PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:01 AM ET

Sponsor Check › Person

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

Daniel Mavico

Named as an officer, director or promoter on SEC Form D filings · NC · Sep 25, 2018 → Feb 28, 2020

8deals (issuers)
$1.89Breported sold
2,938investors
8Form D filings
2018–2020years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:06 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Mavico is listed as an executive officer on 8 SEC Form D filings by 8 issuers between Sep 2018 and Feb 2020. Largest by amount reported sold: Agility Multi-Asset Income Fund (Milwaukee, WI — pooled investment fund — 2018; $742.9M reported sold to 2,853 investors), US Low Volatility Fund LP (Charlotte, NC — pooled investment fund — 2020; $298.1M reported sold to 26 investors), Global Long Short Equity Fund II LP (Charlotte, NC — pooled investment fund — 2020; $238M reported sold to 9 investors), Global Long Short Equity Fund Ltd (Charlotte, NC — pooled investment fund — 2020; $196.5M reported sold to 6 investors), NDT USLV Fund LP (San Francisco, CA — pooled investment fund — 2020; $177.6M reported sold to 22 investors) and 3 more (all listed below).

What this means A repeat sponsor — 8 separate companies raised money with this person listed as executive officer, over about 2 years. Across those companies the filings report $1.89B sold in total.

Listed alongside Jon F. Baranko (7 shared filings), Kirk D. Hartman (7 shared filings), Wells Capital Management Incorporated (7 shared filings, management entity), Adam I. Taback (1 shared filing), Britta Perkio Patterson (1 shared filing) and 12 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 2 sponsor groups: Wells (28 issuers, $13.69B reported sold, 2009–2025) and Agility Comprehensive (3 issuers, $8.1B reported sold, 2009–2026).

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 (AZ, CA, DE, TX, WA) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 8 public filings for Daniel Mavico and found 6 differences, 4 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; and more below.

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

What the community is saying

Community search for Daniel Mavico has not run yet — it is joining a line of 4,533 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

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

Key records

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

1. Lawsuits

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, 3:06 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

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

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

3. Bankruptcies

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

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, 3:06 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.

4. Differences between public sources

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

6 differences found between the filings for Daniel Mavico — 4 worth asking about (compared 8 filings on Oct 24, 2026)

Worth asking · Feb 28, 2020 – Mar 31, 2021

Amount sold went down between filings — US Low Volatility Fund LP

The Feb 28, 2020 filing says $298,097,917 sold; the Mar 31, 2021 Form D/A says $298,097,916 sold — $1 less.

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

Sources
Worth asking · Sep 25, 2018 – Aug 5, 2019

Investor count went down between filings — Agility Multi-Asset Income Fund

The Sep 25, 2018 filing reports 2,613 investors; the Aug 5, 2019 Form D/A reports 1,225 investors.

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

Sources
Worth asking · Aug 16, 2017 – Sep 25, 2018

Investor count went down between filings — Agility Multi-Asset Income Fund

The Aug 16, 2017 filing reports 2,853 investors; the Sep 25, 2018 Form D/A reports 2,613 investors.

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

Sources
Worth asking · Sep 25, 2018 – Mar 31, 2021

7 people are no longer listed on a later amendment

Daniel Mavico is no longer listed on the Mar 31, 2021 amendment — NDT USLV Fund LP · Daniel Mavico is no longer listed on the Mar 31, 2021 amendment — Global Long Short Equity Fund Ltd · Daniel Mavico is no longer listed on the Mar 31, 2021 amendment — Global Long Short Equity Fund II LP · Daniel Mavico is no longer listed on the Mar 31, 2021 amendment — Equity Market Neutral Fund LP · Daniel Mavico is no longer listed on the Mar 31, 2021 amendment — All Country World Low Volatility Equity Fund LP · and 2 more

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

Sources
Note · Oct 18, 2013 – Feb 28, 2020

No amendment in the last 12 months on an offering that may still be open — Global Low Volatility Fund LP (latest filing Feb 28, 2020)

The latest filing for this offering is dated Feb 28, 2020 (first sale Oct 18, 2013). It reports $122,073,550 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

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

Sources
Note · Jun 15, 2018 – Dec 21, 2022

31 address changes between filings

Address moved from San Francisco, CA to Charlotte, NC — Global Long Short Equity Fund Ltd · Address moved from San Francisco, CA to Charlotte, NC — Global Long Short Equity Fund II LP · Address moved from San Francisco, CA to Charlotte, NC — Equity Market Neutral Fund LP · Address moved from San Francisco, CA to Charlotte, NC — All Country World Low Volatility Equity Fund LP · Address moved from San Francisco, CA to Charlotte, NC — US Low Volatility Fund LP · and 26 more

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Sources
What is compared

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

5. Money to insiders

4 of 8 offerings report sales commissions totalling $1,096,801; 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
Feb 28, 2020 D/A
US Low Volatility Fund LP
File 021-191099
$54,331 (est.)$0 (est.)$0 (est.)
Certain persons listed in Item 3 may receive a management fee based on the value of the issuer's assets.
Wells Fargo Funds Distributor, LLC BrokerCheck CRD 133366 ↗EDGAR ↗
Feb 28, 2020 D/A
Global Low Volatility Fund LP
File 021-203147
$40,151$0 (est.)$0 (est.)
Certain persons listed in item 3 may receive a management fee based on the value of the issuer's assets.
Wells Fargo Funds Distributor, LLC BrokerCheck CRD 133366 ↗EDGAR ↗
Feb 28, 2020 D/A
All Country World Low Volatility Equity Fund LP
File 021-260284
$0 (est.)$0 (est.)$0 (est.)
Certain persons listed in item 3 may receive a management fee based on the value of the issuer's assets.
Wells Fargo Funds Distributor, LLC BrokerCheck CRD 133366 ↗EDGAR ↗
Feb 28, 2020 D/A
Equity Market Neutral Fund LP
File 021-260588
$0 (est.)$0 (est.)$0 (est.)
Certain persons listed in item 3 may receive a management fee based on the value of the issuer's assets and/or an incentive fee based on the issuer's profits.
Wells Fargo Funds Distributor, LLC BrokerCheck CRD 133366 ↗EDGAR ↗
Feb 28, 2020 D/A
Global Long Short Equity Fund II LP
File 021-269793
$31,439 (est.)$0 (est.)$0 (est.)
Certain persons listed in item 3 may receive a management fee based on the value of the issuer's assets and/or an incentive fee based on the issuer's profits.
Wells Fargo Funds Distributor, LLC BrokerCheck CRD 133366 ↗EDGAR ↗
Feb 28, 2020 D/A
Global Long Short Equity Fund Ltd
File 021-269794
$0 (est.)$0 (est.)$0 (est.)
Certain persons listed in item 3 may receive a management fee based on the value of the issuer's assets and/or an incentive fee based on the issuer's profits.
Wells Fargo Funds Distributor, LLC BrokerCheck CRD 133366 ↗EDGAR ↗
Feb 28, 2020 D/A
NDT USLV Fund LP
File 021-270532
$0 (est.)$0 (est.)$0 (est.)
Certain persons listed in item 3 may receive a management fee based on the value of the issuer's assets.
None listed on this filingEDGAR ↗
Sep 25, 2018 D/A
Agility Multi-Asset Income Fund
File 021-147327
$970,880 (est.)$0 (est.)$0 (est.)Wells Fargo Advisors, LLC BrokerCheck CRD 19616 ↗EDGAR ↗
How this is counted

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

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 8

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

Pooled Investment Fund · group: Wells

US Low Volatility Fund LP

Charlotte, NC · Feb 28, 2020
  • Feb 28, 2020 · D/A · $298,097,917 sold of Indefinite · 26 investors · min. No minimum reported · role: Executive Officer (Chief Compliance Officer of Wells Capital Management Inc) EDGAR ↗

Raised $298.1M from 26 investors as of the latest filing. Daniel is listed as executive officer.

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.

Pooled Investment Fund · group: Wells

NDT USLV Fund LP

San Francisco, CA · Feb 28, 2020
  • Feb 28, 2020 · D/A · $177,551,428 sold of Indefinite · 22 investors · min. No minimum reported · role: Executive Officer (Chief Compliance Officer of Wells Capital Management Inc) EDGAR ↗

Raised $177.6M from 22 investors as of the latest filing. Daniel is listed as executive officer.

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.

Pooled Investment Fund · group: Wells

Equity Market Neutral Fund LP

Charlotte, NC · Feb 28, 2020
  • Feb 28, 2020 · D/A · $28,292,956 sold of Indefinite · 7 investors · min. No minimum reported · role: Executive Officer (Chief Compliance Officer of Wells Capital Management Inc) EDGAR ↗

Raised $30.3M from 8 investors as of the latest filing. Daniel is listed as executive officer.

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.

Pooled Investment Fund · group: Wells

Global Low Volatility Fund LP

San Francisco, CA · Feb 28, 2020
  • Feb 28, 2020 · D/A · $122,073,550 sold of Indefinite · 12 investors · min. No minimum reported · role: Executive Officer (Chief Compliance Officer of Wells Capital Management Inc) EDGAR ↗

Raised $122.1M from 12 investors as of the latest filing. Daniel is listed as executive officer.

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.

Pooled Investment Fund · group: Wells

Global Long Short Equity Fund Ltd

Charlotte, NC · Feb 28, 2020
  • Feb 28, 2020 · D/A · $186,000,038 sold of Indefinite · 6 investors · min. No minimum reported · role: Executive Officer (Chief Compliance Officer of Wells Capital Management Inc) EDGAR ↗

Raised $196.5M from 6 investors as of the latest filing. Daniel is listed as executive officer.

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.

Pooled Investment Fund · group: Wells

Global Long Short Equity Fund II LP

Charlotte, NC · Feb 28, 2020
  • Feb 28, 2020 · D/A · $227,521,116 sold of Indefinite · 9 investors · min. No minimum reported · role: Executive Officer (Chief Compliance Officer of Wells Capital Management Inc) EDGAR ↗

Raised $238M from 9 investors as of the latest filing. Daniel is listed as executive officer.

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.

Pooled Investment Fund · group: Wells

All Country World Low Volatility Equity Fund LP

Charlotte, NC · Feb 28, 2020
  • Feb 28, 2020 · D/A · $82,100,328 sold of Indefinite · 2 investors · min. No minimum reported · role: Executive Officer (Chief Compliance Officer of Wells Capital Management Inc) EDGAR ↗

Raised $82.1M from 2 investors as of the latest filing. Daniel is listed as executive officer.

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.

Pooled Investment Fund · group: Agility Comprehensive

Agility Multi-Asset Income Fund

Milwaukee, WI · Sep 25, 2018
  • Sep 25, 2018 · D/A · $687,857,623 sold of Indefinite · 2,613 investors · min. $25,000 · role: Executive Officer (Chief Compliance Officer of the Investment Adviser of the Issuer) EDGAR ↗

Raised $742.9M from 2,853 investors as of the latest filing. Daniel is listed as executive officer.

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.

Other pages with the same name (2)

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

  • Daniel J. Mavico — NC, 73 issuers, Dec 15, 2017 → Jan 24, 2022 · shares 6 issuers with this record
  • Daniel F. Mavico — NC, 1 issuer, Oct 30, 2018 → Jan 3, 2019 · no shared issuer

People around Daniel 17

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

Management entity

Wells Capital Management Incorporated

Promoter, Executive Officer · 7 shared filings (7 issuers) · also on 14 other issuers

Wells Capital Management Incorporated is on 21 issuers in total — a repeat sponsor. Their page lists every one.

Management entity

Wells Fargo Investment Institute, Inc.

Promoter · 1 shared filing (1 issuer) · also on 88 other issuers

Wells Fargo Investment Institute, Inc. is on 89 issuers in total — a repeat sponsor. Their page lists every one.

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

Kirk D. Hartman

Executive Officer, Director · 7 shared filings (7 issuers) · also on 17 other issuers

Kirk D. Hartman is on 24 issuers in total — a repeat sponsor. Their page lists every one.

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

Jon F. Baranko

Executive Officer, Director · 7 shared filings (7 issuers) · also on 15 other issuers

Jon F. Baranko is on 22 issuers in total — a repeat sponsor. Their page lists every one.

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

Britta Perkio Patterson

Executive Officer · 1 shared filing (1 issuer) · also on 126 other issuers

Britta Perkio Patterson is on 127 issuers in total — a repeat sponsor. Their page lists every one.

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

Sean Nicolosi

Executive Officer · 1 shared filing (1 issuer) · also on 111 other issuers

Sean Nicolosi is on 112 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

James Dean

Director · 1 shared filing (1 issuer) · also on 7 other issuers

James Dean is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

James Hille

Director · 1 shared filing (1 issuer) · also on 3 other issuers

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

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

Jonathan Hook

Director · 1 shared filing (1 issuer) · also on 7 other issuers

Jonathan Hook is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael Roman

Executive Officer · 1 shared filing (1 issuer) · also on 132 other issuers

Michael Roman is on 133 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

Dennis Schmal

Director · 1 shared filing (1 issuer) · also on 7 other issuers

Dennis Schmal is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Gregory Sigmund

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

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

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

Darrell Cronk

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

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

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

George Schaeffer

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

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

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

Adam I. Taback

Executive Officer · 1 shared filing (1 issuer) · also on 50 other issuers

Adam I. Taback is on 51 issuers in total — a repeat sponsor. Their page lists every one.

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

Stephen Golding

Director · 1 shared filing (1 issuer) · also on 7 other issuers

Stephen Golding is on 8 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

James Dunn

Director · 1 shared filing (1 issuer) · also on 7 other issuers

James Dunn is on 8 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

Sponsor group

Wells

28 issuers · 274 filings · $13.69B reported sold · 2009–2025

One team, 28 deal companies. Daniel Mavico 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 Mavico.

Sponsor group

Agility Comprehensive

3 issuers · 45 filings · $8.1B reported sold · 2009–2026

One team, 3 deal companies. Daniel Mavico is listed on 1 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 Mavico.

Same business address

28 other issuers file from the same address

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

Adviser registration (Form ADV)

A person is never an adviser firm. 8 of the 8 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): US Low Volatility Fund LP, Equity Market Neutral Fund LP, Global Long Short Equity Fund Ltd, Global Long Short Equity Fund II LP, All Country World Low Volatility Equity Fund LP, Agility Multi-Asset Income Fund, NDT USLV Fund LP, Global Low Volatility Fund LP.

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 Mavico by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 8 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel Mavico is listed on: none on file. No website or social profile named in Agility Multi-Asset Income Fund's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #94,570 of 374,652 in line (14 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 (Milwaukee, WI). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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