Daniel I Geffner from Beverly Hills, CA

Age 69
๐Ÿ“ 265 S Swall Dr, Beverly Hills, CA 90211
๐Ÿ“ž (310) 855-9900, (310) 529-0945

Daniel Geffner from Culver City, CA

Age 72 b. May 1953 Los Angeles Co.
๐Ÿ“ 4432 Keystone Ave
๐Ÿ“ž (310) 839-3310

Daniel Geffner

๐Ÿ“ 13793 Christopher Robin Way, Grass Valley Ca 95945
๐Ÿ“ž (530) 273-2994, (530) 906-3309
โœ‰๏ธ D_GEFFNER@YAHOO.COM

Daniel Geffner

๐Ÿ“ 13793 Christopher Robin Way, Grass Valley Ca
๐Ÿ“ž (530) 273-2994, (530) 906-3309
โœ‰๏ธ D_GEFFNER@YAHOO.COM

Daniel Geffner from Beverly Hills, CA

Age 73 b. 1953 Male
๐Ÿ“ 265 S Swall Dr
๐Ÿ“ž (310) 855-9900

Daniel Geffner from Auburn, CA

Age 76 b. Apr 1949 Placer Co.
๐Ÿ“ 12451 Morning Mist Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Daniel Geffner in California. The most recent address on file is in Beverly Hills, California. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 69. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Daniel Geffner

Deputy Public Defender At Nevada County Public Defender
Nevada County
Sacramento, California, United States Government Administration

Daniel Geffner

Deputy Public Defender At Nevada County Public Defender
Nevada County

Daniel Geffner

Sacramento, California Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Daniel Geffner. Companies include Nevada County. Records are compiled from state business registries, SEC filings, and professional networking databases.

Shopping Center Investments, INC.

Filed: Feb 26, 1986
Registered Agent: Daniel I. Geffner

Shopping Center Investments, INC.

Filed: Feb 26, 1986
CEO: Daniel I. Geffner

Shopping Center Investments, INC.

Addr: 2623 Military Ave., Los Angeles, CA, 90064
CA
CEO: Daniel I. Geffner

Source: Public Records Daniel Geffner appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

daniel MARTIN geffner

Currently registered
School: American University Washington College of Law (1975)
Co:
Daniel M. Geffner, Attorney At Law
Addr: Grass Valley, CA

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Daniel Geffner holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Daniel Geffner

New Rochelle High School - New Rochelle, NY, NY
1967

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Daniel Geffner has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$100 Jun 29, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Geffner, Daniel Real Estate Broker @ Newbridge Properties Beverly Hills, CA
$100 Jun 29, 2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Newbridge Properties Beverly Hills, CA
$100
2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Newbridge Properties Beverly Hills, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Daniel Geffner. Total disclosed contributions amount to $300. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel M Geffner

Age 68 Male
·
13793 Christopher Robin Way, Grass Valley, CA 95945 (Nevada County)
39.2099, -121.0040
· (530) 273-2994
Marital: Married TZ: Pacific
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 2001 Purchased 2010
MP

Daniel I Geffner

Age 64 Male
·
265 S Swall Dr, Beverly Hills, CA 90211 (Los Angeles County)
34.0625, -118.3850
· (310) 855-9900
Marital: Married TZ: Pacific
Occ: White Collar Edu: High School
Homeowner Single Family Built 1932 Purchased 2011

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Daniel Geffner. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Daniel Geffner. These loans were issued to businesses, not individuals.

James Simpson

Independent Contractors

$19,601 Paid in Full
Address:
8001 Somerset Blvd
Paramount, CA90723-4334
Approved

Apr 27, 2021

Forgiven

$19,805

Jobs Reported

1

Loan #

2694018900

Loan Size

Small

In Sun Chang

Sole Proprietorship

$6,973 Paid in Full
Address:
8001 Somerset Blvd
Paramount, CA90723-4334
Approved

May 29, 2020

Forgiven

$7,029

Jobs Reported

2

Loan #

5165037810

Loan Size

Small

Mary Wilkins

Sole Proprietorship

$20,625 Exemption 4
Address:
8001 Somerset Blvd
Paramount, CA90723-4334
Approved

Mar 12, 2021

Jobs Reported

1

Loan #

9818198510

Loan Size

Small

Mary Wilkins

Sole Proprietorship

$20,625 Paid in Full
Address:
8001 Somerset Blvd
Paramount, CA90723-4334
Approved

Jul 27, 2020

Forgiven

$20,761

Jobs Reported

1

Loan #

8758388108

Loan Size

Small

Pinkney Lane INC

Corporation

$70,998 Paid in Full
Address:
8001 Somerset Blvd
Paramount, CA90723-4334
Approved

Feb 8, 2021

Forgiven

$71,380

Jobs Reported

5

Loan #

5554728402

Loan Size

Small

James Simpson

Independent Contractors

$19,601 Paid in Full
Address:
8001 Somerset Blvd
Paramount, CA90723-4334
Approved

Apr 6, 2021

Forgiven

$19,815

Jobs Reported

1

Loan #

7376398710

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Daniel Geffner. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daniel Geffner on the map

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12
1

Daniel Geffner in Culver City, CA: Background Summary

Location
4432 Keystone Ave, Culver City, CA 90232
Other Locations
Beverly Hills, CA ยท Auburn, CA
Profiles Found
6 people with this name
Phone Numbers
(310) 855-9900 and 4 others on file
Email
d_geffner@yahoo.com
Career
Nevada County
Contributions
$300 total โ€” California Association Of Realtors Issues Mobilization Pac, California Association Of Realtors Issues Mobilization Pac
PPP Loans
$158K for James Simpson, In Sun Chang

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Daniel Geffner. Because public records are indexed by name rather than by a unique identifier, the 27 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Daniel Geffner

Search Complexity: Moderate

27 public records across 2states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (44%), followed by New York. Spans the West and Northeast regions.

CA12recordsNY1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (29%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (6) and Business & Corporate Filings (4).

7
Contact & Address Records
6
PPP Loan Records
4
Business & Corporate Filings
3
Corporate Records
3
Political Contribution Records
1
Professional License Records

Frequently Asked Questions About Daniel Geffner

What businesses are associated with Daniel Geffner?
We found 4 business affiliations for Daniel Geffner, including nevada county. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Geffner made political donations?
FEC disclosure records show 3 reported political contributions from Daniel Geffner, totaling $300. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Geffner?
Our database contains 27 total records for Daniel Geffner spanning 2 states. This includes 6 distinct contact records, 5 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Daniel Geffner?
The 27 records displayed for Daniel Geffner are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Daniel Geffner remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.