PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:57 AM ET

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Daniel Kaufman

Named as an officer, director or promoter on SEC Form D filings · NY · Jul 1, 2022 → Aug 20, 2026

8deals (issuers)
$320.2Mreported sold
145investors
11Form D filings
2022–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:53 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Kaufman is listed as an executive officer on 11 SEC Form D filings by 8 issuers between Jul 2022 and Aug 2026. Largest by amount reported sold: DCC Real Estate Middle Market Credit Fund, LP (New York, NY — pooled investment fund — 2025–2026; $172.1M reported sold to 17 investors), Derby Copeland Capital Opportunistic Credit Fund, LP (New York, NY — pooled investment fund — 2022–2024; $79M reported sold), Derby Holdings I, LP (New York, NY — investing — 2022; $61.2M reported sold to 3 investors), DERBY CARROLL INVESTOR, LLC (New York, NY — pooled investment fund — 2023; $7.72M reported sold), DCC Real Estate Middle Market Credit Fund REIT, LLC (New York, NY — reits and finance — 2026; $125K reported sold to 125 investors) and 3 more (all listed below).

What this means A repeat sponsor — 8 separate companies raised money with this person listed as executive officer, over about 4 years. Across those companies the filings report $320.2M sold in total.

Listed alongside Jesse Hutcher (11 shared filings), Steve Spanolios (8 shared filings), Jonathan Scibilia (4 shared filings), DCC Real Estate Middle Market Credit Fund GP, LLC (3 shared filings, management entity), Derby Copeland Management Group, LLC (3 shared filings, 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 8 issuers belong to the sponsor group Dcc (11 issuers, $1.49B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Dcc has 11 companies on file and $1.49B 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) — 15 bankruptcy cases matching the name listed in Key records below.

What this means 15 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 11 public filings for Daniel Kaufman and found 6 differences, 1 worth asking the sponsor about: 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 Kaufman has not run yet — it is joining a line of 2,355 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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

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, 2:53 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: 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 Kaufman..

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

15 cases: 15 closed (disposition not in docket feed)

Daniel A. Kaufman, II closed
United States Bankruptcy Court, N.D. Ohio · No. 23-40755 · Filed Jul 20, 2023 · Closed Jan 13, 2025
Role of Daniel A. Kaufman, II: Debtor · Outcome: Case closed 2025-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Daniel A. Kaufman, II closed
United States Bankruptcy Court, N.D. Ohio · No. 22-40659 · Filed Jul 11, 2022 · Closed Nov 18, 2022
Role of Daniel A. Kaufman, II: Debtor · Outcome: Case closed 2022-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Daniel E Kaufman closed
United States Bankruptcy Court, C.D. California · No. 2:20-bk-14076 · Filed Apr 30, 2020 · Closed Aug 11, 2020
Role of Daniel E Kaufman: Debtor · Outcome: Case closed 2020-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Daniel L. Kaufman closed
United States Bankruptcy Court, C.D. Illinois · No. 10-73515 · Filed Nov 18, 2010 · Closed Mar 24, 2011
Role of Daniel L. Kaufman: Debtor · Outcome: Case closed 2011-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
DANIEL H KAUFMAN closed
United States Bankruptcy Court, D. Nevada · No. 10-14966 · Filed Mar 24, 2010 · Closed Jul 9, 2010
Role of DANIEL H KAUFMAN: Debtor · Outcome: Case closed 2010-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 4 people with this name in Form D filings; court in NV (not a filing state)
Daniel Kaufman closed
United States Bankruptcy Court, W.D. Washington · No. 09-10467 · Filed Jan 22, 2009 · Closed Oct 15, 2009
Role of Daniel Kaufman: Debtor · Outcome: Case closed 2009-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 4 people with this name in Form D filings; court in WA (not a filing state)
Daniel S Kaufman closed
United States Bankruptcy Court, W.D. Virginia · No. 04-00038 · Filed Jan 7, 2004 · Closed Dec 2, 2005
Role of Daniel S Kaufman: Debtor · Outcome: Case closed 2005-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 4 people with this name in Form D filings; court in VA (not a filing state)
Daniel D. Kaufman closed
United States Bankruptcy Court, E.D. Wisconsin · No. 01-32778 · Filed Nov 9, 2001 · Closed Feb 19, 2002
Role of Daniel D. Kaufman: Debtor · Outcome: Case closed 2002-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 4 people with this name in Form D filings; court in WI (not a filing state)
Daniel L. Kaufman and Kammie S. Kaufman closed
United States Bankruptcy Court, M.D. Florida · No. 8:01-bk-07428 · Filed Apr 24, 2001 · Closed Nov 29, 2001
Role of Daniel L. Kaufman and Kammie S. Kaufman: Debtor · Outcome: Case closed 2001-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Daniel Kaufman and Shannon Kaufman closed
United States Bankruptcy Court, C.D. California · No. 6:00-bk-21262 · Filed Jul 31, 2000 · Closed Nov 22, 2000
Role of Daniel Kaufman and Shannon Kaufman: Debtor · Outcome: Case closed 2000-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Daniel L. Kaufman and Davida L. Kaufman closed
United States Bankruptcy Court, D. New Jersey · No. 96-12801 · Filed Apr 16, 1996 · Closed Jul 31, 1996
Role of Daniel L. Kaufman and Davida L. Kaufman: Debtor · Outcome: Case closed 1996-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Daniel E. Kaufman closed
United States Bankruptcy Court, D. Vermont · No. 95-10765 · Filed Oct 6, 1995 · Closed Feb 8, 1996
Role of Daniel E. Kaufman: Debtor · Outcome: Case closed 1996-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 4 people with this name in Form D filings; court in VT (not a filing state)
Daniel W. Kaufman closed
United States Bankruptcy Court, N.D. Georgia · No. 95-73275 · Filed Sep 22, 1995 · Closed Jan 4, 1996
Role of Daniel W. Kaufman: Debtor · Outcome: Case closed 1996-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
Daniel W. Kaufman and Dorothy M. Kauffman closed
United States Bankruptcy Court, N.D. California · No. 92-11678 · Filed Jun 25, 1992 · Closed Mar 20, 1996
Role of Daniel W. Kaufman and Dorothy M. Kauffman: Debtor · Outcome: Case closed 1996-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Daniel S. Kaufman closed
United States Bankruptcy Court, S.D. Florida. · No. 91-32809 · Filed Oct 1, 1991 · Closed Feb 28, 1992
Role of Daniel S. Kaufman: Debtor · Outcome: Case closed 1992-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 4 people with this name in Form D filings; court in FL (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, 2:53 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

6 differences found between the filings for Daniel Kaufman — 1 worth asking about (compared 11 filings on Oct 24, 2026)

Worth asking · Mar 31, 2023 – Jun 7, 2024

Amount sold went down between filings — Derby Copeland Capital Opportunistic Credit Fund, LP

The Mar 31, 2023 filing says $78,974,057 sold; the Jun 7, 2024 Form D/A says $71,596,344 sold — $7,377,713 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.

Form D/A (earlier) · Mar 31, 2023 ↗Form D/A (later) · Jun 7, 2024 ↗Derby Copeland Capital Opportunistic Credit Fund, LP — PartnerFacts page ↗
Sources
Note · Jan 13, 2023 – Jun 7, 2024

No amendment in the last 12 months on an offering that may still be open — Derby Copeland Capital Opportunistic Credit Fund, LP (latest filing Jun 7, 2024)

The latest filing for this offering is dated Jun 7, 2024 (first sale Jan 13, 2023). It reports $71,596,344 sold of $250,000,000 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/A · Jun 7, 2024 ↗Derby Copeland Capital Opportunistic Credit Fund, LP — PartnerFacts page ↗
Sources
Note · Jun 16, 2022 – Jul 1, 2022

No amendment in the last 12 months on an offering that may still be open — Derby Holdings I, LP (latest filing Jul 1, 2022)

The latest filing for this offering is dated Jul 1, 2022 (first sale Jun 16, 2022). It reports $61,230,150 sold of $85,000,000 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 1, 2022 ↗Derby Holdings I, LP — PartnerFacts page ↗
Sources
Note · Sep 18, 2025

Same name, different state: "Daniel Kaufman" (TX) is a separate record

This page covers filings where the address state is NY. A separate record, "Daniel Kaufman" with address state TX, is listed on 1 filing — most recently by Grocapitus Next Gen Communities Fund I, LLC (Sep 18, 2025). Both records have filings in the same period (Sep 18, 2025).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel Kaufman (TX) — PartnerFacts page ↗Form D · Sep 18, 2025 ↗Grocapitus Next Gen Communities Fund I, LLC — PartnerFacts page ↗Daniel Kaufman (NY) — this page ↗
Sources
Note · Apr 5, 2019

Same name, different state: "Daniel Kaufman" (DC) is a separate record

This page covers filings where the address state is NY. A separate record, "Daniel Kaufman" with address state DC, is listed on 1 filing — most recently by SportTechie, Inc. (Apr 5, 2019). The two records do not overlap in time: this page runs Jul 1, 2022 to Aug 20, 2026; the other has one filing dated Apr 5, 2019.

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.

Daniel Kaufman (DC) — PartnerFacts page ↗Form D · Apr 5, 2019 ↗SportTechie, Inc. — PartnerFacts page ↗Daniel Kaufman (NY) — this page ↗
Sources
Note · Feb 22, 2017

Same name, different state: "Daniel Louis Kaufman" (VT) is a separate record

This page covers filings where the address state is NY. A separate record, "Daniel Louis Kaufman" with address state VT, is listed on 1 filing — most recently by Regency Arms Apartments, LLC (Feb 22, 2017). The two records do not overlap in time: this page runs Jul 1, 2022 to Aug 20, 2026; the other has one filing dated Feb 22, 2017.

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.

Daniel Louis Kaufman (VT) — PartnerFacts page ↗Form D · Feb 22, 2017 ↗Regency Arms Apartments, LLC — PartnerFacts page ↗Daniel Kaufman (NY) — this 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

1 of 8 offerings reports sales commissions totalling $19,750; 0 report finder's fees; 3 report proceeds to related persons totalling $3,310,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 20, 2026 D/A
DCC Real Estate Middle Market Credit Fund, LP
File 021-548089
$0$0$0None listed on this filingEDGAR ↗
Feb 6, 2026 D
DCC Real Estate Middle Market Credit Fund REIT, LLC
File 021-572753
$19,750 (est.)$0$0A5 Securities LLC BrokerCheck CRD 288410 ↗
via Gary Alan Cutson (CRD 6119195 ↗)

A5 Securities LLC BrokerCheck CRD 288410 ↗
via Lauren Janian (CRD 7866057 ↗)
EDGAR ↗
Jun 7, 2024 D/A
Derby Copeland Capital Opportunistic Credit Fund, LP
File 021-461810
$0$0$2,500,000 (est.)
Amount reflects management fees payable to affiliates of the general partner, which is controlled by the principals identified in item 3. A portion of this amount may be used for compensation to executive officers and other administrative fees.
None listed on this filingEDGAR ↗
May 17, 2024 D
DCC FIG FEEDER II, LLC
File 021-513605
$0$0$750,000
Management fee of 1.5% of deployed capital for investors.
None listed on this filingEDGAR ↗
Dec 29, 2023 D
DERBY CARROLL INVESTOR, LLC
File 021-501183
$0$0$60,000
Management Fee payable to general partner
None listed on this filingEDGAR ↗
Nov 14, 2023 D
DCC OCF Feeder II LLC
File 021-497121
$0$0$0None listed on this filingEDGAR ↗
Nov 14, 2023 D
Derby OCF Feeder Inc.
File 021-497150
$0$0$0None listed on this filingEDGAR ↗
Jul 1, 2022 D
Derby Holdings I, LP
File 021-450917
$0$0$0None listed on this filingEDGAR ↗
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 8

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

DR
Pooled Investment Fund · group: Dcc

DCC Real Estate Middle Market Credit Fund, LP

New York, NY · Jun 4, 2025 → Aug 20, 2026 · 2 filings
  • Aug 20, 2026 · D/A · $172,125,000 sold of Indefinite · 17 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer of the GP of the GP) EDGAR ↗
  • Jun 4, 2025 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer of the GP of the GP) EDGAR ↗

Raised $172.1M from 17 investors as of the latest filing. Daniel is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: 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.

DR
REITS and Finance · group: Dcc

DCC Real Estate Middle Market Credit Fund REIT, LLC

New York, NY · Feb 6, 2026
  • Feb 6, 2026 · D · $125,000 sold of Indefinite · 125 investors · min. $1,000 · role: Executive Officer (Chief Financial Officer of Issuer) EDGAR ↗

Raised $125K from 125 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: REITS and Finance / 506(b) (3,490 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.

DC
Pooled Investment Fund · group: Dcc

Derby Copeland Capital Opportunistic Credit Fund, LP

New York, NY · Oct 14, 2022 → Jun 7, 2024 · 3 filings
  • Jun 7, 2024 · D/A · $71,596,344 sold of $250,000,000 · 0 investors · min. $250,000 · role: Executive Officer (Chief Financial Officer) EDGAR ↗
  • Mar 31, 2023 · D/A · $78,974,057 sold of $250,000,000 · 0 investors · min. $250,000 · role: Executive Officer (Chief Financial Officer) EDGAR ↗
  • Oct 14, 2022 · D · $0 sold of $250,000,000 · 0 investors · min. $250,000 · role: Executive Officer (Chief Financial Officer) EDGAR ↗

Raised $79M (32% of the $250M target) as of the latest filing. Daniel is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: 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.

DF
Other Real Estate · group: Dcc

DCC FIG FEEDER II, LLC

New York, NY · May 17, 2024
  • May 17, 2024 · D · $0 sold of $50,000,000 · 0 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

No sales reported yet 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: Other Real Estate / 506(b) (5,033 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.

DC
Pooled Investment Fund · group: Dcc

DERBY CARROLL INVESTOR, LLC

New York, NY · Dec 29, 2023
  • Dec 29, 2023 · D · $7,717,162 sold of $7,717,162 · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $7.72M (100% of the $7.72M target) 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.

DO
Pooled Investment Fund · group: Dcc

Derby OCF Feeder Inc.

New York, NY · Nov 14, 2023
  • Nov 14, 2023 · D · $0 sold of $10,000,000 · 0 investors · min. $250,000 · role: Executive Officer EDGAR ↗

No sales reported yet 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.

DO
Pooled Investment Fund · group: Dcc

DCC OCF Feeder II LLC

New York, NY · Nov 14, 2023
  • Nov 14, 2023 · D · $0 sold of $5,000,000 · 0 investors · min. $250,000 · role: Executive Officer EDGAR ↗

No sales reported yet 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.

DH
Investing · group: Dcc

Derby Holdings I, LP

New York, NY · Jul 1, 2022
  • Jul 1, 2022 · D · $61,230,150 sold of $85,000,000 · 3 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer) EDGAR ↗

Raised $61.2M from 3 investors (72% of the $85M target) 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: Investing / 506(c) (764 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.

Other pages with the same name (3)

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

  • Daniel Louis Kaufman — VT, 1 issuer, Feb 22, 2017 → Feb 22, 2017 · no shared issuer
  • Daniel Kaufman — DC, 1 issuer, Apr 5, 2019 → Apr 5, 2019 · no shared issuer
  • Daniel Kaufman — TX, 1 issuer, Sep 18, 2025 → Sep 18, 2025 · no shared issuer

People around Daniel 7

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

DR
Management entity

DCC REMMCF REIT Holdings, LP

Executive Officer · 1 shared filing (1 issuer)

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

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

Jesse Hutcher

Executive Officer, Director · 11 shared filings (8 issuers) · also on 1 other issuer

Jesse Hutcher is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Steve Spanolios

Executive Officer · 8 shared filings (7 issuers) · also on 1 other issuer

Steve Spanolios is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Jonathan Scibilia

Executive Officer, Director · 4 shared filings (2 issuers)

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

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

Michael Malafronte

Promoter · 3 shared filings (1 issuer) · also on 2 other issuers

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

The team behind the deals

D
Sponsor group

Dcc

11 issuers · 34 filings · $1.49B reported sold · 2009–2026

One team, 11 deal companies. Daniel Kaufman is listed on 8 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 Kaufman.

Registrations and other filings

Adviser registration (Form ADV)

A person is never an adviser firm. 2 of the 8 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): DCC Real Estate Middle Market Credit Fund, LP, DCC Real Estate Middle Market Credit Fund REIT, LLC.

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 Kaufman 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 8 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel Kaufman is listed on: none on file. No website or social profile named in Derby Holdings I, LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #151,909 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 ↗

Change history

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