Alpheus A. Porter is listed as an executive officer on 7 SEC Form D filings by 7 issuers in Mar 2010. Largest by amount reported sold: Amici Qualified Associates, L.P. (New York, NY — pooled investment fund — 2010; $972.4M reported sold to 306 investors), Amici Associates L.P. (New York, NY — pooled investment fund — 2010; $379M reported sold to 161 investors), Collectors' Fund L.P. (New York, NY — pooled investment fund — 2010; $162.1M reported sold to 157 investors), Nippon Partners, L.P. (New York, NY — pooled investment fund — 2010; $121.2M reported sold to 118 investors), Amici Global Partners, L.P. (New York, NY — pooled investment fund — 2010; $91.2M reported sold to 88 investors) and 2 more (all listed below).
What this means A repeat sponsor — 7 separate companies raised money with this person listed as executive officer. Across those companies the filings report $1.82B sold in total.
Listed alongside Paul E. Orlin (6 shared filings) and James Grant (1 shared filing).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Alpheus. Each name links to their own page.
6 of the issuers belong to the sponsor group Amici (11 issuers, $3.26B reported sold, 2009–2017).
What this means A sponsor group is one team that sets up a new company for each deal. Amici has 11 companies on file and $3.26B 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 7 public filings for Alpheus A. Porter and found 2 differences, 1 worth asking the sponsor about: 6 people are no longer listed on a later 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.