Sponsor Check › Sponsor group
51 issuers linked to one sponsor · PLYMOUTH MEETING, PA
Grouped because: 7 shared people, 6 shared management entities, same business address (50 issuers), similar issuer names (37) (automatic match from the filings) ·Not the same sponsor? Request a correction
Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing in this group: Jun 9, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 12:52 AM ET · SEC enforcement last checked: not yet
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
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 24, 2026, 12:52 AM ET.
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.
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.
No SEC search has run yet for this sponsor group.
None found in sources searched.
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 24, 2026, 12:52 AM ET.
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.
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.
38 of 54 offerings report sales commissions totalling $3,728,750; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Jun 9, 2026 D/A File 021-515475 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 16, 2026 D/A File 021-535519 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 22, 2024 D/A File 021-482921 | $0 | $0 | $0 | EQTE Brokerage LLC BrokerCheck CRD 322826 ↗ |
| EDGAR ↗ | Jan 11, 2024 D File 021-502213 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Jun 14, 2023 D File 021-484217 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 8, 2023 D File 021-472963 | $18,750 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | May 31, 2022 D File 021-447471 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 31, 2022 D File 021-447474 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 31, 2022 D File 021-447482 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 31, 2022 D File 021-431486 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Dec 29, 2021 D File 021-427109 | $12,500 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Dec 9, 2021 D/A File 021-382156 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 3, 2021 D File 021-423454 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 30, 2021 D File 021-422925 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Nov 26, 2021 D File 021-422549 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Nov 26, 2021 D File 021-422552 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Oct 26, 2021 D File 021-418439 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Oct 26, 2021 D File 021-418452 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Oct 26, 2021 D File 021-418459 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Oct 26, 2021 D File 021-418462 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Oct 25, 2021 D File 021-418377 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Oct 25, 2021 D File 021-418410 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Oct 25, 2021 D File 021-418421 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Oct 25, 2021 D File 021-418434 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Feb 5, 2021 D File 021-388591 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 27, 2021 D File 021-387497 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Jan 19, 2021 D File 021-386680 | $12,500 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Jan 19, 2021 D File 021-386674 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Dec 16, 2019 D File 021-355576 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Nov 25, 2019 D File 021-354131 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Nov 8, 2019 D File 021-352912 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 30, 2019 D File 021-352180 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 3, 2019 D File 021-338789 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 9, 2019 D File 021-330081 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 4, 2019 D File 021-329725 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Feb 1, 2018 D File 021-304591 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis Johnson BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Nov 28, 2017 D File 021-299594 | $6,250 (est.) | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis Johnson BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Nov 8, 2017 D File 021-298353 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis Johnson BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Apr 26, 2017 D/A File 021-272395 | $1,325,000 | $0 | $0 | N/A no CRD number reported via Hodes Weill Securities, LLC (CRD 131848 ↗) |
| EDGAR ↗ | Jan 20, 2017 D File 021-278837 | $6,250 (est.) | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis Johnson BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Oct 6, 2016 D File 021-271949 | $6,250 (est.) | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis Johnson BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Apr 11, 2016 D File 021-261040 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 25, 2016 D File 021-255850 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis Johnson BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Jan 22, 2016 D File 021-255735 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis Johnson BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Jul 1, 2015 D File 021-242878 | $6,250 (est.) | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis Johnson BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Sep 23, 2014 D/A File 021-209505 | $2,000,000 | $0 | $0 | N/A no CRD number reported via Hodes Weill Securities, LLC (CRD 131848 ↗) |
| EDGAR ↗ | Sep 3, 2014 D File 021-224027 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis Beck BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Oct 22, 2013 D File 021-205030 | $6,250 (est.) | $0 | $0 | Charles B. Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis J. Beck BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick J. Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Oct 22, 2013 D File 021-205031 | $6,250 (est.) | $0 | $0 | Charles B. Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis J. Beck BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick J. Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Dec 14, 2012 D File 021-188395 | $6,250 (est.) | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis Beck BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | May 24, 2012 D/A File 021-159927 | $160,000 | $0 | $0 | Hodes Weill Securities, LLC BrokerCheck CRD 131848 ↗ via Hodes Weill Securities, LLC (CRD 131848 ↗) |
| EDGAR ↗ | Nov 17, 2011 D File 021-168901 | $6,250 (est.) | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis J. Beck BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick J. Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LlC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Nov 17, 2011 D File 021-168896 | $6,250 (est.) | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis J. Beck BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick J. Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Dec 6, 2010 D File 021-151425 | $0 | $0 | $0 | N/A no CRD number reported |
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 51 issuers in this group — every filing in our index, latest filing per offering (SEC file number).
0 recorded documents and 0 ownership records matched to Exeter 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 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, 1:51 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.
Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.
| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Exeter/Phoenix Co-Investment Fund, LP | shared people, same business address | PLYMOUTH MEETING, PA | Pooled Investment Fund | 1 | $70,000,000 | 2 | $35,000,000 | 2010–2010 |
| EDGAR ↗ | Exeter Industrial Value Fund II, L.P. | shared people, same business address, similar issuer names | PLYMOUTH MEETING, PA | Pooled Investment Fund | 2 | $323,250,000 | 50 | $250,000 | 2011–2012 |
| EDGAR ↗ | Exeter Industrial REIT II | shared people, same business address, similar issuer names | PLYMOUTH MEETING, PA | REITS and Finance | 1 | $108,000 | 108 | $1,000 | 2011–2011 |
| EDGAR ↗ | Mid-South Industrial REIT I | shared people, same business address | PLYMOUTH MEETING, PA | REITS and Finance | 1 | $108,000 | 108 | $1,000 | 2011–2011 |
| EDGAR ↗ | Exeter - Core Industrial REIT I, LLC | shared people, same business address, similar issuer names | PLYMOUTH MEETING, PA | REITS and Finance | 1 | $78,000 | 78 | $1,000 | 2012–2012 |
| EDGAR ↗ | Exeter - Core Industrial REIT II, LLC | shared people, same business address, similar issuer names | PLYMOUTH MEETING, PA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2013–2013 |
| EDGAR ↗ | Exeter - Core Industrial REIT III, LLC | shared people, same business address, similar issuer names | PLYMOUTH MEETING, PA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2013–2013 |
| EDGAR ↗ | Exeter Industrial Value Fund III, L.P. | shared people, shared management entity, same business address, similar issuer names | PLYMOUTH MEETING, PA | Pooled Investment Fund | 6 | $830,900,000 offering $830,900,000 · similar: $500,000–$16,420,250 | 37 similar: 2–28 | $1,000,000 similar: $5,000–$100,000 | 2014–2014 |
| EDGAR ↗ | Exeter Industrial REIT III LLC | shared people, shared management entity, same business address, similar issuer names | PLYMOUTH MEETING, PA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2014–2014 |
| EDGAR ↗ | Midwest Industrial REIT I LLC | shared people, same business address | PLYMOUTH MEETING, PA | REITS and Finance | 1 | $14,000 offering $125,000 · similar: $125,000–$125,000 | 14 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2015–2015 |
| EDGAR ↗ | ET National Industrial REIT I LLC | shared people, same business address | PLYMOUTH MEETING, PA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2016–2016 |
| EDGAR ↗ | Big Box Core REIT I, Inc. | shared people, same business address | PLYMOUTH MEETING, PA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2016–2016 |
| EDGAR ↗ | Exeter Core Industrial Club Fund II, LP | shared people, same business address, similar issuer names | PLYMOUTH MEETING, PA | Pooled Investment Fund | 1 | $270,000,000 offering $750,000,000 · similar: $155,000–$5,250,000 | 7 similar: 4–27 | $6,000,000 similar: $1,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Exeter Core Industrial Club Fund II REIT I, LLC | shared people, same business address, similar issuer names | CONSHOHOCKEN, PA | REITS and Finance | 1 | $119,000 offering $125,000 · similar: $125,000–$125,000 | 119 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2016–2016 |
| EDGAR ↗ | Exeter Industrial Value Fund IV, L.P. | shared people, shared management entity, same business address, similar issuer names | CONSHOHOCKEN, PA | Pooled Investment Fund | 3 | $1,275,000,000 offering $1,275,000,000 · similar: $155,000–$5,250,000 | 51 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2016–2017 |
| EDGAR ↗ | Exeter 301 Bordentown-Hedding, LLC | shared people, same business address | CONSHOHOCKEN, PA | REITS and Finance | 1 | $123,000 offering $125,000 · similar: $125,000–$125,000 | 123 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2017–2017 |
| EDGAR ↗ | Exeter Core Industrial Club Fund II REIT II, LLC | shared people, same business address, similar issuer names | CONSHOHOCKEN, PA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2017–2017 |
| EDGAR ↗ | Exeter Industrial REIT IV LLC | shared people, shared management entity, same business address, similar issuer names | CONSHOHOCKEN, PA | REITS and Finance | 1 | $108,000 offering $125,000 · similar: $125,000–$125,000 | 108 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2017–2017 |
| EDGAR ↗ | ET Sub REIT LLC | shared people, same business address | CONSHOHOCKEN, PA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2018–2018 |
| EDGAR ↗ | Exeter Office Value REIT LLC | shared people, same business address, similar issuer names | CONSHOHOCKEN, PA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2019–2019 |
| EDGAR ↗ | Exeter Office Value Fund, L.P. | shared people, same business address, similar issuer names | CONSHOHOCKEN, PA | Pooled Investment Fund | 1 | $54,000,000 offering $200,000,000 · similar: $155,000–$5,250,000 | 1 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 | 2019–2019 |
| EDGAR ↗ | Exeter Industrial Core Fund III, LP | shared people, same business address, similar issuer names | CONSHOHOCKEN, PA | Pooled Investment Fund | 1 | $0 offering Indefinite · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2019–2019 |
| EDGAR ↗ | Exeter Industrial Value Fund V, L.P. | shared people, shared management entity, same business address, similar issuer names | CONSHOHOCKEN, PA | Pooled Investment Fund | 1 | $0 offering Indefinite · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2019–2019 |
| EDGAR ↗ | Exeter Industrial V International Investors, L.P. | shared people, shared management entity, same business address, similar issuer names | CONSHOHOCKEN, PA | Pooled Investment Fund | 1 | $0 offering Indefinite · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2019–2019 |
| EDGAR ↗ | Exeter Industrial Core Fund III REIT I, LP | shared people, same business address, similar issuer names | CONSHOHOCKEN, PA | REITS and Finance | 1 | $106,000 offering $125,000 · similar: $125,000–$125,000 | 106 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2019–2019 |
| EDGAR ↗ | Exeter Industrial REIT V LLC | shared people, same business address, similar issuer names | CONSHOHOCKEN, PA | REITS and Finance | 1 | $84,000 offering $125,000 · similar: $125,000–$125,000 | 84 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2019–2019 |
| EDGAR ↗ | Exeter Office Value Fund II, L.P. | shared people, shared management entity, same business address, similar issuer names | CONSHOHOCKEN, PA | Pooled Investment Fund | 2 | $215,000,000 offering Indefinite · similar: $155,000–$5,250,000 | 4 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2020–2021 |
| EDGAR ↗ | ES REIT I, LLC | shared people, same business address, similar issuer names | CONSHOHOCKEN, PA | REITS and Finance | 1 | $250,000 offering $250,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $2,000 similar: $1,000–$1,000 | 2021–2021 |
| EDGAR ↗ | Exeter Five REIT, LLC | shared people, shared management entity, same business address, similar issuer names | CONSHOHOCKEN, PA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2021–2021 |
| EDGAR ↗ | Exeter Five A REIT, LLC | shared people, shared management entity, same business address, similar issuer names | CONSHOHOCKEN, PA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2021–2021 |
| EDGAR ↗ | 99 Rhode Island LP | shared people, shared management entity, same business address, similar issuer names | CONSHOHOCKEN, PA | Pooled Investment Fund | 1 | $0 offering Indefinite · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2021–2021 |
| EDGAR ↗ | BA One REIT LLC | shared people, same business address | CONSHOHOCKEN, PA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2021–2021 |
| EDGAR ↗ | CWRSD LLC | shared people, same business address | CONSHOHOCKEN, PA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2021–2021 |
| EDGAR ↗ | CII REIT LLC | shared people, same business address | CONSHOHOCKEN, PA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2021–2021 |
| EDGAR ↗ | BA Two REIT LLC | shared people, same business address | CONSHOHOCKEN, PA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2021–2021 |
| EDGAR ↗ | Industrial JV REIT LLC | shared people, same business address | CONSHOHOCKEN, PA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2021–2021 |
| EDGAR ↗ | LFN REIT LLC | shared people, same business address | CONSHOHOCKEN, PA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2021–2021 |
| EDGAR ↗ | OB REIT LLC | shared people, same business address, similar issuer names | CONSHOHOCKEN, PA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2021–2021 |
| EDGAR ↗ | WEF REIT LLC | shared people, same business address | CONSHOHOCKEN, PA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2021–2021 |
| EDGAR ↗ | Exeter Office Value Fund II REIT, LLC | shared people, shared management entity, same business address, similar issuer names | Conshohocken, PA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2021–2021 |
| EDGAR ↗ | 99 Rhode Island REIT I, LLC | shared people, shared management entity, same business address, similar issuer names | Conshohocken, PA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2021–2021 |
| EDGAR ↗ | EQT Exeter North First REIT, LLC | shared people, shared management entity, same business address, similar issuer names | Conshohocken, PA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2021–2021 |
| EDGAR ↗ | EQT Exeter Industrial Core-Plus Fund IV, LP | shared people, same business address, similar issuer names | CONSHOHOCKEN, PA | Pooled Investment Fund | 1 | $0 offering Indefinite · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2021–2021 |
| EDGAR ↗ | Exeter Five A-2 REIT, LLC | shared people, same business address, similar issuer names | Conshohocken, PA | REITS and Finance | 1 | $250,000 offering $250,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $2,000 similar: $1,000–$1,000 | 2021–2021 |
| EDGAR ↗ | EQT Exeter Industrial Core-Plus Fund IV REIT, LP | shared people, shared management entity, same business address, similar issuer names | Conshohocken, PA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2022–2022 |
| EDGAR ↗ | EQT Exeter Industrial REIT VI, LLC | shared people, same business address, similar issuer names | Conshohocken, PA | REITS and Finance | 2 | $375,000 offering $375,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $3,000 similar: $1,000–$1,000 | 2022–2023 |
| EDGAR ↗ | EQT Exeter Industrial Value Fund VI, L.P. | shared people, same business address, similar issuer names | Radnor, PA | Pooled Investment Fund | 1 | $0 offering Indefinite · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2022–2022 |
| EDGAR ↗ | EQT Exeter Industrial VI International Investors, L.P. | shared people, same business address, similar issuer names | Radnor, PA | Pooled Investment Fund | 1 | $0 offering Indefinite · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2022–2022 |
| EDGAR ↗ | EQT Exeter Multifamily Value Fund II, LP | shared people, same business address, similar issuer names | RADNOR, PA | Residential | 2 | $63,500,000 offering Indefinite · similar: $1,675,000–$12,980,153 | 8 similar: 5–37 | No minimum reported similar: $25,000–$86,942 | 2023–2024 |
| EDGAR ↗ | EQT Exeter Real Estate Income Trust, Inc. | shared people, same business address, similar issuer names | RADNOR, PA | REITS and Finance | 6 | $28,988,551 offering $190,000,000 · similar: $2,500,000–$75,000,000 | 364 similar: 4–63 | $2,500 similar: $15,000–$100,000 | 2023–2026 |
| EDGAR ↗ | EQT Exeter Industrial Core-Plus Fund IV REIT II, LP | shared people, similar issuer names | Radnor, PA | REITS and Finance | 1 | $79,000 offering $125,000 · similar: $125,000–$125,000 | 79 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2024–2024 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (5 industry/exemption sets on this page); 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.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Jun 9, 2026 | EQT Exeter Real Estate Income Trust, Inc. | D/A | REITS and Finance | $190,000,000 | $28,988,551 |
| EDGAR ↗ | Jan 16, 2026 | EQT Exeter Real Estate Income Trust, Inc. | D/A | REITS and Finance | $161,449,212 | $28,671,020 |
| EDGAR ↗ | Jun 9, 2025 | EQT Exeter Real Estate Income Trust, Inc. | D/A | REITS and Finance | $190,000,000 | $27,690,031 |
| EDGAR ↗ | Jan 16, 2025 | EQT Exeter Real Estate Income Trust, Inc. | D | REITS and Finance | $162,665,438 | $0 |
| EDGAR ↗ | Jun 7, 2024 | EQT Exeter Real Estate Income Trust, Inc. | D | REITS and Finance | $190,000,000 | $0 |
| EDGAR ↗ | May 22, 2024 | EQT Exeter Multifamily Value Fund II, LP | D/A | Residential | Indefinite | $63,500,000 |
| EDGAR ↗ | Jan 11, 2024 | EQT Exeter Industrial Core-Plus Fund IV REIT II, LP | D | REITS and Finance | $125,000 | $79,000 |
| EDGAR ↗ | Jun 14, 2023 | EQT Exeter Real Estate Income Trust, Inc. | D | REITS and Finance | $220,000 | $220,000 |
| EDGAR ↗ | May 31, 2023 | EQT Exeter Multifamily Value Fund II, LP | D | Residential | Indefinite | $0 |
| EDGAR ↗ | Feb 8, 2023 | EQT Exeter Industrial REIT VI, LLC | D | REITS and Finance | $375,000 | $375,000 |
| EDGAR ↗ | May 31, 2022 | EQT Exeter Industrial REIT VI, LLC | D | REITS and Finance | Indefinite | $0 |
| EDGAR ↗ | May 31, 2022 | EQT Exeter Industrial VI International Investors, L.P. | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | May 31, 2022 | EQT Exeter Industrial Value Fund VI, L.P. | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jan 31, 2022 | EQT Exeter Industrial Core-Plus Fund IV REIT, LP | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Dec 29, 2021 | Exeter Five A-2 REIT, LLC | D | REITS and Finance | $250,000 | $250,000 |
| EDGAR ↗ | Dec 9, 2021 | Exeter Office Value Fund II, L.P. | D/A | Pooled Investment Fund | Indefinite | $215,000,000 |
| EDGAR ↗ | Dec 3, 2021 | EQT Exeter Industrial Core-Plus Fund IV, LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Nov 30, 2021 | EQT Exeter North First REIT, LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Nov 26, 2021 | 99 Rhode Island REIT I, LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Nov 26, 2021 | Exeter Office Value Fund II REIT, LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Oct 26, 2021 | WEF REIT LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Oct 26, 2021 | OB REIT LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Oct 26, 2021 | LFN REIT LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Oct 26, 2021 | Industrial JV REIT LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Oct 25, 2021 | CII REIT LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Oct 25, 2021 | CWRSD LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Oct 25, 2021 | BA Two REIT LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Oct 25, 2021 | BA One REIT LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Feb 5, 2021 | 99 Rhode Island LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jan 27, 2021 | Exeter Five A REIT, LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Jan 19, 2021 | Exeter Five REIT, LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Jan 19, 2021 | ES REIT I, LLC | D | REITS and Finance | $250,000 | $250,000 |
| EDGAR ↗ | Dec 3, 2020 | Exeter Office Value Fund II, L.P. | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Dec 16, 2019 | Exeter Industrial REIT V LLC | D | REITS and Finance | $125,000 | $84,000 |
| EDGAR ↗ | Nov 25, 2019 | Exeter Industrial Core Fund III REIT I, LP | D | REITS and Finance | $125,000 | $106,000 |
| EDGAR ↗ | Nov 8, 2019 | Exeter Industrial V International Investors, L.P. | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Oct 30, 2019 | Exeter Industrial Value Fund V, L.P. | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | May 3, 2019 | Exeter Industrial Core Fund III, LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jan 9, 2019 | Exeter Office Value Fund, L.P. | D | Pooled Investment Fund | $200,000,000 | $54,000,000 |
| EDGAR ↗ | Jan 4, 2019 | Exeter Office Value REIT LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Feb 1, 2018 | ET Sub REIT LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Nov 28, 2017 | Exeter Industrial REIT IV LLC | D | REITS and Finance | $125,000 | $108,000 |
| EDGAR ↗ | Nov 8, 2017 | Exeter Core Industrial Club Fund II REIT II, LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Apr 26, 2017 | Exeter Industrial Value Fund IV, L.P. | D/A | Pooled Investment Fund | $1,275,000,000 | $1,275,000,000 |
| EDGAR ↗ | Mar 6, 2017 | Exeter Industrial Value Fund IV, L.P. | D/A | Pooled Investment Fund | $1,275,000,000 | $950,250,000 |
| EDGAR ↗ | Jan 20, 2017 | Exeter 301 Bordentown-Hedding, LLC | D | REITS and Finance | $125,000 | $123,000 |
| EDGAR ↗ | Oct 13, 2016 | Exeter Industrial Value Fund IV, L.P. | D | Pooled Investment Fund | $1,150,000,000 | $0 |
| EDGAR ↗ | Oct 6, 2016 | Exeter Core Industrial Club Fund II REIT I, LLC | D | REITS and Finance | $125,000 | $119,000 |
| EDGAR ↗ | Apr 11, 2016 | Exeter Core Industrial Club Fund II, LP | D | Pooled Investment Fund | $750,000,000 | $270,000,000 |
| EDGAR ↗ | Jan 25, 2016 | Big Box Core REIT I, Inc. | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Jan 22, 2016 | ET National Industrial REIT I LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Jul 1, 2015 | Midwest Industrial REIT I LLC | D | REITS and Finance | $125,000 | $14,000 |
| EDGAR ↗ | Sep 23, 2014 | Exeter Industrial Value Fund III, L.P. | D/A | Pooled Investment Fund | $830,900,000 | $830,900,000 |
| EDGAR ↗ | Sep 3, 2014 | Exeter Industrial REIT III LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Jul 2, 2014 | Exeter Industrial Value Fund III, L.P. | D/A | Pooled Investment Fund | $792,500,000 | $785,788,800 |
| EDGAR ↗ | Jun 11, 2014 | Exeter Industrial Value Fund III, L.P. | D/A | Pooled Investment Fund | $792,500,000 | $692,354,400 |
| EDGAR ↗ | Apr 4, 2014 | Exeter Industrial Value Fund III, L.P. | D/A | Pooled Investment Fund | $792,500,000 | $591,344,300 |
| EDGAR ↗ | Jan 8, 2014 | Exeter Industrial Value Fund III, L.P. | D/A | Pooled Investment Fund | $792,500,000 | $351,540,000 |
| EDGAR ↗ | Jan 8, 2014 | Exeter Industrial Value Fund III, L.P. | D | Pooled Investment Fund | $792,500,000 | $351,540,000 |
| EDGAR ↗ | Oct 22, 2013 | Exeter - Core Industrial REIT III, LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Oct 22, 2013 | Exeter - Core Industrial REIT II, LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Dec 14, 2012 | Exeter - Core Industrial REIT I, LLC | D | REITS and Finance | $125,000 | $78,000 |
| EDGAR ↗ | May 24, 2012 | Exeter Industrial Value Fund II, L.P. | D/A | Pooled Investment Fund | $615,000,000 | $323,250,000 |
| EDGAR ↗ | Nov 17, 2011 | Mid-South Industrial REIT I | D | REITS and Finance | $125,000 | $108,000 |
| EDGAR ↗ | Nov 17, 2011 | Exeter Industrial REIT II | D | REITS and Finance | $125,000 | $108,000 |
| EDGAR ↗ | May 17, 2011 | Exeter Industrial Value Fund II, L.P. | D | Pooled Investment Fund | $575,000,000 | $56,250,000 |
| EDGAR ↗ | Dec 6, 2010 | Exeter/Phoenix Co-Investment Fund, LP | D | Pooled Investment Fund | $70,000,000 | $70,000,000 |
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 Jun 9, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2010–2011), REITS and Finance (2011–2013), Pooled Investment Fund (2014), REITS and Finance (2014–2016), Pooled Investment Fund (2016), REITS and Finance (2016), Pooled Investment Fund (2016), REITS and Finance (2017–2019), Pooled Investment Fund (2019), REITS and Finance (2019), Pooled Investment Fund (2020), REITS and Finance (2021), Pooled Investment Fund (2021), REITS and Finance (2021), Pooled Investment Fund (2021), REITS and Finance (2021–2022), Pooled Investment Fund (2022), REITS and Finance (2022–2023), Residential (2023). Latest offering: REITS and Finance (2023–2025; most recent Jan 16, 2025).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| Edward J. Fitzgerald | Executive Officer, Director | 51 | Dec 6, 2010 → Jun 7, 2024 |
| Timothy J. Weber | Executive Officer, Director | 29 | Dec 6, 2010 → Jan 27, 2021 |
| John Peter Lloyd | Executive Officer, Director | 13 | Oct 25, 2021 → Jun 9, 2026 |
| Vincent Bradley Reed | Executive Officer | 9 | Jan 25, 2016 → Oct 26, 2021 |
| J. Peter Lloyd | Executive Officer, Director | 8 | Dec 3, 2021 → May 22, 2024 |
| Adam Gallistel | Director | 8 | Oct 25, 2021 → Oct 26, 2021 |
| J. Exeter Property Group, LLC entity | Executive Officer, Promoter | 6 | Sep 3, 2014 → Jan 31, 2022 |
| Exeter Property Group, LLC entity | Executive Officer, Promoter | 4 | Jan 8, 2014 → Dec 9, 2021 |
| Peter Lloyd | Executive Officer | 2 | Dec 3, 2020 → Dec 9, 2021 |
| J. Exeter Operating Partnership V, L.P. entity | Director | 2 | Jan 19, 2021 → Jan 27, 2021 |
| Exeter Property Group V, L.P. entity | Executive Officer | 2 | Oct 30, 2019 → Nov 8, 2019 |
| Exeter Property Group V GP, LLC entity | Executive Officer | 2 | Oct 30, 2019 → Nov 8, 2019 |
| Exeter Fund V, LLC entity | Executive Officer | 2 | Oct 30, 2019 → Nov 8, 2019 |
| Henry Steinberg | Director | 1 | Jan 16, 2025 → Jun 9, 2026 |
| Alan Feldman | Director | 1 | Jun 14, 2023 → Jun 9, 2026 |
| Brian Fogarty | Executive Officer | 1 | Jun 14, 2023 → Jun 9, 2026 |
| Gary Reiff | Director | 1 | Jun 14, 2023 → Jun 9, 2026 |
| Ali Houshmand | Executive Officer, Director | 1 | Jun 14, 2023 → Jun 9, 2026 |
| Peter Rodriguez | Director | 1 | Jun 14, 2023 → Jun 9, 2026 |
| Mary Beth Morrissey | Director | 1 | Jun 14, 2023 → Jun 9, 2026 |
| Yangyang Nezin | Executive Officer | 1 | Jan 16, 2025 → Jun 9, 2026 |
| Jake Sauerteig | Executive Officer | 1 | Jun 9, 2025 → Jun 9, 2026 |
| Matthew Brodnik | Executive Officer | 1 | Jun 9, 2025 → Jun 9, 2026 |
| Yanyang Nezin | Executive Officer | 1 | Jun 9, 2025 → Jun 9, 2025 |
| Linda Van Etten | Executive Officer | 1 | Jun 14, 2023 → Jun 14, 2023 |
| Peter Exeter Property Group, LLC entity | Promoter | 1 | Dec 3, 2021 → Dec 3, 2021 |
| J. Exeter Operating Partnership V GP LLC entity | Director | 1 | Jan 19, 2021 → Jan 19, 2021 |
| J. Exeter Industrial Value Fund V, L.P. entity | Director | 1 | Dec 16, 2019 → Dec 16, 2019 |
| J. Exeter Property Group V, L.P. entity | Director | 1 | Dec 16, 2019 → Dec 16, 2019 |
| J. Exeter Industrial Core Fund III, LP entity | Director | 1 | Nov 25, 2019 → Nov 25, 2019 |
| J. Exeter Industrial Core Fund Management III, LLC entity | Director | 1 | Nov 25, 2019 → Nov 25, 2019 |
| Exeter Core Platform III, LLC entity | Executive Officer | 1 | May 3, 2019 → May 3, 2019 |
| Exeter Industrial Core Fund Management III, LLC entity | Executive Officer | 1 | May 3, 2019 → May 3, 2019 |
| Exeter Property Group Office, L.P. entity | Executive Officer | 1 | Jan 9, 2019 → Jan 9, 2019 |
| EPG Office, LLC entity | Executive Officer | 1 | Jan 9, 2019 → Jan 9, 2019 |
| J. Exeter Property Group IV GP, LLC entity | Executive Officer | 1 | Nov 28, 2017 → Nov 28, 2017 |
| J. Exeter Industrial Value Fund IV, L.P. entity | Executive Officer | 1 | Nov 28, 2017 → Nov 28, 2017 |
| J. Exeter Property Group IV, L.P. entity | Executive Officer | 1 | Nov 28, 2017 → Nov 28, 2017 |
| Exeter Property Group IV, L.P. entity | Executive Officer | 1 | Oct 13, 2016 → Apr 26, 2017 |
| Exeter Property Group IV GP, LLC entity | Executive Officer | 1 | Oct 13, 2016 → Apr 26, 2017 |
| Exeter Core Platform II, LLC entity | Executive Officer | 1 | Apr 11, 2016 → Apr 11, 2016 |
| Exeter Core Industrial Club Fund Management II, LLC entity | Executive Officer | 1 | Apr 11, 2016 → Apr 11, 2016 |
| Milic Sutic | Director | 1 | Jan 25, 2016 → Jan 25, 2016 |
| Kevin Shea | Director | 1 | Jan 25, 2016 → Jan 25, 2016 |
| Lawrence Bastien | Director | 1 | Jan 25, 2016 → Jan 25, 2016 |
| Midwest Industrial LP entity | Executive Officer | 1 | Jul 1, 2015 → Jul 1, 2015 |
| Exeter Property Group III, L.P. entity | Executive Officer | 1 | Jan 8, 2014 → Sep 23, 2014 |
| Exeter Property Group III GP, LLC entity | Executive Officer | 1 | Jan 8, 2014 → Sep 23, 2014 |
| J. Exeter Property Group III, L.P. entity | Executive Officer | 1 | Sep 3, 2014 → Sep 3, 2014 |
| Exeter Industrial Value Fund III, L.P. entity | Executive Officer | 1 | Sep 3, 2014 → Sep 3, 2014 |
| J. Exeter Property Group III GP, LLC entity | Executive Officer | 1 | Sep 3, 2014 → Sep 3, 2014 |
| Exeter Property Group II, L.P. entity | Executive Officer | 1 | May 17, 2011 → May 24, 2012 |
| J. Mid-South Industrial, LP entity | Director | 1 | Nov 17, 2011 → Nov 17, 2011 |
| Exeter Operating Partnership GP LLC Exeter Operating Partnership GP LLC entity | Executive Officer | 1 | Dec 6, 2010 → Dec 6, 2010 |
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