Sponsor Check › Person
Related person on Form D filings · address state as listed: OH · listed Apr 15, 2010 → Jun 24, 2014
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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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. — not yet searched; 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: not yet searched.
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Sources to be searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
Comparisons are made for sponsors and sponsor groups, not individual people.
9 of 10 offerings report sales commissions totalling $2,674,500; 0 report finder's fees; 5 report proceeds to related persons totalling $979,000. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Jun 24, 2014 D File 021-219724 | $1,500,000 (est.) | $0 (est.) | $75,000 Daniel E. Simon, Dannie L. Moss and Brett Motherwell will receive compensation as director's of $25,000.00 per year once the Issuer has at least $5,000,000.00 of assets. Never more than 1% of total assets. | Dannie L. Moss BrokerCheck CRD 3222633 ↗ |
| EDGAR ↗ | May 2, 2014 D File 021-216735 | $36,000 (est.) | $0 | $0 Currently no plan to compensate executive officers from proceeds of the offering | None listed on this filing |
| EDGAR ↗ | Apr 25, 2014 D File 021-216308 | $300,000 (est.) | $0 | $0 (est.) No direct payments from actual proceeds | Dannie L. Moss BrokerCheck CRD 3222633 ↗ Rodney Teeter no CRD number reported William Evans no CRD number reported |
| EDGAR ↗ | Apr 3, 2014 D File 021-214875 | $72,000 (est.) | $0 | $0 | Dannie L. Moss BrokerCheck CRD 3222633 ↗ Rodney Teeter no CRD number reported William Evans no CRD number reported |
| EDGAR ↗ | Apr 16, 2013 D File 021-195062 | $60,000 (est.) | $0 | $60,000 (est.) Up to $60,000.00 in commission payments may be paid to Dannie L. Moss, a licensed promoter of the issuer. | None listed on this filing |
| EDGAR ↗ | Jul 5, 2012 D File 021-180724 | $66,000 (est.) | $0 | $99,000 (est.) $30,000.00 Mgmt fee to be paid to Kassel Equity Group, LLC, the maj. owner of the Issuer (itself partially owned by the managers and one promoter of the Issuer). Up to $69,000.00 to be paid to Dannie L Moss, Licensed Agent of Issuer/Promoter/Part-Owner | None listed on this filing |
| EDGAR ↗ | Jan 23, 2012 D File 021-172264 | $594,000 (est.) | $0 | $595,000 (est.) Max estimate of 1 YEAR of payments in event the Offering is fully sold. Break Down:$50,000 Director's Salaries, $495,000 Investment Manager Fee (Partly to related persons listed herein). $50,000 Investment Manager Reimburse, NO sales commissions included. | Dan Moss no CRD number reported via Romans 1 Advisors, LLC |
| EDGAR ↗ | Dec 22, 2011 D/A File 021-153213 | $15,000 (est.) | $0 (est.) | $150,000 (est.) Gross Proceeds to be invested in real estate. Any disbursements to the executive officers will be made from proceeds realized as part of operating income and/or sales income from real estate. | FINRA Member Broker-Dealers no CRD number reported |
| EDGAR ↗ | Jun 9, 2011 D File 021-161024 | $31,500 (est.) | $0 (est.) | $0 (est.) Proceeds to be used for the purchase of certain commercial property after expenses and commiossions that may be paid. Compensation to any related persons will be through their membership in an LLC holding part interest in the Issuer. | Currently Unidentified FINRA Member Broker-Dealers no CRD number reported |
| EDGAR ↗ | Apr 15, 2010 D File 021-140629 | $0 | $0 | $0 (est.) Gross proceeds to be invested in real estate. Any Disbursements to the executive officers will be made from proceeds realized from operating income and/or sales income from real estate. | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), latest filing per offering (one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
Counted across every filing this person is listed on (latest filing per offering, per issuer).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | KEG Real Property Growth Fund 2, Inc. group: Keg | Executive Officer, Director President/CEO, Director, Investment Committee Member, CEO of Investment Manager | Jun 24, 2014 | D | $25,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $25,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Beacon Machine & Tool, LLC | Executive Officer General Manager | May 2, 2014 | D | $600,000 similar: $1,000,000–$7,247,539 | $0 | 0 similar: 2–13 | $5,000 similar: $10,000–$60,000 |
| EDGAR ↗ | Kassel Equity Group, LLC group: Keg | Executive Officer | Apr 25, 2014 | D | $5,000,000 similar: $2,250,000–$16,950,000 | $0 | 0 similar: 5–32 | $25,000 similar: $15,000–$100,000 |
| EDGAR ↗ | KEG High Lands Golf, LLC group: Keg | Executive Officer | Apr 3, 2014 | D | $1,200,000 similar: $500,000–$7,000,000 | $125,000 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | KPM Courtright Rentals, LLC group: Keg | Executive Officer General Manager | Apr 16, 2013 | D | $1,000,000 similar: $1,675,000–$12,980,153 | $0 | 0 similar: 5–37 | $50,000 similar: $25,000–$86,942 |
| EDGAR ↗ | KEG Bexley Rentals, LLC group: Keg | Executive Officer General Manager | Jul 5, 2012 | D | $1,100,000 similar: $1,675,000–$12,980,153 | $300,000 | 3 similar: 5–37 | $50,000 similar: $25,000–$86,942 |
| EDGAR ↗ | KEG Real Property Growth Fund 1, Inc. group: Keg | Executive Officer, Director CEO/President, Director, and Investment Committee Member | Jan 23, 2012 | D | $9,900,000 similar: $1,815,000–$10,000,000 | $55,000 | 1 similar: 7–33 | $55,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Kassel Property Management, LLC group: Keg | Executive Officer General Manager | Dec 22, 2011 | D/A | $5,000,000 similar: $2,250,000–$16,950,000 | $500,000 | 2 similar: 5–32 | $25,000 similar: $15,000–$100,000 |
| EDGAR ↗ | 2700 McKinley Properties, LLC group: Keg | Executive Officer General Manager | Jun 9, 2011 | D | $1,050,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $50,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Kassel Property Management, LLC group: Keg | Executive Officer General Manager | Jan 7, 2011 | D | $5,000,000 similar: $2,250,000–$16,950,000 | $0 | 0 similar: 5–32 | $5,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Kassel Equity Group, LLC group: Keg | Executive Officer General Manager | Apr 15, 2010 | D | $1,000,000 similar: $2,250,000–$16,950,000 | $0 | 0 similar: 5–32 | $25,000 similar: $15,000–$100,000 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (6 industry/exemption sets on this page); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
Not linked to this profile — a second identifier (same issuer, same sponsor group) was not found. Could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as Thomas Peter Werner. 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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