Albert Amis Rayle is listed as an executive officer and director on 19 SEC Form D filings by 4 issuers between Aug 2009 and Mar 2016: EDGE DISCOVERY LLC (Boston, MA — pooled investment fund — 2010–2016; $215.4M reported sold to 107 investors), EDGE DISCOVERY LTD (Atlanta, GA — pooled investment fund — 2010–2016; $22.3M reported sold to 19 investors), Edge Private Opportunities Fund, LP (Boston, MA — pooled investment fund — 2013–2016; $19.6M reported sold to 14 investors) and Edge Capital Partners, LLC (Atlanta, GA — investing — 2009; $1.88M reported sold to 11 investors).
What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer and director, over about 7 years. Across those companies the filings report $259.2M sold in total.
All 4 issuers belong to the sponsor group Scs (83 issuers, $24.83B reported sold, 2009–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Scs has 83 companies on file and $24.83B 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) — 6 court cases matching the name, 3 bankruptcy cases matching the name listed in Key records below.
What this means 9 records came back, including 2 court cases still open — open cases can take years and cost money. 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 19 public filings for Albert Amis Rayle and found 7 differences, 1 worth asking the sponsor about: 17 Form Ds were filed more than 15 days after the first sale; 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.