Investor · New York, NY
Daniel Lubin
Open Daniel in the network graph →Filings
21
SEC Form D
Connections
60
co-filers
Capital
$1.1M
across filings
Active
Nov 2018
to Dec 2025
Most-connected co-filers (60)
James M. Mead · Camp Hill, PA10 sharedSteven B. Epstein · Washington, Washington, D.C.7 sharedMichael Ferris · Fairfield, CT7 sharedSanjay Chaurasia · Englewood Cliffs, NJ7 sharedVictor Chiang · Boston, MA7 sharedDiscount Retail Portfolio II Exchange, L.L.C · Oak Brook, IL7 sharedJason B. Luther · Elm Grove, WI7 sharedJulian Carr · Salt Lake City, UT7 sharedKenneth Kelliher · Fairfield, CT7 sharedFloyd Loop · Dublin, OH7 sharedChristine Jones · Scottsdale, AZ7 sharedBarbara Rechterman · Scottsdale, AZ7 sharedDiscount Retail Portfolio II, L.L.C · Oak Brook, IL7 sharedBrett Fliegler · Plano, TX6 sharedJay Warner · Boston, MA6 sharedMarianne Curran · Scottsdale, AZ5 sharedWilliam Zierolf · Fairfield, CT5 sharedBruce Boggs · Fairfield, CT5 sharedMichael Zimmerman · Greenwich, CT4 sharedRobert Lubin · New York, NY4 sharedChristopher J. Garcia · New York, NY4 sharedMatt Bingham · Chicago, IL3 sharedJoseph Fusco · Chicago, IL3 sharedMario R. Garcia · Chicago, IL3 shared
Recent filings (21)
LG Industrial Opportunity Fund II, LLCDec 2025 · 15 co-filers$75.0MLG Industrial Opportunity Fund II, LLCJan 2025 · 15 co-filers$75.0Min-house apparel, inc.Jun 2022 · 15 co-filers$985KPi Partners LLCApr 2022 · 2 co-filers$1.4MRushmore PartnersApr 2022 · 2 co-filers$1.4MLG Industrial Opportunity Fund LLCAug 2021 · 2 co-filers$20.0MSouthmoor Holdings LLCAug 2020 · 2 co-filers$4.2Min-house apparel, inc.Feb 2020 · 11 co-filers$215KJordan Park Access Solutions- Private Assets 2018-A L.P.Nov 2018 · 17 co-filersPark Place & Boardwalk, LLCNov 2018 · 2 co-filers$1.9MJordan Park Access Solutions- Private Assets 2018 L.P.Nov 2018 · 17 co-filersMHS Holding Company, Inc.Jan 2013 · 17 co-filers$9.0MMHS Holding Company, Inc.Dec 2012 · 15 co-filers$7.2MMHS Holding Company, Inc.Apr 2012 · 17 co-filers$6.3MMHS Holding Company, Inc.Dec 2011 · 17 co-filers$5.0MMHS Holding Company, Inc.Aug 2011 · 17 co-filers$3.8MMHS Holding Company, Inc.Aug 2011 · 13 co-filers$7.3MMHS Holding Company, Inc.Aug 2011 · 17 co-filers$3.0MRound Mountain Capital, LLCApr 2011 · 5 co-filers$1.0MRound Mountain Capital, LLCApr 2011 · 5 co-filers$125KRound Mountain Capital, LLCApr 2011 · 5 co-filers$125K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Daniel in the interactive graph →