Sponsor Check › Person
Related person on Form D filings · address states as listed: DC, VA, MD, NY, NC, TX · listed Jan 4, 2010 → Nov 19, 2014
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 23, 2026, 11:57 PM ET · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:57 PM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
Not yet searched.
Search queued. Results are added automatically; check back later or follow this page to be notified.
None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 23, 2026, 11:57 PM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
Comparisons are made for sponsors and sponsor groups, not individual people.
1 of 46 offerings reports sales commissions totalling $307,000; 3 report finder's fees totalling $11,862,500; 9 report proceeds to related persons totalling $208,210,000. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Aug 12, 2024 D File 021-521291 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 3, 2024 D File 021-517810 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 20, 2023 D File 021-497671 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 13, 2023 D File 021-473304 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 21, 2021 D File 021-403456 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 12, 2019 D File 021-353021 | $0 | $0 | $0 None other than compensation to executive officers in their roles as employees. | None listed on this filing |
| EDGAR ↗ | Jun 29, 2018 D/A File 021-271306 | $0 | $0 | $500,000 Repurchased of stock from related persons. | None listed on this filing |
| EDGAR ↗ | Dec 28, 2017 D File 021-301799 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 12, 2017 D File 021-296484 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 10, 2016 D File 021-262840 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 19, 2014 D File 021-228652 | $307,000 | $0 | $0 | David Gilroy BrokerCheck CRD 4936673 ↗ via Dragonfly Capital Partners, LLC (CRD 125199 ↗) |
| EDGAR ↗ | Oct 16, 2014 D/A File 021-220656 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 15, 2014 D File 021-222978 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 29, 2014 D File 021-218166 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 20, 2014 D/A File 021-195267 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 28, 2014 D File 021-210839 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 28, 2014 D File 021-210840 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 16, 2013 D File 021-208031 | $0 | $0 | $110,000 | None listed on this filing |
| EDGAR ↗ | Oct 15, 2013 D/A File 021-175120 | $0 | $0 | $1,800,000 (est.) | None listed on this filing |
| EDGAR ↗ | Sep 30, 2013 D File 021-203720 | $0 | $0 | $300,000 (est.) | None listed on this filing |
| EDGAR ↗ | Sep 11, 2013 D File 021-202733 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 10, 2013 D File 021-199373 | $0 | $0 | $0 Other than the payment of salaries and other compensation and benefits, no officer, director, or promoter will receive any payments from the proceeds of this offering. | None listed on this filing |
| EDGAR ↗ | May 17, 2013 D File 021-196693 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 6, 2013 D File 021-192789 | $0 | $1,000,000 (est.) | $0 | Code Advisors LLC BrokerCheck CRD 153192 ↗ J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗ |
| EDGAR ↗ | Oct 9, 2012 D File 021-185166 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 5, 2012 D File 021-183679 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 27, 2012 D File 021-177342 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 7, 2012 D File 021-173039 | $0 | $0 | $1,000,000 (est.) A portion of the proceeds will be used by Issuer to repurchase shares from Related Persons identified in Item 3 and their affiliates constituting a portion of the amount specified above. | None listed on this filing |
| EDGAR ↗ | Dec 7, 2011 D File 021-169750 | $0 | $5,362,500 (est.) | $0 | Code Advisors LLC BrokerCheck CRD 153192 ↗ J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗ |
| EDGAR ↗ | Oct 19, 2011 D File 021-167509 | $0 | $0 | $2,750,000 Repayment of outstanding Note to director. | None listed on this filing |
| EDGAR ↗ | Oct 7, 2011 D File 021-166888 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 6, 2011 D File 021-162324 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 6, 2011 D File 021-162328 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 27, 2011 D File 021-160508 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | May 3, 2011 D File 021-159179 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Apr 14, 2011 D File 021-158438 | $0 | $5,500,000 (est.) | $200,000,000 (est.) A portion of the proceeds will be used by Issuer to repurchase shares from Related Persons identified in Item 3 and their affiliates up to the amount specified above. | Code Advisors LLC BrokerCheck CRD 153192 ↗ |
| EDGAR ↗ | Mar 28, 2011 D File 021-157386 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 6, 2011 D File 021-153161 | $0 | $0 | $1,000,000 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 16, 2010 D File 021-152043 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 30, 2010 D File 021-145714 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 18, 2010 D File 021-143717 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 19, 2010 D File 021-142300 | $0 | $0 | $750,000 (est.) | None listed on this filing |
| EDGAR ↗ | May 3, 2010 D File 021-141442 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 28, 2010 D File 021-141223 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 24, 2010 D File 021-120017 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 29, 2009 D File 021-77422 | $0 | $0 | $0 | 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 ↗ | Charlotte Fund II, LP group: Creativeco | Director The above named related person is a member of the Investment Committee managing Charlotte Fund II GP, LLC, a Delaware limited liability company serving as the general partner of the issuer. | Aug 12, 2024 | D | Indefinite similar: $155,000–$5,250,000 | $5,700,000 | 33 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SEQL Inc. | Director | Jul 3, 2024 | D | $5,000,000 similar: $1,100,015–$10,001,163 | $1,178,837 | 12 similar: 2–14 | $25,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Rabbu, Inc. | Director | Nov 20, 2023 | D | $625,071 similar: $1,100,015–$10,001,163 | $610,930 | 22 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | ZENOSS INC | Director | Feb 13, 2023 | D | $4,000,001 similar: $1,100,015–$10,001,163 | $4,000,001 | 4 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Payzer Holdings, Inc. | Director | Jun 21, 2021 | D | $19,537,903 similar: $1,100,015–$10,001,163 | $19,537,903 | 10 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | ZENOSS INC | Director | Nov 12, 2019 | D | $7,500,003 similar: $1,100,015–$10,001,163 | $7,500,003 | 7 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Payzer Holdings, Inc. | Director | Jun 29, 2018 | D/A | $8,183,198 similar: $1,100,015–$10,001,163 | $7,683,197 | 7 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Payzer Holdings, Inc. | Director | Feb 27, 2018 | D/A | $6,500,002 similar: $1,100,015–$10,001,163 | $6,500,002 | 5 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Passport Labs, Inc. | Director | Dec 28, 2017 | D | $50,000,000 similar: $1,100,015–$10,001,163 | $42,999,929 | 4 similar: 2–14 | $153,454 similar: $5,000–$50,000 |
| EDGAR ↗ | ICX Media, Inc. | Director | Oct 12, 2017 | D | $10,263,073 similar: $500,000–$7,000,000 | $9,863,073 | 36 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Payzer Holdings, Inc. | Director | Sep 26, 2016 | D | $4,250,000 similar: $1,100,015–$10,001,163 | $4,250,000 | 4 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Passport Labs, Inc. | Director | May 10, 2016 | D | $7,999,999 similar: $1,100,015–$10,001,163 | $6,500,002 | 4 similar: 2–14 | $200,006 similar: $5,000–$50,000 |
| EDGAR ↗ | Payzer Holdings, Inc. | Director | Nov 19, 2014 | D | $4,025,000 similar: $1,100,015–$10,001,163 | $4,025,000 | 3 similar: 2–14 | $25,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Royalty Exchange, Inc. | Director | Oct 16, 2014 | D/A | $1,897,544 similar: $1,100,015–$10,001,163 | $1,197,544 | 12 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Personal, Inc. | Director | Aug 15, 2014 | D | Indefinite similar: $1,100,015–$10,001,163 | $500,000 | 4 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Royalty Exchange, Inc. | Director | Jul 9, 2014 | D | $675,000 similar: $1,100,015–$10,001,163 | $675,000 | 4 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | LIVINGSOCIAL, INC. | Director | May 29, 2014 | D | $1,588,615 similar: $1,100,015–$10,001,163 | $1,588,615 | 9 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | BOOKER SOFTWARE, INC. | Director | Mar 20, 2014 | D/A | $27,500,000 similar: $500,000–$7,000,000 | $27,500,000 | 7 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Intellinote, Inc. | Director | Jan 28, 2014 | D | $4,300,000 similar: $1,100,015–$10,001,163 | $4,300,000 | 5 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Intellinote, Inc. | Director | Jan 28, 2014 | D | $4,300,000 similar: $1,100,015–$10,001,163 | $4,300,000 | 5 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Passport Labs, Inc. | Director | Dec 16, 2013 | D | $6,468,750 similar: $1,100,015–$10,001,163 | $2,468,750 | 8 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Personal, Inc. | Director | Oct 15, 2013 | D/A | $14,159,255 similar: $1,100,015–$10,001,163 | $12,313,255 | 27 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | HelloWallet Holdings, Inc. group: Hellowallet | Director | Sep 30, 2013 | D | $6,282,708 similar: $2,144,500–$20,220,000 | $6,282,708 | 7 similar: 2–24 | No minimum reported similar: $10,000–$100,000 |
| EDGAR ↗ | WiserTogether, Inc. | Director | Sep 11, 2013 | D | $750,001 similar: $1,100,015–$10,001,163 | $750,001 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Royalty Exchange, Inc. | Director | Jul 10, 2013 | D | $2,102,097 similar: $1,100,015–$10,001,163 | $2,102,097 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | WiserTogether, Inc. | Director | May 17, 2013 | D | $7,374,376 similar: $1,100,015–$10,001,163 | $3,374,376 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | BOOKER SOFTWARE, INC. | Director | Apr 19, 2013 | D | $17,000,000 similar: $500,000–$7,000,000 | $17,000,000 | 7 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | LIVINGSOCIAL, INC. | Director | Mar 6, 2013 | D | $110,000,000 similar: $1,100,015–$10,001,163 | $110,000,000 | 15 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Personal, Inc. | Director | Mar 1, 2013 | D/A | $8,159,255 similar: $1,100,015–$10,001,163 | $8,159,255 | 25 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | ZENOSS INC | Director | Oct 9, 2012 | D | $24,999,998 similar: $1,100,015–$10,001,163 | $24,499,998 | 7 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | BOOKER SOFTWARE, INC. | Director | Sep 5, 2012 | D | $6,000,000 similar: $500,000–$7,000,000 | $6,000,000 | 6 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | LIVINGSOCIAL, INC. | Director | Apr 27, 2012 | D | $6,499,965 similar: $1,100,015–$10,001,163 | $6,499,965 | 8 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Personal, Inc. | Director | Mar 16, 2012 | D | $3,500,000 similar: $1,100,015–$10,001,163 | $3,500,000 | 17 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | HelloWallet Holdings, Inc. group: Hellowallet | Director | Feb 7, 2012 | D | $11,999,993 similar: $1,100,015–$10,001,163 | $11,999,993 | 5 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | LIVINGSOCIAL, INC. | Director | Dec 7, 2011 | D | $400,000,000 similar: $1,100,015–$10,001,163 | $176,009,905 | 55 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | BOOKER SOFTWARE, INC. | Director | Oct 19, 2011 | D | $25,750,000 similar: $500,000–$7,000,000 | $25,000,000 | 4 similar: 2–14 | $250,000 similar: $5,000–$50,000 |
| EDGAR ↗ | LIVINGSOCIAL, INC. | Director | Oct 7, 2011 | D | $142,885,199 similar: $1,100,015–$10,001,163 | $142,885,199 | 7 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | LIVINGSOCIAL, INC. | Director | Jul 6, 2011 | D | $4,806,203 similar: $1,100,015–$10,001,163 | $4,806,203 | 4 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | LIVINGSOCIAL, INC. | Director | Jul 6, 2011 | D | $24,580,860 similar: $1,100,015–$10,001,163 | $24,580,860 | 5 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | LIVINGSOCIAL, INC. | Director | May 27, 2011 | D | $999,994 similar: $1,100,015–$10,001,163 | $999,994 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | LIVINGSOCIAL, INC. | Director | May 3, 2011 | D | $1,590,952 similar: $1,100,015–$10,001,163 | $1,590,952 | 4 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | LIVINGSOCIAL, INC. | Director | Apr 14, 2011 | D | $399,973,825 similar: $1,100,015–$10,001,163 | $399,973,825 | 29 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | LIVINGSOCIAL, INC. | Director | Mar 28, 2011 | D | $2,889,720 similar: $1,100,015–$10,001,163 | $2,889,720 | 9 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Personal, Inc. | Director | Jan 6, 2011 | D | $7,634,372 similar: $1,100,015–$10,001,163 | $7,329,369 | 33 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | LIVINGSOCIAL, INC. | Director | Dec 16, 2010 | D | $182,996,734 similar: $1,100,015–$10,001,163 | $182,996,734 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | LIVINGSOCIAL, INC. | Director | Jul 30, 2010 | D | $10,225,039 similar: $1,100,015–$10,001,163 | $10,225,039 | 9 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | ZENOSS INC | Director | Jun 18, 2010 | D | $5,152,124 similar: $1,100,015–$10,001,163 | $4,832,042 | 13 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | HelloWallet Holdings, Inc. group: Hellowallet | Director | May 19, 2010 | D | $4,859,051 similar: $1,100,015–$10,001,163 | $3,609,051 | 14 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | LIVINGSOCIAL, INC. | Director | May 3, 2010 | D | $14,000,000 similar: $1,100,015–$10,001,163 | $14,000,000 | 6 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | CLARABRIDGE INC | Director | Apr 28, 2010 | D | $4,331,829 similar: $1,100,015–$10,001,163 | $4,255,816 | 10 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | LIVINGSOCIAL, INC. | Director | Mar 24, 2010 | D | $25,000,000 similar: $1,100,015–$10,001,163 | $16,000,000 | 4 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | LIVINGSOCIAL, INC. | Director | Jan 4, 2010 | D | $5,000,000 similar: $1,100,015–$10,001,163 | $5,000,000 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | ARPU Inc | Director | Dec 29, 2009 | D | $1,834,591 similar: $1,100,015–$10,001,163 | $1,834,591 | 7 similar: 2–14 | No minimum reported similar: $5,000–$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: Pooled Investment Fund / 506(b) (83,801 filings); Other Technology / 506(b) (17,390 filings); Other / 506(b) (18,678 filings); 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.
People and management entities the issuers listed as related persons on the same Form D filings as Don Rainey. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.
None found in sources searched.
Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.
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