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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:59 AM ET

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Charles Malet

Named as an officer, director or promoter on SEC Form D filings · CA · Dec 30, 2014 → Jul 23, 2026

24deals (issuers)
$4.13Breported sold
2,241investors
31Form D filings
2014–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:32 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Charles Malet is listed as an executive officer and director on 31 SEC Form D filings by 24 issuers between Dec 2014 and Jul 2026. Largest by amount reported sold: Shorenstein Realty Investors Twelve, L.P. (San Francisco, CA — commercial — 2018–2019; $846.5M reported sold to 44 investors), SHORENSTEIN REALTY INVESTORS FOURTEEN-C, L.P. (San Francisco, CA — commercial — 2022–2023; $738.4M reported sold to 11 investors), SHORENSTEIN REALTY INVESTORS FOURTEEN-B, L.P. (San Francisco, CA — commercial — 2022–2023; $738.4M reported sold to 21 investors), SHORENSTEIN REALTY INVESTORS FOURTEEN-A, L.P. (San Francisco, CA — commercial — 2022–2023; $738.4M reported sold to 13 investors), SRI Twelve REIT (San Francisco, CA — reits and finance — 2018–2019; $591.8M reported sold to 125 investors) and 19 more (all listed below).

What this means That is a lot of deals — 24 separate companies raised money with this person listed as executive officer and director, over about 12 years. Across those companies the filings report $4.13B sold in total.

Listed alongside Brandon J. Shorenstein (18 shared filings), MARK E. PORTNER (13 shared filings), Colby Wick (7 shared filings), Glenn A. Shannon (7 shared filings), Robert Underhill (6 shared filings) and 22 others.

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

All 24 issuers belong to the sponsor group Shorenstein (32 issuers, $4.62B reported sold, 2010–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Shorenstein has 32 companies on file and $4.62B reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 4 court cases matching the name listed in Key records below.

What this means 4 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 31 public filings for Charles Malet and found 4 differences, 1 worth asking the sponsor about: 8 paid sellers are listed without a CRD number; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Charles Malet has not run yet — it is joining a line of 3,705 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

4 cases: 1 closed (disposition not in docket feed), 3 dismissed

Malet v. F21 OPCO, LLC closed
District Court, D. Oregon · No. 3:23-cv-00235 · Filed Feb 15, 2023 · Closed Mar 27, 2024
Role of Malet: Plaintiff · Outcome: Terminated 2024-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 6 federal dockets); surname only in the caption; court in OR (not a filing state)
Malet-Jowett v. Fulfillment Lab, Inc. dismissed
District Court, E.D. Louisiana · No. 2:18-cv-00064 · Filed Jan 2, 2018 · Closed Jan 11, 2019 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of Malet-Jowett: Plaintiff · Outcome: Terminated 2019-01-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 6 federal dockets); surname only in the caption; court in LA (not a filing state)
Rentrak Corporation v. Malet dismissed
District Court, D. Oregon · No. 3:96-cv-01121 · Filed Aug 7, 1996 · Closed Dec 13, 1996 · Nature of suit: 190 Other contract actions
Role of Malet: Defendant · Outcome: Terminated 1996-12-13 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 6 federal dockets); surname only in the caption; court in OR (not a filing state)
Malet v. Chrysler Motors Corp dismissed
District Court, D. New Jersey · No. 2:89-cv-03216 · Filed Jul 31, 1989 · Closed Mar 2, 1990 · Nature of suit: 890 Other statutory actions
Role of Malet: Plaintiff · Outcome: Terminated 1990-03-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 6 federal dockets); surname only in the caption; court in NJ (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:32 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Charles Malet..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

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

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:32 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

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

4 differences found between the filings for Charles Malet — 1 worth asking about (compared 31 filings on Oct 24, 2026)

Worth asking · Apr 13, 2022 – Jul 23, 2026

8 paid sellers are listed without a CRD number

Paid seller listed without a CRD number: T.H ASSOCIATES FZ-LLC — Shorenstein Realty Investors Fifteen-A, L.P. · Paid seller listed without a CRD number: T.H ASSOCIATES FZ-LLC — Shorenstein Realty Investors Fifteen-B, L.P. · Paid seller listed without a CRD number: PICTON S.A. — SHORENSTEIN REALTY INVESTORS FOURTEEN-C, L.P. · Paid seller listed without a CRD number: FINEX HONG KONG LIMITED — SHORENSTEIN REALTY INVESTORS FOURTEEN-C, L.P. · Paid seller listed without a CRD number: PICTON S.A. — SHORENSTEIN REALTY INVESTORS FOURTEEN-B, L.P. · and 3 more

What this means Without a CRD number we cannot look a seller up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Jul 23, 2026 ↗BrokerCheck search: T.H ASSOCIATES FZ-LLC ↗Shorenstein Realty Investors Fifteen-A, L.P. — PartnerFacts page ↗Form D · Jul 1, 2026 ↗
Sources
Note · Jul 12, 2018 – Jan 14, 2026

11 Form Ds were filed more than 15 days after the first sale

Form D filed 27 days after the first sale — 901 K Street Holding, L.P. · Form D filed 27 days after the first sale — Gulch Union REIT Property, L.P. · Form D filed 27 days after the first sale — Sterling Plaza REIT, L.P. · Form D filed 19 days after the first sale — 9North Holding LLC · Form D filed 19 days after the first sale — 6450 Sunset Holdings LLC · and 6 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Jan 14, 2026 ↗901 K Street Holding, L.P. — PartnerFacts page ↗Form D · Jan 14, 2026 ↗Gulch Union REIT Property, L.P. — PartnerFacts page ↗
Sources
Note · Jul 12, 2018 – Dec 14, 2023

6 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — SRI Investors Fourteen LLC (latest filing Dec 14, 2023) · No amendment in the last 12 months on an offering that may still be open — SHORENSTEIN REALTY INVESTORS FOURTEEN-A, L.P. (latest filing Apr 13, 2023) · No amendment in the last 12 months on an offering that may still be open — SHORENSTEIN REALTY INVESTORS FOURTEEN-B, L.P. (latest filing Apr 13, 2023) · No amendment in the last 12 months on an offering that may still be open — SHORENSTEIN REALTY INVESTORS FOURTEEN-C, L.P. (latest filing Apr 13, 2023) · No amendment in the last 12 months on an offering that may still be open — Shorenstein Realty Investors Twelve, L.P. (latest filing Sep 3, 2019) · and 1 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Dec 14, 2023 ↗SRI Investors Fourteen LLC — PartnerFacts page ↗Form D/A · Apr 13, 2023 ↗SHORENSTEIN REALTY INVESTORS FOURTEEN-A, L.P. — PartnerFacts page ↗
Sources
Note · Dec 30, 2014 – Oct 5, 2017

Charles Malet is written 2 different ways on the filings

listed as "Charles Malet" on 26 filings (from Dec 30, 2014), and "Charles W. Malet" on 5 filings (from Oct 5, 2017).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Dec 30, 2014 ↗Form D · Oct 5, 2017 ↗Charles Malet — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

17 of 25 offerings report sales commissions totalling $118,300; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 23, 2026 D
Shorenstein Realty Investors Fifteen-A, L.P.
File 021-591828
$0 (est.)$0 (est.)$0 (est.)
The General Partner is entitled to carried interest. The investment manager is entitled to a management fee. Such carried interest and management fee are fully discussed in the Issuer's confidential offering materials.
T.H ASSOCIATES FZ-LLC no CRD number reportedEDGAR ↗
Jul 1, 2026 D
Shorenstein Realty Investors Fifteen-B, L.P.
File 021-589344
$0 (est.)$0 (est.)$0 (est.)
The General Partner is entitled to carried interest. The investment manager is entitled to a management fee. Such carried interest and management fee are fully discussed in the Issuer's confidential offering materials.
T.H ASSOCIATES FZ-LLC no CRD number reportedEDGAR ↗
Jan 14, 2026 D
Sterling Plaza REIT, L.P.
File 021-569859
$6,100$0$0ICA, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Jan 14, 2026 D
Gulch Union REIT Property, L.P.
File 021-569860
$6,100$0$0ICA, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Jan 14, 2026 D
901 K Street Holding, L.P.
File 021-569858
$6,100$0$0ICA, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Jan 4, 2024 D/A
SRI Fourteen REIT LLC
File 021-501582
$6,250$0$0ICA, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Dec 14, 2023 D
SRI Investors Fourteen LLC
File 021-499611
$0$0$0None listed on this filingEDGAR ↗
Apr 13, 2023 D/A
SHORENSTEIN REALTY INVESTORS FOURTEEN-C, L.P.
File 021-441708
$0$0$0 (est.)
The General Partner is entitled to carried interest. The investment manager is entitled to a management fee. Such carried interest and management fee are full discussed in the Issuer's confidential offering materials.
HODES WEILL SECURITIES, LLC BrokerCheck CRD 131848 ↗
PICTON S.A. no CRD number reported
FINEX HONG KONG LIMITED no CRD number reported		EDGAR ↗
Apr 13, 2023 D/A
SHORENSTEIN REALTY INVESTORS FOURTEEN-B, L.P.
File 021-441707
$0$0$0 (est.)
The General Partner is entitled to carried interest. The investment manager is entitled to a management fee. Such carried interest and management fee are full discussed in the Issuer's confidential offering materials.
HODES WEILL SECURITIES, LLC BrokerCheck CRD 131848 ↗
PICTON S.A. no CRD number reported
FINEX HONG KONG LIMITED no CRD number reported		EDGAR ↗
Apr 13, 2023 D/A
SHORENSTEIN REALTY INVESTORS FOURTEEN-A, L.P.
File 021-441705
$0$0$0 (est.)
The General Partner is entitled to carried interest. The investment manager is entitled to a management fee. Such carried interest and management fee are full discussed in the Issuer's confidential offering materials.
HODES WEILL SECURITIES, LLC BrokerCheck CRD 131848 ↗
PICTON S.A. no CRD number reported
FINEX HONG KONG LIMITED no CRD number reported		EDGAR ↗
Jan 5, 2022 D
Molinero REIT III LLC
File 021-428000
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Jan 5, 2022 D
MBC Holdings REIT LLC
File 021-427999
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Jan 5, 2022 D
6450 Sunset Holdings LLC
File 021-427997
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Jan 5, 2022 D
9North Holding LLC
File 021-427998
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Jan 3, 2022 D
1701 Platte Holdings LLC
File 021-427662
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Nov 29, 2021 D
Block 5A Holding LLC
File 021-422679
$18,750$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 30, 2020 D
Molinero REIT II LLC
File 021-384746
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Dec 30, 2020 D
Molinero REIT I LLC
File 021-384745
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Sep 3, 2019 D/A
SRI Twelve REIT
File 021-320956
$0$0$0None listed on this filingEDGAR ↗
Sep 3, 2019 D/A
Shorenstein Realty Investors Twelve, L.P.
File 021-320957
$0$0$0None listed on this filingEDGAR ↗
Dec 28, 2018 D
SRI Twelve REIT
File 021-329089
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Oct 5, 2017 D
SRI Ten Hennepin Holdings-1 LLC
File 021-296074
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Oct 6, 2016 D
Domain Junction 8 REIT LLC
File 021-271956
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Jan 15, 2016 D
SRI Nine Market Square LLC
File 021-255269
$6,250 (est.)$0$0Charles B. Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis J. Johnson BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick J. Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 30, 2014 D
SRI Eleven REIT
File 021-231047
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 24

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

SR
Commercial · group: Shorenstein

Shorenstein Realty Investors Fifteen-A, L.P.

San Francisco, CA · Jul 23, 2026
  • Jul 23, 2026 · D · $0 sold of $1,000,000,000 · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Charles is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 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.

SR
Commercial · group: Shorenstein

Shorenstein Realty Investors Fifteen-B, L.P.

San Francisco, CA · Jul 1, 2026
  • Jul 1, 2026 · D · $0 sold of $1,000,000,000 · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Charles is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 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.

GU
REITS and Finance · group: Shorenstein

Gulch Union REIT Property, L.P.

San Francisco, CA · Jan 14, 2026
  • Jan 14, 2026 · D · $122,000 sold of $125,000 · 122 investors · min. $1,000 · role: Director EDGAR ↗

Raised $122K from 122 investors (98% of the $125K target) as of the latest filing. Charles is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 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.

SP
REITS and Finance · group: Shorenstein

Sterling Plaza REIT, L.P.

San Francisco, CA · Jan 14, 2026
  • Jan 14, 2026 · D · $122,000 sold of $125,000 · 122 investors · min. $1,000 · role: Director EDGAR ↗

Raised $122K from 122 investors (98% of the $125K target) as of the latest filing. Charles is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 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.

9K
REITS and Finance · group: Shorenstein

901 K Street Holding, L.P.

San Francisco, CA · Jan 14, 2026
  • Jan 14, 2026 · D · $122,000 sold of $125,000 · 122 investors · min. $1,000 · role: Director EDGAR ↗

Raised $122K from 122 investors (98% of the $125K target) as of the latest filing. Charles is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 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.

SF
REITS and Finance · group: Shorenstein

SRI Fourteen REIT LLC

San Francisco, CA · Jan 4, 2024 → Jan 4, 2024 · 2 filings
  • Jan 4, 2024 · D/A · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗
  • Jan 4, 2024 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Charles is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 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.

SI
Commercial · group: Shorenstein

SRI Investors Fourteen LLC

San Francisco, CA · Dec 14, 2023
  • Dec 14, 2023 · D · $8,758,333 sold of $17,816,327 · 36 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $8.76M from 36 investors (49% of the $17.8M target) as of the latest filing. Charles is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 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.

SR
Commercial · group: Shorenstein

SHORENSTEIN REALTY INVESTORS FOURTEEN-C, L.P.

San Francisco, CA · Apr 13, 2022 → Apr 13, 2023 · 2 filings
  • Apr 13, 2023 · D/A · $738,444,444 sold of $1,000,000,000 · 11 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 13, 2022 · D · $0 sold of $1,000,000,000 · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $738.4M from 11 investors (74% of the $1B target) as of the latest filing. Charles is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 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.

SR
Commercial · group: Shorenstein

SHORENSTEIN REALTY INVESTORS FOURTEEN-B, L.P.

San Francisco, CA · Apr 13, 2022 → Apr 13, 2023 · 2 filings
  • Apr 13, 2023 · D/A · $738,444,444 sold of $1,000,000,000 · 21 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 13, 2022 · D · $0 sold of $1,000,000,000 · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $738.4M from 21 investors (74% of the $1B target) as of the latest filing. Charles is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 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.

SR
Commercial · group: Shorenstein

SHORENSTEIN REALTY INVESTORS FOURTEEN-A, L.P.

San Francisco, CA · Apr 13, 2022 → Apr 13, 2023 · 2 filings
  • Apr 13, 2023 · D/A · $738,444,444 sold of $1,000,000,000 · 13 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 13, 2022 · D · $0 sold of $1,000,000,000 · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $738.4M from 13 investors (74% of the $1B target) as of the latest filing. Charles is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

MR
REITS and Finance · group: Shorenstein

Molinero REIT III LLC

San Francisco, CA · Jan 5, 2022
  • Jan 5, 2022 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Director) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Charles is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 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.

MH
REITS and Finance · group: Shorenstein

MBC Holdings REIT LLC

San Francisco, CA · Jan 5, 2022
  • Jan 5, 2022 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Director) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Charles is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 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.

9H
REITS and Finance · group: Shorenstein

9North Holding LLC

San Francisco, CA · Jan 5, 2022
  • Jan 5, 2022 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Director) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Charles is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 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.

6S
REITS and Finance · group: Shorenstein

6450 Sunset Holdings LLC

San Francisco, CA · Jan 5, 2022
  • Jan 5, 2022 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Director) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Charles is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 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.

1P
REITS and Finance · group: Shorenstein

1701 Platte Holdings LLC

San Francisco, CA · Jan 3, 2022
  • Jan 3, 2022 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Director) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Charles is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 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.

B5
REITS and Finance · group: Shorenstein

Block 5A Holding LLC

San Francisco, CA · Nov 29, 2021
  • Nov 29, 2021 · D · $375,000 sold of $375,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $375K from 125 investors (100% of the $375K target) as of the latest filing. Charles is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

MR
REITS and Finance · group: Shorenstein

Molinero REIT II LLC

San Francisco, CA · Dec 30, 2020
  • Dec 30, 2020 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Charles is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

MR
REITS and Finance · group: Shorenstein

Molinero REIT I LLC

San Francisco, CA · Dec 30, 2020
  • Dec 30, 2020 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Charles is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 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.

SR
Commercial · group: Shorenstein

Shorenstein Realty Investors Twelve, L.P.

San Francisco, CA · Sep 10, 2018 → Sep 3, 2019 · 2 filings
  • Sep 3, 2019 · D/A · $846,550,000 sold of $1,350,000,000 · 44 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Sep 10, 2018 · D · $285,800,000 sold of $1,350,000,000 · 9 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $846.5M from 44 investors (63% of the $1.35B target) as of the latest filing. Charles is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 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.

ST
REITS and Finance · group: Shorenstein

SRI Twelve REIT

San Francisco, CA · Sep 10, 2018 → Sep 3, 2019 · 3 filings
  • Sep 3, 2019 · D/A · $591,800,000 sold of $1,350,000,000 · 34 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 28, 2018 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (trustee) EDGAR ↗
  • Sep 10, 2018 · D · $232,800,000 sold of $1,350,000,000 · 6 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $591.8M from 125 investors (44% of the $1.35B target) as of the latest filing. Charles is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 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.

ST
REITS and Finance · group: Shorenstein

SRI Ten Hennepin Holdings-1 LLC

San Francisco, CA · Oct 5, 2017
  • Oct 5, 2017 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Charles is listed as executive officer, director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 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.

DJ
REITS and Finance · group: Shorenstein

Domain Junction 8 REIT LLC

San Francisco, CA · Oct 6, 2016
  • Oct 6, 2016 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (President) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Charles is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 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.

SN
REITS and Finance · group: Shorenstein

SRI Nine Market Square LLC

San Francisco, CA · Jan 15, 2016
  • Jan 15, 2016 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Charles is listed as executive officer, director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 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.

SE
REITS and Finance · group: Shorenstein

SRI Eleven REIT

San Francisco, CA · Dec 30, 2014
  • Dec 30, 2014 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $468.5M from 125 investors (100% of the $125K target) as of the latest filing. Charles is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Charles 27

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

DJ
Management entity

Domain Junction 8 Venture

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Charles Malet. Their page shows their other deals.

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

Brandon J. Shorenstein

Director, Executive Officer · 18 shared filings (14 issuers)

Brandon J. Shorenstein is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

MARK E. PORTNER

Executive Officer, Director · 13 shared filings (9 issuers)

MARK E. PORTNER is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Glenn A. Shannon

Director, Executive Officer · 7 shared filings (4 issuers) · also on 6 other issuers

Glenn A. Shannon is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Colby Wick

Director, Executive Officer · 7 shared filings (7 issuers)

Colby Wick is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Robert Underhill

Executive Officer, Director · 6 shared filings (3 issuers) · also on 3 other issuers

Robert Underhill is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Drew Dowsett

Executive Officer · 2 shared filings (2 issuers) · also on 4 other issuers

Drew Dowsett is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

John Boynton

Director · 2 shared filings (2 issuers)

Listed on the same filings as Charles Malet. Their page shows their other deals.

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

Matthew M. Knisely

Director · 2 shared filings (2 issuers)

Listed on the same filings as Charles Malet. Their page shows their other deals.

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

Douglas W. Shorenstein

Director · 1 shared filing (1 issuer) · also on 6 other issuers

Douglas W. Shorenstein is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Steven Zaun

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

Listed on the same filings as Charles Malet. Their page shows their other deals.

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

Julia McCullough

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

Listed on the same filings as Charles Malet. Their page shows their other deals.

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

Katie McGettigan

Executive Officer · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Charles Malet. Their page shows their other deals.

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

Margaret Leahy

Executive Officer · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Charles Malet. Their page shows their other deals.

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

Ronnie E. Ragoff

Executive Officer · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Charles Malet. Their page shows their other deals.

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

Ashia A. Derksen

Executive Officer · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Charles Malet. Their page shows their other deals.

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

Karen Wilbrecht

Director · 1 shared filing (1 issuer)

Listed on the same filings as Charles Malet. Their page shows their other deals.

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

Paul Grafft

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Charles Malet. Their page shows their other deals.

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

Simon Palmer

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

Listed on the same filings as Charles Malet. Their page shows their other deals.

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

Benjamin L. Hancock

Director · 1 shared filing (1 issuer)

Listed on the same filings as Charles Malet. Their page shows their other deals.

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

James Pierre

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

Listed on the same filings as Charles Malet. Their page shows their other deals.

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

Walter Ingram

Director · 1 shared filing (1 issuer)

Listed on the same filings as Charles Malet. Their page shows their other deals.

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

Sean Fay

Director · 1 shared filing (1 issuer)

Listed on the same filings as Charles Malet. Their page shows their other deals.

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

Services, L.P. Shorenstein Realty

Director · 1 shared filing (1 issuer)

Listed on the same filings as Charles Malet. Their page shows their other deals.

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

Sara Stratton

Director · 1 shared filing (1 issuer)

Listed on the same filings as Charles Malet. Their page shows their other deals.

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

Michael E. Rossi

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Charles Malet. Their page shows their other deals.

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

Gregory Johnson

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

Listed on the same filings as Charles Malet. Their page shows their other deals.

The team behind the deals

S
Sponsor group

Shorenstein

32 issuers · 43 filings · $4.62B reported sold · 2010–2026

One team, 32 deal companies. Charles Malet is listed on 24 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Charles Malet.

Same business address

32 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

None of the 24 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Charles Malet by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 24 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Charles Malet is listed on: none on file. No website or social profile named in Shorenstein Realty Investors Twelve, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #230,079 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (San Francisco, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

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