David Eli Bailey is listed as an executive officer and director on 3 SEC Form D filings by 2 issuers between Jan 2019 and Apr 2019: Bailey Partnerships, LP (Kansas City, MO — investing — 2019) and Jupiter Capital, Inc. (Kansas City, MO — investing — 2019).
What this means 2 separate companies raised money with this person listed as executive officer and director. Across those companies the filings report $0 sold in total.
Listed alongside Jupiter Capital, Inc. (1 shared filing, management entity).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around David. Each name links to their own page.
All 2 issuers belong to the sponsor group Jupiter (2 issuers, $0 reported sold, 2019).
What this means A sponsor group is one team that sets up a new company for each deal. Jupiter has 2 companies on file and $0 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) — 1 SEC release, 5 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 3 public filings for David Eli Bailey and found 7 differences, 2 worth asking the sponsor about: Paid seller listed without a CRD number: David Bailey; 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.