Daniel Ungerleider is listed as an executive officer and director on 6 SEC Form D filings by 4 issuers between Jul 2009 and Aug 2019: AVIATION FACILITIES CO INC (Mclean, VA — industry reported as "Other" — 2009; $2.5M reported sold to 17 investors), Jackson Parent, LP (New York, NY — industry reported as "Other" — 2018–2019; $598K reported sold to 5 investors), AvPorts Management Topco, LP (New York, NY — industry reported as "Other" — 2018–2019; $227K reported sold to 5 investors) and Jackson Holdco LLC (New York, NY — reits and finance — 2019; $125K reported sold to 125 investors).
What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer and director, over about 10 years. Across those companies the filings report $3.45M sold in total.
Listed alongside Alan A. Kral (5 shared filings), Charles, Jr. Stipancic (5 shared filings), Steven Forrer (5 shared filings), Jonathan Hunt (4 shared filings), Juan Felix (4 shared filings) and 18 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 2 sponsor groups: Goldman Sachs (463 issuers, $168.32B reported sold, 2009–2026) and Aviation (2 issuers, $4.3M reported sold, 2009–2017).
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 (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 9 court cases matching the name, 1 bankruptcy case matching the name listed in Key records below.
What this means 10 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 6 public filings for Daniel Ungerleider and found 8 differences, 1 worth asking the sponsor about: 3 court cases name Daniel Ungerleider; 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.