Andre Rabold is listed as an executive officer and director on 5 SEC Form D filings by 2 issuers between Sep 2015 and Jul 2018: STASHIMI INC. (Glendale, CA — industry reported as "Other" — 2015–2017; $2.16M reported sold to 5 investors) and Bot1 Corp (Glendale, CA — industry reported as "Other" — 2018; $500K reported sold to 2 investors).
What this means 2 separate companies raised money with this person listed as executive officer and director, over about 3 years. Across those companies the filings report $2.66M sold in total.
Listed alongside Jurgen Kurz (4 shared filings), Kevin Dillon (4 shared filings), Che Pope (1 shared filing), David Archambault (1 shared filing), Greg Mertz (1 shared filing) and 4 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Andre. Each name links to their own page.
All 2 issuers belong to the sponsor group Stashimi (2 issuers, $2.56M reported sold, 2015–2018).
What this means A sponsor group is one team that sets up a new company for each deal. Stashimi has 2 companies on file and $2.56M 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 (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 2 court cases matching the name listed in Key records below.
What this means 2 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 5 public filings for Andre Rabold and found 3 differences: Andre Rabold appears on 2 deals that stopped filing before reaching their target; Form D filed 41 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.