Randy Daniel is listed as an executive officer and director on 7 SEC Form D filings by 2 issuers between Jun 2013 and Jun 2016: VANTAGEPOINT HOLDINGS, INC. (New York, NY — industry reported as "Other" — 2013–2016; $69.6M reported sold to 4 investors) and MEDTEST HOLDINGS, INC. (New York, NY — industry reported as "Other" — 2013–2015; $16.8M reported sold to 7 investors).
What this means 2 separate companies raised money with this person listed as executive officer and director, over about 3 years. Across those companies the filings report $86.4M sold in total.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 2 court cases matching the name, 8 bankruptcy cases matching the name listed in Key records below.
What this means 10 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 7 public filings for Randy Daniel and found 5 differences, 1 worth asking the sponsor about: Form D filed 83 days after the first sale; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.