Amit Basak is listed as an executive officer and director on 8 SEC Form D filings by 4 issuers between Aug 2009 and Jun 2016: Consumers United, Inc. (Boston, MA — industry reported as "Other" — 2015–2016; $22M reported sold to 24 investors), Staley Capital Fund I, L.P. (Waltham, MA — pooled investment fund — 2010–2011; $20.9M reported sold to 19 investors), Staley Capital Olo Fund LLC (Waltham, MA — investing — 2014; $1.77M reported sold to 17 investors) and PROGINET CORP (Garden City, NY — other technology — 2009–2010; $569K reported sold to 6 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 $45.2M sold in total.
3 of the issuers belong to the sponsor group Staley (9 issuers, $46M reported sold, 2010–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Staley has 9 companies on file and $46M 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) — 1 court case matching the name, 4 bankruptcy cases matching the name listed in Key records below.
What this means 5 records 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 8 public filings for Amit Basak and found 14 differences, 3 worth asking the sponsor about: Amount sold went down between filings; Investor count 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.