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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 6:57 AM ET

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DM
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Daniel Montegari

Named as an officer, director or promoter on SEC Form D filings · NY · Oct 14, 2022 → May 15, 2026

7deals (issuers)
$4.43Breported sold
250investors
20Form 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, 3:01 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Montegari is listed as an executive officer on 20 SEC Form D filings by 7 issuers between Oct 2022 and May 2026. Largest by amount reported sold: Guggenheim Investments Private Debt Fund IV-A, L.P. (New York, NY — pooled investment fund — 2024–2025; $2.18B reported sold to 7 investors), NZC GUGGENHEIM FUND LLC (Santa Monica, CA — pooled investment fund — 2022–2026; $1.11B reported sold to 165 investors), Guggenheim Investments Private Debt Fund IV Guardian (U), L.P. (New York, NY — pooled investment fund — 2024–2025; $449M reported sold to 5 investors), NZC GUGGENHEIM FUND LTD (Santa Monica, CA — pooled investment fund — 2022–2026; $408M reported sold to 71 investors), Guggenheim Investments Private Debt Fund IV-B (U), L.P. (New York, NY — pooled investment fund — 2024–2025; $285.4M reported sold to 2 investors) and 2 more (all listed below).

What this means A repeat sponsor — 7 separate companies raised money with this person listed as executive officer, over about 4 years. Across those companies the filings report $4.43B sold in total.

Listed alongside Alastair McKeever (20 shared filings), Kevin H. Gundersen (20 shared filings), Thomas Hauser (11 shared filings), Guggenheim Corporate Funding, LLC (9 shared filings, management entity), Guggenheim Investments Private Debt Fund IV GP, LLC (9 shared filings, management entity) and 6 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 7 issuers belong to the sponsor group Guggenheim (52 issuers, $13.85B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Guggenheim has 52 companies on file and $13.85B 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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 20 public filings for Daniel Montegari and found 5 differences, 1 worth asking the sponsor about: 5 paid sellers are listed without a CRD number; 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 Montegari has not run yet — it is joining a line of 21,920 names; searches run around the clock at the hosts' allowed rate. Searched so far: 363 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, 3:01 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: NV (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 Montegari..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (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, 3:01 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.

4. Differences between public sources

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

5 differences found between the filings for Daniel Montegari — 1 worth asking about (compared 20 filings on Oct 24, 2026)

Worth asking · Jul 12, 2024 – Dec 9, 2025

5 paid sellers are listed without a CRD number

Paid seller listed without a CRD number: First Avenue Partners LLP — Guggenheim Investments Private Debt Fund IV-B (U), L.P. · Paid seller listed without a CRD number: First Avenue Partners LLP — Guggenheim Investments Private Debt Fund IV Guardian (U-O), L.P. · Paid seller listed without a CRD number: First Avenue Partners LLP — Guggenheim Investments Private Debt Fund IV-A, L.P. · Paid seller listed without a CRD number: First Avenue Partners LLP — Guggenheim Investments Private Debt Fund IV Guardian (U), L.P. · Paid seller listed without a CRD number: First Avenue Partners LLP — Guggenheim Investments Private Debt Fund IV Loan Acquisition, L.P.

What this means Without a CRD number we cannot look a seller up on BrokerCheck. Ask who they are and whether they are registered.

Form D/A · Dec 9, 2025 ↗BrokerCheck search: First Avenue Partners LLP ↗Guggenheim Investments Private Debt Fund IV-B (U), L.P. — PartnerFacts page ↗Form D · Jul 30, 2025 ↗
Sources
Note · Jul 3, 2024 – Jul 14, 2025

No amendment in the last 12 months on an offering that may still be open — Guggenheim Investments Private Debt Fund IV Guardian (U), L.P. (latest filing Jul 14, 2025)

The latest filing for this offering is dated Jul 14, 2025 (first sale Jul 3, 2024). It reports $449,010,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Jul 14, 2025 ↗Guggenheim Investments Private Debt Fund IV Guardian (U), L.P. — PartnerFacts page ↗
Sources
Note · May 16, 2024 – Jul 14, 2025

No amendment in the last 12 months on an offering that may still be open — Guggenheim Investments Private Debt Fund IV-A, L.P. (latest filing Jul 14, 2025)

The latest filing for this offering is dated Jul 14, 2025 (first sale May 16, 2024). It reports $2,177,560,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Jul 14, 2025 ↗Guggenheim Investments Private Debt Fund IV-A, L.P. — PartnerFacts page ↗
Sources
Note · Oct 14, 2022 – May 10, 2024

Daniel Montegari is written 2 different ways on the filings

listed as "Daniel Montegari" on 11 filings (from Oct 14, 2022), and "Daniel M. Montegari" on 9 filings (from May 10, 2024).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D/A · Oct 14, 2022 ↗Form D · May 10, 2024 ↗Daniel Montegari — PartnerFacts page ↗
Sources
Note · Sep 11, 2014 – Oct 20, 2017

4 address changes between filings

Address moved from Santa Monica, CA to New York, NY — NZC GUGGENHEIM FUND LTD · Address moved from Santa Monica, CA to New York, NY — NZC GUGGENHEIM FUND LLC · Address moved from New York, NY to Santa Monica, CA — NZC GUGGENHEIM FUND LTD · Address moved from New York, NY to Santa Monica, CA — NZC GUGGENHEIM FUND LLC

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Form D/A · Oct 21, 2016 ↗Form D/A · Oct 20, 2017 ↗NZC GUGGENHEIM FUND LTD — PartnerFacts page ↗Form D/A · Oct 21, 2016 ↗
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

7 of 7 offerings report sales commissions totalling $65,481,807; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 15, 2026 D/A
NZC GUGGENHEIM FUND LLC
File 021-122826
$213,500 (est.)$0$0Guggenheim Securities, LLC BrokerCheck CRD 40638 ↗
via Guggenheim Securities, LLC (CRD 40638 ↗)

Guggenheim Funds Distributors, LLC BrokerCheck CRD 39805 ↗
via Guggenheim Funds Distributors, LLC (CRD 39805 ↗)

ABG, LLC BrokerCheck CRD 167190 ↗
via ABG, LLC (CRD 167190 ↗)

Kelson Capital LLC BrokerCheck CRD 149477 ↗
via Kelson Capital LLC (CRD 149477 ↗)
EDGAR ↗
May 15, 2026 D/A
NZC GUGGENHEIM FUND LTD
File 021-123969
$268,307 (est.)$0$0Guggenheim Securities, LLC BrokerCheck CRD 40638 ↗
via Guggenheim Securities, LLC (CRD 40638 ↗)

Guggenheim Funds Distributors, LLC BrokerCheck CRD 39805 ↗
via Guggenheim Funds Distributors, LLC (CRD 39805 ↗)

ABG, LLC BrokerCheck CRD 167190 ↗
via ABG, LLC (CRD 167190 ↗)

Kelson Capital LLC BrokerCheck CRD 149477 ↗
via Kelson Capital LLC (CRD 149477 ↗)
EDGAR ↗
Dec 9, 2025 D/A
Guggenheim Investments Private Debt Fund IV-B (U), L.P.
File 021-531490
$10,000,000 (est.)$0$0Guggenheim Funds Distributors, LLC BrokerCheck CRD 39805 ↗
First Avenue Partners LLP no CRD number reported
FAP USA, L.P. BrokerCheck CRD 145860 ↗		EDGAR ↗
Jul 30, 2025 D
Guggenheim Investments Private Debt Fund IV Guardian (U-O), L.P.
File 021-553258
$10,000,000 (est.)$0$0Guggenheim Funds Distributors, LLC BrokerCheck CRD 39805 ↗
First Avenue Partners LLP no CRD number reported
FAP USA, L.P. BrokerCheck CRD 145860 ↗		EDGAR ↗
Jul 14, 2025 D/A
Guggenheim Investments Private Debt Fund IV-A, L.P.
File 021-512985
$10,000,000 (est.)$0$0Guggenheim Funds Distributors, LLC BrokerCheck CRD 39805 ↗
First Avenue Partners LLP no CRD number reported
FAP USA, L.P. BrokerCheck CRD 145860 ↗		EDGAR ↗
Jul 14, 2025 D/A
Guggenheim Investments Private Debt Fund IV Guardian (U), L.P.
File 021-518538
$10,000,000 (est.)$0$0Guggenheim Funds Distributors, LLC BrokerCheck CRD 39805 ↗
First Avenue Partners LLP no CRD number reported
FAP USA, L.P. BrokerCheck CRD 145860 ↗		EDGAR ↗
May 13, 2025 D
Guggenheim Investments Private Debt Fund IV Loan Acquisition, L.P.
File 021-545959
$25,000,000 (est.)$0$0Guggenheim Funds Distributors, LLC BrokerCheck CRD 39805 ↗
First Avenue Partners LLP no CRD number reported
FAP USA, L.P. BrokerCheck CRD 145860 ↗		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 7

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

NG
Pooled Investment Fund · group: Guggenheim

NZC GUGGENHEIM FUND LLC

Santa Monica, CA · Oct 14, 2022 → May 15, 2026 · 5 filings
  • May 15, 2026 · D/A · $1,112,365,238 sold of Indefinite · 165 investors · min. No minimum reported · role: Executive Officer (Mr. Montegari is Managing Director of the Investment Adviser of the Issuer.) EDGAR ↗
  • Oct 14, 2025 · D/A · $1,112,365,238 sold of Indefinite · 165 investors · min. No minimum reported · role: Executive Officer (Mr. Montegari is Managing Director of the Investment Adviser of the Issuer.) EDGAR ↗
  • Oct 11, 2024 · D/A · $1,112,365,238 sold of Indefinite · 165 investors · min. No minimum reported · role: Executive Officer (Mr. Montegari is Managing Director of the Investment Adviser of the Issuer.) EDGAR ↗
  • Oct 13, 2023 · D/A · $1,112,365,238 sold of Indefinite · 165 investors · min. No minimum reported · role: Executive Officer (Mr. Montegari is Managing Director of the Investment Adviser of the Issuer.) EDGAR ↗
  • Oct 14, 2022 · D/A · $1,112,365,238 sold of Indefinite · 165 investors · min. No minimum reported · role: Executive Officer (Mr. Montegari is Managing Director of the Investment Adviser of the Issuer.) EDGAR ↗

Raised $1.11B from 165 investors 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.

NG
Pooled Investment Fund · group: Guggenheim

NZC GUGGENHEIM FUND LTD

Santa Monica, CA · Oct 14, 2022 → May 15, 2026 · 6 filings
  • May 15, 2026 · D/A · $407,996,116 sold of Indefinite · 71 investors · min. $100,000 · role: Executive Officer (Mr. Montegari is Managing Director of the Investment Adviser of the Issuer.) EDGAR ↗
  • Oct 14, 2025 · D/A · $407,996,116 sold of Indefinite · 71 investors · min. $100,000 · role: Executive Officer (Mr. Montegari is Managing Director of the Investment Adviser of the Issuer.) EDGAR ↗
  • Apr 24, 2025 · D/A · $407,996,116 sold of Indefinite · 71 investors · min. $100,000 · role: Executive Officer (Mr. Montegari is Managing Director of the Investment Adviser of the Issuer.) EDGAR ↗
  • Oct 11, 2024 · D/A · $407,996,116 sold of Indefinite · 71 investors · min. $100,000 · role: Executive Officer (Mr. Montegari is Managing Director of the Investment Adviser of the Issuer.) EDGAR ↗
  • Oct 13, 2023 · D/A · $407,996,116 sold of Indefinite · 71 investors · min. $100,000 · role: Executive Officer (Mr. Montegari is Managing Director of the Investment Adviser of the Issuer.) EDGAR ↗
  • Oct 14, 2022 · D/A · $407,996,116 sold of Indefinite · 71 investors · min. $100,000 · role: Executive Officer (Mr. Montegari is Managing Director of the Investment Adviser of the Issuer.) EDGAR ↗

Raised $408M from 71 investors as of the latest filing. Daniel is listed as executive officer on 6 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.

GI
Pooled Investment Fund · group: Guggenheim

Guggenheim Investments Private Debt Fund IV-B (U), L.P.

New York, NY · Dec 9, 2024 → Dec 9, 2025 · 2 filings
  • Dec 9, 2025 · D/A · $285,387,849 sold of Indefinite · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Dec 9, 2024 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $285.4M from 2 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.

GI
Pooled Investment Fund · group: Guggenheim

Guggenheim Investments Private Debt Fund IV Guardian (U-O), L.P.

New York, NY · Jul 30, 2025
  • Jul 30, 2025 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · 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(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.

GI
Pooled Investment Fund · group: Guggenheim

Guggenheim Investments Private Debt Fund IV Guardian (U), L.P.

New York, NY · Jul 12, 2024 → Jul 14, 2025 · 2 filings
  • Jul 14, 2025 · D/A · $449,010,000 sold of Indefinite · 5 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jul 12, 2024 · D · $419,010,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $449M from 5 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.

GI
Pooled Investment Fund · group: Guggenheim

Guggenheim Investments Private Debt Fund IV-A, L.P.

New York, NY · May 10, 2024 → Jul 14, 2025 · 3 filings
  • Jul 14, 2025 · D/A · $2,177,560,000 sold of Indefinite · 7 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jul 12, 2024 · D/A · $469,270,000 sold of Indefinite · 5 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • May 10, 2024 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $2.18B from 7 investors 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.

GI
Pooled Investment Fund · group: Guggenheim

Guggenheim Investments Private Debt Fund IV Loan Acquisition, L.P.

New York, NY · May 13, 2025
  • May 13, 2025 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · 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(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.

People around Daniel 11

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

GC
Management entity

Guggenheim Corporate Funding, LLC

Promoter · 9 shared filings (5 issuers)

Guggenheim Corporate Funding, LLC is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Kevin H. Gundersen

Executive Officer · 20 shared filings (7 issuers) · also on 11 other issuers

Kevin H. Gundersen is on 18 issuers in total — a repeat sponsor. Their page lists every one.

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

Alastair McKeever

Executive Officer · 20 shared filings (7 issuers) · also on 10 other issuers

Alastair McKeever is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

Thomas Hauser

Executive Officer · 11 shared filings (2 issuers) · also on 11 other issuers

Thomas Hauser is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

Russell W. Parks III

Executive Officer · 9 shared filings (5 issuers) · also on 4 other issuers

Russell W. Parks III is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Joseph R. Mccurdy

Executive Officer · 9 shared filings (5 issuers) · also on 4 other issuers

Joseph R. Mccurdy is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Kevin Solomon

Director · 6 shared filings (1 issuer) · also on 96 other issuers

Kevin Solomon is on 97 issuers in total — a repeat sponsor. Their page lists every one.

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

Matthew S. Bloom

Executive Officer · 6 shared filings (2 issuers) · also on 12 other issuers

Matthew S. Bloom is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Sherri Fleming

Director · 3 shared filings (1 issuer) · also on 52 other issuers

Sherri Fleming is on 53 issuers in total — a repeat sponsor. Their page lists every one.

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

William Shaw

Director · 3 shared filings (1 issuer) · also on 82 other issuers

William Shaw is on 83 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

G
Sponsor group

Guggenheim

52 issuers · 233 filings · $13.85B reported sold · 2009–2026

One team, 52 deal companies. Daniel Montegari is listed on 7 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 Montegari.

Same business address

51 other issuers file from the same address (first 50 shown)

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

A person is never an adviser firm. 7 of the 7 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): NZC GUGGENHEIM FUND LTD, NZC GUGGENHEIM FUND LLC, Guggenheim Investments Private Debt Fund IV-B (U), L.P., Guggenheim Investments Private Debt Fund IV Guardian (U-O), L.P., Guggenheim Investments Private Debt Fund IV-A, L.P., Guggenheim Investments Private Debt Fund IV Guardian (U), L.P., Guggenheim Investments Private Debt Fund IV Loan Acquisition, L.P..

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Daniel Montegari 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 7 issuers this person is listed on — nothing matched.

Public profiles and social

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

Look further

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

Found on the sponsor's own site

guggenheiminvestments.com ↗ found on NZC GUGGENHEIM FUND LLC (guggenheiminvestments.com — same registered sponsor family (group "Guggenheim Private", confidence 0.96); known from management entity Guggenheim Partners, LLC (Form ADV of GUGGENHEIM INVESTMENTS, CRD 105477))

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗California — find the county court ↗Los Angeles Superior Court case search ↗

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 ↗California Secretary of State business search ↗OpenCorporates ↗

Change history

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