Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:20 AM ET

Sponsor Check › Person

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Daniel Kodsi

Named as an officer, director or promoter on SEC Form D filings · FL · Feb 16, 2016 → May 16, 2023

6deals (issuers)

$13.6Mreported sold

147investors

11Form D filings

2016–2023years 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, 2:36 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Kodsi is listed as an executive officer and promoter on 11 SEC Form D filings by 6 issuers between Feb 2016 and May 2023. Largest by amount reported sold: Participant Capital Fund I, LP (Miami, FL — pooled investment fund — 2018–2020; $12.1M reported sold to 126 investors), Participant Capital Fund I Feeder, LP (Miami, FL — pooled investment fund — 2018–2019; $1.5M reported sold to 21 investors), Sun Belt Multifamily Development Fund I, LP (Miami, FL — pooled investment fund — 2023), Participant Capital Legacy Fund, LP (Miami, FL — residential — 2020), Participant Capital Legacy Fund Feeder, LP (Miami, FL — pooled investment fund — 2020) and 1 more (all listed below).

What this means A repeat sponsor — 6 separate companies raised money with this person listed as executive officer and promoter, over about 7 years. Across those companies the filings report $13.6M sold in total.

Listed alongside Participant Capital Partner US, LLC (7 shared filings, management entity), Bernard Wasserman (1 shared filing), Participant Capital Advisors, LLC (1 shared filing, management entity), Participant Capital Partner Legacy (1 shared filing, management entity), Participant Capital Partner Legacy Legacy (1 shared filing, management entity) and 2 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Daniel. Each name links to their own page.

All 6 issuers belong to the sponsor group Participant (6 issuers, $13.6M reported sold, 2016–2023).

What this means A sponsor group is one team that sets up a new company for each deal. Participant has 6 companies on file and $13.6M 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) — 6 court cases matching the name, 3 SEC releases listed in Key records below.

What this means 9 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 11 public filings for Daniel Kodsi and found 7 differences, 2 worth asking the sponsor about: 6 court cases name Daniel Kodsi; Daniel Kodsi appears on 6 deals that stopped filing before reaching their target; 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 Kodsi has not run yet — it is joining a line of 51,852 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

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

Kodsi v. Surgery Partners, Ibc. open

District Court, E.D. New York · No. 1:25-cv-01605 · Filed Mar 24, 2025 · Nature of suit: 150 Contract: Recovery/Enforcement · Cause: 28:1330 Breach of Contract

Role of Kodsi: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 7 federal dockets); surname only in the caption; court in NY (not a filing state)

Kodsi v. JPMorgan Chase Bank, N.A. dismissed

District Court, S.D. Florida · No. 9:15-cv-81542 · Filed Nov 10, 2015 · Closed Aug 15, 2016 · Nature of suit: 190 Other contract actions

Role of Kodsi: Plaintiff · Outcome: Terminated 2016-08-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 7 federal dockets); surname only in the caption; court in the person's filing state (FL)

Kodsi v. Branch Banking and Trust Company closed

District Court, S.D. Florida · No. 9:15-cv-81053 · Filed Jul 28, 2015 · Closed Dec 10, 2018 · Nature of suit: 380 Personal Property: Other · Cause: 28:1332 Diversity-Notice of Removal

Role of Kodsi: Plaintiff · Outcome: Terminated 2018-12-10 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 7 federal dockets); surname only in the caption; court in the person's filing state (FL)

Wells Fargo Bank, N.A. v. Kodsi dismissed

District Court, M.D. Florida · No. 6:11-cv-00393 · Filed Mar 15, 2011 · Closed Jan 17, 2012 · Nature of suit: 190 Other contract actions

Role of Kodsi: Defendant · Outcome: Terminated 2012-01-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 7 federal dockets); surname only in the caption; court in the person's filing state (FL)

Wells Fargo Bank, N.A. v. Kodsi dismissed

District Court, M.D. Florida · No. 6:11-cv-00185 · Filed Feb 4, 2011 · Closed Jan 17, 2012 · Nature of suit: 140 Negotiable instruments

Role of Kodsi: Defendant · Outcome: Terminated 2012-01-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 7 federal dockets); surname only in the caption; court in the person's filing state (FL)

Prim Capital Corporation v. Kodsi dismissed

District Court, N.D. Ohio · No. 1:07-cv-03238 · Filed Oct 22, 2007 · Closed Apr 15, 2008 · Nature of suit: 190 Other contract actions

Role of Kodsi: Defendant · Outcome: Terminated 2008-04-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 7 federal dockets); surname only in the caption; court in OH (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, 2:36 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

3 SEC releases

Rodolfo Luzardo, Elias I. Kodsi, and Alain D. Kodsi Litigation release

SEC · Nov 20, 2002 · Parties as named in the release: Rodolfo Luzardo, Elias I. Kodsi, and Alain D. Kodsi Read the release ↗

same rare surname (2 people in Form D filings); different first name (elias); the person's filing state is not named

Rodolfo Luzardo, Elias I. Kodsi, and Alan D. Kodsi Litigation release

SEC · Apr 24, 2002 · Parties as named in the release: Rodolfo Luzardo, Elias I. Kodsi, and Alan D. Kodsi Read the release ↗

same rare surname (2 people in Form D filings); different first name (elias)

Rodolfo Luzardo, Elias I. Kodsi and Alain D. Kodsi Litigation release

SEC · Oct 18, 2001 · Parties as named in the release: Rodolfo Luzardo, Elias I. Kodsi and Alain D. Kodsi Read the release ↗

same rare surname (2 people in Form D filings); different first name (elias); the person's filing state is not named

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 Kodsi..

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

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:36 AM ET.

4. Differences between public sources

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

7 differences found between the filings for Daniel Kodsi — 2 worth asking about (compared 11 filings on Oct 24, 2026)

Note · Oct 5, 1992 – Sep 10, 1998

Bankruptcy case: Whitaker v. Sun Belt Graphics Inc. — filed Oct 5, 1992

United States Bankruptcy Court, M.D. Florida docket "Whitaker v. Sun Belt Graphics Inc." filed Oct 5, 1992, closed Sep 10, 1998. Sun Belt Multifamily Development Fund I, LP (related issuer) is listed as Party ("Whitaker v. Sun Belt Graphics Inc."). Our match estimate: 60%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, M.D. Florida ↗Sun Belt Multifamily Development Fund I, LP — PartnerFacts page ↗

Sources

Docket · United States Bankruptcy Court, M.D. Florida ↗ (Oct 5, 1992)
Sun Belt Multifamily Development Fund I, LP — PartnerFacts page ↗ (May 16, 2023)

Note · Aug 2, 1991 – Jul 26, 1996

Bankruptcy case: Whitaker v. Sun Belt Graphics Inc. — filed Aug 2, 1991

United States Bankruptcy Court, M.D. Florida docket "Whitaker v. Sun Belt Graphics Inc." filed Aug 2, 1991, closed Jul 26, 1996. Sun Belt Multifamily Development Fund I, LP (related issuer) is listed as Party ("Whitaker v. Sun Belt Graphics Inc."). Our match estimate: 60%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, M.D. Florida ↗Sun Belt Multifamily Development Fund I, LP — PartnerFacts page ↗

Sources

Docket · United States Bankruptcy Court, M.D. Florida ↗ (Aug 2, 1991)
Sun Belt Multifamily Development Fund I, LP — PartnerFacts page ↗ (May 16, 2023)

Note · Dec 30, 1992 – Aug 5, 1993

Bankruptcy case: Whitaker v. Sun Belt Graphics Inc. — filed Dec 30, 1992

United States Bankruptcy Court, M.D. Florida docket "Whitaker v. Sun Belt Graphics Inc." filed Dec 30, 1992, closed Aug 5, 1993. Sun Belt Multifamily Development Fund I, LP (related issuer) is listed as Party ("Whitaker v. Sun Belt Graphics Inc."). Our match estimate: 60%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, M.D. Florida ↗Sun Belt Multifamily Development Fund I, LP — PartnerFacts page ↗

Sources

Docket · United States Bankruptcy Court, M.D. Florida ↗ (Dec 30, 1992)
Sun Belt Multifamily Development Fund I, LP — PartnerFacts page ↗ (May 16, 2023)

Worth asking · Oct 22, 2007 – Mar 24, 2025

6 court cases name Daniel Kodsi — 3 as defendant

By role: plaintiff in 3, defendant in 3. Newest: "Kodsi v. Surgery Partners, Ibc." (District Court, E.D. New York, Mar 24, 2025); "Kodsi v. JPMorgan Chase Bank, N.A." (District Court, S.D. Florida, Nov 10, 2015); "Kodsi v. Branch Banking and Trust Company" (District Court, S.D. Florida, Jul 28, 2015). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · Kodsi v. Surgery Partners, Ibc. ↗Docket · Kodsi v. JPMorgan Chase Bank, N.A. ↗Docket · Kodsi v. Branch Banking and Trust Company ↗Docket · Wells Fargo Bank, N.A. v. Kodsi ↗

Sources

Docket · Kodsi v. Surgery Partners, Ibc. ↗ (Mar 24, 2025)
Docket · Kodsi v. JPMorgan Chase Bank, N.A. ↗ (Nov 10, 2015)
Docket · Kodsi v. Branch Banking and Trust Company ↗ (Jul 28, 2015)
Docket · Wells Fargo Bank, N.A. v. Kodsi ↗ (Mar 15, 2011)
Docket · Wells Fargo Bank, N.A. v. Kodsi ↗ (Feb 4, 2011)

Worth asking · Feb 16, 2016 – May 16, 2023

Daniel Kodsi appears on 6 deals that stopped filing before reaching their target

Sun Belt Multifamily Development Fund I, LP (last filing May 16, 2023; $0 sold of $300,000,000); Participant Capital Legacy Fund, LP (last filing Sep 1, 2020; $0 sold of $65,000,000); Participant Capital Legacy Fund Feeder, LP (last filing Sep 1, 2020; $0 sold of $65,000,000); Participant Capital Fund I, LP (last filing Feb 20, 2020; $12,071,387 sold of $100,000,000); Participant Capital Fund I Feeder, LP (last filing Nov 14, 2019; $1,501,102 sold of $100,000,000); PARAMOUNT MWC EB-5 LENDER LLC (last filing Feb 16, 2016; $0 sold of $100,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Sun Belt Multifamily Development Fund I, LP — PartnerFacts page ↗Participant Capital Legacy Fund, LP — PartnerFacts page ↗Participant Capital Legacy Fund Feeder, LP — PartnerFacts page ↗Participant Capital Fund I, LP — PartnerFacts page ↗

Sources

Sun Belt Multifamily Development Fund I, LP — PartnerFacts page ↗ (May 16, 2023)
Participant Capital Legacy Fund, LP — PartnerFacts page ↗ (Sep 1, 2020)
Participant Capital Legacy Fund Feeder, LP — PartnerFacts page ↗ (Sep 1, 2020)
Participant Capital Fund I, LP — PartnerFacts page ↗ (Feb 20, 2020)
Participant Capital Fund I Feeder, LP — PartnerFacts page ↗ (Nov 14, 2019)
PARAMOUNT MWC EB-5 LENDER LLC — PartnerFacts page ↗ (Feb 16, 2016)

Note · May 30, 2018 – Feb 20, 2020

No amendment in the last 12 months on an offering that may still be open — Participant Capital Fund I, LP (latest filing Feb 20, 2020)

The latest filing for this offering is dated Feb 20, 2020 (first sale May 30, 2018). It reports $12,071,387 sold of $100,000,000 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 · Feb 20, 2020 ↗Participant Capital Fund I, LP — PartnerFacts page ↗

Sources

Form D/A · Feb 20, 2020 ↗ (Feb 20, 2020)
Participant Capital Fund I, LP — PartnerFacts page ↗ (Feb 20, 2020)

Note · Jan 9, 2019 – Nov 14, 2019

No amendment in the last 12 months on an offering that may still be open — Participant Capital Fund I Feeder, LP (latest filing Nov 14, 2019)

The latest filing for this offering is dated Nov 14, 2019 (first sale Jan 9, 2019). It reports $1,501,102 sold of $100,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D/A · Nov 14, 2019 ↗Participant Capital Fund I Feeder, LP — PartnerFacts page ↗

Sources

Form D/A · Nov 14, 2019 ↗ (Nov 14, 2019)
Participant Capital Fund I Feeder, LP — PartnerFacts page ↗ (Nov 14, 2019)

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

4 of 6 offerings report sales commissions totalling $13,336,216; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
May 16, 2023 D Sun Belt Multifamily Development Fund I, LP File 021-481852	$0	$0 (est.)	$0 (est.) The Investment Manager will be entitled to receive a Management Fee based on the percentage of Capital Contributions as outlined in the offering documents. Such amount is indeterminable at this time.	None listed on this filing	EDGAR ↗
Sep 1, 2020 D Participant Capital Legacy Fund, LP File 021-374585	$6,175,000 (est.)	$0 (est.)	$0 (est.) Participant Capital Advisors, LLC will be paid a customary management fee as described in the Issuer's Confidential Private Placement Memorandum.	CABOT LODGE SECURITIES LLC BrokerCheck CRD 159712 ↗	EDGAR ↗
Sep 1, 2020 D Participant Capital Legacy Fund Feeder, LP File 021-374587	$6,175,000 (est.)	$0	$0 (est.) Participant Capital Advisors, LLC will be paid a customary management fee as described in the Issuer's Confidential Private Placement Memorandum.	Cabot Lodge Securities, LLC BrokerCheck CRD 159712 ↗	EDGAR ↗
Feb 20, 2020 D/A Participant Capital Fund I, LP File 021-305966	$881,139 (est.)	$0 (est.)	$0 (est.) Participant Capital Advisors, LLC will be paid a customary management fee as described in the Issuer's Confidential Private Placement Memorandum.	Orchard Securities, LLC BrokerCheck CRD 133378 ↗ BCG Securities, Inc. BrokerCheck CRD 70 ↗ American Portfolios Financial Services, Inc. BrokerCheck CRD 18487 ↗ Newbridge Securities Corporation BrokerCheck CRD 104065 ↗ Coastal Equities, Inc. BrokerCheck CRD 23769 ↗ Purshe Kaplan Sterling Investments BrokerCheck CRD 35747 ↗ Tigress Financial Partners, LLC BrokerCheck CRD 154717 ↗ Great Point Capital LLC BrokerCheck CRD 114203 ↗ Capulent LLC BrokerCheck CRD 155155 ↗ Calton & Associates, Inc. BrokerCheck CRD 20909 ↗ VectorGlobal WMG BrokerCheck CRD 32396 ↗	EDGAR ↗
Nov 14, 2019 D/A Participant Capital Fund I Feeder, LP File 021-325819	$105,077 (est.)	$0 (est.)	$0 (est.) Participant Capital Advisors, LLC will be paid a customary management fee as described in the Issuer's Confidential Private Placement Memorandum.	American Portfolio Financial Services, Inc. BrokerCheck CRD 18487 ↗ Tigress Financial Partners, LLC BrokerCheck CRD 154717 ↗ BCG Securities, Inc. BrokerCheck CRD 70 ↗ Newbridge Securities Corporation BrokerCheck CRD 104065 ↗ Orchard Securities, LLC BrokerCheck CRD 133378 ↗	EDGAR ↗
Feb 16, 2016 D PARAMOUNT MWC EB-5 LENDER LLC File 021-257562	$0	$0	$0 (est.) Approximately four and one half percent of the total amount raised per annum until Investors are repaid.	none no CRD number reported	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 6

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

Pooled Investment Fund · group: Participant

Sun Belt Multifamily Development Fund I, LP

Miami, FL · May 16, 2023

May 16, 2023 · D · $0 sold of $300,000,000 · 0 investors · min. $500,000 · role: Executive Officer (CEO of Manager) 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.

Pooled Investment Fund · group: Participant

Participant Capital Legacy Fund Feeder, LP

Miami, FL · Sep 1, 2020

Sep 1, 2020 · D · $0 sold of $65,000,000 · 0 investors · min. $50,000 · role: Executive Officer, Promoter (Managing Member of the General Partner of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Daniel is listed as executive officer, promoter.

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.

Residential · group: Participant

Participant Capital Legacy Fund, LP

Miami, FL · Sep 1, 2020

Sep 1, 2020 · D · $0 sold of $65,000,000 · 0 investors · min. $50,000 · role: Executive Officer, Promoter (Managing Member of the General Partner of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Daniel is listed as executive officer, promoter.

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: Residential / 506(b) (4,183 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.

Pooled Investment Fund · group: Participant

Participant Capital Fund I, LP

Miami, FL · Feb 20, 2018 → Feb 20, 2020 · 5 filings

Feb 20, 2020 · D/A · $12,071,387 sold of $100,000,000 · 126 investors · min. $50,000 · role: Executive Officer (Managing Member of the Issuer's General Partner) EDGAR ↗
Feb 20, 2019 · D/A · $7,623,000 sold of $100,000,000 · 63 investors · min. $50,000 · role: Executive Officer (Managing Member of the Issuer's General Partner) EDGAR ↗
Feb 20, 2019 · D/A · $7,623,000 sold of $100,000,000 · 63 investors · min. $50,000 · role: Executive Officer (Managing Member of the Issuer's General Partner) EDGAR ↗
Mar 22, 2018 · D/A · $0 sold of $100,000,000 · 0 investors · min. $50,000 · role: Executive Officer (Managing Member of the Issuer's General Partner) EDGAR ↗
Feb 20, 2018 · D · $0 sold of $100,000,000 · 0 investors · min. $50,000 · role: Executive Officer (Managing Member of the Issuer's General Partner) EDGAR ↗

Raised $12.1M from 126 investors (12% of the $100M target) as of the latest filing. Daniel is listed as executive officer on 5 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.

Pooled Investment Fund · group: Participant

Participant Capital Fund I Feeder, LP

Miami, FL · Nov 14, 2018 → Nov 14, 2019 · 2 filings

Nov 14, 2019 · D/A · $1,501,102 sold of $100,000,000 · 21 investors · min. $50,000 · role: Executive Officer (Managing Member of the Issuer's General Partner) EDGAR ↗
Nov 14, 2018 · D · $0 sold of $100,000,000 · 0 investors · min. $50,000 · role: Executive Officer (Managing Member of the Issuer's General Partner) EDGAR ↗

Raised $1.5M from 21 investors (2% of the $100M target) 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.

Other · group: Participant

PARAMOUNT MWC EB-5 LENDER LLC

Miami, FL · Feb 16, 2016

Feb 16, 2016 · D · $0 sold of $100,000,000 · 0 investors · min. $500,000 · 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 / 506(c) (1,881 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Daniel 7

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

Management entity