Sponsor Check › Sponsor group
2 issuers linked to one sponsor · CHICAGO, IL
Grouped because: 1 shared management entity, similar issuer names (2) (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: Oct 6, 2010 · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet
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Sources to be searched: 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.
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.
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 only from an approved profile claim or the Form ADV of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.
2 of 2 offerings report sales commissions totalling $170,664; 0 report finder's fees; 0 report proceeds to related persons.
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Oct 6, 2010 D/A File 021-142692 | $147,367 | $0 | $0 $147,367.91 will be taken as markup by Advanced Equities Inc. with the remaining $2,456,132.09 used to make investments in Tabula Inc. | Shannon Sagawe BrokerCheck CRD 2416981 ↗ via Advanced Equities Inc. (CRD 35545 ↗) Sandino Napolis BrokerCheck CRD 4048454 ↗ via Advanced Equities Inc. (CRD 35545 ↗) Gary Saccaro BrokerCheck CRD 1806863 ↗ via Advanced Equities Inc. (CRD 35545 ↗) Geoff Carfagnini BrokerCheck CRD 2771125 ↗ via Advanced Equities Inc. (CRD 35545 ↗) Jordan Berlin BrokerCheck CRD 821934 ↗ via Advanced Equities Inc. (CRD 35545 ↗) Kevin Graetz BrokerCheck CRD 1935982 ↗ via Advanced Equities Inc. (CRD 35545 ↗) Joe Hede BrokerCheck CRD 2389098 ↗ via Advanced Equities Inc. (CRD 35545 ↗) Jeff Binkert BrokerCheck CRD 2491492 ↗ via Advanced Equities Inc. (CRD 35545 ↗) Chris Gambino BrokerCheck CRD 4129800 ↗ via Advanced Equities Inc. (CRD 35545 ↗) Scott Kyle BrokerCheck CRD 2703722 ↗ via Advanced Equities Inc. (CRD 35545 ↗) Wesley Gordon BrokerCheck CRD 5000607 ↗ via Advanced Equities Inc. (CRD 35545 ↗) Eric Richardson BrokerCheck CRD 3182616 ↗ via Advanced Equities Inc. (CRD 35545 ↗) Jeffrey Hiera BrokerCheck CRD 4927416 ↗ via Advanced Equities Inc. (CRD 35545 ↗) Jared Carmel BrokerCheck CRD 4796201 ↗ via Advanced Equities Inc. (CRD 35545 ↗) William Pedersen BrokerCheck CRD 2586686 ↗ via Advanced Equities Inc. (CRD 35545 ↗) Taylor Hollenbeck BrokerCheck CRD 5523109 ↗ via Advanced Equities Inc. (CRD 35545 ↗) |
| EDGAR ↗ | Sep 13, 2010 D/A File 021-142695 | $23,297 | $0 | $0 $23,297.17 will be taken as markup by Advanced Equities Inc. with the remaining $388,286.13 used to make invesment in Tabula Inc. | John Ferrick BrokerCheck CRD 2568789 ↗ via Advanced Equities Inc. (CRD 35545 ↗) James Kozak BrokerCheck CRD 2237880 ↗ via Advanced Equities Inc. (CRD 35545 ↗) Arthur Coleman BrokerCheck CRD 847936 ↗ via Advanced Equities Inc. (CRD 35545 ↗) Eric Richardson BrokerCheck CRD 3182616 ↗ via Advanced Equities Inc. (CRD 35545 ↗) Gary Saccaro BrokerCheck CRD 1806863 ↗ via Advanced Equities Inc. (CRD 35545 ↗) Joseph Cordi BrokerCheck CRD 1397664 ↗ via Advanced Equities Inc. (CRD 35545 ↗) |
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 2 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 Aei Tabula 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: Oct 23, 2026, 11:29 PM ET. Counterparties that are not business entities are shown as "an individual (name withheld)"; residential addresses are never 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 ↗ | AEI Tabula Investments I, LLC | shared management entity, similar issuer names | CHICAGO, IL | Pooled Investment Fund | 3 | $411,583 offering Indefinite · similar: $155,000–$5,250,000 | 12 similar: 4–27 | $106,000 similar: $1,000–$100,000 | 2010–2010 |
| EDGAR ↗ | AEI Tabula Investments II, LLC | shared management entity, similar issuer names | CHICAGO, IL | Pooled Investment Fund | 5 | $2,603,500 offering Indefinite · similar: $155,000–$5,250,000 | 25 similar: 4–27 | $106,000 similar: $1,000–$100,000 | 2010–2010 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); 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 ↗ | Oct 6, 2010 | AEI Tabula Investments II, LLC | D/A | Pooled Investment Fund | Indefinite | $2,603,500 |
| EDGAR ↗ | Sep 13, 2010 | AEI Tabula Investments II, LLC | D/A | Pooled Investment Fund | Indefinite | $1,091,500 |
| EDGAR ↗ | Sep 13, 2010 | AEI Tabula Investments I, LLC | D/A | Pooled Investment Fund | Indefinite | $411,583 |
| EDGAR ↗ | Aug 9, 2010 | AEI Tabula Investments II, LLC | D/A | Pooled Investment Fund | Indefinite | $909,000 |
| EDGAR ↗ | Aug 9, 2010 | AEI Tabula Investments I, LLC | D/A | Pooled Investment Fund | Indefinite | $385,083 |
| EDGAR ↗ | May 28, 2010 | AEI Tabula Investments II, LLC | D/A | Pooled Investment Fund | Indefinite | $134,000 |
| EDGAR ↗ | May 28, 2010 | AEI Tabula Investments II, LLC | D | Pooled Investment Fund | Indefinite | $134,000 |
| EDGAR ↗ | May 28, 2010 | AEI Tabula Investments I, LLC | D | Pooled Investment Fund | Indefinite | $30,000 |
Activity: 0 new offerings 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 Oct 6, 2010. Industry history, as reported on each offering's latest filing: All 2 offerings reported: Pooled Investment Fund (2010).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| Advanced Equities Tabula Management Corp. entity | Director | 2 | May 28, 2010 → Oct 6, 2010 |
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.
Not yet searched.
Sources to be searched: the sponsor's own website (known only from an approved profile claim or the matched adviser's Form ADV) 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.
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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