PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:08 AM ET

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Arvind Chary

Named as an officer, director or promoter on SEC Form D filings · NY, FL · Mar 25, 2015 → May 26, 2026

27deals (issuers)
$326.6Mreported sold
1,960investors
37Form D filings
2015–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:32 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Arvind Chary is listed as an executive officer and promoter on 37 SEC Form D filings by 27 issuers between Mar 2015 and Jun 2026. Largest by amount reported sold: AREP Natchez QOF LLC (New York, NY — reits and finance — 2019–2020; $44.1M reported sold to 121 investors), AREP VAM GP Fund LLC (Miami, FL — pooled investment fund — 2024; $36.1M reported sold to 46 investors), AWE Bella Vista Investor LLC (New York, NY — other real estate — 2021; $23.2M reported sold to 184 investors), AWE Lakeview Investor LLC (New York, NY — reits and finance — 2021; $21.2M reported sold to 155 investors), AGPF Houston Investor 1 LLC (Miami, FL — other real estate — 2026; $20.1M reported sold to 25 investors) and 22 more (all listed below).

What this means That is a lot of deals — 27 separate companies raised money with this person listed as executive officer and promoter, over about 11 years. Across those companies the filings report $326.6M sold in total.

Listed alongside Alex Foster (37 shared filings), Leslie C Fowler (9 shared filings), James Barter (6 shared filings), Nathan Hysmith (5 shared filings), Aubrey T Preston (4 shared filings) and 7 others.

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

All 27 issuers belong to the sponsor group Arep (27 issuers, $326.5M reported sold, 2015–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Arep has 27 companies on file and $326.5M 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) — 5 court cases matching the name, 7 bankruptcy cases matching the name listed in Key records below.

What this means 12 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 37 public filings for Arvind Chary and found 6 differences, 2 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.

What the community is saying

Community search for Arvind Chary has not run yet — it is joining a line of 7,619 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

5 cases: 2 closed (disposition not in docket feed), 2 dismissed, 1 judgment

Burke & Herbert Bank & Trust Company v. Chary closed
District Court, E.D. Virginia · No. 1:21-cv-00359 · Filed Mar 24, 2021 · Closed Mar 29, 2021
Role of Chary: Defendant · Outcome: Terminated 2021-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 12 federal dockets); surname only in the caption; court in VA (not a filing state)
Chary v. Central Mortgage Company dismissed
District Court, E.D. Texas · No. 4:20-cv-00111 · Filed Feb 14, 2020 · Closed Mar 22, 2021 · Nature of suit: Real Property: Other · Cause: 28:1331 Fed. Question
Role of Chary: Plaintiff · Outcome: Terminated 2021-03-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 12 federal dockets); surname only in the caption; court in TX (not a filing state)
Bank of Dyer v. Chary dismissed
District Court, W.D. Tennessee · No. 2:93-cv-02752 · Filed Aug 27, 1993 · Closed Oct 27, 1993 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Chary: Defendant · Outcome: Terminated 1993-10-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 12 federal dockets); surname only in the caption; court in TN (not a filing state)
MGM DESERT INN, INC. ETC. v. KANDALA RAM CHARY closed
District Court, D. Nevada · No. · Filed Mar 11, 1991 · Closed May 6, 1991 · Nature of suit: 140 Negotiable instruments
Role of KANDALA RAM CHARY: Defendant · Outcome: Terminated 1991-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 12 federal dockets); different first name (ram); court in NV (not a filing state)
MGM DESERT INN, INC. ETC. v. KANDALA RAM CHARY judgment
District Court, D. Nevada · No. · Filed Mar 11, 1991 · Closed May 6, 1991 · Nature of suit: 140 Negotiable instruments
Role of KANDALA RAM CHARY: Defendant · Outcome: Terminated 1991-05-06 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 12 federal dockets); different first name (ram); court in NV (not a filing state)
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, 2:32 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.

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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Arvind Chary..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

7 cases: 7 closed (disposition not in docket feed)

MK Chary Trucking LLC closed
United States Bankruptcy Court, M.D. Florida · No. 6:25-bk-00134 · Filed Jan 10, 2025 · Closed Mar 10, 2025
Role of MK Chary Trucking LLC: Debtor · Outcome: Case closed 2025-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 12 federal dockets); different first name (mk); court in the person's filing state (FL)
Derek Kanard Wilson and Chary Denise Stills closed
United States Bankruptcy Court, D. South Carolina · No. 13-07226 · Filed Dec 3, 2013 · Closed Mar 12, 2014
Role of Derek Kanard Wilson and Chary Denise Stills: Debtor · Outcome: Case closed 2014-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 12 federal dockets); surname only in the caption; court in SC (not a filing state)
Joseph J Allaire and Chary Sabrina Allaire closed
United States Bankruptcy Court, C.D. California · No. 1:10-bk-11038 · Filed Jan 29, 2010 · Closed Jun 2, 2010
Role of Joseph J Allaire and Chary Sabrina Allaire: Debtor · Outcome: Case closed 2010-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 12 federal dockets); surname only in the caption; court in CA (not a filing state)
Chary Luz Soto and Carlos Alberto Soto closed
United States Bankruptcy Court, D. Alaska · No. 08-00403 · Filed Jul 11, 2008 · Closed Nov 6, 2008
Role of Chary Luz Soto and Carlos Alberto Soto: Debtor · Outcome: Case closed 2008-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 12 federal dockets); surname only in the caption; court in AK (not a filing state)
Stephen Wayne Brown and Chary Malissa Brown closed
United States Bankruptcy Court, E.D. Virginia · No. 07-72689 · Filed Nov 16, 2007 · Closed Feb 29, 2008
Role of Stephen Wayne Brown and Chary Malissa Brown: Debtor · Outcome: Case closed 2008-02-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 12 federal dockets); surname only in the caption; court in VA (not a filing state)
Stephen W. Brown and Chary M. Brown closed
United States Bankruptcy Court, E.D. Virginia · No. 92-26389 · Filed Nov 13, 1992 · Closed Mar 16, 1993
Role of Stephen W. Brown and Chary M. Brown: Debtor · Outcome: Case closed 1993-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 12 federal dockets); surname only in the caption; court in VA (not a filing state)
JEFFREY T POST and CHARY A POST closed
United States Bankruptcy Court, D. Minnesota · No. 92-40268 · Filed Jan 13, 1992 · Closed Jun 22, 1992
Role of JEFFREY T POST and CHARY A POST: Debtor · Outcome: Case closed 1992-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 12 federal dockets); surname only in the caption; court in MN (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, 2:32 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

6 differences found between the filings for Arvind Chary — 2 worth asking about (compared 37 filings on Oct 24, 2026)

Worth asking · Aug 21, 2018 – Aug 22, 2018

Amount sold went down between filings — AREP Pier LLC

The Aug 21, 2018 filing says $13,875,000 sold; the Aug 22, 2018 Form D/A says $0 sold — $13,875,000 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 (earlier) · Aug 21, 2018 ↗Form D/A (later) · Aug 22, 2018 ↗AREP Pier LLC — PartnerFacts page ↗
Sources
Worth asking · Aug 21, 2018 – Aug 22, 2018

Investor count went down between filings — AREP Pier LLC

The Aug 21, 2018 filing reports 104 investors; the Aug 22, 2018 Form D/A reports 0 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D (earlier) · Aug 21, 2018 ↗Form D/A (later) · Aug 22, 2018 ↗AREP Pier LLC — PartnerFacts page ↗
Sources
Note · Mar 31, 2021 – Jun 8, 2026

8 Form Ds were filed more than 15 days after the first sale

Form D filed 28 days after the first sale — AGPF Houston Investor 1 LLC · Form D filed 34 days after the first sale — A4CP Investor LLC · Form D filed 24 days after the first sale — AGPF Orlando Investor 1 LLC · Form D filed 25 days after the first sale — AREP QOF 4 LLC · Form D filed 26 days after the first sale — AWE Auburn Hills Investor LLC · and 3 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Jun 8, 2026 ↗AGPF Houston Investor 1 LLC — PartnerFacts page ↗Form D · May 26, 2026 ↗A4CP Investor LLC — PartnerFacts page ↗
Sources
Note · Mar 10, 2015 – Aug 11, 2025

21 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — AGPF Orlando Investor 1 LLC (latest filing Aug 11, 2025) · No amendment in the last 12 months on an offering that may still be open — AGPF Basswood Investor LLC (latest filing Aug 6, 2024) · No amendment in the last 12 months on an offering that may still be open — AREP VAM GP Fund LLC (latest filing Aug 6, 2024) · No amendment in the last 12 months on an offering that may still be open — AREP Pooler Investor LLC (latest filing Jan 25, 2024) · No amendment in the last 12 months on an offering that may still be open — AREP Charleston QOF LLC (latest filing Nov 30, 2022) · and 16 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Aug 11, 2025 ↗AGPF Orlando Investor 1 LLC — PartnerFacts page ↗Form D · Aug 6, 2024 ↗AGPF Basswood Investor LLC — PartnerFacts page ↗
Sources
Note · Mar 25, 2015 – Jun 8, 2026

Arvind Chary is listed with 2 different address states: NY, FL

NY on 24 filings (Mar 25, 2015 to May 26, 2026); FL on 13 filings (May 28, 2021 to Jun 8, 2026).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Mar 25, 2015 ↗Form D · May 28, 2021 ↗
Sources
Note · Apr 19, 2021 – Aug 19, 2021

Minimum investment changed between filings — AREP WDP QOF LLC

The Apr 19, 2021 filing lists a minimum of $250,000; the Aug 19, 2021 Form D/A lists $25,000.

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

Form D (earlier) · Apr 19, 2021 ↗Form D/A (later) · Aug 19, 2021 ↗AREP WDP QOF LLC — PartnerFacts page ↗
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

2 of 28 offerings report sales commissions totalling $59,000; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 8, 2026 D
AGPF Houston Investor 1 LLC
File 021-586522
$0$0$0
Affiliates of the Issuer will receive certain fees as disclosed in the Private Placement Memorandum of the Issuer.
None listed on this filingEDGAR ↗
May 26, 2026 D
A4CP Investor LLC
File 021-585096
$0$0$0
Affiliates of the Issuer will receive certain fees as disclosed in the Private Placement before signing and submitting this notice.
None listed on this filingEDGAR ↗
Aug 11, 2025 D
AGPF Orlando Investor 1 LLC
File 021-554314
$0$0$0
Affiliates of the Issuer will receive certain fees as disclosed in the Private Placement Memorandum of the Issuer
None listed on this filingEDGAR ↗
Aug 6, 2024 D
AREP VAM GP Fund LLC
File 021-520697
$0$0$0
Affiliates of the Issuer will receive certain fees as disclosed in the Private Placement Memorandum of the Issuer.
None listed on this filingEDGAR ↗
Aug 6, 2024 D
AGPF Basswood Investor LLC
File 021-520700
$0$0$0
Affiliates of the Issuer will receive certain fees as disclosed in the Private Placement Memorandum of the Issuer.
None listed on this filingEDGAR ↗
Jan 25, 2024 D/A
AREP Pooler Investor LLC
File 021-485819
$39,000$0$0
Affiliates of the Issuer will receive certain fees as disclosed in the Private Placement Memorandum of the Issuer.
Robert Amoruso BrokerCheck CRD 5683752 ↗
via The Leaders Group, Inc. (CRD 37157 ↗)
EDGAR ↗
Nov 30, 2022 D
AREP Charleston QOF LLC
File 021-466143
$0$0$0
Affiliates of the Issuer will receive certain fees as disclosed in the Operating Agreement and Select Risk Factors disclosures of the Issuer.
None listed on this filingEDGAR ↗
Oct 17, 2022 D
AREP QOF 4 LLC
File 021-461944
$0$0$0
Affiliates of the Issuer will receive certain fees as disclosed in the Private Placement Memorandum of the Issuer.
None listed on this filingEDGAR ↗
Jul 19, 2022 D
AREP QOF 4 LLC
File 021-452934
$0$0$0
Affiliates of the Issuer will receive certain fees as disclosed in the Private Placement Memorandum of the Issuer.
None listed on this filingEDGAR ↗
May 24, 2022 D
AWE Auburn Hills Investor LLC
File 021-446785
$0$0$0None listed on this filingEDGAR ↗
Apr 20, 2022 D/A
AREP Warden QOF LLC
File 021-424561
$20,000$0$0Robert Amoruso BrokerCheck CRD 5683752 ↗
via The Leaders Group, Inc. (CRD 37157 ↗)
EDGAR ↗
Aug 19, 2021 D/A
AREP WDP QOF LLC
File 021-396244
$0$0$0
An affiliate of the Issuer is entitled to a management fee payable by the Issuer.
None listed on this filingEDGAR ↗
Jul 15, 2021 D
AWE Bella Vista Investor LLC
File 021-406391
$0$0$0None listed on this filingEDGAR ↗
May 28, 2021 D
MSP C3 SIGMA LLC
File 021-401152
$0$0$0
An affiliate of the Issuer is entitled to a management fee payable by the Issuer
None listed on this filingEDGAR ↗
Feb 8, 2021 D
AWE Lakeview Investor LLC
File 021-388738
$0$0$0None listed on this filingEDGAR ↗
May 12, 2020 D/A
AREP Natchez QOF LLC
File 021-348267
$0$0$0None listed on this filingEDGAR ↗
Nov 19, 2019 D
AWE Cedar Hill LLC
File 021-353684
$0$0$0None listed on this filingEDGAR ↗
Nov 5, 2019 D
MSP C3 Alpha LLC
File 021-352650
$0$0$0
The Issuer's Managing Member is entitled to a management fee payable by the Issuer.
None listed on this filingEDGAR ↗
Sep 26, 2019 D
AWE Jefferson Flats LLC
File 021-349698
$0$0$0None listed on this filingEDGAR ↗
Jan 4, 2019 D
AWE Forest Grove LLC
File 021-329653
$0$0$0None listed on this filingEDGAR ↗
Aug 29, 2018 D/A
AREP Pier LLC
File 021-319746
$0$0$0None listed on this filingEDGAR ↗
May 2, 2018 D
AWE Crawford Farms LLC
File 021-311515
$0$0$0None listed on this filingEDGAR ↗
Sep 15, 2017 D
AWE Sonoma Woods LLC
File 021-294819
$0$0$0None listed on this filingEDGAR ↗
Aug 23, 2017 D
AWE Brookside LLC
File 021-293370
$0$0$0None listed on this filingEDGAR ↗
Sep 15, 2016 D/A
AREP Natchez Sobro Storage LLC
File 021-270104
$0$0$0None listed on this filingEDGAR ↗
Sep 15, 2016 D/A
AREP Natchez 500 Downs LLC
File 021-270101
$0$0$0None listed on this filingEDGAR ↗
Apr 21, 2015 D
Quarry DC LLC
File 021-238386
$0$0$0None listed on this filingEDGAR ↗
Mar 25, 2015 D
AREP 222 Clematis LLC
File 021-236634
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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 27

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

AH
Other Real Estate · group: Arep

AGPF Houston Investor 1 LLC

Miami, FL · Jun 8, 2026
  • Jun 8, 2026 · D · $20,100,000 sold of Indefinite · 25 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $20.1M from 25 investors as of the latest filing. Arvind 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: Other Real Estate / 506(b) (5,033 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.

AI
Other Real Estate · group: Arep

A4CP Investor LLC

New York, NY · May 26, 2026
  • May 26, 2026 · D · $9,895,000 sold of Indefinite · 18 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $9.89M from 18 investors as of the latest filing. Arvind 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: Other Real Estate / 506(c) (1,959 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.

AO
Other Real Estate · group: Arep

AGPF Orlando Investor 1 LLC

Miami, FL · Aug 11, 2025
  • Aug 11, 2025 · D · $7,200,000 sold of Indefinite · 25 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $7.2M from 25 investors as of the latest filing. Arvind 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: Other Real Estate / 506(b) (5,033 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.

AB
Other Real Estate · group: Arep

AGPF Basswood Investor LLC

Miami, FL · Aug 6, 2024
  • Aug 6, 2024 · D · $2,775,000 sold of Indefinite · 13 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $2.77M from 13 investors as of the latest filing. Arvind 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: Other Real Estate / 506(b) (5,033 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.

AV
Pooled Investment Fund · group: Arep

AREP VAM GP Fund LLC

Miami, FL · Aug 6, 2024
  • Aug 6, 2024 · D · $36,125,000 sold of $75,000,000 · 46 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $36.1M from 46 investors (48% of the $75M target) as of the latest filing. Arvind 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.

AP
Other Real Estate · group: Arep

AREP Pooler Investor LLC

New York, NY · Jul 3, 2023 → Jan 25, 2024 · 2 filings
  • Jan 25, 2024 · D/A · $15,007,000 sold of Indefinite · 94 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jul 3, 2023 · D · $13,032,000 sold of Indefinite · 70 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $15M from 94 investors as of the latest filing. Arvind 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: Other Real Estate / 506(b) (5,033 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.

AC
Pooled Investment Fund · group: Arep

AREP Charleston QOF LLC

New York, NY · Nov 30, 2022
  • Nov 30, 2022 · D · $500,000 sold of Indefinite · 2 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $500K from 2 investors as of the latest filing. Arvind 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(c) (8,096 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.

AQ
Pooled Investment Fund · group: Arep

AREP QOF 4 LLC

New York, NY · Jul 19, 2022 → Oct 17, 2022 · 2 filings
  • Oct 17, 2022 · D · $1,000,000 sold of $100,000,000 · 1 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jul 19, 2022 · D · $250,000 sold of $100,000,000 · 1 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $1M from 1 investor (1% of the $100M target) as of the latest filing. Arvind 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(c) (8,096 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.

AA
Other Real Estate · group: Arep

AWE Auburn Hills Investor LLC

New York, NY · May 24, 2022
  • May 24, 2022 · D · $17,433,500 sold of $17,433,500 · 150 investors · min. $7,500 · role: Executive Officer EDGAR ↗

Raised $17.4M from 150 investors (100% of the $17.4M target) as of the latest filing. Arvind 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: Other Real Estate / 506(b) (5,033 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.

AW
Other Real Estate · group: Arep

AREP Warden QOF LLC

New York, NY · Dec 10, 2021 → Apr 20, 2022 · 2 filings
  • Apr 20, 2022 · D/A · $19,082,000 sold of $30,000,000 · 47 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Dec 10, 2021 · D · $5,835,125 sold of $30,000,000 · 15 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $19.1M from 47 investors (64% of the $30M target) as of the latest filing. Arvind 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: Other Real Estate / 506(b) (5,033 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.

AW
REITS and Finance · group: Arep

AREP WDP QOF LLC

New York, NY · Apr 19, 2021 → Aug 19, 2021 · 2 filings
  • Aug 19, 2021 · D/A · $12,395,001 sold of $35,000,000 · 44 investors · min. $25,000 · role: Executive Officer, Promoter (Principal of managing member of the issuer) EDGAR ↗
  • Apr 19, 2021 · D · $1,290,001 sold of $35,000,000 · 6 investors · min. $250,000 · role: Executive Officer, Promoter (Principal of managing member of the issuer) EDGAR ↗

Raised $12.4M from 44 investors (35% of the $35M target) as of the latest filing. Arvind is listed as executive officer, promoter 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: REITS and Finance / 506(b) (3,490 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.

AB
Other Real Estate · group: Arep

AWE Bella Vista Investor LLC

New York, NY · Jul 15, 2021
  • Jul 15, 2021 · D · $23,165,000 sold of $23,165,000 · 184 investors · min. $7,500 · role: Executive Officer EDGAR ↗

Raised $23.2M from 184 investors (100% of the $23.2M target) as of the latest filing. Arvind 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: Other Real Estate / 506(b) (5,033 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.

MC
Pooled Investment Fund · group: Arep

MSP C3 SIGMA LLC

Miami, FL · May 28, 2021
  • May 28, 2021 · D · $14,450,000 sold of $14,450,000 · 95 investors · min. $10,000 · role: Executive Officer, Promoter (Principal of Managing Member of the Issuer) EDGAR ↗

Raised $14.4M from 95 investors (100% of the $14.4M target) as of the latest filing. Arvind is listed as executive officer, promoter.

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.

AL
REITS and Finance · group: Arep

AWE Lakeview Investor LLC

New York, NY · Feb 8, 2021
  • Feb 8, 2021 · D · $21,192,000 sold of $25,700,000 · 155 investors · min. $25,000 · role: Executive Officer (Principal of managing member of Issuer.) EDGAR ↗

Raised $21.2M from 155 investors (82% of the $25.7M target) as of the latest filing. Arvind 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: REITS and Finance / 506(b) (3,490 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.

AN
REITS and Finance · group: Arep

AREP Natchez QOF LLC

New York, NY · Sep 9, 2019 → May 12, 2020 · 3 filings
  • May 12, 2020 · D/A · $44,073,835 sold of $75,000,000 · 121 investors · min. $250,000 · role: Executive Officer (Principal of managing member of issuer) EDGAR ↗
  • Jan 13, 2020 · D/A · $41,073,835 sold of $75,000,000 · 113 investors · min. $250,000 · role: Executive Officer (Principal of managing member of issuer) EDGAR ↗
  • Sep 9, 2019 · D · $38,406,386 sold of $75,000,000 · 93 investors · min. $250,000 · role: Executive Officer (Principal of managing member of issuer) EDGAR ↗

Raised $44.1M from 121 investors (59% of the $75M target) as of the latest filing. Arvind 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: REITS and Finance / 506(b) (3,490 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.

AC
Other Real Estate · group: Arep

AWE Cedar Hill LLC

New York, NY · Nov 19, 2019
  • Nov 19, 2019 · D · $6,030,000 sold of $6,900,000 · 67 investors · min. $20,000 · role: Executive Officer (Principal of managing member of Issuer.) EDGAR ↗

Raised $6.03M from 67 investors (87% of the $6.9M target) as of the latest filing. Arvind 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: Other Real Estate / 506(b) (5,033 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.

MC
Pooled Investment Fund · group: Arep

MSP C3 Alpha LLC

New York, NY · Nov 5, 2019
  • Nov 5, 2019 · D · $4,590,000 sold of $4,590,000 · 48 investors · min. No minimum reported · role: Executive Officer (Principal of Managing Member of Issuer) EDGAR ↗

Raised $4.59M from 48 investors (100% of the $4.59M target) as of the latest filing. Arvind 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.

AJ
REITS and Finance · group: Arep

AWE Jefferson Flats LLC

Washington, DC · Sep 26, 2019
  • Sep 26, 2019 · D · $6,045,000 sold of $6,925,000 · 85 investors · min. $20,000 · role: Executive Officer (Principal of managing member of issuer.) EDGAR ↗

Raised $6.04M from 85 investors (87% of the $6.92M target) as of the latest filing. Arvind 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: REITS and Finance / 506(b) (3,490 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.

AF
Other Real Estate · group: Arep

AWE Forest Grove LLC

New York, NY · Jan 4, 2019
  • Jan 4, 2019 · D · $7,500,000 sold of $9,000,000 · 99 investors · min. $25,000 · role: Executive Officer (Executive officer of member of managing member of Issuer) EDGAR ↗

Raised $7.5M from 99 investors (83% of the $9M target) as of the latest filing. Arvind 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: Other Real Estate / 506(b) (5,033 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.

AP
Pooled Investment Fund · group: Arep

AREP Pier LLC

New York, NY · Aug 21, 2018 → Aug 29, 2018 · 3 filings
  • Aug 29, 2018 · D/A · $13,800,000 sold of $15,500,000 · 104 investors · min. $25,000 · role: Executive Officer (Principal of managing member of Issuer.) EDGAR ↗
  • Aug 22, 2018 · D/A · $0 sold of $15,500,000 · 0 investors · min. $25,000 · role: Executive Officer (Principal of managing member of Issuer.) EDGAR ↗
  • Aug 21, 2018 · D · $13,875,000 sold of $15,500,000 · 104 investors · min. $25,000 · role: Executive Officer (Principal of managing member of Issuer.) EDGAR ↗

Raised $13.9M from 104 investors (90% of the $15.5M target) as of the latest filing. Arvind 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.

AC
Pooled Investment Fund · group: Arep

AWE Crawford Farms LLC

New York, NY · May 2, 2018
  • May 2, 2018 · D · $9,300,000 sold of $10,500,000 · 94 investors · min. $25,000 · role: Executive Officer (Principal of member of managing member of Issuer.) EDGAR ↗

Raised $9.3M from 94 investors (89% of the $10.5M target) as of the latest filing. Arvind 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.

AS
REITS and Finance · group: Arep

AWE Sonoma Woods LLC

New York, NY · Sep 15, 2017
  • Sep 15, 2017 · D · $4,987,500 sold of $5,250,000 · 68 investors · min. $25,000 · role: Executive Officer (Executive officer of managing member of Issuer.) EDGAR ↗

Raised $4.99M from 68 investors (95% of the $5.25M target) as of the latest filing. Arvind 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: REITS and Finance / 506(b) (3,490 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.

AB
Pooled Investment Fund · group: Arep

AWE Brookside LLC

New York, NY · Aug 23, 2017
  • Aug 23, 2017 · D · $17,367,000 sold of $19,130,294 · 151 investors · min. $25,000 · role: Executive Officer (Principal of managing member of Issuer.) EDGAR ↗

Raised $17.4M from 151 investors (91% of the $19.1M target) as of the latest filing. Arvind 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.

AN
REITS and Finance · group: Arep

AREP Natchez Sobro Storage LLC

New York, NY · Sep 6, 2016 → Sep 15, 2016 · 2 filings
  • Sep 15, 2016 · D/A · $4,239,800 sold of $4,400,000 · 68 investors · min. $25,000 · role: Executive Officer (Manager of member of managing member of Issuer.) EDGAR ↗
  • Sep 6, 2016 · D · $0 sold of $4,400,000 · 0 investors · min. $25,000 · role: Executive Officer (Manager of member of managing member of Issuer.) EDGAR ↗

Raised $4.24M from 68 investors (96% of the $4.4M target) as of the latest filing. Arvind 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: REITS and Finance / 506(b) (3,490 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.

AN
REITS and Finance · group: Arep

AREP Natchez 500 Downs LLC

New York, NY · Sep 6, 2016 → Sep 15, 2016 · 2 filings
  • Sep 15, 2016 · D/A · $3,155,200 sold of $3,264,520 · 68 investors · min. $25,000 · role: Executive Officer (Manager of member of managing member of Issuer.) EDGAR ↗
  • Sep 6, 2016 · D · $0 sold of $3,264,520 · 0 investors · min. $25,000 · role: Executive Officer (Manager of member of managing member of Issuer.) EDGAR ↗

Raised $3.16M from 68 investors (97% of the $3.26M target) as of the latest filing. Arvind 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: REITS and Finance / 506(b) (3,490 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.

QD
Pooled Investment Fund · group: Arep

Quarry DC LLC

New York, United States (as filed: X1) · Apr 21, 2015
  • Apr 21, 2015 · D · $1,996,000 sold of $1,996,000 · 54 investors · min. $5,000 · role: Executive Officer (Mr. Chary is a principal of the managing member of the Issuer.) EDGAR ↗

Raised $2M from 54 investors (100% of the $2M target) as of the latest filing. Arvind 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.

A2
Pooled Investment Fund · group: Arep

AREP 222 Clematis LLC

New York, NY · Mar 25, 2015
  • Mar 25, 2015 · D · $3,131,000 sold of $3,980,000 · 34 investors · min. $25,000 · role: Executive Officer (Mr. Chary is a principal of the managing member of the Issuer.) EDGAR ↗

Raised $3.13M from 34 investors (79% of the $3.98M target) as of the latest filing. Arvind 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.

People around Arvind 12

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

MC
Management entity

MSP C3 Manager

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Arvind Chary. Their page shows their other deals.

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

Alex Foster

Executive Officer · 37 shared filings (27 issuers)

Alex Foster is on 27 issuers in total — a repeat sponsor. Their page lists every one.

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

Leslie C Fowler

Executive Officer · 9 shared filings (4 issuers) · also on 3 other issuers

Leslie C Fowler is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

James Barter

Executive Officer · 6 shared filings (6 issuers)

James Barter is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Nathan Hysmith

Executive Officer · 5 shared filings (2 issuers)

Listed on the same filings as Arvind Chary. Their page shows their other deals.

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

Aubrey T Preston

Executive Officer · 4 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Arvind Chary. Their page shows their other deals.

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

Jeff Wainwright

Executive Officer · 3 shared filings (3 issuers)

Listed on the same filings as Arvind Chary. Their page shows their other deals.

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

Jeff Wainright

Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as Arvind Chary. Their page shows their other deals.

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

Jeffrey Wainwright

Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as Arvind Chary. Their page shows their other deals.

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

James Barber

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Arvind Chary. Their page shows their other deals.

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

NICHOLAS MARCELLO

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Arvind Chary. Their page shows their other deals.

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

BENJAMIN WEBER

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Arvind Chary. Their page shows their other deals.

The team behind the deals

A
Sponsor group

Arep

27 issuers · 37 filings · $326.5M reported sold · 2015–2026

One team, 27 deal companies. Arvind Chary is listed on 27 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 Arvind Chary.

Same business address

40 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

None of the 27 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

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 Arvind Chary 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 27 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Arvind Chary is listed on: none on file. No website or social profile named in AREP Natchez QOF LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #216,428 of 374,652 in line (14 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 (New York, NY). 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) ↗New York WebCivil Supreme ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗District of Columbia state courts — find the court ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗Florida Secretary of State business search ↗OpenCorporates ↗

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