Lnk is a sponsor group of 9 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, same business address, similar issuer names; automatic match from the filings), filing 11 Form D filings between Jun 2011 and Jul 2019.
What this means One team, 9 deal companies, about 8 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: $650M to 244 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (7), REITS and Finance (1), "Other" (1). Issuers are based in NY (7), VA (2).
What this means $650M raised across the group, about $2.66M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: David Landau (8 issuers, executive officer, director, and promoter), Henry D. Nasella (5 issuers, executive officer and director), LNK MGP III, LLC (3 issuers, executive officer, entity), A.J. Mushtaq (2 issuers, executive officer and director), Aaron Lieberman (2 issuers, executive officer) and 16 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 Jul 15, 2019.
What this means No new raise filed in the past year.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 5 court cases matching the name 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 11 public filings for Lnk and found 13 differences, 4 worth asking the sponsor about: Lnk includes 3 deals that stopped filing before reaching their target; 10 other issuers file from the same address; 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.