Sponsor Check › Person
Related person on Form D filings · address state as listed: TX · listed Feb 3, 2014 → Mar 2, 2026
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
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Sources to be searched: CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
State courts: not yet searched. 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.
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. — not yet searched; 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: not yet searched.
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Sources to be searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
State courts: not yet searched. 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.
Comparisons are made for sponsors and sponsor groups, not individual people.
0 of 4 offerings report sales commissions; 1 reports finder's fees totalling $26,200; 0 report proceeds to related persons.
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Mar 2, 2026 D/A File 021-286326 | $0 | $0 | $0 | Invesco Distributors, Inc. BrokerCheck CRD 7369 ↗ via Invesco Distributors, Inc. (CRD 7369 ↗) |
| EDGAR ↗ | Jan 21, 2026 D/A File 021-195917 | $0 | $0 | $0 | Invesco Distributors, Inc. BrokerCheck CRD 7369 ↗ Invesco Hong Kong Limited BrokerCheck CRD 109923 ↗ |
| EDGAR ↗ | Dec 23, 2025 D/A File 021-69951 | $0 | $0 | $0 | Invesco Distributors, Inc. BrokerCheck CRD 7369 ↗ Invesco Hong Kong Limited BrokerCheck CRD 109923 ↗ |
| EDGAR ↗ | Feb 3, 2014 D File 021-211135 | $0 | $26,200 | $0 | Iriquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Invesco Commercial Mortgage Income - U.S. Fund, L.P. group: Invesco | Executive Officer Vice President of Invesco Realty Inc. | Mar 2, 2026 | D/A | Indefinite similar: $500,000–$16,420,250 | $2,141,342,095 | 36 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Invesco U.S. Income Fund, L.P. group: Invesco | Executive Officer Vice President of Invesco Realty, Inc. | Jan 21, 2026 | D/A | Indefinite similar: $500,000–$16,420,250 | $4,371,351,222 | 75 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Invesco Core Real Estate - U.S.A., L.P. group: Invesco | Executive Officer Vice President of Invesco Realty, Inc. | Dec 23, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $12,592,161,171 | 306 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Invesco U.S. Income Fund, L.P. group: Invesco | Executive Officer Vice President of Invesco Realty, Inc. | Jul 29, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,811,101,812 | 51 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Invesco Core Real Estate - U.S.A., L.P. group: Invesco | Executive Officer Vice President of Invesco Realty, Inc. | Jul 29, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $10,604,075,207 | 173 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Invesco Commercial Mortgage Income - U.S. Fund, L.P. group: Invesco | Executive Officer Vice President of Invesco Realty Inc. | Jul 29, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,133,615,425 | 32 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Invesco Commercial Mortgage Income - U.S. Fund, L.P. group: Invesco | Executive Officer Vice President of Invesco Realty Inc. | Jul 26, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,950,600,000 | 26 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Invesco Core Real Estate - U.S.A., L.P. group: Invesco | Executive Officer Vice President of Invesco Realty, Inc. | Jul 25, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $10,511,575,207 | 173 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Invesco U.S. Income Fund, L.P. group: Invesco | Executive Officer Vice President of Invesco Realty, Inc. | Jul 25, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,039,091,812 | 46 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | INVESCO U.S. INCOME REIT, LLC group: Invesco | Executive Officer Executive Officer of the Issuer | Feb 3, 2014 | D | $125,000 similar: $125,000–$125,000 | $123,000 | 123 similar: 124–125 | $1,000 similar: $1,000–$1,000 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(c) (8,096 filings); Pooled Investment Fund / 506(b) (83,801 filings); 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.
People and management entities the issuers listed as related persons on the same Form D filings as Daniel KUBIAK. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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