PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 6:50 AM ET

Sponsor Check › Sponsor group

I

Ite

One sponsor team, 19 deal companies · New York, NY

Grouped because: 5 shared people, 6 shared management entities, same business address (12 issuers), similar issuer names (15) (automatic match from the filings) · not the same sponsor?

19deal companies
$7.37Breported sold
1,394investors
90Form D filings
2013–2026active
1new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Oct 9, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:14 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Ite is a sponsor group of 19 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, same business address, similar issuer names; automatic match from the filings), filing 90 Form D filings between Aug 2013 and Oct 2026.

What this means One team, 19 deal companies, about 13 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: $7.37B to 1,394 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (19). Issuers are based in NY (16), Cayman Islands (as filed: E9) (3).

What this means $7.37B raised across the group, about $5.29M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: David Smilow (19 issuers, executive officer and promoter), ITE Management L.P. (16 issuers, executive officer and promoter, entity), Jason Koenig (16 issuers, executive officer), ITE Diversified Transportation Asset GP L.L.C. (5 issuers, executive officer and promoter, entity), ITE Rail GP L.L.C. (5 issuers, executive officer, entity) and 6 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 1 new offering in the last 12 months; latest filing Oct 9, 2026.

What this means still raising money this year.

Adviser registration (Form ADV) on record: ITE MANAGEMENT L.P..

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA), 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 the newest 50 of 90 public filings for Ite and found 13 differences, 1 worth asking the sponsor about: 4 people are no longer listed on a later 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 Ite has not run yet — it is joining a line of 20,569 names; searches run around the clock at the hosts' allowed rate. Searched so far: 311 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

None found so far — 19 of 19 issuers searched (federal courts (CourtListener / RECAP), last 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.. Searched so far: 19 of 19 issuers in this group; 0 still to be searched. Results are added automatically.

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: NV (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 Ite..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).

3. Bankruptcies

None found so far — 19 of 19 issuers searched (federal bankruptcy courts (CourtListener / RECAP), last 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).. Searched so far: 19 of 19 issuers in this group; 0 still to be searched. Results are added automatically.

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.

13 differences found between the filings for Ite — 1 worth asking about (compared the newest 50 of 90 filings on Oct 24, 2026; older filings not covered)

Note · Aug 27, 2013

Last filing Aug 27, 2013 with 45% of the target sold — Avenida Colombia Real Estate Fund I, LLC

Avenida Colombia Real Estate Fund I, LLC (last filing Aug 27, 2013; $68,175,000 sold of $150,000,000). There is no filing in more than two years and the last one reported under half the target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Avenida Colombia Real Estate Fund I, LLC — PartnerFacts page ↗EDGAR filer page ↗
Sources
Note · Nov 30, 2023 – Jul 31, 2026

220 other issuers file from the same address — 2 member issuers (ITE Global Intermodal Fund L.P.; ITE Global Intermodal Feeder Fund L.P.)

The address on file, C/O Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands (as filed: E9), is used by 222 issuers in our index across 112 sponsor groups; 220 are outside this group. It is on our registered-agent / shared-office list (registered agent / corporate services / fund administrator).

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

ITE Global Intermodal Fund L.P. — PartnerFacts page ↗ITE Global Intermodal Feeder Fund L.P. — PartnerFacts page ↗EDGAR filer page · ITE Global Intermodal Fund L.P. ↗
Sources
Note · Feb 6, 2026

208 other issuers file from the same address — ITE Offshore Diversified Transportation Asset Fund L.P.

The address on file, Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands (as filed: E9), is used by 209 issuers in our index across 67 sponsor groups; 208 are outside this group. It is on our registered-agent / shared-office list (registered agent / corporate services / fund administrator).

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

ITE Offshore Diversified Transportation Asset Fund L.P. — PartnerFacts page ↗EDGAR filer page · ITE Offshore Diversified Transportation Asset Fund L.P. ↗
Sources
Note · Aug 27, 2013 – Feb 28, 2020

73 other issuers file from the same address — 2 member issuers (Avenida Colombia Real Estate Fund I, LLC; CCM Railcar HoldCo LP)

The address on file, 200 Park Avenue South, Ste. 1615, New York, NY, is used by 75 issuers in our index across 20 sponsor groups; 73 are outside this group. It is on our registered-agent / shared-office list (100 issuers in 41 unrelated clusters).

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

Avenida Colombia Real Estate Fund I, LLC — PartnerFacts page ↗CCM Railcar HoldCo LP — PartnerFacts page ↗EDGAR filer page · Avenida Colombia Real Estate Fund I, LLC ↗
Sources
Note · Dec 15, 2025 – Jan 22, 2026

Form D filed 38 days after the first sale — PAS Diplogen LP

The filing says the first sale was Dec 15, 2025. The Form D was filed Jan 22, 2026 — 38 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 23 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jan 22, 2026 ↗PAS Diplogen LP — PartnerFacts page ↗
Sources
Note · Nov 15, 2022 – Nov 30, 2023

No amendment in the last 12 months on an offering that may still be open — ITE Global Intermodal Feeder Fund L.P. (latest filing Nov 30, 2023)

The latest filing for this offering is dated Nov 30, 2023 (first sale Nov 15, 2022). It reports $1,350,000 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 · Nov 30, 2023 ↗ITE Global Intermodal Feeder Fund L.P. — PartnerFacts page ↗
Sources
Worth asking · Jun 26, 2023 – Jun 5, 2026

4 people are no longer listed on a later amendment

ITE Management L.P. is no longer listed on the Jun 5, 2026 amendment — ITE Air Partners Fund L.P. · Matthew Brand is no longer listed on the Sep 27, 2024 amendment — ITE Offshore Diversified Transportation Asset Fund L.P. · Matthew Brand is no longer listed on the Sep 27, 2024 amendment — ITE Diversified Transportation Asset Partners Fund L.P. · Matthew Brand is no longer listed on the Jun 26, 2024 amendment — ITE Diversified Transportation Asset Fund L.P.

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Form D/A · Jun 6, 2025 ↗Form D/A · Jun 5, 2026 ↗ITE Management L.P. — PartnerFacts page ↗ITE Air Partners Fund L.P. — PartnerFacts page ↗
Sources
Note · Jan 29, 2015 – Jul 23, 2018

David Smilow is written 2 different ways on the filings

listed as "David Smilow" on 70 filings (from Jan 29, 2015), and "David P. Smilow" on 12 filings (from Jul 23, 2018).

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 29, 2015 ↗Form D · Jul 23, 2018 ↗David Smilow — PartnerFacts page ↗
Sources
Note · Jul 31, 2026

Address on file is a registered agent / shared office — ITE Global Intermodal Fund L.P.

The latest filing lists C/O Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands (as filed: E9). That address is used by 1,006 issuers in our index (registered agent / corporate services / fund administrator).

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 · Jul 31, 2026 ↗ITE Global Intermodal Fund L.P. — PartnerFacts page ↗
Sources
Note · Feb 6, 2026

Address on file is a registered agent / shared office — ITE Offshore Diversified Transportation Asset Fund L.P.

The latest filing lists Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands (as filed: E9). That address is used by 1,006 issuers in our index (registered agent / corporate services / fund administrator).

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 · Feb 6, 2026 ↗ITE Offshore Diversified Transportation Asset Fund L.P. — PartnerFacts page ↗
Sources
Note · Nov 30, 2023

Address on file is a registered agent / shared office — ITE Global Intermodal Feeder Fund L.P.

The latest filing lists C/O Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands (as filed: E9). That address is used by 1,006 issuers in our index (registered agent / corporate services / fund administrator).

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 · Nov 30, 2023 ↗ITE Global Intermodal Feeder Fund L.P. — PartnerFacts page ↗
Sources
Note · Aug 27, 2013 – Oct 9, 2026

Member companies were formed in 3 different states

Delaware (14), Cayman Islands (3), Ontario, Canada (2) — out of 19 member issuers. The odd ones out: Avenida Colombia Real Estate Fund II Tax Exempt, L.P. (Ontario, Canada); Avenida Colombia Real Estate Fund II, L.P. (Ontario, Canada); ITE Global Intermodal Fund L.P. (Cayman Islands); ITE Global Intermodal Feeder Fund L.P. (Cayman Islands); ITE Offshore Diversified Transportation Asset Fund 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.

Ite — sponsor group page ↗Avenida Colombia Real Estate Fund II Tax Exempt, L.P. — PartnerFacts page ↗Avenida Colombia Real Estate Fund II, L.P. — PartnerFacts page ↗ITE Global Intermodal Fund L.P. — PartnerFacts page ↗
Sources
Note · Aug 27, 2013 – Oct 9, 2026

Member companies list addresses in 2 different states

NY (16), Cayman Islands (as filed: E9) (3). 7 members use a registered-agent or shared-office address: Avenida Colombia Real Estate Fund I, LLC (200 Park Avenue South, Ste. 1615, New York, NY); Avenida Colombia Real Estate Fund II Tax Exempt, L.P. (C/O Avenida Capital Llc, 200 Park Avenue South, Suite 1511, New York, NY); Avenida Colombia Real Estate Fund II, L.P. (C/O Avenida Capital Llc, 200 Park Avenue South, Suite 1511, New York, NY); CCM Railcar HoldCo LP (200 Park Avenue South, Suite 1511, New York, NY).

What this means A registered agent's address is a mailbox, not where the team works. The other address is more likely the real office — ask which one is.

Ite — sponsor group page ↗Avenida Colombia Real Estate Fund I, LLC — PartnerFacts page ↗Avenida Colombia Real Estate Fund II Tax Exempt, L.P. — PartnerFacts page ↗Avenida Colombia Real Estate Fund II, L.P. — 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. We compared the newest 50 of 90 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

4 of 19 offerings report sales commissions totalling $68,544,245; 0 report finder's fees; 1 reports proceeds to related persons totalling $40,000,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 9, 2026 D/A
ITE Institutional Rail Fund L.L.C.
File 021-249784
$0$0$0
The fund charges a management fee that is described in the fund's offering documents.
None listed on this filingEDGAR ↗
Oct 2, 2026 D/A
ITE Rail Fund L.P.
File 021-233132
$67,075,746$0$0
The fund charges a management fee that is described in the fund's offering documents.
Gallatin Capital LLC BrokerCheck CRD 000124738 ↗
Old City Securities, LLC BrokerCheck CRD 000171910 ↗		EDGAR ↗
Aug 11, 2026 D/A
ITE Rail Fund-IA, L.P.
File 021-455784
$0$0$0
The fund charges a management fee that is described in the fund's offering documents.
None listed on this filingEDGAR ↗
Jul 31, 2026 D/A
ITE Global Intermodal Fund L.P.
File 021-454607
$0$0$0
The fund charges a management fee that is described in the fund's offering documents.
None listed on this filingEDGAR ↗
Jul 17, 2026 D/A
ITE Air Fund L.P.
File 021-317514
$0$0$0
The fund charges a management fee that is described in the fund's governing documents.
None listed on this filingEDGAR ↗
Jun 5, 2026 D/A
ITE Air Partners Fund L.P.
File 021-483872
$0$0$0
The fund charges a management fee that is described in the fund's governing documents.
None listed on this filingEDGAR ↗
Jun 5, 2026 D/A
ITE Rail Partners Fund L.P.
File 021-483873
$0$0$0
The fund charges a management fee that is described in the fund's offering documents.
None listed on this filingEDGAR ↗
May 15, 2026 D/A
Red Hills Rail I, L.P.
File 021-446187
$0$0$0
The fund charges a management fee that is described in the fund's offering documents.
None listed on this filingEDGAR ↗
Feb 6, 2026 D/A
ITE Diversified Transportation Asset Fund L.P.
File 021-485119
$107,509 (est.)$0$0Jefferies LLC BrokerCheck CRD 2347 ↗
Old City Securities LLC BrokerCheck CRD 171910 ↗
Vigilant Distributors, LLC BrokerCheck CRD 285573 ↗		EDGAR ↗
Feb 6, 2026 D/A
ITE Offshore Diversified Transportation Asset Fund L.P.
File 021-493179
$21,798 (est.)$0$0Jefferies LLC BrokerCheck CRD 2347 ↗
Old City Securities LLC BrokerCheck CRD 171910 ↗
Vigilant Distributors, LLC BrokerCheck CRD 285573 ↗		EDGAR ↗
Feb 6, 2026 D/A
ITE Diversified Transportation Asset Partners Fund L.P.
File 021-493180
$0$0$0None listed on this filingEDGAR ↗
Jan 22, 2026 D
PAS Diplogen LP
File 021-570782
$0$0$0None listed on this filingEDGAR ↗
Jan 2, 2026 D/A
ITE Rail Feeder Fund L.P.
File 021-386176
$1,339,192$0$0
The fund charges a management fee that is described in the fund's offering documents.
Gallatin Capital LLC BrokerCheck CRD 000124738 ↗
Old City Securities, LLC BrokerCheck CRD 000171910 ↗		EDGAR ↗
Jan 2, 2026 D/A
ITE Transport, L.P.
File 021-534013
$0$0$0
The fund charges a management fee that is described in the fund's offering documents.
None listed on this filingEDGAR ↗
Nov 30, 2023 D/A
ITE Global Intermodal Feeder Fund L.P.
File 021-466093
$0$0$0
The fund charges a management fee that is described in the fund's offering documents.
None listed on this filingEDGAR ↗
Feb 28, 2020 D/A
CCM Railcar HoldCo LP
File 021-306603
$0$0$0
The fund charges a management fee that is described in the fund's offering documents.
Old City Partners LLC BrokerCheck CRD 139582 ↗EDGAR ↗
Jun 6, 2016 D/A
Avenida Colombia Real Estate Fund II Tax Exempt, L.P.
File 021-241225
$0$0$0None listed on this filingEDGAR ↗
Jun 6, 2016 D/A
Avenida Colombia Real Estate Fund II, L.P.
File 021-241223
$0$0$0None listed on this filingEDGAR ↗
Aug 27, 2013 D
Avenida Colombia Real Estate Fund I, LLC
File 021-201951
$0$0$40,000,000 (est.)
Avenida Colombia Member, LLC, an affiliate of the Issuer's Manager, will receive 20% of distributions after investors have received their aggregate capital contributions plus a 12% preferred return.
Avenida CREF I Manager, LLC no CRD number reportedEDGAR ↗
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 19 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, 6:47 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 6:47 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 2024–2026) — 405,618 records, loaded Oct 24, 2026, 6:47 AM ET; Dallas County TX (DCAD ownership roll 2026) — 173,688 records, loaded Oct 23, 2026, 8:58 PM 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) — 294,950 records, 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); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2024–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership roll 2026); 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); Cook County IL (assessor ownership and deed/sale records, 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, King County WA (loader ready; first load not finished), Cook County IL bulk pass (not finished; per-issuer lookups only so far), 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: Harris County Appraisal District real_acct.txt Oct 24, 2026, 6:47 AM ET; 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; 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 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 ↗AC Avenida Colombia Real Estate Fund I, LLCshared people, similar issuer namesNEW YORK, NYPooled Investment Fund1$68,175,0006$3,000,0002013–2013
EDGAR ↗IR ITE Rail Fund L.P.shared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund14$4,727,370,750
offering Indefinite · similar: $155,000–$5,250,000
859
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2015–2026
EDGAR ↗AC Avenida Colombia Real Estate Fund II Tax Exempt, L.P.shared people, similar issuer namesNEW YORK, NYPooled Investment Fund2$35,000,000
offering Indefinite · similar: $155,000–$5,250,000
2
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2015–2016
EDGAR ↗AC Avenida Colombia Real Estate Fund II, L.P.shared people, similar issuer namesNEW YORK, NYPooled Investment Fund2$48,000,000
offering Indefinite · similar: $155,000–$5,250,000
4
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2015–2016
EDGAR ↗II ITE Institutional Rail Fund L.L.C.shared people, shared management entity, same business addressNEW YORK, NYPooled Investment Fund12$145,000,000
offering Indefinite · similar: $155,000–$5,250,000
3
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2015–2026
EDGAR ↗CR CCM Railcar HoldCo LPshared people, shared management entityNEW YORK, NYPooled Investment Fund3$2,766,723
offering Indefinite · similar: $155,000–$5,250,000
2
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2018–2020
EDGAR ↗IA ITE Air Fund L.P.shared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund9$33,195,000
offering Indefinite · similar: $155,000–$5,250,000
14
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2018–2026
EDGAR ↗IR ITE Rail Feeder Fund L.P.shared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund6$591,150,000
offering Indefinite · similar: $155,000–$5,250,000
108
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2021–2026
EDGAR ↗RH Red Hills Rail I, L.P.shared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund5$200,000,000
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2022–2026
EDGAR ↗IG ITE Global Intermodal Fund L.P.shared people, shared management entity, similar issuer namesGEORGE TOWN, GRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund5$148,068,000
offering Indefinite · similar: $155,000–$5,250,000
99
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2022–2026
EDGAR ↗IR ITE Rail Fund-IA, L.P.shared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund5$100,000,000
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2022–2026
EDGAR ↗IG ITE Global Intermodal Feeder Fund L.P.shared people, shared management entity, similar issuer namesGEORGE TOWN, GRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund2$1,350,000
offering Indefinite · similar: $155,000–$5,250,000
7
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2022–2023
EDGAR ↗IA ITE Air Partners Fund L.P.shared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund4$1,420,000
offering Indefinite · similar: $155,000–$5,250,000
7
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2023–2026
EDGAR ↗IR ITE Rail Partners Fund L.P.shared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund4$32,912,102
offering Indefinite · similar: $155,000–$5,250,000
28
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2023–2026
EDGAR ↗ID ITE Diversified Transportation Asset Fund L.P.shared people, shared management entity, same business address, similar issuer namesNew York, NYPooled Investment Fund5$770,333,436
offering Indefinite · similar: $155,000–$5,250,000
134
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2023–2026
EDGAR ↗ID ITE Diversified Transportation Asset Partners Fund L.P.shared people, shared management entity, same business address, similar issuer namesNew York, NYPooled Investment Fund4$7,450,000
offering Indefinite · similar: $155,000–$5,250,000
11
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2023–2026
EDGAR ↗IO ITE Offshore Diversified Transportation Asset Fund L.P.shared people, shared management entity, similar issuer namesGeorge Town, Grand Cayman, Cayman Islands (as filed: E9)Pooled Investment Fund4$413,414,750
offering Indefinite · similar: $155,000–$5,250,000
69
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2023–2026
EDGAR ↗IT ITE Transport, L.P.shared people, shared management entity, same business addressNEW YORK, NYPooled Investment Fund2$60,000,000
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2025–2026
EDGAR ↗PD PAS Diplogen LPshared people, shared management entity, same business addressNew York, NYPooled Investment Fund1$9,500,000
offering Indefinite · similar: $155,000–$5,250,000
38
similar: 4–27
$100,000
similar: $1,000–$100,000
2026–2026

"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 ↗Oct 9, 2026ITE Institutional Rail Fund L.L.C.D/APooled Investment FundIndefinite$120,000,000
EDGAR ↗Oct 2, 2026ITE Rail Fund L.P.D/APooled Investment FundIndefinite$4,727,370,750
EDGAR ↗Aug 11, 2026ITE Rail Fund-IA, L.P.D/APooled Investment FundIndefinite$100,000,000
EDGAR ↗Jul 31, 2026ITE Global Intermodal Fund L.P.D/APooled Investment FundIndefinite$148,068,000
EDGAR ↗Jul 17, 2026ITE Air Fund L.P.D/APooled Investment FundIndefinite$31,095,000
EDGAR ↗Jun 5, 2026ITE Air Partners Fund L.P.D/APooled Investment FundIndefinite$1,420,000
EDGAR ↗Jun 5, 2026ITE Rail Partners Fund L.P.D/APooled Investment FundIndefinite$32,912,102
EDGAR ↗May 15, 2026Red Hills Rail I, L.P.D/APooled Investment FundIndefinite$200,000,000
EDGAR ↗Feb 6, 2026ITE Offshore Diversified Transportation Asset Fund L.P.D/APooled Investment FundIndefinite$413,414,750
EDGAR ↗Feb 6, 2026ITE Diversified Transportation Asset Partners Fund L.P.D/APooled Investment FundIndefinite$7,450,000
EDGAR ↗Feb 6, 2026ITE Diversified Transportation Asset Fund L.P.D/APooled Investment FundIndefinite$770,333,436
EDGAR ↗Jan 22, 2026PAS Diplogen LPDPooled Investment FundIndefinite$9,500,000
EDGAR ↗Jan 2, 2026ITE Transport, L.P.D/APooled Investment FundIndefinite$60,000,000
EDGAR ↗Jan 2, 2026ITE Rail Feeder Fund L.P.D/APooled Investment FundIndefinite$591,150,000
EDGAR ↗Oct 10, 2025ITE Institutional Rail Fund L.L.C.D/APooled Investment FundIndefinite$120,000,000
EDGAR ↗Oct 3, 2025ITE Rail Fund L.P.D/APooled Investment FundIndefinite$4,341,370,570
EDGAR ↗Sep 29, 2025ITE Diversified Transportation Asset Partners Fund L.P.D/APooled Investment FundIndefinite$4,500,000
EDGAR ↗Aug 8, 2025ITE Rail Fund-IA, L.P.D/APooled Investment FundIndefinite$100,000,000
EDGAR ↗Aug 1, 2025ITE Global Intermodal Fund L.P.D/APooled Investment FundIndefinite$148,068,000
EDGAR ↗Jul 18, 2025ITE Air Fund L.P.D/APooled Investment FundIndefinite$31,095,000
EDGAR ↗Jun 26, 2025ITE Diversified Transportation Asset Fund L.P.D/APooled Investment FundIndefinite$378,337,833
EDGAR ↗Jun 6, 2025ITE Rail Partners Fund L.P.D/APooled Investment FundIndefinite$32,762,102
EDGAR ↗Jun 6, 2025ITE Air Partners Fund L.P.D/APooled Investment FundIndefinite$1,420,000
EDGAR ↗May 16, 2025Red Hills Rail I, L.P.D/APooled Investment FundIndefinite$200,000,000
EDGAR ↗Feb 6, 2025ITE Offshore Diversified Transportation Asset Fund L.P.D/APooled Investment FundIndefinite$176,327,000
EDGAR ↗Jan 3, 2025ITE Rail Fund L.P.D/APooled Investment FundIndefinite$3,713,220,570
EDGAR ↗Jan 3, 2025ITE Rail Feeder Fund L.P.D/APooled Investment FundIndefinite$586,750,000
EDGAR ↗Jan 2, 2025ITE Transport, L.P.DPooled Investment FundIndefinite$60,000,000
EDGAR ↗Oct 11, 2024ITE Institutional Rail Fund L.L.C.D/APooled Investment FundIndefinite$120,000,000
EDGAR ↗Oct 4, 2024ITE Rail Fund L.P.D/APooled Investment FundIndefinite$3,439,820,570
EDGAR ↗Sep 27, 2024ITE Diversified Transportation Asset Partners Fund L.P.D/APooled Investment FundIndefinite$4,500,000
EDGAR ↗Sep 27, 2024ITE Offshore Diversified Transportation Asset Fund L.P.D/APooled Investment FundIndefinite$141,680,000
EDGAR ↗Aug 9, 2024ITE Rail Fund-IA, L.P.D/APooled Investment FundIndefinite$100,000,000
EDGAR ↗Aug 2, 2024ITE Global Intermodal Fund L.P.D/APooled Investment FundIndefinite$146,973,000
EDGAR ↗Jul 19, 2024ITE Air Fund L.P.D/APooled Investment FundIndefinite$31,095,000
EDGAR ↗Jun 26, 2024ITE Diversified Transportation Asset Fund L.P.D/APooled Investment FundIndefinite$159,552,430
EDGAR ↗Jun 7, 2024ITE Air Partners Fund L.P.D/APooled Investment FundIndefinite$1,420,000
EDGAR ↗Jun 7, 2024ITE Rail Partners Fund L.P.D/APooled Investment FundIndefinite$31,512,102
EDGAR ↗May 17, 2024Red Hills Rail I, L.P.D/APooled Investment FundIndefinite$200,000,000
EDGAR ↗Jan 5, 2024ITE Rail Feeder Fund L.P.D/APooled Investment FundIndefinite$552,750,000
EDGAR ↗Nov 30, 2023ITE Global Intermodal Feeder Fund L.P.D/APooled Investment FundIndefinite$1,350,000
EDGAR ↗Oct 13, 2023ITE Institutional Rail Fund L.L.C.D/APooled Investment FundIndefinite$120,000,000
EDGAR ↗Oct 6, 2023ITE Rail Fund L.P.D/APooled Investment FundIndefinite$2,979,363,999
EDGAR ↗Sep 27, 2023ITE Diversified Transportation Asset Partners Fund L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Sep 27, 2023ITE Offshore Diversified Transportation Asset Fund L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Aug 11, 2023ITE Rail Fund-IA, L.P.D/APooled Investment FundIndefinite$100,000,000
EDGAR ↗Aug 3, 2023ITE Global Intermodal Fund L.P.D/APooled Investment FundIndefinite$146,145,000
EDGAR ↗Jul 21, 2023ITE Air Fund L.P.D/APooled Investment FundIndefinite$31,095,000
EDGAR ↗Jun 26, 2023ITE Diversified Transportation Asset Fund L.P.D/APooled Investment FundIndefinite$0
EDGAR ↗Jun 26, 2023ITE Diversified Transportation Asset Fund L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Jun 9, 2023ITE Rail Partners Fund L.P.DPooled Investment FundIndefinite$13,104,128
EDGAR ↗Jun 9, 2023ITE Air Partners Fund L.P.DPooled Investment FundIndefinite$1,420,000
EDGAR ↗May 19, 2023Red Hills Rail I, L.P.D/APooled Investment FundIndefinite$200,000,000
EDGAR ↗Jan 5, 2023ITE Rail Feeder Fund L.P.D/APooled Investment FundIndefinite$403,850,000
EDGAR ↗Nov 30, 2022ITE Global Intermodal Feeder Fund L.P.DPooled Investment FundIndefinite$1,350,000
EDGAR ↗Oct 14, 2022ITE Institutional Rail Fund L.L.C.D/APooled Investment FundIndefinite$120,000,000
EDGAR ↗Oct 7, 2022ITE Rail Fund L.P.D/APooled Investment FundIndefinite$2,081,772,490
EDGAR ↗Aug 12, 2022ITE Rail Fund-IA, L.P.DPooled Investment FundIndefinite$100,000,000
EDGAR ↗Aug 3, 2022ITE Global Intermodal Fund L.P.DPooled Investment FundIndefinite$26,800,000
EDGAR ↗Jul 22, 2022ITE Air Fund L.P.D/APooled Investment FundIndefinite$31,095,000
EDGAR ↗May 19, 2022Red Hills Rail I, L.P.DPooled Investment FundIndefinite$200,000,000
EDGAR ↗Jan 5, 2022ITE Rail Feeder Fund L.P.D/APooled Investment FundIndefinite$274,650,000
EDGAR ↗Oct 15, 2021ITE Institutional Rail Fund L.L.C.D/APooled Investment FundIndefinite$120,000,000
EDGAR ↗Oct 8, 2021ITE Rail Fund L.P.D/APooled Investment FundIndefinite$1,364,002,540
EDGAR ↗Jul 23, 2021ITE Air Fund L.P.D/APooled Investment FundIndefinite$33,195,000
EDGAR ↗Jan 13, 2021ITE Rail Feeder Fund L.P.DPooled Investment FundIndefinite$57,500,000
EDGAR ↗Oct 16, 2020ITE Institutional Rail Fund L.L.C.D/APooled Investment FundIndefinite$120,000,000
EDGAR ↗Oct 9, 2020ITE Rail Fund L.P.D/APooled Investment FundIndefinite$1,236,780,845
EDGAR ↗Jul 23, 2020ITE Air Fund L.P.D/APooled Investment FundIndefinite$32,695,000
EDGAR ↗Feb 28, 2020CCM Railcar HoldCo LPD/APooled Investment FundIndefinite$2,766,723
EDGAR ↗Oct 18, 2019ITE Institutional Rail Fund L.L.C.D/APooled Investment FundIndefinite$120,000,000
EDGAR ↗Oct 9, 2019ITE Rail Fund L.P.D/APooled Investment FundIndefinite$1,016,326,717
EDGAR ↗Jul 23, 2019ITE Air Fund L.P.D/APooled Investment FundIndefinite$18,595,000
EDGAR ↗Feb 28, 2019CCM Railcar HoldCo LPD/APooled Investment FundIndefinite$2,766,723
EDGAR ↗Oct 19, 2018ITE Institutional Rail Fund L.L.C.D/APooled Investment FundIndefinite$145,000,000
EDGAR ↗Oct 9, 2018ITE Rail Fund L.P.D/APooled Investment FundIndefinite$375,295,225
EDGAR ↗Jul 23, 2018ITE Air Fund L.P.DPooled Investment FundIndefinite$17,775,000
EDGAR ↗Feb 28, 2018CCM Railcar HoldCo LPDPooled Investment FundIndefinite$2,766,723
EDGAR ↗Jan 26, 2018ITE Rail Fund L.P.D/APooled Investment FundIndefinite$375,295,225
EDGAR ↗Oct 20, 2017ITE Institutional Rail Fund L.L.C.D/APooled Investment FundIndefinite$120,000,000
EDGAR ↗Jan 27, 2017ITE Rail Fund L.P.D/APooled Investment FundIndefinite$271,775,652
EDGAR ↗Oct 21, 2016ITE Institutional Rail Fund L.L.C.D/APooled Investment FundIndefinite$71,217,140
EDGAR ↗Jun 6, 2016Avenida Colombia Real Estate Fund II, L.P.D/APooled Investment FundIndefinite$48,000,000
EDGAR ↗Jun 6, 2016Avenida Colombia Real Estate Fund II Tax Exempt, L.P.D/APooled Investment FundIndefinite$35,000,000
EDGAR ↗Jan 29, 2016ITE Rail Fund L.P.D/APooled Investment FundIndefinite$176,447,896
EDGAR ↗Oct 21, 2015ITE Institutional Rail Fund L.L.C.DPooled Investment FundIndefinite$2,750,000
EDGAR ↗Jun 5, 2015Avenida Colombia Real Estate Fund II, L.P.DPooled Investment FundIndefinite$21,000,000
EDGAR ↗Jun 5, 2015Avenida Colombia Real Estate Fund II Tax Exempt, L.P.DPooled Investment FundIndefinite$15,000,000
EDGAR ↗Jan 29, 2015ITE Rail Fund L.P.DPooled Investment FundIndefinite$68,236,473
EDGAR ↗Aug 27, 2013Avenida Colombia Real Estate Fund I, LLCDPooled Investment Fund$150,000,000$68,175,000

Activity: 1 new offering 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 Oct 9, 2026. Industry history, as reported on each offering's latest filing: All 19 offerings reported: Pooled Investment Fund (2013–2026).

People across the group

NameRolesIssuers hereFirst → last listed
DS David SmilowExecutive Officer, Promoter19Aug 27, 2013 → Oct 9, 2026
IM ITE Management L.P. entityPromoter, Executive Officer16Jan 29, 2015 → Oct 9, 2026
JK Jason KoenigExecutive Officer16Jan 29, 2015 → Oct 9, 2026
IR ITE Rail GP L.L.C. entityExecutive Officer5Jan 29, 2015 → Oct 2, 2026
ID ITE Diversified Transportation Asset GP L.L.C. entityPromoter, Executive Officer5Jun 26, 2023 → Feb 6, 2026
MB Matthew BrandExecutive Officer3Jun 26, 2023 → Sep 27, 2023
MT MICHAEL TEICHPromoter, Executive Officer3Aug 27, 2013 → Jun 6, 2016
AC ALEXANDER CHALMERSDirector, Promoter, Executive Officer3Aug 27, 2013 → Jun 6, 2016
II ITE Institutional Rail GP L.L.C. entityExecutive Officer2Oct 21, 2015 → Oct 9, 2026
IG ITE Global Intermodal GP L.L.C. entityExecutive Officer2Aug 3, 2022 → Jul 31, 2026
IA ITE Air GP L.L.C. entityExecutive Officer2Jul 23, 2018 → Jul 17, 2026

Adviser registration (Form ADV)

ITE MANAGEMENT L.P. — SEC-registered investment adviser · SEC registration status as reported: “Approved” since Nov 5, 2015 · SEC file 801-106853 · Main office: NEW YORK, NY · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: $7,556,700,519 as reported on Form ADV filed Sep 1, 2026 (Item 5.F(2)(c)) · 13 accounts (Item 5.F(2)(f))

Websites listed on Form ADV (Item 1.I): www.linkedin.com/company/ite-management ↗

Item 11 disclosure questions as answered on Form ADV filed Sep 1, 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, business address on Form ADV = address on Form D · 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, 8:36 PM ET

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Other offering types (Regulation A and Regulation Crowdfunding)

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