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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:28 AM ET

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Mark Daniel

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · Sep 2, 2016 → Sep 2, 2016

1deal (issuers)
$5.64Mreported sold
14investors
1Form D filing
2016year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:37 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Mark Daniel is listed as a director on 1 SEC Form D filing by 1 issuer in Sep 2016: KLONDEX MINES LTD (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2016; $5.64M reported sold to 14 investors).

What this means One deal on file with the SEC, filed Sep 2016. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Barry Dahl (1 shared filing), Blair Schultz (1 shared filing), Brian Morris (1 shared filing), Charles Oliver (1 shared filing), Jamie Haggarty (1 shared filing) and 7 others.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 28 bankruptcy cases matching the name listed in Key records below.

What this means 28 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 1 public filing for Mark Daniel and found 7 differences, 1 worth asking the sponsor about: 11 paid sellers are listed without a CRD number; 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 Mark Daniel has not run yet — it is joining a line of 54,831 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

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, 2:37 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Mark Daniel..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

28 cases: 28 closed (disposition not in docket feed)

Mark E. Daniel closed
United States Bankruptcy Court, N.D. Texas · No. 12-46452 · Filed Nov 28, 2012 · Closed Mar 18, 2014
Role of Mark E. Daniel: Debtor · Outcome: Case closed 2014-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 6 people with this name in Form D filings; court in TX (not a filing state)
Mark E. Daniel closed
United States Bankruptcy Court, N.D. Texas · No. 12-45571 · Filed Oct 2, 2012 · Closed Dec 13, 2012
Role of Mark E. Daniel: Debtor · Outcome: Case closed 2012-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 6 people with this name in Form D filings; court in TX (not a filing state)
Mark E. Daniel closed
United States Bankruptcy Court, E.D. Texas · No. 11-43011 · Filed Oct 3, 2011 · Closed Nov 5, 2012
Role of Mark E. Daniel: Debtor · Outcome: Case closed 2012-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 6 people with this name in Form D filings; court in TX (not a filing state)
Mark J. Daniel closed
United States Bankruptcy Court, N.D. Ohio · No. 10-64417 · Filed Oct 19, 2010 · Closed Feb 22, 2011
Role of Mark J. Daniel: Debtor · Outcome: Case closed 2011-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 6 people with this name in Form D filings; court in OH (not a filing state)
Mark E. Daniel closed
United States Bankruptcy Court, E.D. Michigan · No. 10-22173 · Filed May 28, 2010 · Closed Sep 21, 2010
Role of Mark E. Daniel: Debtor · Outcome: Case closed 2010-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 6 people with this name in Form D filings; court in MI (not a filing state)
Mark T. Daniel and Mary E. Daniel closed
United States Bankruptcy Court, N.D. Illinois · No. 10-19300 · Filed Apr 29, 2010 · Closed Dec 18, 2015
Role of Mark T. Daniel and Mary E. Daniel: Debtor · Outcome: Case closed 2015-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 6 people with this name in Form D filings; court in IL (not a filing state)
Mark Daniel closed
United States Bankruptcy Court, E.D. New York · No. 8-10-70241 · Filed Jan 13, 2010 · Closed Aug 5, 2010
Role of Mark Daniel: Debtor · Outcome: Case closed 2010-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
Mark A. Daniel closed
United States Bankruptcy Court, M.D. North Carolina · No. 09-51558 · Filed Aug 3, 2009 · Closed Nov 18, 2009
Role of Mark A. Daniel: Debtor · Outcome: Case closed 2009-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 6 people with this name in Form D filings; court in NC (not a filing state)
Mark Daniel and Stacey Daniel closed
United States Bankruptcy Court, S.D. Ohio · No. 3:08-bk-34757 · Filed Sep 30, 2008 · Closed Dec 18, 2013
Role of Mark Daniel and Stacey Daniel: Debtor · Outcome: Case closed 2013-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 6 people with this name in Form D filings; court in OH (not a filing state)
Mark E. Daniel closed
United States Bankruptcy Court, E.D. Texas · No. 07-41179 · Filed Jun 4, 2007 · Closed Jul 30, 2009
Role of Mark E. Daniel: Debtor · Outcome: Case closed 2009-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 6 people with this name in Form D filings; court in TX (not a filing state)
Mark D. Daniel and Heather M. Daniel closed
United States Bankruptcy Court, S.D. Ohio · No. 2:05-bk-73188 · Filed Oct 12, 2005 · Closed Apr 2, 2010
Role of Mark D. Daniel and Heather M. Daniel: Debtor · Outcome: Case closed 2010-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 6 people with this name in Form D filings; court in OH (not a filing state)
Mark A Daniel closed
United States Bankruptcy Court, C.D. Illinois · No. 05-92046 · Filed Jun 6, 2005 · Closed Sep 13, 2005
Role of Mark A Daniel: Debtor · Outcome: Case closed 2005-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 6 people with this name in Form D filings; court in IL (not a filing state)
Mark Daniel closed
United States Bankruptcy Court, E.D. Michigan · No. 04-60082 · Filed Jul 16, 2004 · Closed Nov 9, 2006
Role of Mark Daniel: Debtor · Outcome: Case closed 2006-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 6 people with this name in Form D filings; court in MI (not a filing state)
Mark A Daniel closed
United States Bankruptcy Court, C.D. Illinois · No. 03-94107 · Filed Dec 18, 2003 · Closed Mar 7, 2005
Role of Mark A Daniel: Debtor · Outcome: Case closed 2005-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 6 people with this name in Form D filings; court in IL (not a filing state)
MARK DANIEL and VICKIE DANIEL closed
United States Bankruptcy Court, N.D. Alabama · No. 03-04742 · Filed May 30, 2003 · Closed Aug 22, 2005
Role of MARK DANIEL and VICKIE DANIEL: Debtor · Outcome: Case closed 2005-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 6 people with this name in Form D filings; court in AL (not a filing state)
MARK DANIEL and VICKIE DANIEL closed
United States Bankruptcy Court, N.D. Alabama · No. 03-00942 · Filed Jan 31, 2003 · Closed Jun 17, 2003
Role of MARK DANIEL and VICKIE DANIEL: Debtor · Outcome: Case closed 2003-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 6 people with this name in Form D filings; court in AL (not a filing state)
MARK A DANIEL and ROSE M DANIEL closed
United States Bankruptcy Court, D. Minnesota · No. 02-90188 · Filed Jan 29, 2002 · Closed Apr 20, 2007
Role of MARK A DANIEL and ROSE M DANIEL: Debtor · Outcome: Case closed 2007-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 6 people with this name in Form D filings; court in MN (not a filing state)
Christine Daniel and Mark C. Daniel closed
United States Bankruptcy Court, N.D. Georgia · No. 01-70127 · Filed Aug 6, 2001 · Closed May 1, 2003
Role of Mark C. Daniel: Debtor · Outcome: Case closed 2003-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 6 people with this name in Form D filings; court in GA (not a filing state)
Mark Daniel and Philita Daniel closed
United States Bankruptcy Court, W.D. Oklahoma · No. 01-10122 · Filed Jan 8, 2001 · Closed Aug 14, 2001
Role of Mark Daniel and Philita Daniel: Debtor · Outcome: Case closed 2001-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 6 people with this name in Form D filings; court in OK (not a filing state)
Mark E Daniel closed
United States Bankruptcy Court, D. Oregon · No. 00-34930 · Filed Jun 26, 2000 · Closed Oct 13, 2000
Role of Mark E Daniel: Debtor · Outcome: Case closed 2000-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 6 people with this name in Form D filings; court in OR (not a filing state)
Mark W. Daniel and Tracy M. Daniel closed
United States Bankruptcy Court, N.D. Iowa · No. 98-02463 · Filed Aug 13, 1998 · Closed Nov 30, 1998
Role of Mark W. Daniel and Tracy M. Daniel: Debtor · Outcome: Case closed 1998-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 6 people with this name in Form D filings; court in IA (not a filing state)
Mark A Daniel closed
United States Bankruptcy Court, C.D. California · No. 8:98-bk-14430 · Filed Mar 23, 1998 · Closed Jul 20, 1998
Role of Mark A Daniel: Debtor · Outcome: Case closed 1998-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
Mark A. Daniel closed
United States Bankruptcy Court, W.D. Oklahoma · No. 97-21624 · Filed Nov 17, 1997 · Closed Apr 21, 1998
Role of Mark A. Daniel: Debtor · Outcome: Case closed 1998-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 6 people with this name in Form D filings; court in OK (not a filing state)
Mark L Mc Daniel and Shantel L Mc Daniel closed
United States Bankruptcy Court, N.D. Illinois · No. 96-31022 · Filed Nov 19, 1996 · Closed Apr 9, 1997
Role of Mark L Mc Daniel and Shantel L Mc Daniel: Debtor · Outcome: Case closed 1997-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 6 people with this name in Form D filings; court in IL (not a filing state)
Mark W. Daniel closed
United States Bankruptcy Court, E.D. Missouri · No. 96-48575 · Filed Oct 15, 1996 · Closed Jan 31, 1997
Role of Mark W. Daniel: Debtor · Outcome: Case closed 1997-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 6 people with this name in Form D filings; court in MO (not a filing state)
MARK D. DANIEL and ELIZABETH KAY DANIEL closed
United States Bankruptcy Court, D. Montana · No. 94-40796 · Filed May 27, 1994 · Closed Nov 7, 1994
Role of MARK D. DANIEL and ELIZABETH KAY DANIEL: Debtor · Outcome: Case closed 1994-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 6 people with this name in Form D filings; court in MT (not a filing state)
Mark K. Daniel and Patricia A. Daniel closed
United States Bankruptcy Court, D. South Carolina · No. 93-70125 · Filed Jan 11, 1993 · Closed May 11, 1993
Role of Mark K. Daniel and Patricia A. Daniel: Debtor · Outcome: Case closed 1993-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 6 people with this name in Form D filings; court in SC (not a filing state)
Mark A. Daniel and Barbara C. Daniel closed
United States Bankruptcy Court, W.D. Tennessee · No. 92-23259 · Filed Mar 25, 1992 · Closed Apr 9, 1997
Role of Mark A. Daniel and Barbara C. Daniel: Debtor · Outcome: Case closed 1997-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 6 people with this name in Form D filings; court in TN (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, 2:37 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

7 differences found between the filings for Mark Daniel — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Note · Sep 2, 2016

Mark Daniel appears on 1 deal that stopped filing before reaching its target

KLONDEX MINES LTD (last filing Sep 2, 2016; $5,637,082 sold of $14,763,015). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

KLONDEX MINES LTD — PartnerFacts page ↗
Sources
Worth asking · Sep 2, 2016

11 paid sellers are listed without a CRD number

Paid seller listed without a CRD number: Canaccord Genuity Corp. — KLONDEX MINES LTD · Paid seller listed without a CRD number: Clarus Securities Inc. — KLONDEX MINES LTD · Paid seller listed without a CRD number: RBC Dominion Securities Inc. — KLONDEX MINES LTD · Paid seller listed without a CRD number: M Partners Inc. — KLONDEX MINES LTD · Paid seller listed without a CRD number: Mackie Research Capital Corporation — KLONDEX MINES LTD · and 6 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 · Sep 2, 2016 ↗BrokerCheck search: Canaccord Genuity Corp. ↗KLONDEX MINES LTD — PartnerFacts page ↗BrokerCheck search: Clarus Securities Inc. ↗
Sources
Note · Apr 8, 2026

Same name, different state: "Mark DeWitt Daniel, Jr." (CT) is a separate record

This page covers filings where the address state is A1. A separate record, "Mark DeWitt Daniel, Jr." with address state CT, is listed on 1 filing — most recently by Philip Equities II LP (Apr 8, 2026). The two records do not overlap in time: this page has one filing dated Sep 2, 2016; the other has one filing dated Apr 8, 2026.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Mark DeWitt Daniel, Jr. (CT) — PartnerFacts page ↗Form D · Apr 8, 2026 ↗Philip Equities II LP — PartnerFacts page ↗Mark Daniel (A1) — this page ↗
Sources
Note · Apr 19, 2022

Same name, different state: "Mark Daniel" (NY) is a separate record

This page covers filings where the address state is A1. A separate record, "Mark Daniel" with address state NY, is listed on 1 filing — most recently by AQUA XYZ, Inc. (Apr 19, 2022). The two records do not overlap in time: this page has one filing dated Sep 2, 2016; the other has one filing dated Apr 19, 2022.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Mark Daniel (NY) — PartnerFacts page ↗Form D · Apr 19, 2022 ↗AQUA XYZ, Inc. — PartnerFacts page ↗Mark Daniel (A1) — this page ↗
Sources
Note · Dec 17, 2021

Same name, different state: "Mark Daniel" (CT) is a separate record

This page covers filings where the address state is A1. A separate record, "Mark Daniel" with address state CT, is listed on 1 filing — most recently by Momento Market, Inc. (Dec 17, 2021). The two records do not overlap in time: this page has one filing dated Sep 2, 2016; the other has one filing dated Dec 17, 2021.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Mark Daniel (CT) — PartnerFacts page ↗Form D · Dec 17, 2021 ↗Momento Market, Inc. — PartnerFacts page ↗Mark Daniel (A1) — this page ↗
Sources
Note · Aug 4, 2016

Same name, different state: "Mark Daniel" (A6) is a separate record

This page covers filings where the address state is A1. A separate record, "Mark Daniel" with address state A6, is listed on 1 filing — most recently by ALAMOS GOLD INC (Aug 4, 2016). The two records do not overlap in time: this page has one filing dated Sep 2, 2016; the other has one filing dated Aug 4, 2016.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Mark Daniel (A6) — PartnerFacts page ↗Form D · Aug 4, 2016 ↗ALAMOS GOLD INC — PartnerFacts page ↗Mark Daniel (A1) — this page ↗
Sources
Note · Apr 21, 2011

Same name, different state: "Mark Daniel" (FL) is a separate record

This page covers filings where the address state is A1. A separate record, "Mark Daniel" with address state FL, is listed on 1 filing — most recently by Bidtellect, Inc. (Apr 21, 2011). The two records do not overlap in time: this page has one filing dated Sep 2, 2016; the other has one filing dated Apr 21, 2011.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Mark Daniel (FL) — PartnerFacts page ↗Form D · Apr 21, 2011 ↗Bidtellect, Inc. — PartnerFacts page ↗Mark Daniel (A1) — this 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

1 of 1 offering reports sales commissions totalling $245,069; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 2, 2016 D
KLONDEX MINES LTD
File 021-270049
$245,069$0$0GMP Securities L.P. no CRD number reported
via Griffiths McBurney Corp. (CRD 40620 ↗)

BMO Nesbitt Burns Inc. no CRD number reported
via BMO Capital Markets Corp. (CRD 16686 ↗)

Canaccord Genuity Corp. no CRD number reported
Clarus Securities Inc. no CRD number reported
RBC Dominion Securities Inc. no CRD number reported
M Partners Inc. no CRD number reported
Mackie Research Capital Corporation no CRD number reported
Dundee Securities Ltd. no CRD number reported
HSBC Securities (Canada) Inc. no CRD number reported
National Bank Financial Inc. no CRD number reported
Paradigm Capital Inc. no CRD number reported
PI Financial Corp. no CRD number reported
Rodman & Renshaw, a unit of H.C. Wainwright & Co, LLC BrokerCheck CRD 375 ↗
Haywood Securities Inc. no CRD number reported		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 1

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

KM
Other

KLONDEX MINES LTD

Vancouver, British Columbia, Canada (as filed: A1) · Sep 2, 2016
  • Sep 2, 2016 · D · $5,637,082 sold of $5,637,082 · 14 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $5.64M from 14 investors (100% of the $5.64M target) as of the latest filing. Mark is listed as 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: Other / 506(b) (18,678 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 (5)

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

  • Mark Daniel — FL, 1 issuer, Apr 21, 2011 → Apr 21, 2011 · no shared issuer
  • Mark Daniel — Ontario, Canada (as filed: A6), 1 issuer, Aug 4, 2016 → Aug 4, 2016 · no shared issuer
  • Mark Daniel — CT, 1 issuer, Dec 17, 2021 → Dec 17, 2021 · no shared issuer
  • Mark Daniel — NY, 1 issuer, Apr 19, 2022 → Apr 19, 2022 · no shared issuer
  • Mark DeWitt Daniel, Jr. — CT, 1 issuer, Apr 8, 2026 → Apr 8, 2026 · no shared issuer

People around Mark 12

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

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

Richard Hall

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

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

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

William Matlack

Director · 1 shared filing (1 issuer)

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

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

Paul Andre Huet

Executive Officer, Director · 1 shared filing (1 issuer) · also on 4 other issuers

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

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

Rodney Cooper

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

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

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

Blair Schultz

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

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

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

Jamie Haggarty

Director · 1 shared filing (1 issuer)

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

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

Mike Doolin

Executive Officer · 1 shared filing (1 issuer)

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

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

Barry Dahl

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

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

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

Brian Morris

Executive Officer · 1 shared filing (1 issuer)

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

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

John Seaberg

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

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

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

John Antwi

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

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

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

Charles Oliver

Director · 1 shared filing (1 issuer) · also on 2 other issuers

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

The team behind the deals

Same business address

28 other issuers file from the same address

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

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer 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 Mark Daniel 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Mark Daniel is listed on: none on file. No website or social profile named in KLONDEX MINES LTD's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #282,679 of 374,652 in line (1,386 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 (Vancouver, A1). 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) ↗

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.

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