PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:13 AM ET

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Andrew Philipp

Named as an officer, director or promoter on SEC Form D filings · FL · May 30, 2023 → May 29, 2025

5deals (issuers)
$22.23Breported sold
1,227investors
10Form D filings
2023–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:54 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Andrew Philipp is listed as an executive officer on 10 SEC Form D filings by 5 issuers between May 2023 and May 2025: Citadel Wellington LLC (Miami, FL — pooled investment fund — 2025; $16.29B reported sold to 674 investors), CEIF Partners LLC (Miami, FL — pooled investment fund — 2023–2025; $2.96B reported sold to 305 investors), CITADEL TACTICAL TRADING LLC (Miami, FL — pooled investment fund — 2023–2025; $1.25B reported sold to 195 investors), Citadel Equities Fund LLC (Miami, FL — pooled investment fund — 2025; $991.4M reported sold to 26 investors) and Citadel Global Fixed Income Fund LLC (Miami, FL — pooled investment fund — 2023–2025; $739.7M reported sold to 27 investors).

What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer, over about 2 years. Across those companies the filings report $22.23B sold in total.

Listed alongside Gerald A. Beeson (10 shared filings) and Kenneth Cordele Griffin (10 shared filings).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Andrew. Each name links to their own page.

All 5 issuers belong to the sponsor group Citadel (26 issuers, $61.8B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Citadel has 26 companies on file and $61.8B 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, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 2 bankruptcy cases matching the name listed in Key records below.

What this means 2 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 10 public filings for Andrew Philipp and found 9 differences, 4 worth asking the sponsor about: Amount sold went down between filings; 5 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.

What the community is saying

Community search for Andrew Philipp has not run yet — it is joining a line of 49,397 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:54 AM ET.

State courts: not covered (one-tap state court links under Look further). 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.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

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. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Andrew Philipp..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

2 cases: 2 closed (disposition not in docket feed)

Andrew H Philipp and Candace M Philipp closed
United States Bankruptcy Court, W.D. Wisconsin · No. 1-09-12199 · Filed Apr 9, 2009 · Closed Sep 1, 2009
Role of Andrew H Philipp and Candace M Philipp: Debtor · Outcome: Case closed 2009-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (rare in federal dockets); 3 people with this name in Form D filings; court in WI (not a filing state)
Andrew Philipp and Candace M. Philipp closed
United States Bankruptcy Court, W.D. Wisconsin · No. 1-97-50660 · Filed Feb 13, 1997 · Closed Jul 7, 1997
Role of Andrew Philipp and Candace M. Philipp: Debtor · Outcome: Case closed 1997-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (rare in federal dockets); 3 people with this name in Form D filings; court in WI (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:54 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

9 differences found between the filings for Andrew Philipp — 4 worth asking about (compared 10 filings on Oct 24, 2026)

Worth asking · May 29, 2025 – May 28, 2026

Amount sold went down between filings — Citadel Global Fixed Income Fund LLC

The May 29, 2025 filing says $739,665,814 sold; the May 28, 2026 Form D/A says $705,690,562 sold — $33,975,252 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · May 29, 2025 ↗Form D/A (later) · May 28, 2026 ↗Citadel Global Fixed Income Fund LLC — PartnerFacts page ↗
Sources
Worth asking · May 28, 2024 – May 29, 2025

Amount sold went down between filings — CITADEL TACTICAL TRADING LLC

The May 28, 2024 filing says $1,253,251,520 sold; the May 29, 2025 Form D/A says $1,191,887,990 sold — $61,363,530 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · May 28, 2024 ↗Form D/A (later) · May 29, 2025 ↗CITADEL TACTICAL TRADING LLC — PartnerFacts page ↗
Sources
Worth asking · May 27, 2022 – May 30, 2023

Amount sold went down between filings — CITADEL TACTICAL TRADING LLC

The May 27, 2022 filing says $1,098,449,013 sold; the May 30, 2023 Form D/A says $1,092,508,808 sold — $5,940,205 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · May 27, 2022 ↗Form D/A (later) · May 30, 2023 ↗CITADEL TACTICAL TRADING LLC — PartnerFacts page ↗
Sources
Worth asking · May 29, 2025 – May 28, 2026

5 people are no longer listed on a later amendment

Andrew Philipp is no longer listed on the May 28, 2026 amendment — Citadel Equities Fund LLC · Andrew Philipp is no longer listed on the May 28, 2026 amendment — CEIF Partners LLC · Andrew Philipp is no longer listed on the May 28, 2026 amendment — Citadel Global Fixed Income Fund LLC · Andrew Philipp is no longer listed on the May 28, 2026 amendment — Citadel Wellington LLC · Andrew Philipp is no longer listed on the May 28, 2026 amendment — CITADEL TACTICAL TRADING LLC

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Form D/A · May 29, 2025 ↗Form D/A · May 28, 2026 ↗Andrew Philipp — PartnerFacts page ↗Citadel Equities Fund LLC — PartnerFacts page ↗
Sources
Note · May 27, 2022 – May 30, 2023

Minimum investment changed between filings — Citadel Global Fixed Income Fund LLC

The May 27, 2022 filing lists a minimum of $0; the May 30, 2023 Form D/A lists $10,000,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · May 27, 2022 ↗Form D/A (later) · May 30, 2023 ↗Citadel Global Fixed Income Fund LLC — PartnerFacts page ↗
Sources
Note · May 27, 2022 – May 30, 2023

Minimum investment changed between filings — CITADEL TACTICAL TRADING LLC

The May 27, 2022 filing lists a minimum of $0; the May 30, 2023 Form D/A lists $10,000,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · May 27, 2022 ↗Form D/A (later) · May 30, 2023 ↗CITADEL TACTICAL TRADING LLC — PartnerFacts page ↗
Sources
Note · May 4, 2023

Same name, different state: "Andrew Philipp" (UT) is a separate record

This page covers filings where the address state is FL. A separate record, "Andrew Philipp" with address state UT, is listed on 1 filing — most recently by SCG KY Portfolio Holdings, LLC (May 4, 2023). The two records do not overlap in time: this page runs May 30, 2023 to May 29, 2025; the other has one filing dated May 4, 2023.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Andrew Philipp (UT) — PartnerFacts page ↗Form D · May 4, 2023 ↗SCG KY Portfolio Holdings, LLC — PartnerFacts page ↗Andrew Philipp (FL) — this page ↗
Sources
Note · Mar 20, 2015

Same name, different state: "Andrew Philipp" (TX) is a separate record

This page covers filings where the address state is FL. A separate record, "Andrew Philipp" with address state TX, is listed on 1 filing — most recently by Clarus Glassboards LLC (Mar 20, 2015). The two records do not overlap in time: this page runs May 30, 2023 to May 29, 2025; the other has one filing dated Mar 20, 2015.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Andrew Philipp (TX) — PartnerFacts page ↗Form D · Mar 20, 2015 ↗Clarus Glassboards LLC — PartnerFacts page ↗Andrew Philipp (FL) — this page ↗
Sources
Note · May 27, 2022 – May 30, 2023

5 address changes between filings

Address moved from Chicago, IL to Miami, FL — Citadel Equities Fund LLC · Address moved from Chicago, IL to Miami, FL — CEIF Partners LLC · Address moved from Chicago, IL to Miami, FL — Citadel Global Fixed Income Fund LLC · Address moved from Chicago, IL to Miami, FL — Citadel Wellington LLC · Address moved from Chicago, IL to Miami, FL — CITADEL TACTICAL TRADING LLC

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Form D/A · May 27, 2022 ↗Form D/A · May 30, 2023 ↗Citadel Equities Fund LLC — PartnerFacts page ↗Form D/A · May 27, 2022 ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 5 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 29, 2025 D/A
CEIF Partners LLC
File 021-177177
$0$0$0None listed on this filingEDGAR ↗
May 29, 2025 D/A
Citadel Global Fixed Income Fund LLC
File 021-181436
$0$0$0None listed on this filingEDGAR ↗
May 29, 2025 D/A
CITADEL TACTICAL TRADING LLC
File 021-127094
$0$0$0None listed on this filingEDGAR ↗
May 29, 2025 D/A
Citadel Wellington LLC
File 021-78522
$0$0$0None listed on this filingEDGAR ↗
May 29, 2025 D/A
Citadel Equities Fund LLC
File 021-303475
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (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).

Deals 5

Every issuer that named Andrew Philipp on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

CG
Pooled Investment Fund · group: Citadel

Citadel Global Fixed Income Fund LLC

Miami, FL · May 30, 2023 → May 29, 2025 · 2 filings
  • May 29, 2025 · D/A · $739,665,814 sold of Indefinite · 27 investors · min. $10,000,000 · role: Executive Officer (Chief Financial Officer of the Issuer's Manager) EDGAR ↗
  • May 30, 2023 · D/A · $627,224,353 sold of Indefinite · 24 investors · min. $10,000,000 · role: Executive Officer (Chief Financial Officer of the Issuer's Manager) EDGAR ↗

Raised $739.7M from 27 investors as of the latest filing. Andrew is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); 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.

CE
Pooled Investment Fund · group: Citadel

Citadel Equities Fund LLC

Miami, FL · May 29, 2025
  • May 29, 2025 · D/A · $991,352,298 sold of Indefinite · 26 investors · min. $10,000,000 · role: Executive Officer (Chief Financial Officer of the Issuer's Manager) EDGAR ↗

Raised $991.4M from 26 investors as of the latest filing. Andrew is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); 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.

CW
Pooled Investment Fund · group: Citadel

Citadel Wellington LLC

Miami, FL · May 29, 2025
  • May 29, 2025 · D/A · $15,768,940,027 sold of Indefinite · 643 investors · min. $10,000,000 · role: Executive Officer (Chief Financial Officer of the Issuer's Manager) EDGAR ↗

Raised $16.29B from 674 investors as of the latest filing. Andrew is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); 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.

CT
Pooled Investment Fund · group: Citadel

CITADEL TACTICAL TRADING LLC

Miami, FL · May 30, 2023 → May 29, 2025 · 3 filings
  • May 29, 2025 · D/A · $1,191,887,990 sold of Indefinite · 188 investors · min. $10,000,000 · role: Executive Officer (Chief Financial Officer of the Issuer's Manager) EDGAR ↗
  • May 28, 2024 · D/A · $1,253,251,520 sold of Indefinite · 183 investors · min. $10,000,000 · role: Executive Officer (Chief Financial Officer of the Issuer's Manager) EDGAR ↗
  • May 30, 2023 · D/A · $1,092,508,808 sold of Indefinite · 178 investors · min. $10,000,000 · role: Executive Officer (Chief Financial Officer of the Issuer's Manager) EDGAR ↗

Raised $1.25B from 195 investors as of the latest filing. Andrew is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); 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.

CP
Pooled Investment Fund · group: Citadel

CEIF Partners LLC

Miami, FL · May 30, 2023 → May 29, 2025 · 3 filings
  • May 29, 2025 · D/A · $2,669,600,855 sold of Indefinite · 285 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer of the Issuer's Manager) EDGAR ↗
  • May 28, 2024 · D/A · $2,407,314,378 sold of Indefinite · 206 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer of the Issuer's Manager) EDGAR ↗
  • May 30, 2023 · D/A · $2,142,796,215 sold of Indefinite · 189 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer of the Issuer's Manager) EDGAR ↗

Raised $2.96B from 305 investors as of the latest filing. Andrew is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); 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.

Other pages with the same name (2)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Andrew Philipp — TX, 1 issuer, Mar 20, 2015 → Mar 20, 2015 · no shared issuer
  • Andrew Philipp — UT, 1 issuer, May 4, 2023 → May 4, 2023 · no shared issuer

People around Andrew 2

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

GB
No photo found yet (own website and image search run after this page is viewed)
Person

Gerald A. Beeson

Executive Officer · 10 shared filings (5 issuers) · also on 14 other issuers

Gerald A. Beeson is on 19 issuers in total — a repeat sponsor. Their page lists every one.

KG
No photo found yet (own website and image search run after this page is viewed)
Person

Kenneth Cordele Griffin

Executive Officer · 10 shared filings (5 issuers)

Kenneth Cordele Griffin is on 5 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

C
Sponsor group

Citadel

26 issuers · 226 filings · $61.8B reported sold · 2009–2026

One team, 26 deal companies. Andrew Philipp is listed on 5 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Andrew Philipp.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

A person is never an adviser firm. 4 of the 5 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): CITADEL TACTICAL TRADING LLC, Citadel Global Fixed Income Fund LLC, CEIF Partners LLC, Citadel Wellington LLC.

Other offering types (Regulation A and Regulation Crowdfunding)

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 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Andrew Philipp by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 5 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Andrew Philipp is listed on: none on file. No website or social profile named in Citadel Wellington LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #24,795 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Miami, FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Florida Secretary of State business search ↗OpenCorporates ↗

Change history

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