PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:47 AM ET

Sponsor Check › Person

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

Daniel K. Wilson

Named as an officer, director or promoter on SEC Form D filings · NC · Mar 30, 2010 → Jul 12, 2013

4deals (issuers)
$1.59Breported sold
148investors
9Form D filings
2010–2013years on file

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 K. Wilson is listed as a director on 9 SEC Form D filings by 4 issuers between Mar 2010 and Jul 2013: Hatteras Master Fund, L.P. (Raleigh, NC — pooled investment fund — 2010–2013; $1.57B reported sold to 6 investors), Hatteras GPEP Fund II, LLC (Raleigh, NC — pooled investment fund — 2012–2013; $5.71M reported sold to 50 investors), Hatteras VC Co-Investment Fund II, LLC (Raleigh, NC — pooled investment fund — 2010; $4.04M reported sold to 77 investors) and Hatteras Global Private Equity Partners Institutional, LLC (Raleigh, NC — pooled investment fund — 2010; $2.6M reported sold to 15 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as director, over about 3 years. Across those companies the filings report $1.59B sold in total.

Listed alongside Andrew Paul Chica (9 shared filings), David Brien Perkins (9 shared filings), Gregory S. Sellers (9 shared filings), H. Alexander Holmes (9 shared filings), James Michael Fields (9 shared filings) and 7 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 4 issuers belong to the sponsor group Group linked by Brendan Lake (172 issuers, $6.94B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Brendan Lake has 172 companies on file and $6.94B 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) — 5 bankruptcy cases matching the name listed in Key records below.

What this means 5 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 9 public filings for Daniel K. Wilson and found 14 differences, 6 worth asking the sponsor about: Regulator action naming a team member: Hatteras Investment Partners, LP and David B. Perkins (Sep 18, 2026); Amount sold went down between filings; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Daniel K. Wilson has not run yet — it is joining a line of 60,995 names; searches run around the clock at the hosts' allowed rate. Searched so far: 708 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 K. Wilson..

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

5 cases: 1 open, 4 closed (disposition not in docket feed)

Daniel P Wilson, Jr and Jane L Wilson open
United States Bankruptcy Court, E.D. North Carolina · No. 17-01757 · Filed Apr 10, 2017
Role of Daniel P Wilson, Jr: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 540 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (NC); middle initial differs
Daniel Wilson and Wendy Wilson closed
United States Bankruptcy Court, W.D. North Carolina · No. 15-31495 · Filed Sep 25, 2015 · Closed Sep 6, 2017
Role of Daniel Wilson and Wendy Wilson: Debtor · Outcome: Case closed 2017-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 540 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (NC); middle initial differs
Daniel P Wilson, Jr and Jane L Wilson closed
United States Bankruptcy Court, E.D. North Carolina · No. 15-01266 · Filed Mar 6, 2015 · Closed Jun 26, 2017
Role of Daniel P Wilson, Jr: Debtor · Outcome: Case closed 2017-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 540 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (NC); middle initial differs
Daniel P Wilson, Jr and Jane L Wilson closed
United States Bankruptcy Court, E.D. North Carolina · No. 14-05858 · Filed Oct 8, 2014 · Closed Jun 22, 2015
Role of Daniel P Wilson, Jr: Debtor · Outcome: Case closed 2015-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 540 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (NC); middle initial differs
Daniel M. Wilson closed
United States Bankruptcy Court, E.D. North Carolina · No. 06-01541 · Filed May 25, 2006 · Closed Oct 17, 2014
Role of Daniel M. Wilson: Debtor · Outcome: Case closed 2014-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 540 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (NC); middle initial differs
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.

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

14 differences found between the filings for Daniel K. Wilson — 6 worth asking about (compared 9 filings on Oct 24, 2026)

Worth asking · Sep 18, 2026

Regulator action naming a team member: Hatteras Investment Partners, LP and David B. Perkins (Sep 18, 2026)

A ap release dated Sep 18, 2026 names David Brien Perkins (listed on the same filings). The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Sources
Worth asking · Mar 28, 2013 – Mar 28, 2014

Amount sold went down between filings — Hatteras Master Fund, L.P.

The Mar 28, 2013 filing says $1,237,607,738 sold; the Mar 28, 2014 Form D/A says $1,107,852,386 sold — $129,755,352 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.

Sources
Worth asking · Mar 29, 2012 – Mar 28, 2013

Amount sold went down between filings — Hatteras Master Fund, L.P.

The Mar 29, 2012 filing says $1,491,410,939 sold; the Mar 28, 2013 Form D/A says $1,237,607,738 sold — $253,803,201 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.

Sources
Worth asking · Mar 30, 2011 – Mar 29, 2012

Amount sold went down between filings — Hatteras Master Fund, L.P.

The Mar 30, 2011 filing says $1,574,002,625 sold; the Mar 29, 2012 Form D/A says $1,491,410,939 sold — $82,591,686 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.

Sources
Worth asking · Jan 1, 2005 – Apr 1, 2010

Form D filed 1,916 days after the first sale — Hatteras Master Fund, L.P.

The filing says the first sale was Jan 1, 2005. The Form D was filed Apr 1, 2010 — 1,916 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1,901 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Sources
Note · Jun 1, 2012 – Jul 12, 2013

No amendment in the last 12 months on an offering that may still be open — Hatteras GPEP Fund II, LLC (latest filing Jul 12, 2013)

The latest filing for this offering is dated Jul 12, 2013 (first sale Jun 1, 2012). It reports $5,705,575 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.

Sources
Note · Apr 1, 2010 – Apr 15, 2010

No amendment in the last 12 months on an offering that may still be open — Hatteras Global Private Equity Partners Institutional, LLC (latest filing Apr 15, 2010)

The latest filing for this offering is dated Apr 15, 2010 (first sale Apr 1, 2010). It reports $2,604,100 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.

Sources
Note · Sep 1, 2009 – Mar 30, 2010

No amendment in the last 12 months on an offering that may still be open — Hatteras VC Co-Investment Fund II, LLC (latest filing Mar 30, 2010)

The latest filing for this offering is dated Mar 30, 2010 (first sale Sep 1, 2009). It reports $4,036,818 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.

Sources
Worth asking · Mar 28, 2013 – Mar 28, 2014

Daniel K. Wilson is no longer listed on the Mar 28, 2014 amendment — Hatteras Master Fund, L.P.

Daniel K. Wilson appears on the Mar 28, 2013 Form D/A (director) but not on the Mar 28, 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.

Sources
Note · Mar 1, 2023 – Mar 2, 2026

Same name, different state: "Daniel Wilson" (SC or VT) is a separate record

This page covers filings where the address state is NC. A separate record, "Daniel Wilson" with address state SC or VT, is listed on 5 filings — most recently by Resolute Holding Corporation, Inc. (Mar 2, 2026). The two records do not overlap in time: this page runs Mar 30, 2010 to Jul 12, 2013; the other runs Mar 1, 2023 to Mar 2, 2026.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Mar 2, 2022 – Feb 6, 2026

Same name, different state: "Daniel Wilson" (TX or CA) is a separate record

This page covers filings where the address state is NC. A separate record, "Daniel Wilson" with address state TX or CA, is listed on 15 filings — most recently by Legion Health, Inc. (Jul 1, 2026). The two records do not overlap in time: this page runs Mar 30, 2010 to Jul 12, 2013; the other runs Mar 2, 2022 to Feb 6, 2026.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Oct 4, 2016 – Jun 9, 2022

Same name, different state: "Daniel Wilson" (WI) is a separate record

This page covers filings where the address state is NC. A separate record, "Daniel Wilson" with address state WI, is listed on 2 filings — most recently by Moxe Health Corp (Jun 9, 2022). The two records do not overlap in time: this page runs Mar 30, 2010 to Jul 12, 2013; the other runs Oct 4, 2016 to Jun 9, 2022.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Jan 31, 2018

Same name, different state: "Daniel Wilson" (NY) is a separate record

This page covers filings where the address state is NC. A separate record, "Daniel Wilson" with address state NY, is listed on 1 filing — most recently by Crypto Capital Partners LP (Jan 31, 2018). The two records do not overlap in time: this page runs Mar 30, 2010 to Jul 12, 2013; the other has one filing dated Jan 31, 2018.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · May 11, 2009

Same name, different state: "Daniel Wilson" (A0) is a separate record

This page covers filings where the address state is NC. A separate record, "Daniel Wilson" with address state A0, is listed on 1 filing — most recently by Vigilant Exploration Inc. (May 11, 2009). The two records do not overlap in time: this page runs Mar 30, 2010 to Jul 12, 2013; the other has one filing dated May 11, 2009.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

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

1 of 4 offerings reports sales commissions totalling $322,945; 0 report finder's fees; 4 report proceeds to related persons totalling $310,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 12, 2013 D/A
Hatteras GPEP Fund II, LLC
File 021-179835
$0$0$60,000 (est.)Hatteras Capital Distributors, LLC BrokerCheck CRD 143365 ↗EDGAR ↗
Mar 28, 2013 D/A
Hatteras Master Fund, L.P.
File 021-140120
$0$0$150,000 (est.)None listed on this filingEDGAR ↗
Apr 15, 2010 D/A
Hatteras Global Private Equity Partners Institutional, LLC
File 021-127451
$0$0$50,000 (est.)Hatteras Capital Distributors, LLC BrokerCheck CRD 143365 ↗EDGAR ↗
Mar 30, 2010 D/A
Hatteras VC Co-Investment Fund II, LLC
File 021-127349
$322,945 (est.)$0 (est.)$50,000 (est.)Hatteras Capital Distributors, LLC BrokerCheck CRD 143365 ↗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 4

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

Logo
Pooled Investment Fund · group: Group linked by Brendan Lake

Hatteras GPEP Fund II, LLC

Raleigh, NC · Jun 15, 2012 → Jul 12, 2013 · 2 filings
  • Jul 12, 2013 · D/A · $5,705,575 sold of Indefinite · 50 investors · min. $50,000 · role: Director EDGAR ↗
  • Jun 15, 2012 · D · $4,231,700 sold of Indefinite · 42 investors · min. $50,000 · role: Director EDGAR ↗

Raised $5.71M from 50 investors as of the latest filing. Daniel is listed as director on 2 filings for this deal.

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.

Logo
Pooled Investment Fund · group: Group linked by Brendan Lake

Hatteras Master Fund, L.P.

Raleigh, NC · Apr 1, 2010 → Mar 28, 2013 · 4 filings
  • Mar 28, 2013 · D/A · $1,237,607,738 sold of Indefinite · 6 investors · min. $25,000 · role: Director EDGAR ↗
  • Mar 29, 2012 · D/A · $1,491,410,939 sold of Indefinite · 6 investors · min. $25,000 · role: Director EDGAR ↗
  • Mar 30, 2011 · D/A · $1,574,002,625 sold of Indefinite · 6 investors · min. $25,000 · role: Director EDGAR ↗
  • Apr 1, 2010 · D · $1,420,822,416 sold of Indefinite · 6 investors · min. $25,000 · role: Director EDGAR ↗

Raised $1.57B from 6 investors as of the latest filing. Daniel is listed as director on 4 filings for this deal.

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.

Pooled Investment Fund · group: Group linked by Brendan Lake

Hatteras Global Private Equity Partners Institutional, LLC

Raleigh, NC · Apr 1, 2010 → Apr 15, 2010 · 2 filings
  • Apr 15, 2010 · D/A · $2,604,100 sold of Indefinite · 15 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 1, 2010 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

Raised $2.6M from 15 investors as of the latest filing. Daniel is listed as director on 2 filings for this deal.

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.

Pooled Investment Fund · group: Group linked by Brendan Lake

Hatteras VC Co-Investment Fund II, LLC

Raleigh, NC · Mar 30, 2010
  • Mar 30, 2010 · D/A · $4,036,818 sold of Indefinite · 77 investors · min. $25,000 · role: Director EDGAR ↗

Raised $4.04M from 77 investors as of the latest filing. Daniel is listed as director.

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 (9)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Daniel Wilson — TX, CA, 4 issuers, Mar 2, 2022 → Feb 6, 2026 · no shared issuer
  • DANIEL M. WILSON — ND, 2 issuers, Apr 7, 2016 → May 16, 2025 · no shared issuer
  • Daniel Wilson — Alberta, Canada (as filed: A0), 1 issuer, May 11, 2009 → May 11, 2009 · no shared issuer
  • Daniel A. Wilson — CO, 1 issuer, Oct 20, 2014 → Oct 20, 2014 · no shared issuer
  • Daniel Wilson — WI, 1 issuer, Oct 4, 2016 → Jun 9, 2022 · no shared issuer
  • Daniel Wilson — NY, 1 issuer, Jan 31, 2018 → Jan 31, 2018 · no shared issuer
  • Daniel Wilson — SC, VT, 1 issuer, Mar 1, 2023 → Mar 2, 2026 · no shared issuer
  • Daniel J. Wilson — TX, 1 issuer, Jun 10, 2010 → Jun 10, 2010 · no shared issuer
  • Daniel L. Wilson — TX, 1 issuer, May 27, 2021 → May 27, 2021 · no shared issuer

People around Daniel 12

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

Management entity

Hatteras Investment Management, LLC

Executive Officer · 4 shared filings (1 issuer) · also on 1 other issuer

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

Management entity

K. Capvent US Advisors, LLC

Executive Officer · 1 shared filing (1 issuer)

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

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

Andrew Paul Chica

Executive Officer · 9 shared filings (4 issuers) · also on 1 other issuer

Andrew Paul Chica is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

James Michael Fields

Executive Officer · 9 shared filings (4 issuers) · also on 2 other issuers

James Michael Fields is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Robert Lance Baker

Executive Officer · 9 shared filings (4 issuers) · also on 2 other issuers

Robert Lance Baker is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

David Brien Perkins

Director, Executive Officer · 9 shared filings (4 issuers) · also on 6 other issuers

David Brien Perkins is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Steve E. Moss

Director · 9 shared filings (4 issuers)

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

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

Gregory S. Sellers

Director · 9 shared filings (4 issuers) · also on 1 other issuer

Gregory S. Sellers is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

H. Alexander Holmes

Director · 9 shared filings (4 issuers)

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

TM
No photo found (searched own website, image search on Oct 24, 2026)
Person

Thomas Mann

Director · 3 shared filings (2 issuers) · also on 2 other issuers

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

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

Joseph E. Breslin

Director · 3 shared filings (2 issuers)

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

The team behind the deals

Logo
Sponsor group

Group linked by Brendan Lake

172 issuers · 555 filings · $6.94B reported sold · 2009–2026

One team, 172 deal companies. Daniel K. Wilson is listed on 4 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 K. Wilson.

Registrations and other filings

Business registration (state registry / Secretary of State)

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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).

Adviser registration (Form ADV)

A person is never an adviser firm. 1 of the 4 issuers this person is listed on matches a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Hatteras Master Fund, L.P..

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 K. Wilson 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 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel K. Wilson is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Raleigh, NC). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Found on the sponsor's own site

river.com ↗ found on Hatteras GPEP Fund II, LLC (river.com — same registered sponsor family (group "Group linked by Brendan Lake"); known from issuer CIK 2154470 (search:bing))

Change history

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