Dbr Phase is a sponsor group of 9 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 10 Form D filings between Mar 2011 and Feb 2017.
What this means One team, 9 deal companies, about 6 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: $55.7M to 352 investors (latest filing per issuer). Industries as reported: Other Real Estate (5), Commercial (4). Issuers are based in NY (9).
What this means $55.7M raised across the group, about $158K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Kenneth Blatt (8 issuers, executive officer, director, and promoter), Michael Lefkowitz (8 issuers, executive officer, director, and promoter), Peter J. Mansbach (8 issuers, executive officer, director, and promoter), Mark Lipschutz (7 issuers, executive officer, director, and promoter), Barry Breeman (6 issuers, executive officer, director, and promoter) and 6 more.
What this means The person on the most companies is usually the one running the show; their page lists every deal.
Activity: 0 new offerings in the last 12 months; latest filing Feb 6, 2017.
What this means No new raise filed in the past year.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, 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 10 public filings for Dbr Phase and found 14 differences, 2 worth asking the sponsor about: 13 other issuers file from the same address; Form D filed 105 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.