Sponsor Check › Person
Related person on Form D filings · address states as listed: CA, NY · listed Jun 14, 2011 → Jun 25, 2026
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 23, 2026, 11:59 PM ET · SEC enforcement last checked: not yet
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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, 11:59 PM ET.
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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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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, 11:59 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.
4 of 15 offerings report sales commissions totalling $2,328,109; 0 report finder's fees; 4 report proceeds to related persons totalling $4,134,550. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Jun 25, 2026 D File 021-588679 | $400,000 | $0 | $1,300,000 "The Company made a payment of $1,300,000 to AFH Holdings and Advisory, LLC (""AFH""). Amir Heshmatpour, a director and executive officer of the Company, is the sole member and Managing Director of AFH." | Dawson James Securities, Inc. BrokerCheck CRD 000130645 ↗ |
| EDGAR ↗ | Feb 16, 2024 D/A File 021-371795 | $578,109 (est.) | $0 (est.) | $47,500 (est.) Organizational expenses will be reimbursed to the General Partner. | Tamara Totah BrokerCheck CRD 6592304 ↗ via Old City Securities LLC (CRD 171910 ↗) Andrew Kalt BrokerCheck CRD 4681242 ↗ via Frontier Solutions, LLC (CRD 136102 ↗) Brent Gillett BrokerCheck CRD 2729346 ↗ via Frontier Solutions, LLC (CRD 136102 ↗) |
| EDGAR ↗ | Feb 7, 2023 D/A File 021-463823 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jul 21, 2022 D/A File 021-445929 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Mar 16, 2020 D File 021-362864 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 2, 2020 D/A File 021-358862 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 18, 2019 D File 021-355826 | $150,000 | $0 | $0 (est.) | OhanaCo Inc. no CRD number reported |
| EDGAR ↗ | Mar 4, 2019 D File 021-334007 | $1,200,000 | $0 | $2,757,211 $2,458,211.82 is repayment in respect of amounts due under notes. $149k is payment for J. Bandier and N. Boyarsky's personal guarantee of certain Company leases. $150k is payment to G. Clempson for assigning a prior option to purchase Class D Units. | OhanaCo Inc. no CRD number reported |
| EDGAR ↗ | Aug 2, 2016 D File 021-268104 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 18, 2014 D File 021-219416 | $0 | $0 | $0 | None no CRD number reported |
| EDGAR ↗ | Mar 4, 2013 D/A File 021-161242 | $0 | $0 | $29,839 (est.) Estimated Management Fee which is based upon a percentage of the assets (2% annually); Performancefee may also be charged but is not included in estimate because of contingent nature of fee. | None listed on this filing |
| EDGAR ↗ | Dec 3, 2012 D File 021-187779 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 6, 2012 D File 021-183706 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 5, 2012 D File 021-180754 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 14, 2012 D File 021-178150 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), latest filing per offering (one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
Counted across every filing this person is listed on (latest filing per offering, per issuer).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | NEONC TECHNOLOGIES HOLDINGS, INC. group: Neonc Technologies | Executive Officer | Jun 25, 2026 | D | $5,000,000 similar: $2,000,000–$19,999,994 | $5,000,000 | 2 similar: 2–16 | No minimum reported similar: $10,000–$50,000 |
| EDGAR ↗ | MARS FX US LP | Executive Officer, Promoter Manager of Novus Capital Partners LLC, the General Partner of the Issuer. | Feb 16, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $331,079,082 | 426 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MARS FX US LP | Executive Officer, Promoter Manager of Novus Capital Partners LLC, the General Partner of the Issuer. | Mar 24, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $239,321,734 | 280 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Bandier Holdings LLC | Director Manager | Feb 7, 2023 | D/A | $43,096,482 similar: $650,000–$6,000,000 | $25,996,482 | 9 similar: 1–11 | No minimum reported similar: $9,999–$50,000 |
| EDGAR ↗ | Bandier Holdings LLC | Director Manager | Jan 12, 2023 | D/A | $43,096,482 similar: $650,000–$6,000,000 | $20,996,482 | 8 similar: 1–11 | No minimum reported similar: $9,999–$50,000 |
| EDGAR ↗ | Bandier Holdings LLC | Director Manager | Nov 3, 2022 | D | $43,096,482 similar: $650,000–$6,000,000 | $14,996,482 | 7 similar: 1–11 | No minimum reported similar: $9,999–$50,000 |
| EDGAR ↗ | Bandier Holdings LLC | Director Manager | Jul 21, 2022 | D/A | $17,000,000 similar: $650,000–$6,000,000 | $12,004,300 | 1 similar: 1–11 | No minimum reported similar: $9,999–$50,000 |
| EDGAR ↗ | Bandier Holdings LLC | Director Manager | May 17, 2022 | D | $17,000,000 similar: $650,000–$6,000,000 | $11,836,000 | 0 similar: 1–11 | No minimum reported similar: $9,999–$50,000 |
| EDGAR ↗ | MARS FX US LP | Executive Officer, Promoter Manager of Novus Capital Partners LLC, the general partner of issuer. | May 13, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $146,635,434 | 210 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MARS FX US LP | Executive Officer, Promoter Manager of Novus Capital Partners LLC, the general partner of issuer. | Jul 8, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $44,366,445 | 110 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MARS FX US LP | Executive Officer, Promoter Manager of Novus Capital Partners LLC, the general partner of issuer. | Jul 24, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Content Creators, Inc. | Executive Officer, Director, Promoter | Mar 16, 2020 | D | $3,999,999 similar: $1,100,015–$10,001,163 | $3,499,999 | 8 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Bandier Holdings LLC | Director Manager | Mar 2, 2020 | D/A | $5,029,000 similar: $650,000–$6,000,000 | $5,029,000 | 5 similar: 1–11 | No minimum reported similar: $9,999–$50,000 |
| EDGAR ↗ | Bandier Holdings LLC | Director Manager | Jan 24, 2020 | D | $5,049,974 similar: $650,000–$6,000,000 | $5,000,000 | 3 similar: 1–11 | No minimum reported similar: $9,999–$50,000 |
| EDGAR ↗ | Bandier Holdings LLC | Director Manager | Dec 18, 2019 | D | $5,000,000 similar: $650,000–$6,000,000 | $5,000,000 | 1 similar: 1–11 | No minimum reported similar: $9,999–$50,000 |
| EDGAR ↗ | Bandier Holdings LLC | Director Manager | Mar 4, 2019 | D | $34,400,000 similar: $650,000–$6,000,000 | $34,400,000 | 7 similar: 1–11 | No minimum reported similar: $9,999–$50,000 |
| EDGAR ↗ | Zeconomy, Inc. | Executive Officer, Director | Aug 2, 2016 | D | $3,000,000 similar: $500,000–$7,000,000 | $995,000 | 10 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Zeconomy, Inc. | Executive Officer, Director | Jun 18, 2014 | D | $2,500,000 similar: $1,100,015–$10,001,163 | $1,550,000 | 11 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Principia Fund I, L.P. | Executive Officer, Promoter Managing Member of Principia Capital LLC, the General Partner | Mar 4, 2013 | D/A | Indefinite | $1,814,058 | 16 | $100,000 |
| EDGAR ↗ | Heavy Earth Resources, Inc. | Executive Officer, Director | Dec 3, 2012 | D | $154,000 | $0 | 2 | $1 |
| EDGAR ↗ | Heavy Earth Resources, Inc. | Executive Officer, Director | Sep 6, 2012 | D | $1,000,000 | $1,000,000 | 2 | $1 |
| EDGAR ↗ | Heavy Earth Resources, Inc. | Executive Officer, Director | Jul 5, 2012 | D | $2,000,000 | $200,000 | 2 | No minimum reported |
| EDGAR ↗ | Heavy Earth Resources, Inc. | Executive Officer, Director | May 14, 2012 | D | $602,197 | $602,197 | 6 | $1 |
| EDGAR ↗ | Principia Fund I, L.P. | Executive Officer, Promoter David Choi, Managing Member Principia Capital LLC the General Partner of Principia Fund I, L.P. | Jun 14, 2011 | D | Indefinite | $797,199 | 10 | $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 (5 industry/exemption sets on this page); 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 David Choi. 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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