PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:31 AM ET

Sponsor Check › Person

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

David Smith

Named as an officer, director or promoter on SEC Form D filings · CO · Sep 7, 2017 → Sep 8, 2026

3deals (issuers)
$400.3Mreported sold
10,004investors
3Form D filings
2017–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:05 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Smith is listed as an executive officer, director, and promoter on 3 SEC Form D filings by 3 issuers between Sep 2017 and Sep 2026: Roundtable Energy Holdings, LLC (Denver, CO — oil and gas — 2017; $300.3M reported sold to 4 investors), FUTURE STAR BUSINESS SCHOOL LTD (Denver, CO — other banking and financial services — 2026; $100M reported sold to 10,000 investors) and Timberline Energy Partners LP (Golden, CO — pooled investment fund — 2019).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer, director, and promoter, over about 9 years. Across those companies the filings report $400.3M sold in total.

Listed alongside Matthew Lee Nobles (2 shared filings), Christine Hommes (1 shared filing), Edward Carlyle Lee (1 shared filing), Geoffrey D. Strong (1 shared filing), Gregory Beard (1 shared filing) and 5 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.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 3 public filings for David Smith and found 9 differences, 1 worth asking the sponsor about: Paid seller listed without a CRD number: DAVID SMITH; 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 Smith has not run yet — it is joining a line of 55,830 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

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, 3:05 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Smith..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

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

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, 3:05 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.

4. Differences between public sources

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

9 differences found between the filings for David Smith — 1 worth asking about (compared 3 filings on Oct 24, 2026)

Note · Sep 8, 2026

David Smith is both a listed director and a paid seller — FUTURE STAR BUSINESS SCHOOL LTD

The Sep 8, 2026 Form D lists DAVID SMITH as director of the issuer and also as a person receiving sales compensation (no CRD number given).

What this means The same person is listed as running the company and as being paid to sell its securities. Ask how much and on what terms.

Form D · Sep 8, 2026 ↗David Smith — PartnerFacts page ↗FUTURE STAR BUSINESS SCHOOL LTD — PartnerFacts page ↗
Sources
Worth asking · Sep 8, 2026

Paid seller listed without a CRD number: DAVID SMITH — FUTURE STAR BUSINESS SCHOOL LTD

DAVID SMITH is listed as receiving sales compensation on 1 filing (Sep 8, 2026) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Sep 8, 2026 ↗BrokerCheck search: DAVID SMITH ↗FUTURE STAR BUSINESS SCHOOL LTD — PartnerFacts page ↗
Sources
Note · Aug 26, 2017 – Sep 7, 2017

No amendment in the last 12 months on an offering that may still be open — Roundtable Energy Holdings, LLC (latest filing Sep 7, 2017)

The latest filing for this offering is dated Sep 7, 2017 (first sale Aug 26, 2017). It reports $300,325,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Sep 7, 2017 ↗Roundtable Energy Holdings, LLC — PartnerFacts page ↗
Sources
Note · Sep 7, 2017 – Nov 6, 2019

David Smith is written 2 different ways on the filings

listed as "David Smith" on 2 filings (from Sep 7, 2017), and "David Chayne Smith" on the Nov 6, 2019 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 · Sep 7, 2017 ↗Form D · Nov 6, 2019 ↗David Smith — PartnerFacts page ↗
Sources
Note · Apr 16, 2009 – Oct 8, 2026

Same name, different state: "David Smith" (CA) is a separate record

This page covers filings where the address state is CO. A separate record, "David Smith" with address state CA, is listed on 35 filings — most recently by NPX Exchange Ltd (Oct 8, 2026). Both records have filings in the same period (Sep 7, 2017 to Sep 8, 2026).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

David Smith (CA) — PartnerFacts page ↗Form D · Oct 8, 2026 ↗NPX Exchange Ltd — PartnerFacts page ↗David Smith (CO) — this page ↗
Sources
Note · Dec 4, 2024 – Dec 18, 2025

Same name, different state: "David Smith" (C3) is a separate record

This page covers filings where the address state is CO. A separate record, "David Smith" with address state C3, is listed on 3 filings — most recently by Ceres Tag Ltd (Dec 18, 2025). Both records have filings in the same period (Dec 4, 2024 to Dec 18, 2025).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

David Smith (C3) — PartnerFacts page ↗Form D · Dec 18, 2025 ↗Ceres Tag Ltd — PartnerFacts page ↗David Smith (CO) — this page ↗
Sources
Note · Mar 26, 2009 – Jul 21, 2025

Same name, different state: "David Smith" (TX) is a separate record

This page covers filings where the address state is CO. A separate record, "David Smith" with address state TX, is listed on 28 filings — most recently by First Person Capital Fund I, LP (Jul 21, 2025). Both records have filings in the same period (Sep 7, 2017 to Jul 21, 2025).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

David Smith (TX) — PartnerFacts page ↗Form D · Jul 21, 2025 ↗First Person Capital Fund I, LP — PartnerFacts page ↗David Smith (CO) — this page ↗
Sources
Note · Oct 7, 2010 – Apr 7, 2023

Same name, different state: "David Smith" (NY) is a separate record

This page covers filings where the address state is CO. A separate record, "David Smith" with address state NY, is listed on 21 filings — most recently by LifeLabs Learning LLC (Apr 7, 2023). Both records have filings in the same period (Sep 7, 2017 to Apr 7, 2023).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

David Smith (NY) — PartnerFacts page ↗Form D · Apr 7, 2023 ↗LifeLabs Learning LLC — PartnerFacts page ↗David Smith (CO) — this page ↗
Sources
Note · Mar 24, 2009 – Apr 14, 2009

Same name, different state: "David Smith" (AR) is a separate record

This page covers filings where the address state is CO. A separate record, "David Smith" with address state AR, is listed on 2 filings — most recently by NANODYNAMICS INC (Apr 14, 2009). The two records do not overlap in time: this page runs Sep 7, 2017 to Sep 8, 2026; the other runs Mar 24, 2009 to Apr 14, 2009.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

David Smith (AR) — PartnerFacts page ↗Form D/A · Apr 14, 2009 ↗NANODYNAMICS INC — PartnerFacts page ↗David Smith (CO) — this 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 3 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 8, 2026 D
FUTURE STAR BUSINESS SCHOOL LTD
File 021-596591
$0 (est.)$0 (est.)$0 (est.)DAVID SMITH no CRD number reportedEDGAR ↗
Nov 6, 2019 D
Timberline Energy Partners LP
File 021-352758
$0$0$0
Management Fee is based on a percentage of revenue generated by invested capital to be paid to the General Partner of the Issuer.
None listed on this filingEDGAR ↗
Sep 7, 2017 D
Roundtable Energy Holdings, LLC
File 021-294239
$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 3

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

FS
Other Banking and Financial Services

FUTURE STAR BUSINESS SCHOOL LTD

Denver, CO · Sep 8, 2026
  • Sep 8, 2026 · D · $100,000,000 sold of Indefinite · 10,000 investors · min. $10,000 · role: Director EDGAR ↗

Raised $100M from 10,000 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: Other Banking and Financial Services / 506(b) (1,630 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.

TE
Pooled Investment Fund

Timberline Energy Partners LP

Golden, CO · Nov 6, 2019
  • Nov 6, 2019 · D · $0 sold of Indefinite · 0 investors · min. $50,000 · role: Executive Officer, Promoter (Authorized Officer of the General Partner of the Issuer) EDGAR ↗

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

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.

RE
Oil and Gas

Roundtable Energy Holdings, LLC

Denver, CO · Sep 7, 2017
  • Sep 7, 2017 · D · $300,325,000 sold of Indefinite · 4 investors · min. No minimum reported · role: Executive Officer (Senior Reservoir Engineer) EDGAR ↗

Raised $300.3M from 4 investors 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: Oil and Gas / 506(b) (1,000 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.

Other pages with the same name (20)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • David H. Smith — MA, 51 issuers, Apr 7, 2009 → Dec 21, 2012 · no shared issuer
  • David Smith — CA, 14 issuers, Apr 16, 2009 → Oct 8, 2026 · no shared issuer
  • David Smith — NY, 10 issuers, Oct 7, 2010 → Apr 7, 2023 · no shared issuer
  • David Smith — TX, 8 issuers, Mar 26, 2009 → Jul 21, 2025 · no shared issuer
  • David S Smith — PA, 7 issuers, Oct 14, 2009 → Mar 26, 2020 · no shared issuer
  • David Smith — PA, 5 issuers, Jan 10, 2014 → Nov 18, 2022 · no shared issuer
  • David C Smith — GA, 3 issuers, Sep 19, 2012 → Nov 13, 2015 · no shared issuer
  • David Smith — NC, CA, 3 issuers, Jun 9, 2014 → Oct 27, 2025 · no shared issuer
  • David Smith — AZ, 3 issuers, Apr 12, 2013 → Sep 30, 2025 · no shared issuer
  • David Smith — Ontario, Canada (as filed: A6), 2 issuers, Dec 7, 2009 → Dec 9, 2021 · no shared issuer
  • David A. Smith — MO, 2 issuers, Jun 25, 2010 → Nov 7, 2013 · no shared issuer
  • David Smith — British Columbia, Canada (as filed: A1), 2 issuers, Dec 2, 2020 → Dec 20, 2021 · no shared issuer
  • David Smith — NV, 2 issuers, Dec 7, 2012 → Jul 11, 2018 · no shared issuer
  • David Smith — IN, 2 issuers, Dec 1, 2014 → Jun 14, 2018 · no shared issuer
  • David Smith — IL, 2 issuers, Nov 6, 2017 → Jan 9, 2020 · no shared issuer
  • David Smith — MN, 2 issuers, Jun 19, 2019 → Jun 23, 2026 · no shared issuer
  • David C. Smith — PA, 2 issuers, Mar 11, 2009 → Feb 19, 2015 · no shared issuer
  • David Smith — GA, 2 issuers, Jul 30, 2009 → May 18, 2015 · no shared issuer
  • David S Smith — RI, 2 issuers, Jan 14, 2010 → Jan 25, 2010 · no shared issuer
  • David E. Smith — CA, 2 issuers, May 12, 2010 → May 23, 2011 · no shared issuer

People around David 10

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

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

Matthew Lee Nobles

Executive Officer, Promoter · 2 shared filings (2 issuers)

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

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

Geoffrey D. Strong

Director · 1 shared filing (1 issuer) · also on 33 other issuers

Geoffrey D. Strong is on 34 issuers in total — a repeat sponsor. Their page lists every one.

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

Gregory Beard

Director · 1 shared filing (1 issuer) · also on 38 other issuers

Gregory Beard is on 39 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael Lo

Executive Officer · 1 shared filing (1 issuer)

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

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

Ronald Solt

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Steven Happ

Executive Officer · 1 shared filing (1 issuer)

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

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

Christine Hommes

Director · 1 shared filing (1 issuer) · also on 8 other issuers

Christine Hommes is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Ryan Birkenfeld

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Edward Carlyle Lee

Executive Officer, Promoter · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

1 other issuer file from the same address

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

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 3 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

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 none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to David Smith 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers David Smith is listed on: none on file. No website or social profile named in Roundtable Energy Holdings, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #266,349 of 374,652 in line (1,386 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 (Denver, CO). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Colorado state courts — find the court ↗

Securities regulators

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

Business registries

Colorado Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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