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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:04 AM ET

Sponsor Check › Person

BD
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Bob Diamond

Named as an officer, director or promoter on SEC Form D filings · CT, NY · May 12, 2016 → Apr 21, 2020

1deal (issuers)
$3Mreported sold
6investors
4Form D filings
2016–2020years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:36 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Bob Diamond is listed as a director on 4 SEC Form D filings by 1 issuer between May 2016 and Apr 2020: Nantucket Project LLC (Greenwich, CT — industry reported as "Other" — 2016–2020; $3M reported sold to 6 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Kate Brosnan (4 shared filings), Thomas Scott (4 shared filings), Alexander Klabin (3 shared filings), Betsy Morgan (2 shared filings), Gregg Renfrew (2 shared filings) and 5 others.

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

The issuer belongs to the sponsor group Senator (14 issuers, $11.6B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Senator has 14 companies on file and $11.6B 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) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 4 public filings for Bob Diamond and found 6 differences: Form D filed 21 days after the first sale; No amendment in the last 12 months on an offering that may still be open; 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 Bob Diamond has not run yet — it is joining a line of 5,684 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

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, 2:36 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: 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 Bob Diamond..

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

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

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, 2:36 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.

4. Differences between public sources

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

6 differences found between the filings for Bob Diamond (compared 4 filings on Oct 24, 2026)

Note · Oct 7, 2019 – Oct 28, 2019

Form D filed 21 days after the first sale — Nantucket Project LLC

The filing says the first sale was Oct 7, 2019. The Form D was filed Oct 28, 2019 — 21 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 6 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · Apr 6, 2020 – Apr 21, 2020

No amendment in the last 12 months on an offering that may still be open — Nantucket Project LLC (latest filing Apr 21, 2020)

The latest filing for this offering is dated Apr 21, 2020 (first sale Apr 6, 2020). It reports $1,025,000 sold of $3,100,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Apr 28, 2016 – May 12, 2016

No amendment in the last 12 months on an offering that may still be open — Nantucket Project LLC (latest filing May 12, 2016)

The latest filing for this offering is dated May 12, 2016 (first sale Apr 28, 2016). It reports $500,000 sold of $600,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Oct 28, 2019 – Apr 21, 2020

Address moved from Irvington, NY to Greenwich, CT — Nantucket Project LLC

The people listed on the Oct 28, 2019 filing give Irvington, NY; on the Apr 21, 2020 filing they give Greenwich, CT.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Sources
Note · Feb 14, 2018 – Oct 28, 2019

Address moved from Greenwich, CT to Irvington, NY — Nantucket Project LLC

The people listed on the Feb 14, 2018 filing give Greenwich, CT; on the Oct 28, 2019 filing they give Irvington, NY.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Sources
Note · May 12, 2016 – Apr 21, 2020

Bob Diamond is listed with 2 different address states: CT, NY

CT on 3 filings (May 12, 2016 to Apr 21, 2020); NY on 1 filing (Oct 28, 2019).

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.

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 4 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
Apr 21, 2020 D
Nantucket Project LLC
File 021-365443
$0$0$0None listed on this filingEDGAR ↗
Oct 28, 2019 D
Nantucket Project LLC
File 021-352010
$0$0$0None listed on this filingEDGAR ↗
Feb 14, 2018 D
Nantucket Project LLC
File 021-305592
$0$0$0None listed on this filingEDGAR ↗
May 12, 2016 D
Nantucket Project LLC
File 021-263092
$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 1

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

Other · group: Senator

Nantucket Project LLC

Greenwich, CT · May 12, 2016 → Apr 21, 2020 · 4 filings
  • Apr 21, 2020 · D · $1,025,000 sold of $3,100,000 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 28, 2019 · D · $1,000,000 sold of $1,000,000 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 14, 2018 · D · $3,000,000 sold of $3,000,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 12, 2016 · D · $500,000 sold of $600,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $3M from 6 investors (97% of the $3.1M target) as of the latest filing. Bob is listed as director on 4 filings for this deal.

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 / 506(b) (18,678 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 Bob 10

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

TS
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Person

Thomas Scott

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

Listed on the same filings as Bob Diamond. Their page shows their other deals.

KB
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Person

Kate Brosnan

Director, Promoter · 4 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Bob Diamond. Their page shows their other deals.

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

Alexander Klabin

Director · 3 shared filings (1 issuer) · also on 8 other issuers

Alexander Klabin is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Betsy Morgan

Director · 2 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Bob Diamond. Their page shows their other deals.

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

Steve Karp

Director · 2 shared filings (1 issuer)

Listed on the same filings as Bob Diamond. Their page shows their other deals.

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

Stephen Karp

Director · 2 shared filings (1 issuer)

Listed on the same filings as Bob Diamond. Their page shows their other deals.

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

Gregg Renfrew

Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Bob Diamond. Their page shows their other deals.

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

Neil Phillips

Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Bob Diamond. Their page shows their other deals.

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

Emily Scott

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Bob Diamond. Their page shows their other deals.

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

Alicia Mullen

Director · 1 shared filing (1 issuer)

Listed on the same filings as Bob Diamond. Their page shows their other deals.

The team behind the deals

Sponsor group

Senator

14 issuers · 80 filings · $11.6B reported sold · 2009–2026

One team, 14 deal companies. Bob Diamond is listed on 1 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 Bob Diamond.

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer 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 Bob Diamond 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Bob Diamond is listed on: none on file. No website or social profile named in Nantucket Project LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #217,263 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 (Greenwich, CT). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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