PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:06 AM ET

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Daniel Moss

Named as an officer, director or promoter on SEC Form D filings · OR · Jan 22, 2020 → Sep 27, 2023

6deals (issuers)
$276.7Mreported sold
10investors
6Form D filings
2020–2023years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:46 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Moss is listed as an executive officer and director on 6 SEC Form D filings by 6 issuers between Jan 2020 and Sep 2023. Largest by amount reported sold: PNC NMTC Fund 3, LLC (Portland, OR — other real estate — 2023; $181.1M reported sold to 2 investors), PNC HTC Fund 2, LLC (Portland, OR — other real estate — 2021; $45.9M reported sold to 2 investors), PNC NMTC Fund 5, LLC (Portland, OR — other real estate — 2023; $30.7M reported sold to 2 investors), PNC NMTC Fund 1, LLC (Portland, OR — other real estate — 2021; $12.5M reported sold to 1 investors), PNC HTC Fund 1, LLC (Portland, OR — other real estate — 2020; $6.59M reported sold to 1 investors) 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 director, over about 3 years. Across those companies the filings report $276.7M sold in total.

Listed alongside Annika Holte (6 shared filings), David Gibson (6 shared filings), Joy O'Brien (6 shared filings), Megan Ryan (6 shared filings), Todd Crow (6 shared filings) and 19 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 Pnc Lihtc (64 issuers, $5.33B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Pnc Lihtc has 64 companies on file and $5.33B 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) — 31 bankruptcy cases matching the name listed in Key records below.

What this means 31 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 6 public filings for Daniel Moss and found 5 differences: Daniel Moss appears on 1 deal that stopped filing before reaching its target; Form D filed 33 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 Moss has not run yet — it is joining a line of 47,030 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

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

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:46 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Moss..

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

31 cases: 1 open, 30 closed (disposition not in docket feed)

Daniel J Moss open
United States Bankruptcy Court, S.D. Illinois · No. 22-30685 · Filed Oct 27, 2022
Role of Daniel J Moss: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
DANIEL L. MOSS closed
United States Bankruptcy Court, D. Nevada · No. 18-50530 · Filed May 22, 2018 · Closed Aug 29, 2018
Role of DANIEL L. MOSS: Debtor · Outcome: Case closed 2018-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); 3 people with this name in Form D filings; court in NV (not a filing state)
Daniel E Moss closed
United States Bankruptcy Court, N.D. Illinois · No. 13-82448 · Filed Jul 11, 2013 · Closed Aug 18, 2014
Role of Daniel E Moss: Debtor · Outcome: Case closed 2014-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Daniel R. Moss closed
United States Bankruptcy Court, N.D. Ohio · No. 10-41423 · Filed Apr 22, 2010 · Closed Oct 4, 2013
Role of Daniel R. Moss: Debtor · Outcome: Case closed 2013-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Daniel R. Moss and Joan G. Moss closed
United States Bankruptcy Court, N.D. Illinois · No. 10-06381 · Filed Feb 18, 2010 · Closed Jun 7, 2010
Role of Daniel R. Moss and Joan G. Moss: Debtor · Outcome: Case closed 2010-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
DANIEL J MOSS closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:09-bk-09276 · Filed Aug 14, 2009 · Closed Feb 2, 2010
Role of DANIEL J MOSS: Debtor · Outcome: Case closed 2010-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); 3 people with this name in Form D filings; court in TN (not a filing state)
Daniel J. Moss closed
United States Bankruptcy Court, N.D. Illinois · No. 09-08430 · Filed Mar 13, 2009 · Closed Dec 31, 2013
Role of Daniel J. Moss: Debtor · Outcome: Case closed 2013-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Daniel J Moss closed
United States Bankruptcy Court, N.D. Illinois · No. 06-02802 · Filed Mar 21, 2006 · Closed Jun 25, 2009
Role of Daniel J Moss: Debtor · Outcome: Case closed 2009-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Daniel J. Moss and Inez Faye Moss closed
United States Bankruptcy Court, S.D. Illinois · No. 05-34047 · Filed Sep 2, 2005 · Closed Dec 23, 2005
Role of Daniel J. Moss and Inez Faye Moss: Debtor · Outcome: Case closed 2005-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Daniel Moss closed
United States Bankruptcy Court, D. Idaho · No. 05-40555 · Filed Mar 28, 2005 · Closed Jul 12, 2005
Role of Daniel Moss: Debtor · Outcome: Case closed 2005-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); 3 people with this name in Form D filings; court in ID (not a filing state)
Daniel W. Moss and Terri E. Moss closed
United States Bankruptcy Court, D. Nebraska · No. 04-42192 · Filed Jun 18, 2004 · Closed Jun 22, 2004
Role of Daniel W. Moss and Terri E. Moss: Debtor · Outcome: Case closed 2004-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); 3 people with this name in Form D filings
Daniel W. Moss and Terri E. Moss closed
United States Bankruptcy Court, D. Nebraska · No. 04-42194 · Filed Jun 18, 2004 · Closed Jun 4, 2007
Role of Daniel W. Moss and Terri E. Moss: Debtor · Outcome: Case closed 2007-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); 3 people with this name in Form D filings
Daniel T. Moss, Jr. closed
United States Bankruptcy Court, E.D. California · No. 03-31700 · Filed Oct 28, 2003 · Closed Jun 7, 2004
Role of Daniel T. Moss, Jr.: Debtor · Outcome: Case closed 2004-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Daniel Moss closed
United States Bankruptcy Court, E.D. Michigan · No. 02-61686 · Filed Sep 17, 2002 · Closed Jul 10, 2004
Role of Daniel Moss: Debtor · Outcome: Case closed 2004-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Daniel Moss closed
United States Bankruptcy Court, E.D. Michigan · No. 02-48210 · Filed Apr 8, 2002 · Closed Jan 23, 2003
Role of Daniel Moss: Debtor · Outcome: Case closed 2003-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Daniel Moss closed
United States Bankruptcy Court, E.D. Michigan · No. 01-63410 · Filed Dec 3, 2001 · Closed Nov 20, 2002
Role of Daniel Moss: Debtor · Outcome: Case closed 2002-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Daniel L. Moss closed
United States Bankruptcy Court, N.D. Ohio · No. 01-19959 · Filed Oct 10, 2001 · Closed Feb 24, 2003
Role of Daniel L. Moss: Debtor · Outcome: Case closed 2003-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Daniel Moss closed
United States Bankruptcy Court, E.D. Michigan · No. 01-55021 · Filed Aug 6, 2001 · Closed Jun 4, 2002
Role of Daniel Moss: Debtor · Outcome: Case closed 2002-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Daniel Moss closed
United States Bankruptcy Court, E.D. Tennessee · No. 3:01-bk-32237 · Filed May 3, 2001 · Closed Apr 17, 2003
Role of Daniel Moss: Debtor · Outcome: Case closed 2003-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); 3 people with this name in Form D filings; court in TN (not a filing state)
Daniel E. Moss and Melinda C. Moss closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:00-bk-41401 · Filed Mar 30, 2000 · Closed Jul 31, 2000
Role of Daniel E. Moss and Melinda C. Moss: Debtor · Outcome: Case closed 2000-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); 3 people with this name in Form D filings; court in AR (not a filing state)
Daniel R. Moss closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 00-20323 · Filed Jan 19, 2000 · Closed Mar 6, 2001
Role of Daniel R. Moss: Debtor · Outcome: Case closed 2001-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
Daniel Moss closed
United States Bankruptcy Court, E.D. Michigan · No. 99-58272 · Filed Nov 23, 1999 · Closed Jan 15, 2002
Role of Daniel Moss: Debtor · Outcome: Case closed 2002-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
DANIEL W. MOSS closed
United States Bankruptcy Court, N.D. Alabama · No. 98-82490 · Filed Jun 29, 1998 · Closed Feb 6, 2001
Role of DANIEL W. MOSS: Debtor · Outcome: Case closed 2001-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); 3 people with this name in Form D filings; court in AL (not a filing state)
Daniel E. Moss closed
United States Bankruptcy Court, E.D. Michigan · No. 97-56148 · Filed Sep 26, 1997 · Closed Feb 5, 1998
Role of Daniel E. Moss: Debtor · Outcome: Case closed 1998-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Daniel J Moss closed
United States Bankruptcy Court, C.D. California · No. 9:96-bk-14088 · Filed Oct 2, 1996 · Closed Jan 27, 1997
Role of Daniel J Moss: Debtor · Outcome: Case closed 1997-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
DANIEL W. MOSS and GERALDINE MOSS closed
United States Bankruptcy Court, N.D. Alabama · No. 96-80500 · Filed Feb 22, 1996 · Closed Apr 4, 1997
Role of DANIEL W. MOSS and GERALDINE MOSS: Debtor · Outcome: Case closed 1997-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); 3 people with this name in Form D filings; court in AL (not a filing state)
Daniel J. Moss closed
United States Bankruptcy Court, N.D. Georgia · No. 93-66257 · Filed Apr 28, 1993 · Closed Jan 24, 1994
Role of Daniel J. Moss: Debtor · Outcome: Case closed 1994-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)
Daniel Moss closed
United States Bankruptcy Court, E.D. Michigan · No. 91-48849 · Filed Jul 30, 1991 · Closed Apr 21, 1998
Role of Daniel Moss: Debtor · Outcome: Case closed 1998-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Daniel P. Moss closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 89-20170 · Filed Jan 24, 1989 · Closed Jun 29, 1989
Role of Daniel P. Moss: Debtor · Outcome: Case closed 1989-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
Daniel W Moss and Lolita A Moss closed
United States Bankruptcy Court, N.D. Illinois · No. 86-01304 · Filed Jan 28, 1986 · Closed Aug 31, 1986
Role of Daniel W Moss and Lolita A Moss: Debtor · Outcome: Case closed 1986-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
DANIEL W. MOSS and GERALDINE MOSS closed
United States Bankruptcy Court, N.D. Alabama · No. 80-01343 · Filed Mar 10, 1980 · Closed Nov 24, 1980
Role of DANIEL W. MOSS and GERALDINE MOSS: Debtor · Outcome: Case closed 1980-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); 3 people with this name in Form D filings; court in AL (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, 2:46 AM ET.

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

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

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

5 differences found between the filings for Daniel Moss (compared 6 filings on Oct 24, 2026)

Note · Sep 1, 2023

Daniel Moss appears on 1 deal that stopped filing before reaching its target

PNC NMTC Fund 4, LLC (last filing Sep 1, 2023; $0 sold of $61,240,607). 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.

PNC NMTC Fund 4, LLC — PartnerFacts page ↗
Sources
Note · Dec 20, 2019 – Jan 22, 2020

Form D filed 33 days after the first sale — PNC HTC Fund 1, LLC

The filing says the first sale was Dec 20, 2019. The Form D was filed Jan 22, 2020 — 33 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 18 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jan 22, 2020 ↗PNC HTC Fund 1, LLC — PartnerFacts page ↗
Sources
Note · Aug 17, 2023 – Sep 1, 2023

No amendment in the last 12 months on an offering that may still be open — PNC NMTC Fund 4, LLC (latest filing Sep 1, 2023)

The latest filing for this offering is dated Sep 1, 2023 (first sale Aug 17, 2023). It reports $0 sold of $61,240,607 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 · Sep 1, 2023 ↗PNC NMTC Fund 4, LLC — PartnerFacts page ↗
Sources
Note · Feb 3, 2020 – Mar 5, 2026

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

This page covers filings where the address state is OR. A separate record, "Daniel Moss" with address state NY, is listed on 30 filings — most recently by Kize Partners II Feeder LLC (Mar 5, 2026). Both records have filings in the same period (Feb 3, 2020 to Sep 27, 2023).

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 Moss (NY) — PartnerFacts page ↗Form D/A · Mar 5, 2026 ↗Kize Partners II Feeder LLC — PartnerFacts page ↗Daniel Moss (OR) — this page ↗
Sources
Note · Jul 1, 2016

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

This page covers filings where the address state is OR. A separate record, "Daniel Moss" with address state DC, is listed on 1 filing — most recently by Bradford Networks Inc. (Jul 1, 2016). The two records do not overlap in time: this page runs Jan 22, 2020 to Sep 27, 2023; the other has one filing dated Jul 1, 2016.

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 Moss (DC) — PartnerFacts page ↗Form D · Jul 1, 2016 ↗Bradford Networks Inc. — PartnerFacts page ↗Daniel Moss (OR) — this page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

6 of 6 offerings report sales commissions totalling $541,005; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 27, 2023 D
PNC NMTC Fund 3, LLC
File 021-493197
$181,122$0$0PNC Capital Markets, LLC BrokerCheck CRD 15647 ↗EDGAR ↗
Sep 7, 2023 D
PNC NMTC Fund 5, LLC
File 021-491581
$30,652$0$0PNC Capital Markets, LLC BrokerCheck CRD 15647 ↗EDGAR ↗
Sep 1, 2023 D
PNC NMTC Fund 4, LLC
File 021-491222
$61,228$0$0PNC Capital Markets, LLC BrokerCheck CRD 15647 ↗EDGAR ↗
Sep 3, 2021 D
PNC NMTC Fund 1, LLC
File 021-412333
$3,767$0$0PNC Capital Markets, LLC BrokerCheck CRD 15647 ↗EDGAR ↗
Mar 25, 2021 D
PNC HTC Fund 2, LLC
File 021-393561
$180,726$0$0BOFA Securities BrokerCheck CRD 283942 ↗
PNC Capital Markets LLC BrokerCheck CRD 15647 ↗		EDGAR ↗
Jan 22, 2020 D
PNC HTC Fund 1, LLC
File 021-358749
$83,510$0$0BOFA Securities, Inc. BrokerCheck CRD 283942 ↗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 Moss on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

PN
Other Real Estate · group: Pnc Lihtc

PNC NMTC Fund 3, LLC

Portland, OR · Sep 27, 2023
  • Sep 27, 2023 · D · $181,122,383 sold of $181,122,383 · 2 investors · min. $26,940,083 · role: Executive Officer (Daniel Moss is a senior vice president of the manager of the issuer.) EDGAR ↗

Raised $181.1M from 2 investors (100% of the $181.1M target) as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

PN
Other Real Estate · group: Pnc Lihtc

PNC NMTC Fund 5, LLC

Portland, OR · Sep 7, 2023
  • Sep 7, 2023 · D · $30,652,189 sold of $30,652,189 · 2 investors · min. $4,000,000 · role: Executive Officer (Daniel Moss is a senior vice president of the manager of the issuer.) EDGAR ↗

Raised $30.7M from 2 investors (100% of the $30.7M target) as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

PN
Other Real Estate · group: Pnc Lihtc

PNC NMTC Fund 4, LLC

Portland, OR · Sep 1, 2023
  • Sep 1, 2023 · D · $0 sold of $61,240,607 · 2 investors · min. $6,124 · role: Executive Officer (Daniel Moss is a senior vice president of the manager of the issuer.) EDGAR ↗

2 investors reported; no amount sold yet as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

PN
Other Real Estate · group: Pnc Lihtc

PNC NMTC Fund 1, LLC

Portland, OR · Sep 3, 2021
  • Sep 3, 2021 · D · $12,461,809 sold of $12,461,809 · 1 investors · min. $12,461,809 · role: Executive Officer (Daniel Moss is a senior vice president of the manager of the issuer.) EDGAR ↗

Raised $12.5M from 1 investor (100% of the $12.5M target) as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(c) (1,959 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.

PH
Other Real Estate · group: Pnc Lihtc

PNC HTC Fund 2, LLC

Portland, OR · Mar 25, 2021
  • Mar 25, 2021 · D · $45,895,395 sold of $45,895,395 · 2 investors · min. $36,735,255 · role: Executive Officer, Director (Daniel Moss is a senior vice president and a director of the managing member of the issuer.) EDGAR ↗

Raised $45.9M from 2 investors (100% of the $45.9M target) as of the latest filing. Daniel is listed as executive officer, director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

PH
Other Real Estate · group: Pnc Lihtc

PNC HTC Fund 1, LLC

Portland, OR · Jan 22, 2020
  • Jan 22, 2020 · D · $6,589,744 sold of $6,589,744 · 1 investors · min. $6,589,744 · role: Executive Officer, Director (Daniel Moss is a senior vice president and a director of the managing member of the issuer.) EDGAR ↗

Raised $6.59M from 1 investor (100% of the $6.59M target) as of the latest filing. Daniel is listed as executive officer, director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (2)

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

  • Daniel Moss — NY, 5 issuers, Feb 3, 2020 → Mar 5, 2026 · no shared issuer
  • Daniel Moss — DC, 1 issuer, Jul 1, 2016 → Jul 1, 2016 · no shared issuer

People around Daniel 24

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

PB
Management entity

PNC Bank, National Association

Promoter · 5 shared filings (5 issuers) · also on 51 other issuers

PNC Bank, National Association is on 56 issuers in total — a repeat sponsor. Their page lists every one.

PH
Management entity

PNC HTC Fund 1 MM, Inc.

Promoter · 1 shared filing (1 issuer)

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

PH
Management entity

PNC HTC Fund 2 MM, Inc.

Promoter · 1 shared filing (1 issuer)

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

PN
Management entity

PNC NMTC Fund 1 MM, Inc.

Promoter · 1 shared filing (1 issuer)

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

PN
Management entity

PNC NMTC Fund 3 MM, LLC

Promoter · 1 shared filing (1 issuer)

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

PN
Management entity

PNC NMTC Fund 5 MM, LLC

Promoter · 1 shared filing (1 issuer)

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

PN
Management entity

PNC NMTC Fund 4 MM, LLC

Promoter · 1 shared filing (1 issuer)

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

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

Joy O'Brien

Director, Executive Officer · 6 shared filings (6 issuers) · also on 42 other issuers

Joy O'Brien is on 48 issuers in total — a repeat sponsor. Their page lists every one.

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

Todd Crow

Executive Officer, Director · 6 shared filings (6 issuers) · also on 58 other issuers

Todd Crow is on 64 issuers in total — a repeat sponsor. Their page lists every one.

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

Megan Ryan

Executive Officer, Director · 6 shared filings (6 issuers) · also on 49 other issuers

Megan Ryan is on 55 issuers in total — a repeat sponsor. Their page lists every one.

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

Annika Holte

Executive Officer, Director · 6 shared filings (6 issuers) · also on 51 other issuers

Annika Holte is on 57 issuers in total — a repeat sponsor. Their page lists every one.

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

Wendy Bade

Executive Officer, Director · 6 shared filings (6 issuers) · also on 43 other issuers

Wendy Bade is on 49 issuers in total — a repeat sponsor. Their page lists every one.

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

David Gibson

Executive Officer, Director · 6 shared filings (6 issuers) · also on 4 other issuers

David Gibson is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Kristin Klingenberg

Executive Officer, Director · 5 shared filings (5 issuers)

Kristin Klingenberg is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Kristin Biehl

Executive Officer · 4 shared filings (4 issuers) · also on 45 other issuers

Kristin Biehl is on 49 issuers in total — a repeat sponsor. Their page lists every one.

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

Kyle Cox

Executive Officer · 4 shared filings (4 issuers) · also on 42 other issuers

Kyle Cox is on 46 issuers in total — a repeat sponsor. Their page lists every one.

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

Sarah Baker

Executive Officer · 4 shared filings (4 issuers)

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

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

Blair Miicke

Executive Officer · 3 shared filings (3 issuers) · also on 25 other issuers

Blair Miicke is on 28 issuers in total — a repeat sponsor. Their page lists every one.

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

Gretchen L. Kelly

Director, Executive Officer · 3 shared filings (3 issuers) · also on 29 other issuers

Gretchen L. Kelly is on 32 issuers in total — a repeat sponsor. Their page lists every one.

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

Christen Bovienzo

Director, Executive Officer · 3 shared filings (3 issuers)

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

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

Michael Thomas

Executive Officer · 3 shared filings (3 issuers) · also on 9 other issuers

Michael Thomas is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Jonathan Salzman

Director · 2 shared filings (2 issuers)

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

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

Marc McAndrew

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

Marc McAndrew is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Ryanne Shuey

Executive Officer, Director · 1 shared filing (1 issuer)

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

The team behind the deals

PL
Sponsor group

Pnc Lihtc

64 issuers · 66 filings · $5.33B reported sold · 2009–2026

One team, 64 deal companies. Daniel Moss is listed on 6 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 Moss.

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

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 6 issuers 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 Moss 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 6 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel Moss is listed on: none on file. No website or social profile named in PNC NMTC Fund 3, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #115,974 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 (Portland, OR). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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) ↗Oregon state courts — find the court ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Oregon Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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