Sponsor Check › Person
Related person on Form D filings · address states as listed: NY, NJ · listed Feb 26, 2010 → Dec 9, 2024
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
Not yet searched.
Sources to be searched: CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
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.
Not yet searched.
Sources to be searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
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.
Comparisons are made for sponsors and sponsor groups, not individual people.
0 of 50 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $25,000,000. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Jun 30, 2026 D/A File 021-456869 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 19, 2026 D/A File 021-492203 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 9, 2024 D/A File 021-465541 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 17, 2023 D File 021-481948 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 22, 2023 D File 021-476586 | $0 (est.) | $0 (est.) | $0 (est.) The General Partner is entitled to a performance allocation. The performance allocation is disclosed in the Issuer's confidential offering materials. | JEFFERIES LLC BrokerCheck CRD 2347 ↗ |
| EDGAR ↗ | Jun 24, 2021 D File 021-404190 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 11, 2021 D File 021-398910 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 24, 2020 D File 021-381355 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 15, 2020 D File 021-378064 | $0 | $0 | $0 (est.) The general partner of the Issuer is entitled to a carried interest. The investment manager is entitled to a management fee. The carried interest and management fee are fully discussed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Oct 4, 2019 D/A File 021-273272 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 4, 2019 D/A File 021-322290 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 10, 2019 D File 021-330192 | $0 | $0 | $0 (est.) THE GENERAL PARTNER IS ENTITLED TO A CARRIED INTEREST. THE INVESTMENT MANAGER IS ENTITLED TO A MANAGEMENT FEE. THE CARRIED INTEREST AND MANAGEMENT FEE ARE FULLY DISCUSSED IN THE ISSUER'S CONFIDENTIAL OFFERING MATERIALS. | None listed on this filing |
| EDGAR ↗ | Sep 24, 2018 D File 021-322022 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 2, 2018 D/A File 021-287671 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 25, 2018 D File 021-313267 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 25, 2018 D File 021-313268 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 25, 2018 D File 021-313269 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 18, 2018 D File 021-310487 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 6, 2018 D File 021-304893 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 10, 2017 D File 021-296276 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 20, 2017 D File 021-295061 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 16, 2017 D File 021-292917 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 16, 2017 D File 021-286816 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 10, 2017 D File 021-282213 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 9, 2017 D File 021-282161 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 4, 2016 D File 021-273836 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 23, 2016 D File 021-271220 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 22, 2016 D File 021-269342 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 17, 2016 D File 021-265324 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 7, 2016 D File 021-264490 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 22, 2015 D File 021-253606 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 17, 2015 D File 021-251355 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 23, 2015 D File 021-248073 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 24, 2015 D File 021-244438 | $0 (est.) | $0 (est.) | $0 (est.) The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and the management fee are fully discussed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Jul 21, 2015 D File 021-244153 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 21, 2015 D File 021-244154 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 21, 2015 D File 021-244155 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 21, 2015 D File 021-244157 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 10, 2015 D File 021-235517 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 6, 2014 D File 021-227834 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 30, 2014 D File 021-225516 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 17, 2014 D File 021-213701 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 19, 2013 D File 021-203165 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 30, 2013 D File 021-197242 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 29, 2013 D/A File 021-157674 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 26, 2012 D File 021-187415 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 11, 2012 D File 021-176487 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 13, 2011 D/A File 021-152958 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 2, 2010 D/A File 021-125662 | $0 (est.) | $0 (est.) | $25,000,000 (est.) Estimated aggregate amount for the first five years; thereafter the Issuer shall continue to pay management fees. | PTP SECURITIES, LLC BrokerCheck CRD 136832 ↗ |
| EDGAR ↗ | Mar 26, 2009 D File 021-128790 | $0 | $0 | $0 | 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 every filing this person is listed on (latest filing per offering, per issuer).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | MGP Holdings I LP group: Aea | Executive Officer, Director Vice President and Director of MGP Holdings GP Corp. (the general partner of MGP Holdings I LP) | Jun 30, 2026 | D/A | Indefinite similar: $500,000–$5,000,000 | $40,289,513 | 88 similar: 2–15 | No minimum reported similar: $6,225–$50,000 |
| EDGAR ↗ | REE Holdings I Corp. group: Aea | Executive Officer, Director VICE PRESIDENT AND DIRECTOR | Feb 19, 2026 | D/A | Indefinite similar: $1,000,000–$16,613,798 | $27,185,494 | 20 similar: 2–13 | No minimum reported similar: $10,000–$100,000 |
| EDGAR ↗ | REE Holdings I Corp. group: Aea | Executive Officer, Director VICE PRESIDENT AND DIRECTOR | Jan 31, 2025 | D/A | Indefinite similar: $1,000,000–$16,613,798 | $26,985,494 | 20 similar: 2–13 | No minimum reported similar: $10,000–$100,000 |
| EDGAR ↗ | MGP Holdings I LP group: Aea | Executive Officer, Director Vice President and Director of MGP Holdings GP Corp. (the general partner of MGP Holdings I LP) | Dec 11, 2024 | D/A | Indefinite similar: $1,050,000–$13,125,000 | $20,345,762 | 53 similar: 3–19 | No minimum reported similar: $11,000–$62,888 |
| EDGAR ↗ | CIM Holdings I Corp. | Executive Officer, Director Chairman and Director. | Dec 9, 2024 | D/A | Indefinite similar: $500,000–$7,000,000 | $95,480,155 | 25 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | CIM Holdings I Corp. | Executive Officer, Director Chairman and Director. | Nov 30, 2023 | D/A | Indefinite similar: $500,000–$7,000,000 | $12,274,407 | 12 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | REE Holdings I Corp. group: Aea | Executive Officer, Director VICE PRESIDENT AND DIRECTOR | Sep 15, 2023 | D | Indefinite similar: $1,000,000–$16,613,798 | $22,109,870 | 19 similar: 2–13 | No minimum reported similar: $10,000–$100,000 |
| EDGAR ↗ | MGP Holdings I LP group: Aea | Executive Officer, Director Vice President and Director of MGP Holdings GP Corp. (the general partner of MGP Holdings I LP) | Aug 24, 2023 | D/A | Indefinite similar: $1,050,000–$13,125,000 | $17,495,288 | 44 similar: 3–19 | No minimum reported similar: $11,000–$62,888 |
| EDGAR ↗ | SEI Holding I LP group: Aea | Executive Officer, Director Chairman and director of SEI Holding I GP Corp, General Partner of the Issuer | May 17, 2023 | D | $403,424,482 similar: $1,000,000–$7,247,539 | $403,424,482 | 29 similar: 2–13 | No minimum reported similar: $10,000–$60,000 |
| EDGAR ↗ | AEA SBP CF LP group: Aea | Executive Officer, Promoter | Mar 22, 2023 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | CIM Holdings I Corp. | Executive Officer, Director Chairman and Director. | Nov 22, 2022 | D | Indefinite similar: $500,000–$7,000,000 | $1,150,000 | 4 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | MGP Holdings I LP group: Aea | Executive Officer, Director Vice President and Director of MGP Holdings GP Corp. (the general partner of MGP Holdings I LP) | Aug 24, 2022 | D | Indefinite similar: $1,050,000–$13,125,000 | $6,815,010 | 20 similar: 3–19 | No minimum reported similar: $11,000–$62,888 |
| EDGAR ↗ | UPC Holdings LP | Executive Officer, Director Officer and director of the Issuer's General Partner | Jun 24, 2021 | D | $45,502,500 similar: $500,000–$7,000,000 | $45,502,500 | 3 similar: 2–14 | $403,500 similar: $5,000–$50,000 |
| EDGAR ↗ | CIM Holdings I Corp. | Director | May 11, 2021 | D | $89,495,301 similar: $155,000–$5,250,000 | $89,495,301 | 17 similar: 4–27 | $290,209 similar: $1,000–$100,000 |
| EDGAR ↗ | ICM Holdco I Corp. | Executive Officer, Director | Nov 24, 2020 | D | Indefinite similar: $1,000,000–$7,247,539 | $93,380,070 | 34 similar: 2–13 | No minimum reported similar: $10,000–$60,000 |
| EDGAR ↗ | AEA INVESTORS SBF IV LP group: Aea | Executive Officer, Promoter | Oct 15, 2020 | D | $400,000 similar: $155,000–$5,250,000 | $400,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | OAC Holdings I Corp. group: Aea | Executive Officer, Director | Oct 4, 2019 | D/A | Indefinite similar: $500,000–$7,000,000 | $15,654,850 | 12 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | OAC Holdings I Corp. group: Aea | Executive Officer, Director | Oct 4, 2019 | D/A | Indefinite similar: $500,000–$7,000,000 | $7,174,000 | 12 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | AEA INVESTORS SBF IV LP group: Aea | Executive Officer, Promoter | Jan 10, 2019 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | OAC Holdings I Corp. group: Aea | Executive Officer, Director | Sep 27, 2018 | D/A | Indefinite similar: $500,000–$7,000,000 | $12,818,150 | 8 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | OAC Holdings I Corp. group: Aea | Executive Officer, Director | Sep 27, 2018 | D | Indefinite similar: $500,000–$7,000,000 | $625,000 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | FFI Holdings I Corp group: Aea | Executive Officer, Director | Sep 24, 2018 | D | $1,000,000 similar: $500,000–$7,000,000 | $1,000,000 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | FFI Holdings I Corp group: Aea | Executive Officer, Director | Jul 2, 2018 | D/A | Indefinite similar: $500,000–$7,000,000 | $1,584,175 | 8 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | SEI Holding II LP group: Aea | Executive Officer | May 25, 2018 | D | $7,811,907 similar: $500,000–$7,000,000 | $7,811,907 | 13 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | SEI Holding LP group: Aea | Executive Officer | May 25, 2018 | D | $4,570,924 similar: $500,000–$7,000,000 | $4,570,924 | 5 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | SBP Holding LP group: Aea | Executive Officer | May 25, 2018 | D | Indefinite similar: $500,000–$7,000,000 | $14,889,865 | 27 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | AEA PXO Holdings LP group: Aea | Executive Officer, Director | Apr 18, 2018 | D | Indefinite similar: $1,000,000–$7,247,539 | $59,219,089 | 4 similar: 2–13 | No minimum reported similar: $10,000–$60,000 |
| EDGAR ↗ | Spectrum Holdings I Corp. group: Aea | Director | Feb 6, 2018 | D | $352,266,691 similar: $500,000–$7,000,000 | $352,266,691 | 42 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | OAC Holdings I Corp. group: Aea | Executive Officer, Director | Oct 24, 2017 | D/A | Indefinite similar: $500,000–$7,000,000 | $11,983,150 | 6 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | DPL Holding Corp group: Aea | Executive Officer, Director | Oct 10, 2017 | D | Indefinite similar: $500,000–$5,000,000 | $1,118,325 | 5 similar: 2–15 | No minimum reported similar: $6,225–$50,000 |
| EDGAR ↗ | NCS Investment Holdings LP group: Aea | Executive Officer, Director | Sep 20, 2017 | D | $660,000 similar: $1,000,000–$7,247,539 | $660,000 | 14 similar: 2–13 | No minimum reported similar: $10,000–$60,000 |
| EDGAR ↗ | OAC Holdings I Corp. group: Aea | Executive Officer, Director | Aug 16, 2017 | D | Indefinite similar: $500,000–$7,000,000 | $135,000 | 4 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | FFI Holdings I Corp group: Aea | Executive Officer, Director | May 30, 2017 | D | Indefinite similar: $500,000–$7,000,000 | $59,175 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | NCS Investment Holdings LP group: Aea | Executive Officer, Director | May 16, 2017 | D | $86,185,843 similar: $1,000,000–$7,247,539 | $86,185,843 | 18 similar: 2–13 | No minimum reported similar: $10,000–$60,000 |
| EDGAR ↗ | FFI Holdings I Corp group: Aea | Executive Officer, Director | Mar 10, 2017 | D | $7,066,152 similar: $500,000–$7,000,000 | $7,066,152 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | OAC Holdings I Corp. group: Aea | Executive Officer, Director | Mar 9, 2017 | D | $20,131,266 similar: $500,000–$7,000,000 | $20,131,266 | 18 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | TXL HOLDING CORP group: Aea | Executive Officer, Director | Nov 4, 2016 | D | Indefinite similar: $500,000–$7,000,000 | $336,056 | 10 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | OAC Holdings I Corp. group: Aea | Executive Officer, Director | Oct 26, 2016 | D | Indefinite similar: $500,000–$7,000,000 | $4,746,000 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | FFI Holdings I Corp group: Aea | Executive Officer, Director | Sep 23, 2016 | D | $244,166 similar: $500,000–$7,000,000 | $244,166 | 4 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | OAC Holdings I Corp. group: Aea | Executive Officer, Director | Aug 22, 2016 | D | $52,075,000 similar: $500,000–$7,000,000 | $52,075,000 | 15 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | FFI Holdings I Corp group: Aea | Executive Officer, Director | Jun 17, 2016 | D | $571,111 similar: $500,000–$7,000,000 | $571,111 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | FFI Holdings I Corp group: Aea | Executive Officer, Director | Jun 7, 2016 | D | $142,778 similar: $500,000–$7,000,000 | $142,778 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | BWG Holdings I Corp group: Aea | Executive Officer, Director | Dec 22, 2015 | D | Indefinite similar: $500,000–$7,000,000 | $1,400,680 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | BWG Holdings I Corp group: Aea | Executive Officer, Director | Nov 17, 2015 | D | $72,400,000 similar: $500,000–$7,000,000 | $72,400,000 | 13 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | FFI Holdings I Corp group: Aea | Executive Officer, Director | Sep 23, 2015 | D | $500,000 similar: $500,000–$7,000,000 | $500,000 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | AEA INVESTORS SMALL BUSINESS FUND III LP group: Aea | Executive Officer, Promoter | Jul 24, 2015 | D | $355,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | ARI Holding Corp group: Aea | Executive Officer, Director | Jul 21, 2015 | D | $3,690,259 similar: $500,000–$7,000,000 | $3,690,259 | 9 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | ARI Holding Corp group: Aea | Executive Officer, Director | Jul 21, 2015 | D | $4,989,792 similar: $500,000–$7,000,000 | $4,989,792 | 9 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Aramsco-Aztec Holding Corp group: Aea | Executive Officer, Director | Jul 21, 2015 | D | $17,009,321 similar: $500,000–$7,000,000 | $17,009,321 | 9 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | ARA Holding LP group: Aea | Executive Officer, Director | Jul 21, 2015 | D | $4,736,080 similar: $500,000–$7,000,000 | $4,736,080 | 19 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | FFI Holdings I Corp group: Aea | Executive Officer, Director | Mar 10, 2015 | D | $36,834,110 similar: $500,000–$7,000,000 | $36,834,110 | 13 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | SHO Holding I Corp group: Aea | Executive Officer, Director | Nov 6, 2014 | D | $2,577,750 similar: $1,000,000–$7,247,539 | $2,577,750 | 11 similar: 2–13 | No minimum reported similar: $10,000–$60,000 |
| EDGAR ↗ | ARA Holding LP group: Aea | Executive Officer, Director | Sep 30, 2014 | D | $9,099,898 similar: $500,000–$7,000,000 | $9,099,898 | 7 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | DPL Holding Corp group: Aea | Executive Officer, Director | Mar 17, 2014 | D | $83,333 similar: $500,000–$5,000,000 | $83,333 | 1 similar: 2–15 | No minimum reported similar: $6,225–$50,000 |
| EDGAR ↗ | ARI Holding Corp group: Aea | Executive Officer, Director | Sep 19, 2013 | D | Indefinite similar: $500,000–$7,000,000 | $676,666 | 6 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | ARI Holding Corp group: Aea | Executive Officer, Director | May 30, 2013 | D | $40,633,659 similar: $500,000–$7,000,000 | $40,633,659 | 17 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | SHO Holding I Corp group: Aea | Executive Officer, Director | Mar 29, 2013 | D/A | Indefinite similar: $1,000,000–$7,247,539 | $13,841,250 | 12 similar: 2–13 | No minimum reported similar: $10,000–$60,000 |
| EDGAR ↗ | DPL Holding Corp group: Aea | Executive Officer, Director | Nov 26, 2012 | D | $27,494,000 similar: $500,000–$5,000,000 | $27,494,000 | 22 similar: 2–15 | No minimum reported similar: $6,225–$50,000 |
| EDGAR ↗ | DPL Holding Corp group: Aea | Executive Officer, Director | Apr 11, 2012 | D | $7,115,000 similar: $500,000–$5,000,000 | $7,115,000 | 10 similar: 2–15 | No minimum reported similar: $6,225–$50,000 |
| EDGAR ↗ | SHO Holding I Corp group: Aea | Executive Officer, Director | Mar 30, 2012 | D/A | Indefinite similar: $1,000,000–$7,247,539 | $11,988,750 | 9 similar: 2–13 | No minimum reported similar: $10,000–$60,000 |
| EDGAR ↗ | SHO Holding I Corp group: Aea | Executive Officer, Director | Mar 31, 2011 | D | Indefinite similar: $1,000,000–$7,247,539 | $6,757,500 | 7 similar: 2–13 | No minimum reported similar: $10,000–$60,000 |
| EDGAR ↗ | TXL HOLDING CORP group: Aea | Executive Officer, Director | Jan 13, 2011 | D/A | $4,760,000 similar: $500,000–$7,000,000 | $4,760,000 | 8 similar: 2–14 | $60,000 similar: $5,000–$50,000 |
| EDGAR ↗ | TXL HOLDING CORP group: Aea | Executive Officer, Director | Jan 4, 2011 | D | $4,760,000 similar: $500,000–$7,000,000 | $4,760,000 | 8 similar: 2–14 | $60,000 similar: $5,000–$50,000 |
| EDGAR ↗ | AEA INVESTORS SMALL BUSINESS FUND II LP group: Aea | Executive Officer, Promoter | Mar 2, 2010 | D/A | $250,000,000 similar: $155,000–$5,250,000 | $144,838,000 | 25 similar: 4–27 | $10,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AEA INVESTORS SMALL BUSINESS FUND II LP group: Aea | Executive Officer, Promoter | Feb 26, 2010 | D/A | $250,000,000 similar: $155,000–$5,250,000 | $144,838,000 | 25 similar: 4–27 | $10,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TXL HOLDING CORP group: Aea | Director, Executive Officer | Mar 26, 2009 | D | $30,585,000 similar: $500,000–$7,000,000 | $30,585,000 | 7 similar: 2–14 | $25,000 similar: $5,000–$50,000 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (6 industry/exemption sets on this page); 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.
People and management entities the issuers listed as related persons on the same Form D filings as Alan W. Wilkinson. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.
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)
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 Alan W. Wilkinson appears on a new Form D, or when a court case or SEC action is matched to them. See plans →