Investor · Solana Beach, CA

Daniel W. Cummings

Open Daniel in the network graph →

Filings

29

SEC Form D

Connections

124

co-filers

Capital

$1.1M

across filings

Active

Dec 2011

to Jan 2019

Most-connected co-filers (124)

Eric R. Fleiss · Los Angeles, CA4 shared Brian A. Sullivan · Los Angeles, CA4 shared Jeffrey A. Dinkin · Los Angeles, CA4 shared Matthew Benbassat · Los Angeles, CA3 shared Rudy Howard · High Point, NC2 shared Daniel J. Mavico · Charlotte, NC2 shared John A. Blasidell · Houston, TX2 shared Fred Moon · Washington, Washington, D.C.2 shared Dennis S. Swanson · Bassett, NE2 shared Donald S. Allen · North Platte, NE2 shared Edward Yu · LAS VEGAS, NV2 shared William W. Fox · Boston, MA2 shared F. T. Gardner, Iii · Houston, TX2 shared Thomas Smith · Atlanta, GA2 shared John Legat · London, United Kingdom2 shared Jerry R. Masters · Parker, CO2 shared Robert Paull · Boston, MA2 shared Timothy L. Haviland · Simsbury, CT2 shared Gregory A. Reid · Houston, TX2 shared David D. Gale · Bassett, NE2 shared Christopher J. Gilreath · ROGERS, AR2 shared Warren R. Arganbright · Valentine, NE2 shared Kyle S. Henderson · Washington, Washington, D.C.2 shared Theodore A. Klug · Bassett, NE2 shared

Recent filings (29)

Bain Capital Real Estate Retail Core Plus Club, L.P.Jan 2026 · 5 co-filers Bain Capital Real Estate Fund II-A, L.P.Dec 2020 · 2 co-filers Bain Capital Real Estate Fund II-A, L.P.Dec 2020 · 2 co-filers Bain Capital Real Estate Fund II-A, L.P.Dec 2020 · 2 co-filers PSI Atlantic REIT III, Inc.Jan 2019 · 5 co-filers$125K PSI Atlantic REIT III, Inc.Jan 2019 · 5 co-filers$125K AR Legacy REIT, Inc.Dec 2017 · 14 co-filers$125K ASH R One LLCDec 2017 · 9 co-filers$125K CSH Program REIT V, Inc.Dec 2017 · 10 co-filers$125K AR II REIT, Inc.Dec 2017 · 14 co-filers$125K ASH R One LLCDec 2017 · 9 co-filers$125K CSH Program REIT V, Inc.Dec 2017 · 10 co-filers$125K BLUE DIAMOND GROWERSJun 2017 · 25 co-filers$50.0M BLUE DIAMOND GROWERSJun 2017 · 25 co-filers$50.0M H20 Holdings, LLCMay 2017 · 2 co-filers$390K Sandhills Financial Services, LLCMay 2017 · 17 co-filers CSH Program REIT IV Inc.Dec 2016 · 10 co-filers$125K CSH Program REIT IV Inc.Dec 2016 · 10 co-filers$125K OAK-Mosser REIT, Inc.Dec 2016 · 7 co-filers$125K OAK-Mosser REIT, Inc.Dec 2016 · 7 co-filers$125K H20 Holdings, LLCJul 2016 · 2 co-filers$200K Sandhills Financial Services, LLCJul 2016 · 17 co-filers$7.0M TDCA REIT, Inc.Jan 2016 · 6 co-filers$125K TDCA REIT, Inc.Jan 2016 · 6 co-filers$125K Atlantic/P3 Program REIT, Inc.Dec 2015 · 7 co-filers$125K

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Daniel in the interactive graph →