Llsd is a sponsor group of 9 issuers that PartnerFacts links to one sponsor (shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names; automatic match from the filings), filing 21 Form D filings between Mar 2009 and Mar 2015.
What this means One team, 9 deal companies, about 6 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.
Combined reported sold: $1.81B to 187 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (9). Issuers are based in NY (8), Cayman Islands (as filed: E9) (1).
What this means $1.81B raised across the group, about $9.66M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Stephane Lachance (9 issuers, director), Tammy Jennissen (9 issuers, director), Mark Cook (2 issuers, director), Victor Murray (2 issuers, director), Andrew S. Paul (1 issuer, executive officer and director) and 10 more.
What this means The person on the most companies is usually the one running the show; their page lists every deal.
Activity: 0 new offerings in the last 12 months; latest filing Mar 17, 2015.
What this means No new raise filed in the past year.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 1 court case matching the name, 1 bankruptcy case matching the name listed in Key records below.
What this means 2 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 21 public filings for Llsd and found 11 differences, 3 worth asking the sponsor about: 6 Form Ds were filed more than 15 days after the first sale; 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.