PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:51 AM ET

Sponsor Check › Person

DD

David Daniel

Named as an officer, director or promoter on SEC Form D filings · DC · Oct 6, 2014 → Oct 14, 2020

4deals (issuers)
$123.3Mreported sold
593investors
10Form D filings
2014–2020years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:32 AM ET · SEC enforcement last checked: not yet

The short version

David Daniel is listed as an executive officer and director on 10 SEC Form D filings by 4 issuers between Oct 2014 and Oct 2020: Carlyle Realty Coinvestment VII, LP (Washington, DC — pooled investment fund — 2014–2020; $123M reported sold to 218 investors), Sofia Coinvestment REIT, L.L.C. (Washington, DC — reits and finance — 2020; $125K reported sold to 125 investors), Carlyle Realty Partners VIII REIT, L.L.C. (Washington, DC — reits and finance — 2018; $125K reported sold to 125 investors) and Carlyle Property Investors (Master REIT), L.L.C. (Washington, DC — reits and finance — 2017; $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 6 years. Across those companies the filings report $123.3M sold in total.

Listed alongside Robert G. Stuckey (10 shared filings), Barbara Murphy (7 shared filings), Carlyle Realty VII, L.L.C. (7 shared filings, management entity), Chip Lippman (7 shared filings), Daniel A. D'Aniello (7 shared filings) and 19 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around David. Each name links to their own page.

All 4 issuers belong to the sponsor group Carlyle (556 issuers, $208.72B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Carlyle has 556 companies on file and $208.72B reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — none found. Not yet searched: SEC enforcement releases.

What this means Nothing turned up where we looked (2 sources). That does not prove there is nothing — it means none was found in those sources on that date.

What the community is saying

Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026) — search queued; this line updates when it has run.

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

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:32 AM ET.

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.

2. Regulatory actions

Not yet searched

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. — 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.

No SEC search has run yet for this person.

3. Bankruptcies

None found in sources searched

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:32 AM ET.

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.

4. Differences between public sources

Not made for individual people — comparisons cover issuers and sponsor groups

5. Money to insiders

3 of 4 offerings report sales commissions totalling $18,750; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 14, 2020 D/A
Carlyle Realty Coinvestment VII, LP
File 021-225844
$0$0$0None listed on this filingEDGAR ↗
Jan 31, 2020 D
Sofia Coinvestment REIT, L.L.C.
File 021-359517
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 24, 2018 D
Carlyle Realty Partners VIII REIT, L.L.C.
File 021-303955
$6,250$0$0Charles B. Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Johnson BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick J. Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 27, 2017 D
Carlyle Property Investors (Master REIT), L.L.C.
File 021-279456
$6,250$0$0Charles B. Harrison BrokerCheck CRD 3071551 ↗
via H & L EQUITIES, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L EQUITIES, LLC (CRD 113794 ↗)

Phyllis Johnson BrokerCheck CRD 1020488 ↗
via H & L EQUITIES, LLC (CRD 113794 ↗)

Patrick J. Whelchel BrokerCheck CRD 5389090 ↗
via H & L EQUITIES, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L EQUITIES, LLC (CRD 113794 ↗)
EDGAR ↗
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 4

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

CR
Pooled Investment Fund · group: Carlyle

Carlyle Realty Coinvestment VII, LP

Washington, DC · Oct 6, 2014 → Oct 14, 2020 · 7 filings
  • Oct 14, 2020 · D/A · $120,000,000 sold of Indefinite · 158 investors · min. No minimum reported · role: Executive Officer (Authorized Person) EDGAR ↗
  • Oct 1, 2019 · D/A · $120,000,000 sold of Indefinite · 168 investors · min. No minimum reported · role: Executive Officer (Authorized Person) EDGAR ↗
  • Oct 2, 2018 · D/A · $120,000,000 sold of Indefinite · 180 investors · min. No minimum reported · role: Executive Officer (Authorized Person) EDGAR ↗
  • Oct 4, 2017 · D/A · $102,030,000 sold of Indefinite · 213 investors · min. No minimum reported · role: Executive Officer (Authorized Person) EDGAR ↗
  • Sep 30, 2016 · D/A · $122,955,000 sold of Indefinite · 218 investors · min. No minimum reported · role: Executive Officer (Authorized Person) EDGAR ↗
  • Oct 6, 2015 · D/A · $122,000,000 sold of Indefinite · 212 investors · min. No minimum reported · role: Executive Officer (Authorized Person) EDGAR ↗
  • Oct 6, 2014 · D · $100,000,000 sold of Indefinite · 192 investors · min. No minimum reported · role: Executive Officer (Authorized Person) EDGAR ↗

Raised $123M from 218 investors as of the latest filing. David 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.

SC
REITS and Finance · group: Carlyle

Sofia Coinvestment REIT, L.L.C.

Washington, DC · Jan 31, 2020
  • Jan 31, 2020 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer, Director (Vice President) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. David is listed as executive officer, 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.

CR
REITS and Finance · group: Carlyle

Carlyle Realty Partners VIII REIT, L.L.C.

Washington, DC · Jan 24, 2018
  • Jan 24, 2018 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. David is listed as executive officer, 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.

CP
REITS and Finance · group: Carlyle

Carlyle Property Investors (Master REIT), L.L.C.

Washington, DC · Jan 27, 2017
  • Jan 27, 2017 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. David is listed as executive officer, 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.

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

People around David 24

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

CR
Management entity

Carlyle Realty VII, L.L.C.

Promoter, Executive Officer · 7 shared filings (1 issuer) · also on 3 other issuers

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

CP
Management entity

Carlyle Property Investors GP, L.L.C.

Promoter · 1 shared filing (1 issuer) · also on 4 other issuers

Carlyle Property Investors GP, L.L.C. is on 5 issuers in total — a repeat sponsor. Their page lists every one.

CR
Management entity

Carlyle Realty VIII, L.L.C.

Promoter · 1 shared filing (1 issuer) · also on 8 other issuers

Carlyle Realty VIII, L.L.C. is on 9 issuers in total — a repeat sponsor. Their page lists every one.

RS
Person

Robert G. Stuckey

Executive Officer, Director · 10 shared filings (4 issuers) · also on 42 other issuers

Robert G. Stuckey is on 46 issuers in total — a repeat sponsor. Their page lists every one.

DA
Person

Daniel A. D'Aniello

Executive Officer · 7 shared filings (1 issuer) · also on 237 other issuers

Daniel A. D'Aniello is on 238 issuers in total — a repeat sponsor. Their page lists every one.

WC
Person

William E. Conway, Jr.

Executive Officer · 7 shared filings (1 issuer) · also on 218 other issuers

William E. Conway, Jr. is on 219 issuers in total — a repeat sponsor. Their page lists every one.

DR
Person

David M. Rubenstein

Executive Officer · 7 shared filings (1 issuer) · also on 217 other issuers

David M. Rubenstein is on 218 issuers in total — a repeat sponsor. Their page lists every one.

PB
Person

Paul Brady

Executive Officer · 7 shared filings (1 issuer) · also on 4 other issuers

Paul Brady is on 5 issuers in total — a repeat sponsor. Their page lists every one.

MS
Person

Mark Schoenfeld

Executive Officer, Director · 7 shared filings (4 issuers)

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

BM
Person

Barbara Murphy

Executive Officer · 7 shared filings (1 issuer)

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

ES
Person

Edward Samek

Executive Officer · 7 shared filings (1 issuer)

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

CL
Person

Chip Lippman

Executive Officer · 7 shared filings (1 issuer)

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

DK
Person

David King

Executive Officer · 6 shared filings (2 issuers) · also on 17 other issuers

David King is on 19 issuers in total — a repeat sponsor. Their page lists every one.

AC
Person

Andrew Chung

Executive Officer · 6 shared filings (1 issuer)

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

TP
Person

Thad A. Paul

Executive Officer · 5 shared filings (1 issuer)

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

GR
Person

George Ruhlen

Executive Officer · 5 shared filings (1 issuer)

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

MS
Person

Mark Schoenfel

Executive Officer · 3 shared filings (1 issuer)

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

BS
Person

Bryan Smith

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

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

AH
Person

Anat Holtzman

Executive Officer · 2 shared filings (2 issuers) · also on 85 other issuers

Anat Holtzman is on 87 issuers in total — a repeat sponsor. Their page lists every one.

RT
Person

Ryan Toteja

Executive Officer · 2 shared filings (1 issuer) · also on 89 other issuers

Ryan Toteja is on 90 issuers in total — a repeat sponsor. Their page lists every one.

DL
Person

David Lobe

Executive Officer · 1 shared filing (1 issuer) · also on 124 other issuers

David Lobe is on 125 issuers in total — a repeat sponsor. Their page lists every one.

KG
Person

Kevin Gasque

Executive Officer · 1 shared filing (1 issuer) · also on 68 other issuers

Kevin Gasque is on 69 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

C
Sponsor group

Carlyle

556 issuers · 1294 filings · $208.72B reported sold · 2009–2026

One team, 556 deal companies. David Daniel is listed on 4 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 David Daniel.

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)

Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.

Other offering types (Regulation A and Regulation Crowdfunding)

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.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Washington, DC). 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) ↗District of Columbia state courts — find the court ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

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 David Daniel appears on a new Form D, or when a court case or SEC action is matched to them. See plans →