PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:29 AM ET

Sponsor Check › Person

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

Daniel S. Loeb

Named as an officer, director or promoter on SEC Form D filings · NY, FL · Mar 18, 2010 → May 14, 2026

47deals (issuers)
$39.66Breported sold
10,735investors
130Form D filings
2010–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel S. Loeb is listed as an executive officer and director on 130 SEC Form D filings by 47 issuers between Mar 2010 and Sep 2026. Largest by amount reported sold: Third Point Offshore Fund, Ltd. (George Town, Cayman Islands (as filed: E9) — pooled investment fund — 2010–2012; $14.66B reported sold to 3,133 investors), THIRD POINT PARTNERS QUALIFIED L P (New York, NY — pooled investment fund — 2010–2026; $12.44B reported sold to 4,891 investors), XN Opportunities 2026 - Series 1 LP (New York, NY — pooled investment fund — 2026; $1.82B reported sold to 87 investors), XN Exponent Onshore Fund LP (New York, NY — pooled investment fund — 2026; $1.8B reported sold to 155 investors), XN Exponent Offshore Fund LP (New York, NY — pooled investment fund — 2026; $1.56B reported sold to 63 investors) and 42 more (all listed below).

What this means That is a lot of deals — 47 separate companies raised money with this person listed as executive officer and director, over about 16 years. Across those companies the filings report $39.66B sold in total.

Listed alongside Will Song (52 shared filings), Jana Tsilman (32 shared filings), William Song (21 shared filings), David Bronstein (15 shared filings), Gaurav Kapadia (15 shared filings) and 11 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.

The issuers belong to 3 sponsor groups: Third Point (31 issuers, $29.09B reported sold, 2010–2026), Xn Vector (18 issuers, $7.47B reported sold, 2020–2026) and Cbre (11 issuers, $773.5M 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 the newest 50 of 130 public filings for Daniel S. Loeb and found 13 differences, 3 worth asking the sponsor about: Paid seller listed without a CRD number: Fundrock Switzerland SA; Paid seller listed without a CRD number: Deutsche Bank Trust Company Americas; 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 S. Loeb has not run yet — it is joining a line of 17,349 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 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, 2:16 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: AZ, CA, DE, TX, WA (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 S. Loeb..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

1 case: 1 closed (disposition not in docket feed)

Daniel E Loeb and Heather A Loeb closed
United States Bankruptcy Court, D. Kansas · No. 17-12086 · Filed Oct 23, 2017 · Closed Oct 31, 2018
Role of Daniel E Loeb and Heather A Loeb: Debtor · Outcome: Case closed 2018-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (rare in federal dockets); court in KS (not a filing state); middle initial differs
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, 2:16 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

13 differences found between the filings for Daniel S. Loeb — 3 worth asking about (compared the newest 50 of 130 filings on Oct 24, 2026; older filings not covered)

Worth asking · Mar 15, 2023 – Mar 18, 2026

Paid seller listed without a CRD number: Fundrock Switzerland SA — Third Point Structured Credit Opportunities Offshore Fund LP

Fundrock Switzerland SA is listed as receiving sales compensation on 4 filings (Mar 15, 2023 to Mar 18, 2026) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D/A · Mar 18, 2026 ↗BrokerCheck search: Fundrock Switzerland SA ↗Third Point Structured Credit Opportunities Offshore Fund LP — PartnerFacts page ↗
Sources
Worth asking · Mar 15, 2023 – Mar 18, 2026

Paid seller listed without a CRD number: Deutsche Bank Trust Company Americas — THIRD POINT PARTNERS QUALIFIED L P

Deutsche Bank Trust Company Americas is listed as receiving sales compensation on 4 filings (Mar 15, 2023 to Mar 18, 2026) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D/A · Mar 18, 2026 ↗BrokerCheck search: Deutsche Bank Trust Company Americas ↗THIRD POINT PARTNERS QUALIFIED L P — PartnerFacts page ↗
Sources
Worth asking · Apr 25, 2023 – Apr 11, 2024

Paid seller listed without a CRD number: Fundrock Switzerland SA — Third Point Venture Offshore Fund II LP

Fundrock Switzerland SA is listed as receiving sales compensation on 2 filings (Apr 25, 2023 to Apr 11, 2024) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D/A · Apr 11, 2024 ↗BrokerCheck search: Fundrock Switzerland SA ↗Third Point Venture Offshore Fund II LP — PartnerFacts page ↗
Sources
Note · Jan 26, 2026 – Mar 26, 2026

Form D filed 59 days after the first sale — XN Opportunities X LP

The filing says the first sale was Jan 26, 2026. The Form D was filed Mar 26, 2026 — 59 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 44 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 · Mar 26, 2026 ↗XN Opportunities X LP — PartnerFacts page ↗
Sources
Note · Oct 3, 2025 – Dec 1, 2025

Form D filed 59 days after the first sale — XN Opportunities VIII LP

The filing says the first sale was Oct 3, 2025. The Form D was filed Dec 1, 2025 — 59 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 44 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 · Dec 1, 2025 ↗XN Opportunities VIII LP — PartnerFacts page ↗
Sources
Note · Nov 4, 2025 – Dec 1, 2025

Form D filed 27 days after the first sale — XN Opportunities IX LP

The filing says the first sale was Nov 4, 2025. The Form D was filed Dec 1, 2025 — 27 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 12 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 · Dec 1, 2025 ↗XN Opportunities IX LP — PartnerFacts page ↗
Sources
Note · Oct 6, 2022 – Apr 11, 2024

No amendment in the last 12 months on an offering that may still be open — Third Point Venture Offshore Fund II LP (latest filing Apr 11, 2024)

The latest filing for this offering is dated Apr 11, 2024 (first sale Oct 6, 2022). It reports $140,451,000 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 · Apr 11, 2024 ↗Third Point Venture Offshore Fund II LP — PartnerFacts page ↗
Sources
Note · Oct 6, 2022 – Apr 11, 2024

No amendment in the last 12 months on an offering that may still be open — Third Point Venture Fund II LP (latest filing Apr 11, 2024)

The latest filing for this offering is dated Apr 11, 2024 (first sale Oct 6, 2022). It reports $163,430,000 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 · Apr 11, 2024 ↗Third Point Venture Fund II LP — PartnerFacts page ↗
Sources
Note · Jun 1, 1995 – Mar 15, 2024

No amendment in the last 12 months on an offering that may still be open — THIRD POINT PARTNERS L P (latest filing Mar 15, 2024)

The latest filing for this offering is dated Mar 15, 2024 (first sale Jun 1, 1995). It reports $1,391,328,415 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 · Mar 15, 2024 ↗THIRD POINT PARTNERS L P — PartnerFacts page ↗
Sources
Note · Mar 18, 2010 – Aug 30, 2024

Daniel S. Loeb is written 2 different ways on the filings

listed as "Daniel S. Loeb" on 84 filings (from Mar 18, 2010), and "Daniel Loeb" on 26 filings (from Aug 30, 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 · Mar 18, 2010 ↗Form D · Aug 30, 2024 ↗Daniel S. Loeb — PartnerFacts page ↗
Sources
Note · Jun 21, 2022 – Jul 19, 2023

Address moved from Roslyn, NY to Hobe Sound, FL — TCM CRE Credit Fund LP

The people listed on the Jun 21, 2022 filing give Roslyn, NY; on the Jul 19, 2023 filing they give Hobe Sound, FL.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Jun 21, 2022 ↗Form D/A · Jul 19, 2023 ↗TCM CRE Credit Fund LP — PartnerFacts page ↗
Sources
Note · Mar 18, 2010 – Sep 30, 2026

Daniel S. Loeb is listed with 2 different address states: NY, FL

NY on 106 filings (Mar 18, 2010 to Sep 30, 2026); FL on 4 filings (Jul 19, 2023 to Sep 9, 2026).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D/A · Mar 18, 2010 ↗Form D/A · Jul 19, 2023 ↗
Sources
Note · Mar 15, 2024 – Mar 17, 2025

Minimum investment changed between filings — Third Point Structured Credit Opportunities Offshore Fund LP

The Mar 15, 2024 filing lists a minimum of $0; the Mar 17, 2025 Form D/A lists $100,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Mar 15, 2024 ↗Form D/A (later) · Mar 17, 2025 ↗Third Point Structured Credit Opportunities Offshore Fund LP — PartnerFacts 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. We compared the newest 50 of 130 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

13 of 47 offerings report sales commissions totalling $166,588,075; 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
Sep 30, 2026 D
Third Point Private Capital Income Fund
File 021-599503
$0$0$0None listed on this filingEDGAR ↗
Sep 9, 2026 D/A
TCM CRE Credit Fund LP
File 021-289149
$701,825 (est.)$0$0Cais Capital LLC BrokerCheck CRD 154512 ↗EDGAR ↗
Aug 28, 2026 D/A
XN Opportunities VII LP
File 021-556152
$0$0$0None listed on this filingEDGAR ↗
Aug 21, 2026 D/A
XN Opportunities II LP
File 021-411558
$0$0$0None listed on this filingEDGAR ↗
Aug 12, 2026 D/A
XN Opportunities LP
File 021-521219
$0$0$0None listed on this filingEDGAR ↗
Jul 29, 2026 D/A
Third Point Insurance Solutions Fund I LLC
File 021-552280
$0$0$0None listed on this filingEDGAR ↗
Jun 12, 2026 D/A
XN Exponent Offshore Fund LP
File 021-369369
$0$0$0
Certain management fees will be paid to the Investment Manager, as described in the Issuer's governing documents.
None listed on this filingEDGAR ↗
Jun 12, 2026 D/A
XN Exponent Onshore Fund LP
File 021-369368
$0$0$0
Certain management fees will be paid to the Investment Manager, as described in the Issuer's governing documents.
None listed on this filingEDGAR ↗
Jun 3, 2026 D
XN Opportunities 2026 - Series 1 LP
File 021-586070
$0$0$0None listed on this filingEDGAR ↗
May 18, 2026 D
XN Private Fund LP
File 021-584418
$0$0$0
Certain management fees will be paid to the Investment Manager, as described in the Issuer's governing documents.
None listed on this filingEDGAR ↗
May 14, 2026 D/A
Third Point Investment IV Master LP
File 021-546447
$0$0$0None listed on this filingEDGAR ↗
Apr 6, 2026 D
Third Point Private Capital Partners
File 021-579211
$0$0$0None listed on this filingEDGAR ↗
Mar 26, 2026 D
XN Opportunities X LP
File 021-577974
$0$0$0None listed on this filingEDGAR ↗
Mar 18, 2026 D/A
THIRD POINT PARTNERS QUALIFIED L P
File 021-82136
$137,000,000 (est.)$0$0 (est.)Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗
via Citigroup Global Markets Inc. (CRD 7059 ↗)

Deutsche Bank Securities Inc BrokerCheck CRD 2525 ↗
via Deutsche Bank Securities Inc (CRD 2525 ↗)

J P Morgan Securities LLC BrokerCheck CRD 79 ↗
via J P Morgan Securities LLC (CRD 79 ↗)

Raymond James & Associates, Inc. BrokerCheck CRD 705 ↗
via Raymond James & Associates, Inc. (CRD 705 ↗)

Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗
via Morgan Stanley Smith Barney LLC (CRD 149777 ↗)

Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗
via Merrill Lynch, Pierce, Fenner & Smith Incorporated (CRD 7691 ↗)

Rockefeller Financial LLC BrokerCheck CRD 291361 ↗
via Rockefeller Financial LLC (CRD 291361 ↗)

iCapital Securities LLC BrokerCheck CRD 171061 ↗
via iCapital Securities LLC (CRD 171061 ↗)

Deutsche Bank Trust Company Americas no CRD number reported
via Deutsche Bank Trust Company Americas

CAIS Capital LLC BrokerCheck CRD 154512 ↗
via CAIS Capital LLC (CRD 154512 ↗)

Ashton Thomas Securities, LLC BrokerCheck CRD 16629 ↗
via Ashton Thomas Securities, LLC (CRD 16629 ↗)
EDGAR ↗
Mar 18, 2026 D/A
Third Point Insurance Dedicated Fund, L.P.
File 021-304715
$2,700,000 (est.)$0$0J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗
via J.P. Morgan Securities LLC (CRD 79 ↗)
EDGAR ↗
Mar 18, 2026 D/A
Third Point Structured Credit Opportunities Onshore Fund LP
File 021-367959
$2,500,000 (est.)$0$0Raymond James & Associates, Inc. BrokerCheck CRD 705 ↗EDGAR ↗
Mar 18, 2026 D/A
Third Point Structured Credit Opportunities Offshore Fund LP
File 021-367960
$440,000 (est.)$0$0Raymond James & Associates, Inc. BrokerCheck CRD 705 ↗
Fundrock Switzerland SA no CRD number reported		EDGAR ↗
Mar 18, 2026 D/A
Third Point Corporate Credit Opportunities Offshore Fund LP
File 021-522912
$0$0$0None listed on this filingEDGAR ↗
Mar 18, 2026 D/A
Third Point Corporate Credit Opportunities Fund LP
File 021-522919
$0$0$0None listed on this filingEDGAR ↗
Mar 17, 2026 D/A
Third Point Ultra Onshore LP
File 021-324916
$19,000,000 (est.)$0$0 (est.)UBS Financial Services Inc. BrokerCheck CRD 8174 ↗
via UBS Financial Services Inc. (CRD 8174 ↗)

Rockefeller Financial LLC BrokerCheck CRD 291361 ↗
via Rockefeller Financial LLC (CRD 291361 ↗)

Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗
via Citigroup Global Markets Inc. (CRD 7059 ↗)

Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗
via Merrill Lynch, Pierce, Fenner & Smith Incorporated (CRD 7691 ↗)

Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗
via Morgan Stanley Smith Barney LLC (CRD 149777 ↗)

Raymond James & Associates, Inc. BrokerCheck CRD 705 ↗
via Raymond James & Associates, Inc. (CRD 705 ↗)
EDGAR ↗
Feb 13, 2026 D/A
XN Opportunities V LP
File 021-433632
$0$0$0None listed on this filingEDGAR ↗
Jan 12, 2026 D/A
XN Vector Offshore Fund LP
File 021-429605
$0$0$0
Certain management fees will be paid to the Investment Manager, as described in the Issuer's governing documents.
None listed on this filingEDGAR ↗
Jan 12, 2026 D/A
XN Vector Onshore Fund LP
File 021-429606
$0$0$0
Certain management fees will be paid to the Investment Manager, as described in the Issuer's governing documents.
None listed on this filingEDGAR ↗
Dec 9, 2025 D
XN Amplify Onshore Fund LP
File 021-566271
$0$0$0
Certain management fees will be paid to the Investment Manager, as described in the Issuer's governing documents.
None listed on this filingEDGAR ↗
Dec 1, 2025 D
XN Opportunities IX LP
File 021-565367
$0$0$0None listed on this filingEDGAR ↗
Dec 1, 2025 D
XN Opportunities VIII LP
File 021-565379
$0$0$0None listed on this filingEDGAR ↗
Nov 26, 2025 D/A
XN Opportunities IV LP
File 021-423031
$0$0$0None listed on this filingEDGAR ↗
May 16, 2025 D
Third Point Investment IV Offshore LP
File 021-546449
$0$0$0None listed on this filingEDGAR ↗
Apr 11, 2024 D/A
Third Point Venture Fund II LP
File 021-445676
$75,000 (est.)$0$0Raymond James & Associates, Inc.. BrokerCheck CRD 705 ↗
via Raymond James & Associates, Inc.. (CRD 705 ↗)
EDGAR ↗
Apr 11, 2024 D/A
Third Point Venture Offshore Fund II LP
File 021-445678
$40,000 (est.)$0$0Raymond James & Associates, Inc.. BrokerCheck CRD 705 ↗
via Raymond James & Associates, Inc.. (CRD 705 ↗)

Fundrock Switzerland SA no CRD number reported
via Fundrock Switzerland SA
EDGAR ↗
Mar 15, 2024 D/A
THIRD POINT PARTNERS L P
File 021-94675-6N
$0 (est.)$0$0 (est.)None listed on this filingEDGAR ↗
Feb 26, 2021 D
Third Point Venture Fund I LP
File 021-390643
$1,062,500 (est.)$0$0Raymond James & Associates, Inc. BrokerCheck CRD 705 ↗EDGAR ↗
Feb 26, 2021 D
Third Point Venture Offshore Fund I LP
File 021-390646
$1,062,500 (est.)$0$0Raymond James & Associates, Inc. BrokerCheck CRD 705 ↗EDGAR ↗
Feb 8, 2021 D
Trawler CRE Opportunity REIT LLC
File 021-388705
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Jan 29, 2021 D/A
Third Point Investment III Master LP
File 021-359342
$0$0$0None listed on this filingEDGAR ↗
Jan 29, 2021 D/A
Third Point Investment III Offshore LP
File 021-359343
$0$0$0None listed on this filingEDGAR ↗
May 12, 2017 D
Third Point Investment I Ultra Master LP
File 021-286672
$0$0$0None listed on this filingEDGAR ↗
May 12, 2017 D
Third Point Investment I Ultra Offshore LP
File 021-286674
$0$0$0None listed on this filingEDGAR ↗
Apr 28, 2017 D
TP ETP Offshore LP
File 021-285760
$0$0$0None listed on this filingEDGAR ↗
Apr 28, 2017 D
Third Point Investment I Master LP
File 021-285761
$0$0$0None listed on this filingEDGAR ↗
Apr 28, 2017 D
Third Point Investment I Offshore LP
File 021-285762
$0$0$0None listed on this filingEDGAR ↗
Apr 28, 2017 D
TP ETP Master LP
File 021-285764
$0$0$0None listed on this filingEDGAR ↗
Jun 5, 2013 D
Third Point Hellenic Recovery US Upper-Tier Feeder Fund, L.P.
File 021-197491
$1,000,000 (est.)$0$0n/a no CRD number reported
via J.P. Morgan Securities LLC (CRD 18718 ↗)
EDGAR ↗
Jun 5, 2013 D
Third Point Hellenic Recovery Offshore Upper-Tier Feeder Fund, L.P.
File 021-197492
$1,000,000 (est.)$0$0n/a no CRD number reported
via J.P. Morgan Securities LLC (CRD 18718 ↗)
EDGAR ↗
Apr 11, 2013 D
Third Point Hellenic Recovery US Feeder Fund, L.P.
File 021-194849
$0$0$0None listed on this filingEDGAR ↗
Apr 11, 2013 D
Third Point Hellenic Recovery Offshore Feeder Fund, L.P.
File 021-194850
$0$0$0None listed on this filingEDGAR ↗
Mar 15, 2012 D/A
Third Point Offshore Fund, Ltd.
File 021-81981
$0 (est.)$0$0 (est.)None listed on this filingEDGAR ↗
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 47

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

TP
Pooled Investment Fund · group: Third Point

Third Point Private Capital Income Fund

New York, NY · Sep 30, 2026
  • Sep 30, 2026 · D · $0 sold of Indefinite · 0 investors · min. $10,000 · role: Executive Officer (Managing Member of Third Point Advisors L.L.C. the Ultimate Managing Member of the Issuer's Investment Advisor) 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.

TC
Pooled Investment Fund · group: Cbre

TCM CRE Credit Fund LP

Hobe Sound, FL · Jun 21, 2017 → Sep 9, 2026 · 9 filings
  • Sep 9, 2026 · D/A · $371,180,100 sold of Indefinite · 177 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Sep 9, 2025 · D/A · $371,180,100 sold of Indefinite · 177 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jul 8, 2024 · D/A · $370,995,170 sold of Indefinite · 173 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jul 19, 2023 · D/A · $369,292,308 sold of Indefinite · 170 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jun 21, 2022 · D/A · $356,926,083 sold of Indefinite · 152 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jun 29, 2020 · D/A · $319,607,475 sold of Indefinite · 39 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jun 6, 2019 · D/A · $238,175,150 sold of Indefinite · 18 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jun 15, 2018 · D/A · $151,783,500 sold of Indefinite · 12 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jun 21, 2017 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $371.2M from 177 investors as of the latest filing. Daniel is listed as executive officer on 9 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.

XO
Pooled Investment Fund · group: Xn Vector

XN Opportunities VII LP

New York, NY · Aug 28, 2026
  • Aug 28, 2026 · D/A · $319,871,390 sold of Indefinite · 38 investors · min. $1 · role: Executive Officer (Chief Financial Officer of the Investment Manager of the Issuer) EDGAR ↗

Raised $319.9M from 38 investors 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.

XO
Pooled Investment Fund · group: Xn Vector

XN Opportunities II LP

New York, NY · Aug 21, 2026
  • Aug 21, 2026 · D/A · $169,609,659 sold of Indefinite · 6 investors · min. $1 · role: Executive Officer (Chief Financial Officer of the Investment Manager of the Issuer) EDGAR ↗

Raised $169.6M from 6 investors 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.

XO
Pooled Investment Fund · group: Xn Vector

XN Opportunities LP

New York, NY · Aug 12, 2026
  • Aug 12, 2026 · D/A · $390,000,000 sold of Indefinite · 3 investors · min. $1 · role: Executive Officer (Chief Financial Officer of the Investment Manager of the Issuer) EDGAR ↗

Raised $390M from 3 investors 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.

TP
Pooled Investment Fund · group: Third Point

Third Point Insurance Solutions Fund I LLC

New York, NY · Jul 18, 2025 → Jul 29, 2026 · 3 filings
  • Jul 29, 2026 · D/A · $280,000,000 sold of Indefinite · 18 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C. the Ultimate Managing Member of the Issuer) EDGAR ↗
  • Jul 31, 2025 · D/A · $280,000,000 sold of Indefinite · 17 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C. the Ultimate Managing Member of the Issuer) EDGAR ↗
  • Jul 18, 2025 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C. the Ultimate Managing Member of the Issuer) EDGAR ↗

Raised $280M from 18 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(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.

XE
Pooled Investment Fund · group: Xn Vector

XN Exponent Onshore Fund LP

New York, NY · Jun 12, 2026
  • Jun 12, 2026 · D/A · $1,804,990,789 sold of Indefinite · 155 investors · min. $1 · role: Executive Officer (Chief Financial Officer of the Investment Manager of the Issuer) EDGAR ↗

Raised $1.8B from 155 investors 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.

XE
Pooled Investment Fund · group: Xn Vector

XN Exponent Offshore Fund LP

New York, NY · Jun 12, 2026
  • Jun 12, 2026 · D/A · $1,560,211,124 sold of Indefinite · 63 investors · min. $100,000 · role: Executive Officer (Chief Financial Officer of the Investment Manager of the Issuer) EDGAR ↗

Raised $1.56B from 63 investors 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.

XO
Pooled Investment Fund · group: Xn Vector

XN Opportunities 2026 - Series 1 LP

New York, NY · Jun 3, 2026
  • Jun 3, 2026 · D · $1,820,313,990 sold of Indefinite · 87 investors · min. $1 · role: Executive Officer (Chief Financial Officer of the Investment Manager of the Issuer) EDGAR ↗

Raised $1.82B from 87 investors 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.

XP
Pooled Investment Fund · group: Xn Vector

XN Private Fund LP

New York, NY · May 18, 2026
  • May 18, 2026 · D · $0 sold of Indefinite · 0 investors · min. $1 · role: Executive Officer (Chief Financial 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.

TP
Pooled Investment Fund · group: Third Point

Third Point Investment IV Master LP

New York, NY · May 16, 2025 → May 14, 2026 · 2 filings
  • May 14, 2026 · D/A · $150,685,000 sold of Indefinite · 4 investors · min. $100,000 · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the managing member of the general partner of the Issuer.) EDGAR ↗
  • May 16, 2025 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the managing member of the general partner of the Issuer.) EDGAR ↗

Raised $150.7M from 4 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.

TP
Pooled Investment Fund · group: Third Point

Third Point Private Capital Partners

New York, NY · Apr 6, 2026
  • Apr 6, 2026 · D · $0 sold of Indefinite · 0 investors · min. $10,000 · role: Executive Officer (Managing Member of Third Point Advisors L.L.C. the Ultimate Managing Member of the Issuer's Investment Advisor) 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.

XO
Pooled Investment Fund · group: Xn Vector

XN Opportunities X LP

New York, NY · Mar 26, 2026
  • Mar 26, 2026 · D · $349,779,600 sold of Indefinite · 79 investors · min. $1 · role: Executive Officer (Chief Financial Officer of the Investment Manager of the Issuer) EDGAR ↗

Raised $349.8M from 79 investors 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.

TP
Pooled Investment Fund · group: Third Point

Third Point Corporate Credit Opportunities Offshore Fund LP

New York, NY · Aug 30, 2024 → Mar 18, 2026 · 3 filings
  • Mar 18, 2026 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer (Managing Member of Third Point Advisors L.L.C. the Ultimate General Partner of the Issuer) EDGAR ↗
  • Mar 17, 2025 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer (Managing Member of Third Point Advisors L.L.C. the Ultimate General Partner of the Issuer) EDGAR ↗
  • Aug 30, 2024 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer (Managing Member of Third Point Advisors L.L.C. the Ultimate General Partner of the Issuer) EDGAR ↗

No sales reported yet 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.

TP
Pooled Investment Fund · group: Third Point

Third Point Structured Credit Opportunities Onshore Fund LP

New York, NY · May 29, 2020 → Mar 18, 2026 · 7 filings
  • Mar 18, 2026 · D/A · $382,530,353 sold of Indefinite · 126 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Investment I GP LLC, the General Partner of the Issuer) EDGAR ↗
  • Mar 17, 2025 · D/A · $365,044,267 sold of Indefinite · 126 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Investment I GP LLC, the General Partner of the Issuer) EDGAR ↗
  • Mar 15, 2024 · D/A · $339,040,315 sold of Indefinite · 123 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Investment I GP LLC, the General Partner of the Issuer) EDGAR ↗
  • Mar 15, 2023 · D/A · $313,689,314 sold of Indefinite · 114 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Investment I GP LLC, the General Partner of the Issuer) EDGAR ↗
  • Mar 14, 2022 · D/A · $261,706,398 sold of Indefinite · 108 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the Ultimate General Partner of the Issuer) EDGAR ↗
  • Mar 5, 2021 · D/A · $217,213,837 sold of Indefinite · 96 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the Ultimate General Partner of the Issuer) EDGAR ↗
  • May 29, 2020 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the Ultimate General Partner of the Issuer) EDGAR ↗

Raised $382.5M from 126 investors as of the latest filing. Daniel is listed as executive officer on 7 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.

TP
Pooled Investment Fund · group: Third Point

THIRD POINT PARTNERS QUALIFIED L P

New York, NY · Mar 18, 2010 → Mar 18, 2026 · 18 filings
  • Mar 18, 2026 · D/A · $12,439,443,768 sold of Indefinite · 4,891 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the General Partner) EDGAR ↗
  • Mar 17, 2025 · D/A · $12,320,540,513 sold of Indefinite · 4,814 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the General Partner) EDGAR ↗
  • Mar 15, 2024 · D/A · $11,811,215,676 sold of Indefinite · 4,692 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the General Partner) EDGAR ↗
  • Mar 15, 2023 · D/A · $11,626,293,575 sold of Indefinite · 4,618 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the General Partner) EDGAR ↗
  • Mar 14, 2022 · D/A · $11,205,188,329 sold of Indefinite · 4,510 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the General Partner) EDGAR ↗
  • Mar 12, 2021 · D/A · $10,380,532,023 sold of Indefinite · 3,744 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the General Partner) EDGAR ↗
  • Mar 13, 2020 · D/A · $6,400,744,352 sold of Indefinite · 2,240 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the General Partner) EDGAR ↗
  • Jul 3, 2019 · D/A · $7,596,466,676 sold of Indefinite · 2,170 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the General Partner) EDGAR ↗
  • Jul 5, 2018 · D/A · $7,362,419,128 sold of Indefinite · 2,032 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the General Partner) EDGAR ↗
  • Mar 12, 2018 · D/A · $7,262,526,661 sold of Indefinite · 1,933 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the General Partner) EDGAR ↗
  • Mar 13, 2017 · D/A · $6,343,464,899 sold of Indefinite · 1,455 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the General Partner) EDGAR ↗
  • Mar 15, 2016 · D/A · $6,020,961,518 sold of Indefinite · 1,051 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the General Partner) EDGAR ↗
  • Mar 16, 2015 · D/A · $5,426,632,883 sold of Indefinite · 1,051 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the General Partner) EDGAR ↗
  • Mar 14, 2014 · D/A · $3,719,409,478 sold of Indefinite · 796 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the General Partner) EDGAR ↗
  • Mar 15, 2013 · D/A · $3,074,750,977 sold of Indefinite · 678 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the General Partner) EDGAR ↗
  • Mar 15, 2012 · D/A · $2,339,562,331 sold of Indefinite · 550 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the General Partner) EDGAR ↗
  • Mar 18, 2011 · D/A · $1,353,500,562 sold of Indefinite · 297 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the General Partner) EDGAR ↗
  • Mar 18, 2010 · D/A · $892,309,126 sold of Indefinite · 152 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the General Partner) EDGAR ↗

Raised $12.44B from 4,891 investors as of the latest filing. Daniel is listed as executive officer on 18 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.

TP
Pooled Investment Fund · group: Third Point

Third Point Structured Credit Opportunities Offshore Fund LP

New York, NY · May 29, 2020 → Mar 18, 2026 · 7 filings
  • Mar 18, 2026 · D/A · $257,024,234 sold of Indefinite · 37 investors · min. $100,000 · role: Executive Officer (Managing Member of Third Point Investment I GP LLC, the General Partner of the Issuer) EDGAR ↗
  • Mar 17, 2025 · D/A · $257,024,234 sold of Indefinite · 37 investors · min. $100,000 · role: Executive Officer (Managing Member of Third Point Investment I GP LLC, the General Partner of the Issuer) EDGAR ↗
  • Mar 15, 2024 · D/A · $254,824,430 sold of Indefinite · 36 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Investment I GP LLC, the General Partner of the Issuer) EDGAR ↗
  • Mar 15, 2023 · D/A · $247,452,120 sold of Indefinite · 32 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Investment I GP LLC, the General Partner of the Issuer) EDGAR ↗
  • Mar 14, 2022 · D/A · $236,752,120 sold of Indefinite · 32 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the Ultimate General Partner of the Issuer) EDGAR ↗
  • Mar 5, 2021 · D/A · $226,902,120 sold of Indefinite · 30 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the Ultimate General Partner of the Issuer) EDGAR ↗
  • May 29, 2020 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the Ultimate General Partner of the Issuer) EDGAR ↗

Raised $257M from 37 investors as of the latest filing. Daniel is listed as executive officer on 7 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.

TP
Pooled Investment Fund · group: Third Point

Third Point Corporate Credit Opportunities Fund LP

New York, NY · Aug 30, 2024 → Mar 18, 2026 · 3 filings
  • Mar 18, 2026 · D/A · $149,237,014 sold of Indefinite · 12 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C. the Ultimate General Partner of the Issuer) EDGAR ↗
  • Mar 17, 2025 · D/A · $120,610,848 sold of Indefinite · 12 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C. the Ultimate General Partner of the Issuer) EDGAR ↗
  • Aug 30, 2024 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C. the Ultimate General Partner of the Issuer) EDGAR ↗

Raised $149.2M from 12 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.

TP
Pooled Investment Fund · group: Third Point

Third Point Insurance Dedicated Fund, L.P.

New York, NY · Feb 2, 2018 → Mar 18, 2026 · 10 filings
  • Mar 18, 2026 · D/A · $76,242,312 sold of Indefinite · 73 investors · min. No minimum reported · role: Executive Officer ("Managing Member of Third Point Advisors L.L.C, (the ""General Partner"") of the Issuer.") EDGAR ↗
  • Mar 17, 2025 · D/A · $76,230,568 sold of Indefinite · 73 investors · min. No minimum reported · role: Executive Officer ("Managing Member of Third Point Advisors L.L.C, (the ""General Partner"") of the Issuer.") EDGAR ↗
  • Mar 15, 2024 · D/A · $71,960,619 sold of Indefinite · 70 investors · min. No minimum reported · role: Executive Officer ("Managing Member of Third Point Advisors L.L.C, (the ""General Partner"") of the Issuer.") EDGAR ↗
  • Mar 15, 2023 · D/A · $57,442,043 sold of Indefinite · 56 investors · min. No minimum reported · role: Executive Officer ("Managing Member of Third Point Advisors L.L.C, (the ""General Partner"") of the Issuer.") EDGAR ↗
  • Mar 14, 2022 · D/A · $57,442,043 sold of Indefinite · 56 investors · min. No minimum reported · role: Executive Officer ("Managing Member of Third Point Advisors L.L.C, (the ""General Partner"") of the Issuer.") EDGAR ↗
  • Mar 12, 2021 · D/A · $48,404,830 sold of Indefinite · 49 investors · min. No minimum reported · role: Executive Officer ("Managing Member of Third Point Advisors L.L.C, (the ""General Partner"") of the Issuer.") EDGAR ↗
  • Mar 13, 2020 · D/A · $47,745,981 sold of Indefinite · 49 investors · min. No minimum reported · role: Executive Officer ("Managing Member of Third Point Advisors L.L.C, (the ""General Partner"") of the Issuer.") EDGAR ↗
  • Jan 28, 2020 · D/A · $41,658,321 sold of Indefinite · 39 investors · min. No minimum reported · role: Executive Officer ("Managing Member of Third Point Advisors L.L.C, (the ""General Partner"") of the Issuer.") EDGAR ↗
  • Feb 4, 2019 · D/A · $34,728,758 sold of Indefinite · 30 investors · min. No minimum reported · role: Executive Officer ("Managing Member of Third Point Advisors L.L.C, (the ""General Partner"") of the Issuer.") EDGAR ↗
  • Feb 2, 2018 · D · $13,089,707 sold of Indefinite · 15 investors · min. No minimum reported · role: Executive Officer ("Managing Member of Third Point Advisors L.L.C, (the ""General Partner"") of the Issuer.") EDGAR ↗

Raised $76.2M from 73 investors as of the latest filing. Daniel is listed as executive officer on 10 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.

TP
Pooled Investment Fund · group: Third Point

Third Point Ultra Onshore LP

New York, NY · Nov 1, 2018 → Mar 17, 2026 · 9 filings
  • Mar 17, 2026 · D/A · $1,477,978,660 sold of Indefinite · 1,195 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors II L.L.C., the General Partner of the Issuer) EDGAR ↗
  • Mar 17, 2025 · D/A · $1,272,879,330 sold of Indefinite · 1,107 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors II L.L.C., the General Partner of the Issuer) EDGAR ↗
  • Mar 15, 2024 · D/A · $994,829,450 sold of Indefinite · 1,010 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors II L.L.C., the General Partner of the Issuer) EDGAR ↗
  • Mar 15, 2023 · D/A · $907,317,483 sold of Indefinite · 896 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors II L.L.C., the General Partner of the Issuer) EDGAR ↗
  • Mar 14, 2022 · D/A · $414,691,382 sold of Indefinite · 522 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors II L.L.C., the General Partner of the Issuer) EDGAR ↗
  • Mar 12, 2021 · D/A · $146,931,952 sold of Indefinite · 178 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors II L.L.C., the General Partner of the Issuer) EDGAR ↗
  • Mar 13, 2020 · D/A · $97,114,919 sold of Indefinite · 110 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors II L.L.C., the General Partner of the Issuer) EDGAR ↗
  • Oct 29, 2019 · D/A · $58,171,364 sold of Indefinite · 39 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors II L.L.C., the General Partner of the Issuer) EDGAR ↗
  • Nov 1, 2018 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors II L.L.C., the General Partner) EDGAR ↗

Raised $1.48B from 1,195 investors as of the latest filing. Daniel is listed as executive officer on 9 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.

XO
Pooled Investment Fund · group: Xn Vector

XN Opportunities V LP

New York, NY · Feb 13, 2026
  • Feb 13, 2026 · D/A · $29,810,851 sold of Indefinite · 6 investors · min. $1 · role: Executive Officer (Chief Financial Officer of the Investment Manager of the Issuer) EDGAR ↗

Raised $29.8M from 6 investors 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.

XV
Pooled Investment Fund · group: Xn Vector

XN Vector Onshore Fund LP

New York, NY · Jan 12, 2026
  • Jan 12, 2026 · D/A · $591,289,875 sold of Indefinite · 28 investors · min. $1 · role: Executive Officer (Chief Financial Officer of the Investment Manager of the Issuer) EDGAR ↗

Raised $591.3M from 28 investors 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.

XV
Pooled Investment Fund · group: Xn Vector

XN Vector Offshore Fund LP

New York, NY · Jan 12, 2026
  • Jan 12, 2026 · D/A · $215,784,686 sold of Indefinite · 4 investors · min. $100,000 · role: Executive Officer (Chief Financial Officer of the Investment Manager of the Issuer) EDGAR ↗

Raised $215.8M from 4 investors 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.

XA
Pooled Investment Fund · group: Xn Vector

XN Amplify Onshore Fund LP

New York, NY · Dec 9, 2025
  • Dec 9, 2025 · D · $25,504,000 sold of Indefinite · 3 investors · min. $1 · role: Executive Officer (Chief Financial Officer) EDGAR ↗

Raised $25.5M from 3 investors 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.

XO
Pooled Investment Fund · group: Xn Vector

XN Opportunities VIII LP

New York, NY · Dec 1, 2025
  • Dec 1, 2025 · D · $78,015,825 sold of Indefinite · 5 investors · min. $1 · role: Executive Officer (Chief Financial Officer of the Investment Manager of the Issuer) EDGAR ↗

Raised $78M from 5 investors 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.

XO
Pooled Investment Fund · group: Xn Vector

XN Opportunities IX LP

New York, NY · Dec 1, 2025
  • Dec 1, 2025 · D · $10,175,000 sold of Indefinite · 1 investors · min. $1 · role: Executive Officer (Chief Financial Officer of the Investment Manager of the Issuer) EDGAR ↗

Raised $10.2M from 1 investor 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.

XO
Pooled Investment Fund · group: Xn Vector

XN Opportunities IV LP

New York, NY · Nov 26, 2025
  • Nov 26, 2025 · D/A · $29,195,838 sold of Indefinite · 1 investors · min. $1 · role: Executive Officer (Chief Financial Officer of the Investment Manager of the Issuer) EDGAR ↗

Raised $29.2M from 1 investor 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.

TP
Pooled Investment Fund · group: Third Point

Third Point Investment IV Offshore LP

New York, NY · May 16, 2025
  • May 16, 2025 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer (Managing Member of Third Point L.L.C., the 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.

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.

TP
Pooled Investment Fund · group: Third Point

Third Point Venture Offshore Fund II LP

New York, NY · May 13, 2022 → Apr 11, 2024 · 3 filings
  • Apr 11, 2024 · D/A · $140,451,000 sold of Indefinite · 22 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the Ultimate General Partner of the Issuer) EDGAR ↗
  • Apr 25, 2023 · D/A · $140,450,000 sold of Indefinite · 21 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the Ultimate General Partner of the Issuer) EDGAR ↗
  • May 13, 2022 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (MANAGING MEMBER OF THIRD POINT ADVISORS L.L.C., THE ULTIMATE GENERAL PARTNER OF THE ISSUER) EDGAR ↗

Raised $140.5M from 22 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.

TP
Pooled Investment Fund · group: Third Point

Third Point Venture Fund II LP

New York, NY · May 13, 2022 → Apr 11, 2024 · 3 filings
  • Apr 11, 2024 · D/A · $163,430,000 sold of Indefinite · 80 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the Ultimate General Partner of the Issuer.) EDGAR ↗
  • Apr 25, 2023 · D/A · $160,930,000 sold of Indefinite · 74 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the Ultimate General Partner of the Issuer.) EDGAR ↗
  • May 13, 2022 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (MANAGING MEMBER OF THIRD POINT ADVISORS L.L.C., THE ULTIMATE GENERAL PARTNER OF THE ISSUER) EDGAR ↗

Raised $163.4M from 80 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.

TP
Pooled Investment Fund · group: Third Point

THIRD POINT PARTNERS L P

New York, NY · Mar 18, 2010 → Mar 15, 2024 · 15 filings
  • Mar 15, 2024 · D/A · $1,391,328,415 sold of Indefinite · 328 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C, the General Partner) EDGAR ↗
  • Mar 15, 2023 · D/A · $1,377,362,770 sold of Indefinite · 323 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C, the General Partner) EDGAR ↗
  • Mar 14, 2022 · D/A · $1,442,605,165 sold of Indefinite · 316 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C, the General Partner) EDGAR ↗
  • Mar 12, 2021 · D/A · $1,344,499,925 sold of Indefinite · 316 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C, the General Partner) EDGAR ↗
  • Mar 13, 2020 · D/A · $828,478,651 sold of Indefinite · 236 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C, the General Partner) EDGAR ↗
  • Mar 12, 2019 · D/A · $983,504,583 sold of Indefinite · 228 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C, the General Partner) EDGAR ↗
  • Mar 12, 2018 · D/A · $980,816,083 sold of Indefinite · 226 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C, the General Partner) EDGAR ↗
  • Apr 17, 2017 · D/A · $934,159,318 sold of Indefinite · 216 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C, the General Partner) EDGAR ↗
  • Mar 15, 2016 · D/A · $922,166,929 sold of Indefinite · 208 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C, the General Partner) EDGAR ↗
  • Mar 16, 2015 · D/A · $858,033,452 sold of Indefinite · 208 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C, the General Partner) EDGAR ↗
  • Mar 14, 2014 · D/A · $771,864,759 sold of Indefinite · 199 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C, the General Partner) EDGAR ↗
  • Mar 15, 2013 · D/A · $724,993,232 sold of Indefinite · 195 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C, the General Partner) EDGAR ↗
  • Mar 16, 2012 · D/A · $688,686,969 sold of Indefinite · 186 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C, the General Partner) EDGAR ↗
  • Mar 18, 2011 · D/A · $650,104,248 sold of Indefinite · 178 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C, the General Partner) EDGAR ↗
  • Mar 18, 2010 · D/A · $589,232,255 sold of Indefinite · 146 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C, the General Partner) EDGAR ↗

Raised $1.44B from 328 investors as of the latest filing. Daniel is listed as executive officer on 15 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.

TP
Pooled Investment Fund · group: Third Point

Third Point Venture Offshore Fund I LP

New York, NY · Feb 26, 2021
  • Feb 26, 2021 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the Ultimate General Partner of the Issuer) 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.

TP
Pooled Investment Fund · group: Third Point

Third Point Venture Fund I LP

New York, NY · Feb 26, 2021
  • Feb 26, 2021 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the Ultimate General Partner of the Issuer) 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.

TC
REITS and Finance · group: Cbre

Trawler CRE Opportunity REIT LLC

Roslyn, NY · Feb 8, 2021
  • Feb 8, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Owner of its sponsor/manager (Trawler Capital Management LLC)) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as 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: REITS and Finance / 506(b) (3,490 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.

TP
Pooled Investment Fund · group: Third Point

Third Point Investment III Offshore LP

New York, NY · Jan 30, 2020 → Jan 29, 2021 · 2 filings
  • Jan 29, 2021 · D/A · $145,500,000 sold of Indefinite · 3 investors · min. $100,000 · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the managing member of the general partner) EDGAR ↗
  • Jan 30, 2020 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the managing member of the general partner) EDGAR ↗

Raised $145.5M from 3 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.

TP
Pooled Investment Fund · group: Third Point

Third Point Investment III Master LP

New York, NY · Jan 30, 2020 → Jan 29, 2021 · 2 filings
  • Jan 29, 2021 · D/A · $128,215,301 sold of Indefinite · 32 investors · min. $100,000 · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the managing member of the general partner) EDGAR ↗
  • Jan 30, 2020 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the managing member of the general partner) EDGAR ↗

Raised $128.2M from 32 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.

TP
Pooled Investment Fund · group: Third Point

Third Point Investment I Ultra Offshore LP

New York, NY · May 12, 2017
  • May 12, 2017 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the managing member of the General Partner) 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.

TP
Pooled Investment Fund · group: Third Point

Third Point Investment I Ultra Master LP

New York, NY · May 12, 2017
  • May 12, 2017 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the managing member of the General Partner) 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.

TE
Pooled Investment Fund · group: Third Point

TP ETP Master LP

New York, NY · Apr 28, 2017
  • Apr 28, 2017 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the managing member of the General Partner) 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.

TP
Pooled Investment Fund · group: Third Point

Third Point Investment I Offshore LP

New York, NY · Apr 28, 2017
  • Apr 28, 2017 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the managing member of the General Partner) 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.

TP
Pooled Investment Fund · group: Third Point

Third Point Investment I Master LP

New York, NY · Apr 28, 2017
  • Apr 28, 2017 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the managing member of the General Partner) 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.

TE
Pooled Investment Fund · group: Third Point

TP ETP Offshore LP

New York, NY · Apr 28, 2017
  • Apr 28, 2017 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer (Managing Member of Third Point Advisors L.L.C., the managing member of the General Partner) 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.

TP
Pooled Investment Fund · group: Third Point

Third Point Hellenic Recovery Offshore Upper-Tier Feeder Fund, L.P.

New York, NY · Jun 5, 2013
  • Jun 5, 2013 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director (Managing Member of the General Partner) EDGAR ↗

No sales reported yet as of the latest filing. Daniel is listed as 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.

TP
Pooled Investment Fund · group: Third Point

Third Point Hellenic Recovery US Upper-Tier Feeder Fund, L.P.

New York, NY · Jun 5, 2013
  • Jun 5, 2013 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director (Managing Member of the General Partner) EDGAR ↗

No sales reported yet as of the latest filing. Daniel is listed as 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.

TP
Pooled Investment Fund · group: Third Point

Third Point Hellenic Recovery Offshore Feeder Fund, L.P.

New York, NY · Apr 11, 2013
  • Apr 11, 2013 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director (Managing Member of the General Partner) EDGAR ↗

No sales reported yet as of the latest filing. Daniel is listed as 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.

TP
Pooled Investment Fund · group: Third Point

Third Point Hellenic Recovery US Feeder Fund, L.P.

New York, NY · Apr 11, 2013
  • Apr 11, 2013 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director (Managing Member of the General Partner) EDGAR ↗

No sales reported yet as of the latest filing. Daniel is listed as 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.

TP
Pooled Investment Fund · group: Third Point

Third Point Offshore Fund, Ltd.

George Town, Cayman Islands (as filed: E9) · Mar 18, 2010 → Mar 15, 2012 · 3 filings
  • Mar 15, 2012 · D/A · $1,937,601,347 sold of Indefinite · 225 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 18, 2011 · D/A · $1,214,986,615 sold of Indefinite · 138 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 18, 2010 · D/A · $741,772,249 sold of Indefinite · 90 investors · min. $100,000 · role: Director EDGAR ↗

Raised $14.66B from 3,133 investors as of the latest filing. Daniel is listed as director 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.

People around Daniel 16

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

TP
Management entity

Third Point Advisors III L.L.C.

Promoter · 2 shared filings (2 issuers)

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

TP
Management entity

Third Point Advisors L.L.C.

Promoter · 2 shared filings (2 issuers)

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

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

Will Song

Executive Officer · 52 shared filings (19 issuers) · also on 1 other issuer

Will Song is on 20 issuers in total — a repeat sponsor. Their page lists every one.

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

Jana Tsilman

Executive Officer · 32 shared filings (15 issuers) · also on 2 other issuers

Jana Tsilman is on 17 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 Song

Executive Officer · 21 shared filings (9 issuers) · also on 2 other issuers

William Song is on 11 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

Gaurav Kapadia

Executive Officer, Promoter · 15 shared filings (15 issuers) · also on 10 other issuers

Gaurav Kapadia is on 25 issuers in total — a repeat sponsor. Their page lists every one.

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

David Bronstein

Executive Officer · 15 shared filings (15 issuers) · also on 5 other issuers

David Bronstein is on 20 issuers in total — a repeat sponsor. Their page lists every one.

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

FRANK R. SCAVONE

Executive Officer, Director · 10 shared filings (2 issuers) · also on 9 other issuers

FRANK R. SCAVONE is on 11 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

Richard Spinelli

Executive Officer · 10 shared filings (2 issuers) · also on 1 other issuer

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

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

Thomas O'Grady

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

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

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

Joseph Laderer

Executive Officer · 9 shared filings (1 issuer) · also on 1 other issuer

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

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

Thomas L. O'Grady

Executive Officer · 6 shared filings (6 issuers) · also on 1 other issuer

Thomas L. O'Grady is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

David Clive Litton

Director · 3 shared filings (1 issuer) · also on 68 other issuers

David Clive Litton is on 69 issuers in total — a repeat sponsor. Their page lists every one.

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

John Banks

Director · 3 shared filings (1 issuer) · also on 61 other issuers

John Banks is on 62 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

TP
Sponsor group

Third Point

31 issuers · 140 filings · $29.09B reported sold · 2010–2026

One team, 31 deal companies. Daniel S. Loeb is listed on 30 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 S. Loeb.

XV
Sponsor group

Xn Vector

18 issuers · 63 filings · $7.47B reported sold · 2020–2026

One team, 18 deal companies. Daniel S. Loeb is listed on 15 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 S. Loeb.

C
Sponsor group

Cbre

11 issuers · 23 filings · $773.5M reported sold · 2009–2026

One team, 11 deal companies. Daniel S. Loeb is listed on 2 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 S. Loeb.

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)

None of the 47 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 S. Loeb 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 47 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel S. Loeb is listed on: none on file. No website or social profile named in XN Opportunities 2026 - Series 1 LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #24,897 of 374,652 in line (14 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 (New York, NY). 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) ↗New York WebCivil Supreme ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online 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 ↗Florida Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Daniel S. Loeb appears on a new Form D, or when a court case or SEC action is matched to them. See plans →