Danielle Skipp is listed as an executive officer on 13 SEC Form D filings by 13 issuers in Apr 2021. Largest by amount reported sold: Nicola Bond Fund (Vancouver, British Columbia, Canada (as filed: A1) — pooled investment fund — 2021; $544K reported sold to 3 investors), Nicola Canadian Equity Income Fund (Vancouver, British Columbia, Canada (as filed: A1) — pooled investment fund — 2021; $241K reported sold to 3 investors), Nicola Global Real Estate Fund (Vancouver, British Columbia, Canada (as filed: A1) — pooled investment fund — 2021; $205K reported sold to 2 investors), Nicola Primary Mortgage Fund (Vancouver, British Columbia, Canada (as filed: A1) — pooled investment fund — 2021; $115K reported sold to 1 investors), Nicola Global Equity Fund (Vancouver, British Columbia, Canada (as filed: A1) — pooled investment fund — 2021; $112K reported sold to 1 investors) and 8 more (all listed below).
What this means That is a lot of deals — 13 separate companies raised money with this person listed as executive officer. Across those companies the filings report $1.63M sold in total.
Listed alongside Bijal Patel (13 shared filings), David Sung (13 shared filings), Heather Claridge (13 shared filings), Jamie Duncan (13 shared filings), John Nicola (13 shared filings) and 4 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Danielle. Each name links to their own page.
All 13 issuers belong to the sponsor group Nicola (13 issuers, $1.63M reported sold, 2021).
What this means A sponsor group is one team that sets up a new company for each deal. Nicola has 13 companies on file and $1.63M reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 1 bankruptcy case matching the name listed in Key records below.
What this means 1 record came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 13 public filings for Danielle Skipp and found 3 differences, 1 worth asking the sponsor about: 13 Form Ds were filed more than 15 days after the first sale; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.