DANIEL M. WILSON is listed as a director on 27 SEC Form D filings by 2 issuers between Apr 2016 and May 2025: Sterling Office & Industrial Properties, LLLP (Fargo, ND — reits and finance — 2016–2025; $74.6M reported sold to 56 investors) and Sterling Office & Industrial Trust (Fargo, ND — reits and finance — 2016–2025; $26.5M reported sold to 367 investors).
What this means 2 separate companies raised money with this person listed as director, over about 9 years. Across those companies the filings report $101M sold in total.
All 2 issuers belong to the sponsor group Sterling (4 issuers, $149.2M reported sold, 2011–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Sterling has 4 companies on file and $149.2M reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 1 bankruptcy case matching the name listed in Key records below.
What this means 1 record 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 27 public filings for DANIEL M. WILSON and found 16 differences, 6 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.