PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:16 AM ET

Sponsor Check › Sponsor group

C

Concorde

One sponsor team, 8 deal companies · New York, NY

Grouped because: 4 shared people, 2 shared management entities, same business address (8 issuers), similar issuer names (8) (automatic match from the filings) · not the same sponsor?

8deal companies
$55.2Mreported sold
14investors
26Form D filings
2015–2018active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jan 22, 2018 · 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

Concorde is a sponsor group of 8 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, same business address, similar issuer names; automatic match from the filings), filing 26 Form D filings between Dec 2015 and Jan 2018.

What this means One team, 8 deal companies, about 3 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: $55.2M to 14 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (8). Issuers are based in NY (8).

What this means $55.2M raised across the group, about $3.95M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: BTA Investment Advisors, LLC (8 issuers, promoter, entity), Clarke Gray (8 issuers, executive officer and director), Concorde Asset Management, Ltd. (8 issuers, promoter, entity), Paul M. Toldalagi (8 issuers, executive officer and director), Rene Telegdi (5 issuers, director) and 1 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 Jan 22, 2018.

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

Adviser registration (Form ADV) on record: CONCORDE ASSET MANAGEMENT, LLC.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 3 court cases matching the name, 1 bankruptcy case matching the name listed in Key records below.

What this means 4 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 26 public filings for Concorde and found 6 differences, 2 worth asking the sponsor about: 4 Form Ds were filed more than 15 days after the first sale; 4 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 Concorde has not run yet — it is joining a line of 11,308 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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

3 cases: 2 dismissed, 1 judgment

Gross v. Concorde, Inc dismissed matched at sponsor-group level (Concorde)
District Court, M.D. Florida · No. 8:18-cv-01755 · Filed Jul 18, 2018 · Closed Jun 13, 2019 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Concorde, Inc: Defendant · Outcome: Terminated 2019-06-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
CONCORDE, INC. v. PHARMCHEM, INC. dismissed matched at sponsor-group level (Concorde)
District Court, E.D. Pennsylvania · No. 2:01-cv-05852 · Filed Nov 21, 2001 · Closed Jan 24, 2002 · Nature of suit: 190 Other contract actions
Role of CONCORDE, INC.: Plaintiff · Outcome: Terminated 2002-01-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 2001, issuer incorporated 2014
RELIANCE INSURANCE CO. v. CONCORDE CORPORATION judgment matched at sponsor-group level (Concorde)
District Court, E.D. Pennsylvania · No. · Filed Jun 26, 1989 · Closed May 3, 1990 · Nature of suit: 190 Other contract actions
Role of CONCORDE CORPORATION: Defendant · Outcome: Terminated 1990-05-03 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 1989, issuer incorporated 2014
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.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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: AZ, CA, DE, TX, WA (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 Concorde..

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 are not covered.

3. Bankruptcies

1 case: 1 closed (disposition not in docket feed)

PCT v. Concorde Inc. closed matched at sponsor-group level (Concorde)
United States Bankruptcy Court, D. Delaware · No. 05-76807 · Filed Mar 22, 2005 · Closed Dec 30, 2005
Role of Concorde Inc.: Defendant · Outcome: Case closed 2005-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DE (not the issuer's state); filed 2005, issuer incorporated 2014
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.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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.

6 differences found between the filings for Concorde — 2 worth asking about (compared 26 filings on Oct 24, 2026)

Worth asking · Dec 1, 2014 – Dec 24, 2015

4 Form Ds were filed more than 15 days after the first sale

Form D filed 388 days after the first sale — Concorde Pi Alternative Investment Fund, Ltd. · Form D filed 386 days after the first sale — Concorde Pi Alternative Investment Master Fund, Ltd. · Form D filed 386 days after the first sale — Concorde Columbus Global Opportunity Master Fund, Ltd. · Form D filed 386 days after the first sale — Concorde Columbus Global Opportunity Offshore Fund, Ltd.

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Dec 24, 2015 ↗Concorde Pi Alternative Investment Fund, Ltd. — PartnerFacts page ↗Form D · Dec 22, 2015 ↗Concorde Pi Alternative Investment Master Fund, Ltd. — PartnerFacts page ↗
Sources
Worth asking · Dec 21, 2016 – Jan 20, 2017

4 people are no longer listed on a later amendment

Darlene DeRemer is no longer listed on the Jan 20, 2017 amendment — Concorde Columbus Global Opportunity Master Fund, Ltd. · Darlene DeRemer is no longer listed on the Jan 20, 2017 amendment — Concorde Columbus Global Opportunity Offshore Fund, Ltd. · Darlene DeRemer is no longer listed on the Jan 20, 2017 amendment — Concorde Pi Alternative Investment Master Fund, Ltd. · Darlene DeRemer is no longer listed on the Jan 20, 2017 amendment — Concorde Pi Alternative Investment Fund, Ltd.

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

Form D/A · Dec 21, 2016 ↗Form D/A · Jan 20, 2017 ↗Darlene DeRemer — PartnerFacts page ↗Concorde Columbus Global Opportunity Master Fund, Ltd. — PartnerFacts page ↗
Sources
Note · Dec 1, 2014 – Jan 22, 2018

4 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Concorde Columbus Global Opportunity Master Fund, Ltd. (latest filing Jan 22, 2018) · No amendment in the last 12 months on an offering that may still be open — Concorde Columbus Global Opportunity Offshore Fund, Ltd. (latest filing Jan 22, 2018) · No amendment in the last 12 months on an offering that may still be open — Concorde Pi Alternative Investment Master Fund, Ltd. (latest filing Jan 22, 2018) · No amendment in the last 12 months on an offering that may still be open — Concorde Pi Alternative Investment Fund, Ltd. (latest filing Jan 22, 2018)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Jan 22, 2018 ↗Concorde Columbus Global Opportunity Master Fund, Ltd. — PartnerFacts page ↗Form D/A · Jan 22, 2018 ↗Concorde Columbus Global Opportunity Offshore Fund, Ltd. — PartnerFacts page ↗
Sources
Note · Jun 16, 2017 – Jan 22, 2018

Member companies were formed in 2 different states

Cayman Islands (5), Delaware (3) — out of 8 member issuers. The odd ones out: Series B Columbus, as series of BTA US Series Platform, LLC (Delaware); Series A PI, as series of BTA US Series Platform, LLC (Delaware); Series C CEE Long-Only, as a series of BTA US Series Platform, LLC (Delaware).

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.

Concorde — sponsor group page ↗Series B Columbus, as series of BTA US Series Platform, LLC — PartnerFacts page ↗Series A PI, as series of BTA US Series Platform, LLC — PartnerFacts page ↗Series C CEE Long-Only, as a series of BTA US Series Platform, LLC — PartnerFacts page ↗
Sources
Note · Dec 9, 2015 – Jan 22, 2018

Issuer used a different name before — Series B Columbus, as series of BTA US Series Platform, LLC

SEC records list prior names for this filer: Series B Columbus, as series of BTA Absolute Return CEE Strategy Platform, LLC. The current name on file is "Series B Columbus, as series of BTA US Series Platform, LLC".

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 ↗Series B Columbus, as series of BTA US Series Platform, LLC — PartnerFacts page ↗
Sources
Note · Dec 8, 2015 – Jan 22, 2018

Issuer used a different name before — Series A PI, as series of BTA US Series Platform, LLC

SEC records list prior names for this filer: Series A PI, as series of BTA Absolute Return CEE Strategy Platform, LLC. The current name on file is "Series A PI, as series of BTA US Series Platform, LLC".

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 ↗Series A PI, as series of BTA US Series Platform, LLC — 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

2 of 8 offerings report sales commissions totalling $150,000; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 22, 2018 D/A
Series A PI, as series of BTA US Series Platform, LLC
File 021-252657
$75,000$0$0
Does not include any ongoing incentive arrangements or management fees paid to fund managing member under the operating documents.
George Szele BrokerCheck CRD 2375429 ↗
via Carrollton Capital Partners, LLC (CRD 165470 ↗)
EDGAR ↗
Jan 22, 2018 D/A
Series B Columbus, as series of BTA US Series Platform, LLC
File 021-252664
$75,000$0$0
Does not include any ongoing incentive arrangements or management fees paid to fund managing member under the operating documents.
George Szele BrokerCheck CRD 2375429 ↗
via Carrollton Capital Partners, LLC (CRD 165470 ↗)
EDGAR ↗
Jan 22, 2018 D/A
Concorde Columbus Global Opportunity Offshore Fund, Ltd.
File 021-253575
$0$0$0
Does not include any ongoing incentive arrangements or management fees paid to fund investment manager under the operating documents.
None listed on this filingEDGAR ↗
Jan 22, 2018 D/A
Concorde Columbus Global Opportunity Master Fund, Ltd.
File 021-253576
$0$0$0
Does not include any ongoing incentive arrangements or management fees paid to fund investment manager under the operating documents.
None listed on this filingEDGAR ↗
Jan 22, 2018 D/A
Concorde Pi Alternative Investment Master Fund, Ltd.
File 021-253577
$0$0$0
Does not include any ongoing incentive arrangements or management fees paid to fund investment manager under the operating documents.
None listed on this filingEDGAR ↗
Jan 22, 2018 D/A
Concorde Pi Alternative Investment Fund, Ltd.
File 021-253827
$0$0$0
Does not include any ongoing incentive arrangements or management fees paid to fund investment manager under the operating documents.
None listed on this filingEDGAR ↗
Jun 22, 2017 D
Concorde CEE Long-Only Equity Master Fund, Ltd.
File 021-289225
$0$0$0
Does not include any ongoing incentive arrangements or management fees paid to fund investment manager under the operating documents.
None listed on this filingEDGAR ↗
Jun 16, 2017 D
Series C CEE Long-Only, as a series of BTA US Series Platform, LLC
File 021-288923
$0$0$0
Does not include any ongoing management fees paid to fund managing member under the operating documents.
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 8 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 23, 2026, 8:59 PM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Concorde 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. 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); 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 covered). 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 covered — not 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, 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 ↗SA Series A PI, as series of BTA US Series Platform, LLCshared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund4$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2015–2018
EDGAR ↗SB Series B Columbus, as series of BTA US Series Platform, LLCshared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund4$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2015–2018
EDGAR ↗CC Concorde Columbus Global Opportunity Master Fund, Ltd.shared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund4$12,721,413
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2015–2018
EDGAR ↗CC Concorde Columbus Global Opportunity Offshore Fund, Ltd.shared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund4$12,721,413
offering Indefinite · similar: $155,000–$5,250,000
6
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2015–2018
EDGAR ↗CP Concorde Pi Alternative Investment Master Fund, Ltd.shared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund4$14,894,089
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2015–2018
EDGAR ↗CP Concorde Pi Alternative Investment Fund, Ltd.shared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund4$14,894,089
offering Indefinite · similar: $155,000–$5,250,000
6
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2015–2018
EDGAR ↗SC Series C CEE Long-Only, as a series of BTA US Series Platform, LLCshared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2017–2017
EDGAR ↗CC Concorde CEE Long-Only Equity Master Fund, Ltd.shared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2017–2017

"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 ↗Jan 22, 2018Concorde Columbus Global Opportunity Master Fund, Ltd.D/APooled Investment FundIndefinite$12,721,413
EDGAR ↗Jan 22, 2018Concorde Columbus Global Opportunity Offshore Fund, Ltd.D/APooled Investment FundIndefinite$12,721,413
EDGAR ↗Jan 22, 2018Series B Columbus, as series of BTA US Series Platform, LLCD/APooled Investment FundIndefinite$0
EDGAR ↗Jan 22, 2018Concorde Pi Alternative Investment Master Fund, Ltd.D/APooled Investment FundIndefinite$14,894,089
EDGAR ↗Jan 22, 2018Concorde Pi Alternative Investment Fund, Ltd.D/APooled Investment FundIndefinite$14,894,089
EDGAR ↗Jan 22, 2018Series A PI, as series of BTA US Series Platform, LLCD/APooled Investment FundIndefinite$0
EDGAR ↗Jun 22, 2017Concorde CEE Long-Only Equity Master Fund, Ltd.DPooled Investment FundIndefinite$0
EDGAR ↗Jun 16, 2017Series C CEE Long-Only, as a series of BTA US Series Platform, LLCDPooled Investment FundIndefinite$0
EDGAR ↗Jan 20, 2017Concorde Columbus Global Opportunity Master Fund, Ltd.D/APooled Investment FundIndefinite$10,827,435
EDGAR ↗Jan 20, 2017Concorde Columbus Global Opportunity Offshore Fund, Ltd.D/APooled Investment FundIndefinite$10,827,435
EDGAR ↗Jan 20, 2017Concorde Pi Alternative Investment Master Fund, Ltd.D/APooled Investment FundIndefinite$11,958,916
EDGAR ↗Jan 20, 2017Concorde Pi Alternative Investment Fund, Ltd.D/APooled Investment FundIndefinite$11,958,916
EDGAR ↗Jan 20, 2017Series B Columbus, as series of BTA US Series Platform, LLCD/APooled Investment FundIndefinite$0
EDGAR ↗Jan 20, 2017Series A PI, as series of BTA US Series Platform, LLCD/APooled Investment FundIndefinite$0
EDGAR ↗Dec 21, 2016Concorde Pi Alternative Investment Master Fund, Ltd.D/APooled Investment FundIndefinite$11,958,916
EDGAR ↗Dec 21, 2016Concorde Pi Alternative Investment Fund, Ltd.D/APooled Investment FundIndefinite$11,958,916
EDGAR ↗Dec 21, 2016Concorde Columbus Global Opportunity Master Fund, Ltd.D/APooled Investment FundIndefinite$10,827,435
EDGAR ↗Dec 21, 2016Concorde Columbus Global Opportunity Offshore Fund, Ltd.D/APooled Investment FundIndefinite$10,827,435
EDGAR ↗Dec 8, 2016Series B Columbus, as series of BTA US Series Platform, LLCD/APooled Investment FundIndefinite$0
EDGAR ↗Dec 8, 2016Series A PI, as series of BTA US Series Platform, LLCD/APooled Investment FundIndefinite$0
EDGAR ↗Dec 24, 2015Concorde Pi Alternative Investment Fund, Ltd.DPooled Investment FundIndefinite$11,870,963
EDGAR ↗Dec 22, 2015Concorde Pi Alternative Investment Master Fund, Ltd.DPooled Investment FundIndefinite$11,870,963
EDGAR ↗Dec 22, 2015Concorde Columbus Global Opportunity Master Fund, Ltd.DPooled Investment FundIndefinite$10,739,895
EDGAR ↗Dec 22, 2015Concorde Columbus Global Opportunity Offshore Fund, Ltd.DPooled Investment FundIndefinite$10,739,895
EDGAR ↗Dec 9, 2015Series B Columbus, as series of BTA US Series Platform, LLCDPooled Investment FundIndefinite$0
EDGAR ↗Dec 8, 2015Series A PI, as series of BTA US Series Platform, LLCDPooled Investment FundIndefinite$0

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 Jan 22, 2018. Industry history, as reported on each offering's latest filing: All 8 offerings reported: Pooled Investment Fund (2015–2017).

People across the group

NameRolesIssuers hereFirst → last listed
CA Concorde Asset Management, Ltd. entityPromoter8Dec 8, 2015 → Jan 22, 2018
BI BTA Investment Advisors, LLC entityPromoter8Dec 8, 2015 → Jan 22, 2018
CG Clarke GrayExecutive Officer, Director8Dec 8, 2015 → Jan 22, 2018
PT Paul M. ToldalagiExecutive Officer, Director8Dec 8, 2015 → Jan 22, 2018
RT Rene TelegdiDirector5Dec 22, 2015 → Jan 22, 2018
DD Darlene DeRemerDirector4Dec 22, 2015 → Dec 21, 2016

Adviser registration (Form ADV)

CONCORDE ASSET MANAGEMENT, LLC — SEC-registered investment adviser · SEC registration status as reported: “Approved” since Apr 19, 2012 · SEC file 801-74519 · Main office: ANN ARBOR, MI · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: $598,360,368 as reported on Form ADV filed Jul 24, 2026 (Item 5.F(2)(c)) · 3,705 accounts (Item 5.F(2)(f))

Websites listed on Form ADV (Item 1.I): www.youtube.com/channel/UCfDegL3LiNBq1E-demS6gVA ↗

Item 11 disclosure questions as answered on Form ADV filed Jul 24, 2026: 6 of 24 answered “Yes”
  • Yes — Form ADV Item 11 asks: “Do any of the events below involve you or any of your supervised persons?”
  • Yes (3 disclosures reported) — Form ADV Item 11D(1) asks: “D. Has any other federal regulatory agency, any state regulatory agency, or any foreign financial regulatory authority: (1) ever found you or any advisory affiliate to have made a false statement or omission, or been dishonest, unfair, or unethical?”
  • Yes (5 disclosures reported) — Form ADV Item 11D(2) asks: “D. (2) ever found you or any advisory affiliate to have been involved in a violation of investment-related regulations or statutes?”
  • Yes (1 disclosure reported) — Form ADV Item 11D(3) asks: “D. (3) ever found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • Yes (5 disclosures reported) — Form ADV Item 11D(4) asks: “D. (4) in the past ten years, entered an order against you or any advisory affiliate in connection with an investment-related activity?”
  • Yes (1 disclosure reported) — Form ADV Item 11D(5) asks: “D. (5) ever denied, suspended, or revoked your or any advisory affiliate's registration or license, or otherwise prevented you or any advisory affiliate, by order, from associating with an investment-related business or restricted your or any advisory affiliate's activity?”
  • Yes (3 disclosures reported) — Form ADV Item 11E(2) asks: “E. (2) found you or any advisory affiliate to have been involved in a violation of its rules (other than a violation designated as a "minor rule violation" under a plan approved by the SEC)?”
  • No — Form ADV Item 11A(1) asks: “A. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to any felony?”
  • No — Form ADV Item 11A(2) asks: “A. (2) been charged with any felony?”
  • No — Form ADV Item 11B(1) asks: “B. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to a misdemeanor involving: investments or an investment-related business, or any fraud, false statements, or omissions, wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses?”
  • No — Form ADV Item 11B(2) asks: “B. (2) been charged with a misdemeanor listed in Item 11.B(1)?”
  • No — Form ADV Item 11C(1) asks: “C. Has the SEC or the Commodity Futures Trading Commission (CFTC) ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11C(2) asks: “C. (2) found you or any advisory affiliate to have been involved in a violation of SEC or CFTC regulations or statutes?”
  • No — Form ADV Item 11C(3) asks: “C. (3) found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11C(4) asks: “C. (4) entered an order against you or any advisory affiliate in connection with investment-related activity?”
  • No — Form ADV Item 11C(5) asks: “C. (5) imposed a civil money penalty on you or any advisory affiliate, or ordered you or any advisory affiliate to cease and desist from any activity?”
  • No — Form ADV Item 11E(1) asks: “E. Has any self-regulatory organization or commodities exchange ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11E(3) asks: “E. (3) found you or any advisory affiliate to have been the cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11E(4) asks: “E. (4) disciplined you or any advisory affiliate by expelling or suspending you or the advisory affiliate from membership, barring or suspending you or the advisory affiliate from association with other members, or otherwise restricting your or the advisory affiliate's activities?”
  • No — Form ADV Item 11F asks: “F. Has an authorization to act as an attorney, accountant, or federal contractor granted to you or any advisory affiliate ever been revoked or suspended?”
  • No — Form ADV Item 11G asks: “G. Are you or any advisory affiliate now the subject of any regulatory proceeding that could result in a "yes" answer to any part of Item 11.C., 11.D., or 11.E.?”
  • No — Form ADV Item 11H(1)(a) asks: “H. (1) Has any domestic or foreign court: (a) in the past ten years, enjoined you or any advisory affiliate in connection with any investment-related activity?”
  • No — Form ADV Item 11H(1)(b) asks: “H. (1)(b) ever found that you or any advisory affiliate were involved in a violation of investment-related statutes or regulations?”
  • No — Form ADV Item 11H(1)(c) asks: “H. (1)(c) ever dismissed, pursuant to a settlement agreement, an investment-related civil action brought against you or any advisory affiliate by a state or foreign financial regulatory authority?”
  • No — Form ADV Item 11H(2) asks: “H. (2) Are you or any advisory affiliate now the subject of any civil proceeding that could result in a "yes" answer to any part of Item 11.H(1)?”

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, different legal form as filed (LLC vs Ltd), adviser's main office state (MI) differs from the Form D state (K5), issuer filed in NY · 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

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