Brandon Michael Kumar is listed as an executive officer and director on 2 SEC Form D filings by 1 issuer between Jun 2024 and Sep 2024: Layer3 XYZ, Inc. (St. Peters, MO — other technology — 2024; $20.6M reported sold to 28 investors).
What this means One deal on file with the SEC, filed Sep 2024. 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 Dariya Cavan Khojasteh (1 shared filing) and Dariya Cavan Kohojasteh (1 shared filing).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Brandon. Each name links to their own page.
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 2 public filings for Brandon Michael Kumar and found 3 differences: Form D filed 28 days after the first sale; Offering amount lowered 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.