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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:21 AM ET

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Don Wayne Cummings

Named as an officer, director or promoter on SEC Form D filings · TX, NY · Mar 12, 2010 → Feb 28, 2013

4deals (issuers)
$3.59Breported sold
599investors
32Form D filings
2010–2013years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Don Wayne Cummings is listed as an executive officer and director on 32 SEC Form D filings by 4 issuers between Mar 2010 and Feb 2019: AMERICAN GENERAL LIFE INSURANCE CO (Houston, TX — insurance — 2010–2019; $1.51B reported sold to 97 investors), AIG LIFE OF BERMUDA LTD (Pembroke, Bermuda (as filed: D0) — insurance — 2010–2018; $975.8M reported sold to 100 investors), United States Life Insurance Co in the City of New York (New York, NY — insurance — 2018; $856.6M reported sold to 306 investors) and AMERICAN GENERAL LIFE INSURANCE CO OF DELAWARE (Wilmington, DE — insurance — 2010–2012; $252.7M reported sold to 96 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer and director, over about 9 years. Across those companies the filings report $3.59B sold in total.

Listed alongside Kyle Lynn Jennings (26 shared filings), Robert Michael Beuerlein (22 shared filings), Robert Frank Herbert, Jr. (21 shared filings), Jeffrey Howard Carlson (19 shared filings), Mary Jane Bartolotta Fortin (19 shared filings) and 41 others.

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

2 of the issuers belong to the sponsor group American General Life (2 issuers, $1.45B reported sold, 2010–2026).

What this means A sponsor group is one team that sets up a new company for each deal. American General Life has 2 companies on file and $1.45B 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) — 2 bankruptcy cases matching the name listed in Key records below.

What this means 2 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 32 public filings for Don Wayne Cummings and found 16 differences, 6 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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.

What the community is saying

Community search for Don Wayne Cummings has not run yet — it is #11,426 of 13,746 in line; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

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 — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:20 AM ET.

State courts: not covered (one-tap state court links under Look further). 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

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Don Wayne Cummings..

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 are not covered.

3. Bankruptcies

2 cases: 2 closed (disposition not in docket feed)

Don Cummings closed
United States Bankruptcy Court, D. Massachusetts · No. 12-10055 · Filed Jan 4, 2012 · Closed Feb 7, 2017
Role of Don Cummings: Debtor · Outcome: Case closed 2017-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 5 federal dockets); court in MA (not a filing state)
Don Cummings closed
United States Bankruptcy Court, D. Massachusetts · No. 05-12968 · Filed Apr 8, 2005 · Closed Feb 26, 2008
Role of Don Cummings: Debtor · Outcome: Case closed 2008-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 5 federal dockets); court in MA (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:20 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). 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

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

16 differences found between the filings for Don Wayne Cummings — 6 worth asking about (compared 32 filings on Oct 24, 2026)

Worth asking · Mar 2, 2011 – Feb 28, 2012

Amount sold went down between filings — AIG LIFE OF BERMUDA LTD

The Mar 2, 2011 filing says $931,013,553 sold; the Feb 28, 2012 Form D/A says $909,263,990 sold — $21,749,563 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · Mar 2, 2011 ↗Form D/A (later) · Feb 28, 2012 ↗AIG LIFE OF BERMUDA LTD — PartnerFacts page ↗
Sources
Worth asking · Feb 28, 2012 – Feb 28, 2013

Investor count went down between filings — AMERICAN GENERAL LIFE INSURANCE CO

The Feb 28, 2012 filing reports 47 investors; the Feb 28, 2013 Form D/A reports 45 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Feb 28, 2012 ↗Form D/A (later) · Feb 28, 2013 ↗AMERICAN GENERAL LIFE INSURANCE CO — PartnerFacts page ↗
Sources
Worth asking · Mar 12, 2010

Investor count went down between filings — AMERICAN GENERAL LIFE INSURANCE CO OF DELAWARE

The Mar 12, 2010 filing reports 50 investors; the Mar 12, 2010 Form D reports 30 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D (earlier) · Mar 12, 2010 ↗Form D (later) · Mar 12, 2010 ↗AMERICAN GENERAL LIFE INSURANCE CO OF DELAWARE — PartnerFacts page ↗
Sources
Worth asking · Mar 12, 2010 – Feb 20, 2026

65 paid sellers are listed without a CRD number

Paid seller listed without a CRD number: Centaurus Financial — AMERICAN GENERAL LIFE INSURANCE CO · Paid seller listed without a CRD number: Lincoln Financial Advisors — AMERICAN GENERAL LIFE INSURANCE CO · Paid seller listed without a CRD number: M Holdings Securities — AMERICAN GENERAL LIFE INSURANCE CO · Paid seller listed without a CRD number: Manor House Capital LLC — AMERICAN GENERAL LIFE INSURANCE CO · Paid seller listed without a CRD number: Royal Alliance Associates, Inc. — AMERICAN GENERAL LIFE INSURANCE CO · and 60 more

What this means Without a CRD number we cannot look a seller up on BrokerCheck. Ask who they are and whether they are registered.

Form D/A · Feb 20, 2026 ↗BrokerCheck search: Centaurus Financial ↗AMERICAN GENERAL LIFE INSURANCE CO — PartnerFacts page ↗BrokerCheck search: Lincoln Financial Advisors ↗
Sources
Worth asking · Oct 28, 2009 – Feb 28, 2013

7 Form Ds were filed more than 15 days after the first sale

Form D filed 1,084 days after the first sale — AMERICAN GENERAL LIFE INSURANCE CO · Form D filed 1,084 days after the first sale — AMERICAN GENERAL LIFE INSURANCE CO · Form D filed 490 days after the first sale — AIG LIFE OF BERMUDA LTD · Form D filed 355 days after the first sale — AIG LIFE OF BERMUDA LTD · Form D filed 355 days after the first sale — AMERICAN GENERAL LIFE INSURANCE CO OF DELAWARE · and 2 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Feb 28, 2013 ↗AMERICAN GENERAL LIFE INSURANCE CO — PartnerFacts page ↗Form D · Feb 28, 2013 ↗Form D · Mar 2, 2011 ↗
Sources
Worth asking · Feb 28, 2013 – Feb 18, 2020

5 people are no longer listed on a later amendment

Don Wayne Cummings is no longer listed on the Feb 18, 2020 amendment — AMERICAN GENERAL LIFE INSURANCE CO · Don Wayne Cummings is no longer listed on the Feb 18, 2020 amendment — AMERICAN GENERAL LIFE INSURANCE CO · Don Wayne Cummings is no longer listed on the Nov 6, 2019 amendment — United States Life Insurance Co in the City of New York · Don Wayne Cummings is no longer listed on the Feb 28, 2014 amendment — AIG LIFE OF BERMUDA LTD · Don Wayne Cummings is no longer listed on the Feb 28, 2014 amendment — AMERICAN GENERAL LIFE INSURANCE CO

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Form D/A · Feb 20, 2019 ↗Form D/A · Feb 18, 2020 ↗Don Wayne Cummings — PartnerFacts page ↗AMERICAN GENERAL LIFE INSURANCE CO — PartnerFacts page ↗
Sources
Note · Feb 20, 2019 – Feb 18, 2020

CRD number for Wells Fargo appears on one filing and not another — AMERICAN GENERAL LIFE INSURANCE CO

The Feb 18, 2020 filing lists Wells Fargo with CRD 19616; the Feb 20, 2019 Form D/A lists the same name with no CRD number.

What this means A CRD number is how you look a seller up on FINRA BrokerCheck. Missing it on a later form is usually a paperwork slip — use the number from the earlier form to check them.

Form D/A · Feb 18, 2020 ↗Form D/A · Feb 20, 2019 ↗FINRA BrokerCheck ↗AMERICAN GENERAL LIFE INSURANCE CO — PartnerFacts page ↗
Sources
Note · Mar 2, 2011 – Feb 20, 2019

CRD number for Benefit Finance Securities appears on one filing and not another — AMERICAN GENERAL LIFE INSURANCE CO

The Mar 2, 2011 filing lists Benefit Finance Securities with CRD 45113; the Feb 20, 2019 Form D/A lists the same name with no CRD number.

What this means A CRD number is how you look a seller up on FINRA BrokerCheck. Missing it on a later form is usually a paperwork slip — use the number from the earlier form to check them.

Form D · Mar 2, 2011 ↗Form D/A · Feb 20, 2019 ↗FINRA BrokerCheck ↗AMERICAN GENERAL LIFE INSURANCE CO — PartnerFacts page ↗
Sources
Note · Mar 12, 2010 – Feb 20, 2019

4 role changes for the same people across filings

Don Wayne Cummings's role changed at AMERICAN GENERAL LIFE INSURANCE CO: director → executive officer, director · Don Wayne Cummings's role changed at AIG LIFE OF BERMUDA LTD: executive officer, director → director · Don Wayne Cummings's role changed at AIG LIFE OF BERMUDA LTD: director → executive officer, director · Don Wayne Cummings's role changed at AMERICAN GENERAL LIFE INSURANCE CO: executive officer, director → director

What this means Roles on Form D are self-reported. Ask who runs the company today.

Form D · Feb 28, 2013 ↗Form D/A · Feb 20, 2019 ↗Don Wayne Cummings — PartnerFacts page ↗AMERICAN GENERAL LIFE INSURANCE CO — PartnerFacts page ↗
Sources
Note · Feb 24, 2017 – Feb 23, 2018

Offering amount changed between filings — AIG LIFE OF BERMUDA LTD

The Feb 24, 2017 filing says an indefinite amount offered; the Feb 23, 2018 Form D/A says $9,995,844.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D/A (earlier) · Feb 24, 2017 ↗Form D/A (later) · Feb 23, 2018 ↗AIG LIFE OF BERMUDA LTD — PartnerFacts page ↗
Sources
Note · Mar 10, 2010 – Oct 9, 2012

6 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — AMERICAN GENERAL LIFE INSURANCE CO OF DELAWARE (latest filing Oct 9, 2012) · No amendment in the last 12 months on an offering that may still be open — AMERICAN GENERAL LIFE INSURANCE CO OF DELAWARE (latest filing Feb 28, 2012) · No amendment in the last 12 months on an offering that may still be open — AMERICAN GENERAL LIFE INSURANCE CO OF DELAWARE (latest filing Feb 28, 2012) · No amendment in the last 12 months on an offering that may still be open — AIG LIFE OF BERMUDA LTD (latest filing Mar 12, 2010) · No amendment in the last 12 months on an offering that may still be open — AMERICAN GENERAL LIFE INSURANCE CO OF DELAWARE (latest filing Mar 12, 2010) · and 1 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Oct 9, 2012 ↗AMERICAN GENERAL LIFE INSURANCE CO OF DELAWARE — PartnerFacts page ↗Form D/A · Feb 28, 2012 ↗Form D/A · Feb 28, 2012 ↗
Sources
Note · Mar 12, 2010

Don Wayne Cummings is written 2 different ways on the filings

listed as "Don Cummings" on 8 filings (from Mar 12, 2010), and "Don Wayne Cummings" on 24 filings (from Mar 12, 2010).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Mar 12, 2010 ↗Form D · Mar 12, 2010 ↗Don Wayne Cummings — PartnerFacts page ↗
Sources
Note · Feb 27, 2015 – Feb 20, 2026

9 address changes between filings

Address moved from Houston, TX to Jersey City, NJ — AMERICAN GENERAL LIFE INSURANCE CO · Address moved from New York, NY to Houston, TX — AMERICAN GENERAL LIFE INSURANCE CO · Address moved from New York, NY to Houston, TX — United States Life Insurance Co in the City of New York · Address moved from Houston, TX to New York, NY — AMERICAN GENERAL LIFE INSURANCE CO · Address moved from Houston, TX to New York, NY — United States Life Insurance Co in the City of New York · and 4 more

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Form D/A · Feb 20, 2025 ↗Form D/A · Feb 20, 2026 ↗AMERICAN GENERAL LIFE INSURANCE CO — PartnerFacts page ↗Form D/A · Feb 17, 2023 ↗
Sources
Note · Mar 12, 2010 – Feb 20, 2019

Don Wayne Cummings is listed with 2 different address states: TX, NY

TX on 27 filings (Mar 12, 2010 to Feb 28, 2013); NY on 5 filings (Feb 24, 2017 to Feb 20, 2019).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Mar 12, 2010 ↗Form D/A · Feb 24, 2017 ↗
Sources
Note · Mar 12, 2010

Minimum investment changed between filings — AIG LIFE OF BERMUDA LTD

The Mar 12, 2010 filing lists a minimum of $200,000; the Mar 12, 2010 Form D lists $500,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Mar 12, 2010 ↗Form D (later) · Mar 12, 2010 ↗AIG LIFE OF BERMUDA LTD — PartnerFacts page ↗
Sources
Note · Mar 12, 2010

Minimum investment changed between filings — AMERICAN GENERAL LIFE INSURANCE CO OF DELAWARE

The Mar 12, 2010 filing lists a minimum of $250,000; the Mar 12, 2010 Form D lists $100,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Mar 12, 2010 ↗Form D (later) · Mar 12, 2010 ↗AMERICAN GENERAL LIFE INSURANCE CO OF DELAWARE — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

8 of 12 offerings report sales commissions totalling $3,032,040; 2 report finder's fees totalling $2,260,790; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 20, 2019 D/A
AMERICAN GENERAL LIFE INSURANCE CO
File 021-156082
$1,177,781$0$0Wells Fargo no CRD number reported
via Wells Fargo

Benefit Finance Securities no CRD number reported
via Benefit Finance Securities
EDGAR ↗
Feb 20, 2019 D/A
AMERICAN GENERAL LIFE INSURANCE CO
File 021-192525
$143,015$0$0Centaurus Financial no CRD number reported
via Centaurus Financial

Lincoln Financial Advisors no CRD number reported
via Lincoln Financial Advisors

M Holdings Securities no CRD number reported
via M Holdings Securities

Manor House Capital LLC no CRD number reported
via Manor House Capital LLC

Royal Alliance Associates, Inc. no CRD number reported
via Royal Alliance Associates, Inc.

Stern Capital LLC no CRD number reported
via Stern Capital LLC

First Liberties Securities, Inc. no CRD number reported
via First Liberties Securities, Inc.

Fieldpoint Private Securities no CRD number reported
via Fieldpoint Private Securities

Lion Street Financial no CRD number reported
via Lion Street Financial
EDGAR ↗
Nov 7, 2018 D/A
United States Life Insurance Co in the City of New York
File 021-187593
$193,296$0$0M Holdings Securities, Inc. BrokerCheck CRD 43285 ↗
via M Holdings Securities, Inc. (CRD 43285 ↗)

FAS Corp. BrokerCheck CRD 43536 ↗
via FAS Corp. (CRD 43536 ↗)
EDGAR ↗
Feb 23, 2018 D/A
AIG LIFE OF BERMUDA LTD
File 021-156091
$0$0$0Insurance Distributors International no CRD number reported
via Insurance Distributors International
EDGAR ↗
Feb 28, 2013 D/A
AIG LIFE OF BERMUDA LTD
File 021-156089
$0 (est.)$1,560,790 (est.)$0Insurance Distributors International no CRD number reported
via Insurance Distributors International

New Castle Consultants (Cayman), Ltd. no CRD number reported
via New Castle Consultants (Cayman), Ltd.

Northstar Group (Bermuda), Ltd. no CRD number reported
via Northstar Group (Bermuda), Ltd.

Peter M. Williams Worldwide, Ltd. no CRD number reported
via Peter M. Williams Worldwide, Ltd.

PPLI International, Ltd. no CRD number reported
via PPLI International, Ltd.

Quellos (Bermuda), Ltd. no CRD number reported
via Quellos (Bermuda), Ltd.

Rushmore International Consulting, Ltd. no CRD number reported
via Rushmore International Consulting, Ltd.

Sterling Resources, Ltd. no CRD number reported
via Sterling Resources, Ltd.

Stern Capital Limited no CRD number reported
via Stern Capital Limited

AG Transnational Ltd. no CRD number reported
via AG Transnational Ltd.

Crown World Services, Ltd no CRD number reported
via Crown World Services, Ltd

Edgewater Consulting Group, Ltd. no CRD number reported
via Edgewater Consulting Group, Ltd.

Insurance Placement Services no CRD number reported
via Insurance Placement Services

Wellington Finch SA no CRD number reported
via Wellington Finch SA
EDGAR ↗
Feb 28, 2013 D
AMERICAN GENERAL LIFE INSURANCE CO
File 021-192527
$680,732$0$0M Holdings Securities no CRD number reported
via M Holdings Securities

Coker & Palmer, Inc. no CRD number reported
via Coker & Palmer, Inc.

Lincoln Financial Advisors no CRD number reported
via Lincoln Financial Advisors

MAG Financial Inc. no CRD number reported
via MAG Financial Inc.

Manor House Capital LLC no CRD number reported
via Manor House Capital LLC

Marsh Financial Services no CRD number reported
via Marsh Financial Services

MML Investors Services, Inc. no CRD number reported
via MML Investors Services, Inc.

NFP Securities, Inc. no CRD number reported
via NFP Securities, Inc.

Northwestern Mutual Inv Svcs LLC no CRD number reported
via Northwestern Mutual Inv Svcs LLC

Pro Equities no CRD number reported
via Pro Equities

Ogilvie Security Advisors no CRD number reported
via Ogilvie Security Advisors

Stern Capital LLC no CRD number reported
via Stern Capital LLC

Mid Atlantic Capital Corporation no CRD number reported
via Mid Atlantic Capital Corporation
EDGAR ↗
Oct 9, 2012 D/A
AMERICAN GENERAL LIFE INSURANCE CO OF DELAWARE
File 021-149161
$124,713 (est.)$0$0M Holdings Securities, Inc. BrokerCheck CRD 43285 ↗
via M Holdings Securities, Inc. (CRD 43285 ↗)
EDGAR ↗
Feb 28, 2012 D/A
AMERICAN GENERAL LIFE INSURANCE CO OF DELAWARE
File 021-156099
$545,631$0$0M Holdings Securities no CRD number reported
via M Holdings Securities

Advantage Capital no CRD number reported
via Advantage Capital

Coker & Palmer, Inc. no CRD number reported
via Coker & Palmer, Inc.

Lincoln Financial Advisors no CRD number reported
via Lincoln Financial Advisors

MAG Financial Inc. no CRD number reported
via MAG Financial Inc.

Manor House Capital LLC no CRD number reported
via Manor House Capital LLC

Marsh Financial Services no CRD number reported
via Marsh Financial Services

MML Investors Services, Inc. no CRD number reported
via MML Investors Services, Inc.

NFP Securities, Inc. no CRD number reported
via NFP Securities, Inc.

Northwestern Mutual Inv Svcs LLC no CRD number reported
via Northwestern Mutual Inv Svcs LLC

Pro Equities no CRD number reported
via Pro Equities

Ross Securities Corporation no CRD number reported
via Ross Securities Corporation

Worth Financial Group, Inc. no CRD number reported
via Worth Financial Group, Inc.

Ogilvie Security Advisors no CRD number reported
via Ogilvie Security Advisors

Stern Capital LLC no CRD number reported
via Stern Capital LLC

Mid Atlantic Capital Corporation no CRD number reported
via Mid Atlantic Capital Corporation
EDGAR ↗
Feb 28, 2012 D/A
AMERICAN GENERAL LIFE INSURANCE CO OF DELAWARE
File 021-156102
$122,569$0$0Triad Advisors, Inc. no CRD number reported
via Triad Advisors, Inc.

Centaurus Financial no CRD number reported
via Centaurus Financial

Geneos Wealth Management, Inc. no CRD number reported
via Geneos Wealth Management, Inc.

Lincoln Financial Advisors no CRD number reported
via Lincoln Financial Advisors

M Holdings Securities no CRD number reported
via M Holdings Securities

Manor House Capital LLC no CRD number reported
via Manor House Capital LLC

Royal Alliance Associates, Inc. no CRD number reported
via Royal Alliance Associates, Inc.

MML Investor Services, Inc. no CRD number reported
via MML Investor Services, Inc.

Further Lane Securities, L.P. no CRD number reported
via Further Lane Securities, L.P.

Stern Capital LLC no CRD number reported
via Stern Capital LLC
EDGAR ↗
Mar 12, 2010 D
AMERICAN GENERAL LIFE INSURANCE CO
File 021-00510-8F
$0 (est.)$0$0N/A no CRD number reportedEDGAR ↗
Mar 12, 2010 D
AMERICAN GENERAL LIFE INSURANCE CO OF DELAWARE
File 021-08209-09
$44,303 (est.)$0$0N/A no CRD number reported
via Triad Advisors, Inc.
EDGAR ↗
Mar 12, 2010 D
AIG LIFE OF BERMUDA LTD
File 021-123900
$0 (est.)$700,000 (est.)$0HSBC Insurance Management (Bermuda) Ltd no CRD number reported
via Insurance Distributors International (Bermuda) Ltd
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 Don Wayne Cummings on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

AG
Insurance · group: American General Life

AMERICAN GENERAL LIFE INSURANCE CO

Houston, TX · Mar 12, 2010 → Feb 20, 2019 · 8 filings
  • Feb 20, 2019 · D/A · $328,017,537 sold of Indefinite · 97 investors · min. $100,000 · role: Executive Officer, Director (Director, Senior Vice President and Controller) EDGAR ↗
  • Feb 20, 2019 · D/A · $1,507,378,798 sold of Indefinite · 45 investors · min. $250,000 · role: Executive Officer, Director (Director, Senior Vice President and Controller) EDGAR ↗
  • Feb 28, 2013 · D/A · $1,499,893,293 sold of Indefinite · 45 investors · min. $250,000 · role: Director (Director and Senior Vice President) EDGAR ↗
  • Feb 28, 2013 · D · $305,451,214 sold of Indefinite · 74 investors · min. $250,000 · role: Director (Director and Senior Vice President) EDGAR ↗
  • Feb 28, 2013 · D · $173,259,319 sold of Indefinite · 68 investors · min. $100,000 · role: Director (Director and Senior Vice President) EDGAR ↗
  • Feb 28, 2012 · D/A · $1,495,806,490 sold of Indefinite · 47 investors · min. $250,000 · role: Director (Director,Senior Vice President and Chief Financial Officer) EDGAR ↗
  • Mar 2, 2011 · D · $1,490,644,165 sold of Indefinite · 45 investors · min. $250,000 · role: Director (Director,Senior Vice President and Chief Financial Officer) EDGAR ↗
  • Mar 12, 2010 · D · $2,151,653 sold of Indefinite · 25 investors · min. $250,000 · role: Executive Officer, Director (Chief Financial Officer) EDGAR ↗

Raised $1.51B from 97 investors as of the latest filing. Don is listed as executive officer, director on 8 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: Insurance / 506(b) (687 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.

US
Insurance · group: American General Life

United States Life Insurance Co in the City of New York

New York, NY · Nov 7, 2018
  • Nov 7, 2018 · D/A · $388,827,663 sold of Indefinite · 146 investors · min. $10,000 · role: Executive Officer (Senior Vice President and Controller) EDGAR ↗

Raised $856.6M from 306 investors as of the latest filing. Don is listed as executive officer.

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: Insurance / 506(b) (687 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.

AL
Insurance

AIG LIFE OF BERMUDA LTD

Pembroke, Bermuda (as filed: D0) · Mar 12, 2010 → Feb 23, 2018 · 10 filings
  • Feb 23, 2018 · D/A · $9,995,844 sold of $9,995,844 · 2 investors · min. $200,000 · role: Director (Director) EDGAR ↗
  • Feb 24, 2017 · D/A · $9,995,844 sold of Indefinite · 2 investors · min. $200,000 · role: Director (Director) EDGAR ↗
  • Feb 28, 2013 · D/A · $9,995,844 sold of Indefinite · 2 investors · min. $200,000 · role: Executive Officer, Director (Director, Chairman of the Board and Chief Executive Officer) EDGAR ↗
  • Feb 28, 2013 · D/A · $948,024,836 sold of Indefinite · 93 investors · min. $500,000 · role: Executive Officer, Director (Director, Chairman of the Board and Chief Executive Officer) EDGAR ↗
  • Feb 28, 2012 · D/A · $1,906,746 sold of Indefinite · 1 investors · min. $200,000 · role: Executive Officer, Director (Director, Chairman of the Board and Chief Executive Officer) EDGAR ↗
  • Feb 28, 2012 · D/A · $909,263,990 sold of Indefinite · 92 investors · min. $500,000 · role: Executive Officer, Director (Director, Chairman of the Board and Chief Executive Officer) EDGAR ↗
  • Mar 2, 2011 · D · $1,906,746 sold of Indefinite · 1 investors · min. $200,000 · role: Executive Officer, Director (Director, Chairman of the Board and Chief Executive Officer) EDGAR ↗
  • Mar 2, 2011 · D · $931,013,553 sold of Indefinite · 92 investors · min. $500,000 · role: Executive Officer, Director (Director, Chairman of the Board and Chief Executive Officer) EDGAR ↗
  • Mar 12, 2010 · D · $10,399,970 sold of Indefinite · 100 investors · min. $500,000 · role: Director EDGAR ↗
  • Mar 12, 2010 · D · $0 sold of Indefinite · 0 investors · min. $200,000 · role: Director EDGAR ↗

Raised $975.8M from 100 investors (100% of the $10M target) as of the latest filing. Don is listed as director, executive officer on 10 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: Insurance / 506(b) (687 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.

AG
Insurance

AMERICAN GENERAL LIFE INSURANCE CO OF DELAWARE

Wilmington, DE · Mar 12, 2010 → Oct 9, 2012 · 13 filings
  • Oct 9, 2012 · D/A · $167,780,178 sold of Indefinite · 96 investors · min. $10,000 · role: Executive Officer, Director (Senior Vice President and Chief Financial Officer and Director) EDGAR ↗
  • Feb 28, 2012 · D/A · $252,691,557 sold of Indefinite · 61 investors · min. $250,000 · role: Executive Officer, Director (Director, Senior Vice President and Chief Financial Officer) EDGAR ↗
  • Feb 28, 2012 · D/A · $110,848,455 sold of Indefinite · 48 investors · min. $100,000 · role: Executive Officer, Director (Director, Senior Vice President and Chief Financial Officer) EDGAR ↗
  • Oct 12, 2011 · D/A · $160,627,908 sold of Indefinite · 94 investors · min. $10,000 · role: Executive Officer, Director (Senior Vice President and Chief Financial Officer and Director) EDGAR ↗
  • Mar 2, 2011 · D · $104,964,955 sold of Indefinite · 39 investors · min. $100,000 · role: Executive Officer, Director (Director, Senior Vice President and Chief Financial Officer) EDGAR ↗
  • Mar 2, 2011 · D · $209,469,619 sold of Indefinite · 47 investors · min. $250,000 · role: Executive Officer, Director (Director, Senior Vice President and Chief Financial Officer) EDGAR ↗
  • Oct 15, 2010 · D · $140,000,000 sold of Indefinite · 88 investors · min. $10,000 · role: Executive Officer, Director (Senior Vice President and Chief Financial Officer) EDGAR ↗
  • Mar 12, 2010 · D · $6,596,755 sold of Indefinite · 50 investors · min. $250,000 · role: Executive Officer, Director (Chief Financial Officer) EDGAR ↗
  • Mar 12, 2010 · D · $4,782,466 sold of Indefinite · 15 investors · min. $250,000 · role: Executive Officer, Director (Chief Financial Officer) EDGAR ↗
  • Mar 12, 2010 · D · $15,159,166 sold of Indefinite · 30 investors · min. $100,000 · role: Executive Officer, Director (Chief Financial Officer) EDGAR ↗
  • Mar 12, 2010 · D · $0 sold of Indefinite · 0 investors · min. $250,000 · role: Executive Officer, Director (Chief Financial Officer) EDGAR ↗
  • Mar 12, 2010 · D · $0 sold of Indefinite · 0 investors · min. $250,000 · role: Executive Officer, Director (Chief Financial Officer) EDGAR ↗
  • Mar 12, 2010 · D · $0 sold of Indefinite · 0 investors · min. $250,000 · role: Executive Officer, Director (Chief Financial Officer) EDGAR ↗

Raised $252.7M from 96 investors as of the latest filing. Don is listed as executive officer, director on 13 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.

People around Don 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

KJ
No photo found yet (own website and image search run after this page is viewed)
Person

Kyle Lynn Jennings

Executive Officer, Director · 26 shared filings (4 issuers)

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

RB
No photo found yet (own website and image search run after this page is viewed)
Person

Robert Michael Beuerlein

Director, Executive Officer · 22 shared filings (4 issuers)

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

RH
No photo found yet (own website and image search run after this page is viewed)
Person

Robert Frank Herbert, Jr.

Executive Officer, Director · 21 shared filings (3 issuers)

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

MF
No photo found yet (own website and image search run after this page is viewed)
Person

Mary Jane Bartolotta Fortin

Executive Officer, Director · 19 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

JC
No photo found yet (own website and image search run after this page is viewed)
Person

Jeffrey Howard Carlson

Executive Officer, Director · 19 shared filings (2 issuers)

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

JW
No photo found yet (own website and image search run after this page is viewed)
Person

Jay Wintrob

Executive Officer, Director · 11 shared filings (2 issuers) · also on 202 other issuers

Jay Wintrob is on 204 issuers in total — a repeat sponsor. Their page lists every one.

DL
No photo found yet (own website and image search run after this page is viewed)
Person

David William O'Leary

Executive Officer, Director · 9 shared filings (3 issuers)

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

AP
No photo found yet (own website and image search run after this page is viewed)
Person

Anthony Philip

Executive Officer · 8 shared filings (1 issuer)

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

LB
No photo found yet (own website and image search run after this page is viewed)
Person

Lars Bergquist

Executive Officer, Director · 8 shared filings (1 issuer)

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

DA
No photo found yet (own website and image search run after this page is viewed)
Person

David Robert Armstrong

Executive Officer, Director · 8 shared filings (2 issuers)

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

JN
No photo found yet (own website and image search run after this page is viewed)
Person

Jonathan Joseph Novak

Executive Officer, Director · 7 shared filings (3 issuers)

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

SC
No photo found yet (own website and image search run after this page is viewed)
Person

Stephen George Cubbon

Executive Officer, Director · 6 shared filings (1 issuer)

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

FF
No photo found yet (own website and image search run after this page is viewed)
Person

Farideh Farrokhi

Executive Officer · 6 shared filings (1 issuer)

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

CO
No photo found yet (own website and image search run after this page is viewed)
Person

Curtis Warren Olson

Executive Officer · 6 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

TF
No photo found yet (own website and image search run after this page is viewed)
Person

Terry Box Festervand

Executive Officer · 6 shared filings (3 issuers) · also on 1 other issuer

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

MH
No photo found yet (own website and image search run after this page is viewed)
Person

Michael Philip Harwood

Director, Executive Officer · 5 shared filings (3 issuers)

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

JD
No photo found yet (own website and image search run after this page is viewed)
Person

John B Deremo

Executive Officer · 4 shared filings (2 issuers)

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

KA
No photo found yet (own website and image search run after this page is viewed)
Person

Katherine Ann Anderson

Executive Officer, Director · 3 shared filings (2 issuers)

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

KH
No photo found yet (own website and image search run after this page is viewed)
Person

Kevin Timothy Hogan

Executive Officer, Director · 3 shared filings (2 issuers) · also on 5 other issuers

Kevin Timothy Hogan is on 7 issuers in total — a repeat sponsor. Their page lists every one.

JG
No photo found yet (own website and image search run after this page is viewed)
Person

Jana Waring Greer

Executive Officer, Director · 3 shared filings (2 issuers)

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

TD
No photo found yet (own website and image search run after this page is viewed)
Person

Thomas John Diemer

Executive Officer, Director · 3 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

SM
No photo found yet (own website and image search run after this page is viewed)
Person

Stephen Arthur Maginn

Executive Officer, Director · 3 shared filings (2 issuers)

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

RR
No photo found yet (own website and image search run after this page is viewed)
Person

Rodney Eugene Rishel

Executive Officer, Director · 3 shared filings (2 issuers)

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

JC
No photo found yet (own website and image search run after this page is viewed)
Person

Justin Jerome Walls Caulfield

Executive Officer · 3 shared filings (2 issuers)

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

TS
No photo found yet (own website and image search run after this page is viewed)
Person

Todd Paul Solash

Executive Officer · 3 shared filings (2 issuers)

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

JB
No photo found yet (own website and image search run after this page is viewed)
Person

James Bracken

Executive Officer · 3 shared filings (2 issuers)

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

DM
No photo found yet (own website and image search run after this page is viewed)
Person

Dean Miller

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

RH
No photo found yet (own website and image search run after this page is viewed)
Person

Ronald John Harris

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

CO
No photo found yet (own website and image search run after this page is viewed)
Person

Curt Warren Olson

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

DJ
No photo found yet (own website and image search run after this page is viewed)
Person

David S. Jorgensen

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

DV
No photo found yet (own website and image search run after this page is viewed)
Person

David Valzania

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

PF
No photo found yet (own website and image search run after this page is viewed)
Person

Peter Flint

Director · 2 shared filings (1 issuer)

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

GB
No photo found yet (own website and image search run after this page is viewed)
Person

Georgette Barit

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

CT
No photo found yet (own website and image search run after this page is viewed)
Person

Cheryl Tibbits

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

JF
No photo found yet (own website and image search run after this page is viewed)
Person

Janet Frid

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

CS
No photo found yet (own website and image search run after this page is viewed)
Person

Craig Sabal

Executive Officer, Director · 2 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

EC
No photo found yet (own website and image search run after this page is viewed)
Person

Evelyn Curran

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

JH
No photo found yet (own website and image search run after this page is viewed)
Person

Julie Cotton-Hearne

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

WC
No photo found yet (own website and image search run after this page is viewed)
Person

William James Carr

Director · 1 shared filing (1 issuer)

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

GK
No photo found yet (own website and image search run after this page is viewed)
Person

Glen Derek Keller

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Don Wayne Cummings. Their page shows their other deals.

The team behind the deals

AG
Sponsor group

American General Life

2 issuers · 54 filings · $1.45B reported sold · 2010–2026

One team, 2 deal companies. Don Wayne Cummings is listed on 2 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 Don Wayne Cummings.

Registrations and other filings

Adviser registration (Form ADV)

None of the 4 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

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 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Don Wayne Cummings by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Don Wayne Cummings is listed on: none on file. No website or social profile named in United States Life Insurance Co in the City of New York's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #54,403 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Business registries

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