Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:04 AM ET

Sponsor Check › Person

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Daniel Healy

Named as an officer, director or promoter on SEC Form D filings · NY, FL, NJ · Nov 20, 2009 → May 15, 2020

3deals (issuers)

$322.6Mreported sold

151investors

8Form D filings

2009–2020years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Healy is listed as an executive officer and director on 8 SEC Form D filings by 3 issuers between Nov 2009 and Dec 2020: Bond Street Holdings Inc (Miami, FL — commercial banking — 2009–2010; $299.9M reported sold to 106 investors), BOND STREET INVESTORS LLC (Miami, FL — investing — 2009–2010; $20.3M reported sold to 21 investors) and YouBet Technology Inc. (Leonardo, NJ — other technology — 2020; $2.43M reported sold to 24 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 11 years. Across those companies the filings report $322.6M sold in total.

Listed alongside Leslie J. Lieberman (6 shared filings), Vincent S. Tese (6 shared filings), Christopher Meisner (2 shared filings), Stephan Ahern (2 shared filings), Bond Street Management, (1 shared filing, management entity) and 1 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.

2 of the issuers belong to the sponsor group Bond Street (2 issuers, $314.6M reported sold, 2009–2010).

What this means A sponsor group is one team that sets up a new company for each deal. Bond Street has 2 companies on file and $314.6M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 14 bankruptcy cases matching the name listed in Key records below.

What this means 14 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 8 public filings for Daniel Healy and found 13 differences, 1 worth asking the sponsor about: 5 bankruptcy cases name the subject or team members; 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 Healy has not run yet — it is joining a line of 46,377 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

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, 2:20 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 Healy..

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

14 cases: 14 closed (disposition not in docket feed)

Daniel Healy closed

United States Bankruptcy Court, S.D. California · No. 13-01877 · Filed Feb 27, 2013 · Closed Jun 10, 2013

Role of Daniel Healy: Debtor · Outcome: Case closed 2013-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)

Daniel M. Healy closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 13-20501 · Filed Feb 5, 2013 · Closed May 10, 2013

Role of Daniel M. Healy: Debtor · Outcome: Case closed 2013-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Daniel C Healy closed

United States Bankruptcy Court, N.D. New York · No. 10-31412 · Filed May 24, 2010 · Closed Sep 9, 2010

Role of Daniel C Healy: Debtor · Outcome: Case closed 2010-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (NY)

Daniel J. Healy closed

United States Bankruptcy Court, D. Massachusetts · No. 10-30246 · Filed Feb 12, 2010 · Closed Aug 16, 2010

Role of Daniel J. Healy: Debtor · Outcome: Case closed 2010-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)

Daniel E. Healy closed

United States Bankruptcy Court, D. Idaho · No. 09-02695 · Filed Sep 3, 2009 · Closed Sep 13, 2010

Role of Daniel E. Healy: Debtor · Outcome: Case closed 2010-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in ID (not a filing state)

Daniel P. Healy closed

United States Bankruptcy Court, W.D. New York · No. 1-06-02842 · Filed Sep 20, 2006 · Closed Jan 4, 2007

Role of Daniel P. Healy: Debtor · Outcome: Case closed 2007-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (NY)

DANIEL HEALY and MARGARET HEALY closed

United States Bankruptcy Court, D. Nevada · No. 04-13178 · Filed Mar 26, 2004 · Closed Oct 13, 2006

Role of DANIEL HEALY and MARGARET HEALY: Debtor · Outcome: Case closed 2006-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in NV (not a filing state)

Daniel M. Healy and Gladys R. Healy closed

United States Bankruptcy Court, D. Massachusetts · No. 02-15902 · Filed Aug 15, 2002 · Closed Dec 19, 2002

Role of Daniel M. Healy and Gladys R. Healy: Debtor · Outcome: Case closed 2002-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)

Daniel A. Healy and Maureen R. Healy closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 00-20148 · Filed Jan 18, 2000 · Closed Jun 25, 2003

Role of Daniel A. Healy and Maureen R. Healy: Debtor · Outcome: Case closed 2003-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Daniel P. Healy and Patricia R. Healy closed

United States Bankruptcy Court, D. New Jersey · No. 99-62106 · Filed Oct 26, 1999 · Closed Feb 2, 2000

Role of Daniel P. Healy and Patricia R. Healy: Debtor · Outcome: Case closed 2000-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (NJ)

Daniel J. Healy closed

United States Bankruptcy Court, W.D. New York · No. 1-98-16677 · Filed Oct 16, 1998 · Closed Mar 9, 1999

Role of Daniel J. Healy: Debtor · Outcome: Case closed 1999-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (NY)

DANIEL J HEALY closed

United States Bankruptcy Court, D. Minnesota · No. 98-33576 · Filed Jun 12, 1998 · Closed Jul 25, 2003

Role of DANIEL J HEALY: Debtor · Outcome: Case closed 2003-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in MN (not a filing state)

Daniel T. Healy closed

United States Bankruptcy Court, S.D. Florida. · No. 95-22527 · Filed Jun 29, 1995 · Closed Oct 27, 1995

Role of Daniel T. Healy: Debtor · Outcome: Case closed 1995-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (FL)

Daniel F Healy closed

United States Bankruptcy Court, N.D. Illinois · No. 94-23570 · Filed Nov 28, 1994 · Closed Apr 14, 1995

Role of Daniel F Healy: Debtor · Outcome: Case closed 1995-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

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, 2:20 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.

4. Differences between public sources

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

13 differences found between the filings for Daniel Healy — 1 worth asking about (compared 8 filings on Oct 24, 2026)

Worth asking · Jun 29, 1995 – Sep 9, 2010

5 bankruptcy cases name the subject or team members

Bankruptcy case: Daniel C Healy — filed May 24, 2010 · Bankruptcy case: Daniel P. Healy — filed Sep 20, 2006 · Bankruptcy case: Daniel P. Healy and Patricia R. Healy — filed Oct 26, 1999 · Bankruptcy case: Daniel J. Healy — filed Oct 16, 1998 · Bankruptcy case: Daniel T. Healy — filed Jun 29, 1995

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, N.D. New York ↗Docket · United States Bankruptcy Court, W.D. New York ↗Docket · United States Bankruptcy Court, D. New Jersey ↗Docket · United States Bankruptcy Court, W.D. New York ↗

Sources

Docket · United States Bankruptcy Court, N.D. New York ↗ (May 24, 2010)
Docket · United States Bankruptcy Court, W.D. New York ↗ (Sep 20, 2006)
Docket · United States Bankruptcy Court, D. New Jersey ↗ (Oct 26, 1999)
Docket · United States Bankruptcy Court, W.D. New York ↗ (Oct 16, 1998)
Docket · United States Bankruptcy Court, S.D. Florida. ↗ (Jun 29, 1995)

Note · Aug 20, 2010 – Nov 16, 2010

Daniel Healy's role changed at Bond Street Holdings Inc: executive officer → executive officer, director

The Aug 20, 2010 filing lists Daniel Healy as executive officer; the Nov 16, 2010 Form D/A lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Aug 20, 2010 ↗Form D/A · Nov 16, 2010 ↗Daniel Healy — PartnerFacts page ↗Bond Street Holdings Inc — PartnerFacts page ↗

Sources

Form D · Aug 20, 2010 ↗ (Aug 20, 2010)
Form D/A · Nov 16, 2010 ↗ (Nov 16, 2010)
Daniel Healy — PartnerFacts page ↗
Bond Street Holdings Inc — PartnerFacts page ↗ (Nov 16, 2010)

Note · May 15, 2020 – Dec 1, 2020

Offering amount changed between filings — YouBet Technology Inc.

The May 15, 2020 filing says $1,977,000 offered; the Dec 1, 2020 Form D/A says $2,427,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · May 15, 2020 ↗Form D/A (later) · Dec 1, 2020 ↗YouBet Technology Inc. — PartnerFacts page ↗

Sources

Form D (earlier) · May 15, 2020 ↗ (May 15, 2020)
Form D/A (later) · Dec 1, 2020 ↗ (Dec 1, 2020)
YouBet Technology Inc. — PartnerFacts page ↗ (Dec 1, 2020)

Note · Aug 20, 2010 – Nov 16, 2010

Offering amount changed between filings — Bond Street Holdings Inc

The Aug 20, 2010 filing says $272,951,343 offered; the Nov 16, 2010 Form D/A says $299,879,853.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Aug 20, 2010 ↗Form D/A (later) · Nov 16, 2010 ↗Bond Street Holdings Inc — PartnerFacts page ↗

Sources

Form D (earlier) · Aug 20, 2010 ↗ (Aug 20, 2010)
Form D/A (later) · Nov 16, 2010 ↗ (Nov 16, 2010)
Bond Street Holdings Inc — PartnerFacts page ↗ (Nov 16, 2010)

Note · Nov 20, 2009 – Dec 4, 2009

Offering amount changed between filings — Bond Street Holdings Inc

The Nov 20, 2009 filing says $74,399,500 offered; the Dec 4, 2009 Form D/A says $81,724,500.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Nov 20, 2009 ↗Form D/A (later) · Dec 4, 2009 ↗Bond Street Holdings Inc — PartnerFacts page ↗

Sources

Form D (earlier) · Nov 20, 2009 ↗ (Nov 20, 2009)
Form D/A (later) · Dec 4, 2009 ↗ (Dec 4, 2009)
Bond Street Holdings Inc — PartnerFacts page ↗ (Nov 16, 2010)

Note · Nov 20, 2009 – Nov 23, 2009

Daniel Healy is written 2 different ways on the filings

listed as "Daniel Healy" on 5 filings (from Nov 20, 2009), and "Daniel M. Healy" on 3 filings (from Nov 23, 2009).

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 · Nov 20, 2009 ↗Form D · Nov 23, 2009 ↗Daniel Healy — PartnerFacts page ↗

Sources

Note · Nov 20, 2009 – Aug 20, 2010

Reported revenue range changed between filings — Bond Street Holdings Inc

"No Revenues" (Nov 20, 2009); then "Decline to Disclose" (Aug 20, 2010).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Nov 20, 2009 ↗Form D · Aug 20, 2010 ↗Bond Street Holdings Inc — PartnerFacts page ↗

Sources

Form D · Nov 20, 2009 ↗ (Nov 20, 2009)
Form D · Aug 20, 2010 ↗ (Aug 20, 2010)
Bond Street Holdings Inc — PartnerFacts page ↗ (Nov 16, 2010)

Note · Nov 23, 2009 – Aug 18, 2010

Reported revenue range changed between filings — BOND STREET INVESTORS LLC

"No Revenues" (Nov 23, 2009); then "Decline to Disclose" (Aug 18, 2010).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Nov 23, 2009 ↗Form D · Aug 18, 2010 ↗BOND STREET INVESTORS LLC — PartnerFacts page ↗

Sources

Form D · Nov 23, 2009 ↗ (Nov 23, 2009)
Form D · Aug 18, 2010 ↗ (Aug 18, 2010)
BOND STREET INVESTORS LLC — PartnerFacts page ↗ (Aug 18, 2010)

Note · May 22, 2013 – Aug 21, 2026

Same name, different state: "Daniel J. Healy" (TX) is a separate record

This page covers filings where the address state is NY or FL or NJ. A separate record, "Daniel J. Healy" with address state TX, is listed on 226 filings — most recently by Civitas Avon, LP (Aug 21, 2026). Both records have filings in the same period (May 22, 2013 to May 15, 2020).

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 J. Healy (TX) — PartnerFacts page ↗Form D · Aug 21, 2026 ↗Civitas Avon, LP — PartnerFacts page ↗Daniel Healy (NY,FL,NJ) — this page ↗

Sources

Daniel J. Healy (TX) — PartnerFacts page ↗ (Aug 21, 2026)
Form D · Aug 21, 2026 ↗ (Aug 21, 2026)
Civitas Avon, LP — PartnerFacts page ↗ (Aug 21, 2026)
Daniel Healy (NY,FL,NJ) — this page ↗ (May 15, 2020)

Note · May 15, 2020 – Dec 1, 2020

Address moved from Brooklyn, NY to Leonardo, NJ — YouBet Technology Inc.

The people listed on the May 15, 2020 filing give Brooklyn, NY; on the Dec 1, 2020 filing they give Leonardo, NJ.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · May 15, 2020 ↗Form D/A · Dec 1, 2020 ↗YouBet Technology Inc. — PartnerFacts page ↗

Sources

Form D · May 15, 2020 ↗ (May 15, 2020)
Form D/A · Dec 1, 2020 ↗ (Dec 1, 2020)
YouBet Technology Inc. — PartnerFacts page ↗ (Dec 1, 2020)

Note · Dec 4, 2009 – Aug 20, 2010

Address moved from New York, NY to Miami, FL — Bond Street Holdings Inc

The people listed on the Dec 4, 2009 filing give New York, NY; on the Aug 20, 2010 filing they give Miami, FL.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Dec 4, 2009 ↗Form D · Aug 20, 2010 ↗Bond Street Holdings Inc — PartnerFacts page ↗

Sources

Form D/A · Dec 4, 2009 ↗ (Dec 4, 2009)
Form D · Aug 20, 2010 ↗ (Aug 20, 2010)
Bond Street Holdings Inc — PartnerFacts page ↗ (Nov 16, 2010)

Note · Nov 23, 2009 – Aug 18, 2010

Address moved from New York, NY to Miami, FL — BOND STREET INVESTORS LLC

The people listed on the Nov 23, 2009 filing give New York, NY; on the Aug 18, 2010 filing they give Miami, FL.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Nov 23, 2009 ↗Form D · Aug 18, 2010 ↗BOND STREET INVESTORS LLC — PartnerFacts page ↗

Sources

Form D · Nov 23, 2009 ↗ (Nov 23, 2009)
Form D · Aug 18, 2010 ↗ (Aug 18, 2010)
BOND STREET INVESTORS LLC — PartnerFacts page ↗ (Aug 18, 2010)

Note · Nov 20, 2009 – Dec 1, 2020

Daniel Healy is listed with 3 different address states: NY, FL, NJ

NY on 4 filings (Nov 20, 2009 to May 15, 2020); FL on 3 filings (Aug 18, 2010 to Nov 16, 2010); NJ on 1 filing (Dec 1, 2020).

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 · Nov 20, 2009 ↗Form D · Aug 18, 2010 ↗Form D/A · Dec 1, 2020 ↗

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

0 of 5 offerings report sales commissions; 2 report finder's fees totalling $19,665,410; 0 report proceeds to related persons.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Dec 1, 2020 D/A YouBet Technology Inc. File 021-367030	$0	$0	$0	None listed on this filing	EDGAR ↗
Nov 16, 2010 D/A Bond Street Holdings Inc File 021-146746	$0	$15,743,692	$0	Deutsche Bank Securities Inc. BrokerCheck CRD 2525 ↗	EDGAR ↗
Aug 18, 2010 D BOND STREET INVESTORS LLC File 021-146615	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 4, 2009 D/A Bond Street Holdings Inc File 021-136326	$0	$3,921,718	$0	Deutsche Bank Securities Inc. BrokerCheck CRD 2525 ↗	EDGAR ↗
Nov 23, 2009 D BOND STREET INVESTORS LLC File 021-136364	$0	$0	$0	None listed on this filing	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 3

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

Other Technology

YouBet Technology Inc.

Leonardo, NJ · May 15, 2020 → Dec 1, 2020 · 2 filings

Dec 1, 2020 · D/A · $2,427,000 sold of $2,427,000 · 24 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
May 15, 2020 · D · $1,477,000 sold of $1,977,000 · 19 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $2.43M from 24 investors (100% of the $2.43M target) as of the latest filing. Daniel is listed as executive officer, director on 2 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: Other Technology / 506(b) (17,390 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.

Commercial Banking · group: Bond Street

Bond Street Holdings Inc

Miami, FL · Nov 20, 2009 → Nov 16, 2010 · 4 filings

Nov 16, 2010 · D/A · $299,879,853 sold of $299,879,853 · 106 investors · min. No minimum reported · role: Executive Officer, Director (Chief Executive Officer) EDGAR ↗
Aug 20, 2010 · D · $272,951,343 sold of $272,951,343 · 103 investors · min. No minimum reported · role: Executive Officer (In addition to being an executive officer of the issuer, the related person is a manager of the issuer's managing member.) EDGAR ↗
Dec 4, 2009 · D/A · $81,724,500 sold of $81,724,500 · 27 investors · min. No minimum reported · role: Executive Officer (In addition, the related person is a manager of the issuer's managing member.) EDGAR ↗
Nov 20, 2009 · D · $74,399,500 sold of $74,399,500 · 24 investors · min. No minimum reported · role: Executive Officer (In addition, the related person is a manager of the issuer's managing member.) EDGAR ↗

Raised $299.9M from 106 investors (100% of the $299.9M target) as of the latest filing. Daniel is listed as executive officer, director on 4 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.

Investing · group: Bond Street

BOND STREET INVESTORS LLC

Miami, FL · Nov 23, 2009 → Aug 18, 2010 · 2 filings

Aug 18, 2010 · D · $14,762,496 sold of $14,762,496 · 21 investors · min. No minimum reported · role: Director (Manager of Managing Member) EDGAR ↗
Nov 23, 2009 · D · $20,250,000 sold of $20,250,000 · 20 investors · min. No minimum reported · role: Director (Manager of Managing Member) EDGAR ↗

Raised $20.3M from 21 investors (100% of the $14.8M target) as of the latest filing. Daniel is listed as director on 2 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.

Other pages with the same name (1)

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. Healy — TX, 159 issuers, May 22, 2013 → Aug 21, 2026 · no shared issuer

People around Daniel 6

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

Management entity