Alan Teh is listed as a director on 3 SEC Form D filings by 1 issuer between Mar 2010 and Mar 2012: Kamunting Street Offshore Fund, Ltd. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2010–2012; $23M reported sold to 3 investors).
What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.
Listed alongside George Marinopoulos (3 shared filings), Ian Goodall (3 shared filings) and Martin Byrne (3 shared filings).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Alan. Each name links to their own page.
The issuer belongs to the sponsor group Kamunting Street (3 issuers, $190.2M reported sold, 2010–2016).
What this means A sponsor group is one team that sets up a new company for each deal. Kamunting Street has 3 companies on file and $190.2M 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 (AZ, CA, DE, TX, WA) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 3 public filings for Alan Teh and found 3 differences, 1 worth asking the sponsor about: Alan Teh is no longer listed on the Mar 4, 2013 amendment; 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.