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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:05 AM ET

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Cassandra Powell

Named as an officer, director or promoter on SEC Form D filings · Cayman Islands (as filed: E9), CT, IL, NY, Isle of Man (as filed: Y8) · Apr 30, 2009 → Oct 16, 2026

100deals (issuers)
$38.14Breported sold
12,717investors
518Form D filings
2009–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Cassandra Powell is listed as an executive officer, director, and promoter on 518 SEC Form D filings by 100 issuers between Mar 2009 and Oct 2026. Largest by amount reported sold: PAE Ltd (Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2021–2026; $6.68B reported sold to 1 investors), Man Risk Premia SPC, on behalf of & for the account of Man Alternative Risk Premia SP, its segregated portfolio (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2022–2026; $3.85B reported sold to 45 investors), O'Connor Global Merger Arbitrage LLC (New York, NY — pooled investment fund — 2022–2026; $1.69B reported sold to 2,776 investors), Statar Capital Offshore (Cayman), Ltd. (George Town, Cayman Islands (as filed: E9) — pooled investment fund — 2022–2025; $1.46B reported sold to 150 investors), CONTRARIAN FUND I OFFSHORE LTD. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2013–2026; $1.43B reported sold to 175 investors) and 95 more (all listed below).

What this means That is a lot of deals — 100 separate companies raised money with this person listed as executive officer, director, and promoter, over about 17 years. Across those companies the filings report $38.8B sold in total.

Listed alongside Leanne Golding (133 shared filings), William E.J. Walmsley (100 shared filings), UBS Hedge Fund Solutions LLC (71 shared filings, management entity), Philip Dickie (70 shared filings), James Nicholas (60 shared filings) and 179 others.

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

The issuers belong to 4 sponsor groups: A And Q Metric Spc (130 issuers, $29.56B reported sold, 2009–2026), Gcm Grosvenor (170 issuers, $57.6B reported sold, 2009–2026), Man (108 issuers, $34.39B reported sold, 2009–2026) and Contrarian (28 issuers, $4.41B reported sold, 2009–2026).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 15 bankruptcy cases matching the name listed in Key records below.

What this means 15 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 the newest 50 of 518 public filings for Cassandra Powell and found 10 differences, 3 worth asking the sponsor about: Paid seller listed without a CRD number: Credicorp Capital Asset Management S.A; Paid seller listed without a CRD number: UBS AG New York Branch; 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 Cassandra Powell has not run yet — it is joining a line of 6,192 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, 2:15 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 Cassandra Powell..

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

15 cases: 15 closed (disposition not in docket feed)

Cassandra C Powell closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:20-bk-11150 · Filed Mar 2, 2020 · Closed Sep 1, 2020
Role of Cassandra C Powell: Debtor · Outcome: Case closed 2020-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)
Cassandra R. Powell closed
United States Bankruptcy Court, W.D. Kentucky · No. 15-32689 · Filed Aug 20, 2015 · Closed Dec 1, 2015
Role of Cassandra R. Powell: Debtor · Outcome: Case closed 2015-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 2 people with this name in Form D filings; court in KY (not a filing state)
Cassandra A Powell closed
United States Bankruptcy Court, M.D. Georgia · No. 13-11329 · Filed Sep 25, 2013 · Closed Oct 22, 2018
Role of Cassandra A Powell: Debtor · Outcome: Case closed 2018-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)
Cassandra Powell closed
United States Bankruptcy Court, S.D. Alabama · No. 13-03197 · Filed Sep 12, 2013 · Closed Nov 8, 2016
Role of Cassandra Powell: Debtor · Outcome: Case closed 2016-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)
Cassandra Powell closed
United States Bankruptcy Court, N.D. Illinois · No. 11-39136 · Filed Sep 27, 2011 · Closed Apr 30, 2014
Role of Cassandra Powell: Debtor · Outcome: Case closed 2014-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (IL)
Mervin K Powell and Cassandra M Powell closed
United States Bankruptcy Court, N.D. Ohio · No. 11-42262 · Filed Jul 29, 2011 · Closed Dec 7, 2011
Role of Cassandra M Powell: Debtor · Outcome: Case closed 2011-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Allen Powell, Jr and Cassandra Powell closed
United States Bankruptcy Court, N.D. New York · No. 10-10524 · Filed Feb 18, 2010 · Closed Dec 15, 2010
Role of Cassandra Powell: Debtor · Outcome: Case closed 2010-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (NY)
Gerald A Powell and Cassandra J Powell closed
United States Bankruptcy Court, W.D. Washington · No. 09-14421 · Filed May 7, 2009 · Closed Aug 17, 2009
Role of Cassandra J Powell: Debtor · Outcome: Case closed 2009-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 2 people with this name in Form D filings; court in WA (not a filing state)
LOUIS CHARLES POWELL and CASSANDRA POWELL closed
United States Bankruptcy Court, S.D. Mississippi · No. 03-55628 · Filed Nov 17, 2003 · Closed May 5, 2004
Role of CASSANDRA POWELL: Debtor · Outcome: Case closed 2004-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 2 people with this name in Form D filings; court in MS (not a filing state)
Cassandra Powell closed
United States Bankruptcy Court, S.D. Texas · No. 03-35645 · Filed Apr 17, 2003 · Closed Jul 21, 2004
Role of Cassandra Powell: Debtor · Outcome: Case closed 2004-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)
Daniel C. Powell and Cassandra M. Powell closed
United States Bankruptcy Court, W.D. New York · No. 2-02-24969 · Filed Dec 23, 2002 · Closed Apr 21, 2003
Role of Cassandra M. Powell: Debtor · Outcome: Case closed 2003-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (NY)
Cassandra A. Powell closed
United States Bankruptcy Court, M.D. Georgia · No. 02-12623 · Filed Nov 5, 2002 · Closed Sep 7, 2006
Role of Cassandra A. Powell: Debtor · Outcome: Case closed 2006-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)
CASSANDRA L. POWELL closed
United States Bankruptcy Court, N.D. Florida · No. 96-07480 · Filed Sep 12, 1996 · Closed Nov 18, 1997
Role of CASSANDRA L. POWELL: Debtor · Outcome: Case closed 1997-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Cassandra M. Powell closed
United States Bankruptcy Court, M.D. Florida · No. 8:95-bk-07911 · Filed Aug 8, 1995 · Closed Jun 17, 1996
Role of Cassandra M. Powell: Debtor · Outcome: Case closed 1996-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Cassandra Powell closed
United States Bankruptcy Court, N.D. Illinois · No. 95-05564 · Filed Mar 21, 1995 · Closed Jul 17, 1995
Role of Cassandra Powell: Debtor · Outcome: Case closed 1995-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (IL)
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, 2:15 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

10 differences found between the filings for Cassandra Powell — 3 worth asking about (compared the newest 50 of 518 filings on Oct 24, 2026; older filings not covered)

Worth asking · Feb 3, 2022 – Jan 15, 2026

Paid seller listed without a CRD number: Credicorp Capital Asset Management S.A. — GCM Grosvenor Special Opportunities Fund, Ltd.

Credicorp Capital Asset Management S.A. is listed as receiving sales compensation on 5 filings (Feb 3, 2022 to Jan 15, 2026) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D/A · Jan 15, 2026 ↗BrokerCheck search: Credicorp Capital Asset Management S.A. ↗GCM Grosvenor Special Opportunities Fund, Ltd. — PartnerFacts page ↗
Sources
Worth asking · Dec 20, 2021 – Dec 22, 2025

Paid seller listed without a CRD number: UBS AG New York Branch — A&Q Neutral Alpha Strategies Ltd

UBS AG New York Branch is listed as receiving sales compensation on 5 filings (Dec 20, 2021 to Dec 22, 2025) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D/A · Dec 22, 2025 ↗BrokerCheck search: UBS AG New York Branch ↗A&Q Neutral Alpha Strategies Ltd — PartnerFacts page ↗
Sources
Worth asking · Oct 1, 2025 – May 6, 2026

Form D filed 217 days after the first sale — LG Multi-Asset Fund

The filing says the first sale was Oct 1, 2025. The Form D was filed May 6, 2026 — 217 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 202 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · May 6, 2026 ↗LG Multi-Asset Fund — PartnerFacts page ↗
Sources
Note · Sep 30, 2026 – Oct 16, 2026

Form D filed 16 days after the first sale — PCE LLC

The filing says the first sale was Sep 30, 2026. The Form D was filed Oct 16, 2026 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 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.

Form D · Oct 16, 2026 ↗PCE LLC — PartnerFacts page ↗
Sources
Note · Sep 18, 2025 – Sep 18, 2026

Cassandra Powell's role changed at Oceanic Hedge Fund: director → executive officer

The Sep 18, 2025 filing lists Cassandra Powell as director; the Sep 18, 2026 Form D/A lists executive officer.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Sep 18, 2025 ↗Form D/A · Sep 18, 2026 ↗Cassandra Powell — PartnerFacts page ↗Oceanic Hedge Fund — PartnerFacts page ↗
Sources
Note · Feb 2, 2023 – Jan 17, 2024

Cassandra Powell's role changed at GCM Grosvenor Special Opportunities Fund, Ltd.: executive officer → director

The Feb 2, 2023 filing lists Cassandra Powell as executive officer; the Jan 17, 2024 Form D/A lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Feb 2, 2023 ↗Form D/A · Jan 17, 2024 ↗Cassandra Powell — PartnerFacts page ↗GCM Grosvenor Special Opportunities Fund, Ltd. — PartnerFacts page ↗
Sources
Note · Jan 31, 2024 – Jan 30, 2026

Same name, different state: "Cassandra Powell" (DE) is a separate record

This page covers filings where the address state is E9 or CT or IL or NY or Y8. A separate record, "Cassandra Powell" with address state DE, is listed on 3 filings — most recently by Man CRS Evergreen (US) LP (Jan 30, 2026). Both records have filings in the same period (Jan 31, 2024 to Jan 30, 2026).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Cassandra Powell (DE) — PartnerFacts page ↗Form D/A · Jan 30, 2026 ↗Man CRS Evergreen (US) LP — PartnerFacts page ↗Cassandra Powell (E9,CT,IL,NY,Y8) — this page ↗
Sources
Note · Mar 1, 2021 – Jun 1, 2023

4 address changes between filings

Address moved from Chicago, IL to Grand Cayman, Cayman Islands (as filed: E9) — O'Connor Global Merger Arbitrage Ltd · Address moved from Chicago, IL to Grand Cayman, Cayman Islands (as filed: E9) — O'Connor Global Multi-Strategy Alpha II Ltd · Address moved from Chicago, IL to Grand Cayman, Cayman Islands (as filed: E9) — O'Connor Global Multi-Strategy Alpha WM LLC · Address moved from Chicago, IL to Grand Cayman, Cayman Islands (as filed: E9) — O'Connor Global Multi-Strategy Alpha Ltd

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

Form D/A · Jun 1, 2022 ↗Form D/A · Jun 1, 2023 ↗O'Connor Global Merger Arbitrage Ltd — PartnerFacts page ↗Form D/A · Jun 1, 2021 ↗
Sources
Note · Mar 11, 2021 – Oct 16, 2026

Cassandra Powell is listed with 3 different address states: E9, IL, Y8

Cayman Islands (as filed: E9) on 211 filings (Mar 11, 2021 to Oct 16, 2026); IL on 6 filings (Mar 17, 2022 to Mar 11, 2026); Isle of Man (as filed: Y8) on 1 filing (Sep 18, 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/A · Mar 11, 2021 ↗Form D · Mar 17, 2022 ↗Form D/A · Sep 18, 2026 ↗
Sources
Note · Jun 26, 2024 – Jul 24, 2026

Minimum investment changed between filings — GCM Grosvenor Private Credit Fund, Ltd.

The Jun 26, 2024 filing lists a minimum of $0; the Jul 24, 2026 Form D/A lists $5,000,000.

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

Form D (earlier) · Jun 26, 2024 ↗Form D/A (later) · Jul 24, 2026 ↗GCM Grosvenor Private Credit Fund, Ltd. — 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. We compared the newest 50 of 518 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

26 of 100 offerings report sales commissions totalling $337,848,640; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 16, 2026 D
File 021-601623
$0$0$0
The fund charges a management fee that is described in the fund's offering documents.
None listed on this filingEDGAR ↗
Oct 9, 2026 D/A
File 021-351026
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager receives customary management fees.
None listed on this filingEDGAR ↗
Oct 9, 2026 D/A
File 021-351027
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager receives customary management fees.
None listed on this filingEDGAR ↗
Sep 18, 2026 D/A
File 021-147903
$0$0$0
The fund charges a management fee that is described in the fund's governing documents.
None listed on this filingEDGAR ↗
Aug 12, 2026 D/A
File 021-489298
$0$0$0Man Investments Inc. BrokerCheck CRD 15770 ↗EDGAR ↗
Jul 24, 2026 D/A
File 021-516912
$0$0$0GRV Securities LLC BrokerCheck CRD 138348 ↗EDGAR ↗
Jul 22, 2026 D/A
File 021-291045
$0$0$0Man Investments Inc. BrokerCheck CRD 15770 ↗EDGAR ↗
Jun 24, 2026 D/A
File 021-104877
$0$0$0None listed on this filingEDGAR ↗
Jun 24, 2026 D/A
File 021-160849
$6,964,250 (est.)$0$0UBS Financial Services Inc. BrokerCheck CRD 8174 ↗EDGAR ↗
Jun 24, 2026 D/A
File 021-165352
$4,877,600 (est.)$0$0UBS Financial Services Inc. BrokerCheck CRD 8174 ↗EDGAR ↗
Jun 24, 2026 D/A
File 021-360087
$6,231,691 (est.)$0$0UBS Financial Services Inc. BrokerCheck CRD 8174 ↗EDGAR ↗
Jun 24, 2026 D/A
File 021-406228
$0$0$0None listed on this filingEDGAR ↗
Jun 9, 2026 D
File 021-586741
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager receives customary management fees.
None listed on this filingEDGAR ↗
Jun 5, 2026 D/A
File 021-144610
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Jun 5, 2026 D/A
File 021-131769
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
Stifel, Nicolaus & Company, Incorporated BrokerCheck CRD 000000793 ↗
Obex Securities LLC BrokerCheck CRD 000120002 ↗		EDGAR ↗
May 28, 2026 D/A
File 021-257278
$23,339,003 (est.)$0$0UBS Financial Services Inc. BrokerCheck CRD 8174 ↗
UBS Asset Management (US) Inc. BrokerCheck CRD 583 ↗
Cantor Fitzgerald & Co. BrokerCheck CRD 134 ↗		EDGAR ↗
May 28, 2026 D/A
File 021-104873
$44,656,427 (est.)$0$0UBS Financial Services Inc. BrokerCheck CRD 8174 ↗
UBS Asset Management (US) Inc. BrokerCheck CRD 583 ↗
UBS Asset Management (Americas) LLC BrokerCheck CRD 106838 ↗
Cantor Fitzgerald & Co. BrokerCheck CRD 134 ↗		EDGAR ↗
May 28, 2026 D/A
File 021-240519
$56,080,430 (est.)$0$0UBS Financial Services Inc. BrokerCheck CRD 8174 ↗
UBS Asset Management (US) Inc. BrokerCheck CRD 583 ↗
Cantor Fitzgerald & Co. BrokerCheck CRD 134 ↗		EDGAR ↗
May 28, 2026 D/A
File 021-62136
$3,542,484 (est.)$0$0UBS Financial Services Inc. BrokerCheck CRD 8174 ↗
UBS Asset Management (US) Inc. BrokerCheck CRD 583 ↗
UBS Asset Management (Americas) LLC BrokerCheck CRD 106838 ↗
Cantor Fitzgerald & Co. BrokerCheck CRD 134 ↗		EDGAR ↗
May 28, 2026 D/A
File 021-104875
$142,575,951 (est.)$0$0UBS Financial Services Inc. BrokerCheck CRD 8174 ↗
UBS Asset Management (US) Inc. BrokerCheck CRD 583 ↗
UBS Asset Management (Americas) LLC BrokerCheck CRD 106838 ↗
Cantor Fitzgerald & Co. BrokerCheck CRD 134 ↗		EDGAR ↗
May 28, 2026 D/A
File 021-286807
$0$0$0Man Investments Inc. BrokerCheck CRD 15770 ↗EDGAR ↗
May 28, 2026 D/A
File 021-148510
$11,878,809 (est.)$0$0UBS Financial Services Inc. BrokerCheck CRD 8174 ↗
UBS Asset Management (US) Inc. BrokerCheck CRD 583 ↗
UBS Asset Management (Americas) LLC BrokerCheck CRD 106838 ↗
Cantor Fitzgerald & Co. BrokerCheck CRD 134 ↗		EDGAR ↗
May 28, 2026 D/A
File 021-240514
$19,362,743 (est.)$0$0UBS Financial Services Inc. BrokerCheck CRD 8174 ↗
UBS Asset Management (US) Inc. BrokerCheck CRD 583 ↗
Cantor Fitzgerald & Co. BrokerCheck CRD 134 ↗		EDGAR ↗
May 20, 2026 D/A
File 021-367072
$0$0$0None listed on this filingEDGAR ↗
May 20, 2026 D/A
File 021-368951
$0$0$0None listed on this filingEDGAR ↗
May 20, 2026 D/A
File 021-368956
$0$0$0None listed on this filingEDGAR ↗
May 20, 2026 D/A
File 021-325262
$0$0$0None listed on this filingEDGAR ↗
May 20, 2026 D/A
File 021-390003
$0$0$0None listed on this filingEDGAR ↗
May 20, 2026 D/A
File 021-437422
$0$0$0None listed on this filingEDGAR ↗
May 20, 2026 D/A
File 021-392356
$0$0$0None listed on this filingEDGAR ↗
May 20, 2026 D/A
File 021-392462
$0$0$0None listed on this filingEDGAR ↗
May 6, 2026 D
File 021-583055
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Apr 15, 2026 D/A
File 021-543753
$0$0$0UBS Financial Services Inc. BrokerCheck CRD 8174 ↗EDGAR ↗
Apr 3, 2026 D/A
File 021-184081
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated directors are paid customary directors' fees.
Citi Private Alternatives, LLC BrokerCheck CRD 000153777 ↗
Citigroup Global Markets Inc. BrokerCheck CRD 000007059 ↗		EDGAR ↗
Mar 13, 2026 D/A
File 021-362581
$1,175,267 (est.)$0$0UBS Financial Services Inc. BrokerCheck CRD 8174 ↗EDGAR ↗
Mar 12, 2026 D/A
File 021-337206
$0$0$0None listed on this filingEDGAR ↗
Mar 11, 2026 D/A
File 021-437691
$0$0$0None listed on this filingEDGAR ↗
Jan 15, 2026 D/A
File 021-224748
$109,280$0$0Credicorp Capital Asset Management S.A. no CRD number reportedEDGAR ↗
Dec 22, 2025 D/A
File 021-62119
$871,383 (est.)$0$0UBS AG New York Branch no CRD number reported
UBS Financial Services Inc. BrokerCheck CRD 8174 ↗		EDGAR ↗
Dec 12, 2025 D/A
File 021-276001
$8,744$0$0None listed on this filingEDGAR ↗
Dec 12, 2025 D/A
File 021-220353
$0$0$0None listed on this filingEDGAR ↗
Nov 26, 2025 D/A
File 021-428010
$0$0$0None listed on this filingEDGAR ↗
Nov 12, 2025 D/A
File 021-352947
$0$0$0Man Investments Inc. BrokerCheck CRD 15770 ↗EDGAR ↗
Nov 10, 2025 D/A
File 021-51764
$0$0$0None listed on this filingEDGAR ↗
Nov 10, 2025 D/A
File 021-185450
$0$0$0None listed on this filingEDGAR ↗
Nov 10, 2025 D/A
File 021-185451
$0$0$0None listed on this filingEDGAR ↗
Jul 15, 2025 D/A
File 021-290402
$0$0$0Man Investments Inc. BrokerCheck CRD 15770 ↗EDGAR ↗
Jul 2, 2025 D/A
File 021-497204
$0$0$0None listed on this filingEDGAR ↗
Jul 2, 2025 D/A
File 021-497205
$0$0$0None listed on this filingEDGAR ↗
Jun 23, 2025 D/A
File 021-516586
$0$0$0Man Investments Inc. BrokerCheck CRD 15770 ↗EDGAR ↗
Apr 9, 2025 D/A
File 021-337876
$58,657 (est.)$0 (est.)$0 (est.)
Yakira Capital Management, Inc. and/or its affiliates will receive a customary management fee and/or performance allocation as described in the Issuer's Confidential Private Placement Memorandum.
GENERAL WELLINGTON CAPITAL LLC BrokerCheck CRD 282139 ↗EDGAR ↗
Jul 2, 2024 D/A
File 021-473403
$0$0$0UBS Financial Services Inc. BrokerCheck CRD 8174 ↗
UBS Asset Management (US) Inc. BrokerCheck CRD 583 ↗		EDGAR ↗
Jul 2, 2024 D/A
File 021-473405
$0$0$0UBS Financial Services Inc. BrokerCheck CRD 8174 ↗
UBS Asset Management (US) Inc. BrokerCheck CRD 583 ↗		EDGAR ↗
Jun 24, 2024 D/A
File 021-276375
$187,506 (est.)$0$0UBS Financial Services Inc. BrokerCheck CRD 8174 ↗EDGAR ↗
May 20, 2024 D/A
File 021-367702
$0$0$0None listed on this filingEDGAR ↗
Feb 23, 2024 D
File 021-505931
$0 (est.)$0 (est.)$0 (est.)
The general partner (or its affiliates) is entitled to a performance allocation. The advisor is entitled to a management fee. The performance allocation and management fee are discussed in the Issuer's confidential offering materials.
Park Hill Group LLC BrokerCheck CRD 171058 ↗EDGAR ↗
Feb 8, 2024 D/A
File 021-360210
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Aug 22, 2023 D/A
File 021-410126
$0$0$0None listed on this filingEDGAR ↗
Mar 14, 2023 D/A
File 021-293350
$0$0$0None listed on this filingEDGAR ↗
Jul 8, 2022 D/A
File 021-128935
$0$0$0
The Investment Manager will receive a monthly management fee based on net assets and the General Partner may receive an annual incentive allocation based on the increase in net assets of the Issuer. These amounts cannot be estimated at this time.
INTE Securities LLC BrokerCheck CRD 47107 ↗EDGAR ↗
Jul 8, 2022 D/A
File 021-334569
$0$0$0
The Investment Manager will receive a monthly management fee based on net assets and the General Partner may receive an annual incentive allocation based on the increase in net assets of the Issuer. These amounts cannot be estimated at this time.
INTE Securities LLC BrokerCheck CRD 47107 ↗EDGAR ↗
Apr 7, 2022 D/A
File 021-394575
$163,304 (est.)$0$0UBS Financial Services Inc. BrokerCheck CRD 8174 ↗EDGAR ↗
Apr 7, 2022 D/A
File 021-394582
$421,986 (est.)$0$0UBS Financial Services Inc. BrokerCheck CRD 8174 ↗EDGAR ↗
Dec 7, 2021 D/A
File 021-382712
$0 (est.)$0 (est.)$0 (est.)
Logical Capital Management LLC and/or its affiliates will receive customary management fees and/or performance allocations,as described in the Issuer's Confidential Private Placement Memorandum.
None listed on this filingEDGAR ↗
Jul 9, 2021 D
File 021-405766
$0$0$0
The investment adviser is entitled to receive a management fee which is fully disclosed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Jul 9, 2021 D
File 021-405768
$0$0$0
The investment adviser is entitled to a management fee. The terms of the management fee are fully discussed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Jun 14, 2021 D
File 021-402788
$0$0$0UBS Financial Services Inc. no CRD number reportedEDGAR ↗
Jun 1, 2021 D/A
File 021-233541
$0$0$0None listed on this filingEDGAR ↗
Apr 6, 2021 D/A
File 021-176154
$0$0$0None listed on this filingEDGAR ↗
Dec 28, 2020 D/A
File 021-128479
$3,939,389 (est.)$0$0
The fund charges a management fee that is described in the fund's governing documents.
Barclays Capital Inc. BrokerCheck CRD 19714 ↗
UBS Financial Services Inc. BrokerCheck CRD 8174 ↗
Credit Suisse Securities (USA) LLC BrokerCheck CRD 816 ↗
Morgan Stanley & Co. Incorporated BrokerCheck CRD 8209 ↗
Neuberger Berman LLC BrokerCheck CRD 2908 ↗		EDGAR ↗
Dec 28, 2020 D/A
File 021-52320
$1,131,339 (est.)$0$0
The fund charges a management fee that is described in the fund's governing documents.
Barclays Capital Inc. BrokerCheck CRD 19714 ↗
UBS Financial Services Inc. BrokerCheck CRD 8174 ↗
Credit Suisse Securities (USA) LLC BrokerCheck CRD 816 ↗
Morgan Stanley & Co. Incorporated BrokerCheck CRD 8209 ↗
Neuberger Berman LLC BrokerCheck CRD 2908 ↗		EDGAR ↗
Oct 23, 2020 D
File 021-378706
$0 (est.)$0 (est.)$0 (est.)
The general partner (or its affiliates) is entitled to a performance allocation. The advisor is entitled to a management fee. The performance allocation and management fee are discussed in the Issuer's confidential offering materials.
Park Hill Group LLC BrokerCheck CRD 135898 ↗EDGAR ↗
Dec 23, 2019 D/A
File 021-129151
$2,589,011 (est.)$0$0
The fund charges a management fee that is described in the fund's governing documents.
Barclays Capital Inc. BrokerCheck CRD 19714 ↗
UBS Financial Services Inc. BrokerCheck CRD 8174 ↗
Morgan Stanley & Co. Incorporated BrokerCheck CRD 8209 ↗
Kelson Capital LLC BrokerCheck CRD 149477 ↗
Credit Suisse Securities (USA) LLC BrokerCheck CRD 816 ↗
Neuberger Berman LLC BrokerCheck CRD 2908 ↗		EDGAR ↗
Sep 20, 2019 D
File 021-349359
$33,212$0$0None listed on this filingEDGAR ↗
Aug 14, 2019 D
File 021-346531
$0$0$0None listed on this filingEDGAR ↗
Aug 2, 2019 D/A
File 021-319789
$0 (est.)$0 (est.)$0 (est.)
SpringOwl Associates LLC and/or its affiliates will receive customary management fees and/or performance allocations as described in the Issuer's Confidential Private Placement Memorandum.
Thomas Mahoney BrokerCheck CRD 843330 ↗
via Tangent Capital Partners, LLC (CRD 146999 ↗)

Jennifer Coffey BrokerCheck CRD 2857402 ↗
via Seedchange Execution Services Inc. (CRD 165587 ↗)

Earl Hedin BrokerCheck CRD 1976430 ↗
via Hudson Partners Securities LLC (CRD 145425 ↗)

Don Steinbrugge BrokerCheck CRD 1285324 ↗
via Agecroft Partners, LLC (CRD 139227 ↗)
EDGAR ↗
Feb 20, 2019 D/A
File 021-138797
$0$0$0
The fund charges a management fee that is described in the fund's governing documents.
None listed on this filingEDGAR ↗
Aug 24, 2017 D/A
File 021-224316
$0$0$0None listed on this filingEDGAR ↗
Jul 28, 2017 D/A
File 021-221923
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees , as provided in the Issuer's offering documents.
None listed on this filingEDGAR ↗
Nov 16, 2016 D/A
File 021-206361
$0$0$0
The Investment Advisor receives fees calculated as a percentage of net assets and an allocation of a percentage of annual net profits.
None listed on this filingEDGAR ↗
Jun 29, 2015 D/A
File 021-146003
$0$0$0 (est.)
The Investment Manager is paid customary managment fees and non-affiliated Directors are paid customary directors' fees, as provided in the Issuer's offering documents.
None listed on this filingEDGAR ↗
Mar 20, 2015 D/A
File 021-194154
$0$0$0None listed on this filingEDGAR ↗
Mar 20, 2015 D/A
File 021-192647
$0$0$0None listed on this filingEDGAR ↗
Mar 5, 2015 D/A
File 021-47759
$97,050$0$0Gallatin Capital LLC BrokerCheck CRD 124738 ↗EDGAR ↗
Mar 5, 2015 D/A
File 021-224767
$0$0$0None listed on this filingEDGAR ↗
Aug 11, 2014 D/A
File 021-182456
$0$0$0
The issuer pays a management fee as described in the issuer's offering documents. In addition, the issuer pays customary director fees.
UBS Financial Services Inc. BrokerCheck CRD 8174 ↗EDGAR ↗
May 2, 2014 D/A
File 021-99021
$3,235,977 (est.)$0$0
The Fund pays a management fee as described in the Fund?s offering documents. In addition, the Fund pays customary director fees.
UBS Financial Services Inc. BrokerCheck CRD 8174 ↗EDGAR ↗
Mar 28, 2014 D/A
File 021-47322
$3,832,009 (est.)$0$0
The fund pays a management fee as described in the fund's offering documents. In addition, the fund pays customary director fees.
UBS AG New York Branch no CRD number reported
UBS AG no CRD number reported
UBS Financial Services Inc. BrokerCheck CRD 8174 ↗
UBS Global Asset Management (UK) Ltd no CRD number reported
UBS Global Asset Management (Singapore) Ltd no CRD number reported
UBS AG London Branch no CRD number reported
UBS AG Jersey Branch no CRD number reported
UBS Deutschland AG, Frankfurt no CRD number reported		EDGAR ↗
Mar 28, 2014 D/A
File 021-114865
$485,138 (est.)$0$0
The fund pays a management fee as described in the fund's offering documents. In addition, the fund pays customary director fees.
UBS Global Asset Management (Americas) Inc. BrokerCheck CRD 106838 ↗EDGAR ↗
Sep 19, 2013 D/A
File 021-131819
$0$0$0 (est.)
The investment manager, or its affiliate, is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management.
None listed on this filingEDGAR ↗
May 6, 2013 D/A
File 021-85100
$0$0$0 (est.)
Customary advisory fees are paid by the Issuer to the Investment Manager as provided for in the Issuer's offering materials.
None listed on this filingEDGAR ↗
Mar 1, 2013 D/A
File 021-173627
$0$0$0None listed on this filingEDGAR ↗
Jun 21, 2012 D/A
File 021-144612
$0$0$0 (est.)
Related Persons are paid fees based on the assets under management and the performance of the issuer.
None listed on this filingEDGAR ↗
Mar 27, 2012 D/A
File 021-93586
$0$0$0 (est.)None listed on this filingEDGAR ↗
Mar 27, 2012 D/A
File 021-76884
$0$0$0 (est.)None listed on this filingEDGAR ↗
Feb 29, 2012 D/A
File 021-73978
$0 (est.)$0 (est.)$0 (est.)
None, although the investment adviser of the issuer receives investment management fees.
None listed on this filingEDGAR ↗
Mar 2, 2011 D/A
File 021-69929
$0$0$0None listed on this filingEDGAR ↗
Aug 26, 2010 D
File 021-146955
$0$0$0
The fund charges a management fee that is described in the fund's offering documents.
None listed on this filingEDGAR ↗
Mar 15, 2010 D/A
File 021-39460
$0 (est.)$0 (est.)$0 (est.)
None, although the investment adviser of the issuer receives investment management fees.
None listed on this filingEDGAR ↗
Apr 22, 2009 D/A
File 021-129412
$0$0$0New Edge Financial no CRD number reportedEDGAR ↗
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 100

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

P
Pooled Investment Fund · group: A And Q Metric Spc

PCE LLC

New York, NY · Oct 16, 2026
  • Oct 16, 2026 · D · $456,660,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Executive Officer (Member of the Management Board) EDGAR ↗

Raised $456.7M from 2 investors as of the latest filing. Cassandra 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.

FC
Pooled Investment Fund · group: Fosse

Fosse Capital Fund LP

Wilmington, DE · Oct 15, 2019 → Oct 9, 2026 · 8 filings
  • Oct 9, 2026 · D/A · $258,430,030 sold of Indefinite · 17 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Oct 10, 2025 · D/A · $243,430,030 sold of Indefinite · 17 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Oct 11, 2024 · D/A · $210,180,581 sold of Indefinite · 13 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Oct 13, 2023 · D/A · $208,250,000 sold of Indefinite · 12 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Oct 13, 2022 · D/A · $133,250,000 sold of Indefinite · 11 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Oct 15, 2021 · D/A · $94,250,000 sold of Indefinite · 10 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Oct 15, 2020 · D/A · $76,250,000 sold of Indefinite · 8 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Oct 15, 2019 · D · $2,000,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗

Raised $258.4M from 17 investors as of the latest filing. Cassandra is listed as director on 8 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.

FC
Pooled Investment Fund · group: Fosse

Fosse Capital Fund Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Oct 15, 2019 → Oct 9, 2026 · 8 filings
  • Oct 9, 2026 · D/A · $314,857,500 sold of Indefinite · 33 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 10, 2025 · D/A · $304,697,500 sold of Indefinite · 33 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 11, 2024 · D/A · $279,647,500 sold of Indefinite · 32 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 13, 2023 · D/A · $269,167,500 sold of Indefinite · 31 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 13, 2022 · D/A · $267,167,500 sold of Indefinite · 31 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 15, 2021 · D/A · $159,167,500 sold of Indefinite · 23 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 15, 2020 · D/A · $83,567,500 sold of Indefinite · 18 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 15, 2019 · D · $16,500,000 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗

Raised $314.9M from 33 investors as of the latest filing. Cassandra is listed as director on 8 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.

OH
Pooled Investment Fund · group: Oceanic

Oceanic Hedge Fund

Grand Cayman, Cayman Islands (as filed: E9) · Sep 18, 2025 → Sep 18, 2026 · 2 filings
  • Sep 18, 2026 · D/A · $0 sold of Indefinite · 5 investors · min. $50,000 · role: Executive Officer (Authorized Signatory) EDGAR ↗
  • Sep 18, 2025 · D/A · $0 sold of Indefinite · 5 investors · min. $50,000 · role: Director EDGAR ↗

Raised $334.4M from 46 investors as of the latest filing. Cassandra is listed as executive officer, director 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.

MF
Pooled Investment Fund · group: Man

Man Funds IX SPC, on behalf of & for the account of Man Institutional Portfolio Dihedral SP

Grand Cayman, Cayman Islands (as filed: E9) · Aug 10, 2023 → Aug 12, 2026 · 4 filings
  • Aug 12, 2026 · D/A · $75,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 12, 2025 · D/A · $75,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 12, 2024 · D/A · $75,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 10, 2023 · D · $75,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $75M from 1 investor as of the latest filing. Cassandra is listed as director on 4 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.

GG
Pooled Investment Fund · group: Gcm Grosvenor

GCM Grosvenor Private Credit Fund, Ltd.

Chicago, IL · Jun 26, 2024 → Jul 24, 2026 · 2 filings
  • Jul 24, 2026 · D/A · $483,050,000 sold of Indefinite · 35 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jun 26, 2024 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $483.1M from 35 investors as of the latest filing. Cassandra is listed as director 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.

ME
Pooled Investment Fund · group: Man

Man External Alpha Protect Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Jul 20, 2022 → Jul 22, 2026 · 5 filings
  • Jul 22, 2026 · D/A · $593,619,104 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 22, 2025 · D/A · $570,719,104 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 22, 2024 · D/A · $558,219,104 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 20, 2023 · D/A · $525,419,104 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 20, 2022 · D/A · $439,919,104 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗

Raised $593.6M from 3 investors as of the latest filing. Cassandra is listed as director on 5 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.

P
Pooled Investment Fund · group: A And Q Metric Spc

PAE Ltd

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Jul 14, 2021 → Jun 24, 2026 · 6 filings
  • Jun 24, 2026 · D/A · $6,680,921,450 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 24, 2025 · D/A · $6,680,921,450 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 24, 2024 · D/A · $6,680,921,450 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 14, 2023 · D/A · $6,147,104,629 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 14, 2022 · D/A · $6,147,104,629 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 14, 2021 · D · $4,875,930,318 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $6.68B from 1 investor as of the latest filing. Cassandra is listed as director on 6 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.

AQ
Pooled Investment Fund · group: A And Q Metric Spc

A&Q Global Diversified Strategies Fund Ltd

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Sep 2, 2011 → Jun 24, 2026 · 18 filings
  • Jun 24, 2026 · D/A · $232,493,928 sold of Indefinite · 72 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 24, 2025 · D/A · $219,893,928 sold of Indefinite · 72 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 24, 2024 · D/A · $219,893,928 sold of Indefinite · 72 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 20, 2023 · D/A · $219,893,928 sold of Indefinite · 72 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 20, 2022 · D/A · $219,893,928 sold of Indefinite · 72 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 20, 2021 · D/A · $214,893,928 sold of Indefinite · 72 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 20, 2020 · D/A · $207,969,928 sold of Indefinite · 69 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 19, 2019 · D/A · $190,369,928 sold of Indefinite · 69 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 18, 2018 · D/A · $163,869,928 sold of Indefinite · 68 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 18, 2017 · D/A · $163,869,928 sold of Indefinite · 68 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 18, 2016 · D/A · $82,359,081 sold of Indefinite · 45 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 16, 2015 · D/A · $81,407,302 sold of Indefinite · 43 investors · min. $100,000 · role: Director EDGAR ↗
  • May 22, 2015 · D/A · $81,407,302 sold of Indefinite · 43 investors · min. $100,000 · role: Director EDGAR ↗
  • May 22, 2014 · D/A · $56,150,302 sold of Indefinite · 36 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 6, 2013 · D/A · $49,617,033 sold of Indefinite · 29 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 30, 2013 · D/A · $48,338,398 sold of Indefinite · 29 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 31, 2012 · D/A · $44,669,300 sold of Indefinite · 28 investors · min. $100,000 · role: Director EDGAR ↗
  • Sep 2, 2011 · D · $17,219,000 sold of Indefinite · 5 investors · min. $100,000 · role: Director EDGAR ↗

Raised $232.5M from 72 investors as of the latest filing. Cassandra is listed as director on 18 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.

AQ
Pooled Investment Fund · group: A And Q Metric Spc

A&Q Global Diversified Strategies Fund LLC

New York, NY · Jun 6, 2011 → Jun 24, 2026 · 18 filings
  • Jun 24, 2026 · D/A · $283,176,651 sold of Indefinite · 215 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗
  • Jun 24, 2025 · D/A · $283,176,651 sold of Indefinite · 215 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗
  • Jun 24, 2024 · D/A · $279,626,651 sold of Indefinite · 213 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗
  • Jul 20, 2023 · D/A · $279,626,651 sold of Indefinite · 213 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗
  • Jul 20, 2022 · D/A · $270,101,651 sold of Indefinite · 211 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗
  • Jul 20, 2021 · D/A · $270,101,651 sold of Indefinite · 211 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗
  • Jul 20, 2020 · D/A · $257,976,651 sold of Indefinite · 203 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗
  • Jul 19, 2019 · D/A · $257,976,651 sold of Indefinite · 203 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗
  • Jul 18, 2018 · D/A · $257,401,651 sold of Indefinite · 202 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗
  • Jul 18, 2017 · D/A · $257,301,651 sold of Indefinite · 201 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗
  • Jul 18, 2016 · D/A · $154,731,929 sold of Indefinite · 149 investors · min. $250,000 · role: Director (Management Board Director) EDGAR ↗
  • Jul 16, 2015 · D/A · $151,431,929 sold of Indefinite · 144 investors · min. $250,000 · role: Director (Management Board Director) EDGAR ↗
  • May 22, 2015 · D/A · $149,681,929 sold of Indefinite · 144 investors · min. $250,000 · role: Director (Management Board Director) EDGAR ↗
  • May 22, 2014 · D/A · $118,956,929 sold of Indefinite · 131 investors · min. $250,000 · role: Director (Management Board Director) EDGAR ↗
  • Dec 9, 2013 · D/A · $106,737,929 sold of Indefinite · 115 investors · min. $250,000 · role: Director (Management Board Director) EDGAR ↗
  • Jul 12, 2013 · D/A · $101,485,929 sold of Indefinite · 108 investors · min. $250,000 · role: Director (Management Board Director) EDGAR ↗
  • Jul 12, 2012 · D/A · $82,115,929 sold of Indefinite · 84 investors · min. $250,000 · role: Director (Management Board Director) EDGAR ↗
  • Jun 6, 2011 · D · $25,200,001 sold of Indefinite · 32 investors · min. $250,000 · role: Director (Management Boad Director) EDGAR ↗

Raised $283.2M from 215 investors as of the latest filing. Cassandra is listed as director on 18 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.

AQ
Pooled Investment Fund · group: A And Q Metric Spc

A&Q Diversified Neutral Alpha Ltd

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Mar 11, 2011 → Jun 24, 2026 · 18 filings
  • Jun 24, 2026 · D/A · $169,758,853 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 24, 2025 · D/A · $169,758,853 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 24, 2024 · D/A · $169,758,853 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 20, 2023 · D/A · $169,758,853 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 20, 2022 · D/A · $169,758,853 sold of Indefinite · 6 investors · min. $50,000 · role: Director EDGAR ↗
  • Jul 20, 2021 · D/A · $169,758,853 sold of Indefinite · 6 investors · min. $50,000 · role: Director EDGAR ↗
  • Jul 20, 2020 · D/A · $169,758,853 sold of Indefinite · 6 investors · min. $50,000 · role: Director EDGAR ↗
  • Jul 18, 2019 · D/A · $169,758,853 sold of Indefinite · 6 investors · min. $50,000 · role: Director EDGAR ↗
  • Jul 18, 2018 · D/A · $169,758,853 sold of Indefinite · 6 investors · min. $50,000 · role: Director EDGAR ↗
  • Jul 18, 2017 · D/A · $169,758,853 sold of Indefinite · 6 investors · min. $50,000 · role: Director EDGAR ↗
  • Jul 18, 2016 · D/A · $169,758,853 sold of Indefinite · 6 investors · min. $50,000 · role: Director EDGAR ↗
  • Jul 16, 2015 · D/A · $169,758,853 sold of Indefinite · 6 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 20, 2015 · D/A · $169,758,853 sold of Indefinite · 6 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 20, 2014 · D/A · $169,758,853 sold of Indefinite · 6 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 20, 2013 · D/A · $169,758,853 sold of Indefinite · 6 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 20, 2012 · D/A · $169,758,853 sold of Indefinite · 6 investors · min. $500,000 · role: Director EDGAR ↗
  • Mar 12, 2012 · D/A · $169,758,853 sold of Indefinite · 6 investors · min. $500,000 · role: Director EDGAR ↗
  • Mar 11, 2011 · D/A · $169,758,854 sold of Indefinite · 6 investors · min. $50,000 · role: Director EDGAR ↗

Raised $193.9M from 6 investors as of the latest filing. Cassandra is listed as director on 18 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.

AQ
Pooled Investment Fund · group: A And Q Metric Spc

A&Q Alternative Yield Fund LLC

New York, NY · Feb 7, 2020 → Jun 24, 2026 · 9 filings
  • Jun 24, 2026 · D/A · $469,190,003 sold of Indefinite · 176 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗
  • Jun 24, 2025 · D/A · $434,085,003 sold of Indefinite · 168 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗
  • Jun 24, 2024 · D/A · $405,375,003 sold of Indefinite · 153 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗
  • Feb 9, 2024 · D/A · $399,875,003 sold of Indefinite · 148 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗
  • Feb 9, 2023 · D/A · $374,325,003 sold of Indefinite · 133 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗
  • Feb 8, 2023 · D/A · $355,575,003 sold of Indefinite · 130 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗
  • Feb 8, 2022 · D/A · $197,200,003 sold of Indefinite · 79 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗
  • Feb 8, 2021 · D/A · $18,550,003 sold of Indefinite · 34 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗
  • Feb 7, 2020 · D · $15,250,000 sold of Indefinite · 22 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗

Raised $469.2M from 176 investors as of the latest filing. Cassandra is listed as director on 9 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.

TP
Pooled Investment Fund · group: Talomon

Talomon PE Alpha Fund Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Jun 9, 2026
  • Jun 9, 2026 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

No sales reported yet as of the latest filing. Cassandra is listed as director.

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.

CF
Pooled Investment Fund · group: Contrarian

CONTRARIAN FUND I OFFSHORE LTD.

Grand Cayman, Cayman Islands (as filed: E9) · Jul 31, 2013 → Jun 5, 2026 · 15 filings
  • Jun 5, 2026 · D/A · $475,079,507 sold of Indefinite · 89 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jun 13, 2025 · D/A · $475,079,507 sold of Indefinite · 89 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jun 13, 2024 · D/A · $475,079,507 sold of Indefinite · 89 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jun 13, 2023 · D/A · $475,079,507 sold of Indefinite · 89 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jun 13, 2022 · D/A · $475,079,507 sold of Indefinite · 89 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Apr 4, 2022 · D/A · $475,079,507 sold of Indefinite · 89 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Apr 9, 2021 · D/A · $475,079,507 sold of Indefinite · 89 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Apr 10, 2020 · D/A · $475,079,507 sold of Indefinite · 89 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Apr 12, 2019 · D/A · $475,079,507 sold of Indefinite · 89 investors · min. $50,000 · role: Director EDGAR ↗
  • Jun 29, 2018 · D/A · $470,079,507 sold of Indefinite · 89 investors · min. $50,000 · role: Director EDGAR ↗
  • Jun 29, 2017 · D/A · $470,079,507 sold of Indefinite · 89 investors · min. $50,000 · role: Director EDGAR ↗
  • Jun 29, 2016 · D/A · $469,579,507 sold of Indefinite · 87 investors · min. $50,000 · role: Director EDGAR ↗
  • Jun 29, 2015 · D/A · $469,579,407 sold of Indefinite · 87 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jul 2, 2014 · D/A · $392,945,407 sold of Indefinite · 85 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 31, 2013 · D/A · $392,945,407 sold of Indefinite · 85 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $1.43B from 175 investors as of the latest filing. Cassandra is listed as director on 15 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.

CC
Pooled Investment Fund · group: Contrarian

CONTRARIAN CAPITAL TRADE CLAIMS OFFSHORE Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Jul 6, 2012 → Jun 5, 2026 · 15 filings
  • Jun 5, 2026 · D/A · $40,750,000 sold of Indefinite · 4 investors · min. $50,000 · role: Director EDGAR ↗
  • Jun 13, 2025 · D/A · $40,750,000 sold of Indefinite · 4 investors · min. $50,000 · role: Director EDGAR ↗
  • Jun 13, 2024 · D/A · $40,750,000 sold of Indefinite · 4 investors · min. $50,000 · role: Director EDGAR ↗
  • Jun 23, 2023 · D/A · $40,750,000 sold of Indefinite · 4 investors · min. $50,000 · role: Director EDGAR ↗
  • Jun 24, 2022 · D/A · $40,750,000 sold of Indefinite · 4 investors · min. $50,000 · role: Director EDGAR ↗
  • Jun 25, 2021 · D/A · $40,750,000 sold of Indefinite · 4 investors · min. $50,000 · role: Director EDGAR ↗
  • Jun 26, 2020 · D/A · $40,750,000 sold of Indefinite · 4 investors · min. $50,000 · role: Director EDGAR ↗
  • Jun 28, 2019 · D/A · $40,750,000 sold of Indefinite · 4 investors · min. $50,000 · role: Director EDGAR ↗
  • Jun 29, 2018 · D/A · $40,750,000 sold of Indefinite · 4 investors · min. $50,000 · role: Director EDGAR ↗
  • Jun 29, 2017 · D/A · $40,750,000 sold of Indefinite · 4 investors · min. $50,000 · role: Director EDGAR ↗
  • Jun 29, 2016 · D/A · $40,750,000 sold of Indefinite · 4 investors · min. $50,000 · role: Director EDGAR ↗
  • Jun 29, 2015 · D/A · $15,750,000 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 2, 2014 · D/A · $15,750,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 8, 2013 · D/A · $10,500,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 6, 2012 · D/A · $10,500,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $40.8M from 4 investors as of the latest filing. Cassandra is listed as director on 15 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.

OC
Pooled Investment Fund · group: A And Q Metric Spc

O'Connor Global Multi-Strategy Alpha WM LLC

New York, NY · Mar 1, 2022 → May 28, 2026 · 6 filings
  • May 28, 2026 · D/A · $1,370,643,561 sold of Indefinite · 1,974 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗
  • Jul 2, 2025 · D/A · $1,366,643,561 sold of Indefinite · 1,974 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗
  • Jul 2, 2024 · D/A · $1,366,393,561 sold of Indefinite · 1,974 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗
  • Mar 1, 2024 · D/A · $1,359,143,561 sold of Indefinite · 1,974 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗
  • Mar 1, 2023 · D/A · $1,359,143,561 sold of Indefinite · 1,974 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗
  • Mar 1, 2022 · D/A · $1,350,657,787 sold of Indefinite · 1,974 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗

Raised $1.37B from 1,974 investors as of the latest filing. Cassandra is listed as director on 6 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.

OC
Pooled Investment Fund · group: A And Q Metric Spc

O'Connor Global Multi-Strategy Alpha WM II LLC

New York, NY · Feb 16, 2022 → May 28, 2026 · 6 filings
  • May 28, 2026 · D/A · $648,066,160 sold of Indefinite · 1,236 investors · min. $50,000 · role: Director (Management Board Member) EDGAR ↗
  • Jul 2, 2025 · D/A · $646,319,160 sold of Indefinite · 1,233 investors · min. $50,000 · role: Director (Management Board Member) EDGAR ↗
  • Jul 2, 2024 · D/A · $633,903,775 sold of Indefinite · 1,221 investors · min. $50,000 · role: Director (Management Board Member) EDGAR ↗
  • Feb 16, 2024 · D/A · $628,603,775 sold of Indefinite · 1,214 investors · min. $50,000 · role: Director (Management Board Member) EDGAR ↗
  • Feb 16, 2023 · D/A · $597,882,775 sold of Indefinite · 1,155 investors · min. $50,000 · role: Director (Management Board Member) EDGAR ↗
  • Feb 16, 2022 · D/A · $471,790,147 sold of Indefinite · 916 investors · min. $50,000 · role: Director (Management Board Member) EDGAR ↗

Raised $648.1M from 1,236 investors as of the latest filing. Cassandra is listed as director on 6 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.

OC
Pooled Investment Fund · group: A And Q Metric Spc

O'Connor Global Multi-Strategy Alpha Ltd

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Mar 1, 2022 → May 28, 2026 · 6 filings
  • May 28, 2026 · D/A · $684,134,328 sold of Indefinite · 343 investors · min. $50,000 · role: Director EDGAR ↗
  • Jul 2, 2025 · D/A · $684,134,328 sold of Indefinite · 343 investors · min. $50,000 · role: Director EDGAR ↗
  • Jul 2, 2024 · D/A · $683,709,328 sold of Indefinite · 343 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 1, 2024 · D/A · $683,709,328 sold of Indefinite · 343 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 1, 2023 · D/A · $683,709,328 sold of Indefinite · 343 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 1, 2022 · D/A · $676,109,328 sold of Indefinite · 340 investors · min. $50,000 · role: Director EDGAR ↗

Raised $684.1M from 343 investors as of the latest filing. Cassandra is listed as director on 6 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.

OC
Pooled Investment Fund · group: A And Q Metric Spc

O'Connor Global Multi-Strategy Alpha LLC

New York, NY · Mar 1, 2022 → May 28, 2026 · 6 filings
  • May 28, 2026 · D/A · $633,443,999 sold of Indefinite · 59 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗
  • Jul 2, 2025 · D/A · $633,443,999 sold of Indefinite · 59 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗
  • Jul 2, 2024 · D/A · $633,443,999 sold of Indefinite · 59 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗
  • Mar 1, 2024 · D/A · $633,443,999 sold of Indefinite · 59 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗
  • Mar 1, 2023 · D/A · $633,443,999 sold of Indefinite · 59 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗
  • Mar 1, 2022 · D/A · $632,697,115 sold of Indefinite · 58 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗

Raised $1.4B from 59 investors as of the latest filing. Cassandra is listed as director on 6 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.

OC
Pooled Investment Fund · group: A And Q Metric Spc

O'Connor Global Multi-Strategy Alpha II Ltd

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Jun 1, 2022 → May 28, 2026 · 5 filings
  • May 28, 2026 · D/A · $244,699,862 sold of Indefinite · 532 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 3, 2025 · D/A · $244,149,862 sold of Indefinite · 530 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 3, 2024 · D/A · $241,917,862 sold of Indefinite · 522 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 1, 2023 · D/A · $236,321,158 sold of Indefinite · 503 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 1, 2022 · D/A · $210,400,492 sold of Indefinite · 431 investors · min. $100,000 · role: Director EDGAR ↗

Raised $244.7M from 532 investors as of the latest filing. Cassandra is listed as director on 5 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.

OC
Pooled Investment Fund · group: A And Q Metric Spc

O'Connor Global Merger Arbitrage Ltd

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Jun 1, 2022 → May 28, 2026 · 5 filings
  • May 28, 2026 · D/A · $410,180,170 sold of Indefinite · 1,083 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 3, 2025 · D/A · $409,020,170 sold of Indefinite · 1,079 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 3, 2024 · D/A · $405,620,170 sold of Indefinite · 1,069 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 1, 2023 · D/A · $401,855,170 sold of Indefinite · 1,053 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 1, 2022 · D/A · $389,690,472 sold of Indefinite · 1,017 investors · min. $100,000 · role: Director EDGAR ↗

Raised $410.2M from 1,083 investors as of the latest filing. Cassandra is listed as director on 5 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.

OC
Pooled Investment Fund · group: A And Q Metric Spc

O'Connor Global Merger Arbitrage LLC

New York, NY · Mar 1, 2022 → May 28, 2026 · 6 filings
  • May 28, 2026 · D/A · $1,694,077,340 sold of Indefinite · 2,776 investors · min. $50,000 · role: Director (Management Board Member) EDGAR ↗
  • Jul 2, 2025 · D/A · $1,685,747,340 sold of Indefinite · 2,764 investors · min. $50,000 · role: Director (Management Board Member) EDGAR ↗
  • Jul 2, 2024 · D/A · $1,663,617,340 sold of Indefinite · 2,713 investors · min. $50,000 · role: Director (Management Board Member) EDGAR ↗
  • Mar 1, 2024 · D/A · $1,655,611,340 sold of Indefinite · 2,706 investors · min. $50,000 · role: Director (Management Board Member) EDGAR ↗
  • Mar 7, 2023 · D/A · $1,601,535,826 sold of Indefinite · 2,664 investors · min. $50,000 · role: Director (Management Board Member) EDGAR ↗
  • Mar 1, 2022 · D/A · $1,541,207,524 sold of Indefinite · 2,535 investors · min. $50,000 · role: Director (Management Board Member) EDGAR ↗

Raised $1.69B from 2,776 investors as of the latest filing. Cassandra is listed as director on 6 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.

MR
Pooled Investment Fund · group: Man

Man Risk Premia SPC, on behalf of & for the account of Man Alternative Risk Premia SP, its segregated portfolio

Grand Cayman, Cayman Islands (as filed: E9) · May 26, 2022 → May 28, 2026 · 5 filings
  • May 28, 2026 · D/A · $3,845,354,999 sold of Indefinite · 42 investors · min. $100,000 · role: Director EDGAR ↗
  • May 28, 2025 · D/A · $3,663,354,999 sold of Indefinite · 42 investors · min. $100,000 · role: Director EDGAR ↗
  • May 28, 2024 · D/A · $3,435,354,999 sold of Indefinite · 40 investors · min. $100,000 · role: Director EDGAR ↗
  • May 26, 2023 · D/A · $3,286,354,999 sold of Indefinite · 40 investors · min. $100,000 · role: Director EDGAR ↗
  • May 26, 2022 · D/A · $3,249,354,999 sold of Indefinite · 40 investors · min. $100,000 · role: Director EDGAR ↗

Raised $3.85B from 45 investors as of the latest filing. Cassandra is listed as director on 5 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.

AQ
Pooled Investment Fund · group: A And Q Metric Spc

A&Q Select SPC - Opportunistic Credit SP

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Jun 15, 2023 → May 20, 2026 · 4 filings
  • May 20, 2026 · D/A · $16,430,000 sold of Indefinite · 16 investors · min. $100,000 · role: Director EDGAR ↗
  • May 20, 2025 · D/A · $16,430,000 sold of Indefinite · 16 investors · min. $100,000 · role: Director EDGAR ↗
  • May 20, 2024 · D/A · $16,430,000 sold of Indefinite · 16 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 15, 2023 · D/A · $16,430,000 sold of Indefinite · 16 investors · min. $100,000 · role: Director EDGAR ↗

Raised $16.4M from 16 investors as of the latest filing. Cassandra is listed as director on 4 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.

AQ
Pooled Investment Fund · group: A And Q Metric Spc

A&Q Select SPC - NextEra Pension HF Strategies SP

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Feb 22, 2024 → May 20, 2026 · 4 filings
  • May 20, 2026 · D/A · $150,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • May 20, 2025 · D/A · $150,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • May 20, 2024 · D/A · $150,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 22, 2024 · D/A · $150,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $150M from 1 investor as of the latest filing. Cassandra is listed as director on 4 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.

AQ
Pooled Investment Fund · group: A And Q Metric Spc

A&Q Select (US) LLC - Premier Access

Stamford, CT · May 19, 2023 → May 20, 2026 · 4 filings
  • May 20, 2026 · D/A · $124,550,000 sold of Indefinite · 137 investors · min. $100,000 · role: Director (Management Board Member) EDGAR ↗
  • May 20, 2025 · D/A · $124,550,000 sold of Indefinite · 137 investors · min. $100,000 · role: Director (Management Board Member) EDGAR ↗
  • May 20, 2024 · D/A · $124,550,000 sold of Indefinite · 137 investors · min. $100,000 · role: Director (Management Board Member) EDGAR ↗
  • May 19, 2023 · D/A · $124,550,000 sold of Indefinite · 137 investors · min. $100,000 · role: Director (Management Board Member) EDGAR ↗

Raised $124.5M from 137 investors as of the latest filing. Cassandra is listed as director on 4 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.

AQ
Pooled Investment Fund · group: A And Q Metric Spc

A&Q Select (US) LLC - Opportunistic Credit

Stamford, CT · Jun 15, 2023 → May 20, 2026 · 4 filings
  • May 20, 2026 · D/A · $232,561,000 sold of Indefinite · 537 investors · min. No minimum reported · role: Director (Management Board Member) EDGAR ↗
  • May 20, 2025 · D/A · $232,561,000 sold of Indefinite · 537 investors · min. No minimum reported · role: Director (Management Board Member) EDGAR ↗
  • May 20, 2024 · D/A · $232,561,000 sold of Indefinite · 537 investors · min. No minimum reported · role: Director (Management Board Member) EDGAR ↗
  • Jun 15, 2023 · D/A · $232,561,000 sold of Indefinite · 537 investors · min. No minimum reported · role: Director (Management Board Member) EDGAR ↗

Raised $232.6M from 537 investors as of the latest filing. Cassandra is listed as director on 4 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.

AQ
Pooled Investment Fund · group: A And Q Metric Spc

A&Q Select (US) LLC - HK Hedge Program

Stamford, CT · Mar 15, 2024 → May 20, 2026 · 4 filings
  • May 20, 2026 · D/A · $49,195,162 sold of Indefinite · 2 investors · min. $100,000 · role: Director (Management Board Member) EDGAR ↗
  • May 20, 2025 · D/A · $49,195,162 sold of Indefinite · 2 investors · min. $100,000 · role: Director (Management Board Member) EDGAR ↗
  • May 20, 2024 · D/A · $49,195,162 sold of Indefinite · 2 investors · min. $100,000 · role: Director (Management Board Member) EDGAR ↗
  • Mar 15, 2024 · D/A · $49,195,162 sold of Indefinite · 2 investors · min. $100,000 · role: Director (Management Board Member) EDGAR ↗

Raised $50M from 2 investors as of the latest filing. Cassandra is listed as director on 4 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.

AQ
Pooled Investment Fund · group: A And Q Metric Spc

A&Q Select (US) LLC - Founders Portfolio (2018)

Stamford, CT · Mar 18, 2024 → May 20, 2026 · 4 filings
  • May 20, 2026 · D/A · $39,875,000 sold of Indefinite · 49 investors · min. $50,000 · role: Director (Management Board Member) EDGAR ↗
  • May 20, 2025 · D/A · $35,125,000 sold of Indefinite · 45 investors · min. $50,000 · role: Director (Management Board Member) EDGAR ↗
  • May 20, 2024 · D/A · $34,125,000 sold of Indefinite · 45 investors · min. $50,000 · role: Director (Management Board Member) EDGAR ↗
  • Mar 18, 2024 · D/A · $34,125,000 sold of Indefinite · 45 investors · min. $50,000 · role: Director (Management Board Member) EDGAR ↗

Raised $39.9M from 49 investors as of the latest filing. Cassandra is listed as director on 4 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.

AQ
Pooled Investment Fund · group: A And Q Metric Spc

A&Q Select (US) LLC - ePlanet Hedge Fund Solution

Stamford, CT · Mar 18, 2024 → May 20, 2026 · 4 filings
  • May 20, 2026 · D/A · $120,760,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director (Management Board Member) EDGAR ↗
  • May 20, 2025 · D/A · $120,760,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director (Management Board Member) EDGAR ↗
  • May 20, 2024 · D/A · $120,760,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director (Management Board Member) EDGAR ↗
  • Mar 18, 2024 · D/A · $120,760,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director (Management Board Member) EDGAR ↗

Raised $120.8M from 4 investors as of the latest filing. Cassandra is listed as director on 4 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.

AQ
Pooled Investment Fund · group: A And Q Metric Spc

A&Q Select (US) LLC - Broad Based Aggressive Portfolio

Stamford, CT · Nov 16, 2023 → May 20, 2026 · 4 filings
  • May 20, 2026 · D/A · $75,010,000 sold of Indefinite · 2 investors · min. $10,000,000 · role: Director (Management Board Member) EDGAR ↗
  • May 20, 2025 · D/A · $75,010,000 sold of Indefinite · 2 investors · min. $10,000,000 · role: Director (Management Board Member) EDGAR ↗
  • May 20, 2024 · D/A · $75,010,000 sold of Indefinite · 2 investors · min. $10,000,000 · role: Director (Management Board Member) EDGAR ↗
  • Nov 16, 2023 · D/A · $75,010,000 sold of Indefinite · 2 investors · min. $10,000,000 · role: Director (Management Board Member) EDGAR ↗

Raised $172.4M from 214 investors as of the latest filing. Cassandra is listed as director on 4 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.

LM
Pooled Investment Fund · group: Lepercq

LG Multi-Asset Fund

Grand Cayman, Cayman Islands (as filed: E9) · May 6, 2026
  • May 6, 2026 · D · $11,945,243 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗

Raised $11.9M from 3 investors as of the latest filing. Cassandra is listed as director.

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.

AQ
Pooled Investment Fund · group: A And Q Metric Spc

A&Q Global Alpha Strategies Ltd

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Apr 15, 2025 → Apr 15, 2026 · 2 filings
  • Apr 15, 2026 · D/A · $15,000,000 sold of Indefinite · 1 investors · min. $50,000 · role: Director EDGAR ↗
  • Apr 15, 2025 · D · $15,000,000 sold of Indefinite · 1 investors · min. $50,000 · role: Director EDGAR ↗

Raised $15M from 1 investor as of the latest filing. Cassandra is listed as director 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: Contrarian

Contrarian Emerging Markets Offshore Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Sep 13, 2012 → Apr 3, 2026 · 15 filings
  • Apr 3, 2026 · D/A · $673,343,557 sold of Indefinite · 68 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Apr 4, 2025 · D/A · $673,343,557 sold of Indefinite · 68 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Apr 4, 2024 · D/A · $648,343,557 sold of Indefinite · 68 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Apr 4, 2023 · D/A · $575,343,557 sold of Indefinite · 67 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Apr 4, 2022 · D/A · $575,343,557 sold of Indefinite · 67 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Apr 9, 2021 · D/A · $504,393,557 sold of Indefinite · 62 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Apr 10, 2020 · D/A · $444,325,330 sold of Indefinite · 53 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Apr 12, 2019 · D/A · $361,945,730 sold of Indefinite · 43 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jan 4, 2019 · D/A · $322,395,730 sold of Indefinite · 39 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jan 5, 2018 · D/A · $184,450,000 sold of Indefinite · 28 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jan 5, 2017 · D/A · $58,975,000 sold of Indefinite · 15 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jan 6, 2016 · D/A · $39,675,000 sold of Indefinite · 11 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jan 9, 2015 · D/A · $30,975,000 sold of Indefinite · 8 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Sep 13, 2013 · D/A · $3,250,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Sep 13, 2012 · D · $2,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $673.3M from 68 investors as of the latest filing. Cassandra is listed as director on 15 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.

AQ
Pooled Investment Fund · group: A And Q Metric Spc

A&Q Alternative Yield Fund Ltd

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Mar 11, 2020 → Mar 13, 2026 · 8 filings
  • Mar 13, 2026 · D/A · $39,135,000 sold of Indefinite · 42 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 13, 2025 · D/A · $33,840,000 sold of Indefinite · 35 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 13, 2024 · D/A · $30,680,000 sold of Indefinite · 26 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 13, 2023 · D/A · $25,155,000 sold of Indefinite · 20 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 13, 2023 · D/A · $25,155,000 sold of Indefinite · 20 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 11, 2022 · D/A · $11,840,000 sold of Indefinite · 14 investors · min. $100,000 · role: Director (Management Board Member) EDGAR ↗
  • Mar 11, 2021 · D/A · $9,070,000 sold of Indefinite · 11 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 11, 2020 · D · $7,750,000 sold of Indefinite · 7 investors · min. $100,000 · role: Director EDGAR ↗

Raised $39.1M from 42 investors as of the latest filing. Cassandra is listed as director on 8 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.

GA
Pooled Investment Fund · group: Gcm Grosvenor

Grosvenor Alternative Investment Completion Portfolio, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Apr 9, 2020 → Mar 12, 2026 · 7 filings
  • Mar 12, 2026 · D/A · $563,728,000 sold of Indefinite · 111 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 12, 2025 · D/A · $468,649,621 sold of Indefinite · 87 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 13, 2024 · D/A · $440,380,621 sold of Indefinite · 79 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 14, 2023 · D/A · $427,560,621 sold of Indefinite · 69 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 1, 2022 · D/A · $392,075,620 sold of Indefinite · 63 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 5, 2021 · D/A · $288,600,000 sold of Indefinite · 63 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 9, 2020 · D/A · $200,560,417 sold of Indefinite · 40 investors · min. $100,000 · role: Director EDGAR ↗

Raised $563.7M from 111 investors as of the latest filing. Cassandra is listed as director on 7 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.

RO
Pooled Investment Fund · group: Achievement

Readystate Offshore Fund, Ltd.

Chicago, IL · Mar 17, 2022 → Mar 11, 2026 · 5 filings
  • Mar 11, 2026 · D/A · $1,174,034,319 sold of Indefinite · 71 investors · min. $5,000,000 · role: Director (Director of Issuer) EDGAR ↗
  • Mar 11, 2025 · D/A · $978,245,939 sold of Indefinite · 48 investors · min. $5,000,000 · role: Director (Director of Issuer) EDGAR ↗
  • Mar 11, 2024 · D/A · $665,545,939 sold of Indefinite · 42 investors · min. $5,000,000 · role: Director (Director of Issuer) EDGAR ↗
  • Mar 9, 2023 · D/A · $153,910,000 sold of Indefinite · 5 investors · min. $5,000,000 · role: Director (Director of Issuer) EDGAR ↗
  • Mar 17, 2022 · D · $93,750,000 sold of Indefinite · 5 investors · min. $5,000,000 · role: Director (Director of Issuer) EDGAR ↗

Raised $1.17B from 71 investors as of the latest filing. Cassandra is listed as director on 5 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.

GG
Pooled Investment Fund · group: Gcm Grosvenor

GCM Grosvenor Special Opportunities Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Feb 2, 2023 → Jan 15, 2026 · 4 filings
  • Jan 15, 2026 · D/A · $1,428,035,687 sold of Indefinite · 59 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jan 16, 2025 · D/A · $1,428,035,687 sold of Indefinite · 59 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jan 17, 2024 · D/A · $1,404,235,687 sold of Indefinite · 57 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Feb 2, 2023 · D/A · $1,374,810,687 sold of Indefinite · 57 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗

Raised $1.43B from 59 investors as of the latest filing. Cassandra is listed as director, executive officer on 4 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.

AQ
Pooled Investment Fund · group: A And Q Metric Spc

A&Q Neutral Alpha Strategies Ltd

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Mar 20, 2013 → Dec 22, 2025 · 15 filings
  • Dec 22, 2025 · D/A · $73,669,871 sold of Indefinite · 6 investors · min. $50,000 · role: Director EDGAR ↗
  • Dec 20, 2024 · D/A · $71,669,871 sold of Indefinite · 6 investors · min. $50,000 · role: Director EDGAR ↗
  • Dec 20, 2023 · D/A · $66,669,871 sold of Indefinite · 6 investors · min. $50,000 · role: Director EDGAR ↗
  • Dec 20, 2022 · D/A · $66,669,871 sold of Indefinite · 6 investors · min. $50,000 · role: Director EDGAR ↗
  • Dec 20, 2021 · D/A · $66,669,871 sold of Indefinite · 6 investors · min. $50,000 · role: Director EDGAR ↗
  • Dec 17, 2020 · D/A · $65,669,871 sold of Indefinite · 6 investors · min. $50,000 · role: Director EDGAR ↗
  • Dec 18, 2019 · D/A · $64,669,871 sold of Indefinite · 6 investors · min. $50,000 · role: Director EDGAR ↗
  • Dec 18, 2018 · D/A · $60,669,871 sold of Indefinite · 6 investors · min. $50,000 · role: Director EDGAR ↗
  • Dec 17, 2018 · D/A · $110,669,871 sold of Indefinite · 7 investors · min. $50,000 · role: Director EDGAR ↗
  • Dec 15, 2017 · D/A · $60,669,871 sold of Indefinite · 6 investors · min. $50,000 · role: Director EDGAR ↗
  • Dec 15, 2016 · D/A · $60,669,871 sold of Indefinite · 6 investors · min. $50,000 · role: Director EDGAR ↗
  • Dec 15, 2015 · D/A · $60,669,871 sold of Indefinite · 6 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 20, 2015 · D/A · $31,669,871 sold of Indefinite · 4 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 20, 2014 · D/A · $31,669,871 sold of Indefinite · 4 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 20, 2013 · D/A · $31,669,871 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗

Raised $110.7M from 7 investors as of the latest filing. Cassandra is listed as director on 15 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.

GG
Pooled Investment Fund · group: Gcm Grosvenor

GCM Grosvenor Opportunistic Credit Fund, Ltd.

Ugland House, Grand Cayman, Cayman Islands (as filed: E9) · Mar 28, 2018 → Dec 12, 2025 · 9 filings
  • Dec 12, 2025 · D/A · $1,292,367,419 sold of Indefinite · 72 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Dec 13, 2024 · D/A · $1,285,867,419 sold of Indefinite · 72 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Dec 14, 2023 · D/A · $1,229,044,394 sold of Indefinite · 70 investors · min. $5,000,000 · role: Director EDGAR ↗
  • May 30, 2023 · D/A · $1,229,044,394 sold of Indefinite · 70 investors · min. $5,000,000 · role: Director EDGAR ↗
  • May 31, 2022 · D/A · $1,151,705,321 sold of Indefinite · 70 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jun 1, 2021 · D/A · $1,077,359,352 sold of Indefinite · 61 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jun 2, 2020 · D/A · $1,044,450,668 sold of Indefinite · 59 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jun 3, 2019 · D/A · $818,927,154 sold of Indefinite · 59 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Mar 28, 2018 · D/A · $800,070,061 sold of Indefinite · 46 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $1.29B from 72 investors as of the latest filing. Cassandra is listed as director on 9 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.

GG
Pooled Investment Fund · group: Gcm Grosvenor

GCM Grosvenor Spectrum Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 14, 2023 → Dec 12, 2025 · 3 filings
  • Dec 12, 2025 · D/A · $51,475,000 sold of Indefinite · 4 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Dec 13, 2024 · D/A · $51,475,000 sold of Indefinite · 4 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Dec 14, 2023 · D/A · $51,475,000 sold of Indefinite · 4 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $51.5M from 4 investors as of the latest filing. Cassandra is listed as director 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.

SC
Pooled Investment Fund · group: Statar

Statar Capital Offshore (Cayman), Ltd.

George Town, Cayman Islands (as filed: E9) · Jan 5, 2022 → Nov 26, 2025 · 5 filings
  • Nov 26, 2025 · D/A · $1,457,619,762 sold of Indefinite · 150 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 27, 2024 · D/A · $990,035,179 sold of Indefinite · 87 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 28, 2023 · D/A · $955,410,625 sold of Indefinite · 98 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 28, 2022 · D/A · $845,357,384 sold of Indefinite · 88 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 5, 2022 · D · $624,598,459 sold of Indefinite · 66 investors · min. $100,000 · role: Director EDGAR ↗

Raised $1.46B from 150 investors as of the latest filing. Cassandra is listed as director on 5 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.

MF
Pooled Investment Fund · group: Man

Man Funds IX SPC, on behalf of & for the account of Man Institutional Portfolio 630 SP

Grand Cayman, Cayman Islands (as filed: E9) · Nov 9, 2022 → Nov 12, 2025 · 4 filings
  • Nov 12, 2025 · D/A · $423,273,403 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 12, 2024 · D/A · $413,273,403 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 9, 2023 · D/A · $203,273,403 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 9, 2022 · D/A · $164,088,581 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $423.3M from 1 investor as of the latest filing. Cassandra is listed as director on 4 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.

PO
Pooled Investment Fund · group: A And Q Metric Spc

POINTER OFFSHORE LTD

Chattanooga, TN · Jul 8, 2011 → Nov 10, 2025 · 16 filings
  • Nov 10, 2025 · D/A · $972,196,375 sold of Indefinite · 233 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 8, 2024 · D/A · $955,296,375 sold of Indefinite · 211 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 9, 2023 · D/A · $946,196,375 sold of Indefinite · 204 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 10, 2022 · D/A · $940,005,989 sold of Indefinite · 202 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 12, 2021 · D/A · $887,602,109 sold of Indefinite · 192 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 26, 2021 · D/A · $865,408,128 sold of Indefinite · 188 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 27, 2020 · D/A · $765,787,349 sold of Indefinite · 172 investors · min. $3,000,000 · role: Director EDGAR ↗
  • Jul 12, 2019 · D/A · $762,929,758 sold of Indefinite · 163 investors · min. $3,000,000 · role: Director EDGAR ↗
  • Jul 11, 2018 · D/A · $756,939,676 sold of Indefinite · 160 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Aug 11, 2017 · D/A · $738,697,700 sold of Indefinite · 157 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Aug 10, 2016 · D/A · $755,206,880 sold of Indefinite · 164 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jul 9, 2015 · D/A · $782,473,069 sold of Indefinite · 166 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jul 14, 2014 · D/A · $841,658,594 sold of Indefinite · 175 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jul 19, 2013 · D/A · $949,734,654 sold of Indefinite · 185 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jul 12, 2012 · D/A · $1,350,280,012 sold of Indefinite · 203 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jul 8, 2011 · D/A · $1,281,121,556 sold of Indefinite · 200 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $1.35B from 233 investors as of the latest filing. Cassandra is listed as director on 16 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.

PO
Pooled Investment Fund · group: A And Q Metric Spc

Pointer Offshore III, Ltd.

Chattanooga, TN · Oct 12, 2012 → Nov 10, 2025 · 14 filings
  • Nov 10, 2025 · D/A · $260,536,229 sold of Indefinite · 27 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 8, 2024 · D/A · $260,536,229 sold of Indefinite · 27 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 9, 2023 · D/A · $260,536,229 sold of Indefinite · 27 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 10, 2022 · D/A · $260,536,229 sold of Indefinite · 27 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 12, 2021 · D/A · $248,436,229 sold of Indefinite · 27 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 7, 2021 · D/A · $237,236,229 sold of Indefinite · 26 investors · min. $3,000,000 · role: Director EDGAR ↗
  • Dec 19, 2019 · D/A · $299,216,031 sold of Indefinite · 26 investors · min. $3,000,000 · role: Director EDGAR ↗
  • Oct 16, 2018 · D/A · $360,389,483 sold of Indefinite · 29 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Dec 22, 2017 · D/A · $352,524,483 sold of Indefinite · 27 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Dec 28, 2016 · D/A · $354,314,044 sold of Indefinite · 26 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Oct 9, 2015 · D/A · $342,640,565 sold of Indefinite · 26 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Oct 10, 2014 · D/A · $330,382,898 sold of Indefinite · 24 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Oct 9, 2013 · D/A · $276,233,049 sold of Indefinite · 22 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Oct 12, 2012 · D · $224,801,983 sold of Indefinite · 18 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $360.4M from 29 investors as of the latest filing. Cassandra is listed as director on 14 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.

PO
Pooled Investment Fund · group: A And Q Metric Spc

Pointer Offshore II, Ltd.

Chattanooga, TN · Oct 12, 2012 → Nov 10, 2025 · 14 filings
  • Nov 10, 2025 · D/A · $512,941,871 sold of Indefinite · 13 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 8, 2024 · D/A · $512,941,871 sold of Indefinite · 13 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 9, 2023 · D/A · $512,941,871 sold of Indefinite · 13 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 10, 2022 · D/A · $512,941,871 sold of Indefinite · 13 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 12, 2021 · D/A · $500,941,870 sold of Indefinite · 13 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 7, 2021 · D/A · $398,634,353 sold of Indefinite · 10 investors · min. $3,000,000 · role: Director EDGAR ↗
  • Dec 19, 2019 · D/A · $409,131,408 sold of Indefinite · 10 investors · min. $3,000,000 · role: Director EDGAR ↗
  • Oct 16, 2018 · D/A · $468,487,488 sold of Indefinite · 12 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Dec 22, 2017 · D/A · $510,441,232 sold of Indefinite · 14 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Dec 28, 2016 · D/A · $525,441,232 sold of Indefinite · 15 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Oct 9, 2015 · D/A · $512,541,852 sold of Indefinite · 13 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Oct 10, 2014 · D/A · $409,445,040 sold of Indefinite · 8 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Oct 9, 2013 · D/A · $320,491,241 sold of Indefinite · 5 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Oct 12, 2012 · D · $320,491,241 sold of Indefinite · 5 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $525.4M from 15 investors as of the latest filing. Cassandra is listed as director on 14 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.

CC
Pooled Investment Fund · group: Man

Cameron Cayman Fund Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Jul 13, 2022 → Jul 15, 2025 · 4 filings
  • Jul 15, 2025 · D/A · $1,500,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 15, 2024 · D/A · $1,500,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 13, 2023 · D/A · $1,500,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 13, 2022 · D/A · $1,500,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $1.5M from 1 investor as of the latest filing. Cassandra is listed as director on 4 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.

NW
Pooled Investment Fund · group: A And Q Metric Spc

Nineteen77 Working Capital Finance Opportunistic Fund LLC

Chicago, IL · Nov 14, 2023 → Jul 2, 2025 · 3 filings
  • Jul 2, 2025 · D/A · $20,150,000 sold of Indefinite · 7 investors · min. $100,000 · role: Director (Management Board Member) EDGAR ↗
  • Jul 2, 2024 · D/A · $20,150,000 sold of Indefinite · 7 investors · min. $100,000 · role: Director (Management Board Member) EDGAR ↗
  • Nov 14, 2023 · D · $18,050,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director (Management Board Member) EDGAR ↗

Raised $20.1M from 7 investors as of the latest filing. Cassandra is listed as director 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.

NW
Pooled Investment Fund · group: A And Q Metric Spc

Nineteen77 Working Capital Finance Opportunistic Fund Ltd

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Nov 14, 2023 → Jul 2, 2025 · 3 filings
  • Jul 2, 2025 · D/A · $124,000,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 2, 2024 · D/A · $123,614,034 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 14, 2023 · D · $116,000,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗

Raised $124M from 4 investors as of the latest filing. Cassandra is listed as director 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.

FM
Pooled Investment Fund · group: Man

FX MAC Cayman Fund Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Jun 21, 2024 → Jun 23, 2025 · 2 filings
  • Jun 23, 2025 · D/A · $8,900,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 21, 2024 · D · $8,900,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $8.9M from 1 investor as of the latest filing. Cassandra is listed as director 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.

YE
Pooled Investment Fund · group: Yakira

Yakira Enhanced Offshore Fund Ltd.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Apr 23, 2019 → Apr 9, 2025 · 6 filings
  • Apr 9, 2025 · D/A · $3,550,100 sold of Indefinite · 5 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Apr 12, 2024 · D/A · $3,550,100 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Apr 21, 2023 · D/A · $3,300,100 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Apr 22, 2022 · D/A · $2,500,100 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Apr 23, 2020 · D/A · $1,500,100 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Apr 23, 2019 · D · $0 sold of Indefinite · 0 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $3.55M from 5 investors as of the latest filing. Cassandra is listed as director on 6 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: A And Q Metric Spc

Clover Private Credit Opportunities (Delaware) III LP

Chicago, IL · Feb 14, 2023 → Jul 2, 2024 · 3 filings
  • Jul 2, 2024 · D/A · $305,828,000 sold of $1,750,000,000 · 362 investors · min. $50,000 · role: Director (Management Board Member of the General Partner) EDGAR ↗
  • Feb 14, 2024 · D/A · $282,078,000 sold of $1,750,000,000 · 324 investors · min. $50,000 · role: Director (Management Board Member of the General Partner) EDGAR ↗
  • Feb 14, 2023 · D · $0 sold of $1,750,000,000 · 0 investors · min. No minimum reported · role: Director (Management Board Member of the General Partner) EDGAR ↗

Raised $305.8M from 362 investors (17% of the $1.75B target) as of the latest filing. Cassandra is listed as director 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: A And Q Metric Spc

Clover Private Credit Opportunities (Cayman) III LP

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Feb 14, 2023 → Jul 2, 2024 · 3 filings
  • Jul 2, 2024 · D/A · $311,617,000 sold of $1,750,000,000 · 172 investors · min. $50,000 · role: Director (Management Board Member of the General Partner) EDGAR ↗
  • Feb 14, 2024 · D/A · $266,500,000 sold of $1,750,000,000 · 153 investors · min. $50,000 · role: Director (Management Board Member of the General Partner) EDGAR ↗
  • Feb 14, 2023 · D · $0 sold of $1,750,000,000 · 0 investors · min. No minimum reported · role: Director (Management Board Member of the General Partner) EDGAR ↗

Raised $311.6M from 172 investors (18% of the $1.75B target) as of the latest filing. Cassandra is listed as director 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.

AQ
Pooled Investment Fund · group: A And Q Metric Spc

A&Q Special Opportunities Fund LLC

Stamford, CT · Dec 15, 2016 → Jun 24, 2024 · 9 filings
  • Jun 24, 2024 · D/A · $206,650,001 sold of Indefinite · 18 investors · min. No minimum reported · role: Director (Management Board Member) EDGAR ↗
  • Dec 19, 2023 · D/A · $206,650,001 sold of Indefinite · 18 investors · min. No minimum reported · role: Director (Management Board Member) EDGAR ↗
  • Dec 19, 2022 · D/A · $206,650,001 sold of Indefinite · 18 investors · min. No minimum reported · role: Director (Management Board Member) EDGAR ↗
  • Dec 17, 2021 · D/A · $206,150,001 sold of Indefinite · 17 investors · min. No minimum reported · role: Director (Management Board Member) EDGAR ↗
  • Dec 17, 2020 · D/A · $190,150,001 sold of Indefinite · 13 investors · min. No minimum reported · role: Director (Management Board Member) EDGAR ↗
  • Dec 17, 2019 · D/A · $184,000,001 sold of Indefinite · 11 investors · min. No minimum reported · role: Director (Management Board Member) EDGAR ↗
  • Dec 17, 2018 · D/A · $184,000,001 sold of Indefinite · 10 investors · min. No minimum reported · role: Director (Management Board Member) EDGAR ↗
  • Dec 15, 2017 · D/A · $182,900,000 sold of Indefinite · 9 investors · min. No minimum reported · role: Director (Management Board Member) EDGAR ↗
  • Dec 15, 2016 · D · $80,300,000 sold of Indefinite · 5 investors · min. No minimum reported · role: Director (Management Board Member) EDGAR ↗

Raised $206.7M from 18 investors as of the latest filing. Cassandra is listed as director on 9 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.

AQ
Pooled Investment Fund · group: A And Q Metric Spc

A&Q Select (US) LLC - RRLT

Stamford, CT · May 26, 2023 → May 20, 2024 · 2 filings
  • May 20, 2024 · D/A · $80,010,000 sold of Indefinite · 2 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗
  • May 26, 2023 · D/A · $80,010,000 sold of Indefinite · 2 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗

Raised $80M from 2 investors as of the latest filing. Cassandra is listed as director 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.

ID
Pooled Investment Fund · group: A And Q Metric Spc

Initiative Delta V L.P.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Feb 23, 2024
  • Feb 23, 2024 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director (Director of the general partner of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Cassandra is listed as director.

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.

FC
Pooled Investment Fund · group: Fosse

Fosse Capital Participation Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Feb 11, 2020 → Feb 8, 2024 · 5 filings
  • Feb 8, 2024 · D/A · $1,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 8, 2023 · D/A · $1,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 8, 2022 · D/A · $1,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 8, 2021 · D/A · $1,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 11, 2020 · D · $1,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $1M from 1 investor as of the latest filing. Cassandra is listed as director on 5 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.

AQ
Pooled Investment Fund · group: A And Q Metric Spc

A&Q Select SPC - Food Delivery SP

Grand Cayman, Cayman Islands (as filed: E9) · Aug 22, 2023
  • Aug 22, 2023 · D/A · $2,000,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗

Raised $2M from 4 investors as of the latest filing. Cassandra is listed as director.

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.

TF
Pooled Investment Fund · group: Gcm Grosvenor

TITANIUM F2 FUND, LTD

Grand Cayman, Cayman Islands (as filed: E9) · Mar 17, 2021 → Mar 14, 2023 · 3 filings
  • Mar 14, 2023 · D/A · $500,000,000 sold of Indefinite · 1 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Mar 15, 2022 · D/A · $500,000,000 sold of Indefinite · 1 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Mar 17, 2021 · D/A · $500,000,000 sold of Indefinite · 1 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $500M from 1 investor as of the latest filing. Cassandra is listed as director 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.

GP
Pooled Investment Fund · group: Granite Point

Granite Point Capital Offshore Opportunities Fund, Ltd.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Mar 11, 2019 → Jul 8, 2022 · 5 filings
  • Jul 8, 2022 · D/A · $3,832,141 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 9, 2021 · D/A · $3,832,141 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 10, 2020 · D/A · $2,755,866 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 12, 2019 · D/A · $3,255,866 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 11, 2019 · D · $2,718,258 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗

Raised $3.83M from 6 investors as of the latest filing. Cassandra is listed as director on 5 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.

GP
Pooled Investment Fund · group: Granite Point

Granite Point Capital Offshore Fund, Ltd.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Mar 3, 2011 → Jul 8, 2022 · 12 filings
  • Jul 8, 2022 · D/A · $27,621,500 sold of Indefinite · 16 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 9, 2021 · D/A · $27,621,500 sold of Indefinite · 16 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 10, 2020 · D/A · $27,571,500 sold of Indefinite · 16 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 12, 2019 · D/A · $27,571,500 sold of Indefinite · 16 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 24, 2018 · D/A · $26,825,000 sold of Indefinite · 14 investors · min. $250,000 · role: Director EDGAR ↗
  • Jul 12, 2018 · D/A · $26,825,000 sold of Indefinite · 14 investors · min. $250,000 · role: Director EDGAR ↗
  • Mar 14, 2016 · D/A · $26,825,000 sold of Indefinite · 14 investors · min. $250,000 · role: Director (Director of Issuer) EDGAR ↗
  • May 4, 2015 · D/A · $24,825,000 sold of Indefinite · 13 investors · min. $250,000 · role: Promoter (Director of Issuer) EDGAR ↗
  • Mar 10, 2014 · D/A · $24,825,000 sold of Indefinite · 13 investors · min. $250,000 · role: Promoter (Director of Issuer) EDGAR ↗
  • Mar 6, 2013 · D/A · $21,825,000 sold of Indefinite · 13 investors · min. $50,000 · role: Director EDGAR ↗
  • Feb 28, 2012 · D/A · $19,100,000 sold of Indefinite · 11 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 3, 2011 · D/A · $13,300,000 sold of Indefinite · 7 investors · min. $50,000 · role: Director EDGAR ↗

Raised $27.6M from 16 investors as of the latest filing. Cassandra is listed as director, promoter on 12 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.

NE
Pooled Investment Fund · group: A And Q Metric Spc

Nineteen77 Environmental Focus Fund (Delaware) LLC

Chicago, IL · Apr 7, 2022
  • Apr 7, 2022 · D/A · $161,553,377 sold of Indefinite · 304 investors · min. $50,000 · role: Director (Management Board Member) EDGAR ↗

Raised $161.6M from 304 investors as of the latest filing. Cassandra is listed as director.

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.

NE
Pooled Investment Fund · group: A And Q Metric Spc

Nineteen77 Environmental Focus Fund (Cayman) Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Apr 4, 2022 → Apr 7, 2022 · 2 filings
  • Apr 7, 2022 · D/A · $46,173,730 sold of Indefinite · 110 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 4, 2022 · D/A · $46,173,730 sold of Indefinite · 110 investors · min. $100,000 · role: Director EDGAR ↗

Raised $46.2M from 110 investors as of the latest filing. Cassandra is listed as director 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.

LC
Pooled Investment Fund · group: Logical

Logical Capital Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 9, 2020 → Dec 7, 2021 · 3 filings
  • Dec 7, 2021 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 7, 2021 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 9, 2020 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

No sales reported yet as of the latest filing. Cassandra is listed as director 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.

RP
Pooled Investment Fund · group: Rokos

RCM Private Markets Fund LP

Wilmington, DE · Jul 9, 2021
  • Jul 9, 2021 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director (Ms. Powell is a director of RCM Private Markets (GP) Limited, the general partner of the Issuer.) EDGAR ↗

No sales reported yet as of the latest filing. Cassandra is listed as director.

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.

RP
Pooled Investment Fund · group: Rokos

RCM Private Markets Fund Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Jul 9, 2021
  • Jul 9, 2021 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

No sales reported yet as of the latest filing. Cassandra is listed as director.

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.

AQ
Pooled Investment Fund · group: A And Q Metric Spc

A&Q Carmen Diversified Alpha Strategy Fund (Delaware) LLC

Stamford, CT · Jun 14, 2021
  • Jun 14, 2021 · D · $7,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director (Management Board Member) EDGAR ↗

Raised $7M from 1 investor as of the latest filing. Cassandra is listed as director.

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.

GG
Pooled Investment Fund · group: Gcm Grosvenor

GCM Grosvenor Opportunistic Credit Fund IV, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Jun 2, 2020 → Jun 1, 2021 · 2 filings
  • Jun 1, 2021 · D/A · $676,775,800 sold of Indefinite · 47 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗
  • Jun 2, 2020 · D/A · $676,775,800 sold of Indefinite · 47 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗

Raised $676.8M from 49 investors as of the latest filing. Cassandra 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.

VE
Pooled Investment Fund · group: V E C Indian

V.E.C. Indian Special Situations Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Apr 4, 2014 → Apr 6, 2021 · 8 filings
  • Apr 6, 2021 · D/A · $7,599,500 sold of Indefinite · 11 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 6, 2020 · D/A · $7,599,500 sold of Indefinite · 11 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 4, 2019 · D/A · $7,499,500 sold of Indefinite · 11 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 4, 2018 · D/A · $7,124,500 sold of Indefinite · 11 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 4, 2017 · D/A · $5,199,500 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 6, 2016 · D/A · $4,949,500 sold of Indefinite · 7 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 7, 2015 · D/A · $4,389,250 sold of Indefinite · 7 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 4, 2014 · D/A · $3,850,000 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗

Raised $9.42M from 17 investors as of the latest filing. Cassandra is listed as director on 8 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.

NO
Pooled Investment Fund · group: Nb Offshore Diversified Arbitrage

NB Offshore Diversified Arbitrage Fund II Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 1, 2011 → Dec 28, 2020 · 10 filings
  • Dec 28, 2020 · D/A · $198,561,922 sold of Indefinite · 84 investors · min. $50,000 · role: Director EDGAR ↗
  • Dec 23, 2019 · D/A · $152,804,456 sold of Indefinite · 86 investors · min. $50,000 · role: Director EDGAR ↗
  • Dec 20, 2018 · D/A · $84,854,112 sold of Indefinite · 79 investors · min. $50,000 · role: Director EDGAR ↗
  • Dec 18, 2017 · D/A · $197,759,922 sold of Indefinite · 78 investors · min. $50,000 · role: Director EDGAR ↗
  • Dec 15, 2016 · D/A · $193,059,922 sold of Indefinite · 78 investors · min. $50,000 · role: Director EDGAR ↗
  • Dec 14, 2015 · D/A · $193,059,922 sold of Indefinite · 78 investors · min. $50,000 · role: Director EDGAR ↗
  • Dec 12, 2014 · D/A · $183,059,922 sold of Indefinite · 78 investors · min. $50,000 · role: Director EDGAR ↗
  • Dec 12, 2013 · D/A · $183,059,922 sold of Indefinite · 78 investors · min. $50,000 · role: Director EDGAR ↗
  • Dec 12, 2012 · D/A · $182,509,922 sold of Indefinite · 78 investors · min. $50,000 · role: Director EDGAR ↗
  • Dec 1, 2011 · D/A · $180,960,824 sold of Indefinite · 76 investors · min. $50,000 · role: Director EDGAR ↗

Raised $198.6M from 86 investors as of the latest filing. Cassandra is listed as director on 10 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.

NO
Pooled Investment Fund · group: Nb Offshore Diversified Arbitrage

NB Offshore Diversified Arbitrage Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 1, 2011 → Dec 28, 2020 · 10 filings
  • Dec 28, 2020 · D/A · $154,410,128 sold of Indefinite · 132 investors · min. $50,000 · role: Director EDGAR ↗
  • Dec 23, 2019 · D/A · $154,410,128 sold of Indefinite · 132 investors · min. $50,000 · role: Director EDGAR ↗
  • Dec 20, 2018 · D/A · $139,138,351 sold of Indefinite · 112 investors · min. $50,000 · role: Director EDGAR ↗
  • Dec 18, 2017 · D/A · $158,974,778 sold of Indefinite · 112 investors · min. $50,000 · role: Director EDGAR ↗
  • Dec 15, 2016 · D/A · $158,974,778 sold of Indefinite · 112 investors · min. $50,000 · role: Director EDGAR ↗
  • Dec 14, 2015 · D/A · $158,974,778 sold of Indefinite · 112 investors · min. $50,000 · role: Director EDGAR ↗
  • Dec 12, 2014 · D/A · $158,974,778 sold of Indefinite · 112 investors · min. $50,000 · role: Director EDGAR ↗
  • Dec 12, 2013 · D/A · $158,974,778 sold of Indefinite · 112 investors · min. $50,000 · role: Director EDGAR ↗
  • Dec 12, 2012 · D/A · $158,974,778 sold of Indefinite · 112 investors · min. $50,000 · role: Director EDGAR ↗
  • Dec 1, 2011 · D/A · $158,974,778 sold of Indefinite · 112 investors · min. $50,000 · role: Director EDGAR ↗

Raised $159M from 132 investors as of the latest filing. Cassandra is listed as director on 10 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.

ID
Pooled Investment Fund · group: A And Q Metric Spc

Initiative Delta IV L.P.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Oct 23, 2020
  • Oct 23, 2020 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director (Director of the general partner of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Cassandra is listed as director.

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.

ND
Pooled Investment Fund · group: Nb Offshore Diversified Arbitrage

NB Diversified Arbitrage Pension Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 1, 2011 → Dec 23, 2019 · 12 filings
  • Dec 23, 2019 · D/A · $131,468,939 sold of Indefinite · 17 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 20, 2018 · D/A · $131,468,939 sold of Indefinite · 17 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 18, 2017 · D/A · $149,642,115 sold of Indefinite · 16 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 15, 2016 · D/A · $130,042,115 sold of Indefinite · 15 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 14, 2015 · D/A · $130,042,115 sold of Indefinite · 15 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 12, 2014 · D/A · $130,042,115 sold of Indefinite · 15 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 12, 2013 · D/A · $115,042,115 sold of Indefinite · 15 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 12, 2012 · D/A · $115,042,115 sold of Indefinite · 15 investors · min. $100,000 · role: Director EDGAR ↗
  • Sep 13, 2012 · D/A · $115,042,115 sold of Indefinite · 15 investors · min. $100,000 · role: Director EDGAR ↗
  • May 30, 2012 · D/A · $114,988,115 sold of Indefinite · 15 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 24, 2012 · D/A · $114,823,092 sold of Indefinite · 14 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 1, 2011 · D/A · $114,823,092 sold of Indefinite · 14 investors · min. $100,000 · role: Director EDGAR ↗

Raised $149.6M from 17 investors as of the latest filing. Cassandra is listed as director on 12 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.

HF
Pooled Investment Fund · group: Gcm Grosvenor

Hedge Fund Guided Portfolio Solution, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Sep 20, 2019
  • Sep 20, 2019 · D · $7,100,000 sold of Indefinite · 19 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $18M from 35 investors as of the latest filing. Cassandra 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.

AD
Pooled Investment Fund · group: Gcm Grosvenor

AAH Diverse Hedge Funds, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Aug 14, 2019
  • Aug 14, 2019 · D · $50,000,000 sold of Indefinite · 1 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $51.3M from 1 investor as of the latest filing. Cassandra is listed as director.

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.

SS
Pooled Investment Fund · group: Ader

SpringOwl Special Opportunities Fund (Offshore) SPC

New York, NY · Aug 22, 2018 → Aug 2, 2019 · 2 filings
  • Aug 2, 2019 · D/A · $33,458,801 sold of Indefinite · 1 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Aug 22, 2018 · D · $0 sold of Indefinite · 0 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $33.5M from 1 investor as of the latest filing. Cassandra is listed as director 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.

TC
Pooled Investment Fund · group: Tontine

Tontine Capital Overseas Fund II, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Feb 17, 2011 → Feb 20, 2019 · 9 filings
  • Feb 20, 2019 · D/A · $19,733,930 sold of Indefinite · 14 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 20, 2018 · D/A · $19,733,930 sold of Indefinite · 14 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 21, 2017 · D/A · $19,733,930 sold of Indefinite · 14 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 19, 2016 · D/A · $19,733,930 sold of Indefinite · 14 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 19, 2015 · D/A · $19,733,930 sold of Indefinite · 14 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 19, 2014 · D/A · $19,733,930 sold of Indefinite · 14 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 19, 2013 · D/A · $19,733,930 sold of Indefinite · 14 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 17, 2012 · D/A · $19,733,930 sold of Indefinite · 14 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 17, 2011 · D/A · $19,733,930 sold of Indefinite · 14 investors · min. $100,000 · role: Director EDGAR ↗

Raised $19.7M from 14 investors as of the latest filing. Cassandra is listed as director on 9 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.

PD
Pooled Investment Fund · group: Phase3

PTAM Dynamic Fixed Income Fund (Cayman), Ltd.

Chicago, IL · Sep 9, 2014 → Aug 24, 2017 · 4 filings
  • Aug 24, 2017 · D/A · $119,396,760 sold of Indefinite · 10 investors · min. $100,000 · role: Director (Director of the Issuer) EDGAR ↗
  • Sep 14, 2016 · D/A · $118,810,760 sold of Indefinite · 9 investors · min. $100,000 · role: Director (Director of the Issuer) EDGAR ↗
  • Sep 4, 2015 · D/A · $52,650,000 sold of Indefinite · 3 investors · min. $100,000 · role: Director (Director of the Issuer) EDGAR ↗
  • Sep 9, 2014 · D · $50,150,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director (Director of the Issuer) EDGAR ↗

Raised $119.4M from 10 investors as of the latest filing. Cassandra is listed as director on 4 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.

CO
Pooled Investment Fund · group: Coolmore

COOLMORE OFFSHORE FUND, LTD.

George Town, Cayman Islands (as filed: E9) · Jul 29, 2015 → Jul 28, 2017 · 3 filings
  • Jul 28, 2017 · D/A · $134,027,877 sold of Indefinite · 5 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 29, 2016 · D/A · $134,027,877 sold of Indefinite · 5 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jul 29, 2015 · D/A · $76,000,000 sold of Indefinite · 5 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $134M from 5 investors as of the latest filing. Cassandra is listed as director 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.

1N
Pooled Investment Fund · group: A And Q Metric Spc

1 North Equity Healthcare Long/Short Fund LLC

New York, NY · Nov 14, 2013 → Nov 16, 2016 · 4 filings
  • Nov 16, 2016 · D/A · $32,550,000 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 16, 2015 · D/A · $32,550,000 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 14, 2014 · D/A · $32,500,000 sold of Indefinite · 5 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 14, 2013 · D · $600,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗

Raised $32.5M from 6 investors as of the latest filing. Cassandra is listed as director on 4 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.

CC
Pooled Investment Fund · group: Contrarian

CONTRARIAN CAPITAL SENIOR SECURED OFFSHORE FUND Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Jul 8, 2013 → Jun 29, 2015 · 4 filings
  • Jun 29, 2015 · D/A · $18,100,000 sold of Indefinite · 9 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 2, 2014 · D/A · $16,800,000 sold of Indefinite · 9 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 18, 2013 · D/A · $13,500,000 sold of Indefinite · 8 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 8, 2013 · D/A · $21,185,000 sold of Indefinite · 6 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $21.2M from 9 investors as of the latest filing. Cassandra is listed as director on 4 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.

OH
Pooled Investment Fund · group: Old Hickory Trading

Old Hickory Trading Partners, LLC

Germantown, TN · Mar 20, 2015
  • Mar 20, 2015 · D/A · $9,300,000 sold of Indefinite · 3 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $9.3M from 3 investors as of the latest filing. Cassandra is listed as director.

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.

OH
Pooled Investment Fund · group: Old Hickory Trading

Old Hickory Trading Partners, Ltd

Germantown, TN · Mar 28, 2013 → Mar 20, 2015 · 3 filings
  • Mar 20, 2015 · D/A · $22,190,000 sold of Indefinite · 6 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Mar 20, 2014 · D/A · $18,890,000 sold of Indefinite · 6 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Mar 28, 2013 · D · $3,000,000 sold of Indefinite · 1 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $22.2M from 6 investors as of the latest filing. Cassandra is listed as director 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.

WC
Pooled Investment Fund · group: Watershed

Watershed Capital Partners X (Offshore), Ltd.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Mar 5, 2015
  • Mar 5, 2015 · D/A · $112,060,179 sold of Indefinite · 4 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $112.1M from 4 investors as of the latest filing. Cassandra is listed as director.

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.

WC
Pooled Investment Fund · group: Watershed

Watershed Capital Partners (Offshore), Ltd.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Mar 5, 2015
  • Mar 5, 2015 · D/A · $618,231,879 sold of Indefinite · 24 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $629.4M from 24 investors as of the latest filing. Cassandra is listed as director.

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
Pooled Investment Fund · group: A And Q Metric Spc

AIS Select - Quantitative Strategies Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Aug 9, 2012 → Aug 11, 2014 · 3 filings
  • Aug 11, 2014 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 9, 2013 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 9, 2012 · D · $75,000,000 sold of Indefinite · 5 investors · min. $100,000 · role: Director EDGAR ↗

Raised $75M from 5 investors as of the latest filing. Cassandra is listed as director 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.

AQ
Pooled Investment Fund · group: A And Q Metric Spc

A&Q ACTIVIST FUND LLC

Stamford, CT · May 3, 2013 → May 2, 2014 · 2 filings
  • May 2, 2014 · D/A · $360,284,361 sold of Indefinite · 472 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗
  • May 3, 2013 · D/A · $360,284,361 sold of Indefinite · 472 investors · min. $250,000 · role: Director (Management Board Member) EDGAR ↗

Raised $369.7M from 475 investors as of the latest filing. Cassandra is listed as director 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.

UN
Pooled Investment Fund · group: A And Q Metric Spc

UBS NEUTRAL ALPHA STRATEGIES (FEEDER) II LTD

Grand Cayman, Cayman Islands (as filed: E9) · Mar 28, 2013 → Mar 28, 2014 · 2 filings
  • Mar 28, 2014 · D/A · $17,700,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 28, 2013 · D/A · $60,741,136 sold of Indefinite · 2 investors · min. $500,000 · role: Director EDGAR ↗

Raised $60.7M from 2 investors as of the latest filing. Cassandra is listed as director 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.

UG
Pooled Investment Fund · group: A And Q Metric Spc

UBS GLOBAL ALPHA STRATEGIES LTD

Grand Cayman, Cayman Islands (as filed: E9) · Mar 28, 2013 → Mar 28, 2014 · 2 filings
  • Mar 28, 2014 · D/A · $17,001,444 sold of Indefinite · 13 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 28, 2013 · D/A · $17,001,444 sold of Indefinite · 13 investors · min. $500,000 · role: Director EDGAR ↗

Raised $17M from 13 investors as of the latest filing. Cassandra is listed as director 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.

CA
Pooled Investment Fund · group: Contrarian

CONTRARIAN ADVANTAGE FUND I Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Jul 6, 2012 → Sep 19, 2013 · 2 filings
  • Sep 19, 2013 · D/A · $2,832,470 sold of $2,832,470 · 2 investors · min. $3,000,000 · role: Director EDGAR ↗
  • Jul 6, 2012 · D/A · $11,412,471 sold of Indefinite · 2 investors · min. $3,000,000 · role: Director EDGAR ↗

Raised $11.4M from 2 investors (100% of the $2.83M target) as of the latest filing. Cassandra is listed as director 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.

AD
Pooled Investment Fund

ATTUCKS DIVERSITY FUND Ltd

Georgetown, Grand Cayman, Cayman Islands (as filed: E9) · Apr 29, 2011 → May 6, 2013 · 3 filings
  • May 6, 2013 · D/A · $5,500,000 sold of Indefinite · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 7, 2012 · D/A · $5,500,000 sold of Indefinite · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 29, 2011 · D/A · $5,500,000 sold of Indefinite · 3 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $5.5M from 3 investors as of the latest filing. Cassandra is listed as director 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.

BP
Pooled Investment Fund · group: Btg Pactual

BTG Pactual Absoluto Fund - Portfolio E LLC

Wilmington, DE · Feb 17, 2012 → Mar 1, 2013 · 2 filings
  • Mar 1, 2013 · D/A · $5,300,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director (Cassandra Powell is a director of BTG Pactual Asset Management GP, Ltd., which is the managing member of BTG Pactual Absoluto Fund - Portfolio E LLC.) EDGAR ↗
  • Feb 17, 2012 · D · $3,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director (of BTG Pactual Asset Management GP, Ltd.) EDGAR ↗

Raised $5.3M from 2 investors as of the latest filing. Cassandra is listed as director 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.

CM
Pooled Investment Fund · group: Copia Market Neutral

Copia Market Neutral Fund (Cayman) Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Jul 1, 2011 → Jun 21, 2012 · 2 filings
  • Jun 21, 2012 · D/A · $278,507,542 sold of Indefinite · 21 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 1, 2011 · D/A · $276,357,542 sold of Indefinite · 21 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $278.5M from 21 investors as of the latest filing. Cassandra is listed as director 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.

VC
Pooled Investment Fund · group: Visium

Visium Catalyst Offshore Fund, Ltd.

New York, NY · Mar 27, 2012
  • Mar 27, 2012 · D/A · $114,188,491 sold of Indefinite · 10 investors · min. $1,500,000 · role: Director EDGAR ↗

Raised $124.1M from 12 investors as of the latest filing. Cassandra is listed as director.

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.

VC
Pooled Investment Fund · group: Visium

Visium Catalyst Event Driven Offshore Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Mar 27, 2012
  • Mar 27, 2012 · D/A · $64,553,483 sold of Indefinite · 10 investors · min. $1,500,000 · role: Director EDGAR ↗

Raised $64.6M from 10 investors as of the latest filing. Cassandra is listed as director.

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.

DO
Pooled Investment Fund

Daedalus Offshore

Roseland, NJ · Mar 1, 2011 → Feb 29, 2012 · 2 filings
  • Feb 29, 2012 · D/A · $33,900,000 sold of $500,000,000 · 12 investors · min. $500,000 · role: Director EDGAR ↗
  • Mar 1, 2011 · D/A · $33,900,000 sold of $500,000,000 · 12 investors · min. $500,000 · role: Director EDGAR ↗

Raised $33.9M from 12 investors (7% of the $500M target) as of the latest filing. Cassandra is listed as director 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.

JG
Pooled Investment Fund · group: Jetstream

JETSTREAM GLOBAL OFFSHORE FUND LTD

Grand Cayman, Cayman Islands (as filed: E9) · Mar 2, 2011
  • Mar 2, 2011 · D/A · $123,693,356 sold of Indefinite · 25 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $351.7M from 66 investors as of the latest filing. Cassandra is listed as director.

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.

Showing the latest 500 of 518 filings; the PDF export and search include all of them.

Other pages with the same name (1)

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

  • Cassandra Powell — DE, 1 issuer, Jan 31, 2024 → Jan 30, 2026 · no shared issuer

People around Cassandra 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

UH
Management entity

UBS Hedge Fund Solutions LLC

Executive Officer, Promoter · 71 shared filings (19 issuers) · also on 33 other issuers

UBS Hedge Fund Solutions LLC is on 52 issuers in total — a repeat sponsor. Their page lists every one.

CC
Management entity

Contrarian Capital Management, L.L.C.

Executive Officer · 38 shared filings (4 issuers) · also on 13 other issuers

Contrarian Capital Management, L.L.C. is on 17 issuers in total — a repeat sponsor. Their page lists every one.

FP
Management entity

F Pointer Management Company

Promoter, Executive Officer · 32 shared filings (3 issuers)

Listed on the same filings as Cassandra Powell. Their page shows their other deals.

UA
Management entity

UBS Asset Management (Americas) Inc.

Executive Officer, Promoter · 31 shared filings (25 issuers) · also on 11 other issuers

UBS Asset Management (Americas) Inc. is on 36 issuers in total — a repeat sponsor. Their page lists every one.

GL
Management entity

"GCM, L.L.C. (""GCM"")"

Promoter · 28 shared filings (7 issuers) · also on 123 other issuers

"GCM, L.L.C. (""GCM"")" is on 130 issuers in total — a repeat sponsor. Their page lists every one.

UO
Management entity

UBS O'Connor LLC

Executive Officer, Promoter · 28 shared filings (13 issuers) · also on 14 other issuers

UBS O'Connor LLC is on 27 issuers in total — a repeat sponsor. Their page lists every one.

FC
Management entity

Fosse Capital Partners LLP

Executive Officer, Promoter · 21 shared filings (3 issuers)

Listed on the same filings as Cassandra Powell. Their page shows their other deals.

GF
Management entity

GCM Fiduciary Services, LLC

Director, Promoter · 20 shared filings (6 issuers) · also on 24 other issuers

GCM Fiduciary Services, LLC is on 30 issuers in total — a repeat sponsor. Their page lists every one.

UA
Management entity

UBS Alternative and Quantitative Investments LLC

Promoter, Executive Officer · 19 shared filings (6 issuers) · also on 1 other issuer

UBS Alternative and Quantitative Investments LLC is on 7 issuers in total — a repeat sponsor. Their page lists every one.

FP
Management entity

F. Pointer Offshore, LLC

Promoter · 16 shared filings (1 issuer)

Listed on the same filings as Cassandra Powell. Their page shows their other deals.

GC
Management entity

"Grosvenor Capital Management, L.P. (""Grosvenor"")"

Promoter · 16 shared filings (6 issuers) · also on 111 other issuers

"Grosvenor Capital Management, L.P. (""Grosvenor"")" is on 117 issuers in total — a repeat sponsor. Their page lists every one.

MS
Management entity

Man Solutions Limited

Executive Officer · 13 shared filings (3 issuers) · also on 4 other issuers

Man Solutions Limited is on 7 issuers in total — a repeat sponsor. Their page lists every one.

GH
Management entity

Grosvenor Holdings, L.L.C.

Promoter · 11 shared filings (6 issuers) · also on 109 other issuers

Grosvenor Holdings, L.L.C. is on 115 issuers in total — a repeat sponsor. Their page lists every one.

DN
Management entity

D. Neuberger Berman Investment Advisers LLC

Promoter · 11 shared filings (3 issuers) · also on 10 other issuers

D. Neuberger Berman Investment Advisers LLC is on 13 issuers in total — a repeat sponsor. Their page lists every one.

GC
Management entity

Grosvenor Capital Management, L.P.

Promoter · 10 shared filings (4 issuers) · also on 14 other issuers

Grosvenor Capital Management, L.P. is on 18 issuers in total — a repeat sponsor. Their page lists every one.

RG
Management entity

R. GCM Fiduciary Services, LLC

Director · 10 shared filings (3 issuers) · also on 1 other issuer

Listed on the same filings as Cassandra Powell. Their page shows their other deals.

GG
Management entity

GCM Grosvenor Holdings, L.L.C.

Promoter · 10 shared filings (5 issuers) · also on 60 other issuers

GCM Grosvenor Holdings, L.L.C. is on 65 issuers in total — a repeat sponsor. Their page lists every one.

GC
Management entity

Grosvenor Capital Management Holdings, LLLP

Promoter · 9 shared filings (4 issuers) · also on 31 other issuers

Grosvenor Capital Management Holdings, LLLP is on 35 issuers in total — a repeat sponsor. Their page lists every one.

MA
Management entity

Man Asset Management (Cayman) Limited

Executive Officer, Promoter · 8 shared filings (2 issuers) · also on 9 other issuers

Man Asset Management (Cayman) Limited is on 11 issuers in total — a repeat sponsor. Their page lists every one.

FC
Management entity

Fosse Capital GP Limited

Executive Officer, Promoter · 8 shared filings (1 issuer)

Listed on the same filings as Cassandra Powell. Their page shows their other deals.

GP
Management entity

Granite Point Capital Management, L.P.

Promoter · 8 shared filings (1 issuer) · also on 4 other issuers

Granite Point Capital Management, L.P. is on 5 issuers in total — a repeat sponsor. Their page lists every one.

VE
Management entity

V.E.C. Investments Limited

Promoter, Executive Officer · 8 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Cassandra Powell. Their page shows their other deals.

OC
Management entity

O'Connor Alternative Investments, LLC

Executive Officer · 7 shared filings (7 issuers)

O'Connor Alternative Investments, LLC is on 7 issuers in total — a repeat sponsor. Their page lists every one.

CF
Management entity

Cantor Fitzgerald, L.P.

Executive Officer · 7 shared filings (7 issuers) · also on 11 other issuers

Cantor Fitzgerald, L.P. is on 18 issuers in total — a repeat sponsor. Their page lists every one.

GG
Management entity

"GCM Grosvenor L.P. (""Grosvenor"")"

Promoter · 6 shared filings (5 issuers) · also on 28 other issuers

"GCM Grosvenor L.P. (""Grosvenor"")" is on 33 issuers in total — a repeat sponsor. Their page lists every one.

WC
Management entity

WR Capital Management L.P.

Promoter · 6 shared filings (1 issuer)

Listed on the same filings as Cassandra Powell. Their page shows their other deals.

GP
Management entity

G. Pointer Management Company

Executive Officer, Promoter · 6 shared filings (1 issuer)

Listed on the same filings as Cassandra Powell. Their page shows their other deals.

YC
Management entity

Yakira Capital Management, Inc.

Promoter · 6 shared filings (1 issuer)

Listed on the same filings as Cassandra Powell. Their page shows their other deals.

CP
Management entity

Clover PCO III GP, LLC

Promoter · 6 shared filings (2 issuers)

Listed on the same filings as Cassandra Powell. Their page shows their other deals.

LT
Management entity

L. Tontine Asset Management, L.L.C.

Promoter · 5 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Cassandra Powell. Their page shows their other deals.

RA
Management entity

Readystate Asset Management, LP

Executive Officer, Promoter · 5 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Cassandra Powell. Their page shows their other deals.

MS
Management entity

Man Solutions LLC

Executive Officer · 5 shared filings (3 issuers)

Listed on the same filings as Cassandra Powell. Their page shows their other deals.

RG
Management entity

Rose Grove Capital Management, LLC

Executive Officer · 4 shared filings (1 issuer) · also on 6 other issuers

Rose Grove Capital Management, LLC is on 7 issuers in total — a repeat sponsor. Their page lists every one.

PA
Management entity

PT ASSET MANAGEMENT, LLC

Promoter · 4 shared filings (1 issuer) · also on 5 other issuers

PT ASSET MANAGEMENT, LLC is on 6 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

AA
Sponsor group

A And Q Metric Spc

130 issuers · 701 filings · $29.56B reported sold · 2009–2026

One team, 130 deal companies. Cassandra Powell is listed on 44 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 Cassandra Powell.

GG
Sponsor group

Gcm Grosvenor

170 issuers · 829 filings · $57.6B reported sold · 2009–2026

One team, 170 deal companies. Cassandra Powell is listed on 9 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 Cassandra Powell.

M
Sponsor group

Man

108 issuers · 749 filings · $34.39B reported sold · 2009–2026

One team, 108 deal companies. Cassandra Powell is listed on 6 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 Cassandra Powell.

C
Sponsor group

Contrarian

28 issuers · 192 filings · $4.41B reported sold · 2009–2026

One team, 28 deal companies. Cassandra Powell 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 Cassandra Powell.

NO
Sponsor group

Nb Offshore Diversified Arbitrage

4 issuers · 54 filings · $934.4M reported sold · 2010–2020

One team, 4 deal companies. Cassandra Powell is listed on 3 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 Cassandra Powell.

Same business address

51 other issuers file from the same address (first 50 shown)

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)

A person is never an adviser firm. 53 of the 100 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): PCE LLC, Fosse Capital Fund LP, Fosse Capital Fund Ltd, Man Funds IX SPC, on behalf of & for the account of Man Institutional Portfolio Dihedral SP, Man External Alpha Protect Ltd, A&Q Diversified Neutral Alpha Ltd, A&Q Global Diversified Strategies Fund LLC, A&Q Global Diversified Strategies Fund Ltd, A&Q Alternative Yield Fund LLC, PAE Ltd, Talomon PE Alpha Fund Ltd, CONTRARIAN CAPITAL TRADE CLAIMS OFFSHORE Ltd, CONTRARIAN FUND I OFFSHORE LTD., Man Risk Premia SPC, on behalf of & for the account of Man Alternative Risk Premia SP, its segregated portfolio, O'Connor Global Merger Arbitrage LLC, O'Connor Global Multi-Strategy Alpha WM LLC, O'Connor Global Multi-Strategy Alpha LLC, O'Connor Global Multi-Strategy Alpha Ltd, O'Connor Global Multi-Strategy Alpha WM II LLC, O'Connor Global Multi-Strategy Alpha II Ltd, O'Connor Global Merger Arbitrage Ltd, A&Q Select SPC - Opportunistic Credit SP, A&Q Select (US) LLC - Opportunistic Credit, A&Q Select (US) LLC - Premier Access, A&Q Select (US) LLC - Broad Based Aggressive Portfolio, A&Q Select (US) LLC - ePlanet Hedge Fund Solution, A&Q Select (US) LLC - Founders Portfolio (2018), A&Q Select (US) LLC - HK Hedge Program, A&Q Select SPC - NextEra Pension HF Strategies SP, LG Multi-Asset Fund, A&Q Global Alpha Strategies Ltd, Contrarian Emerging Markets Offshore Fund, Ltd., A&Q Alternative Yield Fund Ltd, Readystate Offshore Fund, Ltd., A&Q Neutral Alpha Strategies Ltd, Man Funds IX SPC, on behalf of & for the account of Man Institutional Portfolio 630 SP, Cameron Cayman Fund Ltd, Nineteen77 Working Capital Finance Opportunistic Fund Ltd, Nineteen77 Working Capital Finance Opportunistic Fund LLC, FX MAC Cayman Fund Ltd, Yakira Enhanced Offshore Fund Ltd., A&Q Special Opportunities Fund LLC, A&Q Select (US) LLC - RRLT, Fosse Capital Participation Ltd, A&Q Select SPC - Food Delivery SP, RCM Private Markets Fund LP, RCM Private Markets Fund Ltd, A&Q Carmen Diversified Alpha Strategy Fund (Delaware) LLC, GCM Grosvenor Opportunistic Credit Fund IV, Ltd., PTAM Dynamic Fixed Income Fund (Cayman), Ltd., 1 North Equity Healthcare Long/Short Fund LLC, CONTRARIAN CAPITAL SENIOR SECURED OFFSHORE FUND Ltd, Visium Catalyst Offshore Fund, Ltd..

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 Cassandra Powell 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 100 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Cassandra Powell is listed on: none on file. No website or social profile named in PAE Ltd's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #21,458 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 (Camana Bay, Grand Cayman, E9). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

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Securities regulators

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

Business registries

Connecticut Secretary of State business search ↗Illinois Secretary of State business search ↗New York Secretary of State business search ↗Tennessee Secretary of State business search ↗New Jersey Secretary of State business search ↗Delaware Secretary of State business search ↗OpenCorporates ↗

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