Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · NY · Jul 15, 2011 → Jun 6, 2012
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:24 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Aaron Guth is listed as an executive officer on 4 SEC Form D filings by 4 issuers between Jul 2011 and Jun 2012: HedgePremier/York Credit Opportunities Fund LP (New York, NY — pooled investment fund — 2012; $245.1M reported sold to 948 investors), Morgan Stanley Emerging Markets Leaders Fund (Cayman) LP (New York, NY — pooled investment fund — 2011; $12M reported sold to 4 investors), Morgan Stanley HedgePremier/Lansdowne European Strategic Equity Fund LP (New York, NY — pooled investment fund — 2012) and Morgan Stanley HedgePremier/Lansdowne European Strategic Equity Offshore Fund Ltd. (George Town, Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2012).
What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer. Across those companies the filings report $257.1M sold in total.
Listed alongside Christian Angstadt (3 shared filings), Christine K. Cochet (3 shared filings), Colbert Narcisse (3 shared filings), Dmitriy Nagorev (3 shared filings), Douglas J. Ketterer (3 shared filings) and 49 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Aaron. Each name links to their own page.
2 of the issuers belong to the sponsor group Morgan Stanley (123 issuers, $14.8B reported sold, 2009–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Morgan Stanley has 123 companies on file and $14.8B reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 1 bankruptcy case matching the name listed in Key records below.
What this means 1 record 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 4 public filings for Aaron Guth and found 7 differences, 3 worth asking the sponsor about: Bankruptcy case: Valarie M. Bono and Aaron Guth; Amount sold went down between filings; 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.
Community search for Aaron Guth has not run yet — it is joining a line of 21,229 names; searches run around the clock at the hosts' allowed rate. Searched so far: 336 names.
Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).
Five things investors ask first. Items still in human review are counted, not shown.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:24 AM ET.
State courts: not covered (one-tap state court links under Look further). 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.
None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: NV (crawled Oct 23, 2026)
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. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Aaron Guth..
State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).
1 case: 1 closed (disposition not in docket feed)
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:24 AM ET.
Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.
State courts: not covered (one-tap state court links under Look further). 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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
7 differences found between the filings for Aaron Guth — 3 worth asking about (compared 4 filings on Oct 24, 2026)
United States Bankruptcy Court, N.D. California docket "Valarie M. Bono and Aaron Guth" filed Oct 1, 2013, closed Aug 1, 2017. Aaron Guth is listed as Debtor ("Valarie M. Bono and Aaron Guth"). Our match estimate: 40%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
United States Bankruptcy Court, E.D. New York docket "FIA Card Services, N.A.(f.k.a. MBNA America Bank v. Cozzolino" filed Dec 22, 2011, closed Mar 21, 2012. Marc C. Cozzolino (listed on the same filings) is listed as Defendant ("Cozzolino"). Our match estimate: 63%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
United States Bankruptcy Court, N.D. New York docket "Louis A. Palladino" filed Sep 8, 1988, closed Jan 9, 1990. Louis A. Palladino, Jr. (listed on the same filings) is listed as Debtor ("Louis A. Palladino"). Our match estimate: 70%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
The Jul 15, 2011 filing says $12,000,000 sold; the Aug 10, 2012 Form D/A says $1,101,584 sold — $10,898,416 less.
What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.
Aaron Guth is no longer listed on the Jun 6, 2013 amendment — HedgePremier/York Credit Opportunities Fund LP · Aaron Guth is no longer listed on the Jun 6, 2013 amendment — Morgan Stanley HedgePremier/Lansdowne European Strategic Equity Offshore Fund Ltd. · Aaron Guth is no longer listed on the Jun 6, 2013 amendment — Morgan Stanley HedgePremier/Lansdowne European Strategic Equity Fund LP · Aaron Guth is no longer listed on the Aug 10, 2012 amendment — Morgan Stanley Emerging Markets Leaders Fund (Cayman) LP
What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.
The Jun 6, 2012 filing lists a minimum of $100,000; the Jun 6, 2013 Form D/A lists $0.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
The Jun 6, 2012 filing lists a minimum of $0; the Jun 6, 2013 Form D/A lists $100,000.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.
0 of 4 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Jun 6, 2012 D/A Morgan Stanley HedgePremier/Lansdowne European Strategic Equity Fund LP File 021-159842 | $0 | $0 | $0 | Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ | EDGAR ↗ |
| Jun 6, 2012 D/A Morgan Stanley HedgePremier/Lansdowne European Strategic Equity Offshore Fund Ltd. File 021-159847 | $0 | $0 | $0 | Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ | EDGAR ↗ |
| Jun 6, 2012 D/A HedgePremier/York Credit Opportunities Fund LP File 021-160381 | $0 | $0 | $0 | Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ | EDGAR ↗ |
| Jul 15, 2011 D Morgan Stanley Emerging Markets Leaders Fund (Cayman) LP File 021-163020 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
Counts come from Form D Items 12–15 on the filings in our index (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 every filing this person is listed on (latest filing per offering, per issuer).
Every issuer that named Aaron Guth on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $245.1M from 948 investors as of the latest filing. Aaron is listed as executive officer.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.
No sales reported yet as of the latest filing. Aaron is listed as executive officer.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.
No sales reported yet as of the latest filing. Aaron is listed as executive officer.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.
Raised $12M from 4 investors as of the latest filing. Aaron is listed as executive officer.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.
Morgan Stanley HedgePremier GP Inc. is on 69 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Aaron Guth. Their page shows their other deals.
Walter Rein is on 68 issuers in total — a repeat sponsor. Their page lists every one.
Douglas J. Ketterer is on 99 issuers in total — a repeat sponsor. Their page lists every one.
Christian Angstadt is on 56 issuers in total — a repeat sponsor. Their page lists every one.
Patrick Reid is on 55 issuers in total — a repeat sponsor. Their page lists every one.
Colbert Narcisse is on 117 issuers in total — a repeat sponsor. Their page lists every one.
Rob Creaney is on 45 issuers in total — a repeat sponsor. Their page lists every one.
Nate Saint-Victor is on 44 issuers in total — a repeat sponsor. Their page lists every one.
John Sweeney is on 50 issuers in total — a repeat sponsor. Their page lists every one.
James Bruno is on 95 issuers in total — a repeat sponsor. Their page lists every one.
Ethan Schiffman is on 35 issuers in total — a repeat sponsor. Their page lists every one.
Marnie E. Niziolek is on 53 issuers in total — a repeat sponsor. Their page lists every one.
Karen A. Cassidy is on 21 issuers in total — a repeat sponsor. Their page lists every one.
Dmitriy Nagorev is on 22 issuers in total — a repeat sponsor. Their page lists every one.
Jeanne E. Greeley O'Regan is on 27 issuers in total — a repeat sponsor. Their page lists every one.
Christine K. Cochet is on 21 issuers in total — a repeat sponsor. Their page lists every one.
Michelle Oroschakoff is on 36 issuers in total — a repeat sponsor. Their page lists every one.
GINA PANCHELLA is on 37 issuers in total — a repeat sponsor. Their page lists every one.
Anita Rios is on 59 issuers in total — a repeat sponsor. Their page lists every one.
Charlene R. Herzer is on 44 issuers in total — a repeat sponsor. Their page lists every one.
Kevin Mooney is on 46 issuers in total — a repeat sponsor. Their page lists every one.
Eric J Marmoll is on 41 issuers in total — a repeat sponsor. Their page lists every one.
Noel Langlois is on 82 issuers in total — a repeat sponsor. Their page lists every one.
Robert J. Creaney is on 33 issuers in total — a repeat sponsor. Their page lists every one.
Bernard V. Peterson is on 20 issuers in total — a repeat sponsor. Their page lists every one.
Robin Coroniti is on 41 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Aaron Guth. Their page shows their other deals.
James Chung is on 11 issuers in total — a repeat sponsor. Their page lists every one.
Bruce R. Sandberg is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Aaron Guth. Their page shows their other deals.
Listed on the same filings as Aaron Guth. Their page shows their other deals.
Listed on the same filings as Aaron Guth. Their page shows their other deals.
One team, 123 deal companies. Aaron Guth is listed on 2 of them.
Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Aaron Guth.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
None of the 4 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.
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 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.
Property records are matched to companies only, never to individuals, so none are matched to Aaron Guth by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 4 issuers this person is listed on — nothing matched.
Websites and social links of the issuers Aaron Guth is listed on: none on file. No website or social profile named in Morgan Stanley Emerging Markets Leaders Fund (Cayman) LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #339,080 of 374,652 in line (542 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.
No corrections have been requested for this page.
Free. Logged with status: received → under review → fixed / confirmed with source.
If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.
Members get an email when Aaron Guth appears on a new Form D, or when a court case or SEC action is matched to them. See plans →
