Daniel H Temkin is listed as an executive officer, director, and promoter on 3 SEC Form D filings by 2 issuers between Mar 2010 and Dec 2017: Terminal Acquisition Company, LLC (Seattle, WA — commercial — 2010; $3M reported sold to 1 investors) and 2300 FAIRVIEW AVE E LLC (Seattle, WA — industry reported as "Other" — 2017; $2.35M reported sold to 11 investors).
What this means 2 separate companies raised money with this person listed as executive officer, director, and promoter, over about 7 years. Across those companies the filings report $5.35M sold in total.
Listed alongside JAMES KEMMERER (1 shared filing) and MATT HERRON (1 shared filing).
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.
All 2 issuers belong to the sponsor group Terminal (2 issuers, $5.35M reported sold, 2010–2017).
What this means A sponsor group is one team that sets up a new company for each deal. Terminal has 2 companies on file and $5.35M reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 3 court cases matching the name, 4 bankruptcy cases matching the name listed in Key records below.
What this means 7 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 3 public filings for Daniel H Temkin and found 5 differences: No amendment in the last 12 months on an offering that may still be open; Offering amount changed 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.