| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|
| EDGAR ↗ | TP Topspin Partners II, LP | shared people, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | ROSLYN HEIGHTS, NY | Pooled Investment Fund | 1 | $43,410,000 offering Indefinite · similar: $155,000–$5,250,000 | 46 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2014–2014 |
| EDGAR ↗ | TP Topspin Partners II Offshore, LP | shared people, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | ROSLYN HEIGHTS, NY | Pooled Investment Fund | 1 | $25,200,000 offering Indefinite · similar: $155,000–$5,250,000 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2014–2014 |
| EDGAR ↗ | TA Topspin Associates II, LP | shared people, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | ROSLYN HEIGHTS, NY | Pooled Investment Fund | 1 | $1,050,000 offering Indefinite · similar: $155,000–$5,250,000 | 10 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2014–2014 |
| EDGAR ↗ | TP TS-POLDER HOLDINGS, LLC | shared people, same business address | MAMARONECK, NY | Other | 1 | $9,326,798 offering $9,326,798 · similar: $500,000–$7,000,000 | 5 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2016–2016 |
| EDGAR ↗ | TL Topspin LBO SPV, LP | shared people, same business address, similar issuer names | Mamaroneck, NY | Pooled Investment Fund | 1 | $7,250,000 offering Indefinite · similar: $155,000–$5,250,000 | 14 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2016–2016 |
| EDGAR ↗ | PA PM Acquisition LLC | shared people, same business address | MAMARONECK, NY | Retailing | 2 | $25,595,146 offering $2,117,170 · similar: $650,000–$6,000,000 | 19 similar: 1–11 | $5,000 similar: $9,999–$50,000 | 2018–2018 |
| EDGAR ↗ | TA Topspin Associates III, LP | shared management entity, similar issuer names | MANARONECK, NY | Pooled Investment Fund | 3 | $1,455,000 offering Indefinite · similar: $155,000–$5,250,000 | 15 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2019–2020 |
| EDGAR ↗ | TP Topspin Partners III, LP | shared management entity, same business address, similar issuer names | MAMARONECK, NY | Pooled Investment Fund | 3 | $63,020,000 offering Indefinite · similar: $155,000–$5,250,000 | 41 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2019–2020 |
| EDGAR ↗ | TP Topspin Partners III Offshore, LP | shared management entity, same business address, similar issuer names | MAMARONECK, 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 | 2021–2021 |
| EDGAR ↗ | TC Topspin Consumer Partners III Offshore, LP | shared people, shared management entity, same business address, similar issuer names | MAMARONECK, NY | Pooled Investment Fund | 3 | $31,057,636 offering Indefinite · similar: $155,000–$5,250,000 | 8 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2023–2025 |
| EDGAR ↗ | TC Topspin Consumer Associates III, LP | shared people, shared management entity, same business address, similar issuer names | MAMARONECK, NY | Pooled Investment Fund | 3 | $650,000 offering Indefinite · similar: $155,000–$5,250,000 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2023–2025 |
| EDGAR ↗ | TC Topspin Consumer Partners III, LP | shared people, shared management entity, same business address, similar issuer names | MAMARONECK, NY | Pooled Investment Fund | 3 | $78,612,364 offering Indefinite · similar: $155,000–$5,250,000 | 61 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2023–2025 |