Sponsor Check › Sponsor group
49 issuers linked to one sponsor · New York, NY
Grouped because: 24 shared people, 9 shared management entities, same business address (46 issuers), similar issuer names (22) · linked address clusters (each with its own management entity or name): J Apollo (29) · Claros (15) (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: Feb 18, 2022 · 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.
No SEC search has run yet for this sponsor group.
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.
39 of 51 offerings report sales commissions totalling $18,007,645; 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 ↗ | Feb 18, 2022 D File 021-434272 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 18, 2022 D File 021-434275 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 28, 2021 D File 021-414750 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 9, 2021 D/A File 021-342593 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 7, 2020 D File 021-382410 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 7, 2020 D File 021-382412 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 13, 2020 D/A File 021-320475 | $1,240,499 | $0 | $0 | Menora Mivtachim Underwriters & Management Ltd. no CRD number reported ABG, LLC BrokerCheck CRD 167190 ↗ Nineone Investments LLC no CRD number reported Shelter Rock Capital Advisors LLC BrokerCheck CRD 156753 ↗ |
| EDGAR ↗ | Mar 13, 2020 D/A File 021-320482 | $411,646 | $0 | $0 | Menora Mivtachim Underwwriters & Management Ltd. no CRD number reported ABG, LLC BrokerCheck CRD 167190 ↗ Nineone Investments LLC no CRD number reported Shelter Rock Capital Advisors LLC BrokerCheck CRD 156753 ↗ |
| EDGAR ↗ | Mar 4, 2020 D/A File 021-261315 | $16,025,550 (est.) | $0 | $0 | Lazard Freres & Co. LLC BrokerCheck CRD 2528 ↗ Lazard & Co., Limited no CRD number reported First Avenue Partners LLP no CRD number reported Greenstone Group FZC no CRD number reported Hentschel & Company, LLC no CRD number reported via SDDCO Brokerage Advisors LLC (CRD 153563 ↗) HFF Securities L.P. BrokerCheck CRD 131585 ↗ Daishin Securities Co., Ltd. no CRD number reported Nineone Investments LLC no CRD number reported |
| EDGAR ↗ | Jan 31, 2019 D File 021-331854 | $6,250 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Jan 31, 2019 D File 021-331855 | $6,250 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Feb 3, 2017 D File 021-279978 | $6,250 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Jun 10, 2016 D/A File 021-149487 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 10, 2016 D/A File 021-205736 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 10, 2016 D/A File 021-205801 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 9, 2016 D File 021-257050 | $6,250 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Feb 9, 2016 D File 021-257054 | $6,250 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Oct 9, 2015 D File 021-249078 | $6,250 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Feb 5, 2013 D File 021-191331 | $12,400 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Oct 4, 2012 D File 021-184987 | $12,500 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Oct 3, 2012 D File 021-184979 | $12,500 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Oct 2, 2012 D File 021-184892 | $12,500 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Oct 2, 2012 D File 021-184890 | $12,500 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Oct 2, 2012 D File 021-184886 | $12,500 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Feb 10, 2012 D File 021-173202 | $12,300 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Feb 10, 2012 D File 021-173204 | $12,400 | $0 | $0 (est.) | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Feb 10, 2012 D File 021-173200 | $12,300 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Feb 10, 2012 D File 021-173224 | $12,400 | $0 | $0 (est.) | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Feb 10, 2012 D File 021-173253 | $12,200 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Feb 10, 2012 D File 021-173257 | $12,400 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Feb 10, 2012 D File 021-173260 | $12,400 (est.) | $0 | $0 (est.) | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Feb 10, 2012 D File 021-173243 | $12,400 (est.) | $0 | $0 (est.) | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Dec 27, 2011 D File 021-170744 | $12,500 (est.) | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Dec 27, 2011 D File 021-170745 | $12,500 (est.) | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Dec 27, 2011 D File 021-170747 | $12,500 (est.) | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | May 5, 2011 D/A File 021-121254 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 8, 2011 D/A File 021-150846 | $6,250 (est.) | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis Beck BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick J. Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Mar 3, 2011 D/A File 021-139497 | $0 | $0 | $0 (est.) Manager receives management fees calculated as a percentage of net assets and annual net profits. | None listed on this filing |
| EDGAR ↗ | Jan 31, 2011 D File 021-154595 | $6,250 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145325 ↗ |
| EDGAR ↗ | Jan 28, 2011 D File 021-154570 | $6,250 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145325 ↗ |
| EDGAR ↗ | Jan 28, 2011 D File 021-154571 | $6,250 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145325 ↗ |
| EDGAR ↗ | Jan 28, 2011 D File 021-154573 | $6,250 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145325 ↗ |
| EDGAR ↗ | Jan 28, 2011 D File 021-154574 | $6,250 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145325 ↗ |
| EDGAR ↗ | Jan 28, 2011 D File 021-154575 | $6,250 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145325 ↗ |
| EDGAR ↗ | Jan 28, 2011 D File 021-154576 | $6,250 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145325 ↗ |
| EDGAR ↗ | Jan 28, 2011 D File 021-154577 | $6,250 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145325 ↗ |
| EDGAR ↗ | Jan 28, 2011 D File 021-154579 | $6,250 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145325 ↗ |
| EDGAR ↗ | Jan 28, 2011 D File 021-154580 | $6,250 | $0 | $0 | Iroquois Capital advisors, LLC BrokerCheck CRD 145325 ↗ |
| EDGAR ↗ | Jan 28, 2011 D File 021-154582 | $6,250 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145325 ↗ |
| EDGAR ↗ | Jan 28, 2011 D File 021-154583 | $6,250 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145325 ↗ |
| EDGAR ↗ | Mar 16, 2009 D/A File 021-114992 | $0 (est.) | $0 (est.) | $0 (est.) The Issuer's confidential offering materials fully discuss the annual fees entitled by the Investment Manager, an affiliate. | H&L Equities, LLC no CRD number reported |
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 49 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 J Apollo 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, 1:45 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 ↗ | APOLLO DOMESTIC EMERGING MARKET FUND I INC | shared people, same person name on both filings, same business address | Purchase, NY | REITS and Finance | 1 | $122,000 | 123 | $1,000 | 2009–2009 |
| EDGAR ↗ | LONG LAKE CAPITAL, LTD. | shared people, same person name on both filings | ROAD TOWN, TORTOLA, Virgin Islands, British (as filed: D8) | Pooled Investment Fund | 2 | $2,900,000 | 4 | $1,000,000 | 2010–2011 |
| EDGAR ↗ | CLAROS REAL ESTATE SECURITIES FUND LP | shared people, same person name on both filings, shared management entity, same business address, similar issuer names | New York, NY | Pooled Investment Fund | 7 | $162,082,469 offering Indefinite · similar: $155,000–$5,250,000 | 58 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2010–2016 |
| EDGAR ↗ | 650 Madison Preferred REIT LLC | shared people, same person name on both filings, same business address, similar issuer names | PURCHASE, NY | REITS and Finance | 2 | $125,000 | 125 | $1,000 | 2010–2011 |
| EDGAR ↗ | AP AIM Deerfield REIT, LLC | shared people, same person name on both filings, shared management entity, same business address | PURCHASE, NY | REITS and Finance | 1 | $125,000 | 125 | $1,000 | 2011–2011 |
| EDGAR ↗ | AP AIM Lisle REIT, LLC | shared people, same person name on both filings, shared management entity, same business address | PURCHASE, NY | REITS and Finance | 1 | $125,000 | 125 | $1,000 | 2011–2011 |
| EDGAR ↗ | AP VEF Sabal Palm Tampa REIT, LP | shared people, same person name on both filings, shared management entity, same business address | PURCHASE, NY | REITS and Finance | 1 | $125,000 | 125 | $1,000 | 2011–2011 |
| EDGAR ↗ | AP VEF Promenade REIT, LP | shared people, same person name on both filings, shared management entity, same business address | PURCHASE, NY | REITS and Finance | 1 | $125,000 | 125 | $1,000 | 2011–2011 |
| EDGAR ↗ | AP VEF Bannockburn REIT, LP | shared people, same person name on both filings, shared management entity, same business address | PURCHASE, NY | REITS and Finance | 1 | $125,000 | 125 | $1,000 | 2011–2011 |
| EDGAR ↗ | AP VEF CC REIT, LP | shared people, same person name on both filings, shared management entity, same business address, similar issuer names | PURCHASE, NY | REITS and Finance | 1 | $125,000 | 125 | $1,000 | 2011–2011 |
| EDGAR ↗ | AP VEF TX MF REIT, LP | shared people, same person name on both filings, shared management entity, same business address, similar issuer names | PURCHASE, NY | REITS and Finance | 2 | $125,000 | 125 | $1,000 | 2011–2011 |
| EDGAR ↗ | AP VEF Orlando REIT, LP | shared people, same person name on both filings, shared management entity, same business address | PURCHASE, NY | REITS and Finance | 1 | $125,000 | 125 | $1,000 | 2011–2011 |
| EDGAR ↗ | AP AIM Rosemont REIT, LLC | shared people, same person name on both filings, shared management entity, same business address | PURCHASE, NY | REITS and Finance | 1 | $125,000 | 125 | $1,000 | 2011–2011 |
| EDGAR ↗ | AP VEF Seven Springs REIT, LP | shared people, same person name on both filings, shared management entity, same business address | PURCHASE, NY | REITS and Finance | 1 | $125,000 | 125 | $1,000 | 2011–2011 |
| EDGAR ↗ | AP VEF Texas REIT, LP | shared people, same person name on both filings, shared management entity, same business address | PURCHASE, NY | REITS and Finance | 1 | $125,000 | 125 | $1,000 | 2011–2011 |
| EDGAR ↗ | AREA REAL ESTATE OPPORTUNITY FUND VI, LP | shared people, same person name on both filings, same business address, similar issuer names | PURCHASE, NY | Pooled Investment Fund | 1 | $500,000,000 | 11 | $200,000 | 2011–2011 |
| EDGAR ↗ | AP VEF Columns II REIT LP | shared people, same person name on both filings, same business address | PURCHASE, NY | REITS and Finance | 1 | $125,000 | 125 | $1,000 | 2011–2011 |
| EDGAR ↗ | AP VEF Edgewater REIT LP | shared people, same person name on both filings, same business address | PURCHASE, NY | REITS and Finance | 1 | $125,000 | 125 | $1,000 | 2011–2011 |
| EDGAR ↗ | AP WCP Framingham REIT LLC | shared people, same person name on both filings, same business address | PURCHASE, NY | REITS and Finance | 1 | $125,000 | 125 | $1,000 | 2011–2011 |
| EDGAR ↗ | ADEM 125 REIT Inc. | shared people, same person name on both filings, same business address, similar issuer names | PURCHASE, NY | REITS and Finance | 1 | $123,000 | 123 | $1,000 | 2012–2012 |
| EDGAR ↗ | AP 1313 Randolph REIT Inc. | shared people, same person name on both filings, same business address | PURCHASE, NY | REITS and Finance | 1 | $124,000 | 124 | $1,000 | 2012–2012 |
| EDGAR ↗ | AP EOS 21 REIT Inc. | shared people, same person name on both filings, same business address | PURCHASE, NY | REITS and Finance | 1 | $123,000 | 123 | $1,000 | 2012–2012 |
| EDGAR ↗ | AP Fairland Gardens REIT Inc. | shared people, same person name on both filings, same business address | PURCHASE, NY | REITS and Finance | 1 | $124,000 | 124 | $1,000 | 2012–2012 |
| EDGAR ↗ | AP Fairlawn REIT Inc. | shared people, same person name on both filings, same business address | PURCHASE, NY | REITS and Finance | 1 | $122,000 | 122 | $1,000 | 2012–2012 |
| EDGAR ↗ | AP Heritage REIT Inc. | shared people, same person name on both filings, same business address | PURCHASE, NY | REITS and Finance | 1 | $124,000 | 124 | $1,000 | 2012–2012 |
| EDGAR ↗ | AP SF Multifamily 4A REIT Inc. | shared people, same person name on both filings, same business address | PURCHASE, NY | REITS and Finance | 1 | $124,000 | 124 | $1,000 | 2012–2012 |
| EDGAR ↗ | AP Sierra Vista REIT Inc. | shared people, same person name on both filings, same business address | PURCHASE, NY | REITS and Finance | 1 | $124,000 | 124 | $1,000 | 2012–2012 |
| EDGAR ↗ | AP 201 California Owner LLC | shared people, same person name on both filings, same business address | PURCHASE, NY | REITS and Finance | 1 | $125,000 | 125 | $1,000 | 2012–2012 |
| EDGAR ↗ | AP 188 Embarcadero Owner LLC | shared people, same person name on both filings, same business address | PURCHASE, NY | REITS and Finance | 1 | $125,000 | 125 | $1,000 | 2012–2012 |
| EDGAR ↗ | AP 60 Spear Owner LLC | shared people, same person name on both filings, same business address | PURCHASE, NY | REITS and Finance | 1 | $125,000 | 125 | $1,000 | 2012–2012 |
| EDGAR ↗ | AP 680 SN REIT INC | shared people, same business address | PURCHASE, NY | REITS and Finance | 1 | $125,000 | 125 | $1,000 | 2012–2012 |
| EDGAR ↗ | ADEM Riverside REIT Inc. | shared people, same business address, similar issuer names | PURCHASE, NY | REITS and Finance | 1 | $125,000 | 125 | $1,000 | 2012–2012 |
| EDGAR ↗ | Grand Cherry Hill Owner LLC | shared people, same person name on both filings, same business address | PURCHASE, NY | REITS and Finance | 1 | $124,000 | 124 | $1,000 | 2013–2013 |
| EDGAR ↗ | Claros Real Estate Securities Fund II, Ltd. | shared people, shared management entity, same business address, similar issuer names | New York, NY | Pooled Investment Fund | 4 | $20,200,000 offering Indefinite · similar: $155,000–$5,250,000 | 14 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2013–2016 |
| EDGAR ↗ | Claros Real Estate Securities Fund I, Ltd. | shared people, shared management entity, same business address, similar issuer names | New York, NY | Pooled Investment Fund | 4 | $1,725,000 offering Indefinite · similar: $155,000–$5,250,000 | 6 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2013–2016 |
| EDGAR ↗ | H Columbus Circle JV LLC | shared people, same person name on both filings | LOS ANGELES, CA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2015–2015 |
| EDGAR ↗ | CMTG/CN Mortgage REIT LLC | shared people, same business address, similar issuer names | NEW YORK, NY | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2016–2016 |
| EDGAR ↗ | Claros Mortgage Trust, Inc. | shared people, same business address, similar issuer names | NEW YORK, NY | REITS and Finance | 8 | $2,359,491,071 offering $3,000,000,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | No minimum reported similar: $1,000–$1,000 | 2016–2020 |
| EDGAR ↗ | CMTG/TT Mortgage REIT LLC | shared people, same business address, similar issuer names | NEW YORK, NY | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2017–2017 |
| EDGAR ↗ | Mack Real Estate Finance, L.P. | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 3 | $369,779,319 offering Indefinite · similar: $155,000–$5,250,000 | 5 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2018–2020 |
| EDGAR ↗ | Mack Real Estate Finance-B, L.P. | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 2 | $119,720,681 offering Indefinite · similar: $155,000–$5,250,000 | 6 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2018–2020 |
| EDGAR ↗ | MREF REIT LLC | shared people, same business address, similar issuer names | NEW YORK, NY | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2019–2019 |
| EDGAR ↗ | MREF REIT II LLC | shared people, same business address, similar issuer names | NEW YORK, NY | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2019–2019 |
| EDGAR ↗ | MREG Qualified Opportunity Zone Fund LLC | shared people, same person name on both filings, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 2 | $124,655,000 offering Indefinite · similar: $155,000–$5,250,000 | 71 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2019–2021 |
| EDGAR ↗ | MREG Bullard Co-Investors LLC | shared people, same person name on both filings, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $1,300,000 offering Indefinite · similar: $155,000–$5,250,000 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2020–2020 |
| EDGAR ↗ | MREG Bullard Co-Investors II LLC | shared people, same person name on both filings, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $20,151,250 offering Indefinite · similar: $155,000–$5,250,000 | 22 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2020–2020 |
| EDGAR ↗ | MREG Deer Valley SFR Co-Investors LLC | shared people, same person name on both filings, shared management entity, similar issuer names | New York, NY | Pooled Investment Fund | 1 | $4,500,000 offering $4,500,000 · similar: $155,000–$5,250,000 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2021–2021 |
| EDGAR ↗ | MREG Pearl Holdco LLC | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $12,500,000 offering $12,500,000 · similar: $155,000–$5,250,000 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2022–2022 |
| EDGAR ↗ | MREG Deer Valley SFR Holdco LLC | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $11,500,000 offering $11,500,000 · similar: $155,000–$5,250,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2022–2022 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); REITS and Finance / 506(b) (3,490 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 ↗ | Feb 18, 2022 | MREG Pearl Holdco LLC | D | Pooled Investment Fund | $12,500,000 | $12,500,000 |
| EDGAR ↗ | Feb 18, 2022 | MREG Deer Valley SFR Holdco LLC | D | Pooled Investment Fund | $11,500,000 | $11,500,000 |
| EDGAR ↗ | Sep 28, 2021 | MREG Deer Valley SFR Co-Investors LLC | D | Pooled Investment Fund | $4,500,000 | $4,500,000 |
| EDGAR ↗ | Jul 9, 2021 | MREG Qualified Opportunity Zone Fund LLC | D/A | Pooled Investment Fund | Indefinite | $124,655,000 |
| EDGAR ↗ | Dec 7, 2020 | MREG Bullard Co-Investors II LLC | D | Pooled Investment Fund | Indefinite | $20,151,250 |
| EDGAR ↗ | Dec 7, 2020 | MREG Bullard Co-Investors LLC | D | Pooled Investment Fund | Indefinite | $1,300,000 |
| EDGAR ↗ | Mar 13, 2020 | Mack Real Estate Finance-B, L.P. | D/A | Pooled Investment Fund | Indefinite | $119,720,681 |
| EDGAR ↗ | Mar 13, 2020 | Mack Real Estate Finance, L.P. | D/A | Pooled Investment Fund | Indefinite | $369,779,319 |
| EDGAR ↗ | Mar 4, 2020 | Claros Mortgage Trust, Inc. | D/A | REITS and Finance | $3,000,000,000 | $2,359,491,071 |
| EDGAR ↗ | Jun 24, 2019 | MREG Qualified Opportunity Zone Fund LLC | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jun 17, 2019 | Claros Mortgage Trust, Inc. | D/A | REITS and Finance | $3,000,000,000 | $2,053,354,092 |
| EDGAR ↗ | Jan 31, 2019 | MREF REIT II LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Jan 31, 2019 | MREF REIT LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Jan 11, 2019 | Claros Mortgage Trust, Inc. | D/A | REITS and Finance | $2,000,000,000 | $1,820,996,104 |
| EDGAR ↗ | Oct 9, 2018 | Claros Mortgage Trust, Inc. | D/A | REITS and Finance | $2,000,000,000 | $1,790,061,104 |
| EDGAR ↗ | Aug 31, 2018 | Mack Real Estate Finance, L.P. | D/A | Pooled Investment Fund | Indefinite | $225,000,000 |
| EDGAR ↗ | Aug 31, 2018 | Mack Real Estate Finance-B, L.P. | D | Pooled Investment Fund | Indefinite | $95,000,000 |
| EDGAR ↗ | Aug 31, 2018 | Mack Real Estate Finance, L.P. | D | Pooled Investment Fund | Indefinite | $225,000,000 |
| EDGAR ↗ | Apr 12, 2018 | Claros Mortgage Trust, Inc. | D/A | REITS and Finance | $2,000,000,000 | $1,107,351,100 |
| EDGAR ↗ | Apr 13, 2017 | Claros Mortgage Trust, Inc. | D/A | REITS and Finance | $1,000,000,000 | $488,600,000 |
| EDGAR ↗ | Feb 3, 2017 | CMTG/TT Mortgage REIT LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Jun 10, 2016 | Claros Real Estate Securities Fund I, Ltd. | D/A | Pooled Investment Fund | Indefinite | $1,725,000 |
| EDGAR ↗ | Jun 10, 2016 | Claros Real Estate Securities Fund II, Ltd. | D/A | Pooled Investment Fund | Indefinite | $20,200,000 |
| EDGAR ↗ | Jun 10, 2016 | CLAROS REAL ESTATE SECURITIES FUND LP | D/A | Pooled Investment Fund | Indefinite | $162,082,469 |
| EDGAR ↗ | Apr 14, 2016 | Claros Mortgage Trust, Inc. | D | REITS and Finance | $1,000,000,000 | $15,000,000 |
| EDGAR ↗ | Feb 9, 2016 | Claros Mortgage Trust, Inc. | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Feb 9, 2016 | CMTG/CN Mortgage REIT LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Oct 9, 2015 | H Columbus Circle JV LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Jun 10, 2015 | Claros Real Estate Securities Fund I, Ltd. | D/A | Pooled Investment Fund | Indefinite | $1,725,000 |
| EDGAR ↗ | Jun 10, 2015 | Claros Real Estate Securities Fund II, Ltd. | D/A | Pooled Investment Fund | Indefinite | $18,800,000 |
| EDGAR ↗ | Jun 10, 2015 | CLAROS REAL ESTATE SECURITIES FUND LP | D/A | Pooled Investment Fund | Indefinite | $160,432,469 |
| EDGAR ↗ | Nov 4, 2014 | Claros Real Estate Securities Fund I, Ltd. | D/A | Pooled Investment Fund | Indefinite | $1,625,000 |
| EDGAR ↗ | Nov 4, 2014 | Claros Real Estate Securities Fund II, Ltd. | D/A | Pooled Investment Fund | Indefinite | $18,650,000 |
| EDGAR ↗ | Oct 27, 2014 | CLAROS REAL ESTATE SECURITIES FUND LP | D/A | Pooled Investment Fund | Indefinite | $157,682,469 |
| EDGAR ↗ | Nov 5, 2013 | Claros Real Estate Securities Fund I, Ltd. | D | Pooled Investment Fund | Indefinite | $700,000 |
| EDGAR ↗ | Nov 4, 2013 | Claros Real Estate Securities Fund II, Ltd. | D | Pooled Investment Fund | Indefinite | $17,525,000 |
| EDGAR ↗ | Oct 28, 2013 | CLAROS REAL ESTATE SECURITIES FUND LP | D/A | Pooled Investment Fund | Indefinite | $102,663,498 |
| EDGAR ↗ | Feb 5, 2013 | Grand Cherry Hill Owner LLC | D | REITS and Finance | $125,000 | $124,000 |
| EDGAR ↗ | Oct 26, 2012 | CLAROS REAL ESTATE SECURITIES FUND LP | D/A | Pooled Investment Fund | Indefinite | $114,732,225 |
| EDGAR ↗ | Oct 4, 2012 | ADEM Riverside REIT Inc. | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Oct 3, 2012 | AP 680 SN REIT INC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Oct 2, 2012 | AP 60 Spear Owner LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Oct 2, 2012 | AP 188 Embarcadero Owner LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Oct 2, 2012 | AP 201 California Owner LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Feb 10, 2012 | AP Sierra Vista REIT Inc. | D | REITS and Finance | $125,000 | $124,000 |
| EDGAR ↗ | Feb 10, 2012 | AP SF Multifamily 4A REIT Inc. | D | REITS and Finance | $125,000 | $124,000 |
| EDGAR ↗ | Feb 10, 2012 | AP Heritage REIT Inc. | D | REITS and Finance | $125,000 | $124,000 |
| EDGAR ↗ | Feb 10, 2012 | AP Fairlawn REIT Inc. | D | REITS and Finance | $125,000 | $122,000 |
| EDGAR ↗ | Feb 10, 2012 | AP Fairland Gardens REIT Inc. | D | REITS and Finance | $125,000 | $124,000 |
| EDGAR ↗ | Feb 10, 2012 | AP EOS 21 REIT Inc. | D | REITS and Finance | $125,000 | $123,000 |
| EDGAR ↗ | Feb 10, 2012 | AP 1313 Randolph REIT Inc. | D | REITS and Finance | $125,000 | $124,000 |
| EDGAR ↗ | Feb 10, 2012 | ADEM 125 REIT Inc. | D | REITS and Finance | $125,000 | $123,000 |
| EDGAR ↗ | Dec 27, 2011 | AP WCP Framingham REIT LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Dec 27, 2011 | AP VEF Edgewater REIT LP | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Dec 27, 2011 | AP VEF Columns II REIT LP | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Oct 31, 2011 | CLAROS REAL ESTATE SECURITIES FUND LP | D/A | Pooled Investment Fund | Indefinite | $37,779,940 |
| EDGAR ↗ | May 5, 2011 | AREA REAL ESTATE OPPORTUNITY FUND VI, LP | D/A | Pooled Investment Fund | $1,500,000,000 | $500,000,000 |
| EDGAR ↗ | Mar 8, 2011 | 650 Madison Preferred REIT LLC | D/A | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Mar 3, 2011 | LONG LAKE CAPITAL, LTD. | D/A | Pooled Investment Fund | Indefinite | $2,900,000 |
| EDGAR ↗ | Jan 31, 2011 | AP VEF Texas REIT, LP | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Jan 28, 2011 | AP VEF TX MF REIT, LP | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Jan 28, 2011 | AP VEF TX MF REIT, LP | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Jan 28, 2011 | AP VEF Seven Springs REIT, LP | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Jan 28, 2011 | AP VEF Sabal Palm Tampa REIT, LP | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Jan 28, 2011 | AP VEF Promenade REIT, LP | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Jan 28, 2011 | AP VEF Orlando REIT, LP | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Jan 28, 2011 | AP AIM Lisle REIT, LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Jan 28, 2011 | AP AIM Rosemont REIT, LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Jan 28, 2011 | AP AIM Deerfield REIT, LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Jan 28, 2011 | AP VEF CC REIT, LP | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Jan 28, 2011 | AP VEF Bannockburn REIT, LP | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Nov 22, 2010 | 650 Madison Preferred REIT LLC | D | REITS and Finance | $125,000 | $119,000 |
| EDGAR ↗ | Oct 22, 2010 | CLAROS REAL ESTATE SECURITIES FUND LP | D | Pooled Investment Fund | Indefinite | $8,050,000 |
| EDGAR ↗ | Mar 12, 2010 | LONG LAKE CAPITAL, LTD. | D | Pooled Investment Fund | Indefinite | $2,900,000 |
| EDGAR ↗ | Mar 16, 2009 | APOLLO DOMESTIC EMERGING MARKET FUND I INC | D/A | REITS and Finance | Indefinite | $122,000 |
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 Feb 18, 2022. Industry history, as reported on each offering's latest filing: Previous offerings: REITS and Finance (2009), Pooled Investment Fund (2010), REITS and Finance (2010–2011), Pooled Investment Fund (2011), REITS and Finance (2011–2013), Pooled Investment Fund (2013), REITS and Finance (2015–2017), Pooled Investment Fund (2018), REITS and Finance (2019). Latest offering: Pooled Investment Fund (2019–2022; most recent Feb 18, 2022).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| Richard Mack | Executive Officer, Director | 48 | Mar 16, 2009 → Feb 18, 2022 |
| Stuart F. Koenig | Executive Officer, Director | 30 | Mar 16, 2009 → Oct 9, 2015 |
| Ronald J. Solotruk | Executive Officer, Director | 27 | Jan 28, 2011 → Feb 5, 2013 |
| Kieran Murphy | Executive Officer, Director | 25 | Jan 28, 2011 → Feb 5, 2013 |
| John R.S. Jacobsson | Executive Officer | 16 | Mar 16, 2009 → Dec 27, 2011 |
| Steven M. Wolf | Executive Officer | 13 | Jan 28, 2011 → Dec 27, 2011 |
| J. Apollo Value Enhancement Fund VII, L.P. entity | Promoter | 11 | Jan 28, 2011 → Jan 31, 2011 |
| James Simmons | Executive Officer | 10 | Feb 10, 2012 → Oct 4, 2012 |
| J. Apollo Value Enhancement Fund VII 892, L.P. entity | Promoter | 10 | Jan 28, 2011 → Jan 31, 2011 |
| Howard Huang | Executive Officer | 9 | Jan 28, 2011 → Dec 27, 2011 |
| Peter Sotoloff | Executive Officer, Director | 8 | Jun 10, 2015 → Mar 13, 2020 |
| Kevin Davis | Executive Officer | 8 | Feb 10, 2012 → Feb 10, 2012 |
| J. Apollo VEF II Advisors, L.P. entity | Promoter | 8 | Jan 28, 2011 → Jan 31, 2011 |
| Michael McGillis | Executive Officer | 7 | Jun 10, 2015 → Feb 18, 2022 |
| William Mack | Executive Officer | 7 | Oct 22, 2010 → Sep 28, 2021 |
| Robert Feidelson | Director, Executive Officer | 7 | Mar 12, 2010 → Sep 28, 2021 |
| Ronald Sinacore | Executive Officer | 6 | Jun 24, 2019 → Feb 18, 2022 |
| J.D. Siegel | Executive Officer | 6 | Jun 24, 2019 → Feb 18, 2022 |
| Bradford Wildauer | Executive Officer, Director | 6 | Oct 22, 2010 → Feb 5, 2013 |
| Stephen Mack | Director, Executive Officer | 5 | Mar 12, 2010 → Sep 28, 2021 |
| Lee Neibart | Executive Officer, Director | 5 | Mar 16, 2009 → Oct 9, 2015 |
| MREG QOZ Manager LLC entity | Promoter | 4 | Jun 24, 2019 → Sep 28, 2021 |
| Andrew Silberstein | Director | 3 | Feb 9, 2016 → Mar 4, 2020 |
| J. MICHAEL MCGILLIS | Executive Officer, Director | 3 | Feb 9, 2016 → Jun 17, 2019 |
| Claros Advisors, LLC entity | Executive Officer | 3 | Oct 22, 2010 → Jun 10, 2016 |
| John Beaman | Executive Officer | 3 | Oct 22, 2010 → Jun 10, 2016 |
| Glenn Gans | Executive Officer | 3 | Oct 28, 2013 → Jun 10, 2016 |
| Mack Real Estate Credit Strategies, L.P. entity | Executive Officer | 3 | Jun 10, 2015 → Jun 10, 2016 |
| Claros Management, L.P. entity | Executive Officer | 3 | Oct 22, 2010 → Nov 4, 2014 |
| Keith Kooper | Executive Officer | 3 | Oct 2, 2012 → Oct 2, 2012 |
| J. AP AIM CHI Hotels LP entity | Promoter, Executive Officer | 3 | Jan 28, 2011 → Jan 28, 2011 |
| Barden Gale | Executive Officer | 2 | Mar 13, 2020 → Mar 13, 2020 |
| MRECS Investments, LLC entity | Executive Officer | 2 | Aug 31, 2018 → Aug 31, 2018 |
| MREG Pearl Holdco Manager LLC entity | Promoter | 1 | Feb 18, 2022 → Feb 18, 2022 |
| MREG Deer Valley SFR Holdco Manager LLC entity | Promoter | 1 | Feb 18, 2022 → Feb 18, 2022 |
| DAVID HALTINER | Director | 1 | Feb 9, 2016 → Mar 4, 2020 |
| JOHN MICHAEL MCGILLIS | Executive Officer | 1 | Mar 4, 2020 → Mar 4, 2020 |
| STEVEN L. RICHMAN | Director | 1 | Oct 9, 2018 → Mar 4, 2020 |
| RICK H. SINGER | Director | 1 | Apr 13, 2017 → Apr 12, 2018 |
| Raymond Granger | Director | 1 | Feb 9, 2016 → Feb 9, 2016 |
| Andrew E Holm | Executive Officer | 1 | Oct 9, 2015 → Oct 9, 2015 |
| H Columbus Circle JV Sponsor Member, LLC entity | Promoter | 1 | Oct 9, 2015 → Oct 9, 2015 |
| Black Shops ZB 2015 LLC entity | Promoter | 1 | Oct 9, 2015 → Oct 9, 2015 |
| H Columbus Circle JV Administrator LLC entity | Promoter | 1 | Oct 9, 2015 → Oct 9, 2015 |
| Salem al Darmaki | Executive Officer | 1 | Oct 9, 2015 → Oct 9, 2015 |
| Gerald Fang | Executive Officer | 1 | Oct 9, 2015 → Oct 9, 2015 |
| F. AREFIN US Investment LLC entity | Promoter | 1 | Feb 5, 2013 → Feb 5, 2013 |
| Randy Torres | Director | 1 | Feb 5, 2013 → Feb 5, 2013 |
| Huang Howard | Executive Officer | 1 | Dec 27, 2011 → Dec 27, 2011 |
| Steve Wolf | Executive Officer | 1 | Dec 27, 2011 → Dec 27, 2011 |
| William Benjamin | Executive Officer | 1 | May 5, 2011 → May 5, 2011 |
| AREA 650 Manager LLC entity | Promoter | 1 | Nov 22, 2010 → Mar 8, 2011 |
| Solon Mack Capital LLC entity | Executive Officer | 1 | Mar 12, 2010 → Mar 3, 2011 |
| J. AP VEF VII Texas GP LLC entity | Promoter | 1 | Jan 31, 2011 → Jan 31, 2011 |
| J. AP VEF VII TX MF GP LLC entity | Promoter | 1 | Jan 28, 2011 → Jan 28, 2011 |
| J. AP VEF VII Seven Springs GP LLC entity | Promoter | 1 | Jan 28, 2011 → Jan 28, 2011 |
| J. Apollo Vallue Enhancement Fund VII 892, L.P. entity | Promoter | 1 | Jan 28, 2011 → Jan 28, 2011 |
| J. AP VEF VII Sabal Palm Tampa GP LLC entity | Promoter | 1 | Jan 28, 2011 → Jan 28, 2011 |
| J. AP VEF VII Promenade GP LLC entity | Promoter | 1 | Jan 28, 2011 → Jan 28, 2011 |
| J. Rida Safari, LLC entity | Promoter | 1 | Jan 28, 2011 → Jan 28, 2011 |
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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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