Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · NY · Sep 15, 2009 → Jan 8, 2014
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Daniel J. Saks is listed as an executive officer, director, and promoter on 23 SEC Form D filings by 12 issuers between Sep 2009 and Jun 2023. Largest by amount reported sold: Genesis Opportunity Fund LP (New York, NY — pooled investment fund — 2012; $33M reported sold to 2 investors), G-Ten Partners LLC (New York, NY — pooled investment fund — 2013; $32.1M reported sold to 7 investors), CHINA HORIZON INVESTMENTS GROUP (Georgetown, Cayman Islands (as filed: E9) — retailing — 2012–2016; $19.3M reported sold to 15 investors), Genesis Life Sciences Fund LP (New York, NY — pooled investment fund — 2012; $14.3M reported sold to 29 investors), GENESIS ASSET OPPORTUNITY FUND L.P. (New York, NY — pooled investment fund — 2009–2013; $12.2M reported sold to 45 investors) and 7 more (all listed below).
What this means That is a lot of deals — 12 separate companies raised money with this person listed as executive officer, director, and promoter, over about 14 years. Across those companies the filings report $130.1M sold in total.
Listed alongside Ethan E. Benovitz (16 shared filings), Jaime Hartman (14 shared filings), Hassan Bennani (5 shared filings), Leonard Kellner (5 shared filings), Thomas Auth (5 shared filings) and 10 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: Gcp (11 issuers, $111.1M reported sold, 2009–2016) and China Horizon (3 issuers, $15.9M reported sold, 2010–2017).
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) — 1 bankruptcy case matching the name listed in Key records below.
What this means 1 record 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 23 public filings for Daniel J. Saks and found 16 differences, 7 worth asking the sponsor about: Amount sold went down between filings; Paid seller listed without a CRD number: Steven Blend; 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.
Community search for Daniel J. Saks has not run yet — it is joining a line of 54,082 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.
Five things investors ask first. Items still in human review are counted, not shown.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
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, 2:19 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.
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
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 J. Saks..
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).
1 case: 1 closed (disposition not in docket feed)
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, 2:19 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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
16 differences found between the filings for Daniel J. Saks — 7 worth asking about (compared 23 filings on Oct 24, 2026)
United States Bankruptcy Court, N.D. New York docket "Jaime Hartman" filed Apr 11, 2019, closed Aug 6, 2019. Jaime Hartman (listed on the same filings) is listed as Debtor ("Jaime Hartman"). Our match estimate: 70%.
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.
United States Bankruptcy Court, E.D. New York docket "Leonard A Kellner" filed Aug 27, 1999, closed Dec 21, 1999. Leonard Kellner (listed on the same filings) is listed as Debtor ("Leonard A Kellner"). Our match estimate: 70%.
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.
The Dec 7, 2015 filing says $3,211,000 sold; the Oct 18, 2019 Form D/A says $2,550,000 sold — $661,000 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.
Kellbenx Inc. (last filing Jun 28, 2023; $3,211,000 sold of $10,000,000). Each has no filing in more than two years and reported under half its target sold.
What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.
Steven Blend is listed as receiving sales compensation on 3 filings (Aug 3, 2012 to Sep 25, 2012) with no FINRA CRD number given.
What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.
KCP Capital Limited is listed as receiving sales compensation on 2 filings (Aug 22, 2012 to Sep 25, 2012) with no FINRA CRD number given.
What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.
Myron Brilliant is listed as receiving sales compensation on 1 filing (Sep 25, 2012) with no FINRA CRD number given.
What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.
Form D filed 886 days after the first sale — GCP VIII LLC · Form D filed 420 days after the first sale — G-Ten Partners LLC · Form D filed 87 days after the first sale — CHINA HORIZON INVESTMENTS GROUP · Form D filed 382 days after the first sale — GCP VII LLC · Form D filed 1,220 days after the first sale — Genesis Opportunity Fund LP · and 4 more
What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.
No amendment in the last 12 months on an offering that may still be open — Kellbenx Inc. (latest filing Oct 18, 2019) · No amendment in the last 12 months on an offering that may still be open — Kellbenx Inc. (latest filing May 12, 2015) · No amendment in the last 12 months on an offering that may still be open — Genesis Opportunity Fund LP - Series B (latest filing Jan 8, 2014) · No amendment in the last 12 months on an offering that may still be open — GCP VIII LLC (latest filing Oct 7, 2013) · No amendment in the last 12 months on an offering that may still be open — CHINA HORIZON INVESTMENTS GROUP (latest filing Sep 25, 2012) · and 6 more
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
Daniel J. Saks appears on the Oct 7, 2013 Form D (executive officer) but not on the Oct 7, 2014 Form D/A for the same offering.
What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.
Daniel J. Saks appears on the Sep 12, 2013 Form D/A (executive officer, promoter) but not on the Sep 11, 2014 Form D/A for the same offering.
What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.
The Dec 7, 2015 filing says $3,300,000 offered; the Oct 18, 2019 Form D/A says $3,750,000.
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.
The Sep 12, 2013 filing lists a minimum of $0; the Sep 11, 2014 Form D/A lists $20,000.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
listed as "Daniel J. Saks" on 14 filings (from Sep 15, 2009), and "Daniel Saks" on 9 filings (from Aug 3, 2012).
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.
This page covers filings where the address state is NY. A separate record, "Daniel Saks" with address state CA, is listed on 5 filings — most recently by AppDirect, Inc. (Apr 11, 2014). Both records have filings in the same period (Dec 18, 2009 to Jan 8, 2014).
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.
The people listed on the Sep 12, 2012 filing give New Rochelle, NY; on the Sep 12, 2013 filing they give New York, NY.
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.
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.
0 of 16 offerings report sales commissions; 1 reports finder's fees totalling $950,000; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Jun 28, 2023 D Kellbenx Inc. File 021-485363 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 10, 2020 D Kellbenx Inc. File 021-380137 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 18, 2019 D/A Kellbenx Inc. File 021-252546 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 4, 2016 D CHINA HORIZON INVESTMENTS GROUP File 021-258569 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 12, 2015 D Kellbenx Inc. File 021-239633 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 8, 2014 D Genesis Opportunity Fund LP - Series B File 021-209514 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 7, 2013 D G-Ten Partners LLC File 021-204096 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 7, 2013 D GCP VIII LLC File 021-204095 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 12, 2013 D/A GENESIS ASSET OPPORTUNITY FUND L.P. File 021-134427 | $0 | $0 | $0 (est.) The Issuer pays an annual 2% management fee to its investment manager, Genesis Capital Advisors LLC, which is principally owned by Messrs. Benovitz, Hartman and Saks. | None listed on this filing | EDGAR ↗ |
| Sep 25, 2012 D/A CHINA HORIZON INVESTMENTS GROUP File 021-182202 | $0 | $950,000 (est.) | $0 | Steven Blend no CRD number reported KCP Capital Limited no CRD number reported Myron Brilliant no CRD number reported | EDGAR ↗ |
| Mar 30, 2012 D GCP VI LLC File 021-175930 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 30, 2012 D GCP IV LLC File 021-175933 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 30, 2012 D Terra Rica Fund LP File 021-175938 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 30, 2012 D Genesis Life Sciences Fund LP File 021-175941 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 30, 2012 D Genesis Opportunity Fund LP File 021-175943 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 30, 2012 D GCP VII LLC File 021-175948 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
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).
Every issuer that named Daniel J. Saks on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $3.21M from 20 investors (100% of the $2.5M target) as of the latest filing. Daniel is listed as director on 5 filings for this deal.
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: Biotechnology / 506(b) (3,253 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.
Raised $19.3M from 15 investors (100% of the $5M target) as of the latest filing. Daniel is listed as director on 4 filings for this deal.
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: Retailing / 506(b) (959 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.
Raised $2M from 1 investor as of the latest filing. Daniel is listed as executive officer.
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.
Raised $32.1M from 7 investors as of the latest filing. Daniel is listed as executive officer.
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.
Raised $1.69M from 6 investors as of the latest filing. Daniel is listed as executive officer.
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.
Raised $12.2M from 45 investors as of the latest filing. Daniel is listed as executive officer, promoter on 5 filings for this deal.
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.
Raised $1.8M from 12 investors as of the latest filing. Daniel is listed as executive officer.
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.
Raised $33M from 2 investors as of the latest filing. Daniel is listed as executive officer.
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.
Raised $14.3M from 29 investors as of the latest filing. Daniel is listed as executive officer.
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.
Raised $4.47M from 16 investors as of the latest filing. Daniel is listed as executive officer.
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.
Raised $4M from 12 investors as of the latest filing. Daniel is listed as executive officer.
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.
Raised $2.01M from 12 investors as of the latest filing. Daniel is listed as executive officer.
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.
Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.
Ethan E. Benovitz is on 15 issuers in total — a repeat sponsor. Their page lists every one.
Jaime Hartman is on 13 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Daniel J. Saks. Their page shows their other deals.
Listed on the same filings as Daniel J. Saks. Their page shows their other deals.
Listed on the same filings as Daniel J. Saks. Their page shows their other deals.
Listed on the same filings as Daniel J. Saks. Their page shows their other deals.
Listed on the same filings as Daniel J. Saks. Their page shows their other deals.
Listed on the same filings as Daniel J. Saks. Their page shows their other deals.
Listed on the same filings as Daniel J. Saks. Their page shows their other deals.
Listed on the same filings as Daniel J. Saks. Their page shows their other deals.
Listed on the same filings as Daniel J. Saks. Their page shows their other deals.
Listed on the same filings as Daniel J. Saks. Their page shows their other deals.
One team, 11 deal companies. Daniel J. Saks is listed on 10 of them.
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 J. Saks.
One team, 3 deal companies. Daniel J. Saks is listed on 1 of them.
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 J. Saks.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
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).
None of the 12 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.
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 are matched to companies only, never to individuals, so none are matched to Daniel J. Saks 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 12 issuers this person is listed on — nothing matched.
Websites and social links of the issuers Daniel J. Saks is listed on: none on file. No website or social profile named in Genesis Opportunity Fund LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #342,271 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.
No corrections have been requested for this page.
Free. Logged with status: received → under review → fixed / confirmed with source.
If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.
Members get an email when Daniel J. Saks appears on a new Form D, or when a court case or SEC action is matched to them. See plans →