Charles Packer is listed as an executive officer and promoter on 7 SEC Form D filings by 7 issuers between Nov 2021 and Aug 2026. Largest by amount reported sold: Copperpot Finance, LLC (Ouagadougou, Burkina Faso (as filed: X2) — pooled investment fund — 2026; $11.5M reported sold to 2 investors), Cauris Series LLC - Africa Fintech Fund Series I (Oakland, CA — pooled investment fund — 2023; $10M reported sold to 27 investors), Cauris Series LLC - Cauris Global Fintech Fund (Berkeley, CA — pooled investment fund — 2021; $5.15M reported sold to 2 investors), Cauris Series LLC - Global Fintech Fund Series II (Oakland, CA — pooled investment fund — 2023; $5.14M reported sold to 80 investors), Cauris Series LLC - Africa Fintech Fund Series III (Oakland, CA — pooled investment fund — 2023; $2.13M reported sold to 22 investors) and 2 more (all listed below).
What this means A repeat sponsor — 7 separate companies raised money with this person listed as executive officer and promoter, over about 5 years. Across those companies the filings report $35.7M sold in total.
Listed alongside Alexandre Liege (7 shared filings), Azer Songnaba (7 shared filings), Alexander Raia (3 shared filings) and Ramesh Dhanaraj (1 shared filing).
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 7 issuers belong to the sponsor group Cauris (7 issuers, $35.7M reported sold, 2021–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Cauris has 7 companies on file and $35.7M 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 (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 6 bankruptcy cases matching the name listed in Key records below.
What this means 6 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 7 public filings for Charles Packer and found 5 differences, 1 worth asking the sponsor about: 6 Form Ds were filed more than 15 days after the first sale; 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.