Sponsor Check › Person
Related person on Form D filings · address states/countries as listed: Puerto Rico (as filed: PR), CA · listed Jul 16, 2021 → Oct 16, 2026
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 23, 2026, 11:55 PM ET · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
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None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:55 PM ET.
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.
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. — not yet searched; 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: not yet searched.
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No SEC search has run yet for this person.
None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 23, 2026, 11:55 PM ET.
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.
2 of 25 offerings report sales commissions totalling $1,783,125; 0 report finder's fees; 0 report proceeds to related persons.
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Oct 16, 2026 D/A File 021-227031 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Sep 18, 2026 D/A File 021-322252 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Sep 4, 2026 D/A File 021-412976 | $1,583,125 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | Synergy Capital I, LLC BrokerCheck CRD 000047965 ↗ |
| EDGAR ↗ | Sep 4, 2026 D/A File 021-412980 | $200,000 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | Synergy Capital I, LLC BrokerCheck CRD 000047965 ↗ |
| EDGAR ↗ | Aug 11, 2026 D/A File 021-319371 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Jul 24, 2026 D File 021-592069 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Jul 16, 2026 D/A File 021-518918 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Jul 16, 2026 D/A File 021-518920 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Jul 10, 2026 D/A File 021-289473 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Jun 30, 2026 D File 021-589194 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Jun 26, 2026 D/A File 021-550079 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Jun 26, 2026 D/A File 021-550080 | $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 7, 2026 D/A File 021-512588 | $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 7, 2026 D/A File 021-512589 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Apr 17, 2026 D/A File 021-310757 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Apr 3, 2026 D/A File 021-509447 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Apr 3, 2026 D/A File 021-509448 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Dec 18, 2025 D File 021-567359 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Dec 18, 2025 D File 021-567361 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Dec 2, 2025 D/A File 021-521976 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Oct 31, 2025 D/A File 021-298440 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Oct 24, 2025 D/A File 021-527838 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Jul 15, 2025 D File 021-551770 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Nov 20, 2019 D/A File 021-218662 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Mar 27, 2018 D File 021-308628 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | 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 ↗ | Pantera Venture Fund II LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Oct 16, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $29,027,025 | 47 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Pantera Venture Fund III A LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Sep 18, 2026 | D/A | Indefinite similar: $500,000–$16,420,250 | $16,751,356 | 78 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Blockchain Offshore Fund LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Sep 4, 2026 | D/A | Indefinite similar: $500,000–$16,420,250 | $16,000,000 | 15 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Blockchain Fund LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Sep 4, 2026 | D/A | Indefinite similar: $500,000–$16,420,250 | $1,267,556,296 | 426 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Venture Fund III LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Aug 11, 2026 | D/A | Indefinite similar: $500,000–$16,420,250 | $206,412,931 | 222 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Opportunities Fund LP Stripe group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Jul 24, 2026 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Fund V Beta Bridge LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Jul 16, 2026 | D/A | Indefinite similar: $500,000–$16,420,250 | $20,000,000 | 18 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Fund V Beta Bridge Offshore LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Jul 16, 2026 | D/A | Indefinite similar: $500,000–$16,420,250 | $2,000,000 | 4 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Early-Stage Token Fund LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Jul 10, 2026 | D/A | Indefinite similar: $500,000–$16,420,250 | $442,594,833 | 683 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Opportunities Fund LP Ripple group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Jun 30, 2026 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Fund V Offshore LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Jun 26, 2026 | D/A | Indefinite similar: $500,000–$16,420,250 | $4,879,039 | 9 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Fund V LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Jun 26, 2026 | D/A | Indefinite similar: $500,000–$16,420,250 | $144,150,935 | 84 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Token-25 Offshore Fund LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | May 7, 2026 | D/A | Indefinite similar: $500,000–$16,420,250 | $1,625,000 | 1 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Token-25 Fund LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | May 7, 2026 | D/A | Indefinite similar: $500,000–$16,420,250 | $65,738,051 | 5 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Early-Stage Token Fund II LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Apr 17, 2026 | D/A | Indefinite similar: $500,000–$16,420,250 | $52,370,969 | 119 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Solana Fund LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Apr 3, 2026 | D/A | Indefinite similar: $500,000–$16,420,250 | $31,449,000 | 24 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Solana Offshore Fund LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Apr 3, 2026 | D/A | Indefinite similar: $500,000–$16,420,250 | $100,000 | 1 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Growth Opportunities Offshore Fund LP group: Pantera | Executive Officer Managing Member of the General Partner | Dec 18, 2025 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Growth Opportunities Fund LP group: Pantera | Executive Officer Managing Member of the General Partner | Dec 18, 2025 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Opportunities Fund LP TON group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Dec 2, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $17,771,000 | 31 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Liquid Token Fund LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Oct 31, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $498,380,897 | 1012 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Opportunities Fund LP WLD group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Oct 24, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $5,296,281 | 10 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Venture Fund II LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Oct 17, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $29,027,024 | 47 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Pantera Venture Fund III A LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Sep 19, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $16,751,356 | 78 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Blockchain Fund LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Sep 5, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $1,263,540,081 | 425 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Blockchain Offshore Fund LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Sep 5, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $18,000,000 | 17 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Venture Fund III LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Aug 8, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $206,412,931 | 224 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Fund V Beta Bridge Offshore LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Jul 16, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Fund V Beta Bridge LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Jul 16, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $15,000,000 | 8 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Opportunities Fund LP DAT group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Jul 15, 2025 | D | Indefinite similar: $500,000–$16,420,250 | $26,294,000 | 53 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Early-Stage Token Fund LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Jul 11, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $441,994,833 | 682 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Fund V Offshore LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Jun 27, 2025 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Fund V LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Jun 27, 2025 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Token-25 Fund LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | May 7, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $64,165,304 | 3 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Token-25 Offshore Fund LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | May 7, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Early-Stage Token Fund II LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Apr 18, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $52,370,969 | 119 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Solana Fund LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Apr 3, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $31,449,000 | 24 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Solana Offshore Fund LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Apr 3, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $100,000 | 1 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Opportunities Fund LP TON group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Dec 2, 2024 | D/A | Indefinite similar: $500,000–$16,420,250 | $13,871,000 | 29 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Liquid Token Fund LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Nov 1, 2024 | D/A | Indefinite similar: $500,000–$16,420,250 | $493,150,910 | 1006 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Opportunities Fund LP WLD group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Oct 25, 2024 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Venture Fund II LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Oct 18, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $29,027,025 | 47 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Pantera Venture Fund III A LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Sep 20, 2024 | D/A | Indefinite similar: $500,000–$16,420,250 | $16,751,356 | 78 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Blockchain Offshore Fund LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Sep 6, 2024 | D/A | Indefinite similar: $500,000–$16,420,250 | $18,000,000 | 17 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Blockchain Fund LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Sep 6, 2024 | D/A | Indefinite similar: $500,000–$16,420,250 | $1,249,604,557 | 425 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Opportunities Fund LP TON group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Aug 20, 2024 | D | Indefinite similar: $500,000–$16,420,250 | $13,871,000 | 29 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Venture Fund III LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Aug 9, 2024 | D/A | Indefinite similar: $500,000–$16,420,250 | $206,412,931 | 224 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Fund V Beta Bridge Offshore LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Jul 16, 2024 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Fund V Beta Bridge LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Jul 16, 2024 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Early-Stage Token Fund LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Jul 12, 2024 | D/A | Indefinite similar: $500,000–$16,420,250 | $437,806,170 | 674 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Token-25 Offshore Fund LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | May 7, 2024 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Token-25 Fund LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | May 7, 2024 | D | Indefinite similar: $500,000–$16,420,250 | $58,601,000 | 2 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Early-Stage Token Fund II LP group: Pantera | Executive Officer Manager of a limited liability company that directly owns the General Partner | Apr 19, 2024 | D/A | Indefinite similar: $500,000–$16,420,250 | $52,370,969 | 119 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Solana Offshore Fund LP group: Pantera | Executive Officer Managing Member of the General Partner | Apr 3, 2024 | D | Indefinite similar: $500,000–$16,420,250 | $100,000 | 1 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Solana Fund LP group: Pantera | Executive Officer Managing Member of the General Partner | Apr 3, 2024 | D | Indefinite similar: $500,000–$16,420,250 | $21,549,000 | 18 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Liquid Token Fund LP group: Pantera | Executive Officer Managing Member of the General Partner | Nov 3, 2023 | D/A | Indefinite similar: $500,000–$16,420,250 | $482,724,035 | 991 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Venture Fund II LP group: Pantera | Executive Officer Managing Member of the General Partner | Oct 20, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $29,025,876 | 53 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Pantera Venture Fund III A LP group: Pantera | Executive Officer Managing Member of the General Partner | Sep 22, 2023 | D/A | Indefinite similar: $500,000–$16,420,250 | $16,749,786 | 78 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Blockchain Offshore Fund LP group: Pantera | Executive Officer Managing Member of the General Partner | Sep 8, 2023 | D/A | Indefinite similar: $500,000–$16,420,250 | $15,000,000 | 14 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Blockchain Fund LP group: Pantera | Executive Officer Managing Member of the General Partner | Sep 8, 2023 | D/A | Indefinite similar: $500,000–$16,420,250 | $1,225,874,447 | 418 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Venture Fund III LP group: Pantera | Executive Officer Managing Member of the General Partner | Aug 11, 2023 | D/A | Indefinite similar: $500,000–$16,420,250 | $206,395,855 | 224 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Early-Stage Token Fund LP group: Pantera | Executive Officer Managing Member of the General Partner | Jul 14, 2023 | D/A | Indefinite similar: $500,000–$16,420,250 | $436,876,988 | 670 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Early-Stage Token Fund II LP group: Pantera | Executive Officer Managing Member of the General Partner | Apr 21, 2023 | D/A | Indefinite similar: $500,000–$16,420,250 | $52,370,969 | 119 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Liquid Token Fund LP group: Pantera | Executive Officer Managing Member of the General Partner | Nov 4, 2022 | D/A | Indefinite similar: $500,000–$16,420,250 | $475,598,231 | 980 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Venture Fund II LP group: Pantera | Executive Officer Managing Member of the General Partner | Oct 21, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $29,022,716 | 53 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Pantera Venture Fund III A LP group: Pantera | Executive Officer Managing Member of the General Partner | Sep 23, 2022 | D/A | Indefinite similar: $500,000–$16,420,250 | $16,492,095 | 78 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Blockchain Offshore Fund LP group: Pantera | Executive Officer Managing Member of the General Partner | Sep 9, 2022 | D/A | Indefinite similar: $500,000–$16,420,250 | $15,500,000 | 14 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Blockchain Fund LP group: Pantera | Executive Officer Managing Member of the General Partner | Sep 9, 2022 | D/A | Indefinite similar: $500,000–$16,420,250 | $1,239,373,947 | 417 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Venture Fund III LP group: Pantera | Executive Officer Managing Member of the General Partner | Aug 12, 2022 | D/A | Indefinite similar: $500,000–$16,420,250 | $211,774,899 | 228 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Early-Stage Token Fund LP group: Pantera | Executive Officer Managing Member of the General Partner | Jul 15, 2022 | D/A | Indefinite similar: $500,000–$16,420,250 | $418,986,992 | 659 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Early-Stage Token Fund II LP group: Pantera | Executive Officer Managing Member of the General Partner | Apr 22, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $24,441,644 | 118 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Pantera Liquid Token Fund LP group: Pantera | Executive Officer Managing Member of the General Partner | Nov 5, 2021 | D/A | Indefinite similar: $500,000–$16,420,250 | $253,799,866 | 737 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Venture Fund II LP group: Pantera | Executive Officer Managing Member of the General Partner | Oct 22, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $29,022,716 | 52 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Pantera Venture Fund III A LP group: Pantera | Executive Officer Managing Member of the General Partner | Sep 24, 2021 | D/A | Indefinite similar: $500,000–$16,420,250 | $13,597,193 | 74 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Blockchain Offshore Fund LP group: Pantera | Executive Officer Managing Member of the General Partner | Sep 10, 2021 | D | Indefinite similar: $500,000–$16,420,250 | $1,000,000 | 1 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Blockchain Fund LP group: Pantera | Executive Officer Managing Member of the General Partner | Sep 10, 2021 | D | Indefinite similar: $500,000–$16,420,250 | $369,498,820 | 107 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Venture Fund III LP group: Pantera | Executive Officer Managing Member of the General Partner | Aug 13, 2021 | D/A | Indefinite similar: $500,000–$16,420,250 | $170,246,873 | 205 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Early-Stage Token Fund LP group: Pantera | Executive Officer Managing Member of the General Partner | Jul 16, 2021 | D/A | Indefinite similar: $500,000–$16,420,250 | $189,745,806 | 501 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Early-Stage Token Fund II LP group: Pantera | Executive Officer Managing Member of the General Partner | Apr 23, 2021 | D/A | Indefinite similar: $500,000–$16,420,250 | $19,727,447 | 113 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Liquid Token Fund LP group: Pantera | Executive Officer Managing Member of the General Partner | Nov 6, 2020 | D/A | Indefinite similar: $500,000–$16,420,250 | $87,383,426 | 312 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Venture Fund II LP group: Pantera | Executive Officer Managing Member of the General Partner | Oct 23, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $28,931,261 | 52 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Pantera Venture Fund III A LP group: Pantera | Executive Officer Managing Member of the General Partner | Sep 25, 2020 | D/A | Indefinite similar: $500,000–$16,420,250 | $13,537,196 | 73 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Venture Fund III LP group: Pantera | Executive Officer Managing Member of the General Partner | Aug 14, 2020 | D/A | Indefinite similar: $500,000–$16,420,250 | $164,705,834 | 198 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Early-Stage Token Fund LP group: Pantera | Executive Officer Managing Member of the General Partner | Jul 17, 2020 | D/A | Indefinite similar: $500,000–$16,420,250 | $146,304,179 | 332 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Early-Stage Token Fund II LP group: Pantera | Executive Officer Managing Member of the General Partner | Apr 23, 2020 | D/A | Indefinite similar: $500,000–$16,420,250 | $14,286,978 | 77 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Bitcoin Fund Ltd group: Pantera | Director | Nov 20, 2019 | D/A | Indefinite similar: $500,000–$16,420,250 | $129,593,444 | 131 similar: 2–28 | $50,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Liquid Token Fund LP group: Pantera | Executive Officer Managing Member of the General Partner | Nov 8, 2019 | D/A | Indefinite similar: $500,000–$16,420,250 | $78,734,217 | 280 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Venture Fund II LP group: Pantera | Executive Officer Managing Member of the General Partner | Oct 24, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $28,945,554 | 52 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Pantera Venture Fund III A LP group: Pantera | Executive Officer Managing Member of the General Partner | Sep 27, 2019 | D/A | Indefinite similar: $500,000–$16,420,250 | $10,260,804 | 57 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Venture Fund III LP group: Pantera | Executive Officer Managing Member of the General Partner | Aug 15, 2019 | D/A | Indefinite similar: $500,000–$16,420,250 | $95,864,455 | 159 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Early-Stage Token Fund LP group: Pantera | Executive Officer Managing Member of the General Partner | Jul 19, 2019 | D/A | Indefinite similar: $500,000–$16,420,250 | $142,865,077 | 330 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Early-Stage Token Fund II LP group: Pantera | Executive Officer Managing Member of the General Partner | Apr 23, 2019 | D/A | Indefinite similar: $500,000–$16,420,250 | $15,565,303 | 83 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Bitcoin Fund Ltd group: Pantera | Director | Nov 20, 2018 | D/A | Indefinite similar: $500,000–$16,420,250 | $98,042,468 | 90 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Liquid Token Fund LP group: Pantera | Executive Officer Managing Member of the General Partner | Nov 9, 2018 | D/A | Indefinite similar: $500,000–$16,420,250 | $30,663,074 | 266 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Venture Fund II LP group: Pantera | Executive Officer Managing Member of the General Partner | Oct 24, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $27,700,087 | 52 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Pantera Venture Fund III A LP group: Pantera | Executive Officer Managing Member of the General Partner | Sep 27, 2018 | D | Indefinite similar: $500,000–$16,420,250 | $5,525,000 | 28 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Venture Fund III LP group: Pantera | Executive Officer Managing Member of the General Partner | Aug 15, 2018 | D | Indefinite similar: $500,000–$16,420,250 | $71,445,000 | 90 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Early-Stage Token Fund LP group: Pantera | Executive Officer Managing Member of the General Partner | Jul 19, 2018 | D/A | Indefinite similar: $500,000–$16,420,250 | $84,527,790 | 234 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Early-Stage Token Fund II LP group: Pantera | Executive Officer Managing Member of the General Partner | Apr 23, 2018 | D | Indefinite similar: $500,000–$16,420,250 | $500,000 | 1 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Origin SPV LP group: Pantera | Executive Officer Managing Member of the General Partner | Mar 27, 2018 | D | Indefinite similar: $500,000–$16,420,250 | $1,575,000 | 10 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Bitcoin Fund Ltd group: Pantera | Director | Nov 20, 2017 | D/A | Indefinite similar: $500,000–$16,420,250 | $126,822,489 | 59 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Liquid Token Fund LP group: Pantera | Executive Officer Managing Member of the General Partner | Nov 9, 2017 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Venture Fund II LP group: Pantera | Executive Officer Managing Member of the General Partner | Oct 24, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $24,883,102 | 50 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Pantera Early-Stage Token Fund LP group: Pantera | Executive Officer Managing Member of the General Partner | Jul 19, 2017 | D/A | Indefinite similar: $500,000–$16,420,250 | $25,365,000 | 28 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Early-Stage Token Fund LP group: Pantera | Executive Officer Managing Member of the General Partner | Jun 27, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $25,365,000 | 28 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Pantera Venture Fund II LP group: Pantera | Executive Officer Managing Member of the General Partner | Oct 24, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $13,176,016 | 35 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Pantera Venture Fund II LP group: Pantera | Executive Officer Managing Member of the General Partner | Oct 23, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $8,897,754 | 21 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Pantera Venture Fund II LP group: Pantera | Executive Officer Managing Member of the General Partner | Oct 23, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $10,430,000 | 14 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Pantera Bitcoin Fund Ltd group: Pantera | Director | Jun 5, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $96,042,177 | 45 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.
Separate person records under the same name, not combined with this page. Each line says whether it is listed on an issuer this record is also listed on (a second identifier); where it is not, it 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 Daniel W. Morehead. Source: the EDGAR rows in the table above.
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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