Sponsor Check › Person
Related person on Form D filings · address states as listed: NY, FL · listed Aug 10, 2020 → Jul 29, 2022
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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Comparisons are made for sponsors and sponsor groups, not individual people.
5 of 24 offerings report sales commissions totalling $4,596,336; 0 report finder's fees; 5 report proceeds to related persons totalling $74,875. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Jan 22, 2024 D File 021-503031 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 13, 2023 D/A File 021-488987 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 17, 2023 D/A File 021-436357 | $0 | $0 | $0 To the extent any of the proceeds are used for general corporate purposes, payments may be made to persons listed in Item 3 above. | None listed on this filing |
| EDGAR ↗ | Jul 29, 2022 D File 021-454114 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 28, 2022 D File 021-454005 | $0 | $0 | $0 Issuance of securities for service. | None listed on this filing |
| EDGAR ↗ | Jun 27, 2022 D File 021-450333 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 17, 2022 D/A File 021-399563 | $4,000,000 (est.) | $0 | $0 | BENCHMARK INVESTMENTS, INC. (KINGSWOOD CAPITAL MARKETS) BrokerCheck CRD 103792 ↗ |
| EDGAR ↗ | Apr 11, 2022 D File 021-441201 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 25, 2022 D File 021-435110 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 10, 2021 D File 021-420730 | $360,000 (est.) | $0 | $0 | BENCHMARK INVESTMENTS, INC. (EF Hutton) BrokerCheck CRD 103792 ↗ |
| EDGAR ↗ | Aug 12, 2021 D File 021-409851 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 22, 2021 D/A File 021-382371 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 11, 2021 D File 021-385910 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 7, 2020 D File 021-382372 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 12, 2020 D File 021-380271 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 19, 2020 D/A File 021-362469 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 30, 2019 D/A File 021-310722 | $0 | $0 | $9,875 (est.) Approximate monthly salary of executive officers | None listed on this filing |
| EDGAR ↗ | Sep 25, 2019 D/A File 021-337831 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 21, 2019 D/A File 021-321655 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 30, 2019 D File 021-331709 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 26, 2015 D/A File 021-214094 | $42,125 | $0 | $10,000 (est.) Approximate monthly salary of executive officers. | DPEC Capital, Inc. BrokerCheck CRD 103737 ↗ via DPEC Capital, Inc. (CRD 103737 ↗) |
| EDGAR ↗ | Apr 3, 2012 D File 021-176117 | $0 | $0 | $10,000 (est.) Approximate monthly salary of executive officers. | DPEC Capital, Inc. BrokerCheck CRD 103737 ↗ via DPEC Capital, Inc. (CRD 103737 ↗) |
| EDGAR ↗ | Jan 28, 2011 D/A File 021-149744 | $77,300 | $0 | $20,000 (est.) Approximate monthly salary of executive officers. | DPEC Capital, Inc. BrokerCheck CRD 103737 ↗ via DPEC Capital, Inc. (CRD 103737 ↗) |
| EDGAR ↗ | Oct 7, 2010 D/A File 021-139812 | $116,911 | $0 | $25,000 (est.) | DPEC Capital, Inc. BrokerCheck CRD 103737 ↗ via DPEC Capital, Inc. (CRD 103737 ↗) |
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 ↗ | Hollywood Burger Holdings, Inc. group: Lenox | Director | Jan 22, 2024 | D | $500,000 similar: $779,000–$5,000,015 | $200,000 | 2 similar: 2–13 | No minimum reported similar: $12,500–$100,000 |
| EDGAR ↗ | Hollywood Burger Holdings, Inc. group: Lenox | Director | Sep 13, 2023 | D/A | $2,500,000 similar: $779,000–$5,000,015 | $495,000 | 5 similar: 2–13 | No minimum reported similar: $12,500–$100,000 |
| EDGAR ↗ | Hollywood Burger Holdings, Inc. group: Lenox | Director | Aug 29, 2023 | D/A | $2,500,000 similar: $779,000–$5,000,015 | $360,000 | 3 similar: 2–13 | No minimum reported similar: $12,500–$100,000 |
| EDGAR ↗ | Hollywood Burger Holdings, Inc. group: Lenox | Director | Aug 17, 2023 | D/A | $3,600,000 similar: $779,000–$5,000,015 | $2,250,250 | 19 similar: 2–13 | No minimum reported similar: $12,500–$100,000 |
| EDGAR ↗ | Hollywood Burger Holdings, Inc. group: Lenox | Director | Aug 7, 2023 | D | $2,500,000 similar: $779,000–$5,000,015 | $350,000 | 2 similar: 2–13 | No minimum reported similar: $12,500–$100,000 |
| EDGAR ↗ | Gaucho Group Holdings, Inc. group: Lenox | Director | Jul 29, 2022 | D | $1,576,648 similar: $2,250,000–$16,950,000 | $1,576,648 | 22 similar: 5–32 | No minimum reported similar: $15,000–$100,000 |
| EDGAR ↗ | Gaucho Group Holdings, Inc. group: Lenox | Director | Jul 28, 2022 | D | $525,000 similar: $2,250,000–$16,950,000 | $525,000 | 6 similar: 5–32 | No minimum reported similar: $15,000–$100,000 |
| EDGAR ↗ | Hollywood Burger Holdings, Inc. group: Lenox | Director | Jun 27, 2022 | D | $3,000,000 similar: $779,000–$5,000,015 | $1,840,000 | 18 similar: 2–13 | No minimum reported similar: $12,500–$100,000 |
| EDGAR ↗ | Gaucho Group Holdings, Inc. group: Lenox | Director | May 17, 2022 | D/A | $50,500,000 similar: $2,250,000–$16,950,000 | $50,500,000 | 1 similar: 5–32 | No minimum reported similar: $15,000–$100,000 |
| EDGAR ↗ | Gaucho Group Holdings, Inc. group: Lenox | Director | Apr 11, 2022 | D | $2,106,432 similar: $2,250,000–$16,950,000 | $2,106,432 | 28 similar: 5–32 | No minimum reported similar: $15,000–$100,000 |
| EDGAR ↗ | Hollywood Burger Holdings, Inc. group: Lenox | Director | Mar 8, 2022 | D | $12,000,000 similar: $779,000–$5,000,015 | $125,000 | 1 similar: 2–13 | No minimum reported similar: $12,500–$100,000 |
| EDGAR ↗ | Gaucho Group Holdings, Inc. group: Lenox | Director | Feb 25, 2022 | D | $2,400,000 similar: $2,250,000–$16,950,000 | $2,400,000 | 1 similar: 5–32 | No minimum reported similar: $15,000–$100,000 |
| EDGAR ↗ | Gaucho Group Holdings, Inc. group: Lenox | Director | Nov 10, 2021 | D | $6,480,000 similar: $2,250,000–$16,950,000 | $6,480,000 | 3 similar: 5–32 | No minimum reported similar: $15,000–$100,000 |
| EDGAR ↗ | Gaucho Group Holdings, Inc. group: Lenox | Director | Aug 12, 2021 | D | $105,900 similar: $2,250,000–$16,950,000 | $105,900 | 1 similar: 5–32 | No minimum reported similar: $15,000–$100,000 |
| EDGAR ↗ | Gaucho Group Holdings, Inc. group: Lenox | Director | May 17, 2021 | D | $50,500,000 similar: $2,250,000–$16,950,000 | $50,500,000 | 1 similar: 5–32 | No minimum reported similar: $15,000–$100,000 |
| EDGAR ↗ | Gaucho Group Holdings, Inc. group: Lenox | Director | Feb 22, 2021 | D/A | $7,397,887 similar: $2,250,000–$16,950,000 | $669,000 | 16 similar: 5–32 | No minimum reported similar: $15,000–$100,000 |
| EDGAR ↗ | Gaucho Group Holdings, Inc. group: Lenox | Director | Jan 14, 2021 | D/A | $7,397,887 similar: $2,250,000–$16,950,000 | $590,000 | 14 similar: 5–32 | No minimum reported similar: $15,000–$100,000 |
| EDGAR ↗ | Gaucho Group Holdings, Inc. group: Lenox | Director | Jan 11, 2021 | D | $1,367,382 similar: $2,250,000–$16,950,000 | $1,367,382 | 110 similar: 5–32 | No minimum reported similar: $15,000–$100,000 |
| EDGAR ↗ | Gaucho Group Holdings, Inc. group: Lenox | Director | Jan 5, 2021 | D/A | $7,397,887 similar: $2,250,000–$16,950,000 | $230,000 | 11 similar: 5–32 | No minimum reported similar: $15,000–$100,000 |
| EDGAR ↗ | Gaucho Group Holdings, Inc. group: Lenox | Director | Dec 7, 2020 | D | $406,157 similar: $2,250,000–$16,950,000 | $406,157 | 1 similar: 5–32 | No minimum reported similar: $15,000–$100,000 |
| EDGAR ↗ | Gaucho Group Holdings, Inc. group: Lenox | Director | Dec 7, 2020 | D | $7,397,887 similar: $2,250,000–$16,950,000 | $135,000 | 5 similar: 5–32 | No minimum reported similar: $15,000–$100,000 |
| EDGAR ↗ | Gaucho Group Holdings, Inc. group: Lenox | Director | Nov 12, 2020 | D | $10,000,000 similar: $2,250,000–$16,950,000 | $2,602,113 | 25 similar: 5–32 | No minimum reported similar: $15,000–$100,000 |
| EDGAR ↗ | Gaucho Group Holdings, Inc. group: Lenox | Director | Aug 19, 2020 | D/A | $10,000,000 similar: $2,250,000–$16,950,000 | $1,936,183 | 28 similar: 5–32 | No minimum reported similar: $15,000–$100,000 |
| EDGAR ↗ | Gaucho Group Holdings, Inc. group: Lenox | Director | Aug 10, 2020 | D/A | $10,000,000 similar: $2,250,000–$16,950,000 | $1,701,355 | 26 similar: 5–32 | No minimum reported similar: $15,000–$100,000 |
| EDGAR ↗ | Gaucho Group Holdings, Inc. group: Lenox | Director | Jul 13, 2020 | D/A | $3,000,000 similar: $2,250,000–$16,950,000 | $1,508,594 | 23 similar: 5–32 | No minimum reported similar: $15,000–$100,000 |
| EDGAR ↗ | Gaucho Group Holdings, Inc. group: Lenox | Director | May 29, 2020 | D/A | $3,000,000 similar: $2,250,000–$16,950,000 | $840,000 | 11 similar: 5–32 | No minimum reported similar: $15,000–$100,000 |
| EDGAR ↗ | Gaucho Group Holdings, Inc. group: Lenox | Director | Mar 11, 2020 | D | $1,500,000 similar: $2,250,000–$16,950,000 | $350,000 | 4 similar: 5–32 | No minimum reported similar: $15,000–$100,000 |
| EDGAR ↗ | Hollywood Burger Holdings, Inc. group: Lenox | Director | Oct 30, 2019 | D/A | $6,000,000 similar: $779,000–$5,000,015 | $1,614,750 | 40 similar: 2–13 | No minimum reported similar: $12,500–$100,000 |
| EDGAR ↗ | Gaucho Group Holdings, Inc. group: Lenox | Director | Sep 25, 2019 | D/A | $4,900,000 similar: $2,250,000–$16,950,000 | $4,610,700 | 54 similar: 5–32 | No minimum reported similar: $15,000–$100,000 |
| EDGAR ↗ | Gaucho Group Holdings, Inc. group: Lenox | Director | Jul 31, 2019 | D/A | $4,200,000 similar: $2,250,000–$16,950,000 | $3,121,250 | 40 similar: 5–32 | No minimum reported similar: $15,000–$100,000 |
| EDGAR ↗ | Gaucho Group Holdings, Inc. group: Lenox | Director | May 31, 2019 | D/A | $4,200,000 similar: $2,250,000–$16,950,000 | $2,186,000 | 25 similar: 5–32 | No minimum reported similar: $15,000–$100,000 |
| EDGAR ↗ | Gaucho Group Holdings, Inc. group: Lenox | Director | May 6, 2019 | D/A | $4,200,000 similar: $2,250,000–$16,950,000 | $1,515,500 | 19 similar: 5–32 | No minimum reported similar: $15,000–$100,000 |
| EDGAR ↗ | Hollywood Burger Holdings, Inc. group: Lenox | Director | Apr 26, 2019 | D/A | $910,000 similar: $779,000–$5,000,015 | $910,000 | 12 similar: 2–13 | $20,000 similar: $12,500–$100,000 |
| EDGAR ↗ | Gaucho Group, Inc. group: Lenox | Director | Feb 21, 2019 | D/A | $3,000,000 similar: $500,000–$7,000,000 | $2,061,800 | 28 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Gaucho Group, Inc. group: Lenox | Director | Feb 8, 2019 | D/A | $3,000,000 similar: $500,000–$7,000,000 | $1,936,800 | 26 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Hollywood Burger Holdings, Inc. group: Lenox | Director | Jan 30, 2019 | D | $910,000 similar: $779,000–$5,000,015 | $785,000 | 12 similar: 2–13 | $20,000 similar: $12,500–$100,000 |
| EDGAR ↗ | Gaucho Group, Inc. group: Lenox | Director | Jan 17, 2019 | D/A | $3,000,000 similar: $500,000–$7,000,000 | $1,610,800 | 20 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Gaucho Group, Inc. group: Lenox | Director | Dec 10, 2018 | D/A | $1,500,000 similar: $500,000–$7,000,000 | $1,392,800 | 17 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Gaucho Group, Inc. group: Lenox | Director | Nov 20, 2018 | D/A | $1,500,000 similar: $500,000–$7,000,000 | $755,500 | 8 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Hollywood Burger Holdings, Inc. group: Lenox | Director | Apr 20, 2018 | D | $6,000,000 similar: $779,000–$5,000,015 | $0 | 0 similar: 2–13 | $10,000 similar: $12,500–$100,000 |
| EDGAR ↗ | Hollywood Burger Holdings, Inc. group: Lenox | Director | Feb 26, 2015 | D/A | $1,500,000 similar: $779,000–$5,000,015 | $421,250 | 7 similar: 2–13 | $25,000 similar: $12,500–$100,000 |
| EDGAR ↗ | Hollywood Burger Holdings, Inc. group: Lenox | Director | Mar 24, 2014 | D | $1,500,000 similar: $779,000–$5,000,015 | $0 | 0 similar: 2–13 | $25,000 similar: $12,500–$100,000 |
| EDGAR ↗ | Hollywood Burger Holdings, Inc. group: Lenox | Director | Apr 3, 2012 | D | $4,500,000 similar: $779,000–$5,000,015 | $0 | 0 similar: 2–13 | $75,000 similar: $12,500–$100,000 |
| EDGAR ↗ | Hollywood Burger Holdings, Inc. group: Lenox | Director | Jan 28, 2011 | D/A | $5,000,000 similar: $779,000–$5,000,015 | $773,000 | 0 similar: 2–13 | $100,000 similar: $12,500–$100,000 |
| EDGAR ↗ | Hollywood Burger Holdings, Inc. group: Lenox | Director | Oct 28, 2010 | D | $3,750,000 similar: $779,000–$5,000,015 | $0 | 0 similar: 2–13 | $75,000 similar: $12,500–$100,000 |
| EDGAR ↗ | Hollywood Burger Holdings, Inc. group: Lenox | Director | Oct 7, 2010 | D/A | $1,169,115 similar: $779,000–$5,000,015 | $1,169,115 | 33 similar: 2–13 | $10,000 similar: $12,500–$100,000 |
| EDGAR ↗ | Hollywood Burger Holdings, Inc. group: Lenox | Director | Mar 19, 2010 | D | $1,000,000 similar: $779,000–$5,000,015 | $0 | 0 similar: 2–13 | $10,000 similar: $12,500–$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: Restaurants / 506(b) (639 filings); Other Real Estate / 506(b) (5,033 filings); 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.
People and management entities the issuers listed as related persons on the same Form D filings as Steven A. Moel. 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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