61deals (issuers)
$1.52Breported sold
5,999investors
63Form D filings
2011–2023years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:23 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel W. Cummings is listed as an executive officer and director on 63 SEC Form D filings by 61 issuers between Jan 2011 and Jan 2026. Largest by amount reported sold: Bain Capital Real Estate Fund I-A, L.P. (Boston, MA — pooled investment fund — 2018–2019; $1.52B reported sold to 239 investors), DID P1 REIT 1, Inc. (Boston, MA — reits and finance — 2017; $366K reported sold to 122 investors), Atlantic Self Storage VIII REIT, LLC (Boston, MA — reits and finance — 2023; $125K reported sold to 125 investors), Atlantic Life Science Fund REIT III, LLC (Boston, MA — reits and finance — 2023; $125K reported sold to 125 investors), Atlantic STR REIT, LLC (Boston, MA — reits and finance — 2023; $125K reported sold to 125 investors) and 56 more (all listed below).

What this means That is a lot of deals — 61 separate companies raised money with this person listed as executive officer and director, over about 15 years. Across those companies the filings report $1.52B sold in total.

Listed alongside Michael M. Epstein (33 shared filings), Andrew Terris (11 shared filings), Joseph N. Marconi (11 shared filings), Kavindi Wickremage (7 shared filings), Brian Sullivan (6 shared filings) and 34 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Daniel. Each name links to their own page.

The issuers belong to 4 sponsor groups: Coral Living (7 issuers, $750K reported sold, 2018–2026), Rof (18 issuers, $179.2M reported sold, 2013–2023), Atlantic Self Storage (5 issuers, $625K reported sold, 2018–2023) and Atlantic (4 issuers, $500K reported sold, 2018–2021).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

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) — 6 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 63 public filings for Daniel W. Cummings and found 10 differences: No amendment in the last 12 months on an offering that may still be open; Daniel W. Cummings is written 2 different ways on the 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 Daniel W. Cummings has not run yet — it is #36,240 of 46,920 in line; 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.

Key records

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

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:23 AM ET.

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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Daniel W. Cummings..

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. Bankruptcies

6 cases: 6 closed (disposition not in docket feed)

Daniel Cummings closed
United States Bankruptcy Court, D. New Hampshire · No. 20-10948 · Filed Nov 13, 2020 · Closed Mar 3, 2021
Role of Daniel Cummings: Debtor · Outcome: Case closed 2021-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 9 people with this name in Form D filings; court in NH (not a filing state)
Daniel S Cummings closed
United States Bankruptcy Court, C.D. California · No. 6:03-bk-28004 · Filed Dec 19, 2003 · Closed Apr 14, 2004
Role of Daniel S Cummings: Debtor · Outcome: Case closed 2004-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel J. Cummings and Nancy R. Cummings closed
United States Bankruptcy Court, S.D. New York · No. 03-23130 · Filed Jun 27, 2003 · Closed Nov 4, 2003
Role of Daniel J. Cummings and Nancy R. Cummings: Debtor · Outcome: Case closed 2003-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (NY); middle initial differs
Daniel Cummings closed
United States Bankruptcy Court, S.D. Georgia · No. 00-40777 · Filed Mar 20, 2000 · Closed Dec 28, 2001
Role of Daniel Cummings: Debtor · Outcome: Case closed 2001-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 9 people with this name in Form D filings; court in GA (not a filing state)
Daniel P. Cummings closed
United States Bankruptcy Court, D. Massachusetts · No. 91-13159 · Filed Apr 15, 1991 · Closed Sep 4, 1991
Role of Daniel P. Cummings: Debtor · Outcome: Case closed 1991-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA); middle initial differs
Daniel L. Cummings closed
United States Bankruptcy Court, W.D. New York · No. 1-83-10833 · Filed Apr 13, 1983 · Closed Jul 29, 1994
Role of Daniel L. Cummings: Debtor · Outcome: Case closed 1994-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (NY); middle initial differs
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, 2:23 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

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

10 differences found between the filings for Daniel W. Cummings (compared the newest 50 of 63 filings on Oct 24, 2026; older filings not covered)

Note · Jul 8, 2019 – Jul 11, 2019

No amendment in the last 12 months on an offering that may still be open — AR Legacy 1-3 REIT, Inc. (latest filing Jul 11, 2019)

The latest filing for this offering is dated Jul 11, 2019 (first sale Jul 8, 2019). It reports $89,000 sold of $125,000 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.

Form D · Jul 11, 2019 ↗AR Legacy 1-3 REIT, Inc. — PartnerFacts page ↗
Sources
Note · Jul 8, 2019 – Jul 11, 2019

No amendment in the last 12 months on an offering that may still be open — AR Legacy 4 REIT, Inc. (latest filing Jul 11, 2019)

The latest filing for this offering is dated Jul 11, 2019 (first sale Jul 8, 2019). It reports $89,000 sold of $125,000 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.

Form D · Jul 11, 2019 ↗AR Legacy 4 REIT, Inc. — PartnerFacts page ↗
Sources
Note · Jun 29, 2018 – Jul 1, 2019

No amendment in the last 12 months on an offering that may still be open — Bain Capital Real Estate Fund I-A, L.P. (latest filing Jul 1, 2019)

The latest filing for this offering is dated Jul 1, 2019 (first sale Jun 29, 2018). It reports $1,518,005,005 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.

Form D/A · Jul 1, 2019 ↗Bain Capital Real Estate Fund I-A, L.P. — PartnerFacts page ↗
Sources
Note · Dec 19, 2017 – Jun 28, 2018

Daniel W. Cummings is written 2 different ways on the filings

listed as "Daniel W. Cummings" on 32 filings (from Dec 19, 2017), and "Daniel Cummings" on 18 filings (from Jun 28, 2018).

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.

Form D · Dec 19, 2017 ↗Form D · Jun 28, 2018 ↗Daniel W. Cummings — PartnerFacts page ↗
Sources
Note · Jan 6, 2015 – Jan 8, 2019

Same name, different state: "Daniel W. Cummings" (TN) is a separate record

This page covers filings where the address state is MA or CA. A separate record, "Daniel W. Cummings" with address state TN, is listed on 2 filings — most recently by PSI Atlantic REIT III, Inc. (Jan 8, 2019). Both records have filings in the same period (Jan 6, 2015 to Jan 8, 2019).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel W. Cummings (TN) — PartnerFacts page ↗Form D · Jan 8, 2019 ↗PSI Atlantic REIT III, Inc. — PartnerFacts page ↗Daniel W. Cummings (MA,CA) — this page ↗
Sources
Note · Jan 17, 2013 – Jan 8, 2018

Same name, different state: "Daniel W. Cummings" (NY) is a separate record

This page covers filings where the address state is MA or CA. A separate record, "Daniel W. Cummings" with address state NY, is listed on 31 filings — most recently by 245 East 80th Street Holdings, Inc (Jan 8, 2018). Both records have filings in the same period (Jan 17, 2013 to Jan 8, 2018).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel W. Cummings (NY) — PartnerFacts page ↗Form D · Jan 8, 2018 ↗245 East 80th Street Holdings, Inc — PartnerFacts page ↗Daniel W. Cummings (MA,CA) — this page ↗
Sources
Note · Jan 27, 2014 – Dec 19, 2017

Same name, different state: "Daniel W. Cummings" (DC) is a separate record

This page covers filings where the address state is MA or CA. A separate record, "Daniel W. Cummings" with address state DC, is listed on 4 filings — most recently by CSH Program REIT V, Inc. (Dec 19, 2017). Both records have filings in the same period (Jan 27, 2014 to Dec 19, 2017).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel W. Cummings (DC) — PartnerFacts page ↗Form D · Dec 19, 2017 ↗CSH Program REIT V, Inc. — PartnerFacts page ↗Daniel W. Cummings (MA,CA) — this page ↗
Sources
Note · Jan 8, 2013 – Nov 17, 2016

Same name, different state: "Daniel W. Cummings" (GA) is a separate record

This page covers filings where the address state is MA or CA. A separate record, "Daniel W. Cummings" with address state GA, is listed on 6 filings — most recently by Atlantic Bridge REIT, Inc. (Nov 17, 2016). Both records have filings in the same period (Jan 8, 2013 to Nov 17, 2016).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel W. Cummings (GA) — PartnerFacts page ↗Form D · Nov 17, 2016 ↗Atlantic Bridge REIT, Inc. — PartnerFacts page ↗Daniel W. Cummings (MA,CA) — this page ↗
Sources
Note · Dec 1, 2015

Same name, different state: "Daniel Cummings" (MD) is a separate record

This page covers filings where the address state is MA or CA. A separate record, "Daniel Cummings" with address state MD, is listed on 1 filing — most recently by Nu Star Networks, Inc. (Dec 1, 2015). Both records have filings in the same period (Dec 1, 2015).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel Cummings (MD) — PartnerFacts page ↗Form D · Dec 1, 2015 ↗Nu Star Networks, Inc. — PartnerFacts page ↗Daniel W. Cummings (MA,CA) — this page ↗
Sources
Note · Dec 19, 2017 – Jan 7, 2026

Daniel W. Cummings is listed with 2 different address states: CA, MA

CA on 3 filings (Dec 19, 2017 to Jul 11, 2019); MA on 47 filings (Jun 28, 2018 to Jan 7, 2026).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Dec 19, 2017 ↗Form D · Jun 28, 2018 ↗
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. We compared the newest 50 of 63 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

46 of 61 offerings report sales commissions totalling $300,000; 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
Jan 7, 2026 D
Bain Capital Real Estate Retail Core Plus Club, L.P.
File 021-569236
$0$0$0None listed on this filingEDGAR ↗
Nov 28, 2023 D
Atlantic Self Storage VIII REIT, LLC
File 021-498172
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Nov 28, 2023 D
Atlantic Life Science Fund REIT III, LLC
File 021-498170
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Nov 28, 2023 D
Atlantic STR REIT, LLC
File 021-498171
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jun 15, 2023 D
BC Real Estate Private Investors III-C, L.P.
File 021-484388
$0$0$0BAIN CAPITAL DISTRIBUTORS, LLC BrokerCheck CRD 175456 ↗EDGAR ↗
Jun 15, 2023 D
BC Real Estate Private Investors III-A, L.P.
File 021-484393
$0$0$0BAIN CAPITAL DISTRIBUTORS, LLC BrokerCheck CRD 175456 ↗EDGAR ↗
Jun 15, 2023 D
Bain Capital Real Estate Fund III-B, L.P.
File 021-484389
$0$0$0BAIN CAPITAL DISTRIBUTORS, LLC BrokerCheck CRD 175456 ↗EDGAR ↗
Jun 15, 2023 D
Bain Capital Real Estate Fund III-C, L.P.
File 021-484392
$0$0$0BAIN CAPITAL DISTRIBUTORS, LLC BrokerCheck CRD 175456 ↗EDGAR ↗
Jun 15, 2023 D
Bain Capital Real Estate Fund III-A, L.P.
File 021-484386
$0$0$0BAIN CAPITAL DISTRIBUTORS, LLC BrokerCheck CRD 175456 ↗EDGAR ↗
Dec 7, 2022 D
Media Content Space Co-Invest REIT, LLC
File 021-466727
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 7, 2022 D
Coral Living N7 REIT, LLC
File 021-466725
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 21, 2021 D
Atlantic WLS REIT III, LLC
File 021-426158
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

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

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 21, 2021 D
Atlantic LS WLS REIT II, LLC
File 021-426150
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

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

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 21, 2021 D
Atlantic LS WLS REIT I, LLC
File 021-426139
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

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

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 21, 2021 D
Atlantic LS Co-Invest REIT I, LLC
File 021-426124
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

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

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 21, 2021 D
Atlantic Life Science Fund REIT II, LLC
File 021-426097
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

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

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 20, 2021 D
Atlantic Evergreen Medical REIT II, LLC
File 021-425942
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

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

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 3, 2021 D
Atlantic WLAO REIT II, LLC
File 021-423621
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

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

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 3, 2021 D
Atlantic SCIND REIT II, LLC
File 021-423614
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

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

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 3, 2021 D
CORAL LIVING VII REIT, LLC
File 021-423637
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

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

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 3, 2021 D
Atlantic Self Storage VII REIT, LLC
File 021-423654
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

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

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 3, 2021 D
Atlantic Topaz REIT II, LLC
File 021-423660
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

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

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 3, 2021 D
Atlantic Oliver REIT II, LLC
File 021-423665
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

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

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jun 11, 2021 D
BC Real Estate Life Science Private Investors - C, L.P.
File 021-402616
$0$0$0Bain Capital Distributors, LLC BrokerCheck CRD 175456 ↗EDGAR ↗
Jun 11, 2021 D
BC Real Estate Life Science Private Investors - A, L.P.
File 021-402619
$0$0$0Bain Capital Distributors, LLC BrokerCheck CRD 175456 ↗EDGAR ↗
Jun 11, 2021 D
Bain Capital Real Estate Life Science Fund - A, L.P.
File 021-402565
$0$0$0Bain Capital Distributors, LLC BrokerCheck CRD 175456 ↗EDGAR ↗
Jun 11, 2021 D
Bain Capital Real Estate Life Science Fund - C, L.P.
File 021-402569
$0$0$0Bain Capital Distributors, LLC BrokerCheck CRD 175456 ↗EDGAR ↗
May 25, 2021 D
Bain Capital Real Estate Life Science Fund - B, L.P.
File 021-400536
$0$0$0Bain Capital Distributors, LLC BrokerCheck CRD 175456 ↗EDGAR ↗
Jan 26, 2021 D
Atlantic Garnet REIT, LLC
File 021-387295
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

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

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 10, 2020 D
Bain Capital Real Estate Fund II-A, L.P.
File 021-382807
$0$0$0Bain Capital Distributors, LLC BrokerCheck CRD 175456 ↗EDGAR ↗
Nov 20, 2020 D
Atlantic Topaz REIT, LLC
File 021-381135
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

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

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Nov 20, 2020 D
Atlantic SCIND REIT, LLC
File 021-381141
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

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

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Nov 20, 2020 D
Atlantic Evergreen Medical REIT, LLC
File 021-381139
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

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

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 20, 2019 D
Atlantic Self Storage VI REIT, LLC
File 021-356121
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

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

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 20, 2019 D
Atlantic WLAO REIT, LLC
File 021-356124
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

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

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 20, 2019 D
Atlantic Oliver REIT, LLC
File 021-356116
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

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

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Nov 27, 2019 D
Atlantic NWI REIT, LLC
File 021-354404
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

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

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Nov 27, 2019 D
Atlantic Self Storage V REIT, LLC
File 021-354394
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

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

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jul 11, 2019 D
AR Legacy 4 REIT, Inc.
File 021-344015
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

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

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jul 11, 2019 D
AR Legacy 1-3 REIT, Inc.
File 021-344001
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

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

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jul 1, 2019 D/A
Bain Capital Real Estate Fund I-A, L.P.
File 021-315665
$0$0$0Bain Capital Distributors, LLC BrokerCheck CRD 175456 ↗EDGAR ↗
Jan 8, 2019 D
Atlantic Southeast Industrial II REIT, LLC
File 021-329906
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 8, 2019 D
Atlantic HCR REIT, LLC
File 021-329910
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 20, 2018 D
Atlantic Self Storage II REIT, LLC
File 021-328669
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 20, 2018 D
Atlantic WLS II REIT, LLC
File 021-328665
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 4, 2018 D
Coral Living V REIT LLC
File 021-327108
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 4, 2018 D
Atlantic Oak II REIT, LLC
File 021-327106
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via Patrick J. Whelchel (CRD 113794 ↗)

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

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 19, 2017 D
DID P1 REIT 1, Inc.
File 021-301077
$18,750 (est.)$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Johnson BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 19, 2017 D
ASH R One LLC
File 021-301080
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Johnson BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 19, 2017 D
AR II REIT, Inc.
File 021-301178
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Johnson BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 19, 2017 D
AR Legacy REIT, Inc.
File 021-301173
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Johnson BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 18, 2017 D
Longfellow Atlantic REIT II, Inc.
File 021-278621
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Johnson BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 23, 2015 D/A
Atlantic/P3 Program REIT, Inc.
File 021-253471
$6,250 (est.)$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Johnson BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 18, 2015 D
Atlantic Regent REIT, Inc.
File 021-253364
$6,250 (est.)$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Johnson BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 20, 2015 D
Longfellow Atlantic REIT, Inc.
File 021-232517
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 8, 2015 D
Gerrity Atlantic Retail Partners II, Inc.
File 021-231798
$6,250$0$0Charles B. Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

Phyllis J. Beck BrokerCheck CRD 1020488 ↗
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 ↗)
EDGAR ↗
Dec 29, 2014 D
Regent Office Fund II REIT
File 021-230960
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 18, 2013 D
MCRB Real Estate Investment Trust Inc.
File 021-190549
$0$0$0None listed on this filingEDGAR ↗
Dec 22, 2011 D
USRA Atlantic Net Lease Capital Corp.
File 021-170578
$6,250 (est.)$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis J. Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

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

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 2, 2011 D
Gerrity Atlantic Retail Partners, Inc.
File 021-169572
$6,250$0$0 (est.)Charles B. Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis J. Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

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

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 28, 2011 D
MCRS Real Estate Investment Trust, Inc.
File 021-154554
$0$0$0None listed on this filingEDGAR ↗
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 every filing this person is listed on (latest filing per offering, per issuer).

Deals 61

Every issuer that named Daniel W. Cummings on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

BC
Pooled Investment Fund · group: Coral Living

Bain Capital Real Estate Retail Core Plus Club, L.P.

Boston, MA · Jan 7, 2026
  • Jan 7, 2026 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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: Pooled Investment Fund / 506(b) (83,801 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.

AL
REITS and Finance · group: Atlantic Life Science

Atlantic Life Science Fund REIT III, LLC

Boston, MA · Nov 28, 2023
  • Nov 28, 2023 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

AS
REITS and Finance

Atlantic STR REIT, LLC

Boston, MA · Nov 28, 2023
  • Nov 28, 2023 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

AS
REITS and Finance · group: Atlantic Self Storage

Atlantic Self Storage VIII REIT, LLC

Boston, MA · Nov 28, 2023
  • Nov 28, 2023 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

BR
Pooled Investment Fund

BC Real Estate Private Investors III-A, L.P.

Boston, MA · Jun 15, 2023
  • Jun 15, 2023 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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: Pooled Investment Fund / 506(b) (83,801 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.

BC
Pooled Investment Fund · group: Bain

Bain Capital Real Estate Fund III-C, L.P.

Boston, MA · Jun 15, 2023
  • Jun 15, 2023 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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: Pooled Investment Fund / 506(b) (83,801 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.

BC
Pooled Investment Fund · group: Bain

Bain Capital Real Estate Fund III-B, L.P.

Boston, MA · Jun 15, 2023
  • Jun 15, 2023 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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: Pooled Investment Fund / 506(b) (83,801 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.

BR
Pooled Investment Fund

BC Real Estate Private Investors III-C, L.P.

Boston, MA · Jun 15, 2023
  • Jun 15, 2023 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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: Pooled Investment Fund / 506(b) (83,801 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.

BC
Pooled Investment Fund · group: Bain

Bain Capital Real Estate Fund III-A, L.P.

Boston, MA · Jun 15, 2023
  • Jun 15, 2023 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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: Pooled Investment Fund / 506(b) (83,801 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.

CL
REITS and Finance · group: Coral Living

Coral Living N7 REIT, LLC

Boston, MA · Dec 7, 2022
  • Dec 7, 2022 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

MC
REITS and Finance

Media Content Space Co-Invest REIT, LLC

Boston, MA · Dec 7, 2022
  • Dec 7, 2022 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

AW
REITS and Finance · group: Atlantic

Atlantic WLS REIT III, LLC

Boston, MA · Dec 21, 2021
  • Dec 21, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

AL
REITS and Finance · group: Atlantic

Atlantic LS WLS REIT II, LLC

Boston, MA · Dec 21, 2021
  • Dec 21, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

AL
REITS and Finance · group: Atlantic

Atlantic LS WLS REIT I, LLC

Boston, MA · Dec 21, 2021
  • Dec 21, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

AL
REITS and Finance

Atlantic LS Co-Invest REIT I, LLC

Boston, MA · Dec 21, 2021
  • Dec 21, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

AL
REITS and Finance · group: Atlantic Life Science

Atlantic Life Science Fund REIT II, LLC

Boston, MA · Dec 21, 2021
  • Dec 21, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

AE
REITS and Finance · group: Atlantic Evergreen Medical

Atlantic Evergreen Medical REIT II, LLC

Boston, MA · Dec 20, 2021
  • Dec 20, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

AO
REITS and Finance · group: Atlantic Oliver

Atlantic Oliver REIT II, LLC

Boston, MA · Dec 3, 2021
  • Dec 3, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

AT
REITS and Finance · group: Coral Living

Atlantic Topaz REIT II, LLC

Boston, MA · Dec 3, 2021
  • Dec 3, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

AS
REITS and Finance · group: Atlantic Self Storage

Atlantic Self Storage VII REIT, LLC

Boston, MA · Dec 3, 2021
  • Dec 3, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

CL
REITS and Finance · group: Coral Living

CORAL LIVING VII REIT, LLC

Boston, MA · Dec 3, 2021
  • Dec 3, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

AW
REITS and Finance · group: Atlantic Wlao

Atlantic WLAO REIT II, LLC

Boston, MA · Dec 3, 2021
  • Dec 3, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

AS
REITS and Finance · group: Atlantic Scind

Atlantic SCIND REIT II, LLC

Boston, MA · Dec 3, 2021
  • Dec 3, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

BR
Pooled Investment Fund · group: Bc Real Estate Life Science

BC Real Estate Life Science Private Investors - A, L.P.

Boston, MA · Jun 11, 2021
  • Jun 11, 2021 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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: Pooled Investment Fund / 506(b) (83,801 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.

BR
Pooled Investment Fund · group: Bc Real Estate Life Science

BC Real Estate Life Science Private Investors - C, L.P.

Boston, MA · Jun 11, 2021
  • Jun 11, 2021 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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: Pooled Investment Fund / 506(b) (83,801 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.

BC
Pooled Investment Fund · group: Bain

Bain Capital Real Estate Life Science Fund - C, L.P.

Boston, MA · Jun 11, 2021
  • Jun 11, 2021 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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: Pooled Investment Fund / 506(b) (83,801 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.

BC
Pooled Investment Fund · group: Bain

Bain Capital Real Estate Life Science Fund - A, L.P.

Boston, MA · Jun 11, 2021
  • Jun 11, 2021 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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: Pooled Investment Fund / 506(b) (83,801 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.

BC
Pooled Investment Fund · group: Bain

Bain Capital Real Estate Life Science Fund - B, L.P.

Boston, MA · May 25, 2021
  • May 25, 2021 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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: Pooled Investment Fund / 506(b) (83,801 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.

AG
REITS and Finance · group: Coral Living

Atlantic Garnet REIT, LLC

Boston, MA · Jan 26, 2021
  • Jan 26, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

BC
Pooled Investment Fund

Bain Capital Real Estate Fund II-A, L.P.

Boston, MA · Dec 10, 2020
  • Dec 10, 2020 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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: Pooled Investment Fund / 506(b) (83,801 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.

AS
REITS and Finance · group: Atlantic Scind

Atlantic SCIND REIT, LLC

Boston, MA · Nov 20, 2020
  • Nov 20, 2020 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

AE
REITS and Finance · group: Atlantic Evergreen Medical

Atlantic Evergreen Medical REIT, LLC

Boston, MA · Nov 20, 2020
  • Nov 20, 2020 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

AT
REITS and Finance · group: Coral Living

Atlantic Topaz REIT, LLC

Boston, MA · Nov 20, 2020
  • Nov 20, 2020 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

AW
REITS and Finance · group: Atlantic Wlao

Atlantic WLAO REIT, LLC

Boston, MA · Dec 20, 2019
  • Dec 20, 2019 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

AS
REITS and Finance · group: Atlantic Self Storage

Atlantic Self Storage VI REIT, LLC

Boston, MA · Dec 20, 2019
  • Dec 20, 2019 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

AO
REITS and Finance · group: Atlantic Oliver

Atlantic Oliver REIT, LLC

Boston, MA · Dec 20, 2019
  • Dec 20, 2019 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

AN
REITS and Finance

Atlantic NWI REIT, LLC

Boston, MA · Nov 27, 2019
  • Nov 27, 2019 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

AS
REITS and Finance · group: Atlantic Self Storage

Atlantic Self Storage V REIT, LLC

Boston, MA · Nov 27, 2019
  • Nov 27, 2019 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

AL
REITS and Finance · group: Rof

AR Legacy 4 REIT, Inc.

Los Angeles, CA · Jul 11, 2019
  • Jul 11, 2019 · D · $89,000 sold of $125,000 · 89 investors · min. $1,000 · role: Director EDGAR ↗

Raised $89K from 89 investors (71% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

AL
REITS and Finance · group: Rof

AR Legacy 1-3 REIT, Inc.

Los Angeles, CA · Jul 11, 2019
  • Jul 11, 2019 · D · $89,000 sold of $125,000 · 89 investors · min. $1,000 · role: Director EDGAR ↗

Raised $89K from 89 investors (71% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

BC
Pooled Investment Fund

Bain Capital Real Estate Fund I-A, L.P.

Boston, MA · Jun 28, 2018 → Jul 1, 2019 · 3 filings
  • Jul 1, 2019 · D/A · $1,518,005,005 sold of Indefinite · 239 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jun 28, 2019 · D/A · $1,311,298,298 sold of Indefinite · 229 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jun 28, 2018 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $1.52B from 239 investors as of the latest filing. Daniel is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

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: Pooled Investment Fund / 506(b) (83,801 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.

AH
REITS and Finance

Atlantic HCR REIT, LLC

Boston, MA · Jan 8, 2019
  • Jan 8, 2019 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

AS
REITS and Finance

Atlantic Southeast Industrial II REIT, LLC

Boston, MA · Jan 8, 2019
  • Jan 8, 2019 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

AS
REITS and Finance · group: Atlantic Self Storage

Atlantic Self Storage II REIT, LLC

Boston, MA · Dec 20, 2018
  • Dec 20, 2018 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

AW
REITS and Finance · group: Atlantic

Atlantic WLS II REIT, LLC

Boston, MA · Dec 20, 2018
  • Dec 20, 2018 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

AO
REITS and Finance

Atlantic Oak II REIT, LLC

Boston, MA · Dec 4, 2018
  • Dec 4, 2018 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

CL
REITS and Finance · group: Coral Living

Coral Living V REIT LLC

Boston, MA · Dec 4, 2018
  • Dec 4, 2018 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

AR
REITS and Finance · group: Rof

AR II REIT, Inc.

Los Angeles, CA · Dec 19, 2017
  • Dec 19, 2017 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

AL
REITS and Finance · group: Rof

AR Legacy REIT, Inc.

Los Angeles, CA · Dec 19, 2017
  • Dec 19, 2017 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

AR
REITS and Finance

ASH R One LLC

New York, NY · Dec 19, 2017
  • Dec 19, 2017 · D · $121,000 sold of $125,000 · 121 investors · min. $1,000 · role: Director EDGAR ↗

Raised $121K from 121 investors (97% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

DP
REITS and Finance · group: Durham

DID P1 REIT 1, Inc.

Boston, MA · Dec 19, 2017
  • Dec 19, 2017 · D · $366,000 sold of $375,000 · 122 investors · min. $1,000 · role: Director EDGAR ↗

Raised $366K from 122 investors (98% of the $375K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

LA
REITS and Finance · group: Durham

Longfellow Atlantic REIT II, Inc.

Boston, MA · Jan 18, 2017
  • Jan 18, 2017 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

AP
REITS and Finance

Atlantic/P3 Program REIT, Inc.

San Diego, CA · Dec 23, 2015
  • Dec 23, 2015 · D/A · $117,000 sold of $125,000 · 117 investors · min. $1,000 · role: Director EDGAR ↗

Raised $117K from 117 investors (94% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

AR
REITS and Finance · group: Rof

Atlantic Regent REIT, Inc.

Los Angeles, CA · Dec 18, 2015
  • Dec 18, 2015 · D · $99,000 sold of $125,000 · 99 investors · min. $1,000 · role: Director EDGAR ↗

Raised $99K from 99 investors (79% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

LA
REITS and Finance · group: Durham

Longfellow Atlantic REIT, Inc.

Boston, MA · Jan 20, 2015
  • Jan 20, 2015 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

GA
REITS and Finance · group: Gerrity Retail

Gerrity Atlantic Retail Partners II, Inc.

Solana Beach, CA · Jan 8, 2015
  • Jan 8, 2015 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

RO
REITS and Finance · group: Rof

Regent Office Fund II REIT

Los Angeles, CA · Dec 29, 2014
  • Dec 29, 2014 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Trustee of the Issuer) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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.

MR
REITS and Finance · group: Mcrs

MCRB Real Estate Investment Trust Inc.

New York, NY · Jan 18, 2013
  • Jan 18, 2013 · D · $7,500 sold of $62,500 · 15 investors · min. $500 · role: Director EDGAR ↗

Raised $7,500 from 15 investors (12% of the $63K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

UA
REITS and Finance · group: Usra

USRA Atlantic Net Lease Capital Corp.

New York, NY · Dec 22, 2011
  • Dec 22, 2011 · D · $124,000 sold of $125,000 · 124 investors · min. $1,000 · role: Director EDGAR ↗

Raised $124K from 124 investors (99% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

GA
REITS and Finance · group: Gerrity Retail

Gerrity Atlantic Retail Partners, Inc.

Solana Beach, CA · Dec 2, 2011
  • Dec 2, 2011 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

MR
REITS and Finance · group: Mcrs

MCRS Real Estate Investment Trust, Inc.

New York, NY · Jan 28, 2011
  • Jan 28, 2011 · D · $54,500 sold of $62,500 · 109 investors · min. $500 · role: Director EDGAR ↗

Raised $55K from 109 investors (87% of the $63K target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

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.

Other pages with the same name (8)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

People around Daniel 39

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

ME
No photo found yet (own website and image search run after this page is viewed)
Person

Michael M. Epstein

Director · 33 shared filings (33 issuers) · also on 3 other issuers

Michael M. Epstein is on 36 issuers in total — a repeat sponsor. Their page lists every one.

JM
No photo found yet (own website and image search run after this page is viewed)
Person

Joseph N. Marconi

Executive Officer, Promoter, Director · 11 shared filings (11 issuers) · also on 4 other issuers

Joseph N. Marconi is on 15 issuers in total — a repeat sponsor. Their page lists every one.

AT
No photo found yet (own website and image search run after this page is viewed)
Person

Andrew Terris

Director, Executive Officer · 11 shared filings (11 issuers)

Andrew Terris is on 11 issuers in total — a repeat sponsor. Their page lists every one.

KW
No photo found yet (own website and image search run after this page is viewed)
Person

Kavindi Wickremage

Director, Executive Officer · 7 shared filings (7 issuers)

Kavindi Wickremage is on 7 issuers in total — a repeat sponsor. Their page lists every one.

JD
No photo found yet (own website and image search run after this page is viewed)
Person

Jeffrey A. Dinkin

Executive Officer, Promoter, Director · 6 shared filings (6 issuers) · also on 7 other issuers

Jeffrey A. Dinkin is on 13 issuers in total — a repeat sponsor. Their page lists every one.

EF
No photo found yet (own website and image search run after this page is viewed)
Person

Eric Fleiss

Executive Officer, Director · 6 shared filings (6 issuers) · also on 13 other issuers

Eric Fleiss is on 19 issuers in total — a repeat sponsor. Their page lists every one.

RC
No photo found yet (own website and image search run after this page is viewed)
Person

RYAN COTTON

Executive Officer · 6 shared filings (6 issuers)

RYAN COTTON is on 6 issuers in total — a repeat sponsor. Their page lists every one.

BS
No photo found yet (own website and image search run after this page is viewed)
Person

Brian Sullivan

Executive Officer, Promoter · 6 shared filings (6 issuers) · also on 9 other issuers

Brian Sullivan is on 15 issuers in total — a repeat sponsor. Their page lists every one.

ET
No photo found yet (own website and image search run after this page is viewed)
Person

Elizabeth Thomas

Director · 4 shared filings (4 issuers)

Listed on the same filings as Daniel W. Cummings. Their page shows their other deals.

RG
No photo found yet (own website and image search run after this page is viewed)
Person

Robert L. Green

Executive Officer · 3 shared filings (3 issuers)

Listed on the same filings as Daniel W. Cummings. Their page shows their other deals.

JB
No photo found yet (own website and image search run after this page is viewed)
Person

Jessica F. Brock

Director · 3 shared filings (3 issuers)

Listed on the same filings as Daniel W. Cummings. Their page shows their other deals.

AS
No photo found yet (own website and image search run after this page is viewed)
Person

Adam Sichol

Executive Officer · 3 shared filings (3 issuers) · also on 37 other issuers

Adam Sichol is on 40 issuers in total — a repeat sponsor. Their page lists every one.

BC
No photo found yet (own website and image search run after this page is viewed)
Person

Brian C. Carlisle

Director · 3 shared filings (3 issuers)

Listed on the same filings as Daniel W. Cummings. Their page shows their other deals.

JP
No photo found yet (own website and image search run after this page is viewed)
Person

Jamison Peschel

Executive Officer · 3 shared filings (3 issuers) · also on 37 other issuers

Jamison Peschel is on 40 issuers in total — a repeat sponsor. Their page lists every one.

JS
No photo found yet (own website and image search run after this page is viewed)
Person

Joe Van Saun

Director · 3 shared filings (3 issuers)

Listed on the same filings as Daniel W. Cummings. Their page shows their other deals.

JL
No photo found yet (own website and image search run after this page is viewed)
Person

J. Randal Long

Executive Officer · 3 shared filings (3 issuers)

Listed on the same filings as Daniel W. Cummings. Their page shows their other deals.

MB
No photo found yet (own website and image search run after this page is viewed)
Person

Matt Benbassat

Executive Officer · 3 shared filings (3 issuers) · also on 4 other issuers

Matt Benbassat is on 7 issuers in total — a repeat sponsor. Their page lists every one.

BB
No photo found yet (own website and image search run after this page is viewed)
Person

Benjamin Brady

Director · 3 shared filings (3 issuers) · also on 2 other issuers

Benjamin Brady is on 5 issuers in total — a repeat sponsor. Their page lists every one.

RC
No photo found yet (own website and image search run after this page is viewed)
Person

Randy Churchey

Director · 2 shared filings (2 issuers) · also on 3 other issuers

Randy Churchey is on 5 issuers in total — a repeat sponsor. Their page lists every one.

WG
No photo found yet (own website and image search run after this page is viewed)
Person

William W. Gerrity

Executive Officer, Director · 2 shared filings (2 issuers) · also on 3 other issuers

William W. Gerrity is on 5 issuers in total — a repeat sponsor. Their page lists every one.

MB
No photo found yet (own website and image search run after this page is viewed)
Person

Matthew Benbassat

Executive Officer · 2 shared filings (2 issuers) · also on 8 other issuers

Matthew Benbassat is on 10 issuers in total — a repeat sponsor. Their page lists every one.

DB
No photo found yet (own website and image search run after this page is viewed)
Person

Douglas Brown

Executive Officer, Director · 2 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as Daniel W. Cummings. Their page shows their other deals.

JL
No photo found yet (own website and image search run after this page is viewed)
Person

Jill Lagowski

Director · 2 shared filings (2 issuers)

Listed on the same filings as Daniel W. Cummings. Their page shows their other deals.

OH
No photo found yet (own website and image search run after this page is viewed)
Person

Orest Hrabowych

Director · 2 shared filings (2 issuers)

Listed on the same filings as Daniel W. Cummings. Their page shows their other deals.

DL
No photo found yet (own website and image search run after this page is viewed)
Person

David M. Ledy

Executive Officer, Director · 1 shared filing (1 issuer) · also on 16 other issuers

David M. Ledy is on 17 issuers in total — a repeat sponsor. Their page lists every one.

DS
No photo found yet (own website and image search run after this page is viewed)
Person

David Silvers

Executive Officer · 1 shared filing (1 issuer) · also on 21 other issuers

David Silvers is on 22 issuers in total — a repeat sponsor. Their page lists every one.

RA
No photo found yet (own website and image search run after this page is viewed)
Person

Richard H. Ader

Executive Officer, Director · 1 shared filing (1 issuer) · also on 16 other issuers

Richard H. Ader is on 17 issuers in total — a repeat sponsor. Their page lists every one.

TM
No photo found yet (own website and image search run after this page is viewed)
Person

Tyler Morse

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Daniel W. Cummings. Their page shows their other deals.

RF
No photo found yet (own website and image search run after this page is viewed)
Person

Richard Froese

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Daniel W. Cummings. Their page shows their other deals.

VL
No photo found yet (own website and image search run after this page is viewed)
Person

Veronica Todd-Lee

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Daniel W. Cummings. Their page shows their other deals.

RM
No photo found yet (own website and image search run after this page is viewed)
Person

RICHARD TYLER MORSE

Executive Officer · 1 shared filing (1 issuer) · also on 15 other issuers

RICHARD TYLER MORSE is on 16 issuers in total — a repeat sponsor. Their page lists every one.

MB
No photo found yet (own website and image search run after this page is viewed)
Person

Matthew Benbasset

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Daniel W. Cummings. Their page shows their other deals.

JW
No photo found yet (own website and image search run after this page is viewed)
Person

John Waters

Executive Officer, Director · 1 shared filing (1 issuer) · also on 9 other issuers

John Waters is on 10 issuers in total — a repeat sponsor. Their page lists every one.

BB
No photo found yet (own website and image search run after this page is viewed)
Person

Ben Brady

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Daniel W. Cummings. Their page shows their other deals.

MG
No photo found yet (own website and image search run after this page is viewed)
Person

Michael S. Gerrity

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Daniel W. Cummings. Their page shows their other deals.

WF
No photo found yet (own website and image search run after this page is viewed)
Person

W. Neil Fox, III

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Daniel W. Cummings. Their page shows their other deals.

JP
No photo found yet (own website and image search run after this page is viewed)
Person

James R. Pomeranz

Director · 1 shared filing (1 issuer)

Listed on the same filings as Daniel W. Cummings. Their page shows their other deals.

DS
No photo found yet (own website and image search run after this page is viewed)
Person

Donald D. Sheets

Director · 1 shared filing (1 issuer)

Listed on the same filings as Daniel W. Cummings. Their page shows their other deals.

JR
No photo found yet (own website and image search run after this page is viewed)
Person

Jill Ratke

Director · 1 shared filing (1 issuer)

Listed on the same filings as Daniel W. Cummings. Their page shows their other deals.

The team behind the deals

CL
Sponsor group

Coral Living

7 issuers · 7 filings · $750K reported sold · 2018–2026

One team, 7 deal companies. Daniel W. Cummings is listed on 7 of them.

Sources

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 Daniel W. Cummings.

R
Sponsor group

Rof

18 issuers · 24 filings · $179.2M reported sold · 2013–2023

One team, 18 deal companies. Daniel W. Cummings is listed on 6 of them.

Sources

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 Daniel W. Cummings.

AS
Sponsor group

Atlantic Self Storage

5 issuers · 5 filings · $625K reported sold · 2018–2023

One team, 5 deal companies. Daniel W. Cummings is listed on 5 of them.

Sources

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 Daniel W. Cummings.

A
Sponsor group

Atlantic

4 issuers · 4 filings · $500K reported sold · 2018–2021

One team, 4 deal companies. Daniel W. Cummings is listed on 4 of them.

Sources

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 Daniel W. Cummings.

B
Sponsor group

Bain

3 issuers · 3 filings · $0 reported sold · 2023–2023

One team, 3 deal companies. Daniel W. Cummings is listed on 3 of them.

Sources

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 Daniel W. Cummings.

Same business address

51 other issuers file from the same address (first 50 shown)

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

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).

Adviser registration (Form ADV)

None of the 61 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.

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.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Daniel W. Cummings 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 61 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel W. Cummings is listed on: none on file. No website or social profile named in DID P1 REIT 1, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #261,735 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Boston, MA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Massachusetts MassCourts ↗California — find the county court ↗Los Angeles Superior Court case search ↗New York WebCivil Supreme ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Massachusetts Secretary of State business search ↗California Secretary of State business search ↗New York Secretary of State business search ↗OpenCorporates ↗

Change history

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