Sponsor Check › Sponsor group
35 issuers linked to one sponsor · NEW YORK, NY
Grouped because: 35 shared people, 2 shared management entities, same business address (29 issuers), similar issuer names (27) (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: Jul 2, 2024 · Courts (RECAP) last checked: Oct 23, 2026, 11:54 PM 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 so far in sources searched for 35 of 35 issuers in this group.
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 23, 2026, 11:54 PM ET. Searched so far: 35 of 35 issuers in this group; 0 not yet searched (25 queued). Results are added automatically.
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 so far in sources searched for 35 of 35 issuers in this group.
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 23, 2026, 11:54 PM ET. Searched so far: 35 of 35 issuers in this group; 0 not yet searched (25 queued). Results are added automatically.
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.
5 of 35 offerings report sales commissions totalling $43,423,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Jul 2, 2024 D/A File 021-500865 | $2,896,500 | $0 | $0 | J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗ |
| EDGAR ↗ | Dec 6, 2023 D/A File 021-466719 | $497,500 (est.) | $0 | $0 | N/A no CRD number reported via "J.P. Morgan Securities LLC (""JPM"")" (CRD 79 ↗) |
| EDGAR ↗ | Nov 16, 2022 D/A File 021-449258 | $1,357,500 | $0 | $0 | N/A no CRD number reported via "J.P. Morgan Securities LLC (""JPM"")" (CRD 79 ↗) |
| EDGAR ↗ | Nov 15, 2022 D/A File 021-449256 | $3,671,500 | $0 | $0 | N/A no CRD number reported via "J.P. Morgan Securities LLC (""JPM"")" (CRD 79 ↗) |
| EDGAR ↗ | Apr 28, 2022 D/A File 021-106198 | $0 | $0 | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | Apr 28, 2022 D/A File 021-158480 | $0 | $0 | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | Apr 28, 2022 D/A File 021-161308 | $0 | $0 | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | Apr 28, 2022 D/A File 021-184000 | $0 | $0 | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | Jul 9, 2020 D/A File 021-192699 | $35,000,000 (est.) | $0 | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | Apr 24, 2019 D/A File 021-101619 | $0 | $0 | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | Mar 29, 2018 D File 021-308951 | $0 | $0 | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8147 ↗ |
| EDGAR ↗ | Nov 16, 2017 D File 021-298897 | $0 (est.) | $0 (est.) | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | Aug 22, 2017 D File 021-293299 | $0 | $0 | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | Jun 9, 2017 D File 021-288404 | $0 | $0 | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | May 16, 2017 D/A File 021-281045 | $0 | $0 | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | May 4, 2017 D File 021-286017 | $0 | $0 | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | Apr 20, 2017 D/A File 021-134445 | $0 | $0 | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | Apr 20, 2017 D/A File 021-136187 | $0 | $0 | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | Apr 20, 2017 D/A File 021-165843 | $0 | $0 | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | Apr 20, 2017 D/A File 021-176669 | $0 | $0 | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | Apr 20, 2017 D/A File 021-184001 | $0 | $0 | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | Aug 29, 2016 D File 021-269702 | $0 | $0 | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | Jun 28, 2016 D File 021-265945 | $0 | $0 | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | Jun 20, 2016 D File 021-265364 | $0 | $0 | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | Aug 31, 2015 D File 021-246701 | $0 | $0 | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | Nov 18, 2014 D/A File 021-166045 | $0 (est.) | $0 | $0 | "UBS FINANCIAL SERVICES INC. (""UBSFS"")" BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | May 14, 2014 D File 021-217350 | $0 | $0 | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | Apr 23, 2014 D File 021-216079 | $0 | $0 | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | Mar 10, 2014 D/A File 021-206153 | $0 | $0 | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | Feb 25, 2014 D File 021-212438 | $0 | $0 | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | Jun 17, 2013 D File 021-198102 | $0 | $0 | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | Jun 17, 2013 D File 021-198103 | $0 | $0 | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | Nov 20, 2012 D File 021-187268 | $0 | $0 | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | Nov 15, 2011 D File 021-168690 | $0 | $0 | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | Sep 14, 2011 D/A File 021-161309 | $0 | $0 | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ |
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 35 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 Alphakeys 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, 12:50 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 ↗ | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND I, L.L.C. | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 9 | $417,922,595 offering Indefinite · similar: $155,000–$5,250,000 | 739 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2009–2019 |
| EDGAR ↗ | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND II, L.L.C. | shared people, shared management entity, same business address, similar issuer names | New York, NY | Pooled Investment Fund | 27 | $1,034,906,752 offering Indefinite · similar: $155,000–$5,250,000 | 1820 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2009–2022 |
| EDGAR ↗ | ALPHAKEYS PAULSON ADVANTAGE, L.L.C. | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 10 | $237,986,500 offering Indefinite · similar: $155,000–$5,250,000 | 542 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2009–2017 |
| EDGAR ↗ | ALPHAKEYS PAULSON ADVANTAGE II, L.L.C. | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 9 | $355,161,800 offering Indefinite · similar: $155,000–$5,250,000 | 689 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2009–2017 |
| EDGAR ↗ | ALPHAKEYS MILLENNIUM FUND, L.L.C. | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 12 | $957,563,767 offering Indefinite · similar: $155,000–$5,250,000 | 2502 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2011–2022 |
| EDGAR ↗ | ALPHAKEYS MILLENNIUM FUND II, L.L.C. | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 12 | $691,923,918 offering Indefinite · similar: $155,000–$5,250,000 | 1487 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2011–2022 |
| EDGAR ↗ | UBS Rialto Real Estate Fund, L.L.C. | shared people, same business address | NEW YORK, NY | Pooled Investment Fund | 4 | $91,637,500 | 274 | No minimum reported | 2011–2011 |
| EDGAR ↗ | ALPHAKEYS GAVEA FUND, L.L.C. | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 9 | $48,484,329 offering Indefinite · similar: $155,000–$5,250,000 | 145 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2011–2017 |
| EDGAR ↗ | AAA Energy Opportunities Fund LLC | shared people | NEW YORK, NY | Pooled Investment Fund | 5 | $325,110,960 offering Indefinite · similar: $155,000–$5,250,000 | 3539 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2011–2014 |
| EDGAR ↗ | UBS REAL ESTATE OPPORTUNITY FUND IV, L.L.C. | shared people, same business address | NEW YORK, NY | Pooled Investment Fund | 1 | $170,520,000 | 391 | No minimum reported | 2011–2011 |
| EDGAR ↗ | ALPHAKEYS GS INVESTMENT PARTNERS, L.L.C. | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 8 | $66,504,000 offering Indefinite · similar: $155,000–$5,250,000 | 180 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2012–2017 |
| EDGAR ↗ | ALPHAKEYS DOUBLE BLACK DIAMOND FUND, L.L.C. | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 6 | $72,112,000 offering Indefinite · similar: $155,000–$5,250,000 | 188 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2012–2017 |
| EDGAR ↗ | ALPHAKEYS MILLENNIUM FUND III, L.L.C. | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 12 | $467,611,824 offering Indefinite · similar: $155,000–$5,250,000 | 1024 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2012–2022 |
| EDGAR ↗ | ALPHAKEYS KKR FUND XI, L.L.C. | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $194,771,000 | 478 | No minimum reported | 2012–2012 |
| EDGAR ↗ | Cavendish Futures Fund LLC | shared people | NEW YORK, NY | Pooled Investment Fund | 9 | $258,112,649 offering Indefinite · similar: $155,000–$5,250,000 | 1977 similar: 4–27 | $10,000 similar: $1,000–$100,000 | 2013–2020 |
| EDGAR ↗ | ALPHAKEYS WP XI, L.L.C. | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $77,851,000 | 206 | No minimum reported | 2013–2013 |
| EDGAR ↗ | ALPHAKEYS RIALTO REAL ESTATE FUND II, L.L.C. | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $157,651,000 | 283 | No minimum reported | 2013–2013 |
| EDGAR ↗ | ALPHAKEYS KKR ENERGY INCOME FUND, L.L.C. | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 2 | $331,946,000 offering Indefinite · similar: $155,000–$5,250,000 | 820 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2013–2014 |
| EDGAR ↗ | ALPHAKEYS CARLYLE ASIA IV, L.L.C. | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $66,751,000 offering $66,751,000 · similar: $155,000–$5,250,000 | 167 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2014–2014 |
| EDGAR ↗ | ALPHAKEYS EUROPEAN REAL ESTATE OPPORTUNITIES FUND, L.L.C. | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $202,051,000 offering $202,051,000 · similar: $155,000–$5,250,000 | 469 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2014–2014 |
| EDGAR ↗ | ALPHAKEYS BRASIL INFRASTRUCTURE FUND, L.L.C. | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $57,696,000 offering Indefinite · similar: $155,000–$5,250,000 | 154 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2014–2014 |
| EDGAR ↗ | AlphaKeys Real Estate Opportunities Fund V, L.L.C. | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $539,585,350 offering $539,585,350 · similar: $155,000–$5,250,000 | 1129 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2015–2015 |
| EDGAR ↗ | AlphaKeys BCP Private Equity Fund VII, L.L.C. | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $313,230,000 offering Indefinite · similar: $155,000–$5,250,000 | 759 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2016–2016 |
| EDGAR ↗ | AlphaKeys Strategic Partners VII, L.L.C. | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $403,476,000 offering Indefinite · similar: $155,000–$5,250,000 | 916 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2016–2016 |
| EDGAR ↗ | AlphaKeys European Real Estate Opportunities Fund II, L.L.C. | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $261,701,000 offering Indefinite · similar: $155,000–$5,250,000 | 605 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2016–2016 |
| EDGAR ↗ | AlphaKeys Total Alternatives Solution 2016, L.L.C. | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 2 | $257,526,000 offering $257,526,000 · similar: $155,000–$5,250,000 | 652 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2017–2017 |
| EDGAR ↗ | AlphaKeys Rise Fund, L.L.C. | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $6,750,000 offering Indefinite · similar: $500,000–$16,420,250 | 12 similar: 2–28 | No minimum reported similar: $5,000–$100,000 | 2017–2017 |
| EDGAR ↗ | AlphaKeys KKR European Fund IV, L.L.C. | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $117,246,000 offering $117,246,000 · similar: $155,000–$5,250,000 | 294 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2017–2017 |
| EDGAR ↗ | AlphaKeys Tactical Opportunities Fund III, L.L.C. | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $58,524,475 offering Indefinite · similar: $155,000–$5,250,000 | 162 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2017–2017 |
| EDGAR ↗ | AlphaKeys KKR Americas Fund XII, L.L.C. | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $206,519,000 offering $206,519,000 · similar: $155,000–$5,250,000 | 447 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2017–2017 |
| EDGAR ↗ | AlphaKeys KKR Asian Fund III, L.L.C. | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $156,206,000 offering $156,206,000 · similar: $155,000–$5,250,000 | 386 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2018–2018 |
| EDGAR ↗ | SLP VII Private Investors Offshore, L.P. | shared people | CAMANA BAY, GRAND CAYMAN, Cayman Islands (as filed: E9) | Pooled Investment Fund | 2 | $337,675,000 offering Indefinite · similar: $155,000–$5,250,000 | 247 similar: 4–27 | $500,000 similar: $1,000–$100,000 | 2022–2022 |
| EDGAR ↗ | WP Growth 14 Private Investors Offshore, L.P. | shared people | CAMANA BAY, GRAND CAYMAN, Cayman Islands (as filed: E9) | Pooled Investment Fund | 2 | $107,950,000 offering Indefinite · similar: $155,000–$5,250,000 | 76 similar: 4–27 | $500,000 similar: $1,000–$100,000 | 2022–2022 |
| EDGAR ↗ | TPG GP Solutions Private Investors Offshore, L.P. | shared people | CAMANA BAY, GRAND CAYMAN, Cayman Islands (as filed: E9) | Pooled Investment Fund | 2 | $16,050,000 offering Indefinite · similar: $155,000–$5,250,000 | 10 similar: 4–27 | $250,000 similar: $1,000–$100,000 | 2022–2023 |
| EDGAR ↗ | DFJ Growth V Private Investors Offshore, L.P. | shared people | George Town, Grand Cayman, Cayman Islands (as filed: E9) | Pooled Investment Fund | 4 | $331,000,000 offering Indefinite · similar: $155,000–$5,250,000 | 247 similar: 4–27 | $250,000 similar: $1,000–$100,000 | 2023–2024 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); Pooled Investment Fund / 506(c) (8,096 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 ↗ | Jul 2, 2024 | DFJ Growth V Private Investors Offshore, L.P. | D/A | Pooled Investment Fund | Indefinite | $331,000,000 |
| EDGAR ↗ | Apr 30, 2024 | DFJ Growth V Private Investors Offshore, L.P. | D/A | Pooled Investment Fund | Indefinite | $225,650,000 |
| EDGAR ↗ | Mar 28, 2024 | DFJ Growth V Private Investors Offshore, L.P. | D/A | Pooled Investment Fund | Indefinite | $191,650,000 |
| EDGAR ↗ | Dec 27, 2023 | DFJ Growth V Private Investors Offshore, L.P. | D | Pooled Investment Fund | Indefinite | $160,100,000 |
| EDGAR ↗ | Dec 6, 2023 | TPG GP Solutions Private Investors Offshore, L.P. | D/A | Pooled Investment Fund | Indefinite | $16,050,000 |
| EDGAR ↗ | Dec 7, 2022 | TPG GP Solutions Private Investors Offshore, L.P. | D | Pooled Investment Fund | Indefinite | $16,050,000 |
| EDGAR ↗ | Nov 16, 2022 | WP Growth 14 Private Investors Offshore, L.P. | D/A | Pooled Investment Fund | Indefinite | $107,950,000 |
| EDGAR ↗ | Nov 15, 2022 | SLP VII Private Investors Offshore, L.P. | D/A | Pooled Investment Fund | Indefinite | $337,675,000 |
| EDGAR ↗ | Jun 15, 2022 | WP Growth 14 Private Investors Offshore, L.P. | D | Pooled Investment Fund | Indefinite | $107,950,000 |
| EDGAR ↗ | Jun 15, 2022 | SLP VII Private Investors Offshore, L.P. | D | Pooled Investment Fund | Indefinite | $337,675,000 |
| EDGAR ↗ | Apr 28, 2022 | ALPHAKEYS MILLENNIUM FUND III, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $467,611,824 |
| EDGAR ↗ | Apr 28, 2022 | ALPHAKEYS MILLENNIUM FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $691,923,918 |
| EDGAR ↗ | Apr 28, 2022 | ALPHAKEYS MILLENNIUM FUND, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $957,563,767 |
| EDGAR ↗ | Apr 28, 2022 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $1,034,906,752 |
| EDGAR ↗ | Apr 28, 2022 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $202,994,483 |
| EDGAR ↗ | Apr 26, 2021 | ALPHAKEYS MILLENNIUM FUND III, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $467,611,824 |
| EDGAR ↗ | Apr 26, 2021 | ALPHAKEYS MILLENNIUM FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $691,923,918 |
| EDGAR ↗ | Apr 26, 2021 | ALPHAKEYS MILLENNIUM FUND, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $957,563,767 |
| EDGAR ↗ | Apr 26, 2021 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $1,034,906,752 |
| EDGAR ↗ | Apr 26, 2021 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $202,994,483 |
| EDGAR ↗ | Jul 9, 2020 | Cavendish Futures Fund LLC | D/A | Pooled Investment Fund | Indefinite | $258,112,649 |
| EDGAR ↗ | Apr 30, 2020 | ALPHAKEYS MILLENNIUM FUND III, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $467,611,824 |
| EDGAR ↗ | Apr 30, 2020 | ALPHAKEYS MILLENNIUM FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $626,367,918 |
| EDGAR ↗ | Apr 30, 2020 | ALPHAKEYS MILLENNIUM FUND, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $814,870,610 |
| EDGAR ↗ | Apr 30, 2020 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $202,994,483 |
| EDGAR ↗ | Apr 30, 2020 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $1,034,906,752 |
| EDGAR ↗ | Jul 9, 2019 | Cavendish Futures Fund LLC | D/A | Pooled Investment Fund | Indefinite | $255,296,719 |
| EDGAR ↗ | Apr 24, 2019 | ALPHAKEYS MILLENNIUM FUND III, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $467,611,824 |
| EDGAR ↗ | Apr 24, 2019 | ALPHAKEYS MILLENNIUM FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $493,311,832 |
| EDGAR ↗ | Apr 24, 2019 | ALPHAKEYS MILLENNIUM FUND, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $686,989,597 |
| EDGAR ↗ | Apr 24, 2019 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $700,064,652 |
| EDGAR ↗ | Apr 24, 2019 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $202,994,483 |
| EDGAR ↗ | Apr 24, 2019 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND I, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $417,922,595 |
| EDGAR ↗ | Jul 9, 2018 | Cavendish Futures Fund LLC | D/A | Pooled Investment Fund | Indefinite | $248,683,419 |
| EDGAR ↗ | Apr 19, 2018 | ALPHAKEYS MILLENNIUM FUND III, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $442,861,824 |
| EDGAR ↗ | Apr 19, 2018 | ALPHAKEYS MILLENNIUM FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $299,517,832 |
| EDGAR ↗ | Apr 19, 2018 | ALPHAKEYS MILLENNIUM FUND, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $489,741,279 |
| EDGAR ↗ | Apr 19, 2018 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $588,870,370 |
| EDGAR ↗ | Apr 19, 2018 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $251,844,783 |
| EDGAR ↗ | Apr 19, 2018 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND I, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $354,469,178 |
| EDGAR ↗ | Mar 29, 2018 | AlphaKeys KKR Asian Fund III, L.L.C. | D | Pooled Investment Fund | $156,206,000 | $156,206,000 |
| EDGAR ↗ | Nov 16, 2017 | AlphaKeys KKR Americas Fund XII, L.L.C. | D | Pooled Investment Fund | $206,519,000 | $206,519,000 |
| EDGAR ↗ | Aug 22, 2017 | AlphaKeys Tactical Opportunities Fund III, L.L.C. | D | Pooled Investment Fund | Indefinite | $58,524,475 |
| EDGAR ↗ | Jul 10, 2017 | Cavendish Futures Fund LLC | D/A | Pooled Investment Fund | Indefinite | $234,990,319 |
| EDGAR ↗ | Jun 9, 2017 | AlphaKeys KKR European Fund IV, L.L.C. | D | Pooled Investment Fund | $117,246,000 | $117,246,000 |
| EDGAR ↗ | May 16, 2017 | AlphaKeys Total Alternatives Solution 2016, L.L.C. | D/A | Pooled Investment Fund | $257,526,000 | $257,526,000 |
| EDGAR ↗ | May 4, 2017 | AlphaKeys Rise Fund, L.L.C. | D | Pooled Investment Fund | Indefinite | $6,750,000 |
| EDGAR ↗ | Apr 20, 2017 | ALPHAKEYS MILLENNIUM FUND III, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $410,311,824 |
| EDGAR ↗ | Apr 20, 2017 | ALPHAKEYS DOUBLE BLACK DIAMOND FUND, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $72,112,000 |
| EDGAR ↗ | Apr 20, 2017 | ALPHAKEYS GS INVESTMENT PARTNERS, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $66,504,000 |
| EDGAR ↗ | Apr 20, 2017 | ALPHAKEYS GAVEA FUND, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $48,484,329 |
| EDGAR ↗ | Apr 20, 2017 | ALPHAKEYS MILLENNIUM FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $287,817,832 |
| EDGAR ↗ | Apr 20, 2017 | ALPHAKEYS MILLENNIUM FUND, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $453,183,151 |
| EDGAR ↗ | Apr 20, 2017 | ALPHAKEYS PAULSON ADVANTAGE II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $119,780,300 |
| EDGAR ↗ | Apr 20, 2017 | ALPHAKEYS PAULSON ADVANTAGE, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $237,986,500 |
| EDGAR ↗ | Apr 20, 2017 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $393,507,186 |
| EDGAR ↗ | Apr 20, 2017 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $248,244,483 |
| EDGAR ↗ | Apr 20, 2017 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND I, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $314,969,178 |
| EDGAR ↗ | Feb 21, 2017 | AlphaKeys Total Alternatives Solution 2016, L.L.C. | D | Pooled Investment Fund | $257,526,000 | $257,526,000 |
| EDGAR ↗ | Aug 29, 2016 | AlphaKeys European Real Estate Opportunities Fund II, L.L.C. | D | Pooled Investment Fund | Indefinite | $261,701,000 |
| EDGAR ↗ | Jul 12, 2016 | Cavendish Futures Fund LLC | D/A | Pooled Investment Fund | Indefinite | $209,022,303 |
| EDGAR ↗ | Jun 28, 2016 | AlphaKeys Strategic Partners VII, L.L.C. | D | Pooled Investment Fund | Indefinite | $403,476,000 |
| EDGAR ↗ | Jun 20, 2016 | AlphaKeys BCP Private Equity Fund VII, L.L.C. | D | Pooled Investment Fund | Indefinite | $313,230,000 |
| EDGAR ↗ | Apr 15, 2016 | ALPHAKEYS MILLENNIUM FUND III, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $400,512,289 |
| EDGAR ↗ | Apr 15, 2016 | ALPHAKEYS DOUBLE BLACK DIAMOND FUND, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $69,712,000 |
| EDGAR ↗ | Apr 15, 2016 | ALPHAKEYS GS INVESTMENT PARTNERS, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $66,504,000 |
| EDGAR ↗ | Apr 15, 2016 | ALPHAKEYS GAVEA FUND, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $48,084,329 |
| EDGAR ↗ | Apr 15, 2016 | ALPHAKEYS MILLENNIUM FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $281,817,832 |
| EDGAR ↗ | Apr 15, 2016 | ALPHAKEYS MILLENNIUM FUND, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $427,758,151 |
| EDGAR ↗ | Apr 15, 2016 | ALPHAKEYS PAULSON ADVANTAGE II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $119,780,300 |
| EDGAR ↗ | Apr 15, 2016 | ALPHAKEYS PAULSON ADVANTAGE, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $237,986,500 |
| EDGAR ↗ | Apr 15, 2016 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $194,839,483 |
| EDGAR ↗ | Apr 15, 2016 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $197,196,936 |
| EDGAR ↗ | Apr 15, 2016 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND I, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $238,378,178 |
| EDGAR ↗ | Nov 17, 2015 | Cavendish Futures Fund LLC | D/A | Pooled Investment Fund | Indefinite | $164,615,270 |
| EDGAR ↗ | Aug 31, 2015 | AlphaKeys Real Estate Opportunities Fund V, L.L.C. | D | Pooled Investment Fund | $539,585,350 | $539,585,350 |
| EDGAR ↗ | Apr 16, 2015 | ALPHAKEYS MILLENNIUM FUND III, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $397,927,289 |
| EDGAR ↗ | Apr 16, 2015 | ALPHAKEYS DOUBLE BLACK DIAMOND FUND, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $67,812,000 |
| EDGAR ↗ | Apr 16, 2015 | ALPHAKEYS GS INVESTMENT PARTNERS, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $60,104,000 |
| EDGAR ↗ | Apr 16, 2015 | ALPHAKEYS GAVEA FUND, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $46,309,329 |
| EDGAR ↗ | Apr 16, 2015 | ALPHAKEYS MILLENNIUM FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $280,467,832 |
| EDGAR ↗ | Apr 16, 2015 | ALPHAKEYS MILLENNIUM FUND, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $348,018,151 |
| EDGAR ↗ | Apr 16, 2015 | ALPHAKEYS PAULSON ADVANTAGE II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $119,780,300 |
| EDGAR ↗ | Apr 16, 2015 | ALPHAKEYS PAULSON ADVANTAGE, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $237,986,500 |
| EDGAR ↗ | Apr 16, 2015 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $166,361,994 |
| EDGAR ↗ | Apr 16, 2015 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $193,294,483 |
| EDGAR ↗ | Apr 16, 2015 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND I, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $225,628,178 |
| EDGAR ↗ | Mar 3, 2015 | Cavendish Futures Fund LLC | D/A | Pooled Investment Fund | Indefinite | $110,508,934 |
| EDGAR ↗ | Nov 18, 2014 | AAA Energy Opportunities Fund LLC | D/A | Pooled Investment Fund | Indefinite | $325,110,960 |
| EDGAR ↗ | Oct 9, 2014 | ALPHAKEYS MILLENNIUM FUND III, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $339,782,000 |
| EDGAR ↗ | Sep 10, 2014 | ALPHAKEYS DOUBLE BLACK DIAMOND FUND, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $60,232,000 |
| EDGAR ↗ | May 14, 2014 | ALPHAKEYS BRASIL INFRASTRUCTURE FUND, L.L.C. | D | Pooled Investment Fund | Indefinite | $57,696,000 |
| EDGAR ↗ | Apr 23, 2014 | ALPHAKEYS EUROPEAN REAL ESTATE OPPORTUNITIES FUND, L.L.C. | D | Pooled Investment Fund | $202,051,000 | $202,051,000 |
| EDGAR ↗ | Apr 14, 2014 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $163,561,995 |
| EDGAR ↗ | Apr 14, 2014 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $192,797,483 |
| EDGAR ↗ | Apr 14, 2014 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND I, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $222,678,178 |
| EDGAR ↗ | Apr 14, 2014 | ALPHAKEYS PAULSON ADVANTAGE, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $237,986,500 |
| EDGAR ↗ | Apr 14, 2014 | ALPHAKEYS MILLENNIUM FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $271,017,832 |
| EDGAR ↗ | Apr 14, 2014 | ALPHAKEYS GS INVESTMENT PARTNERS, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $55,776,000 |
| EDGAR ↗ | Apr 14, 2014 | ALPHAKEYS GAVEA FUND, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $42,234,329 |
| EDGAR ↗ | Apr 14, 2014 | ALPHAKEYS PAULSON ADVANTAGE II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $119,780,300 |
| EDGAR ↗ | Apr 11, 2014 | ALPHAKEYS MILLENNIUM FUND, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $322,260,651 |
| EDGAR ↗ | Mar 10, 2014 | ALPHAKEYS KKR ENERGY INCOME FUND, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $331,946,000 |
| EDGAR ↗ | Mar 4, 2014 | Cavendish Futures Fund LLC | D/A | Pooled Investment Fund | Indefinite | $51,252,984 |
| EDGAR ↗ | Feb 25, 2014 | ALPHAKEYS CARLYLE ASIA IV, L.L.C. | D | Pooled Investment Fund | $66,751,000 | $66,751,000 |
| EDGAR ↗ | Jan 28, 2014 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $161,011,995 |
| EDGAR ↗ | Jan 28, 2014 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $192,654,083 |
| EDGAR ↗ | Nov 18, 2013 | AAA Energy Opportunities Fund LLC | D/A | Pooled Investment Fund | Indefinite | $322,481,493 |
| EDGAR ↗ | Nov 15, 2013 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND I, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $222,678,178 |
| EDGAR ↗ | Nov 14, 2013 | ALPHAKEYS PAULSON ADVANTAGE, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $237,936,500 |
| EDGAR ↗ | Nov 12, 2013 | ALPHAKEYS KKR ENERGY INCOME FUND, L.L.C. | D | Pooled Investment Fund | Indefinite | $303,221,000 |
| EDGAR ↗ | Oct 9, 2013 | ALPHAKEYS MILLENNIUM FUND III, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $223,890,000 |
| EDGAR ↗ | Sep 11, 2013 | ALPHAKEYS DOUBLE BLACK DIAMOND FUND, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $36,404,000 |
| EDGAR ↗ | Sep 11, 2013 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $158,061,995 |
| EDGAR ↗ | Sep 11, 2013 | ALPHAKEYS GAVEA FUND, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $35,491,829 |
| EDGAR ↗ | Aug 9, 2013 | ALPHAKEYS PAULSON ADVANTAGE II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $119,280,300 |
| EDGAR ↗ | Jun 17, 2013 | ALPHAKEYS WP XI, L.L.C. | D | Pooled Investment Fund | $77,851,000 | $77,851,000 |
| EDGAR ↗ | Jun 17, 2013 | ALPHAKEYS RIALTO REAL ESTATE FUND II, L.L.C. | D | Pooled Investment Fund | $157,651,000 | $157,651,000 |
| EDGAR ↗ | Jun 12, 2013 | ALPHAKEYS GS INVESTMENT PARTNERS, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $54,176,000 |
| EDGAR ↗ | Jun 12, 2013 | ALPHAKEYS MILLENNIUM FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $257,184,936 |
| EDGAR ↗ | Apr 12, 2013 | ALPHAKEYS MILLENNIUM FUND, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $289,241,884 |
| EDGAR ↗ | Mar 4, 2013 | Cavendish Futures Fund LLC | D | Pooled Investment Fund | Indefinite | $26,731,735 |
| EDGAR ↗ | Nov 30, 2012 | ALPHAKEYS PAULSON ADVANTAGE, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $237,631,500 |
| EDGAR ↗ | Nov 21, 2012 | AAA Energy Opportunities Fund LLC | D/A | Pooled Investment Fund | Indefinite | $280,539,333 |
| EDGAR ↗ | Nov 20, 2012 | ALPHAKEYS KKR FUND XI, L.L.C. | D | Pooled Investment Fund | Indefinite | $194,771,000 |
| EDGAR ↗ | Oct 9, 2012 | ALPHAKEYS MILLENNIUM FUND III, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $58,135,000 |
| EDGAR ↗ | Sep 19, 2012 | AAA Energy Opportunities Fund LLC | D/A | Pooled Investment Fund | Indefinite | $270,822,257 |
| EDGAR ↗ | Sep 12, 2012 | ALPHAKEYS GAVEA FUND, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $27,841,829 |
| EDGAR ↗ | Sep 12, 2012 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $152,411,995 |
| EDGAR ↗ | Sep 12, 2012 | ALPHAKEYS DOUBLE BLACK DIAMOND FUND, L.L.C. | D | Pooled Investment Fund | Indefinite | $14,556,000 |
| EDGAR ↗ | Sep 12, 2012 | ALPHAKEYS MILLENNIUM FUND III, L.L.C. | D | Pooled Investment Fund | Indefinite | $20,601,000 |
| EDGAR ↗ | Aug 9, 2012 | ALPHAKEYS PAULSON ADVANTAGE II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $355,161,800 |
| EDGAR ↗ | Jul 12, 2012 | ALPHAKEYS GAVEA FUND, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $27,841,829 |
| EDGAR ↗ | Jun 12, 2012 | ALPHAKEYS GS INVESTMENT PARTNERS, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $42,526,000 |
| EDGAR ↗ | Jun 12, 2012 | ALPHAKEYS MILLENNIUM FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $245,554,936 |
| EDGAR ↗ | May 14, 2012 | ALPHAKEYS GS INVESTMENT PARTNERS, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $35,476,000 |
| EDGAR ↗ | Apr 13, 2012 | ALPHAKEYS GAVEA FUND, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $22,815,400 |
| EDGAR ↗ | Apr 13, 2012 | ALPHAKEYS GS INVESTMENT PARTNERS, L.L.C. | D | Pooled Investment Fund | Indefinite | $21,991,000 |
| EDGAR ↗ | Apr 13, 2012 | ALPHAKEYS MILLENNIUM FUND, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $274,741,884 |
| EDGAR ↗ | Mar 15, 2012 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $138,516,995 |
| EDGAR ↗ | Dec 2, 2011 | ALPHAKEYS PAULSON ADVANTAGE, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $235,881,500 |
| EDGAR ↗ | Dec 2, 2011 | ALPHAKEYS PAULSON ADVANTAGE II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $353,551,500 |
| EDGAR ↗ | Nov 15, 2011 | UBS REAL ESTATE OPPORTUNITY FUND IV, L.L.C. | D | Pooled Investment Fund | Indefinite | $170,520,000 |
| EDGAR ↗ | Sep 19, 2011 | AAA Energy Opportunities Fund LLC | D | Pooled Investment Fund | Indefinite | $1,000 |
| EDGAR ↗ | Sep 14, 2011 | UBS Rialto Real Estate Fund, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $91,637,500 |
| EDGAR ↗ | Sep 14, 2011 | ALPHAKEYS GAVEA FUND, L.L.C. | D | Pooled Investment Fund | Indefinite | $9,075,000 |
| EDGAR ↗ | Aug 12, 2011 | UBS Rialto Real Estate Fund, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $64,437,500 |
| EDGAR ↗ | Jul 14, 2011 | UBS Rialto Real Estate Fund, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $34,737,500 |
| EDGAR ↗ | Jun 15, 2011 | UBS Rialto Real Estate Fund, L.L.C. | D | Pooled Investment Fund | Indefinite | $11,437,500 |
| EDGAR ↗ | Jun 15, 2011 | ALPHAKEYS MILLENNIUM FUND II, L.L.C. | D | Pooled Investment Fund | Indefinite | $200,256,333 |
| EDGAR ↗ | Apr 15, 2011 | ALPHAKEYS MILLENNIUM FUND, L.L.C. | D | Pooled Investment Fund | Indefinite | $184,427,000 |
| EDGAR ↗ | Dec 2, 2010 | ALPHAKEYS PAULSON ADVANTAGE II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $80,480,000 |
| EDGAR ↗ | Dec 2, 2010 | ALPHAKEYS PAULSON ADVANTAGE, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $214,002,000 |
| EDGAR ↗ | Dec 2, 2009 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND I, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $221,193,178 |
| EDGAR ↗ | Dec 2, 2009 | ALPHAKEYS PAULSON ADVANTAGE, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $199,209,000 |
| EDGAR ↗ | Dec 2, 2009 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $149,915,158 |
| EDGAR ↗ | Dec 2, 2009 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $104,108,842 |
| EDGAR ↗ | Nov 17, 2009 | ALPHAKEYS PAULSON ADVANTAGE II, L.L.C. | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Sep 15, 2009 | ALPHAKEYS PAULSON ADVANTAGE, L.L.C. | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Mar 11, 2009 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND I, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $220,943,178 |
| EDGAR ↗ | Mar 11, 2009 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $99,113,842 |
| EDGAR ↗ | Mar 11, 2009 | ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND II, L.L.C. | D/A | Pooled Investment Fund | Indefinite | $149,465,158 |
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 Jul 2, 2024. Industry history, as reported on each offering's latest filing: All 35 offerings reported: Pooled Investment Fund (2009–2023).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| JERRY PASCUCCI | Executive Officer, Director | 31 | Dec 2, 2010 → Apr 28, 2022 |
| CLIFFORD B. WATTLEY | Executive Officer | 29 | Jun 15, 2011 → Apr 28, 2022 |
| GARY MUNIZ | Executive Officer | 29 | Apr 15, 2011 → Apr 28, 2022 |
| LINA RUBIN | Executive Officer, Director | 29 | Dec 2, 2010 → Apr 24, 2019 |
| Jennifer Magro | Executive Officer, Director | 25 | Nov 21, 2012 → Apr 28, 2022 |
| OTTAVIO ROSETO | Executive Officer | 24 | Nov 12, 2013 → Apr 28, 2022 |
| ANNA GINDES | Executive Officer | 23 | Apr 15, 2011 → Apr 28, 2022 |
| DARYL DEWBREY | Executive Officer, Director | 21 | Sep 19, 2011 → Apr 28, 2022 |
| LAUREN RIOS | Executive Officer | 20 | Sep 10, 2014 → Apr 19, 2018 |
| STACIE YATES | Executive Officer | 20 | Apr 15, 2011 → Apr 15, 2016 |
| NADIA SMALL | Executive Officer | 19 | Apr 15, 2011 → Aug 31, 2015 |
| LOUIS KLEIST | Executive Officer | 18 | Nov 15, 2011 → May 14, 2014 |
| ALEXANDER GUREVICH | Executive Officer | 16 | Apr 15, 2011 → Nov 15, 2013 |
| LEE THOMPSON | Executive Officer | 12 | Nov 12, 2013 → May 14, 2014 |
| JAMES AUGIR | Executive Officer | 10 | Apr 15, 2016 → Apr 28, 2022 |
| JOHN T. CONNORS | Executive Officer | 10 | Apr 15, 2016 → Apr 15, 2016 |
| Kristor Gervat | Executive Officer, Promoter | 8 | Apr 30, 2020 → Jul 2, 2024 |
| JOSEPH CHIURAZZI | Executive Officer | 8 | Sep 12, 2012 → Oct 9, 2013 |
| BRIAN OPATOSKY | Executive Officer | 7 | Apr 15, 2011 → Jun 12, 2013 |
| CATHERINE BENLIAN | Executive Officer | 5 | Apr 24, 2019 → Apr 28, 2022 |
| GREGORY SCIAMETTA | Executive Officer | 5 | Apr 24, 2019 → Apr 28, 2022 |
| GEORGE SMITH | Executive Officer | 5 | Apr 15, 2011 → Sep 11, 2013 |
| Grant Cellier | Director | 4 | Jun 15, 2022 → Jul 2, 2024 |
| J. P. Morgan Private Investments Inc. entity | Executive Officer, Promoter | 4 | Jun 15, 2022 → Jul 2, 2024 |
| Richard Ruffer | Director | 4 | Jun 15, 2022 → Jul 2, 2024 |
| SHERRI DEWEY | Executive Officer | 4 | Apr 30, 2020 → Apr 28, 2022 |
| Michael Perry | Executive Officer, Director | 4 | Dec 2, 2010 → Mar 3, 2015 |
| Stephen Roussin | Director | 4 | Mar 11, 2009 → Dec 2, 2009 |
| Craig K. Goos | Director, Executive Officer | 4 | Mar 11, 2009 → Dec 2, 2009 |
| Robert Francis Aufenanger | Director, Executive Officer | 4 | Mar 11, 2009 → Dec 2, 2009 |
| Eric Brotman | Director, Executive Officer | 4 | Mar 11, 2009 → Dec 2, 2009 |
| UBS Fund Advisor, L.L.C. entity | Promoter | 4 | Mar 11, 2009 → Dec 2, 2009 |
| JOE CHIURAZZI | Executive Officer | 3 | Nov 15, 2011 → Jun 12, 2013 |
| William Frey | Director | 2 | Nov 21, 2012 → Jul 9, 2018 |
| John J. Brown | Director | 2 | Nov 21, 2012 → Mar 3, 2015 |
| Robert Showers | Director | 2 | Nov 21, 2012 → Mar 3, 2015 |
| Alexander Gurerich | Executive Officer | 2 | Dec 2, 2010 → Dec 2, 2010 |
| DFJ Growth V Private Investors GP, Ltd. entity | Promoter | 1 | Dec 27, 2023 → Jul 2, 2024 |
| TPG GP Solutions Private Investors GP, Ltd. entity | Promoter | 1 | Dec 7, 2022 → Dec 6, 2023 |
| WP Growth 14 Private Investors GP, Ltd. entity | Promoter | 1 | Jun 15, 2022 → Nov 16, 2022 |
| SLP VII Private Investors GP, Ltd. entity | Promoter | 1 | Jun 15, 2022 → Nov 15, 2022 |
| James Pellicane | Director | 1 | Nov 17, 2015 → Jul 9, 2020 |
| JOHN T. CONNNORS | Executive Officer | 1 | Apr 15, 2016 → Apr 15, 2016 |
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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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