Sponsor Check › Person
Related person on Form D filings · address state as listed: NY · listed Mar 16, 2009 → Sep 12, 2025
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet
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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 3 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Sep 12, 2025 D/A File 021-225100 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Mar 7, 2025 D/A File 021-83788 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents | None listed on this filing |
| EDGAR ↗ | Mar 7, 2025 D/A File 021-47092 | $0 | $0 | $0 (est.) The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
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 ↗ | Twin Opportunities Fund, LP group: Twin | Executive Officer Mr. Simon is the managing member of Twin Capital Management, LLC, the general partner of the Issuer. | Sep 12, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $48,269,905 | 22 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN OFFSHORE, LTD. | Director | Mar 7, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $112,470,339 | 24 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN SECURITIES, L. P. group: Twin | Executive Officer Mr. Simon is the managing member of Twin Capital Management, LLC, the general partner of the Issuer. | Mar 7, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $243,114,978 | 123 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Twin Opportunities Fund, LP group: Twin | Executive Officer Mr. Simon is the managing member of Twin Capital Management, LLC, the general partner of the Issuer. | Sep 13, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $48,269,905 | 22 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN OFFSHORE, LTD. | Director | Mar 8, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $112,470,339 | 24 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN SECURITIES, L. P. group: Twin | Executive Officer Mr. Simon is the managing member of Twin Capital Management, LLC, the general partner of the Issuer. | Mar 8, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $242,592,636 | 122 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Twin Opportunities Fund, LP group: Twin | Executive Officer Mr. Simon is the managing member of Twin Capital Management, LLC, the general partner of the Issuer. | Sep 15, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $48,167,865 | 22 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN OFFSHORE, LTD. | Director | Mar 10, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $109,386,339 | 24 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN SECURITIES, L. P. group: Twin | Executive Officer Mr. Simon is the managing member of Twin Capital Management, LLC, the general partner of the Issuer. | Mar 10, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $240,174,186 | 122 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Twin Opportunities Fund, LP group: Twin | Executive Officer Mr. Simon is the managing member of Twin Capital Management, LLC, the general partner of the Issuer. | Sep 16, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $47,368,588 | 21 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN OFFSHORE, LTD. | Director | Mar 11, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $109,271,639 | 24 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN SECURITIES, L. P. group: Twin | Executive Officer Mr. Simon is the managing member of Twin Capital Management, LLC, the general partner of the Issuer. | Mar 11, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $239,884,626 | 122 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Twin Opportunities Fund, LP group: Twin | Executive Officer Mr. Simon is the managing member of Twin Capital Management, LLC, the general partner of the Issuer | Sep 17, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $47,020,766 | 20 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN OFFSHORE, LTD. | Director | Mar 12, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $96,355,387 | 20 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN SECURITIES, L. P. group: Twin | Executive Officer Mr. Simon is the managing member of Twin Capital Management, LLC, the general partner of the Issuer. | Mar 12, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $227,502,683 | 121 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Twin Opportunities Fund, LP group: Twin | Executive Officer Mr. Simon is the managing member of Twin Capital Management, LLC, the general partner of the Issuer. | Sep 18, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $34,218,168 | 20 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN SECURITIES, L. P. group: Twin | Executive Officer Mr. Simon is the managing member of Twin Capital Management, LLC, the general partner of the Issuer. | Mar 13, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $215,928,066 | 121 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN OFFSHORE, LTD. | Director | Mar 13, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $96,355,387 | 20 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Twin Opportunities Fund, LP group: Twin | Executive Officer Mr. Simon is the managing member of Twin Capital Management, LLC, the general partner of the Issuer. | Sep 20, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $34,142,098 | 20 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN SECURITIES, L. P. group: Twin | Executive Officer Mr. Simon is the managing member of Twin Capital Management, LLC, the general partner of the Issuer. | Mar 15, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $207,006,423 | 119 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN OFFSHORE, LTD. | Director | Mar 15, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $96,355,387 | 20 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Twin Opportunities Fund, LP group: Twin | Executive Officer Mr. Simon is the managing member of Twin Capital Management, LLC, the general partner of the Issuer. | Sep 21, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $33,671,518 | 20 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN OFFSHORE, LTD. | Director | Mar 16, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $96,355,387 | 20 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN SECURITIES, L. P. group: Twin | Executive Officer Mr. Simon is the managing member of Twin Capital Management, LLC, the general partner of the Issuer. | Mar 16, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $206,346,423 | 118 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Twin Opportunities Fund, LP group: Twin | Executive Officer Mr, Simon is the managing member of Twin Capital Management, LLC, the general partner of the Issuer. | Sep 22, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $33,193,209 | 20 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN OFFSHORE, LTD. | Director | Mar 17, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $95,678,080 | 22 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN SECURITIES, L. P. group: Twin | Executive Officer Mr. Simon is the managing member of Twin Capital Management, LLC, the general partner of the Issuer. | Mar 17, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $186,666,796 | 118 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Twin Opportunities Fund, LP group: Twin | Executive Officer Mr, Simon is the managing member of Twin Capital Management, LLC, the general partner of the Issuer. | Sep 22, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $32,529,202 | 17 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN SECURITIES, L. P. group: Twin | Executive Officer Mr. Simon is the managing member of Twin Capital Management, LLC, the general partner of the Issuer. | Mar 17, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $186,091,636 | 118 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN OFFSHORE, LTD. | Director | Mar 17, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $83,669,023 | 20 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Twin Opportunities Fund, LP group: Twin | Executive Officer Managing Member of the General Partner | Sep 22, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $32,238,683 | 12 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN SECURITIES, L. P. group: Twin | Executive Officer Mr. Simon is the managing member of Twin Capital Management, LLC, the general partner of the Issuer. | Mar 17, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $185,034,517 | 116 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN OFFSHORE, LTD. | Director | Mar 17, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $82,819,023 | 20 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Twin Opportunities Fund, LP group: Twin | Executive Officer Managing Member of the General Partner | Sep 22, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $28,646,900 | 12 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN OFFSHORE, LTD. | Director | Mar 17, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $69,619,023 | 17 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN SECURITIES, L. P. group: Twin | Executive Officer Mr. Simon is the managing member of Twin Capital Management, LLC, the general partner of the Issuer. | Mar 17, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $176,214,371 | 114 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN SECURITIES, L. P. group: Twin | Executive Officer Mr. Simon is the managing member of Twin Capital Management, LLC, the general partner of the Issuer. | Mar 15, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $147,230,574 | 104 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN OFFSHORE, LTD. | Director | Mar 15, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,961,659 | 9 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN SECURITIES, L. P. group: Twin | Executive Officer Mr. Simon is the managing member of Twin Capital Management, LLC, the general partner of the Issuer. | Mar 15, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $125,876,459 | 97 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN OFFSHORE, LTD. | Director | Mar 15, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,000,000 | 8 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN SECURITIES, L. P. group: Twin | Executive Officer Mr. Simon is the managing member of Twin Capital Management, LLC, the general partner of the Issuer. | Mar 18, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $118,997,078 | 91 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN OFFSHORE, LTD. | Director | Mar 18, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $93,185,053 | 38 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN SECURITIES, L. P. group: Twin | Executive Officer Mr. Simon is the managing member of Twin Capital Management, LLC, the general partner of the Issuer. | Mar 19, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $114,904,892 | 90 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN OFFSHORE, LTD. | Director | Mar 19, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $81,685,053 | 37 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN OFFSHORE, LTD. | Director | Mar 16, 2009 | D | Indefinite similar: $155,000–$5,250,000 | $71,835,053 | 37 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TWIN SECURITIES, L. P. group: Twin | Executive Officer Mr. Simon is the managing member of Twin Capital Management, LLC, the general partner of the Issuer. | Mar 16, 2009 | D/A | Indefinite similar: $155,000–$5,250,000 | $111,334,619 | 93 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
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(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.
Not linked to this profile — a second identifier (same issuer, same sponsor group) was not found. Could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as David J. Simon. Source: the EDGAR rows in the table above.
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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