Sponsor Check › Sponsor group
One sponsor team, 23 deal companies · New York, NY
Grouped because: 10 shared people, 8 shared management entities, same business address (14 issuers), similar issuer names (23) (automatic match from the filings) · not the same sponsor?
Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Aug 13, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Jefferies Direct is a sponsor group of 23 issuers that PartnerFacts links to one sponsor (shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names, same person name on both filings; automatic match from the filings), filing 36 Form D filings between Dec 2019 and Aug 2026.
What this means One team, 23 deal companies, about 7 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.
Combined reported sold: $1.98B to 1,573 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (23). Issuers are based in NY (15), Cayman Islands (as filed: E9) (6), Luxembourg (as filed: N4) (2).
What this means $1.98B raised across the group, about $1.26M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Thomas Brady (21 issuers, executive officer and director), Edmund Joseph Hess (20 issuers, executive officer), Jonathan Ciuffreda (19 issuers, director and promoter), John Liguori (17 issuers, executive officer), Adam Klepack (15 issuers, executive officer, director, and promoter) and 26 more.
What this means The person on the most companies is usually the one running the show; their page lists every deal.
Activity: 2 new offerings in the last 12 months; latest filing Aug 13, 2026.
What this means still raising money this year.
Adviser registration (Form ADV) on record: JEFFERIES CREDIT MANAGEMENT LLC.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — none found.
What this means Nothing turned up where we looked (4 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 36 public filings for Jefferies Direct and found 10 differences, 1 worth asking the sponsor about: 15 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.
Community search for Jefferies Direct has not run yet — it is #42,596 of 56,325 in line; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.
Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.
Five things investors ask first. Items still in human review are counted, not shown.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET
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 Jefferies Direct..
State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).
None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
No comparisons published
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.
10 differences found between the filings for Jefferies Direct — 1 worth asking about (compared 36 filings on Oct 24, 2026)
United States Bankruptcy Court, E.D. New York docket "Thomas E Grenville" filed Sep 30, 2012, closed Jan 10, 2013. Thomas Grenville (listed on the same filings) is listed as Debtor ("Thomas E Grenville"). Our match estimate: 69%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
The address on file, 8, Rue Lou Hemmer, Senningerberg, Luxembourg (as filed: N4), is used by 133 issuers in our index across 23 sponsor groups; 131 are outside this group. It is on our registered-agent / shared-office list (138 issuers in 47 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.
The address on file, 520 Madison Avenue, New York, NY, is used by 34 issuers in our index across 10 sponsor groups; 33 are outside this group. It is on our registered-agent / shared-office list (61 issuers in 23 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.
No amendment in the last 12 months on an offering that may still be open — Jefferies Direct Lending Fund III LP (latest filing Jun 20, 2025) · No amendment in the last 12 months on an offering that may still be open — Jefferies Direct Lending Offshore Fund II D LP (latest filing Apr 27, 2023) · No amendment in the last 12 months on an offering that may still be open — Jefferies Direct Lending Offshore Fund II LP (latest filing Apr 27, 2023) · No amendment in the last 12 months on an offering that may still be open — Jefferies Direct Lending Fund II LP (latest filing Apr 27, 2023) · No amendment in the last 12 months on an offering that may still be open — Jefferies Direct Lending Employee Fund II LP (latest filing Apr 26, 2023) · and 5 more
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
John Dalton is no longer listed on the Aug 11, 2026 amendment — Jefferies Credit Partners BDC Inc. · E. Joseph Hess is no longer listed on the Aug 11, 2026 amendment — Jefferies Credit Partners BDC Inc. · Dan Rapino is no longer listed on the Aug 11, 2026 amendment — Jefferies Credit Partners BDC Inc. · Daniel Duval is no longer listed on the Apr 27, 2023 amendment — Jefferies Direct Lending Offshore Fund II D LP · Daniel Duval is no longer listed on the Apr 27, 2023 amendment — Jefferies Direct Lending Offshore Fund II LP · and 10 more
What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.
Adam Klepack is written 2 different ways on the filings · Daniel Rapino III is written 2 different ways on the filings · JDLF III GP LLC is written 2 different ways on the filings · Edmund Joseph Hess is written 2 different ways on the filings · Thomas Brady is written 2 different ways on the filings · and 4 more
What this means Middle names and suffixes come and go on these forms. Check full legal names against your documents.
Address on file is a registered agent / shared office — Jefferies Credit Partners (Luxembourg) S.C.A. SICAV-RAIF - Jefferies Unlevered European Direct Lending Fund · Address on file is a registered agent / shared office — Jefferies Credit Partners (Luxembourg) S.C.A. SICAV-RAIF - Jefferies Levered European Direct Lending Fund · Address on file is a registered agent / shared office — Jefferies Credit Partners BDC Inc. · Address on file is a registered agent / shared office — Jefferies Direct Lending Offshore Fund II D LP · Address on file is a registered agent / shared office — Jefferies Direct Lending Offshore Fund II LP · and 4 more
What this means A registered agent's address is a mailbox, not where the team works. Ask where the business operates.
Delaware (11), Cayman Islands (9), Luxembourg (2), Maryland (1) — out of 23 member issuers. The odd ones out: Jefferies Direct Lending Offshore Fund C LP (Cayman Islands); Jefferies Direct Lending Offshore Fund B LP (Cayman Islands); Jefferies Direct Lending Offshore Fund LP (Cayman Islands); Jefferies Direct Lending Offshore Fund II LP (Cayman Islands); Jefferies Direct Lending Offshore Fund II D LP (Cayman Islands); Jefferies Direct Lending Offshore Fund II C LP (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.
NY (15), Cayman Islands (as filed: E9) (6), Luxembourg (as filed: N4) (2). 9 members use a registered-agent or shared-office address: Jefferies Direct Lending Offshore Fund C LP (C/O Appleby Global Services (Cayman) Ltd, 71 Fort Street, Po Box 500, Grand Cayman, Cayman Islands (as filed: E9)); Jefferies Direct Lending Offshore Fund B LP (C/O Appleby Global Services (Cayman) Ltd, 71 Fort Street, Po Box 500, Grand Cayman, Cayman Islands (as filed: E9)); Jefferies Direct Lending Offshore Fund LP (C/O Appleby Global Services (Cayman) Ltd, 71 Fort Street, Po Box 500, Grand Cayman, Cayman Islands (as filed: E9)); Jefferies Direct Lending Offshore Fund II LP (C/O Appleby Global Services (Cayman) Lim, 71 Fort Street, #500, Grand Cayman, Cayman Islands (as filed: E9)).
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.
Issuer used a different name before — Jefferies Credit Partners (Luxembourg) S.C.A. SICAV-RAIF - Jefferies Unlevered European Direct Lending Fund · Issuer used a different name before — Jefferies Credit Partners (Luxembourg) S.C.A. SICAV-RAIF - Jefferies Levered European Direct Lending Fund · Issuer used a different name before — Jefferies Direct Lending Fund III LP · Issuer used a different name before — Jefferies Direct Lending Offshore Fund III LP · Issuer used a different name before — Jefferies Direct Lending Offshore Fund III D LP · and 1 more
What this means Match the CIK on your documents, not just the name.
What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.
0 of 23 offerings report sales commissions; 3 report finder's fees totalling $20,554; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Aug 13, 2026 D Jefferies Credit Partners (Luxembourg) S.C.A. SICAV-RAIF - Jefferies Levered European Direct Lending Fund File 021-594100 | $0 | $0 | $0 | Jefferies LLC BrokerCheck CRD 2347 ↗ | EDGAR ↗ |
| Aug 13, 2026 D Jefferies Credit Partners (Luxembourg) S.C.A. SICAV-RAIF - Jefferies Unlevered European Direct Lending Fund File 021-594120 | $0 | $0 | $0 | Jefferies LLC BrokerCheck CRD 2347 ↗ | EDGAR ↗ |
| Aug 11, 2026 D/A Jefferies Credit Partners BDC Inc. File 021-494227 | $0 | $0 | $0 | Jefferies LLC BrokerCheck CRD 2347 ↗ via Jefferies LLC (CRD 2347 ↗) | EDGAR ↗ |
| Jun 20, 2025 D/A Jefferies Direct Lending Fund III LP File 021-536936 | $0 (est.) | $0 (est.) | $0 | Jefferies LLC BrokerCheck CRD 2347 ↗ via Jefferies LLC (CRD 2347 ↗) | EDGAR ↗ |
| Mar 27, 2025 D Jefferies Direct Lending Offshore Fund III B LP File 021-542285 | $0 (est.) | $0 (est.) | $0 | Jefferies LLC BrokerCheck CRD 2347 ↗ via Jefferies LLC (CRD 2347 ↗) | EDGAR ↗ |
| Jan 31, 2025 D Jefferies Direct Lending Fund III C LP File 021-536937 | $0 (est.) | $0 (est.) | $0 | Jefferies LLC BrokerCheck CRD 2347 ↗ via Jefferies LLC (CRD 2347 ↗) | EDGAR ↗ |
| Jan 31, 2025 D Jefferies Direct Lending Fund III D LP File 021-536939 | $0 (est.) | $0 (est.) | $0 | Jefferies LLC BrokerCheck CRD 2347 ↗ via Jefferies LLC (CRD 2347 ↗) | EDGAR ↗ |
| Jan 31, 2025 D Jefferies Direct Lending Offshore Fund III D LP File 021-537001 | $0 (est.) | $0 (est.) | $0 | Jefferies LLC BrokerCheck CRD 2347 ↗ via Jefferies LLC (CRD 2347 ↗) | EDGAR ↗ |
| Jan 31, 2025 D Jefferies Direct Lending Offshore Fund III LP File 021-536998 | $0 (est.) | $0 (est.) | $0 | Jefferies LLC BrokerCheck CRD 2347 ↗ via Jefferies LLC (CRD 2347 ↗) | EDGAR ↗ |
| Apr 30, 2024 D Cardinal Credit Fund LP File 021-511903 | $0 | $0 | $0 The investment manager of the Issuer receives a quarterly management fee and the general partner of the Issuer receives a performance allocation as described in the Issuer's offering documents. | None listed on this filing | EDGAR ↗ |
| Jan 31, 2024 D Saguaro Large Cap Select Fund LP File 021-503959 | $0 (est.) | $0 (est.) | $0 (est.) The investment manager of the issuer receives a quarterly management fee as described in the Issuer's offering documents. | None listed on this filing | EDGAR ↗ |
| Apr 27, 2023 D/A Jefferies Direct Lending Fund II LP File 021-443481 | $0 (est.) | $815 (est.) | $0 | Jefferies LLC BrokerCheck CRD 2347 ↗ via Jefferies LLC (CRD 2347 ↗) | EDGAR ↗ |
| Apr 27, 2023 D/A Jefferies Direct Lending Offshore Fund II LP File 021-443605 | $0 | $6,826 | $0 | Jefferies LLC BrokerCheck CRD 2347 ↗ via Jefferies LLC (CRD 2347 ↗) | EDGAR ↗ |
| Apr 27, 2023 D/A Jefferies Direct Lending Offshore Fund II D LP File 021-443620 | $0 | $12,913 | $0 | Jefferies LLC BrokerCheck CRD 2347 ↗ via Jefferies LLC (CRD 2347 ↗) | EDGAR ↗ |
| Apr 26, 2023 D/A Jefferies Direct Lending Employee Fund II LP File 021-443443 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 28, 2022 D Jefferies Direct Lending Offshore Fund II C LP File 021-443622 | $0 (est.) | $0 (est.) | $0 Placement agent fees are to be paid based on an established fee schedule. | Jefferies LLC BrokerCheck CRD 2347 ↗ via Jefferies LLC (CRD 2347 ↗) | EDGAR ↗ |
| Apr 27, 2022 D Jefferies Direct Lending Fund II C LP File 021-443478 | $0 (est.) | $0 (est.) | $0 Placement agent fees are to be paid based on an established fee scheduled. | Jefferies LLC BrokerCheck CRD 2347 ↗ via Jefferies LLC (CRD 2347 ↗) | EDGAR ↗ |
| Dec 23, 2020 D/A Jefferies Direct Lending Offshore Fund B LP File 021-356427 | $0 | $0 | $0 An affiliate of the General Partner (or its designee) will receive a fee for management services based on a percentage of each investor's subscription to the Issuer, as specified in the Issuer's partnership agreement. | None listed on this filing | EDGAR ↗ |
| Dec 23, 2020 D/A Jefferies Direct Lending Employee Fund LP File 021-356428 | $0 | $0 | $0 An affiliate of the GP or its designee may receive a fee for mgmt services based on a percentage of each investor's subscription to the Issuer as specified in the Issuer's partnership agmt and the other governing documents for each investor's subscription | None listed on this filing | EDGAR ↗ |
| Dec 23, 2020 D/A Jefferies Direct Lending Fund LP File 021-356429 | $0 | $0 | $0 An affiliate of the General Partner (or its designee) will receive a fee for management services based on a percentage of each investor's subscription to the Issuer, as specified in the Issuer's partnership agreement. | None listed on this filing | EDGAR ↗ |
| Dec 23, 2020 D/A Jefferies Direct Lending Offshore Fund LP File 021-356430 | $0 | $0 | $0 An affiliate of the General Partner (or its designee) will receive a fee for management services based on a percentage of each investor's subscription to the Issuer, as specified in the Issuer's partnership agreement. | None listed on this filing | EDGAR ↗ |
| Dec 23, 2020 D/A Jefferies Direct Lending Offshore Fund C LP File 021-356431 | $0 | $0 | $0 An affiliate of the General Partner (or its designee) will receive a fee for management services based on a percentage of each investor's subscription to the Issuer, as specified in the Issuer's partnership agreement. | None listed on this filing | EDGAR ↗ |
| Dec 26, 2019 D Jefferies Direct Lending Fund C LP File 021-356426 | $0 | $0 | $0 An affiliate of the General Partner (or its designee) will receive a fee for management services based on a percentage of each investor's subscription to the Issuer, as specified in the Issuer's partnership agreement. | None listed on this filing | EDGAR ↗ |
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 23 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 Jefferies Direct in the sources searched.
Not found in sources searched as of Oct 24, 2026, 10:16 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 AM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.
Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.
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 ↗ | JD Jefferies Direct Lending Fund LP | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 2 | $14,155,000 offering Indefinite · similar: $155,000–$5,250,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2019–2020 |
| EDGAR ↗ | JD Jefferies Direct Lending Employee Fund LP | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 2 | $14,155,000 offering Indefinite · similar: $155,000–$5,250,000 | 44 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2019–2020 |
| EDGAR ↗ | JD Jefferies Direct Lending Fund C LP | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NEW YORK, NY | 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 ↗ | JD Jefferies Direct Lending Offshore Fund C LP | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names | GRAND CAYMAN, Cayman Islands (as filed: E9) | Pooled Investment Fund | 2 | $51,970,943 offering Indefinite · similar: $155,000–$5,250,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2019–2020 |
| EDGAR ↗ | JD Jefferies Direct Lending Offshore Fund B LP | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names | GRAND CAYMAN, Cayman Islands (as filed: E9) | Pooled Investment Fund | 2 | $102,250,000 offering Indefinite · similar: $155,000–$5,250,000 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2019–2020 |
| EDGAR ↗ | JD Jefferies Direct Lending Offshore Fund LP | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names | GRAND CAYMAN, Cayman Islands (as filed: E9) | Pooled Investment Fund | 2 | $22,000,000 offering Indefinite · similar: $155,000–$5,250,000 | 5 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2019–2020 |
| EDGAR ↗ | JD Jefferies Direct Lending Employee Fund II LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 2 | $33,650,000 offering Indefinite · similar: $155,000–$5,250,000 | 112 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2022–2023 |
| EDGAR ↗ | JD Jefferies Direct Lending Fund II C LP | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | New York, NY | 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 ↗ | JD Jefferies Direct Lending Fund II LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 2 | $256,755,000 offering Indefinite · similar: $155,000–$5,250,000 | 11 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2022–2023 |
| EDGAR ↗ | JD Jefferies Direct Lending Offshore Fund II LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names | Grand Cayman, Cayman Islands (as filed: E9) | Pooled Investment Fund | 2 | $94,050,000 offering Indefinite · similar: $155,000–$5,250,000 | 14 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2022–2023 |
| EDGAR ↗ | JD Jefferies Direct Lending Offshore Fund II D LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names | Grand Cayman, Cayman Islands (as filed: E9) | Pooled Investment Fund | 2 | $38,970,000 offering Indefinite · similar: $155,000–$5,250,000 | 8 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2022–2023 |
| EDGAR ↗ | JD Jefferies Direct Lending Offshore Fund II C LP | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names | Grand Cayman, Cayman Islands (as filed: E9) | 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 ↗ | JC Jefferies Credit Partners BDC Inc. | shared people, same person name on both filings, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 4 | $1,196,485,314 offering Indefinite · similar: $155,000–$5,250,000 | 1262 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2023–2026 |
| EDGAR ↗ | SL Saguaro Large Cap Select Fund LP | shared people, same person name on both filings, same business address, similar issuer names | New York, NY | 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 | 2024–2024 |
| EDGAR ↗ | CC Cardinal Credit Fund LP | shared people, same person name on both filings, shared management entity, same business address, similar issuer names | NEW YORK, NY | 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 | 2024–2024 |
| EDGAR ↗ | JD Jefferies Direct Lending Fund III C LP | shared people, same person name on both filings, shared management entity, same business address, similar issuer names | NEW YORK, NY | 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 | 2025–2025 |
| EDGAR ↗ | JD Jefferies Direct Lending Fund III D LP | shared people, same person name on both filings, shared management entity, same business address, similar issuer names | NEW YORK, NY | 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 | 2025–2025 |
| EDGAR ↗ | JD Jefferies Direct Lending Fund III LP | shared people, same person name on both filings, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 2 | $153,880,100 offering Indefinite · similar: $155,000–$5,250,000 | 112 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2025–2025 |
| EDGAR ↗ | JD Jefferies Direct Lending Offshore Fund III D LP | shared people, same person name on both filings, shared management entity, same business address, similar issuer names | NEW YORK, NY | 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 | 2025–2025 |
| EDGAR ↗ | JD Jefferies Direct Lending Offshore Fund III LP | shared people, same person name on both filings, shared management entity, same business address, similar issuer names | NEW YORK, NY | 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 | 2025–2025 |
| EDGAR ↗ | JD Jefferies Direct Lending Offshore Fund III B LP | shared people, same person name on both filings, shared management entity, same business address, similar issuer names | NEW YORK, NY | 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 | 2025–2025 |
| EDGAR ↗ | JC Jefferies Credit Partners (Luxembourg) S.C.A. SICAV-RAIF - Jefferies Levered European Direct Lending Fund | shared people, same person name on both filings, shared management entity, similar issuer names | SENNINGERBERG, Luxembourg (as filed: N4) | 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 | 2026–2026 |
| EDGAR ↗ | JC Jefferies Credit Partners (Luxembourg) S.C.A. SICAV-RAIF - Jefferies Unlevered European Direct Lending Fund | shared people, same person name on both filings, shared management entity, similar issuer names | SENNINGERBERG, Luxembourg (as filed: N4) | 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 | 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.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Aug 13, 2026 | Jefferies Credit Partners (Luxembourg) S.C.A. SICAV-RAIF - Jefferies Unlevered European Direct Lending Fund | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Aug 13, 2026 | Jefferies Credit Partners (Luxembourg) S.C.A. SICAV-RAIF - Jefferies Levered European Direct Lending Fund | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Aug 11, 2026 | Jefferies Credit Partners BDC Inc. | D/A | Pooled Investment Fund | Indefinite | $1,196,485,314 |
| EDGAR ↗ | Jul 23, 2025 | Jefferies Credit Partners BDC Inc. | D/A | Pooled Investment Fund | Indefinite | $890,041,525 |
| EDGAR ↗ | Jun 20, 2025 | Jefferies Direct Lending Fund III LP | D/A | Pooled Investment Fund | Indefinite | $153,880,100 |
| EDGAR ↗ | Mar 27, 2025 | Jefferies Direct Lending Offshore Fund III B LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jan 31, 2025 | Jefferies Direct Lending Offshore Fund III LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jan 31, 2025 | Jefferies Direct Lending Offshore Fund III D LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jan 31, 2025 | Jefferies Direct Lending Fund III LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jan 31, 2025 | Jefferies Direct Lending Fund III D LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jan 31, 2025 | Jefferies Direct Lending Fund III C LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jul 8, 2024 | Jefferies Credit Partners BDC Inc. | D/A | Pooled Investment Fund | Indefinite | $751,860,000 |
| EDGAR ↗ | Apr 30, 2024 | Cardinal Credit Fund LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jan 31, 2024 | Saguaro Large Cap Select Fund LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Oct 10, 2023 | Jefferies Credit Partners BDC Inc. | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Apr 27, 2023 | Jefferies Direct Lending Offshore Fund II D LP | D/A | Pooled Investment Fund | Indefinite | $38,970,000 |
| EDGAR ↗ | Apr 27, 2023 | Jefferies Direct Lending Offshore Fund II LP | D/A | Pooled Investment Fund | Indefinite | $94,050,000 |
| EDGAR ↗ | Apr 27, 2023 | Jefferies Direct Lending Fund II LP | D/A | Pooled Investment Fund | Indefinite | $256,755,000 |
| EDGAR ↗ | Apr 26, 2023 | Jefferies Direct Lending Employee Fund II LP | D/A | Pooled Investment Fund | Indefinite | $33,650,000 |
| EDGAR ↗ | Apr 28, 2022 | Jefferies Direct Lending Offshore Fund II C LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Apr 28, 2022 | Jefferies Direct Lending Offshore Fund II D LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Apr 27, 2022 | Jefferies Direct Lending Offshore Fund II LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Apr 27, 2022 | Jefferies Direct Lending Fund II C LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Apr 27, 2022 | Jefferies Direct Lending Fund II LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Apr 26, 2022 | Jefferies Direct Lending Employee Fund II LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Dec 23, 2020 | Jefferies Direct Lending Offshore Fund LP | D/A | Pooled Investment Fund | Indefinite | $22,000,000 |
| EDGAR ↗ | Dec 23, 2020 | Jefferies Direct Lending Offshore Fund B LP | D/A | Pooled Investment Fund | Indefinite | $102,250,000 |
| EDGAR ↗ | Dec 23, 2020 | Jefferies Direct Lending Offshore Fund C LP | D/A | Pooled Investment Fund | Indefinite | $51,970,943 |
| EDGAR ↗ | Dec 23, 2020 | Jefferies Direct Lending Fund LP | D/A | Pooled Investment Fund | Indefinite | $14,155,000 |
| EDGAR ↗ | Dec 23, 2020 | Jefferies Direct Lending Employee Fund LP | D/A | Pooled Investment Fund | Indefinite | $14,155,000 |
| EDGAR ↗ | Dec 26, 2019 | Jefferies Direct Lending Offshore Fund C LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Dec 26, 2019 | Jefferies Direct Lending Offshore Fund LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Dec 26, 2019 | Jefferies Direct Lending Fund LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Dec 26, 2019 | Jefferies Direct Lending Employee Fund LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Dec 26, 2019 | Jefferies Direct Lending Offshore Fund B LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Dec 26, 2019 | Jefferies Direct Lending Fund C LP | D | Pooled Investment Fund | Indefinite | $0 |
Activity: 2 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 Aug 13, 2026. Industry history, as reported on each offering's latest filing: All 23 offerings reported: Pooled Investment Fund (2019–2026).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| TB Thomas Brady | Executive Officer, Director | 21 | Dec 26, 2019 → Aug 11, 2026 |
| EH Edmund Joseph Hess | Executive Officer | 20 | Dec 26, 2019 → Jun 20, 2025 |
| JC Jonathan Ciuffreda | Promoter, Director | 19 | Dec 26, 2019 → Jun 20, 2025 |
| JL John Liguori | Executive Officer | 17 | Dec 26, 2019 → Jun 20, 2025 |
| AK Adam Klepack | Promoter, Executive Officer, Director | 15 | Apr 26, 2023 → Aug 13, 2026 |
| DD Daniel Duval | Promoter | 12 | Dec 26, 2019 → Apr 28, 2022 |
| JC Jefferies Credit Partners LLC entity | Promoter, Director | 11 | Apr 26, 2022 → Jun 20, 2025 |
| JG JDLF III GP LLC entity | Director | 6 | Jan 31, 2025 → Jun 20, 2025 |
| JG JFAM GP LLC entity | Director | 6 | Dec 26, 2019 → Dec 23, 2020 |
| JA JFIN Asset Management LLC entity | Director | 6 | Dec 26, 2019 → Dec 23, 2020 |
| JG JDLF II GP LLC entity | Director | 4 | Apr 26, 2022 → Apr 27, 2023 |
| DR Daniel Rapino III | Executive Officer, Director | 3 | Aug 11, 2026 → Aug 13, 2026 |
| JK Jason Kennedy | Executive Officer | 3 | Oct 10, 2023 → Aug 11, 2026 |
| JD John Dalton | Executive Officer | 3 | Oct 10, 2023 → Jul 23, 2025 |
| MJ M. JDLF II GP LLC entity | Director | 3 | Apr 27, 2022 → Apr 28, 2022 |
| AL Amelie Benedicte Georgia Lechartier | Director | 2 | Aug 13, 2026 → Aug 13, 2026 |
| JC Jefferies Credit Partners (Luxembourg) GP S.a r.l. entity | Promoter | 2 | Aug 13, 2026 → Aug 13, 2026 |
| MJ M. Jefferies Credit Partners LLC entity | Promoter | 2 | Apr 27, 2022 → Apr 28, 2022 |
| TG Thomas Grenville | Executive Officer | 1 | Oct 10, 2023 → Aug 11, 2026 |
| JK Joseph T. Kenney | Director | 1 | Oct 10, 2023 → Aug 11, 2026 |
| RF Robert S. Franklin | Director | 1 | Oct 10, 2023 → Aug 11, 2026 |
| JL Jonathan Lucas | Director | 1 | Oct 10, 2023 → Aug 11, 2026 |
| CR Carmen Romano | Director | 1 | Oct 10, 2023 → Aug 11, 2026 |
| RS Ryan Schindele | Executive Officer | 1 | Aug 11, 2026 → Aug 11, 2026 |
| EH E. Joseph Hess | Executive Officer | 1 | Oct 10, 2023 → Jul 23, 2025 |
| DR Dan Rapino | Executive Officer | 1 | Jul 8, 2024 → Jul 23, 2025 |
| LL Liguori Liguori | Executive Officer | 1 | Jan 31, 2025 → Jan 31, 2025 |
| JG JCP GP I LLC entity | Director | 1 | Apr 30, 2024 → Apr 30, 2024 |
| JC Jefferies Credit Management LLC entity | Promoter | 1 | Jan 31, 2024 → Jan 31, 2024 |
| JG JCM GP I LLC entity | Director | 1 | Jan 31, 2024 → Jan 31, 2024 |
| JC John Ciuffreda | Promoter | 1 | Apr 28, 2022 → Apr 27, 2023 |
6 of 23 issuers have a matched state registry record — records by status: active 6.
Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.
JEFFERIES CREDIT MANAGEMENT LLC — SEC-registered investment adviser · SEC registration status as reported: “Approved” since Aug 24, 2023 · SEC file 801-128586 · Main office: NEW YORK, NY · IAPD record ↗ · Form ADV filing (PDF) ↗
Regulatory assets under management: $3,816,686,665 as reported on Form ADV filed Mar 31, 2026 (Item 5.F(2)(c)) · 5 accounts (Item 5.F(2)(f))
Answers as filed by the adviser on Form ADV Part 1A, Item 11; question text quoted from the form. Details of each “Yes” are in the Disclosure Reporting Pages of the Form ADV (PDF) ↗.
Matched on management entity listed on Form D = adviser name, same state (NY) · Form ADV data: SEC Investment Adviser Information Report (SEC-registered advisers), file dated 2026-10-02, loaded Oct 23, 2026, 8:39 PM ET · IAPD record last checked Oct 23, 2026, 8:36 PM ET
No Meta Pixel ids or Facebook / Instagram page links on file for Jefferies Direct as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.
Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.
No website or social profile named in Jefferies Direct's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #13,560 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓
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