Sponsor Check › Person
Related person on Form D filings · address states as listed: MN, MA · listed Feb 10, 2012 → Apr 10, 2024
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 23, 2026, 11:57 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.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
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, 11:57 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.
Not yet searched.
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, 11:57 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.
26 of 80 offerings report sales commissions totalling $52,527,996; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Apr 10, 2024 D/A File 021-173244 | $0 | $0 | $0 Customary management fees will be paid to Varde Management, L.P. in its capacity as the investment manager of the Issuer, as described in the Issuer's Confidential Private Placement Memorandum. | None listed on this filing |
| EDGAR ↗ | Nov 13, 2023 D/A File 021-189136 | $3,198,949 (est.) | $0 | $0 Customary management fees will be paid to Varde Management, L.P. in its capacity as the investment manager of the Issuer, as described in the Issuer's Confidential Private Placement Memorandum. | J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗ |
| EDGAR ↗ | Sep 20, 2023 D/A File 021-459276 | $0 | $0 | $0 Customary management fees will be paid to Varde Management, L.P. in its capacity as the investment manager of the Issuer, as described in the Issuer's Confidential Private Placement Memorandum. | None listed on this filing |
| EDGAR ↗ | Sep 20, 2023 D/A File 021-459277 | $0 | $0 | $0 Customary management fees will be paid to Varde Management, L.P. in its capacity as the investment manager of the Issuer, as described in the Issuer's Confidential Private Placement Memorandum. | None listed on this filing |
| EDGAR ↗ | Aug 30, 2023 D File 021-490980 | $0 | $0 | $0 Customary management fees will be paid to Varde Management, L.P. in its capacity as the investment manager of the Issuer, as described in the Issuer's Confidential Private Placement Memorandum. | None listed on this filing |
| EDGAR ↗ | Jan 20, 2023 D/A File 021-430433 | $0 | $0 | $0 (est.) The general partner of the Issuer is entitled to a performance allocation. The investment manager of the Issuer is entitled to a management fee. The performance allocation and management fee are discussed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Jan 20, 2023 D/A File 021-430431 | $0 | $0 | $0 (est.) The general partner of the Issuer is entitled to a performance allocation. The investment manager of the Issuer is entitled to a management fee. The performance allocation and management fee are discussed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Jan 20, 2023 D/A File 021-430430 | $0 | $0 | $0 (est.) The general partner of the Issuer is entitled to a performance allocation. The investment manager of the Issuer is entitled to a management fee. The performance allocation and management fee are discussed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Dec 22, 2022 D File 021-468514 | $6,250 | $0 | $0 | ICA, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Dec 22, 2022 D File 021-468517 | $6,250 | $0 | $0 | ICA, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Sep 29, 2022 D/A File 021-415027 | $0 | $0 | $0 (est.) The Issuer will pay an affiliate of the General Partner a monthly management fee as specified in the Issuer's partnership agreement. | None listed on this filing |
| EDGAR ↗ | Sep 29, 2022 D/A File 021-415028 | $0 | $0 | $0 (est.) An affiliate of the General Partner will be paid a monthly management fee as specified in the Issuer's partnership agreement. | None listed on this filing |
| EDGAR ↗ | Jul 22, 2022 D File 021-453420 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 7, 2022 D File 021-451433 | $0 | $0 | $0 (est.) The issuer will pay an affiliate of the General Partner a management fee as specified in the Issuer's partnership agreement. | None listed on this filing |
| EDGAR ↗ | Mar 15, 2022 D File 021-437395 | $20,000,000 (est.) | $0 | $0 Customary management fees will be paid to Varde Management, L.P. in its capacity as the investment manager of the Issuer, as described in the Issuer's Confidential Private Placement Memorandum. | J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗ |
| EDGAR ↗ | Dec 23, 2021 D File 021-426615 | $22,000 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ REIT Investment Group, LLC no CRD number reported |
| EDGAR ↗ | Dec 20, 2021 D File 021-425874 | $0 | $0 | $0 (est.) An affiliate of the General Partner will be paid a quarterly management fee as specified in the Issuer's partnership agreement. | None listed on this filing |
| EDGAR ↗ | Dec 20, 2021 D File 021-425876 | $0 | $0 | $0 (est.) The Issuer will pay an affiliate of the General Partner a quarterly management fee as specified in the Issuer's partnership agreement. | None listed on this filing |
| EDGAR ↗ | Dec 17, 2021 D File 021-425642 | $6,250 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Jul 29, 2021 D File 021-408195 | $0 | $0 | $0 (est.) The Issuer will pay an affiliate of the General Partner a management fee as specified in the Issuer's partnership agreement. | None listed on this filing |
| EDGAR ↗ | Jul 29, 2021 D File 021-408200 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Apr 7, 2021 D File 021-394923 | $0 | $0 | $0 (est.) The Issuer will pay an affiliate of the General Partner a quarterly management fee as specified in the Issuer's partnership agreement. | None listed on this filing |
| EDGAR ↗ | Feb 8, 2021 D File 021-388834 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Feb 8, 2021 D File 021-388833 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 21, 2020 D File 021-383777 | $22,000 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ REIT Investment Group, LLC no CRD number reported |
| EDGAR ↗ | Dec 21, 2020 D File 021-383779 | $22,000 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ REIT Investment Group, LLC no CRD number reported |
| EDGAR ↗ | Nov 13, 2020 D/A File 021-368781 | $810,000 (est.) | $0 | $0 Customary management fees will be paid to Varde Management, L.P. in its capacity as the investment manager of the Issuer, as described in the Issuer's Confidential Private Placement Memorandum. | None no CRD number reported via Introduction Capital Inc. None no CRD number reported via Korea Asset Investment Securities Co., Ltd. |
| EDGAR ↗ | Nov 13, 2020 D/A File 021-368782 | $810,000 (est.) | $0 | $0 Customary management fees will be paid to Varde Management, L.P. in its capacity as the investment manager of the Issuer, as described in the Issuer's Confidential Private Placement Memorandum. | None no CRD number reported via Introduction Capital Inc. None no CRD number reported via Korea Asset Investment Securities Co., Ltd. |
| EDGAR ↗ | Oct 14, 2020 D File 021-377896 | $0 | $0 | $0 Customary management fees will be paid to Varde Management, L.P. in its capacity as the investment manager of the Issuer, as described in the Issuer's Confidential Private Placement Memorandum. | None listed on this filing |
| EDGAR ↗ | Jul 2, 2020 D/A File 021-353570 | $1,250 (est.) | $0 (est.) | $0 An affiliate of the General Partner will be paid a monthly management fee as specified in the Issuer's partnership agreement. | Introduction Capital Inc. no CRD number reported |
| EDGAR ↗ | Jun 4, 2020 D File 021-368287 | $0 | $0 | $0 (est.) The Issuer will pay an affiliate of the General Partner a monthly management fee as specified in the Issuer's partnership agreement. | None listed on this filing |
| EDGAR ↗ | Apr 29, 2020 D File 021-365988 | $0 | $0 | $0 (est.) The Issuer will pay an affiliate of the General Partner a monthly management fee as specified in the Issuer's partnership agreement. | None listed on this filing |
| EDGAR ↗ | Feb 26, 2020 D File 021-361374 | $0 | $0 | $0 (est.) The general partner of the Issuer is entitled to a performance allocation. The investment manager of the Issuer is entitled to a management fee. The performance allocation and management fee are discussed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Feb 26, 2020 D File 021-361375 | $0 | $0 | $0 (est.) The general partner of the Issuer is entitled to a performance allocation. The investment manager of the Issuer is entitled to a management fee. The performance allocation and management fee are discussed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Dec 19, 2019 D File 021-356020 | $15,378,000 (est.) | $0 | $0 Customary management fees will be paid to Varde Management, L.P., in its capacity as the investmentmanager of the Issuer, as described in the Issuer's Confidential Private Placement Memorandum. | J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗ |
| EDGAR ↗ | Nov 15, 2019 D File 021-353562 | $0 | $0 | $0 An affiliate of the General Partner will be paid a monthly management fee as specified in the Issuer's partnership agreement. | None listed on this filing |
| EDGAR ↗ | Nov 15, 2019 D File 021-353566 | $0 | $0 | $0 (est.) The Issuer will pay an affiliate of the General Partner a monthly management fee as specified in the Issuer's partnership agreement. | None listed on this filing |
| EDGAR ↗ | Oct 31, 2019 D/A File 021-322860 | $1,628,699 (est.) | $0 | $0 Customary management fees will be paid to Varde Management, L.P. in its capacity as the investment manager of the Issuer, as described in the Issuer's Confidential Private Placement Memorandum. | Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ Samsung Securities Co., Ltd. no CRD number reported Crosspoint Advisors, Inc. no CRD number reported |
| EDGAR ↗ | Oct 31, 2019 D/A File 021-322862 | $1,628,699 (est.) | $0 | $0 Customary management fees will be paid to Varde Management, L.P. in its capacity as the investment manager of the Issuer, as described in the Issuer's Confidential Private Placement Memorandum. | Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ Samsung Securities Co., Ltd. no CRD number reported Crosspoint Advisors, Inc. no CRD number reported |
| EDGAR ↗ | Oct 31, 2019 D/A File 021-322863 | $1,628,699 (est.) | $0 | $0 Customary management fees will be paid to Varde Management, L.P. in its capacity as the investment manager of the Issuer, as described in the Issuer's Confidential Private Placement Memorandum. | Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ Samsung Securities Co., Ltd. no CRD number reported Crosspoint Advisors, Inc. no CRD number reported |
| EDGAR ↗ | Jul 24, 2019 D/A File 021-244603 | $0 | $0 | $0 Customary management fees will be paid to Varde Management, L.P., an entity controlled by certain individuals listed in Item 3 above. | None listed on this filing |
| EDGAR ↗ | Jul 24, 2019 D/A File 021-244605 | $0 | $0 | $0 Customary management fees will be paid to Varde Management, L.P., an entity controlled by certain individuals listed in Item 3 above. | None listed on this filing |
| EDGAR ↗ | Jun 20, 2019 D/A File 021-265340 | $0 | $0 | $0 Customary management fees will be paid to Varde Management, L.P., an entity controlled by certain individuals listed in Item 3 above. | None listed on this filing |
| EDGAR ↗ | May 21, 2019 D/A File 021-312874 | $15,000 (est.) | $0 (est.) | $0 (est.) THE GENERAL PARTNER OF THE ISSUER IS ENTITLED TO A PERFORMANCE ALLOCATION. THE INVESTMENT MANAGER OF THE ISSUER IS ENTITLED TO A MANAGEMENT FEE. THE PERFORMANCE ALLOCATION AND MANAGEMENT FEE ARE DISCUSSED IN THE ISSUER'S CONFIDENTIAL OFFERING MATERIALS. | SAMSUNG SECURITIES CO., LTD. no CRD number reported ALTMENT CAPITAL PARTNERS, S.L. no CRD number reported |
| EDGAR ↗ | May 21, 2019 D/A File 021-312873 | $15,000 (est.) | $0 (est.) | $0 (est.) THE GENERAL PARTNER IS ENTITLED TO A PERFORMANCE ALLOCATION. THE INVESTMENT MANAGER OF THE ISSUER IS ENTITLED TO A MANAGEMENT FEE. THE PERFORMANCE ALLOCATION AND MANAGEMENT FEE ARE FULLY DISCUSSED IN THE ISSUER'S CONFIDENTIAL OFFERING MATERIALS. | SAMSUNG SECURITIES CO., LTD. no CRD number reported ALTMENT CAPITAL PARTNERS, S.L. no CRD number reported |
| EDGAR ↗ | Dec 28, 2018 D File 021-329172 | $6,250 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Sep 5, 2018 D File 021-320629 | $0 | $0 | $0 (est.) The Issuer will pay an affiliate of the General Partner a monthly management fee as specified in the Issuer's partnership agreement. | None listed on this filing |
| EDGAR ↗ | Aug 20, 2018 D/A File 021-311421 | $30,000 (est.) | $0 (est.) | $0 (est.) | ALTMENT CAPITAL PARTNERS, S.L. no CRD number reported |
| EDGAR ↗ | Aug 20, 2018 D/A File 021-311422 | $30,000 (est.) | $0 (est.) | $0 (est.) | ALTMENT CAPITAL PARTNERS, S.L. no CRD number reported |
| EDGAR ↗ | Aug 20, 2018 D/A File 021-311423 | $30,000 (est.) | $0 (est.) | $0 (est.) THE GENERAL PARTNER OF THE ISSUER IS ENTITLED TO A PERFORMANCE ALLOCATION. THE INVESTMENT MANAGER OF THE ISSUER IS ENTITLED TO A MANAGEMENT FEE. THE PERFORMANCE ALLOCATION AND MANAGEMENT FEE ARE DISCUSSED IN THE ISSUER'S CONFIDENTIAL OFFERING MATERIALS. | ALTMENT CAPITAL PARTNERS, S.L. no CRD number reported |
| EDGAR ↗ | Aug 14, 2018 D/A File 021-290820 | $35,100 (est.) | $0 (est.) | $0 (est.) THE GENERAL PARTNER OF THE ISSUER IS ENTITLED TO A PERFORMANCE ALLOCATION. THE INVESTMENT MANAGER OF THE ISSUER IS ENTITLED TO A MANAGEMENT FEE. THE PERFORMANCE ALLOCATION AND MANAGEMENT FEE ARE DISCUSSED IN THE ISSUER'S CONFIDENTIAL OFFERING MATERIALS. | ALTMENT CAPITAL PARTNERS, S.L. no CRD number reported |
| EDGAR ↗ | Aug 14, 2018 D/A File 021-290821 | $35,100 (est.) | $0 (est.) | $0 (est.) | ALTMENT CAPITAL PARTNERS, S.L. no CRD number reported |
| EDGAR ↗ | Dec 21, 2017 D File 021-301341 | $0 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Dec 21, 2017 D File 021-301349 | $0 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Dec 20, 2017 D File 021-301331 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 20, 2017 D File 021-301330 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Aug 23, 2017 D File 021-293340 | $0 | $0 | $0 Customary management fees will be paid to Varde Management, L.P., in its capacity as the investment manager of the Issuer, as described in the Issuer's Amended and Restated Agreement of Limited Partnership. | None listed on this filing |
| EDGAR ↗ | May 11, 2017 D File 021-286468 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 17, 2017 D/A File 021-259483 | $0 | $0 | $0 Customary management fees will be paid to Varde Management, L.P. in its capacity as the investment manager of the Issuer, as described in the Issuer's Confidential Private Placement Memorandum. | None listed on this filing |
| EDGAR ↗ | Mar 17, 2017 D/A File 021-259484 | $0 | $0 | $0 Customary management fees will be paid to Varde Management, L.P. in its capacity as the investment manager of the Issuer, as described in the Issuer's Confidential Private Placement Memorandum. | None listed on this filing |
| EDGAR ↗ | Mar 17, 2017 D/A File 021-259486 | $0 | $0 | $0 Customary management fees will be paid to Varde Management, L.P. in its capacity as the investment manager of the Issuer, as described in the Issuer's Confidential Private Placement Memorandum. | None listed on this filing |
| EDGAR ↗ | Dec 22, 2016 D File 021-276809 | $0 | $0 | $0 Customary management fees will be paid to Varde Management, L.P. in its capacity as the investment manager of the Issuer, as described in the Issuer's Confidential Private Placement Memorandum. | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Dec 22, 2016 D File 021-276847 | $0 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Sep 28, 2016 D File 021-271479 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 14, 2016 D File 021-270601 | $0 | $0 | $0 Customary management fees will be paid to Varde Management, L.P. in its capacity as the investment manager of the Issuer, as described in the Issuer's Confidential Private Placement Memorandum. | None listed on this filing |
| EDGAR ↗ | Sep 14, 2016 D File 021-270604 | $0 | $0 | $0 Customary management fees will be paid to Varde Management, L.P. in its capacity as the investment manager of the Issuer, as described in the Issuer's Confidential Private Placement Memorandum. | None listed on this filing |
| EDGAR ↗ | Oct 10, 2014 D File 021-226252 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 10, 2014 D File 021-226255 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 10, 2014 D File 021-226253 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jun 27, 2014 D/A File 021-195565 | $0 | $0 | $0 Customary management fees will be paid to Varde Management, L.P., an entity controlled by certain individuals listed in Item 3 above, as described in the Issuer's Confidential Private Offering Memorandum. | - no CRD number reported via Shannon Advisors LLC (CRD 150305 ↗) - no CRD number reported via Rede Partners LLP |
| EDGAR ↗ | Jun 27, 2014 D/A File 021-195566 | $0 | $0 | $0 Customary management fees will be paid to Varde Management, L.P., an entity controlled by certain individuals listed in Item 3 above, as described in the Issuer's Confidential Private Offering Memorandum. | - no CRD number reported via Shannon Advisors LLC (CRD 150305 ↗) - no CRD number reported via Rede Partners LLP |
| EDGAR ↗ | Jun 27, 2014 D/A File 021-195567 | $0 | $0 | $0 Customary management fees will be paid to Varde Management, L.P., an entity controlled by certain individuals listed in Item 3 above, as described in the Issuer's Confidential Private Offering Memorandum. | - no CRD number reported via Shannon Advisors LLC (CRD 150305 ↗) - no CRD number reported via Rede Partners LLP |
| EDGAR ↗ | Jun 27, 2014 D File 021-219984 | $0 | $0 | $0 Customary management fees will be paid to Varde Management, L.P., an entity controlled by certain individuals listed in Item 3 above, as described in the Issuer's Confidential Private Offering Memorandum. | - no CRD number reported via Shannon Advisors LLC (CRD 150305 ↗) - no CRD number reported via Rede Partners LLP |
| EDGAR ↗ | Apr 3, 2014 D/A File 021-173245 | $0 | $0 | $0 Customary management fees will be paid to Varde Management International, L.P., an entity controlled by certain individuals listed in Item 3 above, as described in the Issuer's Confidential Private Placement Memorandum. | None listed on this filing |
| EDGAR ↗ | Apr 3, 2014 D/A File 021-189137 | $0 | $0 | $0 Customary management fees will be paid to Varde Management, L.P., an entity controlled by certain individuals listed in Item 3 above, as described in the Issuer's Confidential Private Placement Memorandum. | None listed on this filing |
| EDGAR ↗ | Feb 11, 2011 D/A File 021-138706 | $4,612,500 | $0 | $0 Customary management fees will be paid to Varde Management, L.P., an entity controlled by certain individuals listed in Item 3 above, as described in the Issuer's Confidential Private Placement Memorandum. | Lazard Freres & Co. LLC BrokerCheck CRD 2528 ↗ |
| EDGAR ↗ | Feb 11, 2011 D/A File 021-138707 | $622,500 (est.) | $0 | $0 Customary management fees will be paid to Varde Management, L.P., an entity controlled by certain individuals listed in Item 3 above, as described in the Issuer's Confidential Private Placement Memorandum. | Lazard Freres & Co. LLC BrokerCheck CRD 2528 ↗ |
| EDGAR ↗ | Feb 11, 2011 D/A File 021-138708 | $1,927,500 | $0 | $0 Customary management fees will be paid to Varde Management, L.P., an entity controlled by certain individuals listed in Item 3 above, as described in the Issuer's Confidential Private Placement Memorandum. | Lazard Freres & Co. LLC BrokerCheck CRD 2528 ↗ |
| EDGAR ↗ | Mar 8, 2010 D/A File 021-125379 | $0 | $0 | $0 Customary management fees will be paid to Varde Management, L.P., an entity controlled by certain individuals listed in Item 3 above, as described in the Issuer's Confidential Private Placement Memorandum. | None listed on this filing |
| EDGAR ↗ | Mar 8, 2010 D/A File 021-126239 | $0 | $0 | $0 Customary management fees will be paid to Varde Management International, L.P., an entity controlled by certain individuals listed in Item 3 above, as described in the Issuer's Confidential Private Placement Memorandum. | 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 ↗ | VARDE INVESTMENT PARTNERS LP group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Apr 10, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,093,706,420 | 154 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Credit Partners, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Nov 13, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $428,832,371 | 187 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Fund XIV (B), L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Sep 20, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $50,286,710 | 6 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Fund XIV (A), L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Sep 20, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $103,018,170 | 7 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Liquid Credit Fund, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Aug 30, 2023 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE INVESTMENT PARTNERS LP group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Apr 10, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,093,016,420 | 154 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE ASIA CREDIT FUND II OFFSHORE, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the GP of the Man. Member of the GP of the GP of the Issuer) | Jan 20, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $105,540,000 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE ASIA CREDIT FUND II MASTER, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the GP of the Man. Member of the GP of the GP of the Issuer) | Jan 20, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $105,540,000 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE ASIA CREDIT FUND II, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the GP of the Man. Member of the GP of the GP of the Issuer) | Jan 20, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $105,540,000 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VMC Master Lender Upper REIT LLC group: Varde | Executive Officer Principal of Varde Partners, Inc., the Manager of the Issuer | Dec 22, 2022 | D | $125,000 similar: $125,000–$125,000 | $125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 |
| EDGAR ↗ | VMC Master Lender REIT LLC group: Varde | Executive Officer Principal of Varde Partners, Inc., the Manager of the Issuer | Dec 22, 2022 | D | $125,000 similar: $125,000–$125,000 | $125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 |
| EDGAR ↗ | Varde Credit Partners, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Nov 10, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $404,554,867 | 180 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Asset Lending Fund II (Offshore) Feeder, L.P. group: Varde | Executive Officer, Promoter Principal of Varde Partners, Inc. | Sep 29, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $150,000,000 | 4 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Asset Lending Fund II (Offshore), L.P. group: Varde | Executive Officer, Promoter Principal of Varde Partners, Inc. | Sep 29, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $150,000,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Fund XIV (B), L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Sep 20, 2022 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Fund XIV (A), L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Sep 20, 2022 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | VicVard L.P. group: Varde | Executive Officer, Promoter Principal of Varde Partners, Inc. | Jul 22, 2022 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Cardinal Fund, L.P. group: Varde | Executive Officer, Promoter Principal of Varde Partners, Inc. | Jul 7, 2022 | D | Indefinite similar: $155,000–$5,250,000 | $450,000,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE INVESTMENT PARTNERS LP group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Apr 8, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,050,516,420 | 153 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | VP Dislocation Fund II, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Mar 15, 2022 | D | $1,500,000,000 similar: $155,000–$5,250,000 | $458,720,000 | 325 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE ASIA CREDIT FUND II OFFSHORE, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the GP of the Man. Member of the GP of the GP of the Issuer) | Jan 21, 2022 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE ASIA CREDIT FUND II MASTER, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the GP of the Man. Member of the GP of the GP of the Issuer) | Jan 21, 2022 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE ASIA CREDIT FUND II, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the GP of the Man. Member of the GP of the GP of the Issuer) | Jan 21, 2022 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Co-Investment C-1 REIT, LLC group: Varde | Executive Officer, Promoter Principal of Varde Partners, Inc. | Dec 23, 2021 | D | $125,000 similar: $155,000–$5,250,000 | $125,000 | 125 similar: 4–27 | $1,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde TC Fund, L.P. group: Varde | Executive Officer, Promoter Principal of Varde Partners, Inc. | Dec 20, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Varde TC Feeder Fund, L.P. group: Varde | Executive Officer, Promoter Principal of Varde Partners, Inc. | Dec 20, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VMC Finance 2021-FL4 REIT LLC group: Varde | Executive Officer Principal of Varde Partners, Inc. | Dec 17, 2021 | D | $125,000 similar: $125,000–$125,000 | $125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 |
| EDGAR ↗ | Varde Credit Partners, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Nov 12, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $400,184,867 | 174 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Asset Lending Fund II (Offshore) Feeder, L.P. group: Varde | Executive Officer, Promoter Principal of Varde Partners, Inc. | Sep 29, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Asset Lending Fund II (Offshore), L.P. group: Varde | Executive Officer, Promoter Principal of Varde Partners, Inc. | Sep 29, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Co-Investment C-1, L.P. group: Varde | Executive Officer, Promoter Principal of Varde Partners, Inc. | Jul 29, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Co-Investment D-1, L.P. group: Varde | Executive Officer, Promoter Principal of Varde Partners, Inc. | Jul 29, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE INVESTMENT PARTNERS LP group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Apr 8, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,044,496,731 | 151 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Sunvard Opportunity Fund, L.P. group: Varde | Executive Officer, Promoter Principal of Varde Partners, Inc. | Apr 7, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE CO-INVESTMENT 2017A, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the UGP of the GP of the Issuer) | Feb 8, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE CO-INVESTMENT 2017A PARALLEL, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the UGP of the GP of the Issuer) | Feb 8, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Mortgage Fund III Sub REIT, LLC group: Varde | Executive Officer, Promoter Principal of Varde Partners, Inc. | Dec 21, 2020 | D | $125,000 similar: $155,000–$5,250,000 | $125,000 | 125 similar: 4–27 | $1,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Mortgage Fund III Feeder REIT, LLC group: Varde | Executive Officer, Promoter Principal of Varde Partners, Inc. | Dec 21, 2020 | D | $125,000 similar: $155,000–$5,250,000 | $125,000 | 125 similar: 4–27 | $1,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Dislocation Fund (Offshore), L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Nov 13, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $947,350,000 | 74 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Dislocation Fund, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Nov 13, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,581,550,000 | 78 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Credit Partners, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Nov 12, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $389,099,793 | 165 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Dislocation Fund (Offshore) B, LLC group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the Managing Member of the Issuer) | Oct 14, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Dislocation Fund, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Aug 10, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $969,200,000 | 59 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Dislocation Fund (Offshore), L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Aug 10, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $465,750,000 | 57 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Mortgage Fund III (Offshore), L.P. group: Varde | Executive Officer, Promoter Principal of Varde Partners, Inc. | Jul 2, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $15,000,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Dislocation Fund, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Jun 11, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Dislocation Fund (Offshore), L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Jun 11, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Jarnvag Fund, L.P. group: Varde | Executive Officer, Promoter Principal of Varde Partners, Inc. | Jun 4, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Mortgage Fund III Master, L.P. group: Varde | Executive Officer, Promoter Principal of Varde Partners, Inc. | Apr 29, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE INVESTMENT PARTNERS LP group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Apr 8, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $989,496,731 | 148 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE SKYWAY 2020 FUND (OFFSHORE), L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the UGP of the GP of the Issuer) | Feb 26, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE SKYWAY 2020 FUND, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the UGP of the GP of the Issuer) | Feb 26, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VP Dislocation Fund, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Dec 19, 2019 | D | $1,000,000,000 similar: $155,000–$5,250,000 | $768,900,000 | 481 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Mortgage Fund III (Offshore), L.P. group: Varde | Executive Officer, Promoter Principal of Varde Partners, Inc. | Nov 15, 2019 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Mortgage Fund III (Master), L.P. group: Varde | Executive Officer, Promoter Principal of Varde Partners, Inc. | Nov 15, 2019 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Mortgage Fund III, L.P. group: Varde | Executive Officer, Promoter Principal of Varde Partners, Inc. | Nov 15, 2019 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Credit Partners, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Nov 12, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $375,274,793 | 155 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Fund XIII (B) (Feeder), L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Oct 31, 2019 | D/A | $2,500,000,000 similar: $155,000–$5,250,000 | $589,000,000 | 55 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Fund XIII (A) (Feeder), L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Oct 31, 2019 | D/A | $2,500,000,000 similar: $155,000–$5,250,000 | $747,250,000 | 21 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Fund XIII, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Oct 31, 2019 | D/A | $2,500,000,000 similar: $155,000–$5,250,000 | $2,253,737,113 | 150 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Skyway Fund (Offshore), L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Jul 24, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,105,800,000 | 30 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Skyway Fund, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Jul 24, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $277,500,000 | 7 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Skyway Opportunity Fund, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Jun 20, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $550,000,000 | 3 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Fund XIII (B) (Feeder), L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | May 23, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $555,000,000 | 51 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Fund XIII (A) (Feeder), L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | May 23, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $327,500,000 | 12 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Fund XIII, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | May 23, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $633,875,000 | 116 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE SPECIALTY FINANCE FUND, L.P. group: Varde | Executive Officer PRINCIPAL OF VARDE PARTNERS, INC. (THE ULTIMATE GENERAL PARTNER OF THE GENERAL PARTNER OF THE ISSUER) | May 21, 2019 | D/A | $750,000,000 similar: $155,000–$5,250,000 | $156,500,000 | 4 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE SPECIALTY FINANCE PARALLEL FUND, L.P. group: Varde | Executive Officer PRINCIPAL OF VARDE PARTNERS, INC. (THE ULTIMATE GENERAL PARTNER OF THE GENERAL PARTNER OF THE ISSUER) | May 21, 2019 | D/A | $750,000,000 similar: $155,000–$5,250,000 | $156,500,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE INVESTMENT PARTNERS LP group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Apr 8, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $673,797,452 | 129 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Credit Partners, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Apr 8, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $367,079,765 | 145 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | VMC Finance 2018-FL1 REIT LLC group: Varde | Executive Officer Principal of Varde Partners, Inc. | Dec 28, 2018 | D | $125,000 similar: $155,000–$5,250,000 | $125,000 | 125 similar: 4–27 | $1,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Fund XIII (B) (Feeder), L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Oct 4, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Fund XIII (A) (Feeder), L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Oct 4, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Fund XIII, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Oct 4, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Private Debt Opportunities Fund (Onshore), L.P. group: Varde | Executive Officer, Promoter Principal of Varde Partners, Inc. | Sep 5, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $275,000,000 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE ASIA CREDIT FUND OFFSHORE, L.P. group: Varde | Executive Officer PRINCIPAL OF VARDE PARTNERS, INC. (THE ULTIMATE GENERAL PARTNER OF THE GENERAL PARTNER OF THE ISSUER) | Aug 20, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $258,200,000 | 9 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE ASIA CREDIT FUND, L.P. group: Varde | Executive Officer PRINCIPAL OF VARDE PARTNERS, INC. (THE ULTIMATE GENERAL PARTNER OF THE GENERAL PARTNER OF THE ISSUER) | Aug 20, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $258,200,000 | 11 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE ASIA CREDIT FUND MASTER, L.P. group: Varde | Executive Officer PRINCIPAL OF VARDE PARTNERS, INC. (THE ULTIMATE GENERAL PARTNER OF THE GENERAL PARTNER OF THE ISSUER) | Aug 20, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $258,200,000 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE EUROPEAN REAL ESTATE FUND, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Aug 14, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $100,666,800 | 6 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE EUROPEAN REAL ESTATE FEEDER FUND, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Aug 14, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $100,666,800 | 5 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Skyway Fund (Offshore), L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Jul 26, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,032,300,000 | 27 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Skyway Fund, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Jul 26, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $268,500,000 | 6 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE EUROPEAN REAL ESTATE FUND, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Jul 12, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $86,626,800 | 5 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE EUROPEAN REAL ESTATE FEEDER FUND, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Jul 12, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $86,626,800 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Skyway Opportunity Fund, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Jun 20, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $550,000,000 | 3 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE SPECIALTY FINANCE PARALLEL FUND, L.P. group: Varde | Executive Officer PRINCIPAL OF VARDE PARTNERS, INC. (THE ULTIMATE GENERAL PARTNER OF THE GENERAL PARTNER OF THE ISSUER) | May 21, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE SPECIALTY FINANCE FUND, L.P. group: Varde | Executive Officer PRINCIPAL OF VARDE PARTNERS, INC. (THE ULTIMATE GENERAL PARTNER OF THE GENERAL PARTNER OF THE ISSUER) | May 21, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE ASIA CREDIT FUND MASTER, L.P. group: Varde | Executive Officer PRINCIPAL OF V?RDE PARTNERS, INC. (THE ULTIMATE GENERAL PARTNER OF THE GENERAL PARTNER OF THE ISSUER) | May 1, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE ASIA CREDIT FUND OFFSHORE, L.P. group: Varde | Executive Officer PRINCIPAL OF V?RDE PARTNERS, INC. (THE ULTIMATE GENERAL PARTNER OF THE GENERAL PARTNER OF THE ISSUER) | May 1, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE ASIA CREDIT FUND, L.P. group: Varde | Executive Officer PRINCIPAL OF V?RDE PARTNERS, INC. (THE ULTIMATE GENERAL PARTNER OF THE GENERAL PARTNER OF THE ISSUER) | May 1, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Credit Partners, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Apr 6, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $278,996,647 | 125 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE INVESTMENT PARTNERS LP group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Apr 6, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $584,397,452 | 115 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Mortgage Fund II Feeder REIT, LLC group: Varde | Executive Officer Principal of Varde Partners, Inc. | Dec 21, 2017 | D | $125,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Mortgage Fund II Sub REIT LLC group: Varde | Executive Officer Principal of Varde Partners, Inc. | Dec 21, 2017 | D | $125,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE CO-INVESTMENT 2017A, L.P. group: Varde | Executive Officer PRINCIPAL OF VARDE PARTNERS, INC. (THE ULTIMATE GENERAL PARTNER OF THE GENERAL PARTNER OF THE ISSUER) | Dec 20, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE CO-INVESTMENT 2017A PARALLEL, L.P. group: Varde | Executive Officer PRINCIPAL OF VARDE PARTNERS, INC. (THE ULTIMATE GENERAL PARTNER OF THE GENERAL PARTNER OF THE ISSUER) | Dec 20, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VLO 2017-A, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Aug 23, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Skyway Fund (Offshore), L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Jul 28, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $711,660,000 | 26 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Skyway Fund, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Jul 28, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $88,500,000 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE EUROPEAN REAL ESTATE FEEDER FUND, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Jul 14, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE EUROPEAN REAL ESTATE FUND, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Jul 14, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Skyway Opportunity Fund, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Jun 16, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $550,000,000 | 3 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Mortgage Fund II, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. | May 11, 2017 | D | $750,000,000 similar: $155,000–$5,250,000 | $422,974,416 | 18 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE INVESTMENT PARTNERS LP group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Apr 7, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $509,372,452 | 107 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Credit Partners, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Apr 7, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $168,228,058 | 99 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Fund XII (B) (Feeder), L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Mar 17, 2017 | D/A | $1,716,750,000 similar: $155,000–$5,250,000 | $626,750,000 | 53 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Fund XII (A) (Feeder), L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Mar 17, 2017 | D/A | $1,716,750,000 similar: $155,000–$5,250,000 | $270,800,000 | 25 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Fund XII (C), L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Mar 17, 2017 | D/A | $1,716,750,000 similar: $155,000–$5,250,000 | $819,200,000 | 139 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Scratch & Dent Sub REIT I-A LLC group: Varde | Executive Officer Principal of Varde Partners, Inc. | Dec 22, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Scratch & Dent Feeder REIT I-A, LLC group: Varde | Executive Officer Principal of Varde Partners, Inc. | Dec 22, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Co-Investment 2016A, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Sep 28, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $47,495,000 | 7 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Scratch & Dent Offshore Feeder I-A, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. | Sep 14, 2016 | D | $15,750,000 similar: $155,000–$5,250,000 | $15,750,000 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Scratch & Dent Feeder I-A, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. | Sep 14, 2016 | D | $144,500,000 similar: $155,000–$5,250,000 | $144,500,000 | 13 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Skyway Fund (Offshore), L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Jul 28, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $527,850,000 | 24 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Skyway Fund, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Jul 28, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $77,500,000 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Skyway Opportunity Fund, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Jun 17, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Credit Partners, L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Apr 7, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $118,284,058 | 58 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE INVESTMENT PARTNERS LP group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Apr 7, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $389,297,452 | 83 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Fund XII (C), L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Mar 17, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Fund XII (B) (Feeder), L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Mar 17, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Fund XII (A) (Feeder), L.P. group: Varde | Executive Officer Principal of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Mar 17, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Scratch & Dent Master, L.P. group: Varde | Executive Officer General Counsel of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Oct 10, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $66,500,000 | 4 similar: 4–27 | $3,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Scratch & Dent Feeder, L.P. group: Varde | Executive Officer General Counsel of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Oct 10, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $8,500,000 | 3 similar: 4–27 | $1,500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SUNVARD LP group: Varde | Executive Officer General Counsel of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Oct 10, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $50,000,000 | 1 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Fund XI (B-2) (Feeder), L.P. group: Varde | Executive Officer General Counsel of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Jun 27, 2014 | D | $2,000,000,000 similar: $155,000–$5,250,000 | $200,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Fund XI (C), L.P. group: Varde | Executive Officer General Counsel of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Jun 27, 2014 | D/A | $2,000,000,000 similar: $155,000–$5,250,000 | $1,217,675,000 | 72 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Fund XI (B) (Feeder), L.P. group: Varde | Executive Officer General Counsel of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Jun 27, 2014 | D/A | $2,000,000,000 similar: $155,000–$5,250,000 | $466,050,000 | 49 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Fund XI (A) (Feeder), L.P. group: Varde | Executive Officer General Counsel of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Jun 27, 2014 | D/A | $2,000,000,000 similar: $155,000–$5,250,000 | $85,750,000 | 6 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Credit Partners (Offshore), Ltd. group: Varde | Executive Officer General Counsel of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Apr 3, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $164,121,278 | 14 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Credit Partners, L.P. group: Varde | Executive Officer General Counsel of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Apr 3, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $54,263,549 | 19 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE INVESTMENT PARTNERS (OFFSHORE) LTD group: Varde | Executive Officer General Counsel of Varde Partners, Inc. (The Ultimate General Partner of the General Partner of the Issuer). | Apr 3, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $42,800,035 | 10 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | VARDE INVESTMENT PARTNERS LP group: Varde | Executive Officer General Counsel of Varde Partners, Inc. (The Ultimate General Partner of the General Partner of the Issuer). | Apr 3, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $140,537,452 | 41 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Fund XI (B) (Feeder), L.P. group: Varde | Executive Officer General Counsel of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Nov 7, 2013 | D/A | $2,000,000,000 similar: $155,000–$5,250,000 | $263,000,000 | 27 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Fund XI (C), L.P. group: Varde | Executive Officer General Counsel of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Nov 7, 2013 | D/A | $2,000,000,000 similar: $155,000–$5,250,000 | $611,300,000 | 40 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Fund XI (A) (Feeder), L.P. group: Varde | Executive Officer General Counsel of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Nov 7, 2013 | D/A | $2,000,000,000 similar: $155,000–$5,250,000 | $65,000,000 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Varde Fund XI (C), L.P. group: Varde | Executive Officer General Counsel of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Aug 14, 2013 | D/A | $2,000,000,000 | $588,300,000 | 30 | $100,000 |
| EDGAR ↗ | Varde Fund XI (B) (Feeder), L.P. group: Varde | Executive Officer General Counsel of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Aug 14, 2013 | D/A | $2,000,000,000 | $241,000,000 | 22 | $100,000 |
| EDGAR ↗ | Varde Fund XI (A) (Feeder), L.P. group: Varde | Executive Officer General Counsel of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Aug 14, 2013 | D/A | $2,000,000,000 | $65,000,000 | 3 | $100,000 |
| EDGAR ↗ | Varde Fund XI (C), L.P. group: Varde | Executive Officer General Counsel of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Apr 25, 2013 | D | Indefinite | $0 | 0 | $100,000 |
| EDGAR ↗ | Varde Fund XI (B) (Feeder), L.P. group: Varde | Executive Officer General Counsel of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Apr 25, 2013 | D | Indefinite | $0 | 0 | $100,000 |
| EDGAR ↗ | Varde Fund XI (A) (Feeder), L.P. group: Varde | Executive Officer General Counsel of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Apr 25, 2013 | D | Indefinite | $0 | 0 | $100,000 |
| EDGAR ↗ | Varde Credit Partners, L.P. group: Varde | Executive Officer General Counsel of Varde Partners, Inc. (the Ultimate General Partner of the General Partner of the Issuer) | Dec 28, 2012 | D | Indefinite | $0 | 0 | $100,000 |
| EDGAR ↗ | VARDE INVESTMENT PARTNERS (OFFSHORE) LTD group: Varde | Executive Officer General Counsel of V?rde Partners, Inc. (The Ultimate General Partner of the General Partner of the Issuer). | Feb 10, 2012 | D | Indefinite | $3,500,000 | 1 | $1,000,000 |
| EDGAR ↗ | VARDE INVESTMENT PARTNERS LP group: Varde | Executive Officer General Counsel of V?rde Partners, Inc. (The Ultimate General Partner of the General Partner of the Issuer). | Feb 10, 2012 | D | Indefinite | $19,500,000 | 6 | $1,000,000 |
| EDGAR ↗ | Varde Fund X (C), L.P. group: Varde | Executive Officer Vice President of Varde Partners, Inc. (The Ultimate General Partner of the General Partner of the Issuer). | Feb 11, 2011 | D/A | $2,500,000,000 | $822,000,000 | 43 | $10,000,000 |
| EDGAR ↗ | Varde Fund X (B) (Feeder), L.P. group: Varde | Executive Officer Vice President of Varde Partners, Inc. (The Ultimate General Partner of the General Partner of the Issuer). | Feb 11, 2011 | D/A | $2,500,000,000 | $615,270,000 | 56 | $10,000,000 |
| EDGAR ↗ | Varde Fund X (A) (Feeder), L.P. group: Varde | Executive Officer Vice President of Varde Partners, Inc. (The Ultimate General Partner of the General Partner of the Issuer). | Feb 11, 2011 | D/A | $2,500,000,000 | $216,000,000 | 13 | $10,000,000 |
| EDGAR ↗ | Varde Fund X (B) (Feeder), L.P. group: Varde | Executive Officer Vice President of Varde Partners, Inc. (The Ultimate General Partner of the General Partner of the Issuer). | Nov 15, 2010 | D/A | $2,000,000,000 | $513,770,000 | 43 | $10,000,000 |
| EDGAR ↗ | VARDE INVESTMENT PARTNERS (OFFSHORE) LTD group: Varde | Executive Officer Vice President of Varde Partners, Inc. (The Ultimate General Partner of the General Partner of the Issuer). | Mar 8, 2010 | D/A | Indefinite | $69,514,730 | 18 | $1,000,000 |
| EDGAR ↗ | VARDE INVESTMENT PARTNERS LP group: Varde | Executive Officer Vice President of Varde Partners, Inc. (The Ultimate General Partner of the General Partner of the Issuer). | Mar 8, 2010 | D/A | Indefinite | $153,200,000 | 37 | $1,000,000 |
| EDGAR ↗ | Varde Fund X (A) (Feeder), L.P. group: Varde | Executive Officer Vice President of Varde Partners, Inc. (The Ultimate General Partner of the General Partner of the Issuer). | Feb 12, 2010 | D | $2,000,000,000 | $50,000,000 | 2 | $10,000,000 |
| EDGAR ↗ | Varde Fund X (B) (Feeder), L.P. group: Varde | Executive Officer Vice President of Varde Partners, Inc. (The Ultimate General Partner of the General Partner of the Issuer). | Feb 12, 2010 | D | $2,000,000,000 | $108,000,000 | 8 | $10,000,000 |
| EDGAR ↗ | Varde Fund X (C), L.P. group: Varde | Executive Officer Vice President of Varde Partners, Inc. (The Ultimate General Partner of the General Partner of the Issuer). | Feb 12, 2010 | D | $2,000,000,000 | $141,500,000 | 10 | $10,000,000 |
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); REITS and Finance / 506(b) (3,490 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.
People and management entities the issuers listed as related persons on the same Form D filings as David A. Marple. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.
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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