Epip is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people; automatic match from the filings), filing 17 Form D filings between Sep 2010 and Mar 2018.
What this means One team, 2 deal companies, about 8 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: $158.8M to 16 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (2). Issuers are based in Virgin Islands, British (as filed: D8) (1), DE (1).
What this means $158.8M raised across the group, about $9.92M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Issac Souede (2 issuers, executive officer and director), Edmond de la Haye Jousselin (1 issuer, director), Gary Gladstein (1 issuer, director), James Hodge (1 issuer, executive officer), Judy Tchou (1 issuer, executive officer) and 4 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 23, 2018.
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 17 public filings for Epip and found 17 differences, 6 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.