Benjamin J. Zaitz is listed as an executive officer on 7 SEC Form D filings by 3 issuers between Feb 2010 and Apr 2012: Teays River Investments, LLC (Zionsville, IN — agriculture — 2010–2012; $1.18B reported sold to 11 investors), Ackerland LP (Carmel, IN — investing — 2010–2012; $400M reported sold to 1 investors) and Ag Real Value Fund (Non-US) Feeder, LP (Carmel, IN — investing — 2010–2012; $100M reported sold to 1 investors).
What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer, over about 2 years. Across those companies the filings report $1.68B sold in total.
Listed alongside Richard R. Halderman (7 shared filings) and Zarrell Gray (7 shared filings).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Benjamin. Each name links to their own page.
All 3 issuers belong to the sponsor group Teays (3 issuers, $500M reported sold, 2009–2021).
What this means A sponsor group is one team that sets up a new company for each deal. Teays has 3 companies on file and $500M 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, 2 bankruptcy cases matching the name listed in Key records below.
What this means 3 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 7 public filings for Benjamin J. Zaitz and found 6 differences, 1 worth asking the sponsor about: Paid seller listed without a CRD number: Kronstein Alternative Investment Advisors GmbH; 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.