Sponsor Check › Sponsor group
One sponsor team, 34 deal companies · Chicago, IL
Grouped because: 11 shared people, 3 shared management entities, similar issuer names (23) · 7 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) · not the same sponsor?
Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Sep 17, 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
Cmt Digital is a sponsor group of 34 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, similar issuer names; automatic match from the filings), filing 49 Form D filings between Feb 2009 and Sep 2026.
What this means One team, 34 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: $712.2M to 1,013 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (32), "Other" (2). Issuers are based in IL (33), Cayman Islands (as filed: E9) (1).
What this means $712.2M raised across the group, about $703K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Jan-Dirk Lueders (30 issuers, executive officer and director), CMT Asset Management Limited (23 issuers, executive officer and promoter, entity), Scott A. Casto (18 issuers, executive officer and director), CMT Digital Holdings LLC (16 issuers, executive officer, entity), Chad A. Feigel (10 issuers, executive officer) and 20 more.
What this means The person on the most companies is usually the one running the show; their page lists every deal.
Activity: 2 new offerings in the last 12 months; latest filing Sep 17, 2026.
What this means still raising money this year.
Adviser registration (Form ADV) on record: PONDERA HOLDINGS LLC; CMT ASSET MANAGEMENT LLC.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), 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 49 public filings for Cmt Digital and found 14 differences, 1 worth asking the sponsor about: 23 Form Ds were filed more than 15 days after the first sale; 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.
Community search for Cmt Digital has not run yet — it is joining a line of 57,687 names; searches run around the clock at the hosts' allowed rate. Searched so far: 642 names.
Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.
Five things investors ask first. Items still in human review are counted, not shown.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
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.
None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET
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 Cmt Digital..
State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).
None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026
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.
No comparisons published
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.
14 differences found between the filings for Cmt Digital — 1 worth asking about (compared 49 filings on Oct 24, 2026)
United States Bankruptcy Court, N.D. Illinois docket "14 Karat Reflections Inc" filed Jul 31, 1995, closed Oct 2, 1996. David Karat (listed on the same filings) is listed as Debtor ("14 Karat Reflections Inc"). Our match estimate: 70%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
The address on file, 156 North Jefferson Street, Suite 102, Chicago, IL, is used by 65 issuers in our index across 6 sponsor groups; 39 are outside this group. It is on our registered-agent / shared-office list (69 issuers in 31 unrelated clusters).
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.
The address on file, Maples Corporate Services Limited, Ugland House, South Church Street, Grand Cayman, Cayman Islands (as filed: E9), is used by 569 issuers in our index across 180 sponsor groups; 568 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.
Form D filed 86 days after the first sale — CMT Digital Investments LLC - Class B · Form D filed 78 days after the first sale — CMT Digital Investments I LLC - Series 7 · Form D filed 63 days after the first sale — CMT Digital Investments I LLC - Series 6 · Form D filed 202 days after the first sale — CMT Digital Investments I LLC - Series 5 · Form D filed 497 days after the first sale — LiteracyEd Acquisition Company, LLC · and 18 more
What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.
No amendment in the last 12 months on an offering that may still be open — CMT Digital Ventures Fund IV LLC (latest filing May 6, 2025) · No amendment in the last 12 months on an offering that may still be open — CMT Digital Ventures Offshore Fund IV Ltd. (latest filing May 6, 2025) · No amendment in the last 12 months on an offering that may still be open — GCST Acquisition Company, LLC (latest filing Dec 12, 2023) · No amendment in the last 12 months on an offering that may still be open — CMT Digital Investments I LLC - Series 12 (latest filing Sep 27, 2023) · No amendment in the last 12 months on an offering that may still be open — CMT Digital Investments LLC - Class B (latest filing Sep 27, 2023) · and 27 more
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
The Sep 30, 2024 filing lists Jan-Dirk Lueders as executive officer; the Mar 28, 2025 Form D/A lists executive officer, director.
What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.
The Jul 22, 2010 filing lists CMT Asset Management Limited as promoter; the Aug 19, 2011 Form D/A lists executive officer.
What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.
The Sep 30, 2024 filing lists a minimum of $1,000,000; the Mar 28, 2025 Form D/A lists $0.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
The Sep 30, 2024 filing lists a minimum of $1,000,000; the Mar 28, 2025 Form D/A lists $100,000.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
Chad A. Feigel is written 2 different ways on the filings · Joseph D. Johnson is written 2 different ways on the filings · Seth G. Barkett is written 2 different ways on the filings · CMT Asset Management Limited is written 2 different ways on the filings · Scott A. Casto is written 2 different ways on the filings · and 2 more
What this means Middle names and suffixes come and go on these forms. Check full legal names against your documents.
Address on file is a registered agent / shared office — CMT Digital Investments I LLC - Series 14 · Address on file is a registered agent / shared office — CMT Digital Investments I LLC - Series 13 · Address on file is a registered agent / shared office — CMT Digital Ventures Fund IV LLC · Address on file is a registered agent / shared office — CMT Digital Ventures Offshore Fund IV Ltd. · Address on file is a registered agent / shared office — GCST Acquisition Company, LLC · and 27 more
What this means A registered agent's address is a mailbox, not where the team works. Ask where the business operates.
Delaware (33), Cayman Islands (1) — out of 34 member issuers. The odd ones out: CMT Digital Ventures Offshore Fund IV 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.
IL (33), Cayman Islands (as filed: E9) (1). 32 members use a registered-agent or shared-office address: CMT MONROE FUND LLC (500 West Monroe Street, Suite 2630, Chicago, IL); CMT MADISON FUND LLC (500 West Monroe Street, Suite 2630, Chicago, IL); CMT Global Fund LLC (Cmt Asset Management Limited, 500 W. Monroe Street, Suite 2630, Chicago, IL); CMT Digital Ventures Fund I LLC (500 West Monroe Street, Suite 2630, Chicago, IL).
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.
SEC records list prior names for this filer: CMT Digital Investments I LLC. The current name on file is "CMT Digital Investments I LLC - Series 1".
What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.
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.
0 of 37 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Sep 17, 2026 D CMT Digital Investments I LLC - Series 14 File 021-597967 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 7, 2026 D CMT Digital Investments I LLC - Series 13 File 021-593479 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 6, 2025 D/A CMT Digital Ventures Offshore Fund IV Ltd. File 021-525439 | $0 | $0 | $0 | Innovation Partners LLC BrokerCheck CRD 146344 ↗ | EDGAR ↗ |
| May 6, 2025 D/A CMT Digital Ventures Fund IV LLC File 021-525437 | $0 | $0 | $0 | Innovation Partners LLC BrokerCheck CRD 146344 ↗ | EDGAR ↗ |
| Dec 12, 2023 D GCST Acquisition Company, LLC File 021-499376 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 27, 2023 D CMT Digital Investments LLC - Class B File 021-493129 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 27, 2023 D CMT Digital Investments I LLC - Series 12 File 021-493132 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 12, 2023 D BBS Technology Acquisition Company, LLC File 021-470607 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 9, 2022 D CMT Digital Investments I LLC - Series 11 File 021-464354 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 17, 2022 D CMT Digital Investments I LLC - Series 10 File 021-445878 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 17, 2022 D CMT Digital Opportunities Fund LLC File 021-445881 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 2, 2022 D CMT Digital Investments I LLC - Series 9 File 021-432021 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 18, 2022 D CMT Digital Investments I LLC - Series 5 File 021-429656 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 18, 2022 D CMT Digital Investments I LLC - Series 6 File 021-429664 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 18, 2022 D CMT Digital Investments I LLC - Series 8 File 021-429665 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 18, 2022 D CMT Digital Investments I LLC - Series 7 File 021-429657 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 5, 2022 D Tryon Fund II LLC File 021-427957 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 11, 2021 D Tryon Fund I LLC File 021-402494 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 11, 2021 D LiteracyEd Acquisition Company, LLC File 021-402496 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 10, 2021 D CK Acquisition Company, LLC File 021-402392 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 10, 2021 D WTMC Acquisition Company, LLC File 021-402399 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 3, 2021 D Tryon Fund II LLC File 021-401709 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 26, 2021 D CMT Digital Ventures Fund II LLC File 021-397162 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 26, 2021 D CMT Digital Ventures Fund II (QP) LLC File 021-397154 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 26, 2021 D CMT Digital Investments I LLC - Series 4 File 021-397163 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 21, 2020 D/A CMT Digital Investments I LLC - Series 1 File 021-364765 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 21, 2020 D CMT Digital Investments I LLC - Series 3 File 021-378524 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 21, 2020 D CMT Digital Investments I LLC - Series 2 File 021-378525 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 11, 2019 D/A Whisker Acquisition Company, LLC File 021-350843 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 16, 2018 D CMT Digital Ventures Fund I LLC File 021-323602 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 14, 2015 D DASH FINANCIAL HOLDINGS, LLC File 021-252967 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 17, 2014 D DASH FINANCIAL HOLDINGS, LLC File 021-230283 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 9, 2014 D DASH FINANCIAL HOLDINGS, LLC File 021-229703 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 17, 2013 D CMT IPOX US Market Neutral Fund LLC File 021-203019 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 19, 2011 D/A CMT Global Fund LLC File 021-145315 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 28, 2011 D/A CMT MADISON FUND LLC File 021-111769 | $0 | $0 | $0 (est.) Customary advisory fees are paid by the Issuer to the Managing Member as provided for in the Issuer's offering materials. | None listed on this filing | EDGAR ↗ |
| Jan 28, 2011 D/A CMT MONROE FUND LLC File 021-111770 | $0 | $0 | $0 (est.) Customary advisory fees are paid by the Issuer to the Managing Member as provided for in the Issuer's offering materials. | None listed on this filing | EDGAR ↗ |
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 34 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 Cmt Digital in the sources searched.
Not found in sources searched as of Oct 24, 2026, 10:16 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 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM 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), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 AM 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 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); 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), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026); also 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, 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: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 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.
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 ↗ | CM CMT MONROE FUND LLC | shared people | CHICAGO, IL | Pooled Investment Fund | 3 | $153,409,174 | 7 | No minimum reported | 2009–2011 |
| EDGAR ↗ | CM CMT MADISON FUND LLC | shared people | CHICAGO, IL | Pooled Investment Fund | 4 | $42,689,432 | 39 | No minimum reported | 2009–2011 |
| EDGAR ↗ | CG CMT Global Fund LLC | shared people, shared management entity | CHICAGO, IL | Pooled Investment Fund | 2 | $62,294,263 | 22 | $1,000,000 | 2010–2011 |
| EDGAR ↗ | CI CMT IPOX US Market Neutral Fund LLC | shared people, shared management entity | CHICAGO, IL | Pooled Investment Fund | 1 | $0 | 0 | $1,000,000 | 2013–2013 |
| EDGAR ↗ | DF DASH FINANCIAL HOLDINGS, LLC | shared people | CHICAGO, IL | Other | 3 | $7,500,000 offering Indefinite · similar: $500,000–$7,000,000 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2014–2015 |
| EDGAR ↗ | CD CMT Digital Ventures Fund I LLC | shared people, shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group) | Chicago, IL | Pooled Investment Fund | 1 | $24,505,000 offering Indefinite · similar: $155,000–$5,250,000 | 43 similar: 4–27 | $500,000 similar: $1,000–$100,000 | 2018–2018 |
| EDGAR ↗ | WA Whisker Acquisition Company, LLC | shared people | CHICAGO, IL | Other | 2 | $15,700,000 offering $15,700,000 · similar: $500,000–$7,000,000 | 39 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2019–2019 |
| EDGAR ↗ | CD CMT Digital Investments I LLC - Series 1 | shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group) | Chicago, IL | Pooled Investment Fund | 2 | $350,000 offering Indefinite · similar: $155,000–$5,250,000 | 7 similar: 4–27 | $20,000 similar: $1,000–$100,000 | 2020–2020 |
| EDGAR ↗ | CD CMT Digital Investments I LLC - Series 2 | shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group) | Chicago, IL | Pooled Investment Fund | 1 | $2,132,505 offering Indefinite · similar: $155,000–$5,250,000 | 7 similar: 4–27 | $20,000 similar: $1,000–$100,000 | 2020–2020 |
| EDGAR ↗ | CD CMT Digital Investments I LLC - Series 3 | shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group) | Chicago, IL | Pooled Investment Fund | 1 | $1,705,000 offering Indefinite · similar: $155,000–$5,250,000 | 18 similar: 4–27 | $20,000 similar: $1,000–$100,000 | 2020–2020 |
| EDGAR ↗ | CD CMT Digital Ventures Fund II LLC | shared people, shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group) | Chicago, IL | Pooled Investment Fund | 1 | $65,000,000 offering Indefinite · similar: $155,000–$5,250,000 | 91 similar: 4–27 | $10,000 similar: $1,000–$100,000 | 2021–2021 |
| EDGAR ↗ | CD CMT Digital Ventures Fund II (QP) LLC | shared people, shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group) | Chicago, IL | Pooled Investment Fund | 1 | $65,000,000 offering Indefinite · similar: $155,000–$5,250,000 | 57 similar: 4–27 | $25,000 similar: $1,000–$100,000 | 2021–2021 |
| EDGAR ↗ | CD CMT Digital Investments I LLC - Series 4 | shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group) | Chicago, IL | Pooled Investment Fund | 1 | $1,389,000 offering Indefinite · similar: $155,000–$5,250,000 | 24 similar: 4–27 | $5,000 similar: $1,000–$100,000 | 2021–2021 |
| EDGAR ↗ | TF Tryon Fund II LLC | shared people, shared management entity, similar issuer names | Chicago, IL | Pooled Investment Fund | 2 | $2,770,025 offering Indefinite · similar: $155,000–$5,250,000 | 9 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2021–2022 |
| EDGAR ↗ | CA CK Acquisition Company, LLC | shared people, shared management entity | Chicago, IL | Pooled Investment Fund | 1 | $28,489,470 offering Indefinite · similar: $155,000–$5,250,000 | 41 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2021–2021 |
| EDGAR ↗ | WA WTMC Acquisition Company, LLC | shared people, shared management entity | Chicago, IL | Pooled Investment Fund | 1 | $9,000,000 offering Indefinite · similar: $155,000–$5,250,000 | 27 similar: 4–27 | $25,000 similar: $1,000–$100,000 | 2021–2021 |
| EDGAR ↗ | TF Tryon Fund I LLC | shared people, shared management entity, similar issuer names | Chicago, IL | Pooled Investment Fund | 1 | $4,144,812 offering Indefinite · similar: $155,000–$5,250,000 | 8 similar: 4–27 | $50,000 similar: $1,000–$100,000 | 2021–2021 |
| EDGAR ↗ | LA LiteracyEd Acquisition Company, LLC | shared people, shared management entity | Chicago, IL | Pooled Investment Fund | 1 | $4,920,000 offering Indefinite · similar: $155,000–$5,250,000 | 16 similar: 4–27 | $10,000 similar: $1,000–$100,000 | 2021–2021 |
| EDGAR ↗ | CD CMT Digital Investments I LLC - Series 8 | shared people, shared management entity, similar issuer names | Chicago, IL | Pooled Investment Fund | 1 | $1,600,000 offering Indefinite · similar: $155,000–$5,250,000 | 12 similar: 4–27 | $5,000 similar: $1,000–$100,000 | 2022–2022 |
| EDGAR ↗ | CD CMT Digital Investments I LLC - Series 7 | shared people, shared management entity, similar issuer names | Chicago, IL | Pooled Investment Fund | 1 | $9,099,910 offering Indefinite · similar: $155,000–$5,250,000 | 76 similar: 4–27 | $5,000 similar: $1,000–$100,000 | 2022–2022 |
| EDGAR ↗ | CD CMT Digital Investments I LLC - Series 6 | shared people, shared management entity, similar issuer names | Chicago, IL | Pooled Investment Fund | 1 | $3,140,000 offering Indefinite · similar: $155,000–$5,250,000 | 35 similar: 4–27 | $5,000 similar: $1,000–$100,000 | 2022–2022 |
| EDGAR ↗ | CD CMT Digital Investments I LLC - Series 5 | shared people, shared management entity, similar issuer names | Chicago, IL | Pooled Investment Fund | 1 | $2,350,000 offering Indefinite · similar: $155,000–$5,250,000 | 21 similar: 4–27 | $15,000 similar: $1,000–$100,000 | 2022–2022 |
| EDGAR ↗ | CD CMT Digital Investments I LLC - Series 9 | shared people, shared management entity, similar issuer names | Chicago, IL | Pooled Investment Fund | 1 | $2,350,000 offering Indefinite · similar: $155,000–$5,250,000 | 41 similar: 4–27 | $1,000 similar: $1,000–$100,000 | 2022–2022 |
| EDGAR ↗ | CD CMT Digital Investments I LLC - Series 10 | shared people, shared management entity, similar issuer names | Chicago, IL | Pooled Investment Fund | 1 | $2,888,000 offering Indefinite · similar: $155,000–$5,250,000 | 26 similar: 4–27 | $8,000 similar: $1,000–$100,000 | 2022–2022 |
| EDGAR ↗ | CD CMT Digital Opportunities Fund LLC | shared people, shared management entity, similar issuer names | Chicago, IL | Pooled Investment Fund | 1 | $100,250,000 offering Indefinite · similar: $155,000–$5,250,000 | 101 similar: 4–27 | $10,000 similar: $1,000–$100,000 | 2022–2022 |
| EDGAR ↗ | CD CMT Digital Investments I LLC - Series 11 | shared people, shared management entity, similar issuer names | Chicago, IL | Pooled Investment Fund | 1 | $2,130,000 offering Indefinite · similar: $155,000–$5,250,000 | 20 similar: 4–27 | $5,000 similar: $1,000–$100,000 | 2022–2022 |
| EDGAR ↗ | BT BBS Technology Acquisition Company, LLC | shared people, shared management entity | Chicago, IL | Pooled Investment Fund | 1 | $8,645,000 offering Indefinite · similar: $155,000–$5,250,000 | 29 similar: 4–27 | $25,000 similar: $1,000–$100,000 | 2023–2023 |
| EDGAR ↗ | CD CMT Digital Investments I LLC - Series 12 | shared people, shared management entity, similar issuer names | Chicago, IL | Pooled Investment Fund | 1 | $2,238,000 offering Indefinite · similar: $155,000–$5,250,000 | 17 similar: 4–27 | $5,000 similar: $1,000–$100,000 | 2023–2023 |
| EDGAR ↗ | CD CMT Digital Investments LLC - Class B | shared people, shared management entity, similar issuer names | Chicago, IL | Pooled Investment Fund | 1 | $947,019 offering Indefinite · similar: $155,000–$5,250,000 | 11 similar: 4–27 | $5,000 similar: $1,000–$100,000 | 2023–2023 |
| EDGAR ↗ | GA GCST Acquisition Company, LLC | shared people, shared management entity | Chicago, IL | Pooled Investment Fund | 1 | $15,400,000 offering Indefinite · similar: $155,000–$5,250,000 | 38 similar: 4–27 | $25,000 similar: $1,000–$100,000 | 2023–2023 |
| EDGAR ↗ | CD CMT Digital Ventures Offshore Fund IV Ltd. | shared people, shared management entity, similar issuer names | Grand Cayman, Cayman Islands (as filed: E9) | Pooled Investment Fund | 3 | $11,250,000 offering Indefinite · similar: $500,000–$16,420,250 | 16 similar: 2–28 | $100,000 similar: $5,000–$100,000 | 2024–2025 |
| EDGAR ↗ | CD CMT Digital Ventures Fund IV LLC | shared people, shared management entity, similar issuer names | Chicago, IL | Pooled Investment Fund | 3 | $54,965,000 offering Indefinite · similar: $500,000–$16,420,250 | 65 similar: 2–28 | No minimum reported similar: $5,000–$100,000 | 2024–2025 |
| EDGAR ↗ | CD CMT Digital Investments I LLC - Series 13 | shared people, shared management entity, similar issuer names | Chicago, IL | Pooled Investment Fund | 1 | $9,180,000 offering Indefinite · similar: $155,000–$5,250,000 | 36 similar: 4–27 | $15,000 similar: $1,000–$100,000 | 2026–2026 |
| EDGAR ↗ | CD CMT Digital Investments I LLC - Series 14 | shared people, shared management entity, similar issuer names | CHICAGO, IL | Pooled Investment Fund | 1 | $2,300,000 offering Indefinite · similar: $155,000–$5,250,000 | 13 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2026–2026 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); 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 ↗ | Sep 17, 2026 | CMT Digital Investments I LLC - Series 14 | D | Pooled Investment Fund | Indefinite | $2,300,000 |
| EDGAR ↗ | Aug 7, 2026 | CMT Digital Investments I LLC - Series 13 | D | Pooled Investment Fund | Indefinite | $9,180,000 |
| EDGAR ↗ | May 6, 2025 | CMT Digital Ventures Fund IV LLC | D/A | Pooled Investment Fund | Indefinite | $54,965,000 |
| EDGAR ↗ | May 6, 2025 | CMT Digital Ventures Offshore Fund IV Ltd. | D/A | Pooled Investment Fund | Indefinite | $11,250,000 |
| EDGAR ↗ | Mar 28, 2025 | CMT Digital Ventures Fund IV LLC | D/A | Pooled Investment Fund | Indefinite | $46,065,000 |
| EDGAR ↗ | Mar 28, 2025 | CMT Digital Ventures Offshore Fund IV Ltd. | D/A | Pooled Investment Fund | Indefinite | $9,740,000 |
| EDGAR ↗ | Sep 30, 2024 | CMT Digital Ventures Fund IV LLC | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Sep 30, 2024 | CMT Digital Ventures Offshore Fund IV Ltd. | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Dec 12, 2023 | GCST Acquisition Company, LLC | D | Pooled Investment Fund | Indefinite | $15,400,000 |
| EDGAR ↗ | Sep 27, 2023 | CMT Digital Investments I LLC - Series 12 | D | Pooled Investment Fund | Indefinite | $2,238,000 |
| EDGAR ↗ | Sep 27, 2023 | CMT Digital Investments LLC - Class B | D | Pooled Investment Fund | Indefinite | $947,019 |
| EDGAR ↗ | Jan 12, 2023 | BBS Technology Acquisition Company, LLC | D | Pooled Investment Fund | Indefinite | $8,645,000 |
| EDGAR ↗ | Nov 9, 2022 | CMT Digital Investments I LLC - Series 11 | D | Pooled Investment Fund | Indefinite | $2,130,000 |
| EDGAR ↗ | May 17, 2022 | CMT Digital Opportunities Fund LLC | D | Pooled Investment Fund | Indefinite | $100,250,000 |
| EDGAR ↗ | May 17, 2022 | CMT Digital Investments I LLC - Series 10 | D | Pooled Investment Fund | Indefinite | $2,888,000 |
| EDGAR ↗ | Feb 2, 2022 | CMT Digital Investments I LLC - Series 9 | D | Pooled Investment Fund | Indefinite | $2,350,000 |
| EDGAR ↗ | Jan 18, 2022 | CMT Digital Investments I LLC - Series 7 | D | Pooled Investment Fund | Indefinite | $9,099,910 |
| EDGAR ↗ | Jan 18, 2022 | CMT Digital Investments I LLC - Series 8 | D | Pooled Investment Fund | Indefinite | $1,600,000 |
| EDGAR ↗ | Jan 18, 2022 | CMT Digital Investments I LLC - Series 6 | D | Pooled Investment Fund | Indefinite | $3,140,000 |
| EDGAR ↗ | Jan 18, 2022 | CMT Digital Investments I LLC - Series 5 | D | Pooled Investment Fund | Indefinite | $2,350,000 |
| EDGAR ↗ | Jan 5, 2022 | Tryon Fund II LLC | D | Pooled Investment Fund | Indefinite | $2,770,025 |
| EDGAR ↗ | Jun 11, 2021 | LiteracyEd Acquisition Company, LLC | D | Pooled Investment Fund | Indefinite | $4,920,000 |
| EDGAR ↗ | Jun 11, 2021 | Tryon Fund I LLC | D | Pooled Investment Fund | Indefinite | $4,144,812 |
| EDGAR ↗ | Jun 10, 2021 | WTMC Acquisition Company, LLC | D | Pooled Investment Fund | Indefinite | $9,000,000 |
| EDGAR ↗ | Jun 10, 2021 | CK Acquisition Company, LLC | D | Pooled Investment Fund | Indefinite | $28,489,470 |
| EDGAR ↗ | Jun 3, 2021 | Tryon Fund II LLC | D | Pooled Investment Fund | Indefinite | $1,000,000 |
| EDGAR ↗ | Apr 26, 2021 | CMT Digital Investments I LLC - Series 4 | D | Pooled Investment Fund | Indefinite | $1,389,000 |
| EDGAR ↗ | Apr 26, 2021 | CMT Digital Ventures Fund II (QP) LLC | D | Pooled Investment Fund | Indefinite | $65,000,000 |
| EDGAR ↗ | Apr 26, 2021 | CMT Digital Ventures Fund II LLC | D | Pooled Investment Fund | Indefinite | $65,000,000 |
| EDGAR ↗ | Oct 21, 2020 | CMT Digital Investments I LLC - Series 2 | D | Pooled Investment Fund | Indefinite | $2,132,505 |
| EDGAR ↗ | Oct 21, 2020 | CMT Digital Investments I LLC - Series 1 | D/A | Pooled Investment Fund | Indefinite | $350,000 |
| EDGAR ↗ | Oct 21, 2020 | CMT Digital Investments I LLC - Series 3 | D | Pooled Investment Fund | Indefinite | $1,705,000 |
| EDGAR ↗ | Apr 10, 2020 | CMT Digital Investments I LLC - Series 1 | D | Pooled Investment Fund | Indefinite | $350,000 |
| EDGAR ↗ | Oct 11, 2019 | Whisker Acquisition Company, LLC | D/A | Other | $15,700,000 | $15,700,000 |
| EDGAR ↗ | Oct 11, 2019 | Whisker Acquisition Company, LLC | D | Other | $15,700,000 | $15,700,000 |
| EDGAR ↗ | Oct 16, 2018 | CMT Digital Ventures Fund I LLC | D | Pooled Investment Fund | Indefinite | $24,505,000 |
| EDGAR ↗ | Dec 14, 2015 | DASH FINANCIAL HOLDINGS, LLC | D | Other | Indefinite | $0 |
| EDGAR ↗ | Dec 17, 2014 | DASH FINANCIAL HOLDINGS, LLC | D | Other | Indefinite | $0 |
| EDGAR ↗ | Dec 9, 2014 | DASH FINANCIAL HOLDINGS, LLC | D | Other | $7,500,000 | $7,500,000 |
| EDGAR ↗ | Sep 17, 2013 | CMT IPOX US Market Neutral Fund LLC | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Aug 19, 2011 | CMT Global Fund LLC | D/A | Pooled Investment Fund | Indefinite | $62,294,263 |
| EDGAR ↗ | Jan 28, 2011 | CMT MADISON FUND LLC | D/A | Pooled Investment Fund | Indefinite | $42,689,432 |
| EDGAR ↗ | Jan 28, 2011 | CMT MONROE FUND LLC | D/A | Pooled Investment Fund | Indefinite | $153,409,174 |
| EDGAR ↗ | Jul 22, 2010 | CMT Global Fund LLC | D | Pooled Investment Fund | Indefinite | $31,010,000 |
| EDGAR ↗ | Feb 2, 2010 | CMT MADISON FUND LLC | D/A | Pooled Investment Fund | Indefinite | $41,751,599 |
| EDGAR ↗ | Feb 2, 2010 | CMT MONROE FUND LLC | D/A | Pooled Investment Fund | Indefinite | $153,409,174 |
| EDGAR ↗ | Feb 10, 2009 | CMT MADISON FUND LLC | D/A | Pooled Investment Fund | Indefinite | $34,672,058 |
| EDGAR ↗ | Feb 10, 2009 | CMT MONROE FUND LLC | D/A | Pooled Investment Fund | Indefinite | $130,409,073 |
| EDGAR ↗ | Feb 10, 2009 | CMT MADISON FUND LLC | D/A | Pooled Investment Fund | Indefinite | $34,672,058 |
Activity: 2 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 17, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2009–2013), Other (2014–2015), Pooled Investment Fund (2018), Other (2019). Latest offering: Pooled Investment Fund (2020–2026; most recent Sep 17, 2026).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| JL Jan-Dirk Lueders | Director, Executive Officer | 30 | Feb 10, 2009 → Sep 17, 2026 |
| CA CMT Asset Management Limited entity | Executive Officer, Promoter | 23 | Jul 22, 2010 → Sep 17, 2026 |
| SC Scott A. Casto | Director, Executive Officer | 18 | Feb 10, 2009 → May 6, 2025 |
| CD CMT Digital Holdings LLC entity | Executive Officer | 16 | Apr 10, 2020 → Sep 17, 2026 |
| CF Chad A. Feigel | Executive Officer | 10 | Oct 16, 2018 → Sep 17, 2026 |
| SB Seth G. Barkett | Director, Executive Officer | 8 | Oct 11, 2019 → Dec 12, 2023 |
| JJ Joseph D. Johnson | Director, Executive Officer | 8 | Oct 11, 2019 → Dec 12, 2023 |
| PH Pondera Holdings LLC entity | Promoter | 7 | Jun 3, 2021 → Dec 12, 2023 |
| CS Colleen Sullivan | Executive Officer | 7 | Oct 16, 2018 → Apr 26, 2021 |
| SK Scottland C. Keefer | Executive Officer | 4 | Sep 30, 2024 → Sep 17, 2026 |
| CK Christine M. Kailus | Executive Officer | 4 | Sep 30, 2024 → Sep 17, 2026 |
| TS Timothy A Stoner | Executive Officer | 3 | Jul 22, 2010 → Oct 16, 2018 |
| JH James R. Helvey | Promoter, Executive Officer | 3 | Feb 10, 2009 → Aug 19, 2011 |
| JK Jeremiah Kaye | Executive Officer | 2 | Jan 12, 2023 → Dec 12, 2023 |
| RW Robert Walker | Executive Officer | 1 | Oct 16, 2018 → Oct 16, 2018 |
| NR Noah Ritchie | Director | 1 | Dec 17, 2014 → Dec 14, 2015 |
| GM George Maragos | Director | 1 | Dec 9, 2014 → Dec 14, 2015 |
| TM Tim Miller | Director | 1 | Dec 9, 2014 → Dec 14, 2015 |
| PM Peter Maragos | Executive Officer, Director | 1 | Dec 9, 2014 → Dec 14, 2015 |
| MR Malcolm Robertson | Director | 1 | Dec 9, 2014 → Dec 14, 2015 |
| DK David Karat | Director | 1 | Dec 9, 2014 → Dec 14, 2015 |
| IC IPOX Capital Management LLC entity | Executive Officer | 1 | Sep 17, 2013 → Sep 17, 2013 |
| JS Josef Schuster | Executive Officer | 1 | Sep 17, 2013 → Sep 17, 2013 |
| HF Heath A Flock | Executive Officer | 1 | Jul 22, 2010 → Aug 19, 2011 |
| BB Bradley H Bailey | Executive Officer | 1 | Jul 22, 2010 → Aug 19, 2011 |
None of the 30 issuers (first 30 of 34 issuers checked; each issuer page has its own record) has a record in the registries searched.
Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.
PONDERA HOLDINGS LLC — SEC-registered investment adviser · SEC registration status as reported: “Approved” since Jul 29, 2024 · SEC file 801-130829 · Main office: CHICAGO, IL · IAPD record ↗ · Form ADV filing (PDF) ↗
Regulatory assets under management: $563,831,727 as reported on Form ADV filed May 21, 2026 (Item 5.F(2)(c)) · 8 accounts (Item 5.F(2)(f))
Websites listed on Form ADV (Item 1.I): www.ponderaholdings.com ↗
Answers as filed by the adviser on Form ADV Part 1A, Item 11; question text quoted from the form. Details of each “Yes” are in the Disclosure Reporting Pages of the Form ADV (PDF) ↗.
Matched on management entity listed on Form D = adviser name, business address on Form ADV = address on Form D · Form ADV data: SEC Investment Adviser Information Report (SEC-registered advisers), file dated 2026-10-02, loaded Oct 23, 2026, 8:39 PM ET · IAPD record last checked Oct 23, 2026, 10:56 PM ET
CMT ASSET MANAGEMENT LLC — SEC-registered investment adviser · SEC registration status as reported: “Approved” since Dec 14, 2017 · SEC file 801-112157 · Main office: CHICAGO, IL · IAPD record ↗ · Form ADV filing (PDF) ↗
Regulatory assets under management: $532,691,261 as reported on Form ADV filed Mar 31, 2026 (Item 5.F(2)(c)) · 14 accounts (Item 5.F(2)(f))
Websites listed on Form ADV (Item 1.I): twitter.com/CMT_Digital ↗
Answers as filed by the adviser on Form ADV Part 1A, Item 11; question text quoted from the form. Details of each “Yes” are in the Disclosure Reporting Pages of the Form ADV (PDF) ↗.
Matched on management entity listed on Form D = adviser name, business address on Form ADV = address on Form D · Form ADV data: SEC Investment Adviser Information Report (SEC-registered advisers), file dated 2026-10-02, loaded Oct 23, 2026, 8:39 PM ET · IAPD record last checked Oct 23, 2026, 8:36 PM ET
No Meta Pixel ids or Facebook / Instagram page links on file for Cmt Digital 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.
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.
No website or social profile named in Cmt Digital's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #354,800 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓
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