Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:40 AM ET

Sponsor Check › Person

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

Daniel Klein

Named as an officer, director or promoter on SEC Form D filings · IL · Jul 2, 2013 → Sep 16, 2020

1deal (issuers)

$2.67Mreported sold

20investors

9Form D filings

2013–2020years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:29 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Klein is listed as an executive officer, director, and promoter on 9 SEC Form D filings by 1 issuer between Jul 2013 and Sep 2020: TIESTA TEA Co (Chicago, IL — industry reported as "Other" — 2013–2020; $2.67M reported sold to 20 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Patrick Tannous (9 shared filings), Alex Sosnov (6 shared filings), Brad LaConte (5 shared filings), Steve Kaplan (4 shared filings), Dan Malina (2 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.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 1 court case matching the name, 1 state regulator order, 37 bankruptcy cases matching the name listed in Key records below.

What this means 39 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 Klein and found 13 differences, 1 worth asking the sponsor about: 5 Form Ds were filed more than 15 days after the first sale; 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 Klein has not run yet — it is joining a line of 38,176 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

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

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

1 case: 1 dismissed

Daniel Klein v. Allied Van Lines Inc dismissed

District Court, C.D. California · No. 2:01-cv-02676 · Filed Mar 22, 2001 · Closed May 15, 2002 · Nature of suit: 380 Other personal property damage

Role of Daniel Klein: Plaintiff · Outcome: Terminated 2002-05-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in CA (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, 2:29 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

1 state regulator order

Order (type not printed in the list entry; see the order) TX · Texas State Securities Board (TSSB)

Order date Jan 17, 2008 · Regulator: Texas State Securities Board (TSSB) · ENF-08-CDO-1647 · Parties (regulator's caption): PROVIDENT CAPITAL INDEMNITY, LTD; HAROLD MARIDON; MINOR VARGAS; CALVODAVID AGUILAR; SECURE GROWTH LLC; ROBERT P. MCGANN; PATRICIA JANICK; HAUSCHILD & KLEIN AND DANIEL KLEIN

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same full name in the order; 7 people with this name in Form D filings; regulator in TX (not a filing state)

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 Klein..

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

37 cases: 36 closed (disposition not in docket feed), 1 open

Daniel R Klein closed

United States Bankruptcy Court, E.D. Missouri · No. 22-10055 · Filed Feb 14, 2022 · Closed Nov 7, 2024

Role of Daniel R Klein: Debtor · Outcome: Case closed 2024-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in MO (not a filing state)

Daniel B. Klein open

United States Bankruptcy Court, W.D. North Carolina · No. 19-10132 · Filed Apr 5, 2019

Role of Daniel B. Klein: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in NC (not a filing state)

Daniel R Klein closed

United States Bankruptcy Court, E.D. Missouri · No. 17-10882 · Filed Oct 3, 2017 · Closed Feb 9, 2021

Role of Daniel R Klein: Debtor · Outcome: Case closed 2021-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in MO (not a filing state)

Daniel R Klein closed

United States Bankruptcy Court, E.D. Missouri · No. 17-10497 · Filed May 26, 2017 · Closed Aug 9, 2017

Role of Daniel R Klein: Debtor · Outcome: Case closed 2017-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in MO (not a filing state)

Daniel R Klein closed

United States Bankruptcy Court, E.D. Missouri · No. 16-10019 · Filed Jan 13, 2016 · Closed Jun 19, 2017

Role of Daniel R Klein: Debtor · Outcome: Case closed 2017-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in MO (not a filing state)

Daniel R Klein closed

United States Bankruptcy Court, E.D. Missouri · No. 14-11129 · Filed Dec 12, 2014 · Closed Feb 4, 2016

Role of Daniel R Klein: Debtor · Outcome: Case closed 2016-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in MO (not a filing state)

Daniel L Klein and Rebecca A Klein closed

United States Bankruptcy Court, W.D. Arkansas · No. 2:14-bk-70684 · Filed Mar 6, 2014 · Closed Dec 17, 2014

Role of Daniel L Klein and Rebecca A Klein: Debtor · Outcome: Case closed 2014-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in AR (not a filing state)

Daniel Klein and Lisa Klein closed

United States Bankruptcy Court, C.D. California · No. 8:12-bk-14003 · Filed Mar 30, 2012 · Closed Feb 1, 2018

Role of Daniel Klein and Lisa Klein: Debtor · Outcome: Case closed 2018-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in CA (not a filing state)

Daniel E Klein closed

United States Bankruptcy Court, E.D. Virginia · No. 11-15101 · Filed Jul 12, 2011 · Closed Oct 31, 2011

Role of Daniel E Klein: Debtor · Outcome: Case closed 2011-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in VA (not a filing state)

Daniel F Klein and Elizabeth S. Klein closed

United States Bankruptcy Court, D. New Jersey · No. 11-27049 · Filed Jun 1, 2011 · Closed Jul 3, 2013

Role of Daniel F Klein and Elizabeth S. Klein: Debtor · Outcome: Case closed 2013-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in NJ (not a filing state)

Daniel L Klein closed

United States Bankruptcy Court, N.D. Ohio · No. 10-18376 · Filed Aug 24, 2010 · Closed Dec 3, 2010

Role of Daniel L Klein: Debtor · Outcome: Case closed 2010-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in OH (not a filing state)

Daniel R. Klein closed

United States Bankruptcy Court, N.D. Illinois · No. 09-07824 · Filed Mar 9, 2009 · Closed Jul 6, 2009

Role of Daniel R. Klein: Debtor · Outcome: Case closed 2009-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (IL)

Daniel J Klein and Julie A Klein closed

United States Bankruptcy Court, E.D. Missouri · No. 08-46722 · Filed Sep 3, 2008 · Closed Dec 9, 2013

Role of Daniel J Klein and Julie A Klein: Debtor · Outcome: Case closed 2013-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in MO (not a filing state)

Daniel S. Klein closed

United States Bankruptcy Court, E.D. Kentucky · No. 08-10339 · Filed Jul 1, 2008 · Closed Oct 24, 2008

Role of Daniel S. Klein: Debtor · Outcome: Case closed 2008-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in KY (not a filing state)

Daniel S. Klein and Gretchen A. Klein closed

United States Bankruptcy Court, E.D. Michigan · No. 07-30339 · Filed Jan 31, 2007 · Closed Jul 12, 2007

Role of Daniel S. Klein and Gretchen A. Klein: Debtor · Outcome: Case closed 2007-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in MI (not a filing state)

Daniel R. Klein and Patricia A. Klein closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:05-bk-58795 · Filed Oct 15, 2005 · Closed Jun 19, 2006

Role of Daniel R. Klein and Patricia A. Klein: Debtor · Outcome: Case closed 2006-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in PA (not a filing state)

Daniel Klein closed

United States Bankruptcy Court, M.D. Florida · No. 8:04-bk-06291 · Filed Mar 31, 2004 · Closed Jul 7, 2004

Role of Daniel Klein: Debtor · Outcome: Case closed 2004-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in FL (not a filing state)

TWA Inc. Post Confirmation Estate v. Daniel S. Klein closed

United States Bankruptcy Court, D. Delaware · No. 03-70002 · Filed Jan 6, 2003 · Closed Sep 27, 2004

Role of Daniel S. Klein: Defendant · Outcome: Case closed 2004-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in DE (not a filing state)

Daniel E Klein and Claudia L Klein closed

United States Bankruptcy Court, S.D. Ohio · No. 1:02-bk-12365 · Filed Apr 2, 2002 · Closed Aug 1, 2002

Role of Daniel E Klein and Claudia L Klein: Debtor · Outcome: Case closed 2002-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in OH (not a filing state)

Daniel E. Klein and Lori A. Klein closed

United States Bankruptcy Court, N.D. Iowa · No. 02-00757 · Filed Mar 14, 2002 · Closed Jul 16, 2002

Role of Daniel E. Klein and Lori A. Klein: Debtor · Outcome: Case closed 2002-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in IA (not a filing state)

Daniel L Klein and Teresa A Klein closed

United States Bankruptcy Court, D. Idaho · No. 02-00687 · Filed Mar 7, 2002 · Closed Jun 21, 2002

Role of Daniel L Klein and Teresa A Klein: Debtor · Outcome: Case closed 2002-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in ID (not a filing state)

Daniel J Klein closed

United States Bankruptcy Court, C.D. California · No. 8:00-bk-17321 · Filed Sep 22, 2000 · Closed Feb 9, 2001

Role of Daniel J Klein: Debtor · Outcome: Case closed 2001-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in CA (not a filing state)

Daniel T. Klein and Tracy L. Klein closed

United States Bankruptcy Court, D. Nebraska · No. 98-80218 · Filed Jan 28, 1998 · Closed Dec 17, 1999

Role of Daniel T. Klein and Tracy L. Klein: Debtor · Outcome: Case closed 1999-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings

Daniel M. Klein closed

United States Bankruptcy Court, W.D. New York · No. 1-98-10312 · Filed Jan 20, 1998 · Closed Jan 25, 2002

Role of Daniel M. Klein: Debtor · Outcome: Case closed 2002-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in NY (not a filing state)

Daniel L Klein and Laura L Klein closed

United States Bankruptcy Court, N.D. Illinois · No. 97-17117 · Filed Jun 3, 1997 · Closed Oct 6, 1997

Role of Daniel L Klein and Laura L Klein: Debtor · Outcome: Case closed 1997-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (IL)

Daniel D. Klein and Gloria A. Klein closed

United States Bankruptcy Court, M.D. Florida · No. 6:97-bk-00691 · Filed Jan 27, 1997 · Closed Sep 8, 1999

Role of Daniel D. Klein and Gloria A. Klein: Debtor · Outcome: Case closed 1999-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in FL (not a filing state)

Daniel G Klein closed

United States Bankruptcy Court, C.D. California · No. 6:96-bk-28921 · Filed Nov 6, 1996 · Closed Jan 14, 1998

Role of Daniel G Klein: Debtor · Outcome: Case closed 1998-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in CA (not a filing state)

Daniel M. Klein closed

United States Bankruptcy Court, C.D. California · No. 8:96-bk-22997 · Filed Nov 1, 1996 · Closed Feb 7, 1997

Role of Daniel M. Klein: Debtor · Outcome: Case closed 1997-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in CA (not a filing state)

Daniel M. Klein closed

United States Bankruptcy Court, C.D. California · No. 8:96-bk-12936 · Filed Mar 18, 1996 · Closed May 31, 1996

Role of Daniel M. Klein: Debtor · Outcome: Case closed 1996-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in CA (not a filing state)

Daniel M. Klein closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 96-12145 · Filed Mar 12, 1996 · Closed Feb 13, 1997

Role of Daniel M. Klein: Debtor · Outcome: Case closed 1997-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in PA (not a filing state)

Daniel M. Klein closed

United States Bankruptcy Court, C.D. California · No. 8:96-bk-10920 · Filed Jan 26, 1996 · Closed May 30, 1996

Role of Daniel M. Klein: Debtor · Outcome: Case closed 1996-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in CA (not a filing state)

Daniel M Klein closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 95-14652 · Filed Jun 15, 1995 · Closed Feb 1, 1996

Role of Daniel M Klein: Debtor · Outcome: Case closed 1996-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in PA (not a filing state)

Daniel M. Klein closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 94-16873 · Filed Oct 18, 1994 · Closed Jun 19, 1995

Role of Daniel M. Klein: Debtor · Outcome: Case closed 1995-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in PA (not a filing state)

Daniel W. Klein closed

United States Bankruptcy Court, N.D. Iowa · No. 94-10984 · Filed Jun 14, 1994 · Closed Sep 28, 1994

Role of Daniel W. Klein: Debtor · Outcome: Case closed 1994-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in IA (not a filing state)

Daniel M. Klein closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 94-13075 · Filed May 17, 1994 · Closed Jul 1, 1994

Role of Daniel M. Klein: Debtor · Outcome: Case closed 1994-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in PA (not a filing state)

Daniel Klein closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 93-16099 · Filed Oct 19, 1993 · Closed Feb 15, 1994

Role of Daniel Klein: Debtor · Outcome: Case closed 1994-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in PA (not a filing state)

Daniel B. Klein and Deborah Bunker Klein closed

United States Bankruptcy Court, D. Massachusetts · No. 92-40716 · Filed Mar 13, 1992 · Closed Jul 10, 1992

Role of Daniel B. Klein and Deborah Bunker Klein: Debtor · Outcome: Case closed 1992-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 7 people with this name in Form D filings; court in MA (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, 2:29 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

4. Differences between public sources

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

13 differences found between the filings for Daniel Klein — 1 worth asking about (compared 9 filings on Oct 24, 2026)

Worth asking · Mar 18, 2013 – Apr 16, 2019

5 Form Ds were filed more than 15 days after the first sale

Form D filed 448 days after the first sale — TIESTA TEA Co · Form D filed 429 days after the first sale — TIESTA TEA Co · Form D filed 846 days after the first sale — TIESTA TEA Co · Form D filed 531 days after the first sale — TIESTA TEA Co · Form D filed 106 days after the first sale — TIESTA TEA Co

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Apr 16, 2019 ↗TIESTA TEA Co — PartnerFacts page ↗Form D · Mar 15, 2018 ↗Form D · Mar 13, 2018 ↗

Sources

Form D · Apr 16, 2019 ↗ (Apr 16, 2019)
TIESTA TEA Co — PartnerFacts page ↗ (Sep 16, 2020)
Form D · Mar 15, 2018 ↗ (Mar 15, 2018)
Form D · Mar 13, 2018 ↗ (Mar 13, 2018)
Form D · Jun 17, 2015 ↗ (Jun 17, 2015)
Form D · Jul 2, 2013 ↗ (Jul 2, 2013)

Note · Jan 10, 2017 – Mar 15, 2018

No amendment in the last 12 months on an offering that may still be open — TIESTA TEA Co (latest filing Mar 15, 2018)

The latest filing for this offering is dated Mar 15, 2018 (first sale Jan 10, 2017). It reports $1,464,158 sold of $1,690,603 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 · Mar 15, 2018 ↗TIESTA TEA Co — PartnerFacts page ↗

Sources

Form D · Mar 15, 2018 ↗ (Mar 15, 2018)
TIESTA TEA Co — PartnerFacts page ↗ (Sep 16, 2020)

Note · Mar 13, 2018 – Mar 15, 2018

Daniel Klein's role changed at TIESTA TEA Co: executive officer, director → executive officer, director, promoter

The Mar 13, 2018 filing lists Daniel Klein as executive officer, director; the Mar 15, 2018 Form D lists executive officer, director, promoter.

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

Form D · Mar 13, 2018 ↗Form D · Mar 15, 2018 ↗Daniel Klein — PartnerFacts page ↗TIESTA TEA Co — PartnerFacts page ↗

Sources

Form D · Mar 13, 2018 ↗ (Mar 13, 2018)
Form D · Mar 15, 2018 ↗ (Mar 15, 2018)
Daniel Klein — PartnerFacts page ↗
TIESTA TEA Co — PartnerFacts page ↗ (Sep 16, 2020)

Note · Nov 6, 2015 – Mar 13, 2018

Daniel Klein's role changed at TIESTA TEA Co: executive officer, director, promoter → executive officer, director

The Nov 6, 2015 filing lists Daniel Klein as executive officer, director, promoter; the Mar 13, 2018 Form D lists executive officer, director.

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

Form D/A · Nov 6, 2015 ↗Form D · Mar 13, 2018 ↗Daniel Klein — PartnerFacts page ↗TIESTA TEA Co — PartnerFacts page ↗

Sources

Form D/A · Nov 6, 2015 ↗ (Nov 6, 2015)
Form D · Mar 13, 2018 ↗ (Mar 13, 2018)
Daniel Klein — PartnerFacts page ↗
TIESTA TEA Co — PartnerFacts page ↗ (Sep 16, 2020)

Note · Apr 16, 2019 – Jul 15, 2020

Offering amount changed between filings — TIESTA TEA Co

The Apr 16, 2019 filing says $1,969,104 offered; the Jul 15, 2020 Form D/A says $2,669,104.

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

Form D (earlier) · Apr 16, 2019 ↗Form D/A (later) · Jul 15, 2020 ↗TIESTA TEA Co — PartnerFacts page ↗

Sources

Form D (earlier) · Apr 16, 2019 ↗ (Apr 16, 2019)
Form D/A (later) · Jul 15, 2020 ↗ (Jul 15, 2020)
TIESTA TEA Co — PartnerFacts page ↗ (Sep 16, 2020)

Note · Jun 17, 2015 – Nov 6, 2015

Offering amount changed between filings — TIESTA TEA Co

The Jun 17, 2015 filing says $800,000 offered; the Nov 6, 2015 Form D/A says $825,000.

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

Form D/A (earlier) · Jun 17, 2015 ↗Form D/A (later) · Nov 6, 2015 ↗TIESTA TEA Co — PartnerFacts page ↗

Sources

Form D/A (earlier) · Jun 17, 2015 ↗ (Jun 17, 2015)
Form D/A (later) · Nov 6, 2015 ↗ (Nov 6, 2015)
TIESTA TEA Co — PartnerFacts page ↗ (Sep 16, 2020)

Note · Jun 17, 2015

Offering amount changed between filings — TIESTA TEA Co

The Jun 17, 2015 filing says $710,000 offered; the Jun 17, 2015 Form D/A says $800,000.

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

Form D (earlier) · Jun 17, 2015 ↗Form D/A (later) · Jun 17, 2015 ↗TIESTA TEA Co — PartnerFacts page ↗

Sources

Form D (earlier) · Jun 17, 2015 ↗ (Jun 17, 2015)
Form D/A (later) · Jun 17, 2015 ↗ (Jun 17, 2015)
TIESTA TEA Co — PartnerFacts page ↗ (Sep 16, 2020)

Note · Jul 2, 2013 – Apr 16, 2019

Reported revenue range changed between filings — TIESTA TEA Co

"$1 - $1,000,000" (Jul 2, 2013); then "Decline to Disclose" (Jun 17, 2015); then "$1,000,001 - $5,000,000" (Mar 13, 2018); then "$5,000,001 - $25,000,000" (Apr 16, 2019).

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

Form D · Jul 2, 2013 ↗Form D/A · Jun 17, 2015 ↗Form D · Mar 13, 2018 ↗Form D · Apr 16, 2019 ↗

Sources

Form D · Jul 2, 2013 ↗ (Jul 2, 2013)
Form D/A · Jun 17, 2015 ↗ (Jun 17, 2015)
Form D · Mar 13, 2018 ↗ (Mar 13, 2018)
Form D · Apr 16, 2019 ↗ (Apr 16, 2019)
TIESTA TEA Co — PartnerFacts page ↗ (Sep 16, 2020)

Note · Mar 15, 2010 – Jan 14, 2025

Same name, different state: "Daniel Klein" (MD) is a separate record

This page covers filings where the address state is IL. A separate record, "Daniel Klein" with address state MD, is listed on 11 filings — most recently by KE HOLDCO LLC (Jan 14, 2025). Both records have filings in the same period (Jul 2, 2013 to Sep 16, 2020).

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

Daniel Klein (MD) — PartnerFacts page ↗Form D · Jan 14, 2025 ↗KE HOLDCO LLC — PartnerFacts page ↗Daniel Klein (IL) — this page ↗

Sources

Daniel Klein (MD) — PartnerFacts page ↗ (Jan 14, 2025)
Form D · Jan 14, 2025 ↗ (Jan 14, 2025)
KE HOLDCO LLC — PartnerFacts page ↗ (Jan 14, 2025)
Daniel Klein (IL) — this page ↗ (Sep 16, 2020)

Note · Apr 7, 2017 – Dec 29, 2021

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

This page covers filings where the address state is IL. A separate record, "Daniel M Klein" with address state WI, is listed on 8 filings — most recently by Physicians Realty L.P. (Dec 29, 2021). Both records have filings in the same period (Apr 7, 2017 to Sep 16, 2020).

Daniel M Klein (WI) — PartnerFacts page ↗Form D · Dec 29, 2021 ↗Physicians Realty L.P. — PartnerFacts page ↗Daniel Klein (IL) — this page ↗

Sources

Daniel M Klein (WI) — PartnerFacts page ↗ (Dec 29, 2021)
Form D · Dec 29, 2021 ↗ (Dec 29, 2021)
Physicians Realty L.P. — PartnerFacts page ↗ (Dec 29, 2021)
Daniel Klein (IL) — this page ↗ (Sep 16, 2020)

Note · Oct 29, 2018 – Jul 26, 2019

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

This page covers filings where the address state is IL. A separate record, "Daniel Klein" with address state NY, is listed on 2 filings — most recently by 970 NB SD LLC (Jul 26, 2019). Both records have filings in the same period (Oct 29, 2018 to Jul 26, 2019).

Daniel Klein (NY) — PartnerFacts page ↗Form D · Jul 26, 2019 ↗970 NB SD LLC — PartnerFacts page ↗Daniel Klein (IL) — this page ↗

Sources

Daniel Klein (NY) — PartnerFacts page ↗ (Jul 26, 2019)
Form D · Jul 26, 2019 ↗ (Jul 26, 2019)
970 NB SD LLC — PartnerFacts page ↗ (Jul 26, 2019)
Daniel Klein (IL) — this page ↗ (Sep 16, 2020)

Note · Jan 21, 2015 – Mar 21, 2016

Same name, different state: "Daniel Klein" (WA) is a separate record

This page covers filings where the address state is IL. A separate record, "Daniel Klein" with address state WA, is listed on 2 filings — most recently by Crosby 2 LLC (Mar 21, 2016). Both records have filings in the same period (Jan 21, 2015 to Mar 21, 2016).

Daniel Klein (WA) — PartnerFacts page ↗Form D/A · Mar 21, 2016 ↗Crosby 2 LLC — PartnerFacts page ↗Daniel Klein (IL) — this page ↗

Sources

Daniel Klein (WA) — PartnerFacts page ↗ (Mar 21, 2016)
Form D/A · Mar 21, 2016 ↗ (Mar 21, 2016)
Crosby 2 LLC — PartnerFacts page ↗ (Mar 21, 2016)
Daniel Klein (IL) — this page ↗ (Sep 16, 2020)

Note · Oct 25, 2010 – Apr 7, 2011

Same name, different state: "Daniel Klein" (CA) is a separate record

This page covers filings where the address state is IL. A separate record, "Daniel Klein" with address state CA, is listed on 2 filings — most recently by adap.tv Inc (Apr 7, 2011). The two records do not overlap in time: this page runs Jul 2, 2013 to Sep 16, 2020; the other runs Oct 25, 2010 to Apr 7, 2011.

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 Klein (CA) — PartnerFacts page ↗Form D · Apr 7, 2011 ↗adap.tv Inc — PartnerFacts page ↗Daniel Klein (IL) — this page ↗

Sources

Daniel Klein (CA) — PartnerFacts page ↗ (Apr 7, 2011)
Form D · Apr 7, 2011 ↗ (Apr 7, 2011)
adap.tv Inc — PartnerFacts page ↗ (Apr 7, 2011)
Daniel Klein (IL) — this page ↗ (Sep 16, 2020)

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 6 offerings reports sales commissions totalling $702,520; 0 report finder's fees; 2 report proceeds to related persons totalling $175,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Sep 16, 2020 D TIESTA TEA Co File 021-375700	$0	$0	$100,000 (est.)	n/a no CRD number reported	EDGAR ↗
Jul 15, 2020 D/A TIESTA TEA Co File 021-337368	$0	$0	$0	n/a no CRD number reported	EDGAR ↗
Mar 15, 2018 D TIESTA TEA Co File 021-307858	$0	$0	$0	n/a no CRD number reported	EDGAR ↗
Mar 13, 2018 D TIESTA TEA Co File 021-307577	$702,520	$0	$0	Fundme Securities LLC BrokerCheck CRD 161785 ↗	EDGAR ↗
Nov 6, 2015 D/A TIESTA TEA Co File 021-241981	$0	$0	$0	None listed on this filing	EDGAR ↗
Jul 2, 2013 D TIESTA TEA Co File 021-198971	$0	$0	$75,000 (est.) Increase in compensation to tie to market-based compensation	None listed on this filing	EDGAR ↗

How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

Other

TIESTA TEA Co

Chicago, IL · Jul 2, 2013 → Sep 16, 2020 · 9 filings

Sep 16, 2020 · D · $0 sold of $4,910,458 · 0 investors · min. $10,000 · role: Executive Officer, Director, Promoter EDGAR ↗
Jul 15, 2020 · D/A · $2,669,104 sold of $2,669,104 · 18 investors · min. $10,000 · role: Executive Officer, Director, Promoter EDGAR ↗
Apr 16, 2019 · D · $1,969,104 sold of $1,969,104 · 11 investors · min. $10,000 · role: Executive Officer, Director, Promoter EDGAR ↗
Mar 15, 2018 · D · $1,464,158 sold of $1,690,603 · 13 investors · min. $5,000 · role: Executive Officer, Director, Promoter EDGAR ↗
Mar 13, 2018 · D · $1,128,604 sold of $1,128,604 · 14 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗
Nov 6, 2015 · D/A · $825,000 sold of $825,000 · 20 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
Jun 17, 2015 · D/A · $800,000 sold of $800,000 · 16 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
Jun 17, 2015 · D · $710,000 sold of $710,000 · 16 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
Jul 2, 2013 · D · $937,160 sold of $937,160 · 12 investors · min. $10,000 · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $2.67M from 20 investors (54% of the $4.91M target) as of the latest filing. Daniel is listed as executive officer, director, promoter on 9 filings for this deal.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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 (6)

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

Daniel Klein — MD, 7 issuers, Mar 15, 2010 → Jan 14, 2025 · no shared issuer
Daniel Klein — NY, 2 issuers, Oct 29, 2018 → Jul 26, 2019 · no shared issuer
Daniel Klein — CA, 1 issuer, Oct 25, 2010 → Apr 7, 2011 · no shared issuer
Daniel Klein — WA, 1 issuer, Jan 21, 2015 → Mar 21, 2016 · no shared issuer
Daniel M Klein — WI, 1 issuer, Apr 7, 2017 → Dec 29, 2021 · no shared issuer
Daniel Klein — MN, 1 issuer, Feb 3, 2022 → Feb 3, 2022 · 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.

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

Person

Patrick Tannous

Executive Officer, Director, Promoter · 9 shared filings (1 issuer)

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

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

Person

Alex Sosnov

Executive Officer · 6 shared filings (1 issuer)

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

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

Person

Brad LaConte

Director · 5 shared filings (1 issuer)

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

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

Person

Steve Kaplan

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

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

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

Person

Dan Malina

Director · 2 shared filings (1 issuer)

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

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

Person

Joseph Nogal

Director · 2 shared filings (1 issuer)

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

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

Person

Bradley LaConte

Director · 1 shared filing (1 issuer)

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

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

Person

Shakeel Rashed

Director · 1 shared filing (1 issuer)

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

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

Person

Bobby Moynihan

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Steven Kaplan

Director · 1 shared filing (1 issuer)

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

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

Person

Daniel Malina

Director · 1 shared filing (1 issuer)

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

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

Person

Adam Harris

Director, Promoter · 1 shared filing (1 issuer)

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

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); 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)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

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 Klein 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel Klein is listed on: none on file. No website or social profile named in TIESTA TEA Co's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #209,049 of 374,652 in line (1,386 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 (Chicago, IL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Daniel Klein appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Daniel Klein

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

5 Form Ds were filed more than 15 days after the first sale

No amendment in the last 12 months on an offering that may still be open — TIESTA TEA Co (latest filing Mar 15, 2018)

Daniel Klein's role changed at TIESTA TEA Co: executive officer, director → executive officer, director, promoter

Daniel Klein's role changed at TIESTA TEA Co: executive officer, director, promoter → executive officer, director

Offering amount changed between filings — TIESTA TEA Co

Offering amount changed between filings — TIESTA TEA Co

Offering amount changed between filings — TIESTA TEA Co

Reported revenue range changed between filings — TIESTA TEA Co

Same name, different state: "Daniel Klein" (MD) is a separate record

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

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

Same name, different state: "Daniel Klein" (WA) is a separate record

Same name, different state: "Daniel Klein" (CA) is a separate record

5. Money to insiders

Deals 1

People around Daniel 12

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person