Daniel Rudin is listed as an executive officer and director on 13 SEC Form D filings by 7 issuers between Jan 2015 and Dec 2023. Largest by amount reported sold: AG Funds Cityplace REIT Corp. (New York, NY — reits and finance — 2015–2020; $37.8M reported sold to 126 investors), KRE 399 Congress REIT Holdings LLC (New York, NY — reits and finance — 2022; $125K reported sold to 125 investors), KRE Exchange REIT Holdings LLC (New York, NY — reits and finance — 2022; $125K reported sold to 125 investors), AGR IX 131 Dearborn REIT Corp. (New York, NY — reits and finance — 2016; $125K reported sold to 125 investors), KRE 400 Summer LLC (New York, NY — reits and finance — 2023) and 2 more (all listed below).
What this means A repeat sponsor — 7 separate companies raised money with this person listed as executive officer and director, over about 8 years. Across those companies the filings report $38.2M sold in total.
The issuers belong to 2 sponsor groups: Kkr (486 issuers, $626.84B reported sold, 2010–2026) and Tpg (735 issuers, $222.54B reported sold, 2009–2026).
What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.
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 13 public filings for Daniel Rudin and found 4 differences, 3 worth asking the sponsor about: Amount sold 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.