PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:41 AM ET

Sponsor Check › Sponsor group

U

Usaa

One sponsor team, 34 deal companies · San Antonio, TX

Grouped because: 26 shared people, 1 shared management entity, same business address (2 issuers), similar issuer names (22), same person name on both filings (1) · 3 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) · not the same sponsor?

34deal companies
$488.3Mreported sold
3,381investors
34Form D filings
2010–2026active
1new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jan 15, 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

The short version

Usaa is a sponsor group of 34 issuers that PartnerFacts links to one sponsor (shared people, same business address, shared management entity, similar issuer names, same person name on both filings; automatic match from the filings), filing 34 Form D filings between Sep 2010 and Jan 2026.

What this means One team, 34 deal companies, about 16 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: $488.3M to 3,381 investors (latest filing per issuer). Industries as reported: REITS and Finance (26), Pooled Investment Fund (4), Other Real Estate (2), Commercial (1) and 1 more. Issuers are based in TX (33), NY (1).

What this means $488.3M raised across the group, about $144K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Leonard J. O'Donnell (19 issuers, executive officer and director), Jason Hans (14 issuers, executive officer and director), Patrick A. Irwin (12 issuers, executive officer), Stanley R. Alterman (12 issuers, executive officer and director), Steven Waters (12 issuers, executive officer) and 33 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 Jan 15, 2026.

What this means still raising money this year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 2 court cases matching the name, 1 bankruptcy case matching the name, 2 property records listed in Key records below.

What this means 5 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 34 public filings for Usaa and found 15 differences, 3 worth asking the sponsor about: 52% of the money raised went to insiders; 67% of the money raised went to insiders; 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 Usaa has not run yet — it is joining a line of 58,994 names; searches run around the clock at the hosts' allowed rate. Searched so far: 667 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

2 cases: 1 dismissed, 1 closed (disposition not in docket feed)

Hayes v. USAA, LTD dismissed matched at sponsor-group level (Usaa)
District Court, S.D. Mississippi · No. 3:08-cv-00192 · Filed Mar 27, 2008 · Closed Aug 13, 2009 · Nature of suit: Contract: Other · Cause: 28:1441 Notice of Removal-Breach of Contract
Role of USAA, LTD: Defendant · Outcome: Terminated 2009-08-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MS (not the issuer's state)
Gross v. USAA Corporation closed matched at sponsor-group level (Usaa)
District Court, M.D. Tennessee · No. 3:03-mc-00040 · Filed Apr 8, 2003 · Closed Apr 8, 2003
Role of USAA Corporation: Defendant · Outcome: Terminated 2003-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TN (not the issuer's state); filed 2003, issuer incorporated 2010
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Usaa..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

1 case: 1 closed (disposition not in docket feed)

Newman, as Liquidating Trustee for the Lyon Worksp v. Cobalt Industrial REIT closed
United States Bankruptcy Court, N.D. Illinois · No. 14-00592 · Filed Aug 28, 2014 · Closed Nov 13, 2014
Role of Newman, as Liquidating Trustee for the Lyon Worksp v. Cobalt Industrial REIT: Party · Outcome: Case closed 2014-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

15 differences found between the filings for Usaa — 3 worth asking about (compared 34 filings on Oct 24, 2026)

Note · Mar 1, 1999 – Oct 10, 2000

Bankruptcy case: James A. Hime and Shirley Jean Hime — filed Mar 1, 1999

United States Bankruptcy Court, W.D. Texas docket "James A. Hime and Shirley Jean Hime" filed Mar 1, 1999, closed Oct 10, 2000. James A. Hime (listed on the same filings) is listed as Debtor ("James A. Hime and Shirley Jean Hime"). Our match estimate: 77%.

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.

Docket · United States Bankruptcy Court, W.D. Texas ↗James A. Hime — PartnerFacts page ↗
Sources
Note · Jul 9, 1998 – Dec 8, 1998

Bankruptcy case: James A. Hime and Shirley Jean Hime — filed Jul 9, 1998

United States Bankruptcy Court, W.D. Texas docket "James A. Hime and Shirley Jean Hime" filed Jul 9, 1998, closed Dec 8, 1998. James A. Hime (listed on the same filings) is listed as Debtor ("James A. Hime and Shirley Jean Hime"). Our match estimate: 77%.

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.

Docket · United States Bankruptcy Court, W.D. Texas ↗James A. Hime — PartnerFacts page ↗
Sources
Worth asking · Oct 16, 2015

52% of the money raised went to insiders — Admiral Capital Real Estate Fund II, L.P.

The Oct 16, 2015 Form D reports $47,857,000 sold and $25,000,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Estimated management fees payable during the life of the Issuer, assuming aggregate commitments of $175,000,000.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Oct 16, 2015 ↗Admiral Capital Real Estate Fund II, L.P. — PartnerFacts page ↗
Sources
Worth asking · Jun 1, 2011

67% of the money raised went to insiders — Admiral Capital Real Estate Fund, L.P.

The Jun 1, 2011 Form D reports $84,000,000 sold and $56,000,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Estimated management fees payable during the life of the fund, assuming aggregate commitments of $400,000,000.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Jun 1, 2011 ↗Admiral Capital Real Estate Fund, L.P. — PartnerFacts page ↗
Sources
Worth asking · Jun 1, 2011 – Oct 16, 2015

Usaa includes 3 deals that stopped filing before reaching their target

Admiral Capital Real Estate Fund II, L.P. (last filing Oct 16, 2015; $47,857,000 sold of $175,000,000); Cobalt Industrial REIT III, L.P. (last filing Jun 24, 2011; $105,000,000 sold of $500,000,000); Admiral Capital Real Estate Fund, L.P. (last filing Jun 1, 2011; $84,000,000 sold of $400,000,000). Each has no filing in more than two years and reported under half its 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.

Admiral Capital Real Estate Fund II, L.P. — PartnerFacts page ↗Cobalt Industrial REIT III, L.P. — PartnerFacts page ↗Admiral Capital Real Estate Fund, L.P. — PartnerFacts page ↗
Sources
Note · Sep 8, 2010 – Jan 15, 2026

13 other issuers file from the same address — 12 member issuers (US Industrial REIT III - Distribution; US Industrial REIT III - Gateway; 2500 CityWest REIT, Inc.; …)

The address on file, 9830 Colonnade Boulevard, Suite 600, San Antonio, TX, is used by 25 issuers in our index across 4 sponsor groups; 13 are outside this group. It is on our registered-agent / shared-office list (57 issuers in 17 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.

US Industrial REIT III - Distribution — PartnerFacts page ↗US Industrial REIT III - Gateway — PartnerFacts page ↗2500 CityWest REIT, Inc. — PartnerFacts page ↗EDGAR filer page · US Industrial REIT III - Distribution ↗
Sources
Note · Oct 27, 2021

15 other issuers file from the same address — A2R Real Estate Fund II LP

The address on file, 52 Vanderbilt Avenue, Suite 1000, New York, NY, is used by 16 issuers in our index across 3 sponsor groups; 15 are outside this group. It is on our registered-agent / shared-office list (16 issuers in 9 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.

A2R Real Estate Fund II LP — PartnerFacts page ↗EDGAR filer page · A2R Real Estate Fund II LP ↗
Sources
Note · Jan 15, 2021 – Feb 1, 2021

Form D filed 17 days after the first sale — LM Logistics REIT

The filing says the first sale was Jan 15, 2021. The Form D was filed Feb 1, 2021 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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 · Feb 1, 2021 ↗LM Logistics REIT — PartnerFacts page ↗
Sources
Note · May 11, 2011 – Jun 1, 2011

Form D filed 21 days after the first sale — Admiral Capital Real Estate Fund, L.P.

The filing says the first sale was May 11, 2011. The Form D was filed Jun 1, 2011 — 21 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 6 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 · Jun 1, 2011 ↗Admiral Capital Real Estate Fund, L.P. — PartnerFacts page ↗
Sources
Note · May 11, 2011 – Jan 13, 2025

7 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — CanAm MegaSAV Building B Owner, LLC (latest filing Jan 13, 2025) · No amendment in the last 12 months on an offering that may still be open — CanAm Ontario REIT, LLC (latest filing Jan 13, 2025) · No amendment in the last 12 months on an offering that may still be open — A2R Real Estate Fund II LP (latest filing Oct 27, 2021) · No amendment in the last 12 months on an offering that may still be open — ADMIRAL SPORTS VENTURES LLC (latest filing Mar 24, 2016) · No amendment in the last 12 months on an offering that may still be open — Admiral Capital Real Estate Fund II, L.P. (latest filing Oct 16, 2015) · and 2 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.

Form D · Jan 13, 2025 ↗CanAm MegaSAV Building B Owner, LLC — PartnerFacts page ↗Form D · Jan 13, 2025 ↗CanAm Ontario REIT, LLC — PartnerFacts page ↗
Sources
Note · Sep 8, 2010 – Jan 2, 2024

8 people are written more than one way across the filings

Lange Allen is written 2 different ways on the filings · Steven Waters is written 2 different ways on the filings · James A. Hime is written 2 different ways on the filings · Dirk P. Mosis is written 2 different ways on the filings · Patrick A. Irwin is written 2 different ways on the filings · and 3 more

What this means Middle names and suffixes come and go on these forms. Check full legal names against your documents.

Form D · Jan 28, 2021 ↗Form D · Jan 2, 2024 ↗Lange Allen — PartnerFacts page ↗Form D · Jan 12, 2012 ↗
Sources
Note · Sep 8, 2010 – Jan 15, 2026

31 issuers use a registered-agent or shared-office address

Address on file is a registered agent / shared office — CanAm MegaSAV Building D Owner, LLC · Address on file is a registered agent / shared office — CanAm MegaSAV Building B Owner, LLC · Address on file is a registered agent / shared office — CanAm Ontario REIT, LLC · Address on file is a registered agent / shared office — CanAm MegaSav Building C Owner, LLC · Address on file is a registered agent / shared office — CanAm MegaSAV, LLC · and 26 more

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business operates.

Form D · Jan 15, 2026 ↗CanAm MegaSAV Building D Owner, LLC — PartnerFacts page ↗Form D · Jan 13, 2025 ↗CanAm MegaSAV Building B Owner, LLC — PartnerFacts page ↗
Sources
Note · Sep 8, 2010 – Jan 15, 2026

Member companies were formed in 4 different states

Delaware (13), Texas (11), Maryland (9), Cayman Islands (1) — out of 34 member issuers. The odd ones out: US Industrial REIT III - Distribution (Texas); CIR III-1 REIT (Texas); US Industrial REIT III - Gateway (Texas); 2500 CityWest REIT, Inc. (Maryland); SFO REIT, Inc. (Maryland); Chicago BT REIT, Inc. (Maryland).

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.

Usaa — sponsor group page ↗US Industrial REIT III - Distribution — PartnerFacts page ↗CIR III-1 REIT — PartnerFacts page ↗US Industrial REIT III - Gateway — PartnerFacts page ↗
Sources
Note · Sep 8, 2010 – Jan 15, 2026

Member companies list addresses in 2 different states

TX (33), NY (1). 31 members use a registered-agent or shared-office address: US Industrial REIT III - Distribution (9830 Colonnade Boulevard, Suite 600, San Antonio, TX); Admiral Capital Real Estate Fund, L.P. (C/O Usaa Real Estate Company, 9830 Colonnade Blvd., Suite 600, San Antonio, TX); US Industrial REIT III - Gateway (9830 Colonnade Blvd., Suite 600, San Antonio, TX); 2500 CityWest REIT, Inc. (9830 Colonnade Blvd., Suite 600, San Antonio, TX).

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.

Usaa — sponsor group page ↗US Industrial REIT III - Distribution — PartnerFacts page ↗Admiral Capital Real Estate Fund, L.P. — PartnerFacts page ↗US Industrial REIT III - Gateway — PartnerFacts page ↗
Sources
Note · Dec 31, 2015

Issuer used a different name before — Energy Square/Meadows REIT, Inc.

SEC records list prior names for this filer: Energy Square REIT, Inc.. The current name on file is "Energy Square/Meadows REIT, Inc.".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

EDGAR filer page ↗Energy Square/Meadows REIT, Inc. — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

26 of 34 offerings report sales commissions totalling $187,500; 0 report finder's fees; 2 report proceeds to related persons totalling $81,000,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 15, 2026 D
CanAm MegaSAV Building D Owner, LLC
File 021-570098
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 13, 2025 D
CanAm Ontario REIT, LLC
File 021-534980
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 13, 2025 D
CanAm MegaSAV Building B Owner, LLC
File 021-534978
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 2, 2024 D
CanAm MegaSav Building C Owner, LLC
File 021-501347
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 29, 2022 D
CanAm MegaSAV, LLC
File 021-469083
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 14, 2022 D
Housing Platform REIT 1, LLC
File 021-429527
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 7, 2022 D
CanAm II REIT A
File 021-428445
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 7, 2022 D
CanAm Logistics REIT I
File 021-428438
$12,500$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 7, 2022 D
LM Logistics REIT II
File 021-428413
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 7, 2022 D
MPLD II REIT E
File 021-428429
$12,500$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Nov 22, 2021 D
MPLD II REIT D
File 021-422126
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Oct 27, 2021 D
A2R Real Estate Fund II LP
File 021-418705
$0$0$0None listed on this filingEDGAR ↗
Feb 1, 2021 D
LM Logistics REIT
File 021-388064
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 28, 2021 D
MPLD II REIT A
File 021-387645
$18,750$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 8, 2019 D
Park Center Portfolio REIT, Inc.
File 021-329925
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 2, 2018 D
BVK US MF REIT, Inc.
File 021-302061
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Johnson BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 29, 2017 D
CWMF REIT, Inc.
File 021-302056
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Johnson BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 19, 2016 D
MP Logistics Development REIT
File 021-276554
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Johnson BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Mar 24, 2016 D
ADMIRAL SPORTS VENTURES LLC
File 021-259914
$0$0$0None listed on this filingEDGAR ↗
Dec 31, 2015 D
Energy Square/Meadows REIT, Inc.
File 021-254285
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Johnson BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Oct 16, 2015 D
Admiral Capital Real Estate Fund II, L.P.
File 021-249514
$0$0$25,000,000 (est.)
Estimated management fees payable during the life of the Issuer, assuming aggregate commitments of $175,000,000.
None listed on this filingEDGAR ↗
Jan 5, 2015 D
Chestnut Place REIT, Inc.
File 021-231383
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Sep 8, 2014 D
US Office Development Program-A Holdings, L.P.
File 021-224223
$0$0$0 (est.)
The general partner is entitled to a performance allocation. The general partner is also entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Aug 8, 2014 D
US Office Development Program, L.P.
File 021-222527
$0$0$0 (est.)
The general partner is entitled to a performance allocation. The general partner is also entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Aug 8, 2014 D
US Office Development Program-A, L.P.
File 021-222528
$0$0$0 (est.)
The general partner is entitled to a performance allocation. The general partner is also entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Jan 8, 2013 D
Chicago BT REIT, Inc.
File 021-189683
$6,250$0$0Charles B. Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis J. Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick J. Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 7, 2013 D
SFO REIT, Inc.
File 021-189662
$6,250$0$0Charles B. Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis J. Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick J. Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 7, 2013 D
Las Vegas REN REIT, Inc.
File 021-189676
$6,250$0$0Charles B. Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis J. Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick J. Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 12, 2012 D
CIR III-1 REIT
File 021-171694
$6,250$0$0Charles B. Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis J. Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick J. Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equitites, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 12, 2012 D
US Industrial REIT III - Gateway
File 021-171674
$6,250$0$0Charles B. Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis J. Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick J. Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 12, 2012 D
2500 CityWest REIT, Inc.
File 021-171684
$6,250$0$0Charles B. Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis J. Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick J. Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jun 24, 2011 D
Cobalt Industrial REIT III, L.P.
File 021-161826
$0$0$0 (est.)
Estimated management fees payable during the life of the fund, assuming aggregate commitments of $400,000,000.
None listed on this filingEDGAR ↗
Jun 1, 2011 D
Admiral Capital Real Estate Fund, L.P.
File 021-160634
$0$0$56,000,000 (est.)
Estimated management fees payable during the life of the fund, assuming aggregate commitments of $400,000,000.
None listed on this filingEDGAR ↗
Sep 8, 2010 D
US Industrial REIT III - Distribution
File 021-147441
$6,250$0$0Charles B. Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis J. Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick J. Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 34 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 2 ownership records · last checked Oct 24, 2026, 10:16 AM ET

0 recorded documents and 2 ownership records matched to Usaa in the sources searched.

Owner of record Harris County TX
Parcel 1151210000002 · HOUSTON, TX · Roll 2013
Owner as listed: CIR III 1 REIT
Matched on: exact company name; Form D zip 75038. HCAD public data page (account 1151210000002) ↗ · Dataset file we read (HCAD Real_acct_owner zip) ↗ · Harris County Appraisal District real_acct.txt · Retrieved Oct 24, 2026, 7:33 AM ET
Owner of record Harris County TX
Parcel 1186510010001 · HOUSTON, TX · Roll 2013
Owner as listed: CIR III 1 REIT
Matched on: exact company name; Form D zip 75038. HCAD public data page (account 1186510010001) ↗ · Dataset file we read (HCAD Real_acct_owner zip) ↗ · Harris County Appraisal District real_acct.txt · Retrieved Oct 24, 2026, 7:33 AM ET

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. Sources searched: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) — last checked Oct 24, 2026, 12:09 AM ET · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) — last checked Oct 24, 2026, 12:09 AM ET · NYC PLUTO ownership via NYC Open Data (64uk-42ks) — last checked Oct 24, 2026, 12:09 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. 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 ↗UI US Industrial REIT III - Distributionshared people, similar issuer namesSAN ANTONIO, TXREITS and Finance1$125,000125$1,0002010–2010
EDGAR ↗AC Admiral Capital Real Estate Fund, L.P.shared people, same person name on both filings, similar issuer names, director listed on many unrelated issuers (not used to group)SAN ANTONIO, TXOther Real Estate1$84,000,00015$500,0002011–2011
EDGAR ↗CI Cobalt Industrial REIT III, L.P.shared people, same business addressIRVING, TXCommercial1$105,000,0007$25,000,0002011–2011
EDGAR ↗C1 CIR III-1 REITshared people, same business addressIRVING, TXREITS and Finance1$125,000125$1,0002012–2012
EDGAR ↗2C 2500 CityWest REIT, Inc.shared peopleSAN ANTONIO, TXREITS and Finance1$125,000125$1,0002012–2012
EDGAR ↗UI US Industrial REIT III - Gatewayshared people, similar issuer namesSAN ANTONIO, TXREITS and Finance1$125,000125$1,0002012–2012
EDGAR ↗SR SFO REIT, Inc.shared peopleSAN ANTONIO, TXREITS and Finance1$125,000125$1,0002013–2013
EDGAR ↗LV Las Vegas REN REIT, Inc.shared peopleSAN ANTONIO, TXREITS and Finance1$125,000125$1,0002013–2013
EDGAR ↗CB Chicago BT REIT, Inc.shared peopleSAN ANTONIO, TXREITS and Finance1$125,000125$1,0002013–2013
EDGAR ↗UO US Office Development Program, L.P.shared people, shared management entity, similar issuer namesSAN ANTONIO, TXPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
$100,000,000
similar: $1,000–$100,000
2014–2014
EDGAR ↗UO US Office Development Program-A, L.P.shared people, shared management entity, similar issuer namesSAN ANTONIO, TXPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
$100,000,000
similar: $1,000–$100,000
2014–2014
EDGAR ↗UO US Office Development Program-A Holdings, L.P.shared people, shared management entity, similar issuer namesSAN ANTONIO, TXPooled Investment Fund1$200,000,000
offering $200,000,000 · similar: $155,000–$5,250,000
1
similar: 4–27
$200,000,000
similar: $1,000–$100,000
2014–2014
EDGAR ↗CP Chestnut Place REIT, Inc.shared peopleSAN ANTONIO, TXREITS and Finance1$125,000
offering $125,000 · similar: $125,000–$125,000
125
similar: 124–125
$1,000
similar: $1,000–$1,000
2015–2015
EDGAR ↗AC Admiral Capital Real Estate Fund II, L.P.shared people, same person name on both filings, similar issuer names, director listed on many unrelated issuers (not used to group)San Antonio, TXOther Real Estate1$47,857,000
offering $175,000,000 · similar: $2,250,000–$16,950,000
12
similar: 5–32
$1,000,000
similar: $15,000–$100,000
2015–2015
EDGAR ↗ES Energy Square/Meadows REIT, Inc.shared peopleSAN ANTONIO, TXREITS and Finance1$125,000
offering $125,000 · similar: $125,000–$125,000
125
similar: 124–125
$1,000
similar: $1,000–$1,000
2015–2015
EDGAR ↗AS ADMIRAL SPORTS VENTURES LLCshared people, same person name on both filings, similar issuer names, director listed on many unrelated issuers (not used to group)SAN ANTONIO, TXInvesting1$5,825,000
offering $6,650,000 · similar: $763,000–$10,000,000
41
similar: 4–23
No minimum reported
similar: $10,000–$78,388
2016–2016
EDGAR ↗ML MP Logistics Development REITshared people, similar issuer namesSAN ANTONIO, TXREITS and Finance1$125,000
offering $125,000 · similar: $125,000–$125,000
125
similar: 124–125
$1,000
similar: $1,000–$1,000
2016–2016
EDGAR ↗CR CWMF REIT, Inc.shared peopleSAN ANTONIO, TXREITS and Finance1$125,000
offering $125,000 · similar: $125,000–$125,000
125
similar: 124–125
$1,000
similar: $1,000–$1,000
2017–2017
EDGAR ↗BU BVK US MF REIT, Inc.shared peopleSAN ANTONIO, TXREITS and Finance1$125,000
offering $125,000 · similar: $125,000–$125,000
125
similar: 124–125
$1,000
similar: $1,000–$1,000
2018–2018
EDGAR ↗PC Park Center Portfolio REIT, Inc.shared peopleSAN ANTONIO, TXREITS and Finance1$125,000
offering $125,000 · similar: $125,000–$125,000
125
similar: 124–125
$1,000
similar: $1,000–$1,000
2019–2019
EDGAR ↗MR MPLD II REIT Ashared people, similar issuer namesSAN ANTONIO, TXREITS and Finance1$375,000
offering $375,000 · similar: $125,000–$125,000
125
similar: 124–125
$3,000
similar: $1,000–$1,000
2021–2021
EDGAR ↗LL LM Logistics REITshared people, similar issuer namesSAN ANTONIO, TXREITS and Finance1$125,000
offering $125,000 · similar: $125,000–$125,000
125
similar: 124–125
$1,000
similar: $1,000–$1,000
2021–2021
EDGAR ↗AR A2R Real Estate Fund II LPsame person name on both filings, similar issuer namesNEW YORK, NYPooled Investment Fund1$41,865,607
offering Indefinite · similar: $155,000–$5,250,000
97
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2021–2021
EDGAR ↗MR MPLD II REIT Dshared people, similar issuer namesSan Antonio, TXREITS and Finance1$125,000
offering $125,000 · similar: $125,000–$125,000
125
similar: 124–125
$1,000
similar: $1,000–$1,000
2021–2021
EDGAR ↗LL LM Logistics REIT IIshared people, similar issuer namesSan Antonio, TXREITS and Finance1$125,000
offering $125,000 · similar: $125,000–$125,000
125
similar: 124–125
$1,000
similar: $1,000–$1,000
2022–2022
EDGAR ↗CR CanAm II REIT Ashared people, similar issuer namesSan Antonio, TXREITS and Finance1$125,000
offering $125,000 · similar: $125,000–$125,000
125
similar: 124–125
$1,000
similar: $1,000–$1,000
2022–2022
EDGAR ↗CL CanAm Logistics REIT Ishared people, similar issuer namesSan Antonio, TXREITS and Finance1$250,000
offering $250,000 · similar: $125,000–$125,000
125
similar: 124–125
$2,000
similar: $1,000–$1,000
2022–2022
EDGAR ↗MR MPLD II REIT Eshared people, similar issuer namesSan Antonio, TXREITS and Finance1$250,000
offering $250,000 · similar: $125,000–$125,000
125
similar: 124–125
$2,000
similar: $1,000–$1,000
2022–2022
EDGAR ↗HP Housing Platform REIT 1, LLCshared peopleSan Antonio, TXREITS and Finance1$125,000
offering $125,000 · similar: $125,000–$125,000
125
similar: 124–125
$1,000
similar: $1,000–$1,000
2022–2022
EDGAR ↗CM CanAm MegaSAV, LLCshared people, similar issuer namesSan Antonio, TXREITS and Finance1$125,000
offering $125,000 · similar: $125,000–$125,000
125
similar: 124–125
$1,000
similar: $1,000–$1,000
2022–2022
EDGAR ↗CM CanAm MegaSav Building C Owner, LLCshared people, similar issuer namesSan Antonio, TXREITS and Finance1$125,000
offering $125,000 · similar: $125,000–$125,000
125
similar: 124–125
$1,000
similar: $1,000–$1,000
2024–2024
EDGAR ↗CO CanAm Ontario REIT, LLCshared people, similar issuer namesSan Antonio, TXREITS and Finance1$104,000
offering $125,000 · similar: $125,000–$125,000
104
similar: 124–125
$1,000
similar: $1,000–$1,000
2025–2025
EDGAR ↗CM CanAm MegaSAV Building B Owner, LLCshared people, similar issuer namesSan Antonio, TXREITS and Finance1$104,000
offering $125,000 · similar: $125,000–$125,000
104
similar: 124–125
$1,000
similar: $1,000–$1,000
2025–2025
EDGAR ↗CM CanAm MegaSAV Building D Owner, LLCshared people, similar issuer namesSan Antonio, TXREITS and Finance1$125,000
offering $125,000 · similar: $125,000–$125,000
125
similar: 124–125
$1,000
similar: $1,000–$1,000
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); REITS and Finance / 506(b) (3,490 filings); Other Real Estate / 506(b) (5,033 filings); Investing / 506(b) (2,521 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 ↗Jan 15, 2026CanAm MegaSAV Building D Owner, LLCDREITS and Finance$125,000$125,000
EDGAR ↗Jan 13, 2025CanAm MegaSAV Building B Owner, LLCDREITS and Finance$125,000$104,000
EDGAR ↗Jan 13, 2025CanAm Ontario REIT, LLCDREITS and Finance$125,000$104,000
EDGAR ↗Jan 2, 2024CanAm MegaSav Building C Owner, LLCDREITS and Finance$125,000$125,000
EDGAR ↗Dec 29, 2022CanAm MegaSAV, LLCDREITS and Finance$125,000$125,000
EDGAR ↗Jan 14, 2022Housing Platform REIT 1, LLCDREITS and Finance$125,000$125,000
EDGAR ↗Jan 7, 2022MPLD II REIT EDREITS and Finance$250,000$250,000
EDGAR ↗Jan 7, 2022LM Logistics REIT IIDREITS and Finance$125,000$125,000
EDGAR ↗Jan 7, 2022CanAm Logistics REIT IDREITS and Finance$250,000$250,000
EDGAR ↗Jan 7, 2022CanAm II REIT ADREITS and Finance$125,000$125,000
EDGAR ↗Nov 22, 2021MPLD II REIT DDREITS and Finance$125,000$125,000
EDGAR ↗Oct 27, 2021A2R Real Estate Fund II LPDPooled Investment FundIndefinite$41,865,607
EDGAR ↗Feb 1, 2021LM Logistics REITDREITS and Finance$125,000$125,000
EDGAR ↗Jan 28, 2021MPLD II REIT ADREITS and Finance$375,000$375,000
EDGAR ↗Jan 8, 2019Park Center Portfolio REIT, Inc.DREITS and Finance$125,000$125,000
EDGAR ↗Jan 2, 2018BVK US MF REIT, Inc.DREITS and Finance$125,000$125,000
EDGAR ↗Dec 29, 2017CWMF REIT, Inc.DREITS and Finance$125,000$125,000
EDGAR ↗Dec 19, 2016MP Logistics Development REITDREITS and Finance$125,000$125,000
EDGAR ↗Mar 24, 2016ADMIRAL SPORTS VENTURES LLCDInvesting$6,650,000$5,825,000
EDGAR ↗Dec 31, 2015Energy Square/Meadows REIT, Inc.DREITS and Finance$125,000$125,000
EDGAR ↗Oct 16, 2015Admiral Capital Real Estate Fund II, L.P.DOther Real Estate$175,000,000$47,857,000
EDGAR ↗Jan 5, 2015Chestnut Place REIT, Inc.DREITS and Finance$125,000$125,000
EDGAR ↗Sep 8, 2014US Office Development Program-A Holdings, L.P.DPooled Investment Fund$200,000,000$200,000,000
EDGAR ↗Aug 8, 2014US Office Development Program-A, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Aug 8, 2014US Office Development Program, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Jan 8, 2013Chicago BT REIT, Inc.DREITS and Finance$125,000$125,000
EDGAR ↗Jan 7, 2013Las Vegas REN REIT, Inc.DREITS and Finance$125,000$125,000
EDGAR ↗Jan 7, 2013SFO REIT, Inc.DREITS and Finance$125,000$125,000
EDGAR ↗Jan 12, 20122500 CityWest REIT, Inc.DREITS and Finance$125,000$125,000
EDGAR ↗Jan 12, 2012US Industrial REIT III - GatewayDREITS and Finance$125,000$125,000
EDGAR ↗Jan 12, 2012CIR III-1 REITDREITS and Finance$125,000$125,000
EDGAR ↗Jun 24, 2011Cobalt Industrial REIT III, L.P.DCommercial$500,000,000$105,000,000
EDGAR ↗Jun 1, 2011Admiral Capital Real Estate Fund, L.P.DOther Real Estate$400,000,000$84,000,000
EDGAR ↗Sep 8, 2010US Industrial REIT III - DistributionDREITS and Finance$125,000$125,000

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 Jan 15, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: REITS and Finance (2010), Other Real Estate (2011), Commercial (2011), REITS and Finance (2012–2013), Pooled Investment Fund (2014), REITS and Finance (2015), Other Real Estate (2015), REITS and Finance (2015), Investing (2016), REITS and Finance (2016–2021), Pooled Investment Fund (2021). Latest offering: REITS and Finance (2021–2026; most recent Jan 15, 2026).

People across the group

NameRolesIssuers hereFirst → last listed
LD Leonard J. O'DonnellExecutive Officer, Director19Jan 12, 2012 → Jan 14, 2022
JH Jason HansExecutive Officer, Director14Dec 19, 2016 → Jan 15, 2026
SW Steven WatersExecutive Officer12Jan 12, 2012 → Jan 8, 2019
SA Stanley R. AltermanDirector, Executive Officer12Sep 8, 2010 → Dec 29, 2017
PI Patrick A. IrwinExecutive Officer12Jan 12, 2012 → Dec 29, 2017
JH James A. HimeExecutive Officer, Director11Aug 8, 2014 → Feb 1, 2021
JH James K. HardinExecutive Officer11Jan 12, 2012 → Jan 2, 2018
SW Susan T. WallaceDirector, Executive Officer11Sep 8, 2010 → Dec 31, 2015
LA Lange AllenDirector10Jan 28, 2021 → Jan 15, 2026
LB Laurence BastienExecutive Officer, Director9Dec 19, 2016 → Jan 14, 2022
TF Toni M. FisherExecutive Officer9Jan 12, 2012 → Dec 29, 2017
TD T. Patrick DuncanDirector, Executive Officer9Sep 8, 2010 → Jan 8, 2013
MB MICHAEL A. BOYDExecutive Officer8Jan 28, 2021 → Jan 14, 2022
DH Dean HansenDirector7Jan 12, 2012 → Jan 8, 2019
GM Glen E. MittsExecutive Officer, Director6Jan 7, 2013 → Dec 19, 2016
BH Bradford HemingDirector5Jan 28, 2021 → Jan 14, 2022
DM Dirk P. MosisExecutive Officer, Director4Jun 1, 2011 → Sep 8, 2014
DB David BuckDirector3Jan 7, 2022 → Dec 29, 2022
LD Leonard O'DonnellExecutive Officer, Director3Oct 16, 2015 → Dec 29, 2017
DR David RobinsonExecutive Officer, Director3Jun 1, 2011 → Mar 24, 2016
DB Daniel BassichisExecutive Officer, Director3Jun 1, 2011 → Mar 24, 2016
GP General Partner ODP GP, LLC entityPromoter3Aug 8, 2014 → Sep 8, 2014
SE Stephen EvansPromoter3Aug 8, 2014 → Sep 8, 2014
DP Dean PatrinelyExecutive Officer3Aug 8, 2014 → Sep 8, 2014
DY Dube-Filion YohanDirector2Jan 13, 2025 → Jan 13, 2025
BP Bruce C. PetersonDirector, Executive Officer2Dec 19, 2016 → Dec 29, 2017
LF Lewis D. FriedlandExecutive Officer, Director2Jun 24, 2011 → Jan 12, 2012
JF Johan Dube-FilionDirector1Jan 15, 2026 → Jan 15, 2026
SS Stephanie SetiawanDirector1Jan 2, 2024 → Jan 2, 2024
YG Yannick GarneauDirector1Dec 29, 2022 → Dec 29, 2022
DB Daniel M. BassichisDirector1Oct 27, 2021 → Oct 27, 2021
AS Andrew StoneDirector1Oct 27, 2021 → Oct 27, 2021
AO A2R Office Manager LLC entityPromoter1Oct 27, 2021 → Oct 27, 2021
A2 Admiral 2R Management LLC entityExecutive Officer1Oct 27, 2021 → Oct 27, 2021
BC Benjamin ChristianDirector1Jan 8, 2019 → Jan 8, 2019
MS Milic SuticExecutive Officer1Dec 19, 2016 → Dec 19, 2016
SM Sam MittsExecutive Officer, Director1Jan 12, 2012 → Jan 12, 2012
JM Joe C. McKinneyDirector1Jun 24, 2011 → Jun 24, 2011

Business registration (state registry / Secretary of State)

12 of 30 issuers (first 30 of 34 issuers checked; each issuer page has its own record) have a matched state registry record — records by status: status not stated 7 · active 5.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

Adviser registration (Form ADV)

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

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Usaa as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in Usaa's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #313,106 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Social and web

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Courts

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Securities regulators

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

Business registries

Texas Secretary of State business search ↗New York Secretary of State business search ↗OpenCorporates ↗