PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 12:50 AM ET

Sponsor Check › Sponsor group

Twain

30 issuers linked to one sponsor · ST. LOUIS, MO

Grouped because: 19 shared people, 5 shared management entities, same business address (14 issuers), similar issuer names (27) · 14 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) ·Not the same sponsor? Request a correction

30issuers
46Form D filings
$471,775,243total sold (sum of latest per issuer)
471investors (sum of max per issuer)
2013–2026active
2new offerings, last 12 mo

Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing in this group: Sep 24, 2026 · Courts (RECAP) last checked: Oct 23, 2026, 11:54 PM ET · SEC enforcement last checked: not yet

Key records

The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.

1. Lawsuits

None found so far in sources searched for 30 of 30 issuers in this group.

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:54 PM ET. Searched so far: 30 of 30 issuers in this group; 0 not yet searched (25 queued). Results are added automatically.

State courts: not yet searched. 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

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. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.

Not yet searched.

Search queued. Results are added automatically; check back later or follow this page to be notified.

3. Bankruptcies

None found so far in sources searched for 30 of 30 issuers in this group.

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 23, 2026, 11:54 PM ET. Searched so far: 30 of 30 issuers in this group; 0 not yet searched (25 queued). Results are added automatically.

State courts: not yet searched. 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 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.

5. Money to insiders and sales commissions

0 of 35 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

SourceOffering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell it
EDGAR ↗Sep 24, 2026 D
File 021-598736
$0$0$0 (est.)
The Management Company receives Management Fee of 1.5% of the annual Net Asset Value. The General Partner may earn a Performance Participation Allocation of 15% of the excess proceeds.
None listed on this filing
EDGAR ↗Jul 23, 2026 D
File 021-591925
$0$0$0None listed on this filing
EDGAR ↗Mar 26, 2026 D/A
File 021-542734
$0$0$0
The Issuer's general partner is entitled to carried interest and the investment manager is entitled to a management fee. The carried interest and management fee are fully disclosed in the Issuer's confidential offering materials.
None listed on this filing
EDGAR ↗Aug 8, 2025 D
File 021-554221
$0$0$0None listed on this filing
EDGAR ↗Jul 30, 2025 D/A
File 021-516869
$0$0$0
The Issuer's general partner is entitled to carried interest and the investment manager is entitled to a management fee. The carried interest and management fee are fully disclosed in the Issuer's confidential offering materials.
None listed on this filing
EDGAR ↗May 13, 2025 D
File 021-545893
$0$0$0
No carried interest or management fee is being paid to the manager or the management company.
None listed on this filing
EDGAR ↗May 8, 2025 D/A
File 021-513418
$0 (est.)$0 (est.)$0 (est.)
The management company will receive management fees in an amount based off the amount of securities sold.
None listed on this filing
EDGAR ↗May 14, 2024 D
File 021-513254
$0$0$0None listed on this filing
EDGAR ↗Apr 19, 2023 D/A
File 021-433805
$0$0$0
The Issuer's general partner is entitled to carried interest and the investment manager is entitled to a management fee. The carried interest and management fee are fully disclosed in the Issuer's confidential offering materials.
None listed on this filing
EDGAR ↗Oct 31, 2022 D/A
File 021-385431
$0$0$0 (est.)
The Issuer's general partner is entitled to carried interest and the investment manager is entitled to a management fee. The carried interest and management fee are fully disclosed in the Issuer's confidential offering materials.
None listed on this filing
EDGAR ↗Apr 29, 2022 D/A
File 021-400231
$0$0$0 (est.)
The Issuer's general partner is entitled to carried interest and the investment manager is entitled to a management fee. The carried interest and management fee are fully disclosed in the Issuer's confidential offering materials.
None listed on this filing
EDGAR ↗Aug 9, 2021 D
File 021-409252
$0$0$0
The Issuer's general partner is entitled to carried interest and the investment manager is entitled to a management fee. The carried interest and management fee are fully disclosed in the Issuer's confidential offering materials.
None listed on this filing
EDGAR ↗Jun 29, 2021 D
File 021-404661
$0$0$0
None; except in the ordinary course of business.
N/A no CRD number reported
EDGAR ↗Jun 7, 2021 D
File 021-401951
$0$0$0
None; except in the ordinary course of business.
N/A no CRD number reported
EDGAR ↗Oct 21, 2020 D/A
File 021-353107
$0$0$0None listed on this filing
EDGAR ↗Aug 23, 2019 D/A
File 021-320036
$0$0$0 (est.)
The issuer's general partner is entitled to carried interest and the investment manager is entitled to a management fee. The carried interest and management fee are fully disclosed in the issuer's confidential offering materials.
None listed on this filing
EDGAR ↗Jul 8, 2019 D
File 021-343657
$0$0$0
None; except in the ordinary course of business.
N/A no CRD number reported
EDGAR ↗Apr 30, 2019 D
File 021-338462
$0$0$0
The Issuer's General Partner (or its designee) is entitled to a management fee payable by the Issuer.
None listed on this filing
EDGAR ↗Apr 16, 2019 D/A
File 021-308574
$0$0$0
The General Partner is entitled to carried interest and the Management Company is entitled to a management fee. The carried interest and management fee are fully disclosed in the Issuer's confidential offering materials.
None listed on this filing
EDGAR ↗Jul 12, 2018 D
File 021-316617
$0$0$0None listed on this filing
EDGAR ↗May 18, 2018 D/A
File 021-233013
$0$0$0 (est.)
The issuer's manager is entitled to carried interest and the investment manager is entitled to a management fee. The carried interest and management fee are fully disclosed in the issuer's confidential offering materials.
None listed on this filing
EDGAR ↗Nov 1, 2017 D
File 021-297899
$0$0$0
None, except in the ordinary course of business.
N/A no CRD number reported
EDGAR ↗Sep 23, 2016 D
File 021-271188
$0$0$0None listed on this filing
EDGAR ↗Apr 7, 2016 D
File 021-260776
$0$0$0
NONE, EXCEPT IN THE ORDINARY COURSE OF BUSINESS.
N/A no CRD number reported
EDGAR ↗Sep 3, 2015 D
File 021-247003
$0$0$0None listed on this filing
EDGAR ↗Jun 11, 2015 D
File 021-241519
$0$0$0
NONE, EXCEPT IN THE ORDINARY COURSE OF BUSINESS.
N/A no CRD number reported
EDGAR ↗Feb 24, 2015 D
File 021-234653
$0$0$0
NONE, EXCEPT IN THE ORDINARY COURSE OF BUSINESS.
N/A no CRD number reported
EDGAR ↗Jan 12, 2015 D
File 021-231972
$0$0$0
NONE, EXCEPT IN THE ORDINARY COURSE OF BUSINESS.
N/A no CRD number reported
EDGAR ↗Dec 17, 2014 D
File 021-230301
$0$0$0
NONE, EXCEPT IN THE ORDINARY COURSE OF BUSINESS.
N/A no CRD number reported
EDGAR ↗Jun 6, 2014 D
File 021-218694
$0$0$0
NONE, EXCEPT IN THE ORDINARY COURSE OF BUSINESS.
N/A no CRD number reported
EDGAR ↗Apr 16, 2014 D
File 021-215683
$0$0$0None listed on this filing
EDGAR ↗Feb 5, 2014 D
File 021-211354
$0$0$0
NONE; EXCEPT IN THE ORDINARY COURSE OF BUSINESS.
N/A no CRD number reported
via N/A
EDGAR ↗Aug 14, 2013 D
File 021-201360
$0$0$0None listed on this filing
EDGAR ↗Aug 14, 2013 D
File 021-201359
$0$0$0None listed on this filing
EDGAR ↗Jun 4, 2013 D
File 021-197456
$0$0$0None listed on this filing

As reported by the issuer on Form D (Items 12–15), 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 30 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 23, 2026, 8:59 PM ET · NYC and Cook County lookups queued

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

Not found in sources searched as of Oct 23, 2026, 8:59 PM 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; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Not yet searched for this group (queued): 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); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not yet searched). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not yet searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 12:50 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 ↗Veniti, Inc.shared peopleST. LOUIS, MOOther Health Care1$9,720,85615$12013–2013
EDGAR ↗Twain Note Issuer 1 LLCshared people, shared management entity, same business address, similar issuer namesST. LOUIS, MOOther Banking and Financial Services1$12,222,9771No minimum reported2013–2013
EDGAR ↗Twain Note Issuer 2 LLCshared people, shared management entity, same business address, similar issuer namesST. LOUIS, MOOther Banking and Financial Services1$11,374,2262No minimum reported2013–2013
EDGAR ↗Twain Note Issuer 3 LLCshared people, same business address, similar issuer namesST. LOUIS, MOOther Banking and Financial Services1$9,121,962
offering $9,121,962 · similar: $2,144,500–$20,220,000
3
similar: 2–24
$1,368,294
similar: $10,000–$100,000
2014–2014
EDGAR ↗Video Verification Services, LLCshared peopleCLAYTON, MOOther Technology1$500,000
offering $500,000 · similar: $1,100,015–$10,001,163
7
similar: 2–14
$50,000
similar: $5,000–$50,000
2014–2014
EDGAR ↗Twain WS&P Note Issuer 1 LLCshared people, same business address, similar issuer namesST. LOUIS, MOOther Banking and Financial Services1$16,075,445
offering $16,075,445 · similar: $2,144,500–$20,220,000
2
similar: 2–24
$2,598,403
similar: $10,000–$100,000
2014–2014
EDGAR ↗Twain Note Issuer 5 LLCshared people, shared management entity, same business address, similar issuer namesSAINT LOUIS, MOOther Banking and Financial Services1$46,602,610
offering $46,602,610 · similar: $2,144,500–$20,220,000
9
similar: 2–24
$171,813
similar: $10,000–$100,000
2014–2014
EDGAR ↗Twain Note Issuer 6 LLCshared people, shared management entity, same business address, similar issuer namesSAINT LOUIS, MOOther Banking and Financial Services1$38,006,482
offering $38,006,482 · similar: $2,144,500–$20,220,000
1
similar: 2–24
$38,006,482
similar: $10,000–$100,000
2015–2015
EDGAR ↗Cultivation Capital Tech Fund II, LLCshared people, similar issuer names, director listed on many unrelated issuers (not used to group)St. Louis, MOPooled Investment Fund2$33,450,000
offering $40,000,000 · similar: $155,000–$5,250,000
89
similar: 4–27
$50,000
similar: $1,000–$100,000
2015–2018
EDGAR ↗Twain Note Issuer 4 LLCshared people, shared management entity, same business address, similar issuer namesST. LOUIS, MOOther Banking and Financial Services1$11,907,167
offering $11,907,167 · similar: $2,144,500–$20,220,000
1
similar: 2–24
$11,907,167
similar: $10,000–$100,000
2015–2015
EDGAR ↗Twain Note Issuer 7 LLCshared people, same business address, similar issuer namesST. LOUIS, MOOther Banking and Financial Services1$10,539,771
offering $10,539,771 · similar: $2,144,500–$20,220,000
2
similar: 2–24
$4,790,806
similar: $10,000–$100,000
2015–2015
EDGAR ↗FinLocker, Inc.shared peopleCLAYTON, MOOther Technology8$19,807,305
offering $1,000,000 · similar: $1,100,015–$10,001,163
48
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2015–2025
EDGAR ↗Twain Note Issuer 8 LLCshared people, shared management entity, similar issuer namesSAINT LOUIS, MOOther Banking and Financial Services1$18,980,841
offering $18,980,841 · similar: $2,144,500–$20,220,000
3
similar: 2–24
$100,000
similar: $10,000–$100,000
2016–2016
EDGAR ↗Twain Note Issuer 10 LLCshared people, shared management entity, same business address, similar issuer namesST. LOUIS, MOOther Banking and Financial Services1$14,627,278
offering $14,627,278 · similar: $2,144,500–$20,220,000
2
similar: 2–24
$6,474,631
similar: $10,000–$100,000
2017–2017
EDGAR ↗Cultivation Twain Seed Fund I, LPshared people, similar issuer names, director listed on many unrelated issuers (not used to group)ST. LOUIS, MOPooled Investment Fund2$5,250,500
offering $10,000,000 · similar: $155,000–$5,250,000
11
similar: 4–27
$250,000
similar: $1,000–$100,000
2018–2019
EDGAR ↗Cultivation Capital Tech Fund III, L.P.shared people, similar issuer names, director listed on many unrelated issuers (not used to group)St. Louis, United States (as filed: X1)Pooled Investment Fund2$74,175,000
offering $75,000,000 · similar: $155,000–$5,250,000
89
similar: 4–27
$250,000
similar: $1,000–$100,000
2018–2019
EDGAR ↗HealthX Ventures Fund II, L.P.shared people, similar issuer names, director listed on many unrelated issuers (not used to group)MADISON, WIPooled Investment Fund1$0
offering $75,000,000 · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2019–2019
EDGAR ↗Twain Note Issuer 11 LLCshared people, shared management entity, same business address, similar issuer namesST. LOUIS, MOOther Banking and Financial Services1$17,912,036
offering $17,912,036 · similar: $2,144,500–$20,220,000
4
similar: 2–24
$3,165,629
similar: $10,000–$100,000
2019–2019
EDGAR ↗Healthcare Innovation Fund, L.P.shared people, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)SAINT LOUIS, MOPooled Investment Fund2$10,385,000
offering $25,000,000 · similar: $155,000–$5,250,000
26
similar: 4–27
$250,000
similar: $1,000–$100,000
2021–2022
EDGAR ↗Cultivation Capital Geospatial Tech Fund I, L.P.shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)SAINT LOUIS, MOPooled Investment Fund2$22,650,000
offering $50,000,000 · similar: $155,000–$5,250,000
24
similar: 4–27
$250,000
similar: $1,000–$100,000
2021–2022
EDGAR ↗Twain Note Issuer 12 LLCshared people, shared management entity, similar issuer namesST. LOUIS, MOOther Banking and Financial Services1$10,613,330
offering $10,613,330 · similar: $2,144,500–$20,220,000
1
similar: 2–24
$10,613,330
similar: $10,000–$100,000
2021–2021
EDGAR ↗Twain Note Issuer 13 LLCshared people, shared management entity, similar issuer namesSAINT LOUIS, MOOther Banking and Financial Services1$13,204,672
offering $13,204,672 · similar: $2,144,500–$20,220,000
2
similar: 2–24
$3,350,344
similar: $10,000–$100,000
2021–2021
EDGAR ↗Cultivation Twain Seed Fund II, L.P.shared people, shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group)ST. LOUIS, MOPooled Investment Fund1$0
offering $12,800,000 · similar: $155,000–$5,250,000
0
similar: 4–27
$250,000
similar: $1,000–$100,000
2021–2021
EDGAR ↗Cultivation Capital Tech Fund IV, LPshared people, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)SAINT LOUIS, MOPooled Investment Fund2$54,750,000
offering $100,000,000 · similar: $155,000–$5,250,000
62
similar: 4–27
$250,000
similar: $1,000–$100,000
2022–2023
EDGAR ↗Cultivation Capital Seed Fund III, L.P.shared people, similar issuer names, director listed on many unrelated issuers (not used to group)ST. LOUIS, MOPooled Investment Fund2$14,030,500
offering Indefinite · similar: $155,000–$5,250,000
19
similar: 4–27
$250,000
similar: $1,000–$100,000
2024–2025
EDGAR ↗Cultivation Capital AgTech Fund IV, L.P.shared people, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)SAINT LOUIS, MOPooled Investment Fund2$3,500,000
offering $20,000,000 · similar: $155,000–$5,250,000
14
similar: 4–27
$250,000
similar: $1,000–$100,000
2024–2025
EDGAR ↗Cultivation Capital Life Sciences Fund IV, LPshared people, shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group)ST. LOUIS, MOPooled Investment Fund2$6,500,000
offering $40,000,000 · similar: $155,000–$5,250,000
0
similar: 4–27
$250,000
similar: $1,000–$100,000
2025–2026
EDGAR ↗CC SentiAR, LLCshared management entity, similar issuer names, director listed on many unrelated issuers (not used to group)ST. LOUIS, MOPooled Investment Fund1$215,400
offering $215,400 · similar: $155,000–$5,250,000
14
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2025–2025
EDGAR ↗HealthX H1 Insights 2026, LLCshared management entity, similar issuer names, director listed on many unrelated issuers (not used to group)MADISON, WIPooled Investment Fund1$1,643,000
offering $2,000,000 · similar: $155,000–$5,250,000
7
similar: 4–27
$50,000
similar: $1,000–$100,000
2026–2026
EDGAR ↗Cultivation Capital AgTech Evergreen Fund, LPshared people, shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group)ST. LOUIS, MOPooled Investment Fund1$2,816,190
offering Indefinite · similar: $155,000–$5,250,000
13
similar: 4–27
$50,000
similar: $1,000–$100,000
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Banking and Financial Services / 506(b) (1,630 filings); Other Technology / 506(b) (17,390 filings); 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.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Sep 24, 2026Cultivation Capital AgTech Evergreen Fund, LPDPooled Investment FundIndefinite$2,816,190
EDGAR ↗Jul 23, 2026HealthX H1 Insights 2026, LLCDPooled Investment Fund$2,000,000$1,643,000
EDGAR ↗Mar 26, 2026Cultivation Capital Life Sciences Fund IV, LPD/APooled Investment Fund$40,000,000$6,500,000
EDGAR ↗Aug 8, 2025FinLocker, Inc.DOther Technology$1,000,000$1,000,000
EDGAR ↗Jul 30, 2025Cultivation Capital AgTech Fund IV, L.P.D/APooled Investment Fund$20,000,000$3,500,000
EDGAR ↗May 13, 2025CC SentiAR, LLCDPooled Investment Fund$215,400$215,400
EDGAR ↗May 8, 2025Cultivation Capital Seed Fund III, L.P.D/APooled Investment FundIndefinite$14,030,500
EDGAR ↗Apr 2, 2025Cultivation Capital Life Sciences Fund IV, LPDPooled Investment Fund$40,000,000$0
EDGAR ↗Jun 25, 2024Cultivation Capital AgTech Fund IV, L.P.DPooled Investment Fund$20,000,000$0
EDGAR ↗May 15, 2024Cultivation Capital Seed Fund III, L.P.DPooled Investment FundIndefinite$14,030,500
EDGAR ↗May 14, 2024FinLocker, Inc.DOther Technology$17,160,168$15,659,992
EDGAR ↗Apr 19, 2023Cultivation Capital Tech Fund IV, LPD/APooled Investment Fund$100,000,000$54,750,000
EDGAR ↗Oct 31, 2022Healthcare Innovation Fund, L.P.D/APooled Investment Fund$25,000,000$10,385,000
EDGAR ↗Apr 29, 2022Cultivation Capital Geospatial Tech Fund I, L.P.D/APooled Investment Fund$50,000,000$22,650,000
EDGAR ↗Feb 16, 2022Cultivation Capital Tech Fund IV, LPDPooled Investment Fund$100,000,000$0
EDGAR ↗Aug 9, 2021Cultivation Twain Seed Fund II, L.P.DPooled Investment Fund$12,800,000$0
EDGAR ↗Jun 29, 2021Twain Note Issuer 13 LLCDOther Banking and Financial Services$13,204,672$13,204,672
EDGAR ↗Jun 7, 2021Twain Note Issuer 12 LLCDOther Banking and Financial Services$10,613,330$10,613,330
EDGAR ↗May 21, 2021Cultivation Capital Geospatial Tech Fund I, L.P.DPooled Investment Fund$50,000,000$18,100,000
EDGAR ↗Jan 6, 2021Healthcare Innovation Fund, L.P.DPooled Investment Fund$25,000,000$6,060,000
EDGAR ↗Oct 21, 2020FinLocker, Inc.D/AOther Technology$19,807,305$19,807,305
EDGAR ↗Nov 13, 2019FinLocker, Inc.D/AOther Technology$13,889,077$10,389,069
EDGAR ↗Nov 12, 2019FinLocker, Inc.DOther Technology$13,830,433$10,330,425
EDGAR ↗Aug 23, 2019Cultivation Capital Tech Fund III, L.P.D/APooled Investment Fund$75,000,000$74,175,000
EDGAR ↗Jul 8, 2019Twain Note Issuer 11 LLCDOther Banking and Financial Services$17,912,036$17,912,036
EDGAR ↗Apr 30, 2019HealthX Ventures Fund II, L.P.DPooled Investment Fund$75,000,000$0
EDGAR ↗Apr 16, 2019Cultivation Twain Seed Fund I, LPD/APooled Investment Fund$10,000,000$5,250,500
EDGAR ↗Aug 24, 2018Cultivation Capital Tech Fund III, L.P.DPooled Investment Fund$50,000,000$25,500,000
EDGAR ↗Jul 12, 2018FinLocker, Inc.DOther Technology$6,000,000$2,125,000
EDGAR ↗May 18, 2018Cultivation Capital Tech Fund II, LLCD/APooled Investment Fund$40,000,000$33,450,000
EDGAR ↗Mar 26, 2018Cultivation Twain Seed Fund I, LPDPooled Investment FundIndefinite$199,999
EDGAR ↗Nov 1, 2017Twain Note Issuer 10 LLCDOther Banking and Financial Services$14,627,278$14,627,278
EDGAR ↗Sep 23, 2016FinLocker, Inc.DOther Technology$2,000,000$900,000
EDGAR ↗Apr 7, 2016Twain Note Issuer 8 LLCDOther Banking and Financial Services$18,980,841$18,980,841
EDGAR ↗Sep 3, 2015FinLocker, Inc.DOther Technology$2,260,213$0
EDGAR ↗Jun 11, 2015Twain Note Issuer 7 LLCDOther Banking and Financial Services$10,539,771$10,539,771
EDGAR ↗Feb 24, 2015Twain Note Issuer 4 LLCDOther Banking and Financial Services$11,907,167$11,907,167
EDGAR ↗Jan 28, 2015Cultivation Capital Tech Fund II, LLCDPooled Investment Fund$40,000,000$4,750,000
EDGAR ↗Jan 12, 2015Twain Note Issuer 6 LLCDOther Banking and Financial Services$38,006,482$38,006,482
EDGAR ↗Dec 17, 2014Twain Note Issuer 5 LLCDOther Banking and Financial Services$46,602,610$46,602,610
EDGAR ↗Jun 6, 2014Twain WS&P Note Issuer 1 LLCDOther Banking and Financial Services$16,075,445$16,075,445
EDGAR ↗Apr 16, 2014Video Verification Services, LLCDOther Technology$500,000$500,000
EDGAR ↗Feb 5, 2014Twain Note Issuer 3 LLCDOther Banking and Financial Services$9,121,962$9,121,962
EDGAR ↗Aug 14, 2013Twain Note Issuer 2 LLCDOther Banking and Financial Services$11,374,226$11,374,226
EDGAR ↗Aug 14, 2013Twain Note Issuer 1 LLCDOther Banking and Financial Services$12,222,977$12,222,977
EDGAR ↗Jun 4, 2013Veniti, Inc.DOther Health Care$11,999,990$9,720,856

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 Sep 24, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Other Health Care (2013), Other Banking and Financial Services (2013–2014), Other Technology (2014), Other Banking and Financial Services (2014–2015), Pooled Investment Fund (2015), Other Banking and Financial Services (2015), Other Technology (2015), Other Banking and Financial Services (2016), Other Technology (2016), Other Banking and Financial Services (2017), Pooled Investment Fund (2018), Other Technology (2018), Pooled Investment Fund (2018–2019), Other Banking and Financial Services (2019), Other Technology (2019), Pooled Investment Fund (2021), Other Banking and Financial Services (2021), Pooled Investment Fund (2021–2022), Other Technology (2024), Pooled Investment Fund (2024–2025), Other Technology (2025). Latest offering: Pooled Investment Fund (2026; most recent Sep 24, 2026).

People across the group

NameRolesIssuers hereFirst → last listed
Matthew Ellis BadlerExecutive Officer, Director, Promoter15Aug 14, 2013 → Aug 9, 2021
Marc Robert HirshmanExecutive Officer, Director, Promoter14Aug 14, 2013 → Aug 9, 2021
Matthew D GuymonExecutive Officer9Dec 17, 2014 → Jun 29, 2021
Keith Alan WillyExecutive Officer9Aug 14, 2013 → Apr 7, 2016
Cultivation Capital, LLC entityPromoter8Jan 6, 2021 → Sep 24, 2026
Brian MatthewsPromoter, Executive Officer, Director7Jan 28, 2015 → May 8, 2025
Clifford HolekampPromoter, Director, Executive Officer6Jan 28, 2015 → May 8, 2025
Twain SNMTC LLC D Twain SNMTC LLC entityExecutive Officer6Dec 17, 2014 → Jul 8, 2019
Barry SandweissExecutive Officer, Director, Promoter5Apr 16, 2014 → Aug 8, 2025
Timothy SternExecutive Officer, Director, Promoter5Apr 16, 2014 → May 14, 2024
John TruePromoter, Director4Jan 28, 2015 → Apr 19, 2023
Rosemary Lynn KleinExecutive Officer4Aug 14, 2013 → Jun 6, 2014
Mark BakkenDirector, Promoter3Apr 30, 2019 → Jul 23, 2026
William SchmidtDirector, Promoter3Jan 6, 2021 → Mar 26, 2026
Kyle WelbornDirector2Jun 25, 2024 → Sep 24, 2026
Martha SchlicherDirector2Jun 25, 2024 → Sep 24, 2026
Grant PothastDirector2Jun 25, 2024 → Sep 24, 2026
HealthX Management, LLC entityPromoter2Jan 6, 2021 → Jul 23, 2026
Catherine L. MatthesExecutive Officer, Director, Promoter2Jun 4, 2013 → Mar 26, 2026
Sean MorrisExecutive Officer, Director, Promoter2Jun 4, 2013 → Mar 26, 2026
Heather Lynn WoodDirector, Promoter2Aug 24, 2018 → Apr 19, 2023
Taha Yasin JangdaDirector, Promoter2Apr 30, 2019 → Oct 31, 2022
Twain SNMTC LLC E Twain SNMTC LLC entityExecutive Officer2Jun 7, 2021 → Jun 29, 2021
Twain SNMTC LLC entityExecutive Officer2Aug 14, 2013 → Aug 14, 2013
CULTIVATION CAPITAL EVERGREEN FUND MANAGER, LLC - AGTECH GP entityPromoter1Sep 24, 2026 → Sep 24, 2026
Life Sciences Fund IV GP entityDirector1Apr 2, 2025 → Mar 26, 2026
Scott AddonizioDirector, Promoter1Apr 2, 2025 → Mar 26, 2026
David NarrowDirector, Promoter1Apr 2, 2025 → Mar 26, 2026
Joel CraterDirector, Promoter1Apr 2, 2025 → Mar 26, 2026
Brian O'ReillyDirector1Sep 3, 2015 → Aug 8, 2025
Brian VieauxExecutive Officer1May 14, 2024 → Aug 8, 2025
Bryan GarciaExecutive Officer1May 14, 2024 → Aug 8, 2025
Henry CasonExecutive Officer, Director1May 14, 2024 → Aug 8, 2025
Satyan MerchantDirector1May 14, 2024 → Aug 8, 2025
Andria ThomasExecutive Officer1Aug 8, 2025 → Aug 8, 2025
Eric RayDirector1Aug 8, 2025 → Aug 8, 2025
Tim SternDirector1Aug 8, 2025 → Aug 8, 2025
AgTech Fund IV GP, LLC entityDirector, Promoter1Jun 25, 2024 → Jul 30, 2025
Cultivation Capital Seed Fund III GP, LLC entityExecutive Officer1May 15, 2024 → May 8, 2025
Cultivation Seed Fund III Manager, LLC entityExecutive Officer1May 15, 2024 → May 8, 2025
Cliff HolekampDirector1Jul 12, 2018 → May 14, 2024
Paul WeberDirector, Promoter1Feb 16, 2022 → Apr 19, 2023
Tech Fund IV GP entityDirector, Promoter1Feb 16, 2022 → Apr 19, 2023
Elise Miller HoffmanDirector, Promoter1Jan 6, 2021 → Oct 31, 2022
Healthcare Innovation GP, LLC entityDirector, Promoter1Oct 31, 2022 → Oct 31, 2022
Andrew Robert DearingDirector, Promoter1May 21, 2021 → Apr 29, 2022
Geospatial Tech Fund I GP, LLC entityDirector, Promoter1May 21, 2021 → Apr 29, 2022
Cultivation Twain Seed Fund II GP, LLC entityDirector1Aug 9, 2021 → Aug 9, 2021
Partners Twain Financial PartnersPromoter1Aug 9, 2021 → Aug 9, 2021
Pandemic Innovation GP, LLC entityDirector, Promoter1Jan 6, 2021 → Jan 6, 2021
Peter EsparragoExecutive Officer, Director1Sep 3, 2015 → Oct 21, 2020
Joe MellmanDirector1Oct 21, 2020 → Oct 21, 2020
Tech Fund III GP, LLC entityExecutive Officer1Aug 24, 2018 → Aug 23, 2019
Joel MartinDirector1Apr 30, 2019 → Apr 30, 2019
HealthX Ventures Fund II GP, LLC entityPromoter1Apr 30, 2019 → Apr 30, 2019
Cultivation Twain Seed Fund I GP, LLC entityExecutive Officer1Mar 26, 2018 → Apr 16, 2019
Cultivation Twain Seed Fund I Manager, LLC entityExecutive Officer1Mar 26, 2018 → Apr 16, 2019
Tech Fund II Manager, LLC entityExecutive Officer1Jan 28, 2015 → May 18, 2018
Richard C. Holton, Jr.Director, Promoter1May 18, 2018 → May 18, 2018
Marc Robert HirschmanExecutive Officer1Nov 1, 2017 → Nov 1, 2017

Adviser registration (Form ADV)

Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.

Meta advertising

Meta advertising Meta Pixel and page links found on the sponsor's own site; ads from Meta's Ad Library where the API returns them

Not yet searched.

Sources to be searched: the sponsor's website (none on record yet; a sponsor's website is known only 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 — we never look it up elsewhere) for Meta Pixel ids and Facebook / Instagram page links; Meta Ad Library API: not yet searched (API access pending). We never read facebook.com or instagram.com; readers get a link to Meta's public Ad Library instead.

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

Export this report as PDF (members · included free during the launch period) · Premium

Request diligence pack (Premium) PartnerFacts asks the sponsor for the standard information pack and delivers it to you labelled "provided by the sponsor".

Change history

No corrections have been requested for this page.

Request a correction

Free. Covers the grouping itself or any record shown here. Logged with status: received → under review → fixed / confirmed with source.

Sponsor response

Add a sourced explanation next to any fact. Reviewed before publishing.

Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.