Sponsor Check › Sponsor group
25 issuers linked to one sponsor · LEWES, DE
Grouped because: 4 shared people, 1 shared management entity, same business address (6 issuers), similar issuer names (17) (automatic match from the filings) ·Not the same sponsor? Request a correction
Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing in this group: Apr 1, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 12:52 AM ET · SEC enforcement last checked: not yet
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 12:52 AM ET.
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.
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.
Not yet searched.
Search queued. Results are added automatically; check back later or follow this page to be notified.
None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:52 AM ET.
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.
No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.
1 of 25 offerings reports sales commissions totalling $300,000; 0 report finder's fees; 5 report proceeds to related persons totalling $1,155,000. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Apr 1, 2026 D File 021-578789 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 22, 2025 D/A File 021-526926 | $0 | $0 | $25,000 (est.) | None listed on this filing |
| EDGAR ↗ | Jun 30, 2025 D/A File 021-485138 | $0 (est.) | $0 (est.) | $0 | None listed on this filing |
| EDGAR ↗ | Jun 25, 2025 D/A File 021-507405 | $0 | $0 | $0 | Velu Holdings, LLC no CRD number reported via Velu Holdings, LLC |
| EDGAR ↗ | Jun 20, 2025 D/A File 021-460568 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 20, 2025 D/A File 021-460569 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 20, 2025 D/A File 021-482612 | $0 | $0 | $0 All fees paid to Investment Manager for services; no direct payments to listed persons from gross proceeds. | JORDAN, KNAUFF & COMPANY BrokerCheck CRD 129725 ↗ via JORDAN, KNAUFF & COMPANY (CRD 129725 ↗) |
| EDGAR ↗ | Jun 20, 2025 D/A File 021-498265 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 17, 2025 D/A File 021-498266 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 22, 2024 D File 021-508431 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 3, 2022 D File 021-460564 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 3, 2022 D File 021-460571 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 3, 2022 D File 021-460572 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 11, 2022 D File 021-441301 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Apr 11, 2022 D File 021-441304 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 29, 2021 D File 021-427049 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 17, 2021 D File 021-421467 | $0 (est.) | $0 (est.) | $0 | None listed on this filing |
| EDGAR ↗ | Nov 17, 2021 D File 021-421469 | $0 (est.) | $0 (est.) | $0 | None listed on this filing |
| EDGAR ↗ | May 26, 2021 D File 021-400666 | $300,000 (est.) | $0 | $80,000 | George Cook Jordan, Jr. BrokerCheck CRD 817507 ↗ via Jordan Knauff & Company (CRD 129725 ↗) |
| EDGAR ↗ | Feb 4, 2021 D File 021-388509 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 22, 2021 D File 021-387099 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 21, 2021 D File 021-386943 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 8, 2021 D File 021-385689 | $0 | $0 | $250,000 (est.) | George Cook Jordan, Jr. BrokerCheck CRD 817507 ↗ via Jordan Knauff & Company (CRD 129725 ↗) |
| EDGAR ↗ | Nov 30, 2020 D File 021-381717 | $0 | $0 | $600,000 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 31, 2019 D File 021-331863 | $0 | $0 | $200,000 (est.) | 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 all 25 issuers in this group — every filing in our index, latest filing per offering (SEC file number).
0 recorded documents and 0 ownership records matched to Acies in the sources searched.
Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Not yet searched for this group (queued): NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.
Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not yet searched). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not yet searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 1:21 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.
Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.
| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Cogent Capital Group LLC | shared people, same person name on both filings, similar issuer names | WILMETTE, IL | Commercial | 1 | $750,000 offering $937,500 · similar: $1,815,000–$10,000,000 | 3 similar: 7–33 | $100,000 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | ACIES FUND II RV LLC | shared people, same person name on both filings, same business address, similar issuer names | MCKINNEY, TX | Commercial | 1 | $901,000 offering $30,000,000 · similar: $1,815,000–$10,000,000 | 15 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | Acies Fund II LP | shared people, same person name on both filings, shared management entity, same business address, similar issuer names | Markham, IL | Other Real Estate | 1 | $4,375,000 offering $30,000,000 · similar: $2,250,000–$16,950,000 | 5 similar: 5–32 | $100,000 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | Acies Capital RTNM LP | shared people, same person name on both filings, similar issuer names | LEWES, DE | Commercial | 1 | $400,000 offering $10,000,000 · similar: $1,815,000–$10,000,000 | 0 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | ACIES CAPITAL RL LP | shared people, same person name on both filings, similar issuer names | DOVER, DE | Commercial | 1 | $425,000 offering $2,000,000 · similar: $1,815,000–$10,000,000 | 0 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | Acies Fund II RV LP | shared people, same person name on both filings, similar issuer names | LEWES, DE | Commercial | 1 | $1,500,000 offering $3,000,000 · similar: $1,815,000–$10,000,000 | 0 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | Acies Co-Invest Fund II, LP | shared people, same person name on both filings, shared management entity, same business address, similar issuer names | MARKHAM, IL | Other Real Estate | 1 | $3,442,000 offering $10,000,000 · similar: $3,160,078–$25,000,000 | 12 similar: 4–53 | $25,000 similar: $25,000–$100,000 | 2021–2021 |
| EDGAR ↗ | Cogent 1117 Eddy LLC | shared people, same person name on both filings, similar issuer names | DOVER, DE | Commercial | 1 | $3,701,080 offering $4,000,000 · similar: $1,815,000–$10,000,000 | 28 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | 4801 Cogent Flagler LLC | shared people, same person name on both filings, same business address, similar issuer names | RIVER FOREST, IL | Commercial | 1 | $2,099,261 offering $2,100,000 · similar: $1,815,000–$10,000,000 | 8 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | Acies Fund II Investment LP | shared people, same person name on both filings, similar issuer names | Lewes, DE | Commercial | 1 | $1,600,000 offering $2,000,000 · similar: $1,815,000–$10,000,000 | 0 similar: 7–33 | $100,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | 9606 Fund III LP | shared people | DOVER, DE | Commercial | 1 | $0 offering $100,000,000 · similar: $1,815,000–$10,000,000 | 0 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | Acies -9606 Industrial LP | shared people, same person name on both filings, similar issuer names | DOVER, DE | Commercial | 1 | $1,000,000 offering $5,000,000 · similar: $1,815,000–$10,000,000 | 0 similar: 7–33 | $100,000 similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | 9606 Kansas Ave LP | shared people | MIAMI, FL | Commercial | 1 | $637,500 offering $637,500 · similar: $3,000,000–$20,000,000 | 2 similar: 4–26 | $50,000 similar: $25,000–$100,000 | 2022–2022 |
| EDGAR ↗ | 9606 RTNM Fund III LP | shared people | LEWES, DE | Commercial | 3 | $229,154 offering $5,000,000 · similar: $3,000,000–$20,000,000 | 5 similar: 4–26 | $25,000 similar: $25,000–$100,000 | 2022–2025 |
| EDGAR ↗ | A3.1 6641 Kinne LP | shared people | MIAMI, FL | Commercial | 1 | $500,000 offering $500,000 · similar: $3,000,000–$20,000,000 | 3 similar: 4–26 | $100,000 similar: $25,000–$100,000 | 2022–2022 |
| EDGAR ↗ | Digital Wealth Partners LP | shared people, same person name on both filings, same business address | RIVER FOREST, IL | Commercial | 1 | $0 offering $25,000,000 · similar: $3,000,000–$20,000,000 | 0 similar: 4–26 | $50,000 similar: $25,000–$100,000 | 2022–2022 |
| EDGAR ↗ | 9606 - ACIES RL FUND III LP | shared people, same person name on both filings, similar issuer names | LEWES, DE | Commercial | 3 | $693,243 offering $5,000,000 · similar: $3,000,000–$20,000,000 | 3 similar: 4–26 | $250,000 similar: $25,000–$100,000 | 2022–2025 |
| EDGAR ↗ | 9606 - Acies Fund III LP | shared people, same person name on both filings, similar issuer names | LEWES, DE | Commercial | 3 | $35,000,000 offering $100,000,000 · similar: $1,815,000–$10,000,000 | 132 similar: 7–33 | $250,000 similar: $20,000–$50,000 | 2023–2025 |
| EDGAR ↗ | 9606 - Acies PC Fund III LP | shared people, same person name on both filings, similar issuer names | LEWES, DE | Commercial | 5 | $3,994,000 offering $5,000,000 · similar: $1,815,000–$10,000,000 | 14 similar: 7–33 | $250,000 similar: $20,000–$50,000 | 2023–2025 |
| EDGAR ↗ | 9606 - Acies AVJW LP | shared people, same person name on both filings, similar issuer names | LEWES, DE | Commercial | 3 | $720,000 offering $5,000,000 · similar: $1,815,000–$10,000,000 | 3 similar: 7–33 | $250,000 similar: $20,000–$50,000 | 2023–2025 |
| EDGAR ↗ | 9606 - Acies SB Fund III LP | shared people, same person name on both filings, similar issuer names | LEWES, DE | Commercial | 3 | $250,000 offering $100,000,000 · similar: $1,815,000–$10,000,000 | 2 similar: 7–33 | $1,000,000 similar: $20,000–$50,000 | 2023–2025 |
| EDGAR ↗ | 9606 - Acies RV Fund III LP | shared people, same person name on both filings, similar issuer names | LEWES, DE | Commercial | 2 | $250,000 offering $5,000,000 · similar: $1,815,000–$10,000,000 | 2 similar: 7–33 | $1,000,000 similar: $20,000–$50,000 | 2024–2025 |
| EDGAR ↗ | A3.2 1428 Route 119 LP | shared people | MIAMI, FL | Other Real Estate | 1 | $200,000 offering Indefinite · similar: $2,250,000–$16,950,000 | 2 similar: 5–32 | $50,000 similar: $15,000–$100,000 | 2024–2024 |
| EDGAR ↗ | Team Velu Horizon Holdings, LLC | shared people, same business address | MCKINNEY, TX | Other Health Care | 2 | $2,075,000 offering $5,000,000 · similar: $829,831–$9,999,998 | 37 similar: 2–15 | $50,000 similar: $10,000–$54,310 | 2024–2025 |
| EDGAR ↗ | 1718 Wash Pref LP | shared people | NEW YORK, NY | Other Real Estate | 1 | $0 offering Indefinite · similar: $2,250,000–$16,950,000 | 0 similar: 5–32 | $250,000 similar: $15,000–$100,000 | 2026–2026 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (5 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.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Apr 1, 2026 | 1718 Wash Pref LP | D | Other Real Estate | Indefinite | $0 |
| EDGAR ↗ | Jul 22, 2025 | Team Velu Horizon Holdings, LLC | D/A | Other Health Care | $5,000,000 | $2,075,000 |
| EDGAR ↗ | Jun 30, 2025 | 9606 - Acies PC Fund III LP | D/A | Commercial | $5,000,000 | $3,244,000 |
| EDGAR ↗ | Jun 27, 2025 | 9606 - Acies PC Fund III LP | D/A | Commercial | $5,000,000 | $3,244,000 |
| EDGAR ↗ | Jun 25, 2025 | 9606 - Acies RV Fund III LP | D/A | Commercial | $5,000,000 | $250,000 |
| EDGAR ↗ | Jun 20, 2025 | 9606 - Acies AVJW LP | D/A | Commercial | $5,000,000 | $720,000 |
| EDGAR ↗ | Jun 20, 2025 | 9606 - Acies Fund III LP | D/A | Commercial | $100,000,000 | $35,000,000 |
| EDGAR ↗ | Jun 20, 2025 | 9606 RTNM Fund III LP | D/A | Commercial | $5,000,000 | $229,154 |
| EDGAR ↗ | Jun 20, 2025 | 9606 - ACIES RL FUND III LP | D/A | Commercial | $5,000,000 | $693,243 |
| EDGAR ↗ | Jun 17, 2025 | 9606 - Acies SB Fund III LP | D/A | Commercial | $100,000,000 | $250,000 |
| EDGAR ↗ | Feb 5, 2025 | 9606 - Acies SB Fund III LP | D/A | Other Real Estate | $10,000,000 | $0 |
| EDGAR ↗ | Feb 5, 2025 | 9606 - Acies AVJW LP | D/A | Other Real Estate | $100,000,000 | $200,000 |
| EDGAR ↗ | Feb 5, 2025 | 9606 - Acies PC Fund III LP | D/A | Other Real Estate | Indefinite | $3,994,000 |
| EDGAR ↗ | Oct 16, 2024 | Team Velu Horizon Holdings, LLC | D | Other Health Care | $5,000,000 | $0 |
| EDGAR ↗ | Jun 26, 2024 | 9606 - Acies PC Fund III LP | D/A | Other Real Estate | Indefinite | $3,244,000 |
| EDGAR ↗ | May 30, 2024 | 9606 - Acies Fund III LP | D/A | Other Real Estate | $100,000,000 | $16,350,000 |
| EDGAR ↗ | May 30, 2024 | 9606 RTNM Fund III LP | D/A | Other Real Estate | $5,000,000 | $190,000 |
| EDGAR ↗ | May 30, 2024 | 9606 - ACIES RL FUND III LP | D/A | Other Real Estate | $5,000,000 | $535,000 |
| EDGAR ↗ | Mar 22, 2024 | A3.2 1428 Route 119 LP | D | Other Real Estate | Indefinite | $200,000 |
| EDGAR ↗ | Mar 13, 2024 | 9606 - Acies RV Fund III LP | D | Other Real Estate | $5,000,000 | $0 |
| EDGAR ↗ | Nov 28, 2023 | 9606 - Acies SB Fund III LP | D | Other Real Estate | $10,000,000 | $0 |
| EDGAR ↗ | Nov 28, 2023 | 9606 - Acies AVJW LP | D | Other Real Estate | $100,000,000 | $200,000 |
| EDGAR ↗ | Jun 26, 2023 | 9606 - Acies PC Fund III LP | D | Other Real Estate | $2,000,000 | $300,000 |
| EDGAR ↗ | May 25, 2023 | 9606 - Acies Fund III LP | D | Other Real Estate | $100,000,000 | $0 |
| EDGAR ↗ | Oct 3, 2022 | A3.1 6641 Kinne LP | D | Commercial | $500,000 | $500,000 |
| EDGAR ↗ | Oct 3, 2022 | 9606 RTNM Fund III LP | D | Commercial | $5,000,000 | $150,000 |
| EDGAR ↗ | Oct 3, 2022 | 9606 Kansas Ave LP | D | Commercial | $637,500 | $637,500 |
| EDGAR ↗ | Oct 3, 2022 | 9606 - ACIES RL FUND III LP | D | Commercial | $5,000,000 | $235,000 |
| EDGAR ↗ | Oct 3, 2022 | Digital Wealth Partners LP | D | Commercial | $25,000,000 | $0 |
| EDGAR ↗ | Apr 11, 2022 | Acies -9606 Industrial LP | D | Commercial | $5,000,000 | $1,000,000 |
| EDGAR ↗ | Apr 11, 2022 | 9606 Fund III LP | D | Commercial | $100,000,000 | $0 |
| EDGAR ↗ | Dec 29, 2021 | Acies Fund II Investment LP | D | Commercial | $2,000,000 | $1,600,000 |
| EDGAR ↗ | Nov 17, 2021 | 4801 Cogent Flagler LLC | D | Commercial | $2,100,000 | $2,099,261 |
| EDGAR ↗ | Nov 17, 2021 | Cogent 1117 Eddy LLC | D | Commercial | $4,000,000 | $3,701,080 |
| EDGAR ↗ | May 26, 2021 | Acies Co-Invest Fund II, LP | D | Other Real Estate | $10,000,000 | $3,442,000 |
| EDGAR ↗ | Feb 4, 2021 | Acies Fund II RV LP | D | Commercial | $3,000,000 | $1,500,000 |
| EDGAR ↗ | Jan 22, 2021 | ACIES CAPITAL RL LP | D | Commercial | $2,000,000 | $425,000 |
| EDGAR ↗ | Jan 21, 2021 | Acies Capital RTNM LP | D | Commercial | $10,000,000 | $400,000 |
| EDGAR ↗ | Jan 8, 2021 | Acies Fund II LP | D | Other Real Estate | $30,000,000 | $4,375,000 |
| EDGAR ↗ | Nov 30, 2020 | ACIES FUND II RV LLC | D | Commercial | $30,000,000 | $901,000 |
| EDGAR ↗ | Jan 31, 2019 | Cogent Capital Group LLC | D | Commercial | $937,500 | $750,000 |
Activity: 1 new offering in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Apr 1, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Commercial (2019–2020), Other Real Estate (2021), Commercial (2021), Other Real Estate (2021), Commercial (2021–2024), Other Real Estate (2024), Other Health Care (2024). Latest offering: Other Real Estate (Apr 1, 2026).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| Ned Mahic | Executive Officer, Director | 24 | Jan 31, 2019 → Apr 1, 2026 |
| Raman Velu | Executive Officer | 2 | Nov 30, 2020 → Jul 22, 2025 |
| Arnold Kozys | Executive Officer | 2 | Jan 8, 2021 → May 26, 2021 |
| Acies Management LLC entity | Promoter | 2 | Jan 8, 2021 → May 26, 2021 |
| JingJing Zhang | Executive Officer | 2 | Jan 8, 2021 → May 26, 2021 |
| Ramu Velu | Executive Officer | 1 | Oct 16, 2024 → Jul 22, 2025 |
| SCOTT ANTHONY HILL | Director | 1 | Feb 4, 2021 → Feb 4, 2021 |
| Kevin Barnes | Executive Officer | 1 | Feb 4, 2021 → Feb 4, 2021 |
| BRUNO DUMAIS | Director | 1 | Feb 4, 2021 → Feb 4, 2021 |
| MICHEL LAFRANCE | Executive Officer | 1 | Feb 4, 2021 → Feb 4, 2021 |
| EMILY ROSE KING | Director | 1 | Feb 4, 2021 → Feb 4, 2021 |
| PETER DIMMELL | Director | 1 | Feb 4, 2021 → Feb 4, 2021 |
| Patrick Fernet | Director | 1 | Feb 4, 2021 → Feb 4, 2021 |
| Terrence F Martell | Director | 1 | Feb 4, 2021 → Feb 4, 2021 |
| Brian Coninx | Executive Officer | 1 | Jan 31, 2019 → Jan 31, 2019 |
| GSD Dev entity | Director | 1 | Jan 31, 2019 → Jan 31, 2019 |
| Nicoleta Blajan | Executive Officer | 1 | Jan 31, 2019 → Jan 31, 2019 |
| Appalaches Investments entity | Director | 1 | Jan 31, 2019 → Jan 31, 2019 |
Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.
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Sources to be searched: the sponsor's website (none on record yet; a sponsor's website is known only from the issuer's own filings (Form C issuer website; EDGAR company profile), an approved profile claim or Form ADV Item 1.I of its matched adviser — we never look it up elsewhere) for Meta Pixel ids and Facebook / Instagram page links; Meta Ad Library API: not yet searched (API access pending). We never read facebook.com or instagram.com; readers get a link to Meta's public Ad Library instead.
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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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