PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:13 AM ET

Sponsor Check › Sponsor group

E

Electrum

One sponsor team, 9 deal companies · New York, NY

Grouped because: 9 shared people, 3 shared management entities, same business address (8 issuers), similar issuer names (7) · 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?

9deal companies
$2.21Breported sold
89investors
15Form D filings
2011–2018active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Mar 15, 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

Electrum is a sponsor group of 9 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity; automatic match from the filings), filing 15 Form D filings between Jan 2011 and Mar 2018.

What this means One team, 9 deal companies, about 7 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: $2.21B to 89 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (9). Issuers are based in NY (9).

What this means $2.21B raised across the group, about $24.8M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: William Natbony (6 issuers, executive officer, director, and promoter), Thomas S. Kaplan (5 issuers, executive officer and director), Andrew M. Shapiro (3 issuers, executive officer and director), Eric N. Vincent (3 issuers, executive officer and director), Michael H. Williams (3 issuers, executive officer and director) and 10 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 Mar 15, 2018.

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

Adviser registration (Form ADV) on record: THE ELECTRUM GROUP 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) — 1 court case matching the name, 2 bankruptcy cases matching the name listed in Key records below.

What this means 3 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 15 public filings for Electrum and found 12 differences, 4 worth asking the sponsor about: Paid seller listed without a CRD number: Ali Erfan; PETER CHEESBROUGH is no longer listed on the Mar 15, 2018 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 Electrum has not run yet — it is joining a line of 10,182 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

1 case: 1 dismissed

Electrum Corporation v. Paymentech LP dismissed matched at sponsor-group level (Electrum)
District Court, D. South Carolina · No. 3:02-cv-01671 · Filed May 15, 2002 · Closed Jan 28, 2003 · Nature of suit: 190 Other contract actions
Role of Electrum Corporation: Plaintiff · Outcome: Terminated 2003-01-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in SC (not the issuer's state); filed 2002, issuer incorporated 2011
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 Electrum..

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

2 cases: 2 closed (disposition not in docket feed)

Shandler v. Electrum Inc. closed matched at sponsor-group level (Electrum)
United States Bankruptcy Court, D. Delaware · No. 04-57537 · Filed Dec 10, 2004 · Closed Oct 6, 2005
Role of Electrum Inc.: Defendant · Outcome: Case closed 2005-10-06 (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 2004, issuer incorporated 2011
Handy & Harman Refining Group, Inc. v. Electrum Inc. closed matched at sponsor-group level (Electrum)
United States Bankruptcy Court, D. Connecticut · No. 02-02173 · Filed Mar 26, 2002 · Closed Aug 13, 2003
Role of Electrum Inc.: Defendant · Outcome: Case closed 2003-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CT (not the issuer's state); filed 2002, issuer incorporated 2011
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.

12 differences found between the filings for Electrum — 4 worth asking about (compared 15 filings on Oct 24, 2026)

Worth asking · May 5, 2016

Paid seller listed without a CRD number: Ali Erfan — ELECTRUM GLOBAL HOLDINGS L.P.

Ali Erfan is listed as receiving sales compensation on 1 filing (May 5, 2016) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D/A · May 5, 2016 ↗BrokerCheck search: Ali Erfan ↗ELECTRUM GLOBAL HOLDINGS L.P. — PartnerFacts page ↗
Sources
Worth asking · Mar 15, 2017 – Mar 15, 2018

PETER CHEESBROUGH is no longer listed on the Mar 15, 2018 amendment — Electrum Strategic Opportunities Fund II L.P.

PETER CHEESBROUGH appears on the Mar 15, 2017 Form D (executive officer, director) but not on the Mar 15, 2018 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · Mar 15, 2017 ↗Form D/A · Mar 15, 2018 ↗PETER CHEESBROUGH — PartnerFacts page ↗Electrum Strategic Opportunities Fund II L.P. — PartnerFacts page ↗
Sources
Worth asking · Mar 15, 2017 – Mar 15, 2018

Eric N. Vincent is no longer listed on the Mar 15, 2018 amendment — Electrum Strategic Opportunities Fund II L.P.

Eric N. Vincent appears on the Mar 15, 2017 Form D (executive officer, director) but not on the Mar 15, 2018 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · Mar 15, 2017 ↗Form D/A · Mar 15, 2018 ↗Eric N. Vincent — PartnerFacts page ↗Electrum Strategic Opportunities Fund II L.P. — PartnerFacts page ↗
Sources
Worth asking · Jan 15, 2013 – Mar 28, 2013

Michael Williams is no longer listed on the Mar 28, 2013 amendment — ELECTRUM GLOBAL HOLDINGS L.P.

Michael Williams appears on the Jan 15, 2013 Form D/A (executive officer, director) but not on the Mar 28, 2013 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Jan 15, 2013 ↗Form D/A · Mar 28, 2013 ↗Michael Williams — PartnerFacts page ↗ELECTRUM GLOBAL HOLDINGS L.P. — PartnerFacts page ↗
Sources
Note · Mar 28, 2013 – May 5, 2016

Offering amount changed between filings — ELECTRUM GLOBAL HOLDINGS L.P.

The Mar 28, 2013 filing says $1,851,328,146 offered; the May 5, 2016 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) · Mar 28, 2013 ↗Form D/A (later) · May 5, 2016 ↗ELECTRUM GLOBAL HOLDINGS L.P. — PartnerFacts page ↗
Sources
Note · Jan 15, 2013 – Mar 28, 2013

Offering amount changed between filings — ELECTRUM GLOBAL HOLDINGS L.P.

The Jan 15, 2013 filing says an indefinite amount offered; the Mar 28, 2013 Form D/A says $1,851,328,146.

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) · Jan 15, 2013 ↗Form D/A (later) · Mar 28, 2013 ↗ELECTRUM GLOBAL HOLDINGS L.P. — PartnerFacts page ↗
Sources
Note · Dec 31, 2012 – Mar 15, 2018

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 — Electrum Strategic Opportunities Fund II L.P. (latest filing Mar 15, 2018) · No amendment in the last 12 months on an offering that may still be open — Electrum Group Ltd. (latest filing May 5, 2016) · No amendment in the last 12 months on an offering that may still be open — TEG Services Holding Inc. (latest filing May 5, 2016) · No amendment in the last 12 months on an offering that may still be open — ELECTRUM GLOBAL HOLDINGS L.P. (latest filing May 5, 2016) · No amendment in the last 12 months on an offering that may still be open — ESOF Domestic Feeder L.P. (latest filing Mar 9, 2016) · 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/A · Mar 15, 2018 ↗Electrum Strategic Opportunities Fund II L.P. — PartnerFacts page ↗Form D · May 5, 2016 ↗Electrum Group Ltd. — PartnerFacts page ↗
Sources
Note · Apr 3, 2015

PETER CHEESBROUGH is written 2 different ways on the filings

listed as "Peter H. Cheesbrough" on 3 filings (from Apr 3, 2015), and "Peter Cheesbrough" on 2 filings (from Apr 3, 2015).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Apr 3, 2015 ↗Form D · Apr 3, 2015 ↗PETER CHEESBROUGH — PartnerFacts page ↗
Sources
Note · Jan 28, 2011 – Mar 29, 2011

Thomas S. Kaplan is written 2 different ways on the filings

listed as "Thomas Kaplan" on the Jan 28, 2011 filing, and "Thomas S. Kaplan" on 7 filings (from Mar 29, 2011).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Jan 28, 2011 ↗Form D · Mar 29, 2011 ↗Thomas S. Kaplan — PartnerFacts page ↗
Sources
Note · Mar 28, 2013 – May 5, 2016

Address moved from Grand Cayman, Cayman Islands (as filed: E9) to New York, NY — ELECTRUM GLOBAL HOLDINGS L.P.

The people listed on the Mar 28, 2013 filing give Grand Cayman, Cayman Islands (as filed: E9); on the May 5, 2016 filing they give New York, NY.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Mar 28, 2013 ↗Form D/A · May 5, 2016 ↗ELECTRUM GLOBAL HOLDINGS L.P. — PartnerFacts page ↗
Sources
Note · Jan 15, 2013 – Mar 28, 2013

Address moved from New York, NY to Grand Cayman, Cayman Islands (as filed: E9) — ELECTRUM GLOBAL HOLDINGS L.P.

The people listed on the Jan 15, 2013 filing give New York, NY; on the Mar 28, 2013 filing they give Grand Cayman, Cayman Islands (as filed: E9).

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Jan 15, 2013 ↗Form D/A · Mar 28, 2013 ↗ELECTRUM GLOBAL HOLDINGS L.P. — PartnerFacts page ↗
Sources
Note · Jan 28, 2011 – Mar 15, 2018

Member companies were formed in 2 different states

Delaware (5), Cayman Islands (4) — out of 9 member issuers. The odd ones out: ELECTRUM GLOBAL HOLDINGS L.P. (Cayman Islands); Electrum Strategic Opportunities Fund L.P. (Cayman Islands); Electrum Group Ltd. (Cayman Islands); Electrum Strategic Opportunities Fund II L.P. (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.

Electrum — sponsor group page ↗ELECTRUM GLOBAL HOLDINGS L.P. — PartnerFacts page ↗Electrum Strategic Opportunities Fund L.P. — PartnerFacts page ↗Electrum Group 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

4 of 9 offerings report sales commissions totalling $4,510,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 15, 2018 D/A
Electrum Strategic Opportunities Fund II L.P.
File 021-282661
$2,000,000 (est.)$0$0Mercury Capital Advisors, L.L.C. BrokerCheck CRD 152338 ↗
First Avenue Partners BrokerCheck CRD 145860 ↗		EDGAR ↗
May 5, 2016 D/A
ELECTRUM GLOBAL HOLDINGS L.P.
File 021-189073
$300,000 (est.)$0$0Ali Erfan no CRD number reported
via Ajami Associates Limited
EDGAR ↗
May 5, 2016 D
TEG Services Holding Inc.
File 021-262622
$0$0$0None listed on this filingEDGAR ↗
May 5, 2016 D
Electrum Group Ltd.
File 021-262623
$0$0$0None listed on this filingEDGAR ↗
Mar 9, 2016 D/A
Electrum Strategic Opportunities Fund L.P.
File 021-237265
$1,630,000$0$0Credit Suisse Securities (USA) LLC BrokerCheck CRD 816 ↗EDGAR ↗
Mar 9, 2016 D/A
ESOF Domestic Feeder L.P.
File 021-237266
$580,000$0$0Credit Suisse Securities (USA) LLC BrokerCheck CRD 816 ↗EDGAR ↗
Mar 29, 2011 D
Electrum Strategic Metals II LLC
File 021-157513
$0$0$0None listed on this filingEDGAR ↗
Jan 28, 2011 D
Electrum Strategic Acquisitions LLC
File 021-154552
$0$0$0None listed on this filingEDGAR ↗
Jan 28, 2011 D
Tigris Partners I LLC
File 021-154551
$0$0$0None 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 9 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 Electrum 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 ↗ES Electrum Strategic Acquisitions LLCshared people, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$35,421,75018$4,0952011–2011
EDGAR ↗TP Tigris Partners I LLCshared people, same business addressNEW YORK, NYPooled Investment Fund1$26,685,75619$9,9992011–2011
EDGAR ↗ES Electrum Strategic Metals II LLCshared people, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$789,59813$10,0002011–2011
EDGAR ↗EG ELECTRUM GLOBAL HOLDINGS L.P.shared people, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund4$1,881,328,146
offering Indefinite · similar: $155,000–$5,250,000
5
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2012–2016
EDGAR ↗ED ESOF Domestic Feeder L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)NEW YORK, NYPooled Investment Fund2$29,000,000
offering Indefinite · similar: $155,000–$5,250,000
6
similar: 4–27
$5,000,000
similar: $1,000–$100,000
2015–2016
EDGAR ↗ES Electrum Strategic Opportunities Fund L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)New York, NYPooled Investment Fund2$127,673,956
offering Indefinite · similar: $155,000–$5,250,000
5
similar: 4–27
$5,000,000
similar: $1,000–$100,000
2015–2016
EDGAR ↗TS TEG Services Holding Inc.shared people, same business address, director listed on many unrelated issuers (not used to group)NEW YORK, NYPooled Investment Fund1$3
offering Indefinite · similar: $155,000–$5,250,000
5
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2016–2016
EDGAR ↗EG Electrum Group Ltd.shared people, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)NEW YORK, NYPooled Investment Fund1$3
offering Indefinite · similar: $155,000–$5,250,000
5
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2016–2016
EDGAR ↗ES Electrum Strategic Opportunities Fund II L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, similar issuer names, director listed on many unrelated issuers (not used to group)NEW YORK, NYPooled Investment Fund2$107,000,000
offering Indefinite · similar: $155,000–$5,250,000
13
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2017–2018

"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 ↗Mar 15, 2018Electrum Strategic Opportunities Fund II L.P.D/APooled Investment FundIndefinite$107,000,000
EDGAR ↗Mar 15, 2017Electrum Strategic Opportunities Fund II L.P.DPooled Investment FundIndefinite$0
EDGAR ↗May 5, 2016Electrum Group Ltd.DPooled Investment FundIndefinite$3
EDGAR ↗May 5, 2016TEG Services Holding Inc.DPooled Investment FundIndefinite$3
EDGAR ↗May 5, 2016ELECTRUM GLOBAL HOLDINGS L.P.D/APooled Investment FundIndefinite$1,881,328,146
EDGAR ↗Mar 9, 2016ESOF Domestic Feeder L.P.D/APooled Investment FundIndefinite$29,000,000
EDGAR ↗Mar 9, 2016Electrum Strategic Opportunities Fund L.P.D/APooled Investment FundIndefinite$127,673,956
EDGAR ↗Apr 3, 2015ESOF Domestic Feeder L.P.DPooled Investment FundIndefinite$29,000,000
EDGAR ↗Apr 3, 2015Electrum Strategic Opportunities Fund L.P.DPooled Investment FundIndefinite$122,777,778
EDGAR ↗Mar 28, 2013ELECTRUM GLOBAL HOLDINGS L.P.D/APooled Investment Fund$1,851,328,146$1,851,328,146
EDGAR ↗Jan 15, 2013ELECTRUM GLOBAL HOLDINGS L.P.D/APooled Investment FundIndefinite$1,625,850,000
EDGAR ↗Dec 28, 2012ELECTRUM GLOBAL HOLDINGS L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Mar 29, 2011Electrum Strategic Metals II LLCDPooled Investment Fund$789,598$789,598
EDGAR ↗Jan 28, 2011Tigris Partners I LLCDPooled Investment Fund$26,685,756$26,685,756
EDGAR ↗Jan 28, 2011Electrum Strategic Acquisitions LLCDPooled Investment Fund$35,421,750$35,421,750

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 Mar 15, 2018. Industry history, as reported on each offering's latest filing: All 9 offerings reported: Pooled Investment Fund (2011–2017).

People across the group

NameRolesIssuers hereFirst → last listed
WN William NatbonyExecutive Officer, Promoter, Director6Jan 28, 2011 → May 5, 2016
TK Thomas S. KaplanExecutive Officer, Director5Jan 28, 2011 → Mar 15, 2018
AS Andrew M. ShapiroDirector, Executive Officer3Apr 3, 2015 → Mar 15, 2018
MW Michael H. WilliamsDirector, Executive Officer3Apr 3, 2015 → Mar 15, 2018
PC PETER CHEESBROUGHExecutive Officer, Director3Apr 3, 2015 → Mar 15, 2017
EV Eric N. VincentExecutive Officer, Director3Apr 3, 2015 → Mar 15, 2017
JT Jho Low TaekDirector2May 5, 2016 → May 5, 2016
KK Kevin KokkoDirector2May 5, 2016 → May 5, 2016
AE Ali ErfanDirector2May 5, 2016 → May 5, 2016
TE The Electrum Group LLC entityExecutive Officer2Apr 3, 2015 → Mar 9, 2016
ES Electrum Strategic Opportunities Fund GP L.P. entityExecutive Officer2Apr 3, 2015 → Mar 9, 2016
EG ESOF GP Ltd. entityExecutive Officer2Apr 3, 2015 → Mar 9, 2016
WL Walkers Nominees LimitedDirector1Mar 15, 2017 → Mar 15, 2018
TG TEG GLOBAL GP LTD. entityPromoter1Mar 28, 2013 → May 5, 2016
MW Michael WilliamsExecutive Officer, Director1Dec 28, 2012 → Jan 15, 2013

Adviser registration (Form ADV)

THE ELECTRUM GROUP LLC — SEC-registered investment adviser · SEC registration status as reported: “Approved” since Dec 21, 2012 · SEC file 801-77395 · Main office: NEW YORK, NY · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: $2,504,751,790 as reported on Form ADV filed Mar 30, 2026 (Item 5.F(2)(c)) · 5 accounts (Item 5.F(2)(f))

Websites listed on Form ADV (Item 1.I): electrum-group.com ↗

Item 11 disclosure questions as answered on Form ADV filed Mar 30, 2026: 0 of 24 answered “Yes”
  • No — Form ADV Item 11 asks: “Do any of the events below involve you or any of your supervised persons?”
  • 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 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?”
  • No — 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?”
  • No — 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?”
  • No — 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?”
  • No — 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?”
  • 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(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 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, same state (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, 10:46 PM ET

Meta advertising

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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.

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