Sponsor Check › Person
Related person on Form D filings · address states as listed: PA, WY, TN, AR · listed May 20, 2014 → May 28, 2026
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 23, 2026, 11:56 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, 11:56 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.
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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, 11:56 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.
3 of 61 offerings report sales commissions totalling $3,381,780; 0 report finder's fees; 30 report proceeds to related persons totalling $3,761,183. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | May 28, 2026 D/A File 021-585346 | $0 | $0 | $25,000 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 15, 2026 D/A File 021-563201 | $0 | $0 | $500,000 (est.) | None listed on this filing |
| EDGAR ↗ | May 23, 2024 D/A File 021-423995 | $1,500,000 (est.) | $0 (est.) | $0 (est.) | Coastal Equities, Inc. BrokerCheck CRD 23769 ↗ |
| EDGAR ↗ | May 23, 2024 D/A File 021-511120 | $0 | $0 | $25,000 (est.) | None listed on this filing |
| EDGAR ↗ | May 22, 2024 D/A File 021-427742 | $1,500,000 (est.) | $0 | $0 (est.) | Coastal Equities, Inc. BrokerCheck CRD 23769 ↗ |
| EDGAR ↗ | May 22, 2024 D/A File 021-460749 | $0 (est.) | $0 (est.) | $25,000 (est.) | None listed on this filing |
| EDGAR ↗ | May 22, 2024 D File 021-513983 | $0 (est.) | $0 (est.) | $25,000 (est.) | None listed on this filing |
| EDGAR ↗ | Apr 2, 2024 D/A File 021-506594 | $0 | $0 | $25,000 (est.) | None listed on this filing |
| EDGAR ↗ | Feb 5, 2024 D/A File 021-467027 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 24, 2024 D/A File 021-440636 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 12, 2023 D/A File 021-422367 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Sep 27, 2023 D File 021-493149 | $0 | $0 | $25,000 | None listed on this filing |
| EDGAR ↗ | Aug 22, 2023 D File 021-490431 | $0 | $0 | $25,000 (est.) | None listed on this filing |
| EDGAR ↗ | Jul 10, 2023 D File 021-486336 | $0 | $0 | $25,000 (est.) | None listed on this filing |
| EDGAR ↗ | Jun 12, 2023 D File 021-483934 | $0 | $0 | $25,000 (est.) | None listed on this filing |
| EDGAR ↗ | Feb 8, 2023 D File 021-472995 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 5, 2023 D/A File 021-460741 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 3, 2023 D File 021-469444 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 22, 2022 D File 021-468523 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 15, 2022 D/A File 021-462485 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 19, 2022 D File 021-462189 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Sep 12, 2022 D/A File 021-424436 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Apr 27, 2022 D File 021-443583 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 6, 2021 D File 021-423721 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 3, 2021 D File 021-423569 | $0 (est.) | $0 (est.) | $0 (est.) Acquisition Fee 2% of fee based on the aggregate Reliant Unit price | None listed on this filing |
| EDGAR ↗ | Nov 24, 2021 D File 021-422365 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 16, 2021 D File 021-421249 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 15, 2021 D File 021-421187 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Aug 25, 2021 D File 021-411159 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Mar 18, 2021 D File 021-392654 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Feb 24, 2021 D/A File 021-284782 | $381,780 (est.) | $0 | $0 | Growth Capital Services, Inc. BrokerCheck CRD 124658 ↗ via Hunter Thompson (CRD 7261653 ↗) |
| EDGAR ↗ | Dec 29, 2020 D File 021-384656 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Sep 9, 2020 D File 021-375093 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Sep 9, 2020 D File 021-375096 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Aug 3, 2020 D File 021-372297 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 3, 2020 D File 021-372301 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 3, 2020 D File 021-372304 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 1, 2020 D File 021-370098 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 3, 2019 D File 021-329527 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 1, 2018 D File 021-324844 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Sep 5, 2018 D File 021-320677 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 20, 2018 D File 021-317370 | $0 (est.) | $0 (est.) | $73,663 (est.) Operator Management Fee | None listed on this filing |
| EDGAR ↗ | Jan 18, 2018 D File 021-303601 | $0 (est.) | $0 (est.) | $85,000 (est.) Acquisition & Start-Up Fee | None listed on this filing |
| EDGAR ↗ | Nov 27, 2017 D File 021-299460 | $0 (est.) | $0 (est.) | $178,750 (est.) Promote Fee - $137,500 and Acquisition Fee - $41,250 | None listed on this filing |
| EDGAR ↗ | Oct 5, 2017 D File 021-296050 | $0 (est.) | $0 (est.) | $108,500 (est.) Promote fee - $90,000 and Due Diligence fee - $18,500 | None listed on this filing |
| EDGAR ↗ | Jul 27, 2017 D/A File 021-291093 | $0 (est.) | $0 (est.) | $117,000 (est.) Promote Fee of $90,000 and Acquisition Fee of $27,000 | None listed on this filing |
| EDGAR ↗ | Jul 24, 2017 D File 021-291330 | $0 (est.) | $0 (est.) | $25,000 (est.) Sponsor Fee | None listed on this filing |
| EDGAR ↗ | Apr 24, 2017 D File 021-285351 | $0 (est.) | $0 (est.) | $380,000 Promote Fee of $290,000, Acquisition Fee of $90,000 | None listed on this filing |
| EDGAR ↗ | Apr 24, 2017 D File 021-285354 | $0 (est.) | $0 (est.) | $380,000 (est.) Promote Fee of $290,000; Acquisition Fee of $90,000 | None listed on this filing |
| EDGAR ↗ | Jan 27, 2017 D File 021-279404 | $0 (est.) | $0 (est.) | $133,595 (est.) Promote Fee of $102,765, Acquisition Fee of $30,830 | None listed on this filing |
| EDGAR ↗ | Nov 25, 2016 D File 021-275155 | $0 (est.) | $0 (est.) | $75,000 (est.) Acquisition Fee | None listed on this filing |
| EDGAR ↗ | Oct 6, 2016 D File 021-271923 | $0 (est.) | $0 (est.) | $127,375 (est.) Promote Fee- $84,250, Acquisition Fee - $25,275, Due Diligence Fee - $17,850 | None listed on this filing |
| EDGAR ↗ | Jul 11, 2016 D File 021-266679 | $0 (est.) | $0 (est.) | $148,650 (est.) Promote Fee - $97,500, Inspection Fee - $21,900, Acquisition Fee - $29,250 | None listed on this filing |
| EDGAR ↗ | Jul 11, 2016 D File 021-266678 | $0 (est.) | $0 (est.) | $148,650 (est.) Promote Fee - $97,500, Inspection Fee - $21,900, Acquisition Fee - $29,250 | None listed on this filing |
| EDGAR ↗ | Jun 10, 2016 D File 021-264757 | $0 | $0 | $258,000 (est.) Promote fee- $195,000, Acquisition fee - $63,000 | None listed on this filing |
| EDGAR ↗ | Jun 7, 2016 D File 021-264471 | $0 (est.) | $0 (est.) | $258,000 Promote fee- $195,000, Acquisition fee - $63,000 | None listed on this filing |
| EDGAR ↗ | Apr 14, 2016 D File 021-261292 | $0 (est.) | $0 (est.) | $187,000 (est.) $130,000 Promote Fee at Close, $39,000 Acquisition Fee at Close and $18,000 Due Diligence and Inspection Fee | None listed on this filing |
| EDGAR ↗ | Apr 14, 2016 D File 021-261293 | $0 (est.) | $0 (est.) | $187,000 (est.) $130,000 Promote Fee at Close, $39,000 Acquisition Fee at Close and $18,000 Due Diligence and Inspection Fee | None listed on this filing |
| EDGAR ↗ | Sep 29, 2015 D File 021-248362 | $0 | $0 | $50,000 (est.) | None listed on this filing |
| EDGAR ↗ | Sep 29, 2015 D File 021-248365 | $0 | $0 | $25,000 (est.) | None listed on this filing |
| EDGAR ↗ | May 20, 2014 D File 021-217653 | $0 | $0 | $90,000 (est.) Acquisition fee and travel reimbursement per 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 ↗ | Clean Cars Equity Fund II QP, LLC group: Clean Cars | Executive Officer | May 28, 2026 | D/A | $20,000,000 similar: $500,000–$16,420,250 | $100,000 | 1 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Clean Cars Equity Fund II QP, LLC group: Clean Cars | Executive Officer | May 27, 2026 | D | $20,000,000 similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Lakeville Townhomes LLC group: Clean Cars | Executive Officer | Jan 15, 2026 | D/A | $4,800,000 similar: $1,675,000–$12,980,153 | $3,200,000 | 5 similar: 5–37 | $100,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Lakeville Townhomes LLC group: Clean Cars | Executive Officer | Nov 5, 2025 | D | $4,800,000 similar: $1,675,000–$12,980,153 | $0 | 0 similar: 5–37 | $100,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Acquire Land Co, LLC group: Clean Cars | Executive Officer | May 23, 2024 | D/A | $5,000,000 similar: $3,160,078–$25,000,000 | $1,400,000 | 5 similar: 4–53 | $100,000 similar: $25,000–$100,000 |
| EDGAR ↗ | RAI Energy Fund, LP group: Clean Cars | Executive Officer | May 23, 2024 | D/A | $75,000,000 similar: $1,050,000–$13,125,000 | $13,775,000 | 73 similar: 3–19 | $100,000 similar: $11,000–$62,888 |
| EDGAR ↗ | RAI Energy Fund, LP group: Clean Cars | Executive Officer | May 22, 2024 | D/A | $75,000,000 similar: $1,050,000–$13,125,000 | $13,775,000 | 73 similar: 3–19 | $100,000 similar: $11,000–$62,888 |
| EDGAR ↗ | RAI Energy Fund II, LP group: Clean Cars | Executive Officer | May 22, 2024 | D/A | $75,000,000 similar: $1,050,000–$13,125,000 | $700,000 | 7 similar: 3–19 | $100,000 similar: $11,000–$62,888 |
| EDGAR ↗ | RAI Natural Gas Fund IV, LP group: Clean Cars | Executive Officer | May 22, 2024 | D | $75,000,000 similar: $1,050,000–$13,125,000 | $4,945,000 | 35 similar: 3–19 | $100,000 similar: $11,000–$62,888 |
| EDGAR ↗ | RAI Natural Gas Fund III, LP group: Clean Cars | Executive Officer | May 22, 2024 | D/A | $75,000,000 similar: $1,050,000–$13,125,000 | $20,055,000 | 85 similar: 3–19 | $100,000 similar: $11,000–$62,888 |
| EDGAR ↗ | Acquire Land Co, LLC group: Clean Cars | Executive Officer | May 9, 2024 | D/A | $5,000,000 similar: $3,160,078–$25,000,000 | $1,400,000 | 5 similar: 4–53 | $100,000 similar: $25,000–$100,000 |
| EDGAR ↗ | Acquire Land Co, LLC group: Clean Cars | Executive Officer | Apr 22, 2024 | D | $5,000,000 similar: $3,160,078–$25,000,000 | $0 | 0 similar: 4–53 | $100,000 similar: $25,000–$100,000 |
| EDGAR ↗ | Clean Cars Equity Fund III LLC group: Clean Cars | Executive Officer | Apr 2, 2024 | D/A | $20,000,000 similar: $3,000,000–$20,000,000 | $300,000 | 3 similar: 4–26 | $25,000 similar: $25,000–$100,000 |
| EDGAR ↗ | Clean Cars Equity Fund III LLC group: Clean Cars | Executive Officer | Mar 4, 2024 | D | $20,000,000 similar: $3,000,000–$20,000,000 | $0 | 0 similar: 4–26 | $25,000 similar: $25,000–$100,000 |
| EDGAR ↗ | Self Storage Fund IV, LLC group: Clean Cars | Executive Officer Manager of Manager | Feb 5, 2024 | D/A | $50,000,000 similar: $1,100,000–$15,000,000 | $7,432,000 | 72 similar: 2–17 | $50,000 similar: $14,962–$100,000 |
| EDGAR ↗ | Stabilized Carwash, LLC group: Prestige | Executive Officer | Jan 24, 2024 | D/A | $3,000,000 similar: $155,000–$5,250,000 | $2,750,000 | 0 similar: 4–27 | $750,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Blockchain Assets, LLC | Executive Officer | Dec 12, 2023 | D/A | $1,000,000,000 similar: $500,000–$16,420,250 | $650,000 | 5 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | RAI Natural Gas Fund VI Limited Partnership group: Clean Cars | Executive Officer | Sep 27, 2023 | D | $100,000,000 similar: $1,405,000–$19,473,684 | $0 | 0 similar: 1–12 | $100,000 similar: $17,400–$100,000 |
| EDGAR ↗ | RAI Natural Gas Fund V Limited Partnership group: Clean Cars | Executive Officer | Aug 22, 2023 | D | $100,000,000 similar: $2,999,996–$15,250,000 | $0 | 0 similar: 1–11 | $100,000 similar: $10,000–$100,000 |
| EDGAR ↗ | Clean Cars Equity Fund II, LLC group: Clean Cars | Executive Officer | Jul 10, 2023 | D | $20,000,000 similar: $3,000,000–$20,000,000 | $350,000 | 2 similar: 4–26 | $100,000 similar: $25,000–$100,000 |
| EDGAR ↗ | Clean Cars Equity Fund I, LLC group: Clean Cars | Executive Officer | Jun 12, 2023 | D | $20,000,000 similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Prestige Fund D VI, LLC group: Prestige | Executive Officer Limited liability company manager of Issuer's Manager | Feb 8, 2023 | D | $100,000,000 similar: $1,100,000–$15,000,000 | $520,000 | 4 similar: 2–17 | $104,000 similar: $14,962–$100,000 |
| EDGAR ↗ | Acquire Timber II, LLC group: Clean Cars | Executive Officer | Jan 5, 2023 | D/A | $7,000,000 | $0 | 0 | $100,000 |
| EDGAR ↗ | Prestige Fund D BTM I, LLC group: Prestige | Executive Officer Limited liability Company manager of Issuer's Manager | Jan 3, 2023 | D | $72,000,000 similar: $1,100,000–$15,000,000 | $600,000 | 5 similar: 2–17 | $120,000 similar: $14,962–$100,000 |
| EDGAR ↗ | Prestige Fund A VII, LLC group: Prestige | Executive Officer Limited liability Company manager of Issuer's Manager | Dec 22, 2022 | D | $52,000,000 similar: $1,100,000–$15,000,000 | $1,768,000 | 7 similar: 2–17 | $52,000 similar: $14,962–$100,000 |
| EDGAR ↗ | Self Storage Fund IV, LLC group: Clean Cars | Executive Officer Manager of Manager | Dec 9, 2022 | D | $50,000,000 similar: $1,100,000–$15,000,000 | $0 | 0 similar: 2–17 | $50,000 similar: $14,962–$100,000 |
| EDGAR ↗ | Carbon Processing Fund 2022-C, Limited Partnership group: Carbon Processing | Executive Officer Manager of General Partner | Nov 15, 2022 | D/A | $25,000,000 | $200,000 | 1 | $100,000 |
| EDGAR ↗ | Carbon Processing Fund 2022-C, Limited Partnership group: Carbon Processing | Executive Officer Manager of General Partner | Oct 21, 2022 | D | $25,000,000 | $0 | 0 | $100,000 |
| EDGAR ↗ | RAI Natural Gas Fund IV, LP group: Clean Cars | Executive Officer | Oct 19, 2022 | D | $75,000,000 | $0 | 0 | $100,000 |
| EDGAR ↗ | RAI Natural Gas Fund III, LP group: Clean Cars | Executive Officer | Oct 5, 2022 | D | $75,000,000 | $0 | 0 | $100,000 |
| EDGAR ↗ | Acquire Timber II, LLC group: Clean Cars | Executive Officer | Oct 5, 2022 | D | $7,000,000 | $0 | 0 | $100,000 |
| EDGAR ↗ | B.E. ATM Income Fund LLC group: Be Upstream Energy | Executive Officer | Sep 12, 2022 | D/A | $50,000,000 similar: $1,100,000–$15,000,000 | $6,000,000 | 30 similar: 2–17 | $52,000 similar: $14,962–$100,000 |
| EDGAR ↗ | Prestige Fund A VI, LLC group: Prestige | Executive Officer Limited liability Company manager of Issuer's Manager | Apr 27, 2022 | D | $52,000,000 similar: $1,100,000–$15,000,000 | $0 | 0 similar: 2–17 | $52,000 similar: $14,962–$100,000 |
| EDGAR ↗ | Stabilized Carwash, LLC group: Prestige | Executive Officer | Apr 6, 2022 | D | $3,000,000 | $2,750,000 | 0 | $750,000 |
| EDGAR ↗ | RAI Energy Fund II, LP group: Clean Cars | Executive Officer | Jan 4, 2022 | D | $75,000,000 | $700,000 | 7 | $100,000 |
| EDGAR ↗ | B.E. ATM Income Fund LLC group: Be Upstream Energy | Executive Officer | Dec 9, 2021 | D | $5,000,000 similar: $1,100,000–$15,000,000 | $0 | 0 similar: 2–17 | $52,000 similar: $14,962–$100,000 |
| EDGAR ↗ | RAI Energy Fund, LP group: Clean Cars | Executive Officer | Dec 7, 2021 | D | $75,000,000 | $0 | 0 | $100,000 |
| EDGAR ↗ | Clean Cars, LLC group: Clean Cars | Executive Officer | Dec 6, 2021 | D | $100,000,000 | $893,000 | 9 | $100,000 |
| EDGAR ↗ | SELF STORAGE FUND III, LLC group: Clean Cars | Executive Officer Manager of Manager | Dec 3, 2021 | D | $30,000,000 similar: $1,100,000–$15,000,000 | $0 | 0 similar: 2–17 | $100,000 similar: $14,962–$100,000 |
| EDGAR ↗ | Blockchain Assets, LLC | Executive Officer | Nov 24, 2021 | D | $1,000,000,000 | $650,000 | 5 | $100,000 |
| EDGAR ↗ | Debt Validation Fund II, LLC group: Debt Validation | Executive Officer | Nov 24, 2021 | D | $1,000,000,000 | $3,378,000 | 22 | $100,000 |
| EDGAR ↗ | Prestige Fund A V, LLC group: Prestige | Executive Officer Limited liability Company manager of Issuer's Manager | Nov 16, 2021 | D | $52,000,000 similar: $1,100,000–$15,000,000 | $416,000 | 1 similar: 2–17 | $52,000 similar: $14,962–$100,000 |
| EDGAR ↗ | PRESTIGE FUND D V, LLC group: Prestige | Executive Officer Limited liability Company manager of Issuer's Manager | Nov 15, 2021 | D | $100,000,000 similar: $1,100,000–$15,000,000 | $23,660,000 | 129 similar: 2–17 | $52,000 similar: $14,962–$100,000 |
| EDGAR ↗ | Acquire Timber, LLC group: Clean Cars | Executive Officer Manager of Manager | Aug 25, 2021 | D | $6,145,000 | $5,645,000 | 11 | $100,000 |
| EDGAR ↗ | Self Storage Fund II, LLC group: Clean Cars | Executive Officer | Mar 18, 2021 | D | $30,000,000 similar: $1,100,000–$15,000,000 | $4,773,000 | 48 similar: 2–17 | $100,000 similar: $14,962–$100,000 |
| EDGAR ↗ | Prestige Fund D, LLC group: Prestige | Executive Officer, Promoter | Feb 24, 2021 | D/A | $59,332,000 similar: $1,100,000–$15,000,000 | $59,332,000 | 398 similar: 2–17 | $52,000 similar: $14,962–$100,000 |
| EDGAR ↗ | Prestige Fund D IV, LLC group: Prestige | Executive Officer Limited liability Company manager of Issuer's Manager | Dec 29, 2020 | D | $100,000,000 similar: $1,100,000–$15,000,000 | $7,852,000 | 50 similar: 2–17 | $52,000 similar: $14,962–$100,000 |
| EDGAR ↗ | Prestige Fund D, LLC group: Prestige | Executive Officer, Promoter | Sep 15, 2020 | D/A | Indefinite similar: $1,100,000–$15,000,000 | $51,897,000 | 343 similar: 2–17 | $52,000 similar: $14,962–$100,000 |
| EDGAR ↗ | CARBON PROCESSING FUND 2020-C, LIMITED PARTNERSHIP group: Carbon Processing | Executive Officer Manager of General Partner | Sep 9, 2020 | D | $50,000,000 | $1,550,000 | 11 | $100,000 |
| EDGAR ↗ | CARBON PROCESSING FUND 2020-L, LIMITED PARTNERSHIP group: Carbon Processing | Executive Officer Manager of General Partner | Sep 9, 2020 | D | $50,000,000 | $9,360,000 | 50 | $100,000 |
| EDGAR ↗ | Prestige Fund D III, LLC group: Prestige | Executive Officer | Aug 3, 2020 | D | Indefinite similar: $1,100,000–$15,000,000 | $1,248,000 | 11 similar: 2–17 | $104,000 similar: $14,962–$100,000 |
| EDGAR ↗ | Prestige Fund D II, LLC group: Prestige | Executive Officer | Aug 3, 2020 | D | Indefinite similar: $1,100,000–$15,000,000 | $0 | 0 similar: 2–17 | $52,000 similar: $14,962–$100,000 |
| EDGAR ↗ | Prestige Fund A II, LLC group: Prestige | Executive Officer | Aug 3, 2020 | D | Indefinite similar: $1,100,000–$15,000,000 | $3,120,000 | 24 similar: 2–17 | $104,000 similar: $14,962–$100,000 |
| EDGAR ↗ | Debt Validation Fund, LLC group: Debt Validation | Executive Officer Manager of Manager | Jul 1, 2020 | D | $5,000,000 similar: $1,100,000–$15,000,000 | $0 | 0 similar: 2–17 | $100,000 similar: $14,962–$100,000 |
| EDGAR ↗ | Midgard SC, LLC | Executive Officer | Jan 3, 2019 | D | $2,900,000 similar: $1,100,000–$15,000,000 | $1,590,000 | 16 similar: 2–17 | $100,000 similar: $14,962–$100,000 |
| EDGAR ↗ | Prestige Fund D, LLC group: Prestige | Executive Officer, Promoter | Dec 31, 2018 | D/A | Indefinite similar: $1,100,000–$15,000,000 | $19,760,000 | 117 similar: 2–17 | $104,000 similar: $14,962–$100,000 |
| EDGAR ↗ | RAI 4, LP group: Clean Cars | Executive Officer | Nov 1, 2018 | D | $1,400,000 | $0 | 0 | $100,000 |
| EDGAR ↗ | SOUTHLAKE VILLAGE DEVELOPMENT, LLC group: Sage Oak | Executive Officer, Promoter | Sep 5, 2018 | D | $9,400,000 similar: $1,675,000–$12,980,153 | $662,000 | 6 similar: 5–37 | $100,000 similar: $25,000–$86,942 |
| EDGAR ↗ | RAI ENERGY SOLUTIONS LP group: Clean Cars | Executive Officer | Jul 20, 2018 | D | $2,150,000 | $1,810,000 | 17 | $100,000 |
| EDGAR ↗ | Wheels, Inc. | Promoter Sponsor | Jan 18, 2018 | D | $1,300,000 | $1,300,000 | 8 | $100,000 |
| EDGAR ↗ | TN Whitehaven, LLC group: Group linked by David Zook | Executive Officer Manager of Manager | Nov 27, 2017 | D | $1,580,000 | $750,000 | 7 | $100,000 |
| EDGAR ↗ | Families Subdivision, LLC group: Group linked by David Zook | Executive Officer | Oct 5, 2017 | D | $2,895,000 | $1,100,000 | 10 | $100,000 |
| EDGAR ↗ | TN Cottonwood, LLC group: Group linked by David Zook | Executive Officer | Jul 27, 2017 | D/A | $2,625,000 | $1,762,714 | 15 | $100,000 |
| EDGAR ↗ | Prestige Fund D, LLC group: Prestige | Executive Officer, Promoter | Jul 26, 2017 | D/A | $15,000,000 similar: $1,100,000–$15,000,000 | $9,256,000 | 73 similar: 2–17 | $104,000 similar: $14,962–$100,000 |
| EDGAR ↗ | Palms at MBV, LLC | Executive Officer Manager of Manager | Jul 24, 2017 | D | $3,950,000 | $131,000 | 3 | $50,000 |
| EDGAR ↗ | TN Cottonwood, LLC group: Group linked by David Zook | Executive Officer | Jul 20, 2017 | D | $2,625,000 | $1,762,714 | 15 | $100,000 |
| EDGAR ↗ | TN Villages of Harrison Creek, LLC group: Tn Villages | Executive Officer Manager of Manager | Apr 24, 2017 | D | $3,200,000 | $750,000 | 7 | $100,000 |
| EDGAR ↗ | Villages of Harrison Creek, TIC group: Tn Villages | Executive Officer Manager - The Real Asset Investor, LLC | Apr 24, 2017 | D | $3,700,000 | $0 | 0 | $500,000 |
| EDGAR ↗ | Prestige Fund D, LLC group: Prestige | Executive Officer, Promoter | Apr 13, 2017 | D | $5,200,000 similar: $1,100,000–$15,000,000 | $1,352,000 | 12 similar: 2–17 | $104,000 similar: $14,962–$100,000 |
| EDGAR ↗ | TN South Pointe, LLC group: Group linked by David Zook | Executive Officer Manager of Manager | Jan 27, 2017 | D | $3,175,000 similar: $1,100,000–$15,000,000 | $1,380,000 | 13 similar: 2–17 | $100,000 similar: $14,962–$100,000 |
| EDGAR ↗ | Mahogany Bay Holdings, LLC group: Mahogany | Executive Officer Manager of Manager | Nov 25, 2016 | D | $1,700,000 | $0 | 0 | $100,000 |
| EDGAR ↗ | TN Shelby Pines, LLC group: Group linked by David Zook | Executive Officer Manager of Manager | Oct 6, 2016 | D | $2,550,000 | $0 | 0 | $50,000 |
| EDGAR ↗ | Willow Creek TIC group: Group linked by David Zook | Executive Officer Manager | Jul 11, 2016 | D | $1,600,000 | $0 | 0 | $100,000 |
| EDGAR ↗ | TN Willow Creek, LLC group: Group linked by David Zook | Executive Officer Manager of Manager | Jul 11, 2016 | D | $1,000,000 | $0 | 0 | $100,000 |
| EDGAR ↗ | Graceland TIC group: Group linked by David Zook | Executive Officer | Jun 10, 2016 | D | $2,100,000 | $2,100,000 | 3 | $100,000 |
| EDGAR ↗ | TN GRACELAND LLC group: Group linked by David Zook | Executive Officer | Jun 7, 2016 | D | $1,200,000 | $1,200,000 | 10 | $100,000 |
| EDGAR ↗ | TN Summereast, LLC group: Group linked by David Zook | Executive Officer Manager of Manager | Apr 14, 2016 | D | $1,000,000 | $0 | 0 | $100,000 |
| EDGAR ↗ | Summereast Apartments TIC group: Group linked by David Zook | Executive Officer Manager | Apr 14, 2016 | D | $1,450,000 | $0 | 0 | $2,000,000 |
| EDGAR ↗ | Mahogany By The Bay, LLC group: Mahogany | Executive Officer Manager of Manager | Sep 29, 2015 | D | $750,000 | $0 | 0 | $50,000 |
| EDGAR ↗ | Mahogany Resorts, LLC group: Mahogany | Executive Officer Manager of Manager | Sep 29, 2015 | D | $1,500,000 similar: $3,160,078–$25,000,000 | $0 | 0 similar: 4–53 | $100,000 similar: $25,000–$100,000 |
| EDGAR ↗ | Ambergris by the Sea, LLC | Executive Officer Manager | May 20, 2014 | D | $2,100,000 | $550,000 | 8 | $50,000 |
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 (9 industry/exemption sets on this page); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
Not linked to this profile — a second identifier (same issuer, same sponsor group) was not found. Could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as David Zook. Source: the EDGAR rows in the table above.
None found in sources searched.
Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.
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