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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:13 AM ET

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David Siemer

Named as an officer, director or promoter on SEC Form D filings · CA, OH · Jul 27, 2011 → Nov 13, 2025

18deals (issuers)
$128.3Mreported sold
218investors
33Form D filings
2011–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Siemer is listed as an executive officer and director on 33 SEC Form D filings by 18 issuers between Jul 2011 and Nov 2025. Largest by amount reported sold: Wavemaker ABS, L.P. (Santa Monica, CA — pooled investment fund — 2017; $35M reported sold to 1 investors), Wavemaker Partners III, L.P. (Santa Monica, CA — investing — 2014; $22.1M reported sold to 24 investors), Siemer Ventures II, L.P. (Santa Monica, CA — pooled investment fund — 2011–2014; $14.4M reported sold to 31 investors), Wave NFT Fund LP (Los Angeles, CA — pooled investment fund — 2021–2023; $12.7M reported sold to 51 investors), Wavemaker Genesis Master Fund, Ltd. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2019–2020; $8.77M reported sold to 2 investors) and 13 more (all listed below).

What this means That is a lot of deals — 18 separate companies raised money with this person listed as executive officer and director, over about 14 years. Across those companies the filings report $128.3M sold in total.

Listed alongside Jennifer Anderson (18 shared filings), Benjamin Tsai (13 shared filings), Eric Manlunas (5 shared filings), WAVEMAKER GENESIS CAPITAL, LLC (4 shared filings, management entity), Wave Digital Assets LLC (4 shared filings, management entity) and 13 others.

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 18 issuers belong to the sponsor group Wavemaker Genesis (19 issuers, $122.5M reported sold, 2011–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Wavemaker Genesis has 19 companies on file and $122.5M 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) — 4 bankruptcy cases matching the name listed in Key records below.

What this means 4 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 33 public filings for David Siemer and found 15 differences, 8 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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.

What the community is saying

Community search for David Siemer has not run yet — it is joining a line of 9,927 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.

State courts: not covered (one-tap state court links under Look further). 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.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

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. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched David Siemer..

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 are not covered.

3. Bankruptcies

4 cases: 4 closed (disposition not in docket feed)

Karen D Rivera and David G Siemer closed
United States Bankruptcy Court, D. Colorado · No. 10-37849 · Filed Nov 2, 2010 · Closed Apr 29, 2011
Role of Karen D Rivera and David G Siemer: Debtor · Outcome: Case closed 2011-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); court in CO (not a filing state)
David R Siemer and Kelly R Siemer closed
United States Bankruptcy Court, S.D. Ohio · No. 2:03-bk-60307 · Filed Jul 9, 2003 · Closed Nov 5, 2003
Role of David R Siemer and Kelly R Siemer: Debtor · Outcome: Case closed 2003-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); court in the person's filing state (OH)
David A Siemer and Karol M Siemer closed
United States Bankruptcy Court, S.D. Iowa · No. 02-06166 · Filed Nov 7, 2002 · Closed Jan 18, 2005
Role of David A Siemer and Karol M Siemer: Debtor · Outcome: Case closed 2005-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); court in IA (not a filing state)
David K. Siemer closed
United States Bankruptcy Court, N.D. Iowa · No. 00-00192 · Filed Feb 1, 2000 · Closed May 19, 2000
Role of David K. Siemer: Debtor · Outcome: Case closed 2000-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); court in IA (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

15 differences found between the filings for David Siemer — 8 worth asking about (compared 33 filings on Oct 24, 2026)

Worth asking · Nov 25, 2024 – Nov 13, 2025

Amount sold went down between filings — Wavemaker Genesis Fund, LLC

The Nov 25, 2024 filing says $6,711,323 sold; the Nov 13, 2025 Form D/A says $4,307,438 sold — $2,403,885 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Nov 25, 2024 ↗Form D/A (later) · Nov 13, 2025 ↗Wavemaker Genesis Fund, LLC — PartnerFacts page ↗
Sources
Worth asking · Dec 20, 2023 – Jan 10, 2025

Amount sold went down between filings — cFund US, LLC

The Dec 20, 2023 filing says $400,000 sold; the Jan 10, 2025 Form D/A says $127,337 sold — $272,663 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Dec 20, 2023 ↗Form D/A (later) · Jan 10, 2025 ↗cFund US, LLC — PartnerFacts page ↗
Sources
Worth asking · Dec 20, 2023 – Jan 10, 2025

Amount sold went down between filings — Wave NFT Fund LP

The Dec 20, 2023 filing says $12,684,135 sold; the Jan 10, 2025 Form D/A says $4,176,259 sold — $8,507,876 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Dec 20, 2023 ↗Form D/A (later) · Jan 10, 2025 ↗Wave NFT Fund LP — PartnerFacts page ↗
Sources
Worth asking · Dec 20, 2023 – Jan 10, 2025

Investor count went down between filings — Wave NFT Fund LP

The Dec 20, 2023 filing reports 51 investors; the Jan 10, 2025 Form D/A reports 50 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Dec 20, 2023 ↗Form D/A (later) · Jan 10, 2025 ↗Wave NFT Fund LP — PartnerFacts page ↗
Sources
Worth asking · Aug 1, 2011 – Dec 11, 2023

8 Form Ds were filed more than 15 days after the first sale

Form D filed 136 days after the first sale — Wave Digital Assets Holdings LLC · Form D filed 72 days after the first sale — Wave BTC Income & Growth Digital Fund Ltd. · Form D filed 568 days after the first sale — Wavemaker Genesis Master Fund, Ltd. · Form D filed 126 days after the first sale — Wavemaker ABS, L.P. · Form D filed 952 days after the first sale — Siemer Ventures II Affiliate Fund, L.P. · and 3 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Dec 11, 2023 ↗Wave Digital Assets Holdings LLC — PartnerFacts page ↗Form D · Dec 17, 2019 ↗Wave BTC Income & Growth Digital Fund Ltd. — PartnerFacts page ↗
Sources
Worth asking · Dec 20, 2023 – Jan 10, 2025

David Siemer is no longer listed on the Jan 10, 2025 amendment — cFund US, LLC

David Siemer appears on the Dec 20, 2023 Form D/A (executive officer, director) but not on the Jan 10, 2025 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Dec 20, 2023 ↗Form D/A · Jan 10, 2025 ↗David Siemer — PartnerFacts page ↗cFund US, LLC — PartnerFacts page ↗
Sources
Worth asking · Dec 20, 2023 – Jan 10, 2025

David Siemer is no longer listed on the Jan 10, 2025 amendment — Wave NFT Fund LP

David Siemer appears on the Dec 20, 2023 Form D/A (executive officer, director) but not on the Jan 10, 2025 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Dec 20, 2023 ↗Form D/A · Jan 10, 2025 ↗David Siemer — PartnerFacts page ↗Wave NFT Fund LP — PartnerFacts page ↗
Sources
Worth asking · Nov 13, 2023 – Nov 12, 2024

David Siemer is no longer listed on the Nov 12, 2024 amendment — Wave BTC Income & Growth Digital US Feeder Fund LLC

David Siemer appears on the Nov 13, 2023 Form D/A (executive officer) but not on the Nov 12, 2024 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Nov 13, 2023 ↗Form D/A · Nov 12, 2024 ↗David Siemer — PartnerFacts page ↗Wave BTC Income & Growth Digital US Feeder Fund LLC — PartnerFacts page ↗
Sources
Note · Aug 1, 2011 – Dec 11, 2023

12 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Wave Digital Assets Holdings LLC (latest filing Dec 11, 2023) · No amendment in the last 12 months on an offering that may still be open — Wave ZEN Yield Fund (US Feeder), LP (latest filing Nov 8, 2023) · No amendment in the last 12 months on an offering that may still be open — Wave Kentucky Whiskey 2020 Digital Fund, LLC (latest filing Sep 4, 2020) · No amendment in the last 12 months on an offering that may still be open — Wave Digital Assets Holdings LLC (latest filing Jul 8, 2020) · No amendment in the last 12 months on an offering that may still be open — Wavemaker Genesis Master Fund, Ltd. (latest filing Mar 19, 2020) · and 7 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Dec 11, 2023 ↗Wave Digital Assets Holdings LLC — PartnerFacts page ↗Form D · Nov 8, 2023 ↗Wave ZEN Yield Fund (US Feeder), LP — PartnerFacts page ↗
Sources
Note · Jul 27, 2011 – Sep 4, 2020

David Siemer is written 2 different ways on the filings

listed as "David Siemer" on 32 filings (from Jul 27, 2011), and "David A Siemer" on the Sep 4, 2020 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Jul 27, 2011 ↗Form D · Sep 4, 2020 ↗David Siemer — PartnerFacts page ↗
Sources
Note · Feb 21, 2018 – Feb 21, 2019

Address moved from Pacific Palisades, CA to Los Angeles, CA — Wavemaker Genesis Fund, LLC

The people listed on the Feb 21, 2018 filing give Pacific Palisades, CA; on the Feb 21, 2019 filing they give Los Angeles, CA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Feb 21, 2018 ↗Form D/A · Feb 21, 2019 ↗Wavemaker Genesis Fund, LLC — PartnerFacts page ↗
Sources
Note · Feb 21, 2018 – Feb 21, 2019

Address moved from Pacific Palisades, CA to Los Angeles, CA — Wavemaker Genesis (International) Fund, Ltd.

The people listed on the Feb 21, 2018 filing give Pacific Palisades, CA; on the Feb 21, 2019 filing they give Los Angeles, CA. The address now on file (Floor 4, Willow House, Cricket Square, Grand Cayman, Cayman Islands (as filed: E9)) is a registered-agent or shared-office address used by 56 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D · Feb 21, 2018 ↗Form D/A · Feb 21, 2019 ↗Wavemaker Genesis (International) Fund, Ltd. — PartnerFacts page ↗
Sources
Note · Jul 27, 2011 – Nov 13, 2025

David Siemer is listed with 2 different address states: CA, OH

CA on 32 filings (Jul 27, 2011 to Nov 13, 2025); OH on 1 filing (Aug 27, 2018).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Jul 27, 2011 ↗Form D · Aug 27, 2018 ↗
Sources
Note · Mar 10, 2014

Formed in 2012 per the latest filing, but activity is dated 2011 — Siemer Ventures II Affiliate Fund, L.P.

The issuer's latest filing says it was formed in 2012. The Mar 10, 2014 filing says the first sale was Aug 1, 2011 — before that year.

What this means A company cannot sell before it exists, so one of the two dates is likely a typo on the form. Ask the sponsor for the formation document.

Form D · Mar 10, 2014 ↗Siemer Ventures II Affiliate Fund, L.P. — PartnerFacts page ↗
Sources
Note · Mar 19, 2020 – Nov 22, 2023

Minimum investment changed between filings — Wavemaker Genesis Fund, LLC

The Mar 19, 2020 filing lists a minimum of $0; the Nov 22, 2023 Form D/A lists $250,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Mar 19, 2020 ↗Form D/A (later) · Nov 22, 2023 ↗Wavemaker Genesis Fund, LLC — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 19 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $350,000.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 13, 2025 D/A
Wavemaker Genesis Fund, LLC
File 021-306132
$0$0$0None listed on this filingEDGAR ↗
Dec 20, 2023 D/A
Wave NFT Fund LP
File 021-415527
$0$0$0None listed on this filingEDGAR ↗
Dec 20, 2023 D/A
cFund US, LLC
File 021-423737
$0$0$0None listed on this filingEDGAR ↗
Dec 11, 2023 D/A
Wave Digital Assets Holdings LLC
File 021-499281
$0$0$0
While it is possible that some proceeds will be used to compensate executive officers, the use of proceeds is currently being determined. The Form D will be updated at a later time, if applicable, once additional information is available.
None listed on this filingEDGAR ↗
Nov 13, 2023 D/A
Wave BTC Income & Growth Digital US Feeder Fund LLC
File 021-415523
$0$0$0None listed on this filingEDGAR ↗
Nov 8, 2023 D
Wave ZEN Yield Fund (US Feeder), LP
File 021-496744
$0$0$0None listed on this filingEDGAR ↗
Oct 4, 2021 D
Wave Kentucky Whiskey 2021 US Feeder LLC
File 021-415535
$0$0$0None listed on this filingEDGAR ↗
Sep 4, 2020 D
Wave Kentucky Whiskey 2020 Digital Fund, LLC
File 021-374878
$0$0$0None listed on this filingEDGAR ↗
Jul 8, 2020 D
Wave Digital Assets Holdings LLC
File 021-370489
$0$0$350,000None listed on this filingEDGAR ↗
Mar 19, 2020 D/A
Wavemaker Genesis (International) Fund, Ltd.
File 021-306125
$0$0$0None listed on this filingEDGAR ↗
Mar 19, 2020 D/A
Wavemaker Genesis Master Fund, Ltd.
File 021-352886
$0$0$0None listed on this filingEDGAR ↗
Mar 4, 2020 D/A
Wave Select 20 Digital Fund Ltd.
File 021-334128
$0$0$0None listed on this filingEDGAR ↗
Dec 17, 2019 D
Wave BTC Income & Growth Digital Fund Ltd.
File 021-355662
$0$0$0None listed on this filingEDGAR ↗
Aug 27, 2018 D
Sadie Wavemaker Ventures Fund I, L.P.
File 021-320089
$0$0$0
The Issuers are obligated to pay a management fee to the General Partner (or an affiliate thereof).
none no CRD number reportedEDGAR ↗
Jun 13, 2018 D
Wavemaker Partners V, L.P.
File 021-314461
$0$0$0None listed on this filingEDGAR ↗
May 19, 2017 D
Wavemaker ABS, L.P.
File 021-287145
$0$0$0None listed on this filingEDGAR ↗
Sep 29, 2014 D
Wavemaker Partners III, L.P.
File 021-225464
$0$0$0None listed on this filingEDGAR ↗
Mar 10, 2014 D/A
Siemer Ventures II, L.P.
File 021-163535
$0$0$0None listed on this filingEDGAR ↗
Mar 10, 2014 D
Siemer Ventures II Affiliate Fund, L.P.
File 021-213237
$0$0$0None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (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).

Deals 18

Every issuer that named David Siemer on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

WG
Pooled Investment Fund · group: Wavemaker Genesis

Wavemaker Genesis Fund, LLC

Los Angeles, CA · Feb 21, 2018 → Nov 13, 2025 · 6 filings
  • Nov 13, 2025 · D/A · $4,307,438 sold of Indefinite · 25 investors · min. $250,000 · role: Executive Officer, Director (MANAGER OF MANAGING MEMBER) EDGAR ↗
  • Nov 25, 2024 · D/A · $6,711,323 sold of Indefinite · 25 investors · min. $250,000 · role: Executive Officer, Director (MANAGER OF MANAGING MEMBER) EDGAR ↗
  • Nov 22, 2023 · D/A · $5,674,489 sold of Indefinite · 25 investors · min. $250,000 · role: Executive Officer, Director (MANAGER OF MANAGING MEMBER) EDGAR ↗
  • Mar 19, 2020 · D/A · $4,559,531 sold of Indefinite · 15 investors · min. No minimum reported · role: Executive Officer, Director (MANAGER OF MANAGING MEMBER) EDGAR ↗
  • Feb 21, 2019 · D/A · $4,159,532 sold of Indefinite · 13 investors · min. No minimum reported · role: Executive Officer, Director (MANAGER OF MANAGING MEMBER) EDGAR ↗
  • Feb 21, 2018 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Director (MANAGER OF MANAGING MEMBER) EDGAR ↗

Raised $6.71M from 25 investors as of the latest filing. David is listed as executive officer, director on 6 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: 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.

CU
Pooled Investment Fund · group: Wavemaker Genesis

cFund US, LLC

Los Angeles, CA · Dec 6, 2021 → Dec 20, 2023 · 2 filings
  • Dec 20, 2023 · D/A · $400,000 sold of Indefinite · 3 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗
  • Dec 6, 2021 · D · $170,000 sold of Indefinite · 2 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗

Raised $400K from 3 investors as of the latest filing. David is listed as executive officer, director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: 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.

WN
Pooled Investment Fund · group: Wavemaker Genesis

Wave NFT Fund LP

Los Angeles, CA · Oct 4, 2021 → Dec 20, 2023 · 2 filings
  • Dec 20, 2023 · D/A · $12,684,135 sold of Indefinite · 51 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗
  • Oct 4, 2021 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗

Raised $12.7M from 51 investors as of the latest filing. David is listed as executive officer, director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: 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.

WD
Other Banking and Financial Services · group: Wavemaker Genesis

Wave Digital Assets Holdings LLC

Los Angeles, CA · Jul 8, 2020 → Dec 11, 2023 · 3 filings
  • Dec 11, 2023 · D/A · $7,250,000 sold of Indefinite · 4 investors · min. $250,000 · role: Executive Officer, Director EDGAR ↗
  • Dec 11, 2023 · D · $7,250,000 sold of Indefinite · 4 investors · min. $250,000 · role: Executive Officer, Director EDGAR ↗
  • Jul 8, 2020 · D · $3,762,361 sold of Indefinite · 27 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗

Raised $7.25M from 27 investors as of the latest filing. David is listed as executive officer, director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Banking and Financial Services / 506(c) (675 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.

WB
Pooled Investment Fund · group: Wavemaker Genesis

Wave BTC Income & Growth Digital US Feeder Fund LLC

Los Angeles, CA · Oct 4, 2021 → Nov 13, 2023 · 2 filings
  • Nov 13, 2023 · D/A · $3,041,980 sold of Indefinite · 11 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Oct 4, 2021 · D · $0 sold of Indefinite · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $3.15M from 15 investors as of the latest filing. David is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: 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.

WZ
Pooled Investment Fund · group: Wavemaker Genesis

Wave ZEN Yield Fund (US Feeder), LP

Los Angeles, CA · Nov 8, 2023
  • Nov 8, 2023 · D · $2,500,000 sold of Indefinite · 1 investors · min. $250,000 · role: Executive Officer EDGAR ↗

Raised $2.5M from 1 investor as of the latest filing. David is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

WK
Pooled Investment Fund · group: Wavemaker Genesis

Wave Kentucky Whiskey 2021 US Feeder LLC

Los Angeles, CA · Oct 4, 2021
  • Oct 4, 2021 · D · $0 sold of $10,000,000 · 0 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗

No sales reported yet as of the latest filing. David is listed as executive officer, director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: 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.

WK
Investing · group: Wavemaker Genesis

Wave Kentucky Whiskey 2020 Digital Fund, LLC

Los Angeles, CA · Sep 4, 2020
  • Sep 4, 2020 · D · $525,000 sold of Indefinite · 4 investors · min. $100,000 · role: Executive Officer, Director (Managing Partner of Wave Financial, LLC, Investment Manager of Issuer) EDGAR ↗

Raised $525K from 4 investors as of the latest filing. David is listed as executive officer, director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Investing / 506(c) (764 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.

WG
Pooled Investment Fund · group: Wavemaker Genesis

Wavemaker Genesis (International) Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Feb 21, 2018 → Mar 19, 2020 · 3 filings
  • Mar 19, 2020 · D/A · $4,215,000 sold of Indefinite · 20 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 21, 2019 · D/A · $4,100,000 sold of Indefinite · 20 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 21, 2018 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

Raised $4.21M from 20 investors as of the latest filing. David is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

WG
Pooled Investment Fund · group: Wavemaker Genesis

Wavemaker Genesis Master Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Nov 7, 2019 → Mar 19, 2020 · 2 filings
  • Mar 19, 2020 · D/A · $8,774,531 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 7, 2019 · D · $8,674,531 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗

Raised $8.77M from 2 investors as of the latest filing. David is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

WS
Pooled Investment Fund · group: Wavemaker Genesis

Wave Select 20 Digital Fund Ltd.

Tortola, Virgin Islands, British (as filed: D8) · Mar 5, 2019 → Mar 4, 2020 · 2 filings
  • Mar 4, 2020 · D/A · $359,253 sold of Indefinite · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 5, 2019 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $359K from 2 investors as of the latest filing. David is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

WB
Pooled Investment Fund · group: Wavemaker Genesis

Wave BTC Income & Growth Digital Fund Ltd.

Tortola, Virgin Islands, British (as filed: D8) · Dec 17, 2019
  • Dec 17, 2019 · D · $481,270 sold of Indefinite · 2 investors · min. $250,000 · role: Director EDGAR ↗

Raised $481K from 2 investors as of the latest filing. David is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: 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.

SW
Pooled Investment Fund · group: Wavemaker Genesis

Sadie Wavemaker Ventures Fund I, L.P.

Columbus, OH · Aug 27, 2018
  • Aug 27, 2018 · D · $0 sold of $15,000,000 · 0 investors · min. No minimum reported · role: Director (Managing member of Issuer) EDGAR ↗

No sales reported yet as of the latest filing. David is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

WP
Pooled Investment Fund · group: Wavemaker Genesis

Wavemaker Partners V, L.P.

Los Angeles, CA · Jun 13, 2018
  • Jun 13, 2018 · D · $4,300,000 sold of $75,000,000 · 9 investors · min. No minimum reported · role: Executive Officer (Managing Member of the General Partner) EDGAR ↗

Raised $4.3M from 9 investors (6% of the $75M target) as of the latest filing. David is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

WA
Pooled Investment Fund · group: Wavemaker Genesis

Wavemaker ABS, L.P.

Santa Monica, CA · May 19, 2017
  • May 19, 2017 · D · $35,000,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer (Managing Member of the General Partner) EDGAR ↗

Raised $35M from 1 investor as of the latest filing. David is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

WP
Investing · group: Wavemaker Genesis

Wavemaker Partners III, L.P.

Santa Monica, CA · Sep 29, 2014
  • Sep 29, 2014 · D · $22,100,000 sold of $45,000,000 · 24 investors · min. No minimum reported · role: Executive Officer (Managing Partner) EDGAR ↗

Raised $22.1M from 24 investors (49% of the $45M target) as of the latest filing. David is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Investing / 506(b) (2,521 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.

SV
Investing · group: Wavemaker Genesis

Siemer Ventures II Affiliate Fund, L.P.

Santa Monica, CA · Mar 10, 2014
  • Mar 10, 2014 · D · $5,500,000 sold of $5,500,000 · 1 investors · min. No minimum reported · role: Executive Officer (Managing Partner) EDGAR ↗

Raised $5.5M from 1 investor (100% of the $5.5M target) as of the latest filing. David is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Investing / 506(b) (2,521 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.

SV
Pooled Investment Fund · group: Wavemaker Genesis

Siemer Ventures II, L.P.

Santa Monica, CA · Jul 27, 2011 → Mar 10, 2014 · 2 filings
  • Mar 10, 2014 · D/A · $14,382,308 sold of $30,000,000 · 31 investors · min. No minimum reported · role: Executive Officer, Director (Managing Partner) EDGAR ↗
  • Jul 27, 2011 · D · $0 sold of $30,000,000 · 0 investors · min. No minimum reported · role: Executive Officer, Director (Manager of the general partner) EDGAR ↗

Raised $14.4M from 31 investors (48% of the $30M target) as of the latest filing. David is listed as executive officer, director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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 around David 18

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

WD
Management entity

Wave Digital Assets LLC

Executive Officer, Director, Promoter · 4 shared filings (3 issuers) · also on 2 other issuers

Wave Digital Assets LLC is on 5 issuers in total — a repeat sponsor. Their page lists every one.

WG
Management entity

WAVEMAKER GENESIS CAPITAL, LLC

Executive Officer, Director · 4 shared filings (1 issuer)

Listed on the same filings as David Siemer. Their page shows their other deals.

WD
Management entity

Wave Digital Assets Holdings LLC

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as David Siemer. Their page shows their other deals.

SV
Management entity

Siemer Ventures, LLC

Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as David Siemer. Their page shows their other deals.

WP
Management entity

Wavemaker Partners, LLC

Director · 1 shared filing (1 issuer)

Listed on the same filings as David Siemer. Their page shows their other deals.

SW
Management entity

Sadie WM GP I LLC

Director · 1 shared filing (1 issuer)

Listed on the same filings as David Siemer. Their page shows their other deals.

SF
Management entity

Sadie Fund Management LLC

Director · 1 shared filing (1 issuer)

Listed on the same filings as David Siemer. Their page shows their other deals.

WF
Management entity

WAVE FINANCIAL WILDE

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as David Siemer. Their page shows their other deals.

JA
No photo found yet (own website and image search run after this page is viewed)
Person

Jennifer Anderson

Director, Executive Officer · 18 shared filings (10 issuers) · also on 2 other issuers

Jennifer Anderson is on 12 issuers in total — a repeat sponsor. Their page lists every one.

BT
No photo found yet (own website and image search run after this page is viewed)
Person

Benjamin Tsai

Director, Executive Officer · 13 shared filings (8 issuers) · also on 3 other issuers

Benjamin Tsai is on 11 issuers in total — a repeat sponsor. Their page lists every one.

EM
No photo found yet (own website and image search run after this page is viewed)
Person

Eric Manlunas

Executive Officer, Director · 5 shared filings (4 issuers) · also on 2 other issuers

Eric Manlunas is on 6 issuers in total — a repeat sponsor. Their page lists every one.

LB
No photo found yet (own website and image search run after this page is viewed)
Person

Laszlo Borsai

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as David Siemer. Their page shows their other deals.

SW
No photo found yet (own website and image search run after this page is viewed)
Person

Scott Walker

Executive Officer, Director · 2 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as David Siemer. Their page shows their other deals.

KB
No photo found yet (own website and image search run after this page is viewed)
Person

Kris Bjornerud

Executive Officer, Director · 2 shared filings (2 issuers) · also on 3 other issuers

Kris Bjornerud is on 5 issuers in total — a repeat sponsor. Their page lists every one.

DW
No photo found yet (own website and image search run after this page is viewed)
Person

Digital Assets LLC Wave

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as David Siemer. Their page shows their other deals.

PS
No photo found yet (own website and image search run after this page is viewed)
Person

Paul Santos

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as David Siemer. Their page shows their other deals.

FD
No photo found yet (own website and image search run after this page is viewed)
Person

Falon Donohue

Director · 1 shared filing (1 issuer)

Listed on the same filings as David Siemer. Their page shows their other deals.

ZW
No photo found yet (own website and image search run after this page is viewed)
Person

ZEN Yield Fund GP, LLC Wave

Director · 1 shared filing (1 issuer)

Listed on the same filings as David Siemer. Their page shows their other deals.

The team behind the deals

WG
Sponsor group

Wavemaker Genesis

19 issuers · 44 filings · $122.5M reported sold · 2011–2025

One team, 19 deal companies. David Siemer is listed on 18 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name David Siemer.

Same business address

51 other issuers file from the same address (first 50 shown)

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

A person is never an adviser firm. 5 of the 18 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Wavemaker Genesis Fund, LLC, cFund US, LLC, Wave NFT Fund LP, Wave BTC Income & Growth Digital US Feeder Fund LLC, Wavemaker Partners III, L.P..

Other offering types (Regulation A and Regulation Crowdfunding)

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 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records 10 records on 1 issuer

Property records are matched to companies only, never to individuals, so none are matched to David Siemer by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 18 issuers this person is listed on — 1 issuer has property records: Wave Digital Assets Holdings LLC (10).

Public profiles and social

Websites and social links of the issuers David Siemer is listed on: none on file. No website or social profile named in Wavemaker ABS, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #272,180 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Santa Monica, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

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Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

California Secretary of State business search ↗Ohio Secretary of State business search ↗OpenCorporates ↗

Change history

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