PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:31 AM ET

Sponsor Check › Sponsor group

E

Esulep

One sponsor team, 3 deal companies · Chicago, IL

Grouped because: 2 shared people, 1 shared management entity, similar issuer names (3) (automatic match from the filings) · not the same sponsor?

3deal companies
$181.9Mreported sold
221investors
15Form D filings
2014–2020active
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 2, 2020 · 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

Esulep is a sponsor group of 3 issuers that PartnerFacts links to one sponsor (shared people, similar issuer names, shared management entity; automatic match from the filings), filing 15 Form D filings between Feb 2014 and Mar 2020.

What this means One team, 3 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: $181.9M to 221 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (3). Issuers are based in IL (3).

What this means $181.9M raised across the group, about $823K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: John Matthew Peluse (3 issuers, executive officer), Robert Jack Khoury (3 issuers, executive officer), Esulep Management LLC (2 issuers, promoter, entity) and Jack Esulep Management LLC (1 issuer, executive officer, entity).

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 2, 2020.

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, 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) — 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 15 public filings for Esulep and found 15 differences, 3 worth asking the sponsor about: Paid seller listed without a CRD number: Granite Asset Management; Paid seller listed without a CRD number: Managed Capital Advisory Group Ltd; 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 Esulep has not run yet — it is joining a line of 55,740 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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.

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 Esulep..

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

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

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.

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.

15 differences found between the filings for Esulep — 3 worth asking about (compared 15 filings on Oct 24, 2026)

Worth asking · Jul 14, 2015

Paid seller listed without a CRD number: Granite Asset Management — Esulep LLC Permo Fund

Granite Asset Management is listed as receiving sales compensation on 1 filing (Jul 14, 2015) 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 · Jul 14, 2015 ↗BrokerCheck search: Granite Asset Management ↗Esulep LLC Permo Fund — PartnerFacts page ↗
Sources
Worth asking · Jul 14, 2015

Paid seller listed without a CRD number: Managed Capital Advisory Group Ltd. — Esulep LLC Permo Fund

Managed Capital Advisory Group Ltd. is listed as receiving sales compensation on 2 filings (Jul 14, 2015 to Jul 14, 2015) 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 · Jul 14, 2015 ↗BrokerCheck search: Managed Capital Advisory Group Ltd. ↗Esulep LLC Permo Fund — PartnerFacts page ↗
Sources
Note · Jun 1, 2018 – Mar 2, 2020

No amendment in the last 12 months on an offering that may still be open — Index Opportunity Fund LP (latest filing Mar 2, 2020)

The latest filing for this offering is dated Mar 2, 2020 (first sale Jun 1, 2018). It reports $4,477,511 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Mar 2, 2020 ↗Index Opportunity Fund LP — PartnerFacts page ↗
Sources
Note · Jan 1, 2009 – Oct 23, 2017

No amendment in the last 12 months on an offering that may still be open — Esulep LLC Permo Fund (latest filing Oct 23, 2017)

The latest filing for this offering is dated Oct 23, 2017 (first sale Jan 1, 2009). It reports $177,423,868 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Oct 23, 2017 ↗Esulep LLC Permo Fund — PartnerFacts page ↗
Sources
Worth asking · Jul 1, 2019 – Aug 16, 2019

Robert Jack Khoury is no longer listed on the Aug 16, 2019 amendment — Index Opportunity Fund LP

Robert Jack Khoury appears on the Jul 1, 2019 Form D/A (executive officer) but not on the Aug 16, 2019 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 · Jul 1, 2019 ↗Form D/A · Aug 16, 2019 ↗Robert Jack Khoury — PartnerFacts page ↗Index Opportunity Fund LP — PartnerFacts page ↗
Sources
Note · Sep 11, 2019 – Mar 2, 2020

Minimum investment changed between filings — Index Opportunity Fund LP

The Sep 11, 2019 filing lists a minimum of $250,000; the Mar 2, 2020 Form D/A lists $100,000.

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

Form D/A (earlier) · Sep 11, 2019 ↗Form D/A (later) · Mar 2, 2020 ↗Index Opportunity Fund LP — PartnerFacts page ↗
Sources
Note · Feb 28, 2014 – Jul 14, 2014

Minimum investment changed between filings — Esulep LLC Permo Fund

The Feb 28, 2014 filing lists a minimum of $1; the Jul 14, 2014 Form D/A lists $1,000,000.

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

Form D/A (earlier) · Feb 28, 2014 ↗Form D/A (later) · Jul 14, 2014 ↗Esulep LLC Permo Fund — PartnerFacts page ↗
Sources
Note · Feb 4, 2014 – Jun 29, 2017

John Matthew Peluse is written 2 different ways on the filings

listed as "John Matthew Peluse" on 14 filings (from Feb 4, 2014), and "John M. Peluse" on the Jun 29, 2017 filing.

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 · Feb 4, 2014 ↗Form D · Jun 29, 2017 ↗John Matthew Peluse — PartnerFacts page ↗
Sources
Note · Feb 28, 2014 – Jun 29, 2017

Robert Jack Khoury is written 2 different ways on the filings

listed as "Robert Jack Khoury" on 8 filings (from Feb 28, 2014), and "Robert J. Khoury" on 3 filings (from Jun 29, 2017).

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/A · Feb 28, 2014 ↗Form D · Jun 29, 2017 ↗Robert Jack Khoury — PartnerFacts page ↗
Sources
Note · Jul 14, 2014 – Jul 22, 2014

Address moved from Glenview, IL to Chicago, IL — Esulep LLC Permo Fund

The people listed on the Jul 14, 2014 filing give Glenview, IL; on the Jul 22, 2014 filing they give Chicago, IL. The address now on file (33 W Monroe St., Suite 1120, Chicago, IL) is a registered-agent or shared-office address used by 6 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 · Jul 14, 2014 ↗Form D/A · Jul 22, 2014 ↗Esulep LLC Permo Fund — PartnerFacts page ↗
Sources
Note · Mar 2, 2020

Address on file is a registered agent / shared office — Index Opportunity Fund LP

The latest filing lists C/O Esulep Management Llc, 33 West Monroe Street, Suite 1120, Chicago, IL. That address is used by 6 issuers in our index (6 issuers in 4 unrelated clusters).

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 · Mar 2, 2020 ↗Index Opportunity Fund LP — PartnerFacts page ↗
Sources
Note · Oct 23, 2017

Address on file is a registered agent / shared office — Esulep LLC Permo Fund

The latest filing lists 33 W Monroe St., Suite 1120, Chicago, IL. That address is used by 6 issuers in our index (6 issuers in 4 unrelated clusters).

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 · Oct 23, 2017 ↗Esulep LLC Permo Fund — PartnerFacts page ↗
Sources
Note · Jun 29, 2017

Address on file is a registered agent / shared office — Metals Permo Fund LP

The latest filing lists C/O Esulep Management Llc, 33 West Monroe Street, Suite 1120, Chicago, IL. That address is used by 6 issuers in our index (6 issuers in 4 unrelated clusters).

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 · Jun 29, 2017 ↗Metals Permo Fund LP — PartnerFacts page ↗
Sources
Note · Jun 29, 2017 – Mar 2, 2020

Member companies were formed in 2 different states

Delaware (2), Illinois (1) — out of 3 member issuers. The odd ones out: Esulep LLC Permo Fund (Illinois).

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.

Esulep — sponsor group page ↗Esulep LLC Permo Fund — 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

0 of 3 offerings report sales commissions; 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 2, 2020 D/A
Index Opportunity Fund LP
File 021-314689
$0$0$0None no CRD number reportedEDGAR ↗
Oct 23, 2017 D/A
Esulep LLC Permo Fund
File 021-211212
$0$0$0
Nothing directly, only to Fund's AUM
Gar Wood Securities, LLC BrokerCheck CRD 138033 ↗
via Gar Wood Securities, LLC (CRD 138033 ↗)

Podesta & Company BrokerCheck CRD 13140 ↗
via Podesta & Company (CRD 13140 ↗)

CCM Opportunistic Advisors, LLC BrokerCheck CRD 156112 ↗
via Mid-Continent Securities Advisors (CRD 120448 ↗)

Silver Leaf Partners LLC BrokerCheck CRD 126694 ↗
via Silver Leaf Partners, LLC (CRD 126694 ↗)

IASG Alternatives, LLC BrokerCheck CRD 175478 ↗
via IASG Alternatives, LLC (CRD 175478 ↗)
EDGAR ↗
Jun 29, 2017 D
Metals Permo Fund LP
File 021-289686
$0 (est.)$0 (est.)$0 (est.)
Nothing directly; only to Fund's AUM
Podesta & Company BrokerCheck CRD 13140 ↗
via Podesta & Company (CRD 13140 ↗)

CCM Opportunistic Advisors, LLC BrokerCheck CRD 156112 ↗
via Mid-Continent Securities Advisors (CRD 120448 ↗)

Silver Leaf Partners LLC BrokerCheck CRD 126694 ↗
via Silver Leaf Partners LLC (CRD 126694 ↗)

IASG Alternatives, LLC BrokerCheck CRD 175478 ↗
via IASG Alternatives, LLC (CRD 175478 ↗)
EDGAR ↗
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 3 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, 10:16 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 10:16 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 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 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 1999–2026); 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: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 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 ↗EP Esulep LLC Permo Fundshared people, similar issuer namesCHICAGO, ILPooled Investment Fund9$177,423,868
offering Indefinite · similar: $155,000–$5,250,000
211
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2014–2017
EDGAR ↗MP Metals Permo Fund LPshared people, shared management entity, similar issuer namesCHICAGO, ILPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
$250,000
similar: $1,000–$100,000
2017–2017
EDGAR ↗IO Index Opportunity Fund LPshared people, shared management entity, similar issuer namesCHICAGO, ILPooled Investment Fund5$4,477,511
offering Indefinite · similar: $155,000–$5,250,000
10
similar: 4–27
$100,000
similar: $1,000–$100,000
2018–2020

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); 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 2, 2020Index Opportunity Fund LPD/APooled Investment FundIndefinite$4,477,511
EDGAR ↗Sep 11, 2019Index Opportunity Fund LPD/APooled Investment FundIndefinite$4,277,511
EDGAR ↗Aug 16, 2019Index Opportunity Fund LPD/APooled Investment FundIndefinite$3,777,511
EDGAR ↗Jul 1, 2019Index Opportunity Fund LPD/APooled Investment FundIndefinite$3,777,511
EDGAR ↗Jun 15, 2018Index Opportunity Fund LPDPooled Investment FundIndefinite$1,000,000
EDGAR ↗Oct 23, 2017Esulep LLC Permo FundD/APooled Investment FundIndefinite$177,423,868
EDGAR ↗Jun 29, 2017Metals Permo Fund LPDPooled Investment FundIndefinite$0
EDGAR ↗Oct 26, 2016Esulep LLC Permo FundD/APooled Investment FundIndefinite$151,602,872
EDGAR ↗Oct 28, 2015Esulep LLC Permo FundD/APooled Investment FundIndefinite$92,808,971
EDGAR ↗Jul 14, 2015Esulep LLC Permo FundD/APooled Investment FundIndefinite$67,921,090
EDGAR ↗Jul 14, 2015Esulep LLC Permo FundD/APooled Investment FundIndefinite$67,921,090
EDGAR ↗Jul 22, 2014Esulep LLC Permo FundD/APooled Investment FundIndefinite$41,742,208
EDGAR ↗Jul 14, 2014Esulep LLC Permo FundD/APooled Investment FundIndefinite$41,742,208
EDGAR ↗Feb 28, 2014Esulep LLC Permo FundD/APooled Investment FundIndefinite$33,630,305
EDGAR ↗Feb 4, 2014Esulep LLC Permo FundDPooled Investment FundIndefinite$33,630,305

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 2, 2020. Industry history, as reported on each offering's latest filing: All 3 offerings reported: Pooled Investment Fund (2014–2018).

People across the group

NameRolesIssuers hereFirst → last listed
JP John Matthew PeluseExecutive Officer3Feb 4, 2014 → Mar 2, 2020
RK Robert Jack KhouryExecutive Officer3Feb 28, 2014 → Jul 1, 2019
EM Esulep Management LLC entityPromoter2Jun 29, 2017 → Mar 2, 2020
JE Jack Esulep Management LLC entityExecutive Officer1Jul 22, 2014 → Oct 23, 2017

Business registration (state registry / Secretary of State)

None of the 3 issuers has a record in the registries searched.

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Esulep.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Esulep 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 Esulep's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #264,299 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Look further

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Social and web

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Courts

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Securities regulators

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

Business registries

Illinois Secretary of State business search ↗OpenCorporates ↗