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.
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.