PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:21 AM ET

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Daniel Fabien

Named as an officer, director or promoter on SEC Form D filings · NY · Jul 15, 2025 → Nov 26, 2025

6deals (issuers)
$1.93Breported sold
235investors
6Form D filings
2025year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Fabien is listed as an executive officer on 6 SEC Form D filings by 6 issuers between Jul 2025 and Nov 2025. Largest by amount reported sold: Sound Point Harbor Fund LP (New York, NY — pooled investment fund — 2025; $609.5M reported sold to 188 investors), Sound Point Strategic Capital Fund III-R, LP (New York, NY — pooled investment fund — 2025; $550M reported sold to 16 investors), Sound Point Strategic Capital Fund III, LP (New York, NY — pooled investment fund — 2025; $215.2M reported sold to 7 investors), Sound Point Strategic Capital Offshore Fund III, LP (New York, NY — pooled investment fund — 2025; $214.4M reported sold to 19 investors), SPMC Feeder Fund LP (New York, NY — pooled investment fund — 2025; $196.5M reported sold to 1 investors) and 1 more (all listed below).

What this means A repeat sponsor — 6 separate companies raised money with this person listed as executive officer. Across those companies the filings report $1.93B sold in total.

Listed alongside Stephen Jerome Ketchum (6 shared filings), Sound Point Capital Management, L.P. (5 shared filings, management entity), Sound Point Strategic Capital GP III, LLC (2 shared filings, management entity), Sound Point Strategic Capital GP III, LLC (2 shared filings, management entity), Jerome Sound Point Capital Management, LP (1 shared filing, management entity) and 2 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.

All 6 issuers belong to the sponsor group Sound Point (45 issuers, $10.14B reported sold, 2010–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Sound Point has 45 companies on file and $10.14B 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 (AZ, CA, DE, TX, WA) — 6 court cases matching the name, 7 bankruptcy cases matching the name listed in Key records below.

What this means 13 records came back, including 1 court case still open — open cases can take years and cost money. 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 6 public filings for Daniel Fabien and found 5 differences, 2 worth asking the sponsor about: Daniel Fabien is no longer listed on the Jul 23, 2026 amendment; Daniel Fabien is no longer listed on the Jul 17, 2026 amendment; 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 Fabien has not run yet — it is joining a line of 13,960 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 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

6 cases: 1 open, 3 closed (disposition not in docket feed), 2 dismissed

Fabien v. Lazer Quick Loan Now LLC open
District Court, S.D. Texas · No. 4:25-cv-03917 · Filed Aug 19, 2025
Role of Fabien: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); surname only in the caption; court in TX (not a filing state)
Fabien Fedida v. Dassault Systemes Americas Corp. closed
District Court, C.D. California · No. 2:24-cv-00718 · Filed Jan 26, 2024 · Closed Nov 18, 2024
Role of Fabien Fedida: Plaintiff · Outcome: Terminated 2024-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); surname only in the caption; court in CA (not a filing state)
Fabien v. ARV Properties, LLC dismissed
District Court, N.D. Georgia · No. 1:19-cv-03720 · Filed Aug 19, 2019 · Closed Mar 25, 2020 · Nature of suit: 220 Foreclosure
Role of Fabien: Plaintiff · Outcome: Terminated 2020-03-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); surname only in the caption; court in GA (not a filing state)
Fabien v. CVS Pharmacy, Inc. closed
District Court, S.D. Florida · No. 1:17-cv-20481 · Filed Feb 7, 2017 · Closed Mar 30, 2017 · Nature of suit: 360 P.I.: Other · Cause: 28:1332 Diversity-Notice of Removal
Role of Fabien: Plaintiff · Outcome: Terminated 2017-03-30 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); surname only in the caption; court in FL (not a filing state)
Federal Home Loan Mortgage Corp. v. Fabien dismissed
District Court, N.D. Georgia · No. 1:15-cv-04305 · Filed Dec 11, 2015 · Closed Apr 28, 2016 · Nature of suit: 220 Foreclosure
Role of Fabien: Defendant · Outcome: Terminated 2016-04-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); surname only in the caption; court in GA (not a filing state)
Greentree Servicing, LLC v. Fabien closed
District Court, N.D. Georgia · No. 1:13-cv-03927 · Filed Nov 26, 2013 · Closed Jul 29, 2014 · Nature of suit: 290 Other real property actions
Role of Fabien: Defendant · Outcome: Terminated 2014-07-29 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); surname only in the caption; court in GA (not a filing state)
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, 2:16 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.

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 Fabien..

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

7 cases: 7 closed (disposition not in docket feed)

Robert Fabien Martinez closed
United States Bankruptcy Court, W.D. Texas · No. 15-30805 · Filed May 21, 2015 · Closed Aug 16, 2016
Role of Robert Fabien Martinez: Debtor · Outcome: Case closed 2016-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); different first name (robert); court in TX (not a filing state)
FABIEN BERTAULT and DONNA BENTIVEGNO closed
United States Bankruptcy Court, D. Arizona · No. 2:13-bk-07796 · Filed May 9, 2013 · Closed Jul 7, 2014
Role of FABIEN BERTAULT and DONNA BENTIVEGNO: Debtor · Outcome: Case closed 2014-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); surname only in the caption; court in AR (not a filing state)
David Fabien Antoine closed
United States Bankruptcy Court, M.D. Florida · No. 6:09-bk-19229 · Filed Dec 17, 2009 · Closed Aug 31, 2010
Role of David Fabien Antoine: Debtor · Outcome: Case closed 2010-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); different first name (david); court in FL (not a filing state)
Michael Fabien Lavoy closed
United States Bankruptcy Court, N.D. Ohio · No. 09-62135 · Filed May 29, 2009 · Closed Oct 8, 2009
Role of Michael Fabien Lavoy: Debtor · Outcome: Case closed 2009-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); different first name (michael); court in OH (not a filing state)
Fabrice Fabien Remy closed
United States Bankruptcy Court, D. New Jersey · No. 07-27150 · Filed Nov 20, 2007 · Closed Mar 14, 2008
Role of Fabrice Fabien Remy: Debtor · Outcome: Case closed 2008-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); different first name (fabrice); court in NJ (not a filing state)
Michael Fabien Lavoy and Judith Ilene Lavoy closed
United States Bankruptcy Court, N.D. Ohio · No. 00-64098 · Filed Dec 5, 2000 · Closed Apr 11, 2001
Role of Michael Fabien Lavoy and Judith Ilene Lavoy: Debtor · Outcome: Case closed 2001-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); different first name (michael); court in OH (not a filing state)
Fabien Joseph Murry and Susan White Smith closed
United States Bankruptcy Court, E.D. Louisiana · No. 91-12079 · Filed May 22, 1991 · Closed Apr 27, 1993
Role of Fabien Joseph Murry and Susan White Smith: Debtor · Outcome: Case closed 1993-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); surname only in the caption; court in LA (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, 2:16 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.

4. Differences between public sources

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

5 differences found between the filings for Daniel Fabien — 2 worth asking about (compared 6 filings on Oct 24, 2026)

Worth asking · Jul 24, 2025 – Jul 23, 2026

Daniel Fabien is no longer listed on the Jul 23, 2026 amendment — Sound Point Harbor Fund LP

Daniel Fabien appears on the Jul 24, 2025 Form D/A (executive officer) but not on the Jul 23, 2026 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.

Form D/A · Jul 24, 2025 ↗Form D/A · Jul 23, 2026 ↗Daniel Fabien — PartnerFacts page ↗Sound Point Harbor Fund LP — PartnerFacts page ↗
Sources
Worth asking · Jul 18, 2025 – Jul 17, 2026

Daniel Fabien is no longer listed on the Jul 17, 2026 amendment — SPMC Feeder Fund LP

Daniel Fabien appears on the Jul 18, 2025 Form D/A (executive officer) but not on the Jul 17, 2026 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.

Form D/A · Jul 18, 2025 ↗Form D/A · Jul 17, 2026 ↗Daniel Fabien — PartnerFacts page ↗SPMC Feeder Fund LP — PartnerFacts page ↗
Sources
Note · Jun 30, 2025 – Jul 15, 2025

No amendment in the last 12 months on an offering that may still be open — Sound Point Strategic Capital Offshore Fund III, LP (latest filing Jul 15, 2025)

The latest filing for this offering is dated Jul 15, 2025 (first sale Jun 30, 2025). It reports $214,450,000 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.

Form D · Jul 15, 2025 ↗Sound Point Strategic Capital Offshore Fund III, LP — PartnerFacts page ↗
Sources
Note · Jun 30, 2025 – Jul 15, 2025

No amendment in the last 12 months on an offering that may still be open — Sound Point Strategic Capital Fund III, LP (latest filing Jul 15, 2025)

The latest filing for this offering is dated Jul 15, 2025 (first sale Jun 30, 2025). It reports $215,150,000 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.

Form D · Jul 15, 2025 ↗Sound Point Strategic Capital Fund III, LP — PartnerFacts page ↗
Sources
Note · Jun 30, 2025 – Jul 15, 2025

No amendment in the last 12 months on an offering that may still be open — Sound Point Strategic Capital Fund III-R, LP (latest filing Jul 15, 2025)

The latest filing for this offering is dated Jul 15, 2025 (first sale Jun 30, 2025). It reports $550,000,000 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.

Form D · Jul 15, 2025 ↗Sound Point Strategic Capital Fund III-R, LP — PartnerFacts page ↗
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

None reported on 6 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 26, 2025 D
Sound Point Strategic Capital Offshore Fund III-R, LP
File 021-565215
$0$0$0None listed on this filingEDGAR ↗
Jul 24, 2025 D/A
Sound Point Harbor Fund LP
File 021-345405
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments that could be deemed to be indirectly made from the proceeds of the offering, including management fees.The amount of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Jul 18, 2025 D/A
SPMC Feeder Fund LP
File 021-519306
$0$0$0None listed on this filingEDGAR ↗
Jul 15, 2025 D
Sound Point Strategic Capital Fund III-R, LP
File 021-551790
$0$0$0None listed on this filingEDGAR ↗
Jul 15, 2025 D
Sound Point Strategic Capital Fund III, LP
File 021-551791
$0$0$0None listed on this filingEDGAR ↗
Jul 15, 2025 D
Sound Point Strategic Capital Offshore Fund III, LP
File 021-551793
$0$0$0None listed on this filingEDGAR ↗

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 6

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

SP
Pooled Investment Fund · group: Sound Point

Sound Point Strategic Capital Offshore Fund III-R, LP

New York, NY · Nov 26, 2025
  • Nov 26, 2025 · D · $140,375,000 sold of Indefinite · 4 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer of the Manager) EDGAR ↗

Raised $140.4M from 4 investors as of the latest filing. Daniel is listed as executive officer.

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: Pooled Investment Fund / 506(c) (8,096 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.

SP
Pooled Investment Fund · group: Sound Point

Sound Point Harbor Fund LP

New York, NY · Jul 24, 2025
  • Jul 24, 2025 · D/A · $551,664,514 sold of Indefinite · 153 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer) EDGAR ↗

Raised $609.5M from 188 investors as of the latest filing. Daniel is listed as executive officer.

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: 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.

SF
Pooled Investment Fund · group: Sound Point

SPMC Feeder Fund LP

New York, NY · Jul 18, 2025
  • Jul 18, 2025 · D/A · $196,478,557 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer) EDGAR ↗

Raised $196.5M from 1 investor as of the latest filing. Daniel is listed as executive officer.

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: 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.

SP
Pooled Investment Fund · group: Sound Point

Sound Point Strategic Capital Offshore Fund III, LP

New York, NY · Jul 15, 2025
  • Jul 15, 2025 · D · $214,450,000 sold of Indefinite · 19 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer of the Manager) EDGAR ↗

Raised $214.4M from 19 investors as of the latest filing. Daniel is listed as executive officer.

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: Pooled Investment Fund / 506(c) (8,096 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.

SP
Pooled Investment Fund · group: Sound Point

Sound Point Strategic Capital Fund III, LP

New York, NY · Jul 15, 2025
  • Jul 15, 2025 · D · $215,150,000 sold of Indefinite · 7 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer of the Manager) EDGAR ↗

Raised $215.2M from 7 investors as of the latest filing. Daniel is listed as executive officer.

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: Pooled Investment Fund / 506(c) (8,096 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.

SP
Pooled Investment Fund · group: Sound Point

Sound Point Strategic Capital Fund III-R, LP

New York, NY · Jul 15, 2025
  • Jul 15, 2025 · D · $550,000,000 sold of Indefinite · 16 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer of the Manager) EDGAR ↗

Raised $550M from 16 investors as of the latest filing. Daniel is listed as executive officer.

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: Pooled Investment Fund / 506(c) (8,096 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.

People around Daniel 7

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

SP
Management entity

Sound Point Capital Management, L.P.

Promoter · 5 shared filings (5 issuers) · also on 27 other issuers

Sound Point Capital Management, L.P. is on 32 issuers in total — a repeat sponsor. Their page lists every one.

JS
Management entity

Jerome Sound Point Capital Management, LP

Promoter · 1 shared filing (1 issuer) · also on 5 other issuers

Jerome Sound Point Capital Management, LP is on 6 issuers in total — a repeat sponsor. Their page lists every one.

SP
Management entity

Sound Point Harbor Fund GP LLC

Executive Officer, Promoter · 1 shared filing (1 issuer)

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

SF
Management entity

SPMC Feeder Fund GP, LLC

Executive Officer · 1 shared filing (1 issuer)

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

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

Stephen Jerome Ketchum

Executive Officer, Promoter · 6 shared filings (6 issuers) · also on 39 other issuers

Stephen Jerome Ketchum is on 45 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

SP
Sponsor group

Sound Point

45 issuers · 194 filings · $10.14B reported sold · 2010–2026

One team, 45 deal companies. Daniel Fabien is listed on 6 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 Fabien.

Same business address

25 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. 5 of the 6 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): SPMC Feeder Fund LP, Sound Point Strategic Capital Offshore Fund III-R, LP, Sound Point Strategic Capital Offshore Fund III, LP, Sound Point Strategic Capital Fund III, LP, Sound Point Strategic Capital Fund III-R, 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 Fabien 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 6 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel Fabien is listed on: none on file. No website or social profile named in Sound Point Harbor Fund LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #16,815 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 (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

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