David Abell is listed as an executive officer, director, and promoter on 19 SEC Form D filings by 2 issuers between Jan 2010 and Jan 2018: Mundane (USA) Partners LP (Jupiter, FL — pooled investment fund — 2010–2018; $70.6M reported sold to 87 investors) and Mundane International Ltd (George Town, Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2010–2018; $25.6M reported sold to 28 investors).
What this means 2 separate companies raised money with this person listed as executive officer, director, and promoter, over about 8 years. Across those companies the filings report $96.2M sold in total.
All 2 issuers belong to the sponsor group Mundane (2 issuers, $96.2M reported sold, 2010–2018).
What this means A sponsor group is one team that sets up a new company for each deal. Mundane has 2 companies on file and $96.2M 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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 7 bankruptcy cases matching the name listed in Key records below.
What this means 7 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 19 public filings for David Abell and found 11 differences, 2 worth asking the sponsor about: Form D filed 1,397 days after the first sale; Form D filed 1,367 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.