PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:27 AM ET

Sponsor Check › Sponsor group

G

Gracie

One sponsor team, 6 deal companies · New York, NY

Grouped because: 8 shared people, 2 shared management entities, same business address (2 issuers), similar issuer names (5) · 5 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) · not the same sponsor?

6deal companies
$1.96Breported sold
435investors
38Form D filings
2010–2025active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jul 24, 2025 · 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

Gracie is a sponsor group of 6 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, similar issuer names, same business address; automatic match from the filings), filing 38 Form D filings between Apr 2010 and Jul 2025.

What this means One team, 6 deal companies, about 15 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: $1.96B to 435 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (5), Other Banking and Financial Services (1). Issuers are based in NY (4), Cayman Islands (as filed: E9) (2).

What this means $1.96B raised across the group, about $4.5M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Alex Koundourakis (5 issuers, executive officer, director, and promoter), James Palmisciano (5 issuers, executive officer, director, and promoter), P&S Credit Management, L.P. (5 issuers, promoter, entity), Michael Robertson (3 issuers, executive officer and promoter), P&S Credit Partners, LLC (3 issuers, executive officer and promoter, entity) and 18 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 Jul 24, 2025.

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

Adviser registration (Form ADV) on record: P & S CREDIT MANAGEMENT, L.P..

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) — 5 court cases matching the name, 1 bankruptcy case matching the name listed in Key records below.

What this means 6 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 38 public filings for Gracie and found 20 differences, 4 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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 Gracie has not run yet — it is joining a line of 33,310 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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.

Key records

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

1. Lawsuits

5 cases: 2 dismissed, 3 judgment

TEAMSTERS HEALTH AND WELFARE FUND OF PHILADELPHIA AND VICINITY v. GRACIE CORPORATION dismissed matched at sponsor-group level (Gracie)
District Court, E.D. Pennsylvania · No. 2:04-cv-01490 · Filed Apr 5, 2004 · Closed Oct 26, 2004 · Nature of suit: 791 Employee Retirement Income Security Act
Role of GRACIE CORPORATION: Defendant · Outcome: Terminated 2004-10-26 — 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 2004, issuer incorporated 2018
Board of Trustees of Operating Engineers Local 37 Benefit Fund v. Gracie Corporation judgment matched at sponsor-group level (Gracie)
District Court, D. Maryland · No. 1:03-cv-02672 · Filed Sep 17, 2003 · Closed Mar 8, 2004 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Gracie Corporation: Defendant · Outcome: Terminated 2004-03-08 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MD (not the issuer's state); filed 2003, issuer incorporated 2018
THE LABORERS' DISTRICT COUNCIL CONSTRUCTION INDUSTRY PENSION FUND v. GRACIE CORPORATION dismissed matched at sponsor-group level (Gracie)
District Court, E.D. Pennsylvania · No. 2:02-cv-05027 · Filed Jul 22, 2002 · Closed Nov 16, 2004 · Nature of suit: 791 Employee Retirement Income Security Act
Role of GRACIE CORPORATION: Defendant · Outcome: Terminated 2004-11-16 — 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 2002, issuer incorporated 2018
TEAMSTERS HEALTH v. GRACIE CORPORATION judgment matched at sponsor-group level (Gracie)
District Court, E.D. Pennsylvania · No. 2:01-cv-04425 · Filed Aug 30, 2001 · Closed Jan 25, 2002 · Nature of suit: 791 Employee Retirement Income Security Act
Role of GRACIE CORPORATION: Defendant · Outcome: Terminated 2002-01-25 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 2001, issuer incorporated 2018
TEAMSTERS HEALTH & W v. GRACIE CORPORATION judgment matched at sponsor-group level (Gracie)
District Court, E.D. Pennsylvania · No. 2:00-cv-01141 · Filed Mar 3, 2000 · Closed Jul 21, 2000 · Nature of suit: 791 Employee Retirement Income Security Act
Role of GRACIE CORPORATION: Defendant · Outcome: Terminated 2000-07-21 — 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 2000, issuer incorporated 2018
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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Gracie..

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).

3. Bankruptcies

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

Charles A. Stanziale,Jr., as Chapter 7 Trustee for v. Gracie Corp closed matched at sponsor-group level (Gracie)
United States Bankruptcy Court, D. Delaware · No. 03-53445 · Filed May 28, 2003 · Closed Sep 25, 2003
Role of Gracie Corp: Defendant · Outcome: Case closed 2003-09-25 (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 2003, issuer incorporated 2018
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.

20 differences found between the filings for Gracie — 4 worth asking about (compared 38 filings on Oct 24, 2026)

Worth asking · Feb 11, 2013 – Mar 24, 2014

Amount sold went down between filings — GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD

The Feb 11, 2013 filing says $457,286,519 sold; the Mar 24, 2014 Form D/A says $447,236,519 sold — $10,050,000 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) · Feb 11, 2013 ↗Form D/A (later) · Mar 24, 2014 ↗GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD — PartnerFacts page ↗
Sources
Worth asking · Nov 12, 2021 – Dec 23, 2022

Investor count went down between filings — GrayFin Fund, Ltd.

The Nov 12, 2021 filing reports 4 investors; the Dec 23, 2022 Form D/A reports 3 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Nov 12, 2021 ↗Form D/A (later) · Dec 23, 2022 ↗GrayFin Fund, Ltd. — PartnerFacts page ↗
Sources
Note · Apr 17, 2024

Last filing Apr 17, 2024 with 12% of the target sold — GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD

GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD (last filing Apr 17, 2024; $596,896,519 sold of $5,000,000,000). There is no filing in more than two years and the last one reported under half the target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD — PartnerFacts page ↗EDGAR filer page ↗
Sources
Note · Dec 23, 2022 – Apr 17, 2024

166 other issuers file from the same address — 2 member issuers (GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD; GrayFin Fund, Ltd.)

The address on file, C/O Maples Corporate Services Limited, Box 309, Ugland House, Grand Cayman, Cayman Islands (as filed: E9), is used by 168 issuers in our index across 96 sponsor groups; 166 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.

GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD — PartnerFacts page ↗GrayFin Fund, Ltd. — PartnerFacts page ↗EDGAR filer page · GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD ↗
Sources
Note · Dec 13, 2024 – Jan 23, 2025

Form D filed 41 days after the first sale — Ari Networks, Inc.

The filing says the first sale was Dec 13, 2024. The Form D was filed Jan 23, 2025 — 41 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 26 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 · Jan 23, 2025 ↗Ari Networks, Inc. — PartnerFacts page ↗
Sources
Note · Dec 1, 2020 – Dec 18, 2020

Form D filed 17 days after the first sale — GrayFin Fund, Ltd.

The filing says the first sale was Dec 1, 2020. The Form D was filed Dec 18, 2020 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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 · Dec 18, 2020 ↗GrayFin Fund, Ltd. — PartnerFacts page ↗
Sources
Note · Jul 1, 2004 – Jan 23, 2025

6 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 — Ari Networks, Inc. (latest filing Jan 23, 2025) · No amendment in the last 12 months on an offering that may still be open — GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD (latest filing Apr 17, 2024) · No amendment in the last 12 months on an offering that may still be open — GRACIE CREDIT OPPORTUNITIES FUND LP (latest filing Apr 17, 2024) · No amendment in the last 12 months on an offering that may still be open — GrayFin Fund, Ltd. (latest filing Dec 23, 2022) · No amendment in the last 12 months on an offering that may still be open — GrayFin Fund, L.P. (latest filing Dec 23, 2022) · and 1 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.

Form D · Jan 23, 2025 ↗Ari Networks, Inc. — PartnerFacts page ↗Form D/A · Apr 17, 2024 ↗GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD — PartnerFacts page ↗
Sources
Worth asking · Dec 8, 2011 – Apr 17, 2024

18 people are no longer listed on a later amendment

Michael Robertson is no longer listed on the Apr 17, 2024 amendment — GRACIE CREDIT OPPORTUNITIES FUND LP · Riyaz Nooruddin is no longer listed on the Apr 17, 2024 amendment — GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD · Amber H. Ramsey is no longer listed on the Apr 17, 2024 amendment — GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD · Roger H. Hanson is no longer listed on the Mar 14, 2022 amendment — GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD · Roger H. Hanson is no longer listed on the Nov 12, 2021 amendment — GrayFin Fund, Ltd. · and 13 more

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

Form D/A · Apr 20, 2023 ↗Form D/A · Apr 17, 2024 ↗Michael Robertson — PartnerFacts page ↗GRACIE CREDIT OPPORTUNITIES FUND LP — PartnerFacts page ↗
Sources
Note · Dec 8, 2011 – Feb 26, 2015

4 role changes for the same people across filings

Alex Koundourakis's role changed at GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD: director, promoter → director · James Palmisciano's role changed at GRACIE CREDIT OPPORTUNITIES FUND LP: promoter → executive officer · P&S Credit Partners, LLC's role changed at GRACIE CREDIT OPPORTUNITIES FUND LP: executive officer, director → executive officer · Greg Pearson's role changed at GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD: executive officer → director, promoter

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

Form D/A · Mar 24, 2014 ↗Form D/A · Feb 26, 2015 ↗Alex Koundourakis — PartnerFacts page ↗GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD — PartnerFacts page ↗
Sources
Note · Dec 8, 2011 – Feb 11, 2013

Offering amount changed between filings — GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD

The Dec 8, 2011 filing says $5,000,000,000 offered; the Feb 11, 2013 Form D/A says an indefinite amount.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D/A (earlier) · Dec 8, 2011 ↗Form D/A (later) · Feb 11, 2013 ↗GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD — PartnerFacts page ↗
Sources
Note · Apr 20, 2023 – Apr 17, 2024

Minimum investment changed between filings — GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD

The Apr 20, 2023 filing lists a minimum of $5,000,000; the Apr 17, 2024 Form D/A lists $50,000.

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

Form D/A (earlier) · Apr 20, 2023 ↗Form D/A (later) · Apr 17, 2024 ↗GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD — PartnerFacts page ↗
Sources
Note · Feb 28, 2018 – Feb 28, 2019

Minimum investment changed between filings — GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD

The Feb 28, 2018 filing lists a minimum of $50,000; the Feb 28, 2019 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) · Feb 28, 2018 ↗Form D/A (later) · Feb 28, 2019 ↗GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD — PartnerFacts page ↗
Sources
Note · Feb 28, 2017 – Feb 28, 2018

Minimum investment changed between filings — GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD

The Feb 28, 2017 filing lists a minimum of $5,000,000; the Feb 28, 2018 Form D/A lists $50,000.

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

Form D/A (earlier) · Feb 28, 2017 ↗Form D/A (later) · Feb 28, 2018 ↗GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD — PartnerFacts page ↗
Sources
Note · Feb 28, 2017 – Feb 28, 2018

Minimum investment changed between filings — GRACIE CREDIT OPPORTUNITIES FUND LP

The Feb 28, 2017 filing lists a minimum of $5,000,000; the Feb 28, 2018 Form D/A lists $0.

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

Form D/A (earlier) · Feb 28, 2017 ↗Form D/A (later) · Feb 28, 2018 ↗GRACIE CREDIT OPPORTUNITIES FUND LP — PartnerFacts page ↗
Sources
Note · Dec 8, 2011 – Feb 11, 2013

Address moved from New York, NY to Grand Cayman, Cayman Islands (as filed: E9) — GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD

The people listed on the Dec 8, 2011 filing give New York, NY; on the Feb 11, 2013 filing they give Grand Cayman, Cayman Islands (as filed: E9). The address now on file (C/O Maples Corporate Services Limited, Box 309, Ugland House, Grand Cayman, Cayman Islands (as filed: E9)) is a registered-agent or shared-office address used by 353 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 · Dec 8, 2011 ↗Form D/A · Feb 11, 2013 ↗GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD — PartnerFacts page ↗
Sources
Worth asking · Jul 10, 2020 – Dec 18, 2020

2 separate companies in this group use the same name: "GrayFin Fund, L.P."

CIK 1817456 (first filed Jul 10, 2020, New York, NY); CIK 1817334 (first filed Dec 18, 2020, Grand Cayman, Cayman Islands (as filed: E9)).

What this means Two legal entities with one name can make it unclear which one you invested in. Match the CIK and the SEC file number on your documents, not just the name.

GrayFin Fund, L.P. — PartnerFacts page ↗GrayFin Fund, Ltd. — PartnerFacts page ↗EDGAR filer page · CIK 1817456 ↗EDGAR filer page · CIK 1817334 ↗
Sources
Note · Apr 17, 2024

Address on file is a registered agent / shared office — GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD

The latest filing lists C/O Maples Corporate Services Limited, Box 309, Ugland House, Grand Cayman, Cayman Islands (as filed: E9). That address is used by 353 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 · Apr 17, 2024 ↗GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD — PartnerFacts page ↗
Sources
Note · Dec 23, 2022

Address on file is a registered agent / shared office — GrayFin Fund, Ltd.

The latest filing lists C/O Maples Corporate Services Limited, Box 309, Ugland House, Grand Cayman, Cayman Islands (as filed: E9). That address is used by 353 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 · Dec 23, 2022 ↗GrayFin Fund, Ltd. — PartnerFacts page ↗
Sources
Note · Nov 15, 2019 – Jul 24, 2025

Member companies were formed in 2 different states

Delaware (4), Cayman Islands (2) — out of 6 member issuers. The odd ones out: GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD (Cayman Islands); GrayFin Fund, 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.

Gracie — sponsor group page ↗GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD — PartnerFacts page ↗GrayFin Fund, Ltd. — PartnerFacts page ↗
Sources
Note · Nov 15, 2019 – Jul 24, 2025

Member companies list addresses in 2 different states

NY (4), Cayman Islands (as filed: E9) (2). 2 members use a registered-agent or shared-office address: GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD (C/O Maples Corporate Services Limited, Box 309, Ugland House, Grand Cayman, Cayman Islands (as filed: E9)); GrayFin Fund, Ltd. (C/O Maples Corporate Services Limited, Box 309, Ugland House, 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.

Gracie — sponsor group page ↗GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD — PartnerFacts page ↗GrayFin Fund, 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

None reported on 7 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 24, 2025 D
Ari Networks, Inc.
File 021-552676
$0$0$0None listed on this filingEDGAR ↗
Jan 23, 2025 D
Ari Networks, Inc.
File 021-535996
$0$0$0None listed on this filingEDGAR ↗
Apr 17, 2024 D/A
GRACIE CREDIT OPPORTUNITIES FUND LP
File 021-123502
$0$0$0 (est.)
Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering, including management fees. The amount of such fees cannot be estimated at this time.
None listed on this filingEDGAR ↗
Apr 17, 2024 D/A
GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD
File 021-128286
$0$0$0 (est.)
Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering, including management fees. The amount of such fees cannot be estimated at this time.
None listed on this filingEDGAR ↗
Dec 23, 2022 D/A
GrayFin Fund, L.P.
File 021-370722
$0$0$0None listed on this filingEDGAR ↗
Dec 23, 2022 D/A
GrayFin Fund, Ltd.
File 021-383746
$0$0$0None listed on this filingEDGAR ↗
Nov 15, 2019 D/A
GRACIE ALPHA CORE FUND, L.P.
File 021-325835
$0$0$0 (est.)
Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering, including management fees. The amount of such fees cannot be estimated at this time.
None listed on this filingEDGAR ↗

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 6 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, 9:26 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 9:26 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 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 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 2014–2026); 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: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 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.

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 ↗GC GRACIE CREDIT OPPORTUNITIES FUND LPshared people, shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group)NEW YORK, NYPooled Investment Fund14$1,232,213,533
offering Indefinite · similar: $155,000–$5,250,000
310
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2010–2024
EDGAR ↗GI GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTDshared people, shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group)GRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund14$596,896,519
offering Indefinite · similar: $155,000–$5,250,000
72
similar: 4–27
$50,000
similar: $1,000–$100,000
2010–2024
EDGAR ↗GA GRACIE ALPHA CORE FUND, L.P.shared people, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)NEW YORK, NYPooled Investment Fund2$12,000,000
offering Indefinite · similar: $155,000–$5,250,000
3
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2018–2019
EDGAR ↗GF GrayFin Fund, L.P.shared people, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)New York, NYPooled Investment Fund3$109,900,000
offering Indefinite · similar: $155,000–$5,250,000
34
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2020–2022
EDGAR ↗GF GrayFin Fund, Ltd.shared people, shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group)GRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund3$7,200,000
offering Indefinite · similar: $155,000–$5,250,000
4
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2020–2022
EDGAR ↗AN Ari Networks, Inc.shared peopleNEW YORK, NYOther Banking and Financial Services2$860,000
offering $4,736 · similar: $2,144,500–$20,220,000
12
similar: 2–24
No minimum reported
similar: $10,000–$100,000
2025–2025

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); Other Banking and Financial Services / 506(b) (1,630 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 ↗Jul 24, 2025Ari Networks, Inc.DOther Banking and Financial Services$4,736$4,736
EDGAR ↗Jan 23, 2025Ari Networks, Inc.DOther Banking and Financial Services$5,000,000$860,000
EDGAR ↗Apr 17, 2024GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTDD/APooled Investment FundIndefinite$596,896,519
EDGAR ↗Apr 17, 2024GRACIE CREDIT OPPORTUNITIES FUND LPD/APooled Investment FundIndefinite$1,232,213,533
EDGAR ↗Apr 20, 2023GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTDD/APooled Investment FundIndefinite$596,896,519
EDGAR ↗Apr 20, 2023GRACIE CREDIT OPPORTUNITIES FUND LPD/APooled Investment FundIndefinite$1,232,213,533
EDGAR ↗Dec 23, 2022GrayFin Fund, Ltd.D/APooled Investment FundIndefinite$7,200,000
EDGAR ↗Dec 23, 2022GrayFin Fund, L.P.D/APooled Investment FundIndefinite$109,900,000
EDGAR ↗Mar 14, 2022GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTDD/APooled Investment FundIndefinite$596,896,519
EDGAR ↗Mar 14, 2022GRACIE CREDIT OPPORTUNITIES FUND LPD/APooled Investment FundIndefinite$1,232,213,533
EDGAR ↗Nov 12, 2021GrayFin Fund, Ltd.D/APooled Investment FundIndefinite$5,700,000
EDGAR ↗Nov 12, 2021GrayFin Fund, L.P.D/APooled Investment FundIndefinite$89,900,000
EDGAR ↗Mar 15, 2021GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTDD/APooled Investment FundIndefinite$596,896,519
EDGAR ↗Mar 15, 2021GRACIE CREDIT OPPORTUNITIES FUND LPD/APooled Investment FundIndefinite$1,231,213,533
EDGAR ↗Dec 18, 2020GrayFin Fund, Ltd.DPooled Investment FundIndefinite$2,000,000
EDGAR ↗Jul 10, 2020GrayFin Fund, L.P.DPooled Investment FundIndefinite$21,750,000
EDGAR ↗Feb 25, 2020GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTDD/APooled Investment FundIndefinite$596,896,519
EDGAR ↗Feb 25, 2020GRACIE CREDIT OPPORTUNITIES FUND LPD/APooled Investment FundIndefinite$1,227,213,533
EDGAR ↗Nov 15, 2019GRACIE ALPHA CORE FUND, L.P.D/APooled Investment FundIndefinite$12,000,000
EDGAR ↗Feb 28, 2019GRACIE CREDIT OPPORTUNITIES FUND LPD/APooled Investment FundIndefinite$1,227,213,533
EDGAR ↗Feb 28, 2019GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTDD/APooled Investment FundIndefinite$596,896,519
EDGAR ↗Nov 14, 2018GRACIE ALPHA CORE FUND, L.P.DPooled Investment FundIndefinite$12,000,000
EDGAR ↗Feb 28, 2018GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTDD/APooled Investment FundIndefinite$596,896,519
EDGAR ↗Feb 28, 2018GRACIE CREDIT OPPORTUNITIES FUND LPD/APooled Investment FundIndefinite$1,227,213,533
EDGAR ↗Feb 28, 2017GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTDD/APooled Investment FundIndefinite$496,896,519
EDGAR ↗Feb 28, 2017GRACIE CREDIT OPPORTUNITIES FUND LPD/APooled Investment FundIndefinite$1,227,213,533
EDGAR ↗Feb 25, 2016GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTDD/APooled Investment FundIndefinite$447,236,519
EDGAR ↗Feb 25, 2016GRACIE CREDIT OPPORTUNITIES FUND LPD/APooled Investment FundIndefinite$1,226,413,533
EDGAR ↗Feb 26, 2015GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTDD/APooled Investment FundIndefinite$447,236,519
EDGAR ↗Feb 25, 2015GRACIE CREDIT OPPORTUNITIES FUND LPD/APooled Investment FundIndefinite$1,226,413,533
EDGAR ↗Mar 24, 2014GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTDD/APooled Investment FundIndefinite$447,236,519
EDGAR ↗Mar 24, 2014GRACIE CREDIT OPPORTUNITIES FUND LPD/APooled Investment FundIndefinite$1,226,413,533
EDGAR ↗Feb 11, 2013GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTDD/APooled Investment FundIndefinite$457,286,519
EDGAR ↗Feb 11, 2013GRACIE CREDIT OPPORTUNITIES FUND LPD/APooled Investment FundIndefinite$1,225,818,968
EDGAR ↗Dec 8, 2011GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTDD/APooled Investment Fund$5,000,000,000$405,786,519
EDGAR ↗Dec 8, 2011GRACIE CREDIT OPPORTUNITIES FUND LPD/APooled Investment FundIndefinite$1,102,032,408
EDGAR ↗Apr 8, 2010GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTDD/APooled Investment Fund$5,000,000,000$213,536,519
EDGAR ↗Apr 8, 2010GRACIE CREDIT OPPORTUNITIES FUND LPD/APooled Investment FundIndefinite$681,803,872

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Jul 24, 2025. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2010–2020). Latest offering: Other Banking and Financial Services (2025; most recent Jul 24, 2025).

People across the group

NameRolesIssuers hereFirst → last listed
JP James PalmiscianoPromoter, Executive Officer, Director5Apr 8, 2010 → Jul 24, 2025
PS P&S Credit Management, L.P. entityPromoter5Apr 8, 2010 → Apr 17, 2024
AK Alex KoundourakisDirector, Executive Officer, Promoter5Feb 11, 2013 → Apr 17, 2024
PS P&S Credit Partners, LLC entityExecutive Officer, Promoter3Apr 8, 2010 → Apr 17, 2024
MR Michael RobertsonExecutive Officer, Promoter3Feb 11, 2013 → Apr 20, 2023
RN Riyaz NooruddinDirector2Feb 25, 2020 → Apr 20, 2023
RH Roger H. HansonDirector2Feb 11, 2013 → Mar 15, 2021
GP Greg PearsonExecutive Officer, Promoter2Dec 8, 2011 → Feb 11, 2013
DN Daniel L. NirDirector, Promoter2Apr 8, 2010 → Dec 8, 2011
MS Manbir SinghPromoter2Apr 8, 2010 → Dec 8, 2011
HR Hue RhodesExecutive Officer, Director1Jan 23, 2025 → Jul 24, 2025
AK Alan KellyDirector1Apr 17, 2024 → Apr 17, 2024
CR Claris RuwendeDirector1Apr 17, 2024 → Apr 17, 2024
SK Samuel Joseph KonzExecutive Officer1Feb 28, 2019 → Apr 17, 2024
AR Amber H. RamseyDirector1Mar 14, 2022 → Apr 20, 2023
AR Amber RamseyDirector1Nov 12, 2021 → Dec 23, 2022
SK Sam KonzExecutive Officer1Jul 10, 2020 → Dec 23, 2022
EF Eric FelderExecutive Officer, Promoter1Jul 10, 2020 → Dec 23, 2022
DB David BreeDirector1Apr 8, 2010 → Feb 28, 2019
RV Rich VosslerExecutive Officer1Mar 24, 2014 → Feb 28, 2017
EF Eric FitzgeraldExecutive Officer1Feb 11, 2013 → Feb 11, 2013
PA Pedro ArellanoExecutive Officer1Feb 11, 2013 → Feb 11, 2013
RH Roger HansonDirector1Apr 8, 2010 → Dec 8, 2011

Business registration (state registry / Secretary of State)

1 of 6 issuers have a matched state registry record — records by status: active 1.

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); 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.

Adviser registration (Form ADV)

P & S CREDIT MANAGEMENT, L.P. — IAPD listing status: INACTIVE · SEC file 801-73804 · Main office: NEW YORK, NY · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: Not found in sources searched (SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02) does not list CRD 158518; the IAPD search summary does not report AUM).

Disclosures: IAPD summary flag reports disclosures on record: No — Item 11 answers: not in the monthly Form ADV data file loaded; see the IAPD record ↗.

Matched on management entity listed on Form D = adviser name, same state (NY), issuer filed in E9 · IAPD record last checked Oct 23, 2026, 10:48 PM ET

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Gracie 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 Gracie's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #101,076 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

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Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

New York Secretary of State business search ↗OpenCorporates ↗