Sponsor Check › Person
Related person on Form D filings · address states as listed: E9, KS · listed Nov 4, 2013 → Sep 25, 2026
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet
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Search queued. Results are added automatically; check back later or follow this page to be notified.
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Sources to be searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
State courts: not yet searched. 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.
Comparisons are made for sponsors and sponsor groups, not individual people.
57 of 143 offerings report sales commissions totalling $89,140,541; 0 report finder's fees; 1 reports proceeds to related persons totalling $27,000. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Sep 25, 2026 D/A File 021-319261 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 8, 2026 D File 021-596580 | $0 | $0 | $27,000 (est.) | None listed on this filing |
| EDGAR ↗ | Aug 12, 2026 D/A File 021-451321 | $0 | $0 | $0 The Investment Manager is entitled to a Management Fee and the General Partner of the Main Fund is entitled to an Incentive Allocation, each at the Main Fund level, as described in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Jun 4, 2026 D File 021-586146 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | Jun 2, 2026 D/A File 021-548050 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager receives customary management fees. | None listed on this filing |
| EDGAR ↗ | Mar 20, 2026 D/A File 021-359403 | $0 | $0 | $0 The Investment Manager will receive a quarterly fee based on each limited partner's capital account balance and an affiliate of the Investment Manager will receive Incentive Allocations as more fully set forth in the offering materials. | None listed on this filing |
| EDGAR ↗ | Dec 9, 2025 D File 021-566250 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager receives customary management fees. The directors are paid customary director fees. | None listed on this filing |
| EDGAR ↗ | Nov 7, 2025 D/A File 021-173588 | $0 (est.) | $0 | $0 (est.) The Issuer pays (i) the Investment Manager an annual management fee of 1.5% to 2% of the Issuer's assets under management, dependent on share class, and (ii) fees to its independent directors | None listed on this filing |
| EDGAR ↗ | Aug 13, 2025 D/A File 021-232102 | $9,619 (est.) | $0 | $0 | ICAPITAL MARKETS LLC BrokerCheck CRD 118219 ↗ UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | Jun 13, 2024 D File 021-515904 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 12, 2024 D/A File 021-478516 | $0 (est.) | $0 (est.) | $0 (est.) Lemniscap Global Limited and certain persons listed in Item 3 may receive a management fee based on the value of the issuer's assets and/or a performance based fee based on the issuer's profits. | None listed on this filing |
| EDGAR ↗ | Jan 19, 2024 D/A File 021-429696 | $0 | $0 | $0 Investment Manager is entitled to a management fee and a performance fee. | None listed on this filing |
| EDGAR ↗ | May 3, 2023 D/A File 021-402442 | $0 (est.) | $0 (est.) | $0 (est.) Lemniscap Global Limited and certain persons listed in Item 3 may receive a management fee based on the value of the issuer's assets and/or a performance based fee based on the issuer's profits. | None listed on this filing |
| EDGAR ↗ | Feb 9, 2023 D File 021-473047 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 9, 2023 D File 021-473057 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 25, 2023 D/A File 021-433481 | $0 | $0 | $0 Investment Manager is entitled to a management fee and a performance fee. | None listed on this filing |
| EDGAR ↗ | Jan 21, 2022 D File 021-430342 | $0 | $0 | $0 Investment Manager is entitled to a management fee and a performance fee. | None listed on this filing |
| EDGAR ↗ | Jan 21, 2022 D File 021-430337 | $0 | $0 | $0 Investment Manager is entitled to a management fee and performance fee. | None listed on this filing |
| 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 filing |
| EDGAR ↗ | Nov 24, 2021 D File 021-422457 | $0 | $0 | $0 (est.) The Investment Manager is entitled to a management fee. The management fee is fully discussed in the Issuer's governing agreements. | None listed on this filing |
| EDGAR ↗ | Jul 30, 2021 D/A File 021-222396 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 5, 2021 D/A File 021-237612 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 26, 2021 D/A File 021-308544 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 17, 2020 D File 021-383517 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 31, 2020 D/A File 021-222217 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 2, 2020 D/A File 021-174456 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 21, 2020 D/A File 021-174428 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary director's fees. | Thomas W. Watts BrokerCheck CRD 2598112 ↗ via KARBONE CAPITAL MARKETS, LLC (CRD 150704 ↗) Bhargava Capital BrokerCheck CRD 131817 ↗ Fort Ghent Brokerage LLC BrokerCheck CRD 170803 ↗ Alpha Strategies Investment Consulting Inc. BrokerCheck CRD 151782 ↗ Tangent Capital Partners, LLC BrokerCheck CRD 146999 ↗ Yuki-Co, LLC BrokerCheck CRD 282236 ↗ |
| EDGAR ↗ | Jun 10, 2019 D File 021-341518 | $785,000 (est.) | $0 | $0 | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ |
| EDGAR ↗ | Jun 5, 2019 D/A File 021-193700 | $255,925 (est.) | $0 | $0 | Credit Suisse Securities (USA) LLC BrokerCheck CRD 816 ↗ iCapital Securities, LLC BrokerCheck CRD 171061 ↗ |
| EDGAR ↗ | Jun 5, 2019 D/A File 021-193702 | $1,496,936 (est.) | $0 | $0 | Credit Suisse Securities (USA) LLC BrokerCheck CRD 816 ↗ iCapital Securities, LLC BrokerCheck CRD 171061 ↗ |
| EDGAR ↗ | Jun 5, 2019 D/A File 021-193704 | $1,070,405 (est.) | $0 | $0 | Credit Suisse Securities (USA) LLC BrokerCheck CRD 816 ↗ iCapital Securities, LLC BrokerCheck CRD 171061 ↗ |
| EDGAR ↗ | Jun 5, 2019 D/A File 021-198374 | $3,504,761 (est.) | $0 | $0 | Credit Suisse Securities (USA) LLC BrokerCheck CRD 816 ↗ iCapital Securities, LLC BrokerCheck CRD 171061 ↗ Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ Jefferies LLC BrokerCheck CRD 2347 ↗ |
| EDGAR ↗ | Jun 5, 2019 D/A File 021-220252 | $62,224 (est.) | $0 | $0 | Credit Suisse Securities (USA) LLC BrokerCheck CRD 816 ↗ iCapital Securities, LLC BrokerCheck CRD 171061 ↗ |
| EDGAR ↗ | Jun 5, 2019 D/A File 021-198377 | $966,790 (est.) | $0 | $0 | Credit Suisse Securities (USA) LLC BrokerCheck CRD 816 ↗ iCapital Securities, LLC BrokerCheck CRD 171061 ↗ |
| EDGAR ↗ | May 17, 2019 D/A File 021-146658 | $550,723 (est.) | $0 | $0 | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ |
| EDGAR ↗ | May 16, 2019 D/A File 021-127278 | $4,212,816 (est.) | $0 | $0 | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ |
| EDGAR ↗ | May 16, 2019 D/A File 021-192876 | $2,136,621 (est.) | $0 | $0 | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ |
| EDGAR ↗ | May 16, 2019 D/A File 021-104141 | $12,395,000 (est.) | $0 | $0 | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ |
| EDGAR ↗ | Apr 3, 2019 D/A File 021-104060 | $6,064,765 (est.) | $0 | $0 | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ |
| EDGAR ↗ | Mar 6, 2019 D/A File 021-307056 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 26, 2019 D/A File 021-306439 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 19, 2019 D File 021-333055 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 17, 2019 D/A File 021-210118 | $0 (est.) | $0 (est.) | $0 (est.) Investment Manager may receive a quarterly fee based on the balance of each Limited Partner's capital account and Kora GP Ltd., an affiliated entity and general partner of Kora Master Fund LP, may receive an incentive allocation. | None listed on this filing |
| EDGAR ↗ | Jan 17, 2019 D/A File 021-276894 | $205,300 (est.) | $0 | $0 | MORGAN STANLEY SMITH BARNEY LLC BrokerCheck CRD 149777 ↗ |
| EDGAR ↗ | Jan 17, 2019 D/A File 021-276893 | $480,850 (est.) | $0 | $0 | MORGAN STANLEY SMITH BARNEY LLC BrokerCheck CRD 149777 ↗ |
| EDGAR ↗ | Jan 11, 2019 D/A File 021-209842 | $0 | $0 | $0 Does not include ongoing management fees paid to fund manager under the operating documents. | None listed on this filing |
| EDGAR ↗ | Jan 4, 2019 D/A File 021-312550 | $465,300 | $0 | $0 | Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ |
| EDGAR ↗ | Jan 2, 2019 D File 021-329393 | $900,000 (est.) | $0 | $0 | Morgan Stanley Smith Barney BrokerCheck CRD 149777 ↗ via Morgan Stanley Smith Barney (CRD 149777 ↗) |
| EDGAR ↗ | Dec 4, 2018 D File 021-327158 | $981,250 (est.) | $0 | $0 | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ |
| EDGAR ↗ | Nov 30, 2018 D/A File 021-148421 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 30, 2018 D/A File 021-273880 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 15, 2018 D/A File 021-298804 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 13, 2018 D/A File 021-205693 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 19, 2018 D/A File 021-297038 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 19, 2018 D/A File 021-297042 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 26, 2018 D/A File 021-295393 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 26, 2018 D/A File 021-295390 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 21, 2018 D File 021-321930 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 21, 2018 D File 021-321935 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 28, 2018 D File 021-320182 | $0 | $0 | $0 | Goldman Sachs & Co. LLC BrokerCheck CRD 361 ↗ |
| EDGAR ↗ | Aug 27, 2018 D/A File 021-293510 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 27, 2018 D/A File 021-293512 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 27, 2018 D File 021-320120 | $0 | $0 | $0 | Goldman Sachs & Co. LLC BrokerCheck CRD 361 ↗ |
| EDGAR ↗ | Aug 27, 2018 D File 021-320121 | $0 | $0 | $0 | Goldman Sachs & Co. LLC BrokerCheck CRD 361 ↗ |
| EDGAR ↗ | Jul 26, 2018 D File 021-317822 | $2,250,000 (est.) | $0 | $0 | Morgan Stanley Smith Barney BrokerCheck CRD 149777 ↗ via Morgan Stanley Smith Barney (CRD 149777 ↗) |
| EDGAR ↗ | Jul 18, 2018 D/A File 021-290953 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 18, 2018 D/A File 021-290948 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 12, 2018 D File 021-316679 | $559,500 (est.) | $0 | $0 | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ |
| EDGAR ↗ | Jul 12, 2018 D File 021-316688 | $0 | $0 | $0 | Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ |
| EDGAR ↗ | Jul 11, 2018 D/A File 021-166123 | $1,958,876 (est.) | $0 | $0 | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ |
| EDGAR ↗ | Jul 11, 2018 D/A File 021-312453 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 11, 2018 D File 021-316506 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 25, 2018 D/A File 021-206070 | $0 | $0 | $0 (est.) Interests in the Issuer are indirectly subject to performance allocations and management fees, which are fully discussed in the Issuer's confidential offering documents. | None listed on this filing |
| EDGAR ↗ | Jun 25, 2018 D/A File 021-157063 | $0 | $0 | $0 (est.) Interests in the Issuer are indirectly subject to performance allocations and management fees, which are fully discussed in the Issuer's confidential offering documents. | None listed on this filing |
| EDGAR ↗ | Jun 18, 2018 D File 021-314791 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 18, 2018 D File 021-314794 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 7, 2018 D File 021-314057 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 7, 2018 D File 021-314063 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 16, 2018 D File 021-312555 | $124,200 | $0 | $0 | Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ |
| EDGAR ↗ | May 15, 2018 D File 021-312463 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 10, 2018 D File 021-312060 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | May 9, 2018 D/A File 021-213219 | $0 | $0 | $0 A management fee will be paid to Kabouter Management, LLC, which is the Investment Manager of the Issuer. | None listed on this filing |
| EDGAR ↗ | May 9, 2018 D/A File 021-231041 | $0 | $0 | $0 A management fee will be paid to Kabouter Management, LLC, which is the Investment Manager of the Issuer. | None listed on this filing |
| EDGAR ↗ | May 9, 2018 D/A File 021-231042 | $0 | $0 | $0 A management fee will be paid to Kabouter Management, LLC, which is the Investment Manager of the Issuer. | None listed on this filing |
| EDGAR ↗ | May 9, 2018 D File 021-312026 | $0 | $0 | $0 A management fee will be paid to Kabouter Management, LLC, which is the Investment Manager of the Issuer. | None listed on this filing |
| EDGAR ↗ | May 1, 2018 D/A File 021-220254 | $142,921 (est.) | $0 | $0 | Credit Suisse Securities (USA) LLC BrokerCheck CRD 816 ↗ iCapital Securities, LLC BrokerCheck CRD 171061 ↗ |
| EDGAR ↗ | Apr 3, 2018 D/A File 021-51490 | $9,446,995 (est.) | $0 | $0 | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ |
| EDGAR ↗ | Apr 3, 2018 D/A File 021-166129 | $937,284 (est.) | $0 | $0 | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ |
| EDGAR ↗ | Mar 1, 2018 D File 021-306776 | $506,250 (est.) | $0 | $0 | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ |
| EDGAR ↗ | Jan 30, 2018 D/A File 021-149892 | $1,229,723 (est.) | $0 | $0 | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ |
| EDGAR ↗ | Jan 19, 2018 D File 021-303709 | $679,375 (est.) | $0 | $0 | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ |
| EDGAR ↗ | Jan 19, 2018 D File 021-303684 | $750,000 (est.) | $0 | $0 | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ |
| EDGAR ↗ | Jan 17, 2018 D/A File 021-255297 | $2,163,290 | $0 | $0 | Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ |
| EDGAR ↗ | Jan 17, 2018 D/A File 021-255309 | $763,256 | $0 | $0 | Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ |
| EDGAR ↗ | Nov 15, 2017 D File 021-298813 | $608,250 (est.) | $0 | $0 | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ |
| EDGAR ↗ | Oct 16, 2017 D/A File 021-225973 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 13, 2017 D/A File 021-236265 | $0 | $0 | $0 (est.) Affiliates (Investment Manager) of, and/or persons named in Item 3 may receive payments deemed to be made from the proceeds of the offering, including management fees. The amount of such payments cannot be estimated at this time. | None listed on this filing |
| EDGAR ↗ | Jul 18, 2017 D File 021-290950 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 18, 2017 D File 021-290954 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 6, 2017 D File 021-290121 | $0 | $0 | $0 | Goldman Sachs & Co. LLC BrokerCheck CRD 361 ↗ |
| EDGAR ↗ | Jul 6, 2017 D File 021-290122 | $0 | $0 | $0 | Goldman Sachs & Co. LLC BrokerCheck CRD 361 ↗ |
| EDGAR ↗ | May 10, 2017 D File 021-286461 | $163,750 (est.) | $0 | $0 | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ |
| EDGAR ↗ | May 2, 2017 D File 021-285876 | $479,500 (est.) | $0 | $0 | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ |
| EDGAR ↗ | Apr 11, 2017 D/A File 021-175596 | $468,692 (est.) | $0 | $0 | Credit Suisse Securities (USA) LLC BrokerCheck CRD 816 ↗ iCapital Securities, LLC BrokerCheck CRD 171061 ↗ |
| EDGAR ↗ | Apr 11, 2017 D/A File 021-198383 | $561,751 (est.) | $0 | $0 | Credit Suisse Securities (USA) LLC BrokerCheck CRD 816 ↗ iCapital Securities, LLC BrokerCheck CRD 171061 ↗ |
| EDGAR ↗ | Apr 3, 2017 D/A File 021-169297 | $2,313,117 (est.) | $0 | $0 | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ |
| EDGAR ↗ | Mar 17, 2017 D/A File 021-175512 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 13, 2017 D/A File 021-158879 | $1,260,725 (est.) | $0 | $0 | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ |
| EDGAR ↗ | Feb 9, 2017 D/A File 021-68254 | $2,966,520 (est.) | $0 | $0 | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ |
| EDGAR ↗ | Feb 9, 2017 D/A File 021-162358 | $724,245 (est.) | $0 | $0 | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ |
| EDGAR ↗ | Feb 1, 2017 D/A File 021-210163 | $703,290 (est.) | $0 | $0 | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ |
| EDGAR ↗ | Dec 21, 2016 D File 021-276787 | $0 | $0 | $0 | Goldman, Sachs & Co. BrokerCheck CRD 361 ↗ |
| EDGAR ↗ | Dec 21, 2016 D File 021-276788 | $0 | $0 | $0 | Goldman, Sachs & Co. BrokerCheck CRD 361 ↗ |
| EDGAR ↗ | Dec 19, 2016 D File 021-276602 | $1,979,625 (est.) | $0 | $0 | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ |
| EDGAR ↗ | Sep 23, 2016 D File 021-271205 | $474,350 (est.) | $0 | $0 | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ |
| EDGAR ↗ | Sep 7, 2016 D File 021-270173 | $1,164,375 (est.) | $0 | $0 | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ |
| EDGAR ↗ | Aug 17, 2016 D/A File 021-222995 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 18, 2016 D/A File 021-221228 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 7, 2016 D File 021-266525 | $915,925 | $0 | $0 | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ |
| EDGAR ↗ | May 31, 2016 D File 021-264122 | $1,349,325 | $0 | $0 | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ |
| EDGAR ↗ | Apr 4, 2016 D File 021-260609 | $0 | $0 | $0 | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ |
| EDGAR ↗ | Mar 1, 2016 D/A File 021-139656 | $2,338,377 (est.) | $0 | $0 | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ |
| EDGAR ↗ | Feb 22, 2016 D File 021-257919 | $0 | $0 | $0 | Morgan Stanley Smith Barney BrokerCheck CRD 149777 ↗ |
| EDGAR ↗ | Feb 19, 2016 D/A File 021-52781 | $6,733,122 (est.) | $0 | $0 | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ |
| EDGAR ↗ | Feb 4, 2016 D File 021-256710 | $309,000 (est.) | $0 | $0 | Credit Suisse Securities (USA) LLC BrokerCheck CRD 816 ↗ |
| EDGAR ↗ | Feb 4, 2016 D File 021-256704 | $1,143,000 (est.) | $0 | $0 | Credit Suisse Securities (USA) LLC BrokerCheck CRD 816 ↗ |
| EDGAR ↗ | Jan 14, 2016 D File 021-255225 | $0 | $0 | $0 | MCG Securities, LLC BrokerCheck CRD 163144 ↗ via MCG Securities, LLC (CRD 163144 ↗) |
| EDGAR ↗ | Sep 15, 2015 D File 021-247618 | $0 (est.) | $0 | $0 | Credit Suisse Securities (USA) LLC BrokerCheck CRD 816 ↗ |
| EDGAR ↗ | Sep 10, 2015 D/A File 021-175594 | $241,906 (est.) | $0 | $0 | Credit Suisse Securities (USA) LLC BrokerCheck CRD 816 ↗ |
| EDGAR ↗ | Sep 10, 2015 D/A File 021-193697 | $545,417 (est.) | $0 | $0 | Credit Suisse Securities (USA) LLC BrokerCheck CRD 816 ↗ |
| EDGAR ↗ | Sep 10, 2015 D/A File 021-196219 | $1,996,286 (est.) | $0 | $0 | Credit Suisse Securities (USA) LLC BrokerCheck CRD 816 ↗ |
| EDGAR ↗ | Sep 10, 2015 D/A File 021-159967 | $1,183,625 (est.) | $0 | $0 | Credit Suisse Securities (USA) LLC BrokerCheck CRD 816 ↗ |
| EDGAR ↗ | Sep 10, 2015 D/A File 021-242809 | $0 (est.) | $0 | $0 | Credit Suisse Securities (USA) LLC BrokerCheck CRD 816 ↗ |
| EDGAR ↗ | Sep 10, 2015 D/A File 021-220263 | $119,413 (est.) | $0 | $0 | Credit Suisse Securities (USA) LLC BrokerCheck CRD 816 ↗ |
| EDGAR ↗ | Jul 14, 2015 D File 021-243696 | $230,500 (est.) | $0 | $0 | Credit Suisse Securties (USA) LLC BrokerCheck CRD 816 ↗ |
| EDGAR ↗ | Jul 13, 2015 D File 021-243503 | $110,500 (est.) | $0 | $0 | Credit Suisse Securties (USA) LLC BrokerCheck CRD 816 ↗ |
| EDGAR ↗ | Apr 10, 2015 D File 021-237727 | $0 | $0 | $0 | Morgan Stanley Smith Barney BrokerCheck CRD 149777 ↗ |
| EDGAR ↗ | Apr 7, 2015 D File 021-237402 | $0 | $0 | $0 | Morgan Stanley Smith Barney BrokerCheck CRD 14977 ↗ |
| EDGAR ↗ | Mar 25, 2015 D File 021-236647 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 5, 2015 D File 021-235260 | $0 | $0 | $0 | Morgan Stanley Smith Barney BrokerCheck CRD 149777 ↗ |
| EDGAR ↗ | Oct 31, 2014 D File 021-227525 | $0 | $0 | $0 | Macquarie Capital (USA) INC. BrokerCheck CRD 36368 ↗ via Macquarie Capital (USA) INC. (CRD 36368 ↗) |
| EDGAR ↗ | Jul 30, 2014 D File 021-222020 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 18, 2014 D File 021-221336 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Center Lake Capital, Ltd. group: Center Lake | Director Director of the Issuer | Sep 25, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $92,498,903 | 33 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | AVM Global Opportunity Fund | Director | Sep 8, 2026 | D | Indefinite similar: $155,000–$5,250,000 | $50,000,000 | 1 similar: 4–27 | $200,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Sourcerock Offshore Fund Ltd group: Sourcerock | Director Director of the Issuer | Aug 12, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $412,529,925 | 90 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Shinfalls Commodities Fund LP | Director Director of the General Partner | Jun 4, 2026 | D | Indefinite similar: $155,000–$5,250,000 | $7,700,000 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Kirigami Master Fund Ltd | Director | Jun 2, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | 11 Capital Offshore Fund Ltd group: Paragon | Director | Mar 20, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $73,528,200 | 12 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Jiva Peak Feeder Fund Ltd group: Jiva Peak | Director | Dec 9, 2025 | D | Indefinite similar: $155,000–$5,250,000 | $1,400,000 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SIBILLA CAPITAL LTD. group: Sibilla | Director | Nov 7, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $850,000 | 26 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Center Lake Capital, Ltd. group: Center Lake | Director Director of the Issuer | Sep 26, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $92,498,903 | 33 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Sourcerock Offshore Fund Ltd group: Sourcerock | Director Director of the Issuer | Aug 27, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $380,816,925 | 82 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Canyon Balanced HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Aug 13, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $48,663,125 | 145 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Kirigami Master Fund Ltd | Director | Jun 4, 2025 | D | Indefinite similar: $155,000–$5,250,000 | $2,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | 11 Capital Offshore Fund Ltd group: Paragon | Director | Mar 20, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $73,528,200 | 12 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | 11 Capital Offshore Fund Ltd group: Paragon | Director | Jan 24, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $73,528,200 | 12 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SIBILLA CAPITAL LTD. group: Sibilla | Director | Nov 8, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $206,000 | 24 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Center Lake Capital, Ltd. group: Center Lake | Director Director of the Issuer | Sep 27, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $92,498,903 | 33 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Sourcerock Offshore Fund Ltd group: Sourcerock | Director Director of the Issuer | Aug 16, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $327,094,945 | 65 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cerasus Fund III Cayman, LP group: Cerasus | Director | Jun 13, 2024 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Lemniscap Opportunities Fund I, LP group: Lemniscap | Director Director of the Investment Manager | Apr 12, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $35,650,000 | 7 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | 11 Capital Offshore Fund Ltd group: Paragon | Director | Jan 26, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $71,155,046 | 11 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Nickel Digital Asset Series Fund LP - Diversified Alpha Series group: Nickel Digital | Director Director of General Partner of Issuer | Jan 19, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $32,244,684 | 5 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Canyon Balanced HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Jan 2, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $48,513,125 | 144 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Center Lake Capital, Ltd. group: Center Lake | Director Director of the Issuer | Sep 29, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $92,498,903 | 33 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | SIBILLA CAPITAL LTD. group: Sibilla | Director | Sep 22, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,364,950 | 23 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Sourcerock Offshore Fund Ltd group: Sourcerock | Director Director of the Issuer | Jul 27, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $106,754,945 | 31 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lemniscap Fund, LP group: Lemniscap | Director Director of the General Partner | May 3, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $27,699,857 | 12 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Lemniscap Opportunities Fund I, LP group: Lemniscap | Director Director of the Investment Manager | Apr 11, 2023 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Conductor Energy Delaware Fund LP group: Conductor Energy | Director Director of the General Partner of the Issuer | Feb 9, 2023 | D | Indefinite similar: $155,000–$5,250,000 | $51,340,000 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Conductor Energy Master Fund Ltd group: Conductor Energy | Director Director of the Issuer | Feb 9, 2023 | D | Indefinite similar: $155,000–$5,250,000 | $51,339,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | 11 Capital Offshore Fund Ltd group: Paragon | Director | Jan 27, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $71,155,046 | 11 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Nickel Digital Asset Series Fund LP - Defi Liquid Venture Series group: Nickel Digital | Director Director of General Partner of Issuer | Jan 25, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $100,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Nickel Digital Asset Series Fund LP - Diversified Alpha Series group: Nickel Digital | Director Director of General Partner of Issuer | Jan 19, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $32,200,000 | 5 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Canyon Balanced HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Jan 5, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $44,521,875 | 133 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Center Lake Capital, Ltd. group: Center Lake | Director Director of the Issuer | Sep 30, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $92,498,903 | 33 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | SIBILLA CAPITAL LTD. group: Sibilla | Director | Sep 28, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,978,000 | 23 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Sourcerock Offshore Fund Ltd group: Sourcerock | Director Director of the Issuer | Jul 6, 2022 | D | Indefinite similar: $155,000–$5,250,000 | $16,900,000 | 6 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | 11 Capital Offshore Fund Ltd group: Paragon | Director | Jan 28, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $71,155,046 | 11 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Digital Asset Arbitrage SP-Institutional, a Segregated Portfolio of Nickel Digital Asset Fund SPC group: Nickel Digital | Director Director Of Nickel Digital Asset Fund SPC | Jan 21, 2022 | D | Indefinite similar: $155,000–$5,250,000 | $20,000,000 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Diversified Alpha SP-Institutional, a Segregated Portfolio of Nickel Digital Asset Fund SPC group: Nickel Digital | Director Director of Nickel Digital Asset Fund SPC | Jan 21, 2022 | D | Indefinite similar: $155,000–$5,250,000 | $50,750,000 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Logical Capital Ltd. group: Logical | Director | Dec 7, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Logical Capital Ltd. group: Logical | Director | Dec 7, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AC Aviation Finance Opportunities, L.P. | Director Director of the General Partner of the Issuer | Nov 24, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Canyon Balanced HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Nov 19, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $42,108,500 | 124 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SIBILLA CAPITAL LTD. group: Sibilla | Director | Sep 30, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $39,679,524 | 23 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Center Lake Capital, Ltd. group: Center Lake | Director Director of the Issuer | Sep 30, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $86,700,000 | 33 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Mendon Capital Ltd. group: Rmb | Director | Jul 30, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $8,902,999 | 23 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Mendon Capital QP Ltd. group: Rmb | Director | Apr 5, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $123,062,558 | 75 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Mendon Global Long/Short Financial QP Offshore Fund Ltd group: Rmb | Director | Mar 26, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,950,000 | 16 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | 11 Capital Offshore Fund Ltd group: Paragon | Director | Jan 29, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $61,155,046 | 11 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Cerasus Fund II Cayman, LP group: Cerasus | Director Director of the General Partner of the GP of the Issuer | Dec 17, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Logical Capital Ltd. group: Logical | Director | Dec 9, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Center Lake Capital, Ltd. group: Center Lake | Director Director of the Issuer | Oct 1, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $66,450,000 | 26 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Center Lake Capital, Ltd. group: Center Lake | Director Director of the Issuer | Aug 13, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $58,700,000 | 24 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Mendon Capital Ltd. group: Rmb | Director | Jul 31, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $8,902,999 | 23 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Iron Road Multi-Strategy Fund Ltd. | Director | Jul 31, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $18,817,646 | 27 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Canyon Balanced HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Jun 18, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $35,608,500 | 101 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Mendon Capital QP Ltd. group: Rmb | Director | Apr 3, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $123,062,558 | 75 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Mendon Global Long/Short Financial QP Offshore Fund Ltd group: Rmb | Director | Mar 27, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,950,000 | 16 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Twin Lake Total Return Partners QP Ltd. group: Rmb | Director | Mar 2, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $23,605,372 | 55 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | A.W. JONES FUND, LTD. group: A W Jones | Director | Feb 21, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $32,594,997 | 11 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | 11 Capital Offshore Fund Ltd group: Paragon | Director | Jan 30, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Mendon Capital Ltd. group: Rmb | Director | Aug 2, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $8,902,999 | 23 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Iron Road Multi-Strategy Fund Ltd. | Director | Aug 2, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $18,817,646 | 27 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Rocket Global Innovation Fund II (Offshore), L.P. group: Icapital | Director | Jun 10, 2019 | D | Indefinite similar: $155,000–$5,250,000 | $31,400,000 | 39 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | York Credit Opportunities HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Jun 5, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $70,081,200 | 133 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aspect US HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Jun 5, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $29,458,600 | 49 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MKP Opportunity HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Jun 5, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $101,680,198 | 197 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OZDPII HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Jun 5, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $69,447,397 | 148 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SPF HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Jun 5, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $62,070,000 | 112 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Canyon Balanced HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Jun 5, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $27,726,000 | 69 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Millennium USA HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Jun 5, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $526,670,875 | 1040 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Monarch Debt Recovery Participation Fund Ltd. group: Icapital | Director | May 17, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $22,028,953 | 50 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Beach Point Access Ltd. group: Icapital | Director | May 16, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $168,512,655 | 292 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Renaissance Access Ltd group: Icapital | Director | May 16, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $495,800,029 | 953 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AG Mortgage Value Participation Fund Ltd. group: Icapital | Director | May 16, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $85,464,865 | 274 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Mendon Capital QP Ltd. group: Rmb | Director | Apr 5, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $149,790,000 | 98 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | YORK TOTAL ACCESS LTD group: Icapital | Director | Apr 3, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $242,590,627 | 678 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Mendon Global Long/Short Financial QP Offshore Fund Ltd group: Rmb | Director | Mar 26, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,950,000 | 16 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PSF CAV Offshore LP | Director Director of the General Partner of the Issuer | Mar 6, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $542,167,629 | 32 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Twin Lake Total Return Partners QP Ltd. group: Rmb | Director | Mar 1, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $23,605,372 | 55 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Graticule PivotBase CAV Offshore, LP | Director Director of the General Partner of the Issuer | Feb 26, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $104,900,000 | 11 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | A.W. JONES FUND, LTD. group: A W Jones | Director | Feb 22, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,950,316 | 6 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Renaissance Access Ltd group: Icapital | Director | Feb 21, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $494,909,029 | 951 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LNZ AZ CAV Onshore, LP group: Lnz | Director Director of the General Partner of the Issuer | Feb 19, 2019 | D | Indefinite similar: $155,000–$5,250,000 | $4,425,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Beach Point Access Ltd. group: Icapital | Director | Feb 11, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $168,512,655 | 292 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AG Mortgage Value Participation Fund Ltd. group: Icapital | Director | Feb 11, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $78,341,865 | 254 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Private Markets Fund VII (Cayman) L.P. group: Riverview | Director DIRECTOR OF THE GENERAL PARTNER | Jan 17, 2019 | D/A | $367,465,150 similar: $155,000–$5,250,000 | $367,465,150 | 43 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Private Markets Fund VII LP group: Riverview | Director DIRECTOR OF THE GENERAL PARTNER | Jan 17, 2019 | D/A | $149,283,000 similar: $155,000–$5,250,000 | $149,283,000 | 87 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Kora Offshore Fund Ltd group: Kora | Director | Jan 17, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $485,850,000 | 14 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Multi-Manager Cayman Portfolio, Ltd. group: Multi Manager | Director | Jan 11, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $56,445,077 | 29 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Diversified Credit Opportunities Fund II LP group: Riverview | Director Director of the Issuer's General Partner | Jan 4, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $146,347,420 | 54 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | PE Premier Blackstone Energy Partners III Offshore Feeder LP group: Pe Premier Blackstone | Director "Director of Soter Fund Services Limited (the ""General Partner"")" | Jan 2, 2019 | D | Indefinite similar: $155,000–$5,250,000 | $39,275,000 | 101 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Blackstone Alternatives Solution V Fund (Offshore), L.P. group: Icapital | Executive Officer | Dec 4, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $39,250,000 | 52 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Palmer Square Opportunistic Credit Fund Ltd. group: Palmer Square | Director Independent Director at Maples Fiduciary | Nov 30, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $23,955,851 | 17 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Palmer Square Multi-Strategy Fund, Ltd. group: Palmer Square | Director Independent Director at Maples Fiduciary | Nov 30, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $6,564,778 | 17 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Principal Strategies CAV Offshore, LP | Director Director of the General Partner of the Issuer | Nov 15, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $146,675,000 | 13 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Foxhaven Capital (Offshore), Ltd. group: Foxhaven | Director | Nov 13, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $169,229,980 | 11 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Private Markets Fund VII (Cayman) L.P. group: Riverview | Director DIRECTOR OF THE GENERAL PARTNER | Oct 26, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $328,770,555 | 39 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Private Markets Fund VII LP group: Riverview | Director DIRECTOR OF THE GENERAL PARTNER | Oct 26, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $140,692,050 | 80 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Gemsstock CAV Offshore, LP group: Gemsstock Cav | Director Director of the General Partner of the Issuer | Oct 19, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $221,725,000 | 17 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Gemsstock CAV Onshore, LP group: Gemsstock Cav | Director Director of the General Partner of the Issuer | Oct 19, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $31,875,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Private Markets Fund VII LP group: Riverview | Director DIRECTOR OF THE GENERAL PARTNER | Oct 3, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $133,992,050 | 64 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Castlerigg CAV Offshore, LP group: Castlerigg Cav | Director Director of the General Partner of the Issuer | Sep 26, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $189,125,000 | 17 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Castlerigg CAV Onshore, LP group: Castlerigg Cav | Director Director of the General Partner of the Issuer | Sep 26, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $30,075,000 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GMM CAV Offshore, LP group: Gmm Cav | Director Director of the General Partner of the Issuer | Sep 21, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $6,250,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GMM CAV Onshore, LP group: Gmm Cav | Director Director of the General Partner of the Issuer | Sep 21, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $19,400,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BYDC Investors, L.P. group: West Street | Director Director of the Issuer's General Partner | Aug 28, 2018 | D | Indefinite similar: $500,000–$16,420,250 | $133,860,000 | 195 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | IPM CAV Onshore, LP group: Ipm Cav | Director Director of the General Partner of the Issuer | Aug 27, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $35,575,000 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | IPM CAV Offshore, LP group: Ipm Cav | Director Director of the General Partner of the Issuer | Aug 27, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $154,625,000 | 16 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | China-U.S. Industrial Cooperation Partnership - Parallel, L.P. group: West Street | Director Director of the Issuer's General Partner | Aug 27, 2018 | D | Indefinite similar: $500,000–$16,420,250 | $47,160,000 | 23 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | China-U.S. Industrial Cooperation Partnership, L.P. group: West Street | Director Director of the Issuer's General Partner | Aug 27, 2018 | D | Indefinite similar: $500,000–$16,420,250 | $702,100,000 | 626 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Private Markets Fund VII (Cayman) L.P. group: Riverview | Director DIRECTOR OF THE GENERAL PARTNER | Aug 15, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $326,270,555 | 37 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Private Markets Fund VII LP group: Riverview | Director DIRECTOR OF THE GENERAL PARTNER | Aug 15, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $63,992,050 | 64 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Mendon Capital Ltd. group: Rmb | Director | Aug 2, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $8,752,999 | 23 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Iron Road Multi-Strategy Fund Ltd. | Director | Aug 2, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $18,517,646 | 26 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PE Premier Blackstone Tactical Opportunities III Offshore Feeder LP group: Pe Premier Blackstone | Director "Director of Soter Fund Services Limited (the ""General Partner"")" | Jul 26, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $101,862,000 | 243 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | X2 CAV Offshore, LP | Director Director of the General Partner of the Issuer | Jul 18, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $157,261,354 | 18 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | X2 CAV Onshore, LP | Director Director of the General Partner of the Issuer | Jul 18, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $49,939,392 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | North Haven Senior Loan Fund Offshore Feeder L.P. | Director Director of the Issuer's General Partner | Jul 12, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $91,000,000 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KKR Global Infrastructure Offshore III LP group: Icapital | Executive Officer | Jul 12, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $22,380,000 | 22 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Carlson Double Black Diamond Participation Fund Ltd. group: Icapital | Director | Jul 11, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $78,355,047 | 187 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TRP CAV Onshore, LP group: Trp Cav | Director Director of the General Partner of the Issuer | Jul 11, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $32,281,545 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TRP CAV Offshore, LP group: Trp Cav | Director Director of the General Partner of the Issuer | Jul 11, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $134,204,937 | 16 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corvex Offshore II Ltd. group: Corvex | Director | Jun 25, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,734,441,888 | 84 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corvex Offshore Ltd group: Corvex | Director | Jun 25, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,030,951,324 | 323 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Silver Ridge Macro CAV Onshore, LP group: Silver Ridge Macro Cav | Director Director of the General Partner of the Issuer | Jun 18, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Silver Ridge Macro CAV Offshore, LP group: Silver Ridge Macro Cav | Director Director of the General Partner of the Issuer | Jun 18, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $73,400,000 | 8 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TEZA CAV Onshore, LP group: Teza Cav | Director Director of the General Partner of the Issuer | Jun 7, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $29,697,031 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TEZA CAV Offshore, LP group: Teza Cav | Director Director of the General Partner of the Issuer | Jun 7, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $91,194,729 | 11 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Millennium USA HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Jun 4, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $470,591,155 | 939 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Private Markets Fund VII (Cayman) L.P. group: Riverview | Director DIRECTOR OF THE GENERAL PARTNER | May 23, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $293,785,555 | 31 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Private Markets Fund VII LP group: Riverview | Director DIRECTOR OF THE GENERAL PARTNER | May 23, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $57,992,050 | 60 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Diversified Credit Opportunities Fund II (Cayman) LP group: Riverview | Director Director of the Issuer's General Partner | May 16, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $112,835,580 | 32 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Diversified Credit Opportunities Fund II LP group: Riverview | Director Director of the Issuer's General Partner | May 16, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $31,847,420 | 24 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | LNZ AZ CAV Offshore, LP group: Lnz | Director Director of the General Partner of the Issuer | May 15, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $77,500,000 | 8 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TRP CAV Offshore, LP group: Trp Cav | Director Director of the General Partner of the Issuer | May 15, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $9,500,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aon Alternatives Fund SPC - Aon Return Enhancing Alternatives Portfolio SP group: Aon | Director | May 10, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $417,888,130 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL INSIGHT OFFSHORE FUND LTD. group: Rmb | Director | May 9, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $6,850,020 | 3 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL OPPORTUNITIES OFFSHORE FUND II, LTD. group: Rmb | Director | May 9, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $916,952,064 | 165 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL MISSION OFFSHORE FUND, LTD. group: Rmb | Director | May 9, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $44,973,308 | 4 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER EMERGING MARKETS OFFSHORE FUND, LTD. group: Rmb | Director | May 9, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Millennium USA HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | May 1, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $468,491,155 | 934 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MKP Opportunity HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | May 1, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $97,705,198 | 189 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OZDPII HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | May 1, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $65,818,397 | 142 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Tide Point HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | May 1, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $48,254,810 | 101 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SPF HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | May 1, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $57,350,000 | 96 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | York Credit Opportunities HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | May 1, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $69,981,200 | 132 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aspect US HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | May 1, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $29,458,600 | 49 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Canyon Balanced HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Apr 30, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $25,155,000 | 62 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Mendon Capital QP Ltd. group: Rmb | Director | Apr 6, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $50,077,558 | 50 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Sirios Access Ltd. group: Icapital | Director | Apr 3, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $37,491,368 | 65 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | YORK ACCESS LTD group: Icapital | Director | Apr 3, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $377,879,782 | 1097 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | YORK TOTAL ACCESS LTD group: Icapital | Director | Apr 3, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $242,190,627 | 676 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Mendon Global Long/Short Financial QP Offshore Fund Ltd group: Rmb | Director | Mar 26, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $2,000,000 | 1 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PSF CAV Offshore LP | Director Director of the General Partner of the Issuer | Mar 6, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $219,142,633 | 11 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Twin Lake Total Return Partners QP Ltd. group: Rmb | Director | Mar 2, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $23,605,372 | 55 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSO Rescue Finance Fund III (Offshore), L.P. group: Icapital | Executive Officer | Mar 1, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $20,250,000 | 42 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Graticule PivotBase CAV Offshore, LP | Director Director of the General Partner of the Issuer | Feb 26, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $69,050,000 | 8 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | A.W. JONES FUND, LTD. group: A W Jones | Director | Feb 23, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,541,949 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Renaissance Access Ltd group: Icapital | Director | Feb 21, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $480,226,029 | 933 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AG Mortgage Value Participation Fund Ltd. group: Icapital | Director | Feb 9, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $53,563,865 | 206 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Beach Point Access Ltd. group: Icapital | Director | Feb 9, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $168,412,656 | 291 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Ascend Access Ltd. group: Icapital | Director | Jan 30, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $49,188,905 | 119 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Blackstone Alternatives Solution IV Fund (Offshore), L.P. group: Icapital | Executive Officer | Jan 19, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $27,175,000 | 58 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Blackstone Alt Sol IV (Offshore), L.P.-SIF group: Icapital | Executive Officer | Jan 19, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $30,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Kora Offshore Fund Ltd group: Kora | Director | Jan 17, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $362,850,000 | 14 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Ashbridge Transformational Secondaries Fund I (Cayman), LP group: Riverview | Director Director of the Issuer's General Partner | Jan 17, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $204,500,500 | 22 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Ashbridge Transformational Secondaries Fund I, LP group: Riverview | Director Director of the Issuer's General Partner | Jan 17, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $163,827,500 | 39 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Multi-Manager Cayman Portfolio, Ltd. group: Multi Manager | Director | Jan 11, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $55,895,077 | 28 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Private Markets Fund VII LP group: Riverview | Director DIRECTOR OF THE GENERAL PARTNER | Dec 20, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $57,942,050 | 59 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Private Markets Fund VII (Cayman) L.P. group: Riverview | Director DIRECTOR OF THE GENERAL PARTNER | Dec 20, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $283,530,555 | 29 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Abraaj Growth Markets Fund II (Offshore), L.P. group: Icapital | Executive Officer | Nov 15, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $24,330,000 | 26 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Principal Strategies CAV Offshore, LP | Director Director of the General Partner of the Issuer | Nov 15, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $83,530,000 | 9 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Palmer Square Opportunistic Credit Fund Ltd. group: Palmer Square | Director Independent Director at Maples Fiduciary | Nov 14, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $6,234,272 | 11 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Palmer Square Multi-Strategy Fund, Ltd. group: Palmer Square | Director Independent Director at Maples Fiduciary | Nov 14, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,275,000 | 15 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Foxhaven Capital (Offshore), Ltd. group: Foxhaven | Director | Nov 9, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $169,229,980 | 11 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Private Markets Fund VII LP group: Riverview | Director DIRECTOR OF THE GENERAL PARTNER | Nov 2, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $57,442,050 | 58 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Gemsstock CAV Onshore, LP group: Gemsstock Cav | Director Director of the General Partner of the Issuer | Oct 19, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $18,250,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Gemsstock CAV Offshore, LP group: Gemsstock Cav | Director Director of the General Partner of the Issuer | Oct 19, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $76,250,000 | 6 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PineView Fund Ltd. group: Pineview | Director | Oct 16, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $80,425,000 | 4 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PhaseCapital Dynamic Risk Allocation Fund Ltd. | Director | Oct 13, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $84,160,000 | 7 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Millennium USA HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Sep 27, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $457,566,155 | 913 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Castlerigg CAV Onshore, LP group: Castlerigg Cav | Director Director of the General Partner of the Issuer | Sep 26, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $24,450,000 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Castlerigg CAV Offshore, LP group: Castlerigg Cav | Director Director of the General Partner of the Issuer | Sep 26, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $115,175,000 | 10 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Private Markets Fund VII LP group: Riverview | Director DIRECTOR OF THE GENERAL PARTNER | Aug 31, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $54,692,050 | 56 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Private Markets Fund VII (Cayman) L.P. group: Riverview | Director DIRECTOR OF THE GENERAL PARTNER | Aug 31, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $214,530,555 | 25 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | IPM CAV Offshore, LP group: Ipm Cav | Director Director of the General Partner of the Issuer | Aug 25, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $81,175,000 | 9 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | IPM CAV Onshore, LP group: Ipm Cav | Director Director of the General Partner of the Issuer | Aug 25, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $28,750,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Private Markets Fund VII (Cayman) L.P. group: Riverview | Director DIRECTOR OF THE GENERAL PARTNER | Aug 4, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $187,530,555 | 21 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Private Markets Fund VII LP group: Riverview | Director DIRECTOR OF THE GENERAL PARTNER | Aug 4, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $53,692,050 | 55 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Mendon Capital Ltd. group: Rmb | Director | Aug 2, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $8,302,999 | 21 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Iron Road Multi-Strategy Fund Ltd. | Director | Aug 2, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $12,717,646 | 24 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | QAM CAV Onshore, LP group: Qam Cav | Director Director of the General Partner of the Issuer | Jul 18, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | X2 CAV Offshore, LP | Director Director of the General Partner of the Issuer | Jul 18, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $157,200,000 | 19 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | QAM CAV Offshore, LP group: Qam Cav | Director Director of the General Partner of the Issuer | Jul 18, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $128,800,000 | 9 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | X2 CAV Onshore, LP | Director Director of the General Partner of the Issuer | Jul 18, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $31,850,000 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Carlson Double Black Diamond Participation Fund Ltd. group: Icapital | Director | Jul 11, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $77,525,048 | 186 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BPG Investors Offshore, L.P. group: West Street | Director Director of the Issuer's General Partner | Jul 6, 2017 | D | Indefinite similar: $500,000–$16,420,250 | $325,000 | 1 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | BPG Investors, L.P. group: West Street | Director Director of the Issuer's General Partner | Jul 6, 2017 | D | Indefinite similar: $500,000–$16,420,250 | $59,725,000 | 146 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Corvex Offshore II Ltd. group: Corvex | Director | Jun 23, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,696,267,978 | 78 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corvex Offshore Ltd group: Corvex | Director | Jun 23, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,979,940,987 | 316 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Landmark Private Equity Secondaries Fund XVI (Offshore), L.P. group: Icapital | Executive Officer | May 10, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $6,550,000 | 13 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL MISSION OFFSHORE FUND, LTD. group: Rmb | Director | May 9, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $29,973,308 | 3 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL INSIGHT OFFSHORE FUND LTD. group: Rmb | Director | May 9, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,500,000 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL OPPORTUNITIES OFFSHORE FUND II, LTD. group: Rmb | Director | May 9, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $726,627,064 | 131 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SOF Global Real Estate Fund XI (Offshore), L.P. group: Icapital | Executive Officer | May 2, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $19,180,000 | 50 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Private Markets Fund VII (Cayman) L.P. group: Riverview | Director DIRECTOR OF THE GENERAL PARTNER | Apr 19, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $186,530,555 | 20 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Private Markets Fund VII LP group: Riverview | Director DIRECTOR OF THE GENERAL PARTNER | Apr 19, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $49,192,050 | 45 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | York Credit Opportunities HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Apr 11, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $69,981,200 | 132 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MKP Opportunity HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Apr 11, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $97,705,198 | 189 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Tide Point HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Apr 11, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $47,954,810 | 100 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SPF HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Apr 11, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $56,420,000 | 95 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Doonbeg HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Apr 11, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $62,445,600 | 138 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aspect US HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Apr 11, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $29,458,600 | 49 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OZDPII HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Apr 11, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $65,818,397 | 142 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Canyon Balanced HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Apr 11, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $15,600,000 | 30 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Gavea Global Macro HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Apr 11, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $28,355,250 | 84 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Mendon Capital QP Ltd. group: Rmb | Director | Apr 7, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $14,097,652 | 11 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Brevan Howard Multi-Strategy Participation Fund Ltd. group: Icapital | Director | Apr 3, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $92,524,683 | 179 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | YORK TOTAL ACCESS LTD group: Icapital | Director | Apr 3, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $240,926,627 | 668 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | YORK ACCESS LTD group: Icapital | Director | Apr 3, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $377,879,782 | 1097 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Sirios Access Ltd. group: Icapital | Director | Apr 3, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $37,491,368 | 65 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | 1837 Partners Ltd. | Director | Mar 17, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $49,873,519 | 126 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Private Markets Fund VII (Cayman) L.P. group: Riverview | Director DIRECTOR OF THE GENERAL PARTNER | Mar 9, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $138,230,555 | 13 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Private Markets Fund VII LP group: Riverview | Director DIRECTOR OF THE GENERAL PARTNER | Mar 9, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $25,232,050 | 25 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Twin Lake Total Return Partners QP Ltd. group: Rmb | Director | Mar 3, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $22,561,813 | 53 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | A.W. JONES FUND, LTD. group: A W Jones | Director | Feb 24, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,541,949 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Renaissance Access Ltd group: Icapital | Director | Feb 21, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $465,874,029 | 902 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Marathon Access Ltd. group: Icapital | Director | Feb 13, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $50,429,015 | 47 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Clough Access Ltd. group: Icapital | Director | Feb 9, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $28,969,795 | 88 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Chilton Small Cap & Mid Cap Access Ltd. group: Icapital | Director | Feb 9, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $118,660,795 | 448 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Beach Point Access Ltd. group: Icapital | Director | Feb 9, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $166,176,656 | 285 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AG Mortgage Value Participation Fund Ltd. group: Icapital | Director | Feb 9, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $43,812,865 | 172 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ESG Cross Border Equity Participation Fund Ltd. group: Icapital | Director | Feb 1, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $28,131,587 | 66 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Palmer Square Multi-Strategy Fund, Ltd. group: Palmer Square | Director INDEPENDENT DIRECTOR AT MAPLES FIDUCIARY | Jan 31, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $6,135,835 | 27 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Ascend Access Ltd. group: Icapital | Director | Jan 30, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $49,188,905 | 119 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Kora Offshore Fund Ltd group: Kora | Director | Jan 17, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $282,650,000 | 12 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Ashbridge Transformational Secondaries Fund I (Cayman), LP group: Riverview | Director Director of the Issuer's General Partner | Jan 17, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $151,500,500 | 20 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Ashbridge Transformational Secondaries Fund I, LP group: Riverview | Director Director of the Issuer's General Partner | Jan 17, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $130,827,500 | 35 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Multi-Manager Cayman Portfolio, Ltd. group: Multi Manager | Director | Jan 11, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $52,695,077 | 27 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Private Markets Fund VII (Cayman) L.P. group: Riverview | Director DIRECTOR OF THE GENERAL PARTNER | Dec 22, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $41,410,555 | 8 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Private Markets Fund VII LP group: Riverview | Director DIRECTOR OF THE GENERAL PARTNER | Dec 22, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $20,407,050 | 16 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | West Street Capital Partners VII - Parallel, L.P. group: West Street | Director Director of the Issuer's General Partner | Dec 21, 2016 | D | Indefinite similar: $500,000–$16,420,250 | $55,650,000 | 57 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | West Street Capital Partners VII, L.P. group: West Street | Director Director of the Issuer's General Partner | Dec 21, 2016 | D | Indefinite similar: $500,000–$16,420,250 | $2,488,165,000 | 876 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Blackstone Alternatives Solution 2016 Fund (Offshore) L.P. group: Icapital | Director | Dec 19, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $79,185,000 | 242 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Palmer Square Opportunistic Credit Fund Ltd. group: Palmer Square | Director Independent Director at Maples Fiduciary | Nov 4, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $4,304,272 | 4 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Foxhaven Capital (Offshore), Ltd. group: Foxhaven | Director | Nov 4, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $169,229,980 | 11 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PhaseCapital Dynamic Risk Allocation Fund Ltd. | Director | Oct 26, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $26,560,000 | 3 similar: 4–27 | $2,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PineView Fund Ltd. group: Pineview | Director | Oct 14, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $80,425,000 | 4 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Millennium USA HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Sep 26, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $387,781,155 | 782 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSO Mezzanine Finance Fund II (Offshore) L.P. group: Icapital | Director | Sep 23, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $18,974,000 | 105 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KKR Custom Equity Opportunities Cayman Fund L.P. group: Icapital | Director | Sep 7, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $46,575,000 | 163 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Raveneur Offshore Fund Ltd group: Sbos | Director | Aug 17, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $59,000,000 | 7 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Mendon Capital Ltd. group: Rmb | Director | Aug 5, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,666,743 | 14 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Iron Road Multi-Strategy Fund Ltd. | Director | Aug 4, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $12,717,646 | 24 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Raveneur Master Fund Ltd group: Sbos | Director | Jul 18, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $239,250,000 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSO Credit Alpha Annex Fund (Offshore) L.P. group: Icapital | Director | Jul 7, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $36,637,000 | 137 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PineView Fund Ltd. group: Pineview | Director | Jun 24, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $80,425,000 | 4 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corvex Offshore Ltd group: Corvex | Director | Jun 24, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,914,340,987 | 280 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corvex Offshore II Ltd. group: Corvex | Director | Jun 24, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,684,014,980 | 70 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Blackstone Strategic Partners Secondaries VII Fund (Offshore), L.P. group: Icapital | Director | May 31, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $53,973,000 | 211 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL OPPORTUNITIES OFFSHORE FUND II, LTD. group: Rmb | Director | May 18, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $229,425,478 | 61 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL MISSION OFFSHORE FUND, LTD. group: Rmb | Director | May 18, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $17,973,308 | 2 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL INSIGHT OFFSHORE FUND LTD. group: Rmb | Director | May 18, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,500,000 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Mendon Capital QP Ltd. group: Rmb | Director | Apr 8, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,229,000 | 4 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Rocket Global Innovation Fund (Offshore), L.P. group: Icapital | Director | Apr 4, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $39,860,000 | 218 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Brevan Howard Multi-Strategy Participation Fund Ltd. group: Icapital | Director | Apr 4, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $91,194,683 | 176 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | YORK TOTAL ACCESS LTD group: Icapital | Director | Apr 1, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $240,926,627 | 668 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | YORK ACCESS LTD group: Icapital | Director | Apr 1, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $375,983,632 | 1095 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Sirios Access Ltd. group: Icapital | Director | Apr 1, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $37,491,368 | 65 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | 1837 Partners Ltd. | Director | Mar 18, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $49,773,519 | 125 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Twin Lake Total Return Partners QP Ltd. group: Rmb | Director | Mar 3, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $22,561,813 | 53 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Paulson Recovery Participation Fund Ltd. group: Icapital | Director | Mar 1, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $93,535,085 | 317 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | A.W. JONES FUND, LTD. group: A W Jones | Director | Feb 25, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,441,949 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | RE Premier Blackstone Real Estate Debt Strategies III Offshore Feeder LP group: Pe Premier Blackstone | Director Director of the General Partner | Feb 22, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PAULSON ACCESS LTD group: Icapital | Director | Feb 19, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $269,324,886 | 1096 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Renaissance Access Ltd group: Icapital | Director | Feb 19, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $455,885,029 | 890 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Marathon Access Ltd. group: Icapital | Director | Feb 12, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $50,429,015 | 47 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Clough Access Ltd. group: Icapital | Director | Feb 10, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $28,969,795 | 88 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Chilton Small Cap & Mid Cap Access Ltd. group: Icapital | Director | Feb 9, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $118,660,795 | 448 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Beach Point Access Ltd. group: Icapital | Director | Feb 9, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $155,427,087 | 271 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AG Mortgage Value Participation Fund Ltd. group: Icapital | Director | Feb 9, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $41,909,865 | 164 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PB Strategic Partners Offshore Feeder VII, L.P. group: Credit Suisse | Director Director of the General Partner | Feb 4, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $30,900,000 | 30 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PB Strategic Partners Feeder VII, L.P. group: Credit Suisse | Director Director of the General Partner | Feb 4, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $123,000,000 | 118 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ESG Cross Border Equity Participation Fund Ltd. group: Icapital | Director | Feb 1, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $25,951,413 | 63 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Ascend Access Ltd. group: Icapital | Director | Jan 29, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $48,988,905 | 117 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Palmer Square Multi-Strategy Fund, Ltd. group: Palmer Square | Director | Jan 27, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $8,711,354 | 22 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Kora Offshore Fund Ltd group: Kora | Director | Jan 15, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $262,650,000 | 12 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | JB Investments Offshore Fund II, Ltd. | Director | Jan 14, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $1,860,000 | 5 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Multi-Manager Cayman Portfolio, Ltd. group: Multi Manager | Director | Jan 12, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $49,495,077 | 26 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL MISSION OFFSHORE FUND, LTD. group: Rmb | Director | Nov 23, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $15,973,308 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL OPPORTUNITIES OFFSHORE FUND II, LTD. group: Rmb | Director | Nov 23, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $184,825,478 | 46 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL INSIGHT OFFSHORE FUND LTD. group: Rmb | Director | Nov 23, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,500,000 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Foxhaven Capital (Offshore), Ltd. group: Foxhaven | Director | Nov 5, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $148,749,980 | 10 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PineView Fund Ltd. group: Pineview | Director | Oct 8, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $80,425,000 | 4 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Redmile Capital HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Sep 15, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $2,500,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | York Total Return HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Sep 10, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $53,155,000 | 116 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | York Multi-Strategy HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Sep 10, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $26,547,000 | 49 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | York Credit Opportunities HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Sep 10, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $69,981,200 | 132 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Tide Point HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Sep 10, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $47,754,810 | 98 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Susa HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Sep 10, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,100,000 | 16 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SPF HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Sep 10, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $52,220,000 | 84 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OZDPII HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Sep 10, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $65,818,397 | 142 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MKP Opportunity HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Sep 10, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $97,705,198 | 189 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MKP Opportunity HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Sep 10, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $97,705,198 | 189 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Millennium USA HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Sep 10, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $346,706,155 | 665 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Gavea Global Macro HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Sep 10, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $28,355,250 | 84 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Finisterre Sovereign Debt HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Sep 10, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $53,014,800 | 119 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Doonbeg HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Sep 10, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $62,445,600 | 138 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Canyon Balanced HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Sep 10, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $15,600,000 | 30 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlackGold Opportunity HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Sep 10, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $302,201,804 | 455 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aspect US HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Sep 10, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $29,458,600 | 49 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Absolute Return Capital HedgeFocus Fund LP group: Credit Suisse | Director Director of the General Partner | Sep 10, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $85,969,300 | 190 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Raveneur Offshore Fund Ltd group: Sbos | Director | Aug 17, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $58,000,000 | 6 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Mendon Capital Ltd. group: Rmb | Director | Aug 6, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,416,743 | 14 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Iron Road Multi-Strategy Fund Ltd. | Director | Aug 4, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $11,972,646 | 24 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Raveneur Master Fund Ltd group: Sbos | Director | Jul 16, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $210,832,671 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PB Coatue Private Fund Feeder II, L.P. group: Pb Coatue | Director Director of the General Partner | Jul 14, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $23,050,000 | 52 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | PB Coatue Private Fund Offshore Feeder II, L.P. group: Pb Coatue | Executive Officer Executive Officer of the General Partner | Jul 13, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $11,050,000 | 16 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Corvex Offshore Ltd group: Corvex | Director | Jun 24, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,772,940,986 | 253 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corvex Offshore II Ltd. group: Corvex | Director | Jun 24, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,322,044,019 | 53 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PE Premier Carlyle Energy Credit Opportunities II Offshore Feeder LP group: Pe Premier | Director Director of the General Partner | Apr 10, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Mendon Capital QP Ltd. group: Rmb | Director | Apr 9, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $929,000 | 3 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BX Tac Opps II Offshore Feeder Fund LP group: Pe Premier | Director Director of the General Partner | Apr 7, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $67,000,000 | 116 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Interritus(Cayman) Limited Partnership | Director | Mar 25, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $30,000,000 | 4 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corvex Offshore Ltd group: Corvex | Director | Mar 20, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,680,965,987 | 241 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | 1837 Partners Ltd. | Director | Mar 20, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $49,690,519 | 125 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PhaseCapital Dynamic Risk Allocation Fund Ltd. | Director | Mar 19, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $26,560,000 | 3 similar: 4–27 | $2,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PE Premier KKR Lending Partners Europe (USD) Offshore Feeder LP group: Pe Premier | Director | Mar 5, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Twin Lake Total Return Partners QP Ltd. group: Rmb | Director | Mar 4, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $21,821,813 | 52 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | A.W. JONES FUND, LTD. group: A W Jones | Director | Feb 27, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,265,316 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Kora Offshore Fund Ltd group: Kora | Director | Jan 15, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $152,350,000 | 9 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Multi-Manager Cayman Portfolio, Ltd. group: Multi Manager | Director | Jan 12, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,962,500 | 9 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL MISSION OFFSHORE FUND, LTD. group: Rmb | Director | Dec 30, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL OPPORTUNITIES OFFSHORE FUND II, LTD. group: Rmb | Director | Dec 30, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL INSIGHT OFFSHORE FUND LTD. group: Rmb | Director | Nov 21, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,500,000 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corvex Offshore II Ltd. group: Corvex | Director | Nov 7, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,201,154,047 | 39 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Foxhaven Capital (Offshore), Ltd. group: Foxhaven | Director | Nov 3, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $148,749,980 | 10 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Macquarie Asia Infrastructure Fund LP | Director Director of the General Partner | Oct 31, 2014 | D | $2,250,000,000 similar: $155,000–$5,250,000 | $921,953,000 | 11 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PineView Fund Ltd. group: Pineview | Director | Oct 7, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $75,425,000 | 3 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Raveneur Offshore Fund Ltd group: Sbos | Director | Aug 15, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $19,000,000 | 2 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Mendon Capital Ltd. group: Rmb | Director | Aug 6, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $3,136,743 | 10 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Iron Road Multi-Strategy Fund Ltd. | Director | Aug 4, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $4,188,466 | 11 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Iron Road Multi-Strategy Fund Ltd. | Director | Jul 30, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $4,188,466 | 11 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | tPlus One Offshore Fund Ltd. group: Tplus One | Director | Jul 18, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Raveneur Master Fund Ltd group: Sbos | Director | Jul 16, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $76,082,672 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corvex Offshore Ltd group: Corvex | Director | Mar 21, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,319,625,847 | 194 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL INSIGHT OFFSHORE FUND LTD. group: Rmb | Director | Mar 10, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $2,500,000 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | A.W. JONES FUND, LTD. group: A W Jones | Director Charles Thomas is a Director of the Issuer. | Feb 27, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,265,316 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Kora Offshore Fund Ltd group: Kora | Director | Jan 15, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $15,000,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Multi-Manager Cayman Portfolio, Ltd. group: Multi Manager | Director | Jan 13, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $8,481,976 | 16 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Corvex Offshore II Ltd. group: Corvex | Director | Nov 8, 2013 | D | Indefinite similar: $155,000–$5,250,000 | $210,000,000 | 7 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Foxhaven Capital (Offshore), Ltd. group: Foxhaven | Director | Nov 4, 2013 | D | Indefinite similar: $155,000–$5,250,000 | $144,749,980 | 8 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); 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.
Not linked to this profile — a second identifier (same issuer, same sponsor group) was not found. Could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as Charles Thomas. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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