PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 6:48 AM ET

Sponsor Check › Sponsor group

A

Aristeia

One sponsor team, 4 deal companies · Greenwich, CT

Grouped because: 5 shared people, 2 shared management entities, similar issuer names (4) (automatic match from the filings) · not the same sponsor?

4deal companies
$6.61Breported sold
924investors
43Form D filings
2009–2026active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Sep 28, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Aristeia is a sponsor group of 4 issuers that PartnerFacts links to one sponsor (shared people, same person name on both filings, similar issuer names, shared management entity; automatic match from the filings), filing 43 Form D filings between Mar 2009 and Sep 2026.

What this means One team, 4 deal companies, about 17 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $6.61B to 924 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (4). Issuers are based in CT (3), Cayman Islands (as filed: E9) (1).

What this means $6.61B raised across the group, about $7.16M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Anthony M. Frascella (4 issuers, executive officer and promoter), Robert H. Lynch, Jr. (4 issuers, executive officer, director, and promoter), William R. Techar (4 issuers, executive officer and promoter), Kevin C. Toner (3 issuers, executive officer and promoter), Aristeia Advisors, L.L.C. (2 issuers, executive officer and promoter, entity) and 6 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 0 new offerings in the last 12 months; latest filing Sep 28, 2026.

What this means No new raise filed in the past year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA), property records (NYC, FL, IL and TX counties) — none found.

What this means Nothing turned up where we looked (4 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 43 public filings for Aristeia and found 23 differences, 3 worth asking the sponsor about: Amount sold went down between filings; 7 people are no longer listed on a later amendment; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Aristeia has not run yet — it is joining a line of 20,138 names; searches run around the clock at the hosts' allowed rate. Searched so far: 268 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.

State courts: not covered (one-tap state court links under Look further). 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.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: NV (crawled Oct 23, 2026)

What was searched

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. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Aristeia..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).

3. Bankruptcies

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.

State courts: not covered (one-tap state court links under Look further). 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.

4. Differences between public sources

No comparisons published

What is compared

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.

23 differences found between the filings for Aristeia — 3 worth asking about (compared 43 filings on Oct 24, 2026)

Worth asking · Oct 22, 2009 – Oct 18, 2010

Amount sold went down between filings — Aristeia International Ltd

The Oct 22, 2009 filing says $2,101,442,224 sold; the Oct 18, 2010 Form D/A says $1,854,043,328 sold — $247,398,896 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Oct 22, 2009 ↗Form D/A (later) · Oct 18, 2010 ↗Aristeia International Ltd — PartnerFacts page ↗
Sources
Worth asking · Mar 4, 2009 – Oct 22, 2009

Amount sold went down between filings — ARISTEIA PARTNERS, L.P.

The Mar 4, 2009 filing says $321,495,589 sold; the Oct 22, 2009 Form D/A says $307,883,038 sold — $13,612,551 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Mar 4, 2009 ↗Form D/A (later) · Oct 22, 2009 ↗ARISTEIA PARTNERS, L.P. — PartnerFacts page ↗
Sources
Note · Sep 28, 2026

404 other issuers file from the same address — ARISTEIA PARTNERS, L.P.

The address on file, One Greenwich Plaza, Suite 300, Greenwich, CT, is used by 405 issuers in our index across 3 sponsor groups; 404 are outside this group. It is on our registered-agent / shared-office list (registered agent / corporate services / fund administrator).

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

ARISTEIA PARTNERS, L.P. — PartnerFacts page ↗EDGAR filer page · ARISTEIA PARTNERS, L.P. ↗
Sources
Note · Apr 16, 2019 – Jun 12, 2019

Form D filed 57 days after the first sale — Aristeia Select Opportunities I, L.P.

The filing says the first sale was Apr 16, 2019. The Form D was filed Jun 12, 2019 — 57 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 42 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jun 12, 2019 ↗Aristeia Select Opportunities I, L.P. — PartnerFacts page ↗
Sources
Note · Feb 18, 2016 – Mar 10, 2016

Form D filed 21 days after the first sale — Aristeia Select Opportunities I, L.P.

The filing says the first sale was Feb 18, 2016. The Form D was filed Mar 10, 2016 — 21 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 6 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Mar 10, 2016 ↗Aristeia Select Opportunities I, L.P. — PartnerFacts page ↗
Sources
Note · Jul 1, 2021 – Oct 5, 2021

No amendment in the last 12 months on an offering that may still be open — Aristeia Select Opportunities II L.P. (latest filing Oct 5, 2021)

The latest filing for this offering is dated Oct 5, 2021 (first sale Jul 1, 2021). It reports $153,410,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Oct 5, 2021 ↗Aristeia Select Opportunities II L.P. — PartnerFacts page ↗
Sources
Note · Apr 16, 2019 – Jun 12, 2019

No amendment in the last 12 months on an offering that may still be open — Aristeia Select Opportunities I, L.P. (latest filing Jun 12, 2019)

The latest filing for this offering is dated Jun 12, 2019 (first sale Apr 16, 2019). It reports $48,970,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Jun 12, 2019 ↗Aristeia Select Opportunities I, L.P. — PartnerFacts page ↗
Sources
Note · Feb 18, 2016 – Mar 10, 2016

No amendment in the last 12 months on an offering that may still be open — Aristeia Select Opportunities I, L.P. (latest filing Mar 10, 2016)

The latest filing for this offering is dated Mar 10, 2016 (first sale Feb 18, 2016). It reports $31,682,555 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Mar 10, 2016 ↗Aristeia Select Opportunities I, L.P. — PartnerFacts page ↗
Sources
Worth asking · Oct 18, 2012 – Oct 5, 2023

7 people are no longer listed on a later amendment

Robert Meschi is no longer listed on the Oct 5, 2023 amendment — Aristeia International Ltd · Roger H. Hanson is no longer listed on the Oct 5, 2021 amendment — Aristeia International Ltd · Kevin C. Toner is no longer listed on the Oct 9, 2019 amendment — ARISTEIA PARTNERS, L.P. · Kevin C. Toner is no longer listed on the Oct 9, 2019 amendment — Aristeia International Ltd · Roger H. Hanson is no longer listed on the Oct 13, 2017 amendment — ARISTEIA PARTNERS, L.P. · and 2 more

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Form D/A · Oct 5, 2022 ↗Form D/A · Oct 5, 2023 ↗Robert Meschi — PartnerFacts page ↗Aristeia International Ltd — PartnerFacts page ↗
Sources
Note · Oct 18, 2012 – Jun 12, 2019

11 role changes for the same people across filings

Anthony M. Frascella's role changed at Aristeia Select Opportunities I, L.P.: executive officer → executive officer, promoter · Kevin C. Toner's role changed at Aristeia Select Opportunities I, L.P.: executive officer → executive officer, promoter · Robert H. Lynch, Jr.'s role changed at Aristeia International Ltd: director, promoter → executive officer, director, promoter · Anthony M. Frascella's role changed at Aristeia International Ltd: promoter → executive officer, promoter · William R. Techar's role changed at Aristeia International Ltd: promoter → executive officer, promoter · and 6 more

What this means Roles on Form D are self-reported. Ask who runs the company today.

Form D · Mar 10, 2016 ↗Form D · Jun 12, 2019 ↗Anthony M. Frascella — PartnerFacts page ↗Aristeia Select Opportunities I, L.P. — PartnerFacts page ↗
Sources
Note · Oct 18, 2010 – Oct 17, 2011

Minimum investment changed between filings — ARISTEIA PARTNERS, L.P.

The Oct 18, 2010 filing lists a minimum of $15,000,000; the Oct 17, 2011 Form D/A lists $5,000,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Oct 18, 2010 ↗Form D/A (later) · Oct 17, 2011 ↗ARISTEIA PARTNERS, L.P. — PartnerFacts page ↗
Sources
Note · Oct 18, 2010 – Oct 17, 2011

Minimum investment changed between filings — Aristeia International Ltd

The Oct 18, 2010 filing lists a minimum of $15,000,000; the Oct 17, 2011 Form D/A lists $5,000,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Oct 18, 2010 ↗Form D/A (later) · Oct 17, 2011 ↗Aristeia International Ltd — PartnerFacts page ↗
Sources
Note · Mar 4, 2009 – Mar 10, 2016

Robert H. Lynch, Jr. is written 2 different ways on the filings

listed as "Robert H. Lynch, Jr." on 39 filings (from Mar 4, 2009), and "Robert H. Lynch" on 4 filings (from Mar 10, 2016).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D/A · Mar 4, 2009 ↗Form D · Mar 10, 2016 ↗Robert H. Lynch, Jr. — PartnerFacts page ↗
Sources
Note · Mar 4, 2009 – Oct 22, 2009

Reported net asset value range changed between filings — ARISTEIA PARTNERS, L.P.

"Over $100,000,000" (Mar 4, 2009); then "Decline to Disclose" (Oct 22, 2009).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D/A · Mar 4, 2009 ↗Form D/A · Oct 22, 2009 ↗ARISTEIA PARTNERS, L.P. — PartnerFacts page ↗
Sources
Note · Oct 5, 2022 – Oct 5, 2023

Address moved from Greenwich, CT to Grand Cayman, Cayman Islands (as filed: E9) — Aristeia International Ltd

The people listed on the Oct 5, 2022 filing give Greenwich, CT; on the Oct 5, 2023 filing they give Grand Cayman, Cayman Islands (as filed: E9). The address now on file (C/O Citco Fund Serv (Cayman Islands) Ltd, 89 Nexus Way, 2nd Floor, Pob 31106, Camana Bay, Grand Cayman, Cayman Islands (as filed: E9)) is a registered-agent or shared-office address used by 11 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D/A · Oct 5, 2022 ↗Form D/A · Oct 5, 2023 ↗Aristeia International Ltd — PartnerFacts page ↗
Sources
Note · Oct 8, 2019 – Oct 9, 2019

Address moved from New York, NY to Greenwich, CT — Aristeia International Ltd

The people listed on the Oct 8, 2019 filing give New York, NY; on the Oct 9, 2019 filing they give Greenwich, CT. The address now on file (C/O Citco Fund Serv (Cayman Islands) Ltd, 89 Nexus Way, 2nd Floor, Pob 31106, Camana Bay, Grand Cayman, Cayman Islands (as filed: E9)) is a registered-agent or shared-office address used by 11 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D/A · Oct 8, 2019 ↗Form D/A · Oct 9, 2019 ↗Aristeia International Ltd — PartnerFacts page ↗
Sources
Note · Oct 9, 2014 – Oct 14, 2015

Address moved from New York, NY to Greenwich, CT — ARISTEIA PARTNERS, L.P.

The people listed on the Oct 9, 2014 filing give New York, NY; on the Oct 14, 2015 filing they give Greenwich, CT. The address now on file (One Greenwich Plaza, Suite 300, Greenwich, CT) is a registered-agent or shared-office address used by 412 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D/A · Oct 9, 2014 ↗Form D/A · Oct 14, 2015 ↗ARISTEIA PARTNERS, L.P. — PartnerFacts page ↗
Sources
Note · Sep 28, 2026

Address on file is a registered agent / shared office — ARISTEIA PARTNERS, L.P.

The latest filing lists One Greenwich Plaza, Suite 300, Greenwich, CT. That address is used by 412 issuers in our index (registered agent / corporate services / fund administrator).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Form D/A · Sep 28, 2026 ↗ARISTEIA PARTNERS, L.P. — PartnerFacts page ↗
Sources
Note · Sep 28, 2026

Address on file is a registered agent / shared office — Aristeia International Ltd

The latest filing lists C/O Citco Fund Serv (Cayman Islands) Ltd, 89 Nexus Way, 2nd Floor, Pob 31106, Camana Bay, Grand Cayman, Cayman Islands (as filed: E9). That address is used by 11 issuers in our index (registered agent / corporate services / fund administrator).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Form D/A · Sep 28, 2026 ↗Aristeia International Ltd — PartnerFacts page ↗
Sources
Note · Jun 12, 2019 – Sep 28, 2026

Member companies were formed in 2 different states

Delaware (3), Cayman Islands (1) — out of 4 member issuers. The odd ones out: Aristeia International Ltd (Cayman Islands).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Aristeia — sponsor group page ↗Aristeia International Ltd — PartnerFacts page ↗
Sources
Note · Jun 12, 2019 – Sep 28, 2026

Member companies list addresses in 2 different states

CT (3), Cayman Islands (as filed: E9) (1). 2 members use a registered-agent or shared-office address: ARISTEIA PARTNERS, L.P. (One Greenwich Plaza, Suite 300, Greenwich, CT); Aristeia International Ltd (C/O Citco Fund Serv (Cayman Islands) Ltd, 89 Nexus Way, 2nd Floor, Pob 31106, Camana Bay, Grand Cayman, Cayman Islands (as filed: E9)).

What this means A registered agent's address is a mailbox, not where the team works. The other address is more likely the real office — ask which one is.

Aristeia — sponsor group page ↗ARISTEIA PARTNERS, L.P. — PartnerFacts page ↗Aristeia International Ltd — PartnerFacts page ↗
Sources
Note · Mar 4, 2009 – Sep 28, 2026

Issuer used a different name before — ARISTEIA PARTNERS, L.P.

SEC records list prior names for this filer: ARISTEIA PARTNERS LP/NY. The current name on file is "ARISTEIA PARTNERS, L.P.".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

EDGAR filer page ↗ARISTEIA PARTNERS, L.P. — PartnerFacts page ↗
Sources
Note · Oct 22, 2009 – Sep 28, 2026

Issuer used a different name before — Aristeia International Ltd

SEC records list prior names for this filer: ARISTEIA INTERNATIONAL LTD; ARISTEIA INTERNATIONAL Ltd; ARISTEIA INTERNATIONAL LTD. The current name on file is "Aristeia International Ltd".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

EDGAR filer page ↗Aristeia International Ltd — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 5 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $29,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 28, 2026 D/A
ARISTEIA PARTNERS, L.P.
File 021-53597
$0$0$0
The general partner is entitled to a performance allocation and the investment manager is entitled to a management fee. The performance allocation and the management fee are fully discussed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Sep 28, 2026 D/A
Aristeia International Ltd
File 021-128363
$0$0$29,000 (est.)
Represents directors' fees. The IM and its affiliate receive management and incentive compensation indirectly from the Issuer, fully discussed in the Issuer's offering materials. Mr. Lynch does not receive any compensation for acting as director.
None listed on this filingEDGAR ↗
Oct 5, 2021 D/A
Aristeia Select Opportunities II L.P.
File 021-406071
$0$0$0
The general partner may be entitled to a performance allocation from certain investors. The terms of the performance allocation are fully disclosed in the Issuer's confidential offering materals.
None listed on this filingEDGAR ↗
Jun 12, 2019 D
Aristeia Select Opportunities I, L.P.
File 021-341719
$0$0$0
The general partner may be entitled to a performance allocation from certain investors. The terms of the performance allocation are fully disclosed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Mar 10, 2016 D
Aristeia Select Opportunities I, L.P.
File 021-258947
$0$0$0
The general partner may be entitled to a performance allocation from certain investors. The investment manager may be entitled to a management fee from certain investors. These terms are fully disclosed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (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 4 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 6:47 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Aristeia in the sources searched.

Not found in sources searched as of Oct 24, 2026, 6:47 AM 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; Harris County TX (HCAD ownership rolls 2024–2026) — 397,976 records, loaded Oct 24, 2026, 6:47 AM ET; Dallas County TX (DCAD ownership roll 2026) — 173,688 records, loaded Oct 23, 2026, 8:58 PM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll) — 294,950 records, loaded Oct 23, 2026, 8:58 PM ET. Still to be looked up for this group: 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); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2024–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership roll 2026); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed). Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, King County WA (loader ready; first load not finished), Cook County IL bulk pass (not finished; per-issuer lookups only so far), New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Harris County Appraisal District real_acct.txt Oct 24, 2026, 6:47 AM ET; 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; 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 also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 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.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗AP ARISTEIA PARTNERS, L.P.shared people, same person name on both filings, similar issuer namesGREENWICH, CTPooled Investment Fund20$3,142,076,401
offering Indefinite · similar: $155,000–$5,250,000
418
similar: 4–27
$5,000,000
similar: $1,000–$100,000
2009–2026
EDGAR ↗AI Aristeia International Ltdshared people, same person name on both filings, similar issuer namesCAMANA BAY, GRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund19$3,267,225,277
offering Indefinite · similar: $155,000–$5,250,000
423
similar: 4–27
$5,000,000
similar: $1,000–$100,000
2009–2026
EDGAR ↗AS Aristeia Select Opportunities I, L.P.shared people, same person name on both filings, shared management entity, similar issuer namesGREENWICH, CTPooled Investment Fund2$48,970,000
offering Indefinite · similar: $155,000–$5,250,000
32
similar: 4–27
$5,000,000
similar: $1,000–$100,000
2016–2019
EDGAR ↗AS Aristeia Select Opportunities II L.P.shared people, same person name on both filings, shared management entity, similar issuer namesGREENWICH, CTPooled Investment Fund2$153,410,000
offering Indefinite · similar: $155,000–$5,250,000
51
similar: 4–27
$5,000,000
similar: $1,000–$100,000
2021–2021

"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.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Sep 28, 2026ARISTEIA PARTNERS, L.P.D/APooled Investment FundIndefinite$3,142,076,401
EDGAR ↗Sep 28, 2026Aristeia International LtdD/APooled Investment FundIndefinite$3,267,225,277
EDGAR ↗Oct 2, 2025Aristeia International LtdD/APooled Investment FundIndefinite$3,068,935,277
EDGAR ↗Oct 2, 2025ARISTEIA PARTNERS, L.P.D/APooled Investment FundIndefinite$3,046,701,181
EDGAR ↗Oct 3, 2024ARISTEIA PARTNERS, L.P.D/APooled Investment FundIndefinite$2,997,021,470
EDGAR ↗Oct 3, 2024Aristeia International LtdD/APooled Investment FundIndefinite$3,040,435,277
EDGAR ↗Oct 5, 2023ARISTEIA PARTNERS, L.P.D/APooled Investment FundIndefinite$2,808,017,303
EDGAR ↗Oct 5, 2023Aristeia International LtdD/APooled Investment FundIndefinite$2,935,935,277
EDGAR ↗Oct 5, 2022ARISTEIA PARTNERS, L.P.D/APooled Investment FundIndefinite$2,671,121,417
EDGAR ↗Oct 5, 2022Aristeia International LtdD/APooled Investment FundIndefinite$2,795,471,277
EDGAR ↗Oct 5, 2021Aristeia Select Opportunities II L.P.D/APooled Investment FundIndefinite$153,410,000
EDGAR ↗Oct 5, 2021ARISTEIA PARTNERS, L.P.D/APooled Investment FundIndefinite$2,558,145,238
EDGAR ↗Oct 5, 2021Aristeia International LtdD/APooled Investment FundIndefinite$2,714,876,277
EDGAR ↗Jul 13, 2021Aristeia Select Opportunities II L.P.DPooled Investment FundIndefinite$120,820,000
EDGAR ↗Oct 8, 2020ARISTEIA PARTNERS, L.P.D/APooled Investment FundIndefinite$2,101,194,538
EDGAR ↗Oct 8, 2020Aristeia International LtdD/APooled Investment FundIndefinite$2,558,608,884
EDGAR ↗Oct 9, 2019ARISTEIA PARTNERS, L.P.D/APooled Investment FundIndefinite$1,916,958,744
EDGAR ↗Oct 9, 2019Aristeia International LtdD/APooled Investment FundIndefinite$2,451,652,508
EDGAR ↗Oct 8, 2019ARISTEIA PARTNERS, L.P.D/APooled Investment FundIndefinite$1,916,958,744
EDGAR ↗Oct 8, 2019Aristeia International LtdD/APooled Investment FundIndefinite$2,451,652,508
EDGAR ↗Jun 12, 2019Aristeia Select Opportunities I, L.P.DPooled Investment FundIndefinite$48,970,000
EDGAR ↗Oct 10, 2018ARISTEIA PARTNERS, L.P.D/APooled Investment FundIndefinite$1,810,396,101
EDGAR ↗Oct 10, 2018Aristeia International LtdD/APooled Investment FundIndefinite$2,435,887,508
EDGAR ↗Oct 13, 2017ARISTEIA PARTNERS, L.P.D/APooled Investment FundIndefinite$1,263,586,302
EDGAR ↗Oct 13, 2017Aristeia International LtdD/APooled Investment FundIndefinite$2,407,737,508
EDGAR ↗Oct 14, 2016ARISTEIA PARTNERS, L.P.D/APooled Investment FundIndefinite$1,041,196,776
EDGAR ↗Oct 14, 2016Aristeia International LtdD/APooled Investment FundIndefinite$2,241,744,968
EDGAR ↗Mar 10, 2016Aristeia Select Opportunities I, L.P.DPooled Investment FundIndefinite$31,682,555
EDGAR ↗Oct 14, 2015ARISTEIA PARTNERS, L.P.D/APooled Investment FundIndefinite$989,236,776
EDGAR ↗Oct 14, 2015Aristeia International LtdD/APooled Investment FundIndefinite$2,218,512,328
EDGAR ↗Oct 9, 2014ARISTEIA PARTNERS, L.P.D/APooled Investment FundIndefinite$643,730,776
EDGAR ↗Oct 9, 2014Aristeia International LtdD/APooled Investment FundIndefinite$2,136,626,328
EDGAR ↗Oct 16, 2013ARISTEIA PARTNERS, L.P.D/APooled Investment FundIndefinite$381,215,065
EDGAR ↗Oct 16, 2013Aristeia International LtdD/APooled Investment FundIndefinite$1,880,966,328
EDGAR ↗Oct 18, 2012Aristeia International LtdD/APooled Investment FundIndefinite$1,880,966,328
EDGAR ↗Oct 18, 2012ARISTEIA PARTNERS, L.P.D/APooled Investment FundIndefinite$379,615,065
EDGAR ↗Oct 17, 2011Aristeia International LtdD/APooled Investment FundIndefinite$1,879,156,328
EDGAR ↗Oct 17, 2011ARISTEIA PARTNERS, L.P.D/APooled Investment FundIndefinite$379,115,065
EDGAR ↗Oct 18, 2010Aristeia International LtdD/APooled Investment FundIndefinite$1,854,043,328
EDGAR ↗Oct 18, 2010ARISTEIA PARTNERS, L.P.D/APooled Investment FundIndefinite$357,860,065
EDGAR ↗Oct 22, 2009Aristeia International LtdD/APooled Investment FundIndefinite$2,101,442,224
EDGAR ↗Oct 22, 2009ARISTEIA PARTNERS, L.P.D/APooled Investment FundIndefinite$307,883,038
EDGAR ↗Mar 4, 2009ARISTEIA PARTNERS, L.P.D/APooled Investment FundIndefinite$321,495,589

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 Sep 28, 2026. Industry history, as reported on each offering's latest filing: All 5 offerings reported: Pooled Investment Fund (2009–2021).

People across the group

NameRolesIssuers hereFirst → last listed
AF Anthony M. FrascellaExecutive Officer, Promoter4Oct 22, 2009 → Sep 28, 2026
RL Robert H. Lynch, Jr.Executive Officer, Director, Promoter4Mar 4, 2009 → Sep 28, 2026
WT William R. TecharExecutive Officer, Promoter4Oct 22, 2009 → Sep 28, 2026
KT Kevin C. TonerExecutive Officer, Promoter3Oct 22, 2009 → Oct 8, 2019
AA Aristeia Advisors, L.L.C. entityExecutive Officer, Promoter2Mar 10, 2016 → Oct 5, 2021
AS Aristeia Select Opportunities GP, L.L.C. entityExecutive Officer, Promoter2Mar 10, 2016 → Oct 5, 2021
RH Roger H. HansonDirector2Oct 22, 2009 → Oct 8, 2020
RM Robert MeschiDirector1Oct 16, 2013 → Sep 28, 2026
CR Claris RuwendeDirector1Oct 5, 2021 → Sep 28, 2026
RA R. Aristeia Advisors, L.L.C. entityPromoter1Oct 16, 2013 → Sep 28, 2026
DB David BreeDirector1Oct 22, 2009 → Oct 18, 2012

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Aristeia.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Aristeia as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

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 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in Aristeia's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #6,355 of 374,652 in line (415 issuers searched so far). One-tap searches: Look further ↓

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