Sponsor Check › Sponsor group
13 issuers linked to one sponsor · PONTE VEDRA BEACH, FL
Grouped because: 3 shared people, 7 shared management entities, same business address (13 issuers), similar issuer names (10) (automatic match from the filings) ·Not the same sponsor? Request a correction
Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing in this group: Jul 25, 2019 · Courts (RECAP) last checked: Oct 23, 2026, 11:54 PM ET · SEC enforcement last checked: not yet
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found so far in sources searched for 13 of 13 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: 13 of 13 issuers in this group; 0 not yet searched (13 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.
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.
None found so far in sources searched for 13 of 13 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: 13 of 13 issuers in this group; 0 not yet searched (13 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.
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 only from an approved profile claim or the Form ADV of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.
0 of 16 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Jul 25, 2019 D/A File 021-138336 | $0 (est.) | $0 (est.) | $0 (est.) WMD Asset Management, LLC and GI RECF, LLC will receive a management fee based on the value of the issuer's assets and may receive a performance fee based on the issuer's profits. | None listed on this filing |
| EDGAR ↗ | Jul 25, 2019 D/A File 021-138341 | $0 (est.) | $0 (est.) | $0 (est.) WMD Asset Management, LLC and GI RECF, LLC will receive a management fee based on the value of the issuer's assets and may receive a performance fee based on the issuer's profits. | None listed on this filing |
| EDGAR ↗ | Jan 29, 2019 D File 021-331600 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 15, 2016 D File 021-265111 | $0 (est.) | $0 (est.) | $0 (est.) WMD Asset Management, LLC and WMD SLF - I GP, LLC will receive a management fee based on the value of the issuer's assets and may receive a performance fee based on the issuer's profits. | None listed on this filing |
| EDGAR ↗ | Jun 15, 2016 D File 021-265114 | $0 (est.) | $0 (est.) | $0 (est.) WMD Asset Management, LLC and WMD SLF - I GP, LLC will receive a management fee based on the value of the issuer's assets and may receive a performance fee based on the issuer's profits. | None listed on this filing |
| EDGAR ↗ | Jun 14, 2016 D/A File 021-233035 | $0 (est.) | $0 (est.) | $0 (est.) WMD Asset Management, LLC and WMD L/S - I GP, LLC will receive a management fee based on the value of the issuer's assets and may receive a performance fee based on the issuer's profits. | None listed on this filing |
| EDGAR ↗ | Jun 14, 2016 D/A File 021-256208 | $0 (est.) | $0 (est.) | $0 (est.) WMD Asset Management, LLC and WMD L/S - I GP, LLC will receive a management fee based on the value of the issuer's assets and may receive a performance fee based on the issuer's profits. | None listed on this filing |
| EDGAR ↗ | May 19, 2016 D/A File 021-164462 | $0 (est.) | $0 (est.) | $0 (est.) WMD Asset Management, LLC and GI USMOF Offshore, LLC will receive a management fee based on the value of the issuer's assets and may receive a performance fee based on the issuer's profits. | None listed on this filing |
| EDGAR ↗ | Jun 15, 2015 D File 021-241761 | $0 (est.) | $0 (est.) | $0 (est.) WMD Asset Management, LLC and WMD SLF - I GP, LLC will receive a management fee based on the value of the issuer's assets and may receive a performance fee based on the issuer's profits. | None listed on this filing |
| EDGAR ↗ | Jun 15, 2015 D File 021-241759 | $0 (est.) | $0 (est.) | $0 (est.) WMD Asset Management, LLC and WMD SLF - I GP, LLC will receive a management fee based on the value of the issuer's assets and may receive a performance fee based on the issuer's profits. | None listed on this filing |
| EDGAR ↗ | Jan 28, 2015 D File 021-233034 | $0 (est.) | $0 (est.) | $0 (est.) WMD Asset Management, LLC and WMD L/S - I GP, LLC will receive a management fee based on the value of the issuer's assets and may receive a performance fee based on the issuer's profits. | None listed on this filing |
| EDGAR ↗ | Sep 12, 2014 D/A File 021-169892 | $0 (est.) | $0 (est.) | $0 (est.) WMD Asset Management, LLC and GI Silver Offshore, LLC will receive a management fee based on the value of the issuer's assets and may receive a performance fee based on the issuer's profits. | None listed on this filing |
| EDGAR ↗ | Sep 12, 2014 D/A File 021-202735 | $0 (est.) | $0 (est.) | $0 (est.) WMD COF-I GP, LLC and WMD Asset Management, LLC will receive a management fee based on the value of the issuer's assets and may receive a performance fee based on the issuer's profits. | None listed on this filing |
| EDGAR ↗ | Jan 17, 2013 D File 021-190475 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 17, 2013 D File 021-190476 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 14, 2013 D/A File 021-170482 | $0 | $0 | $0 (est.) | None 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 13 issuers in this group — every filing in our index, latest filing per offering (SEC file number).
0 recorded documents and 0 ownership records matched to Wmd 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: Oct 23, 2026, 11:30 PM ET; last subject check: Oct 23, 2026, 11:55 PM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address 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.
Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.
| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | WMD Real Estate Credit Fund LP | shared people, shared management entity, same business address, similar issuer names | PONTE VEDRA BEACH, FL | Pooled Investment Fund | 9 | $79,846,838 offering Indefinite · similar: $155,000–$5,250,000 | 43 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2010–2019 |
| EDGAR ↗ | WMD Capital Partners Fund II, LP | shared people, shared management entity, same business address, similar issuer names | PONTE VEDRA BEACH, FL | Pooled Investment Fund | 8 | $14,239,675 offering Indefinite · similar: $155,000–$5,250,000 | 49 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2010–2019 |
| EDGAR ↗ | WMD USMOF Offshore, LP | shared people, shared management entity, same business address, similar issuer names | PONTE VEDRA BEACH, FL | Pooled Investment Fund | 5 | $36,100,093 offering Indefinite · similar: $155,000–$5,250,000 | 24 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2011–2016 |
| EDGAR ↗ | WMD Silver Offshore L.P. | shared people, shared management entity, same business address | SANTA BARBARA, CA | Pooled Investment Fund | 3 | $67,001,000 offering Indefinite · similar: $155,000–$5,250,000 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2011–2014 |
| EDGAR ↗ | WMD COSL Co-Investment Fund I, LLC | shared people, shared management entity, same business address | SANTA BARBARA, CA | Pooled Investment Fund | 2 | $17,626,000 offering Indefinite · similar: $155,000–$5,250,000 | 9 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 | 2011–2013 |
| EDGAR ↗ | WMD Structured Products Fund, LP | shared people, shared management entity, same business address, similar issuer names | SANTA BARBARA, CA | Pooled Investment Fund | 1 | $40,125,000 offering Indefinite · similar: $155,000–$5,250,000 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2013–2013 |
| EDGAR ↗ | WMD Structured Products Offshore Fund, LP | shared people, shared management entity, same business address, similar issuer names | SANTA BARBARA, CA | Pooled Investment Fund | 1 | $30,250,000 offering Indefinite · similar: $155,000–$5,250,000 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2013–2013 |
| EDGAR ↗ | WMD Commercial Offshore Fund - I, LP | shared people, shared management entity, same business address | SANTA BARBARA, CA | Pooled Investment Fund | 2 | $62,500,000 | 4 | $20,000,000 | 2013–2014 |
| EDGAR ↗ | WMD Liquid Real Estate Fund, LP | shared people, shared management entity, same business address, similar issuer names | PONTE VEDRA BEACH, FL | Pooled Investment Fund | 3 | $5,500,000 offering Indefinite · similar: $155,000–$5,250,000 | 4 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2015–2016 |
| EDGAR ↗ | WMD Offshore Liquid Real Estate Fund, L.P. | shared people, shared management entity, same business address, similar issuer names | PONTE VEDRA BEACH, FL | Pooled Investment Fund | 3 | $0 offering Indefinite · similar: $155,000–$5,250,000 | 0 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2015–2016 |
| EDGAR ↗ | WMD Senior Living Fund - I, L.P. | shared people, shared management entity, same business address, similar issuer names | PONTE VEDRA BEACH, FL | Pooled Investment Fund | 2 | $0 offering Indefinite · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2015–2016 |
| EDGAR ↗ | WMD Senior Living Fund - I Offshore, L.P. | shared people, shared management entity, same business address, similar issuer names | PONTE VEDRA BEACH, FL | Pooled Investment Fund | 2 | $0 offering Indefinite · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2015–2016 |
| EDGAR ↗ | WMD Capital Partners Fund, LLC | shared people, same business address, similar issuer names | PONTE VEDRA BEACH, FL | Other Real Estate | 1 | $7,200,000 offering $10,000,000 · similar: $2,250,000–$16,950,000 | 4 similar: 5–32 | $250,000 similar: $15,000–$100,000 | 2019–2019 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); Other Real Estate / 506(b) (5,033 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.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Jul 25, 2019 | WMD Capital Partners Fund II, LP | D/A | Pooled Investment Fund | Indefinite | $14,239,675 |
| EDGAR ↗ | Jul 25, 2019 | WMD Real Estate Credit Fund LP | D/A | Pooled Investment Fund | Indefinite | $79,846,838 |
| EDGAR ↗ | Jan 29, 2019 | WMD Capital Partners Fund, LLC | D | Other Real Estate | $10,000,000 | $7,200,000 |
| EDGAR ↗ | Jul 27, 2018 | WMD Capital Partners Fund II, LP | D/A | Pooled Investment Fund | Indefinite | $14,239,675 |
| EDGAR ↗ | Jul 27, 2018 | WMD Real Estate Credit Fund LP | D/A | Pooled Investment Fund | Indefinite | $79,846,838 |
| EDGAR ↗ | Jul 28, 2017 | WMD Capital Partners Fund II, LP | D/A | Pooled Investment Fund | Indefinite | $14,239,675 |
| EDGAR ↗ | Jul 28, 2017 | WMD Real Estate Credit Fund LP | D/A | Pooled Investment Fund | Indefinite | $79,846,838 |
| EDGAR ↗ | Jun 22, 2016 | WMD Real Estate Credit Fund LP | D/A | Pooled Investment Fund | Indefinite | $79,346,838 |
| EDGAR ↗ | Jun 22, 2016 | WMD Real Estate Credit Fund LP | D/A | Pooled Investment Fund | Indefinite | $79,346,838 |
| EDGAR ↗ | Jun 15, 2016 | WMD Senior Living Fund - I, L.P. | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jun 15, 2016 | WMD Senior Living Fund - I Offshore, L.P. | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jun 14, 2016 | WMD Offshore Liquid Real Estate Fund, L.P. | D/A | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jun 14, 2016 | WMD Liquid Real Estate Fund, LP | D/A | Pooled Investment Fund | Indefinite | $5,500,000 |
| EDGAR ↗ | May 20, 2016 | WMD Capital Partners Fund II, LP | D/A | Pooled Investment Fund | Indefinite | $14,239,675 |
| EDGAR ↗ | May 19, 2016 | WMD USMOF Offshore, LP | D/A | Pooled Investment Fund | Indefinite | $36,100,093 |
| EDGAR ↗ | Jan 28, 2016 | WMD Liquid Real Estate Fund, LP | D | Pooled Investment Fund | Indefinite | $5,500,000 |
| EDGAR ↗ | Sep 10, 2015 | WMD USMOF Offshore, LP | D/A | Pooled Investment Fund | Indefinite | $36,100,093 |
| EDGAR ↗ | Sep 10, 2015 | WMD Real Estate Credit Fund LP | D/A | Pooled Investment Fund | Indefinite | $79,346,838 |
| EDGAR ↗ | Sep 9, 2015 | WMD Capital Partners Fund II, LP | D/A | Pooled Investment Fund | Indefinite | $14,239,675 |
| EDGAR ↗ | Jul 10, 2015 | WMD Offshore Liquid Real Estate Fund, L.P. | D/A | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jun 15, 2015 | WMD Senior Living Fund - I Offshore, L.P. | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jun 15, 2015 | WMD Senior Living Fund - I, L.P. | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jan 28, 2015 | WMD Offshore Liquid Real Estate Fund, L.P. | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jan 28, 2015 | WMD Liquid Real Estate Fund, LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Sep 12, 2014 | WMD Commercial Offshore Fund - I, LP | D/A | Pooled Investment Fund | Indefinite | $62,500,000 |
| EDGAR ↗ | Sep 12, 2014 | WMD Silver Offshore L.P. | D/A | Pooled Investment Fund | Indefinite | $67,000,000 |
| EDGAR ↗ | Sep 12, 2014 | WMD USMOF Offshore, LP | D/A | Pooled Investment Fund | Indefinite | $36,100,093 |
| EDGAR ↗ | Sep 12, 2014 | WMD Capital Partners Fund II, LP | D/A | Pooled Investment Fund | Indefinite | $14,239,675 |
| EDGAR ↗ | Sep 12, 2014 | WMD Real Estate Credit Fund LP | D/A | Pooled Investment Fund | Indefinite | $79,296,838 |
| EDGAR ↗ | Sep 11, 2013 | WMD Commercial Offshore Fund - I, LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jan 17, 2013 | WMD Structured Products Offshore Fund, LP | D | Pooled Investment Fund | Indefinite | $30,250,000 |
| EDGAR ↗ | Jan 17, 2013 | WMD Structured Products Fund, LP | D | Pooled Investment Fund | Indefinite | $40,125,000 |
| EDGAR ↗ | Jan 14, 2013 | WMD COSL Co-Investment Fund I, LLC | D/A | Pooled Investment Fund | Indefinite | $17,626,000 |
| EDGAR ↗ | Jan 14, 2013 | WMD Silver Offshore L.P. | D/A | Pooled Investment Fund | Indefinite | $67,001,000 |
| EDGAR ↗ | Jan 14, 2013 | WMD USMOF Offshore, LP | D/A | Pooled Investment Fund | Indefinite | $25,150,371 |
| EDGAR ↗ | Jan 14, 2013 | WMD Capital Partners Fund II, LP | D/A | Pooled Investment Fund | Indefinite | $13,389,000 |
| EDGAR ↗ | Jan 14, 2013 | WMD Real Estate Credit Fund LP | D/A | Pooled Investment Fund | Indefinite | $54,585,472 |
| EDGAR ↗ | Dec 21, 2011 | WMD COSL Co-Investment Fund I, LLC | D | Pooled Investment Fund | Indefinite | $17,125,000 |
| EDGAR ↗ | Dec 12, 2011 | WMD Silver Offshore L.P. | D | Pooled Investment Fund | Indefinite | $52,001,000 |
| EDGAR ↗ | Aug 15, 2011 | WMD USMOF Offshore, LP | D | Pooled Investment Fund | Indefinite | $18,361,371 |
| EDGAR ↗ | Feb 1, 2010 | WMD Capital Partners Fund II, LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Feb 1, 2010 | WMD Real Estate Credit Fund LP | D | Pooled Investment Fund | Indefinite | $0 |
Activity: 0 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 Jul 25, 2019. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2010–2016). Latest offering: Other Real Estate (Jan 29, 2019).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| William M. Daugherty | Executive Officer, Promoter | 13 | Feb 1, 2010 → Jul 25, 2019 |
| Dennis E. Carlton | Executive Officer, Promoter | 12 | Feb 1, 2010 → Jul 25, 2019 |
| Michael D. Thomas | Executive Officer, Promoter | 12 | Aug 15, 2011 → Jun 22, 2016 |
| WMD Asset Management, LLC entity | Promoter, Executive Officer | 8 | Aug 15, 2011 → Sep 12, 2014 |
| WMD Asset Management, LLC entity | Executive Officer | 7 | Sep 12, 2014 → Jul 25, 2019 |
| GI RECF, LLC entity | Executive Officer | 2 | May 20, 2016 → Jul 25, 2019 |
| WMD SLF - I GP, LLC entity | Executive Officer | 2 | Jun 15, 2015 → Jun 15, 2016 |
| WMD L/S - I GP, LLC entity | Executive Officer | 2 | Jan 28, 2015 → Jun 14, 2016 |
| GI USMOF, LLC entity | Promoter, Executive Officer | 2 | Jan 14, 2013 → Sep 9, 2015 |
| WMD Structured Products GP, LLC entity | Executive Officer | 2 | Jan 17, 2013 → Jan 17, 2013 |
| WMD&Co. entity | Executive Officer | 1 | Jan 29, 2019 → Jan 29, 2019 |
| GI USMOF, LLC entity | Executive Officer | 1 | Sep 12, 2014 → Jun 22, 2016 |
| GI USMOF Offshore, LLC entity | Executive Officer | 1 | Sep 12, 2014 → May 19, 2016 |
| GI Silver Offshore, LLC entity | Promoter, Executive Officer | 1 | Dec 12, 2011 → Sep 12, 2014 |
| WMD COF - I GP, LLC entity | Executive Officer | 1 | Sep 11, 2013 → Sep 12, 2014 |
| GI USMOF Offshore, LLC entity | Promoter | 1 | Aug 15, 2011 → Jan 14, 2013 |
| COSL CIF-B, entity | Promoter | 1 | Jan 14, 2013 → Jan 14, 2013 |
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.
Not yet searched.
Sources to be searched: the sponsor's own website (known only from an approved profile claim or the matched adviser's Form ADV) 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.
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".
No corrections have been requested for this page.
Free. Covers the grouping itself or any record shown here. Logged with status: received → under review → fixed / confirmed with source.
Add a sourced explanation next to any fact. Reviewed before publishing.