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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 12:09 AM ET

Sponsor Check › Sponsor group

Dcm Multi Manager

12 issuers linked to one sponsor · New York, NY

Grouped because: 3 shared people, same business address (8 issuers), similar issuer names (10) (automatic match from the filings) ·Not the same sponsor? Request a correction

12issuers
49Form D filings
$584,589,642total sold (sum of latest per issuer)
300investors (sum of max per issuer)
2009–2025active
0new offerings, last 12 mo

Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing in this group: May 8, 2025 · Courts (RECAP) last checked: Oct 23, 2026, 11:54 PM ET · SEC enforcement last checked: not yet

Key records

The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.

1. Lawsuits

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

Nguyen v. FNY Holdings, LLC Closed
District Court, S.D. New York · No. 1:21-cv-04079 · Filed May 6, 2021 · Terminated May 25, 2022 · Nature of suit: Contract: Other · Cause: 28:1330 Breach of Contract
Role of FNY Holdings, LLC: Defendant · Outcome: Terminated 2022-05-25 (disposition not included in the bulk docket feed — see docket)
Matched on: entity name, court state. Docket on CourtListener ↗

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:54 PM ET. Searched so far: 12 of 12 issuers in this group; 0 not yet searched (12 queued). Results are added automatically. 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 yet searched. 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

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. — not yet searched; 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: not yet searched.

Not yet searched.

Search queued. Results are added automatically; check back later or follow this page to be notified.

3. Bankruptcies

None found so far in sources searched for 12 of 12 issuers in this group.

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 23, 2026, 11:54 PM ET. Searched so far: 12 of 12 issuers in this group; 0 not yet searched (12 queued). Results are added automatically.

State courts: not yet searched. 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 public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known only from an approved profile claim or the Form ADV of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

5. Money to insiders and sales commissions

0 of 18 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $40,000. (includes amounts the issuer reported as estimates)

SourceOffering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell it
EDGAR ↗May 8, 2025 D/A
File 021-310384
$0$0$0None listed on this filing
EDGAR ↗May 8, 2025 D/A
File 021-310375
$0$0$0None listed on this filing
EDGAR ↗May 8, 2025 D/A
File 021-310380
$0$0$0None listed on this filing
EDGAR ↗Apr 15, 2020 D/A
File 021-332290
$0$0$0None listed on this filing
EDGAR ↗Apr 15, 2020 D/A
File 021-332305
$0$0$0None listed on this filing
EDGAR ↗Apr 14, 2020 D/A
File 021-304360
$0$0$0None listed on this filing
EDGAR ↗Jan 22, 2019 D/A
File 021-303957
$0$0$0None listed on this filing
EDGAR ↗Jan 4, 2019 D/A
File 021-267621
$0$0$0None listed on this filing
EDGAR ↗Dec 28, 2018 D/A
File 021-277772
$0$0$0None listed on this filing
EDGAR ↗Jul 26, 2018 D/A
File 021-267614
$0$0$0None listed on this filing
EDGAR ↗Apr 17, 2018 D
File 021-310377
$0$0$0None listed on this filing
EDGAR ↗Apr 17, 2018 D
File 021-310382
$0$0$0None listed on this filing
EDGAR ↗Aug 29, 2017 D/A
File 021-277812
$0$0$0None listed on this filing
EDGAR ↗Jul 27, 2017 D/A
File 021-267622
$0$0$0None listed on this filing
EDGAR ↗Jul 6, 2012 D/A
File 021-144240
$0$0$20,000 (est.)
Estimated at $20,000 per annum.
None listed on this filing
EDGAR ↗Jul 6, 2012 D/A
File 021-144315
$0$0$0None listed on this filing
EDGAR ↗Jul 6, 2009 D/A
File 021-52424
$0$0$0None listed on this filing
EDGAR ↗Jul 6, 2009 D/A
File 021-132427
$0$0$20,000 (est.)
Estimated at $20,000 per annum.
None listed on this filing

As reported by the issuer on Form D (Items 12–15), 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 12 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 lookups queued

0 recorded documents and 0 ownership records matched to Dcm Multi Manager 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. Not yet searched for this group (queued): 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 yet searched). 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 yet searched. Last refresh: Oct 23, 2026, 11:30 PM ET; last subject check: Oct 24, 2026, 12:09 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address 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 ↗DCM MULTI MANAGER FUND LLCshared people, similar issuer namesNew York, NYPooled Investment Fund5$40,000,000
offering Indefinite · similar: $155,000–$5,250,000
15
similar: 4–27
$250,000
similar: $1,000–$100,000
2009–2012
EDGAR ↗DCM Multi-Manager Offshore Fund, Ltd.shared people, same business address, similar issuer namesNew York, NYPooled Investment Fund10$25,000,000
offering Indefinite · similar: $155,000–$5,250,000
8
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2009–2018
EDGAR ↗DCM Multi-Manager Fund, LLC Series Fshared people, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2016–2017
EDGAR ↗DCM Multi-Manager Fund, LLC Series Hshared people, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund4$7,200,000
offering Indefinite · similar: $155,000–$5,250,000
9
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2016–2019
EDGAR ↗DCM Multi-Manager Fund, LLC Series Gshared people, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund5$7,200,000
offering Indefinite · similar: $155,000–$5,250,000
10
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2016–2018
EDGAR ↗Subset Equity Market Sentiment Fund, LLCshared people, same business addressNEW YORK, NYPooled Investment Fund2$1,505,000
offering Indefinite · similar: $155,000–$5,250,000
8
similar: 4–27
$250,000
similar: $1,000–$100,000
2018–2019
EDGAR ↗DCM Targeted Alpha Fund, LLCshared people, same business addressNEW YORK, NYPooled Investment Fund3$7,273,685
offering Indefinite · similar: $155,000–$5,250,000
37
similar: 4–27
$250,000
similar: $1,000–$100,000
2018–2020
EDGAR ↗FNY Partners Fund LPshared people, similar issuer namesNEW YORK, NYPooled Investment Fund4$163,139,052
offering Indefinite · similar: $155,000–$5,250,000
2
similar: 4–27
$250,000
similar: $1,000–$100,000
2018–2025
EDGAR ↗FNY GP LLCshared people, similar issuer namesNEW YORK, NYOther5$163,139,052
offering Indefinite · similar: $500,000–$7,000,000
90
similar: 2–14
$250,000
similar: $5,000–$50,000
2018–2025
EDGAR ↗FNY Holdings, LLCshared people, similar issuer namesNEW YORK, NYOther Banking and Financial Services5$163,139,052
offering Indefinite · similar: $2,144,500–$20,220,000
90
similar: 2–24
$250,000
similar: $10,000–$100,000
2018–2025
EDGAR ↗DCM Multi-Manager Fund, LLC Series Ashared people, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$17,646,507
offering Indefinite · similar: $155,000–$5,250,000
21
similar: 4–27
$250,000
similar: $1,000–$100,000
2019–2020
EDGAR ↗DCM Multi-Manager Fund, LLC Series Dshared people, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$17,882,294
offering Indefinite · similar: $155,000–$5,250,000
10
similar: 4–27
$250,000
similar: $1,000–$100,000
2019–2020

"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 / 506(b) (18,678 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 ↗May 8, 2025FNY Holdings, LLCD/AOther Banking and Financial ServicesIndefinite$163,139,052
EDGAR ↗May 8, 2025FNY GP LLCD/AOtherIndefinite$163,139,052
EDGAR ↗May 8, 2025FNY Partners Fund LPD/APooled Investment FundIndefinite$163,139,052
EDGAR ↗Mar 28, 2024FNY Holdings, LLCD/AOther Banking and Financial ServicesIndefinite$162,519,872
EDGAR ↗Mar 28, 2024FNY GP LLCD/AOtherIndefinite$162,519,872
EDGAR ↗Mar 28, 2024FNY Partners Fund LPD/APooled Investment FundIndefinite$0
EDGAR ↗Apr 15, 2020DCM Multi-Manager Fund, LLC Series DD/APooled Investment FundIndefinite$17,882,294
EDGAR ↗Apr 15, 2020DCM Multi-Manager Fund, LLC Series AD/APooled Investment FundIndefinite$17,646,507
EDGAR ↗Apr 14, 2020DCM Targeted Alpha Fund, LLCD/APooled Investment FundIndefinite$7,273,685
EDGAR ↗Apr 16, 2019FNY Holdings, LLCD/AOther Banking and Financial ServicesIndefinite$967,988
EDGAR ↗Apr 16, 2019FNY GP LLCD/AOtherIndefinite$967,988
EDGAR ↗Apr 16, 2019FNY Partners Fund LPD/APooled Investment FundIndefinite$0
EDGAR ↗Feb 6, 2019DCM Multi-Manager Fund, LLC Series DDPooled Investment FundIndefinite$17,882,294
EDGAR ↗Feb 6, 2019DCM Multi-Manager Fund, LLC Series ADPooled Investment FundIndefinite$17,646,507
EDGAR ↗Jan 23, 2019DCM Targeted Alpha Fund, LLCD/APooled Investment FundIndefinite$7,225,000
EDGAR ↗Jan 22, 2019Subset Equity Market Sentiment Fund, LLCD/APooled Investment FundIndefinite$1,505,000
EDGAR ↗Jan 4, 2019DCM Multi-Manager Fund, LLC Series HD/APooled Investment FundIndefinite$7,200,000
EDGAR ↗Dec 28, 2018DCM Multi-Manager Offshore Fund, Ltd.D/APooled Investment FundIndefinite$1,165,000
EDGAR ↗Jul 27, 2018DCM Multi-Manager Fund, LLC Series HD/APooled Investment FundIndefinite$7,200,000
EDGAR ↗Jul 26, 2018DCM Multi-Manager Fund, LLC Series GD/APooled Investment FundIndefinite$2,500,000
EDGAR ↗Jul 24, 2018DCM Multi-Manager Fund, LLC Series GD/APooled Investment FundIndefinite$7,200,000
EDGAR ↗Apr 17, 2018FNY Holdings, LLCDOther Banking and Financial ServicesIndefinite$0
EDGAR ↗Apr 17, 2018FNY Holdings, LLCDOther Banking and Financial ServicesIndefinite$0
EDGAR ↗Apr 17, 2018FNY GP LLCDOtherIndefinite$0
EDGAR ↗Apr 17, 2018FNY GP LLCDOtherIndefinite$0
EDGAR ↗Apr 17, 2018FNY Partners Fund LPDPooled Investment FundIndefinite$0
EDGAR ↗Jan 30, 2018DCM Targeted Alpha Fund, LLCDPooled Investment FundIndefinite$0
EDGAR ↗Jan 24, 2018Subset Equity Market Sentiment Fund, LLCDPooled Investment FundIndefinite$0
EDGAR ↗Jan 5, 2018DCM Multi-Manager Offshore Fund, Ltd.D/APooled Investment FundIndefinite$824,500
EDGAR ↗Aug 29, 2017DCM Multi-Manager Offshore Fund, Ltd.D/APooled Investment FundIndefinite$8,000,000
EDGAR ↗Jul 27, 2017DCM Multi-Manager Fund, LLC Series GD/APooled Investment FundIndefinite$2,250,000
EDGAR ↗Jul 27, 2017DCM Multi-Manager Fund, LLC Series HD/APooled Investment FundIndefinite$7,100,000
EDGAR ↗Jul 27, 2017DCM Multi-Manager Fund, LLC Series FD/APooled Investment FundIndefinite$0
EDGAR ↗Jan 6, 2017DCM Multi-Manager Offshore Fund, Ltd.DPooled Investment FundIndefinite$8,000,000
EDGAR ↗Jan 6, 2017DCM Multi-Manager Offshore Fund, Ltd.DPooled Investment FundIndefinite$727,500
EDGAR ↗Jul 25, 2016DCM Multi-Manager Fund, LLC Series GD/APooled Investment FundIndefinite$0
EDGAR ↗Jul 25, 2016DCM Multi-Manager Fund, LLC Series GDPooled Investment FundIndefinite$0
EDGAR ↗Jul 25, 2016DCM Multi-Manager Fund, LLC Series HDPooled Investment FundIndefinite$0
EDGAR ↗Jul 25, 2016DCM Multi-Manager Fund, LLC Series FDPooled Investment FundIndefinite$0
EDGAR ↗Jul 6, 2012DCM Multi-Manager Offshore Fund, Ltd.D/APooled Investment FundIndefinite$25,000,000
EDGAR ↗Jul 6, 2012DCM MULTI MANAGER FUND LLCD/APooled Investment FundIndefinite$40,000,000
EDGAR ↗Jul 8, 2011DCM Multi-Manager Offshore Fund, Ltd.D/APooled Investment FundIndefinite$25,000,000
EDGAR ↗Jul 8, 2011DCM MULTI MANAGER FUND LLCD/APooled Investment FundIndefinite$40,000,000
EDGAR ↗Jul 1, 2010DCM MULTI MANAGER FUND LLCDPooled Investment FundIndefinite$40,000,000
EDGAR ↗Jun 30, 2010DCM Multi-Manager Offshore Fund, Ltd.DPooled Investment FundIndefinite$25,000,000
EDGAR ↗Jul 6, 2009DCM Multi-Manager Offshore Fund, Ltd.D/APooled Investment FundIndefinite$25,000,000
EDGAR ↗Jul 6, 2009DCM MULTI MANAGER FUND LLCD/APooled Investment FundIndefinite$40,000,000
EDGAR ↗Jul 2, 2009DCM Multi-Manager Offshore Fund, Ltd.DPooled Investment FundIndefinite$25,000,000
EDGAR ↗Jul 2, 2009DCM MULTI MANAGER FUND LLCD/APooled Investment FundIndefinite$40,000,000

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 May 8, 2025. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2009–2018), Other (2018), Other Banking and Financial Services (2018). Latest offering: Pooled Investment Fund (2019; most recent Feb 6, 2019).

People across the group

NameRolesIssuers hereFirst → last listed
Donald MotschwillerDirector, Executive Officer9Jul 25, 2016 → May 8, 2025
Thomas ZucoskyDirector, Executive Officer9Jul 2, 2009 → Apr 15, 2020
John McNiffDirector, Executive Officer7Jul 2, 2009 → Apr 15, 2020
Trinda BlackmoreDirector1Dec 28, 2018 → Dec 28, 2018
Ben PershickDirector1Dec 28, 2018 → Dec 28, 2018
John KleyhansDirector1Jan 6, 2017 → Jan 5, 2018
Kavitha RamachandranDirector1Jan 6, 2017 → Jan 5, 2018
Thomas ZuckoskyDirector1Jul 25, 2016 → Jul 25, 2016
DCM Multi-Manager Group, LLC entityDirector1Jul 1, 2010 → Jul 6, 2012

Adviser registration (Form ADV)

Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.

Meta advertising

Meta advertising Meta Pixel and page links found on the sponsor's own site; ads from Meta's Ad Library where the API returns them

Not yet searched.

Sources to be searched: the sponsor's own website (known only from an approved profile claim or the matched adviser's Form ADV) for Meta Pixel ids and Facebook / Instagram page links; Meta Ad Library API: not yet searched (API access pending). We never read facebook.com or instagram.com; readers get a link to Meta's public Ad Library instead.

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

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Sponsor response

Add a sourced explanation next to any fact. Reviewed before publishing.

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.