Donal Murphy is listed as an executive officer on 10 SEC Form D filings by 2 issuers between May 2009 and Sep 2012: ALLIED IRISH BANKS NORTH AMERICA INC (Dublin, Ireland (as filed: L2) — commercial banking — 2009–2012; $8.38B reported sold to 51 investors) and ALLIED IRISH BANKS PLC (Dublin, Ireland (as filed: L2) — commercial banking — 2009–2011).
What this means 2 separate companies raised money with this person listed as executive officer, over about 3 years. Across those companies the filings report $8.38B sold in total.
Listed alongside Dick Spring (10 shared filings), Gerry O'Connor (10 shared filings), Jillian Mahon (10 shared filings), Paul Kehoe (10 shared filings), Declan Collier (9 shared filings) and 36 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Donal. Each name links to their own page.
All 2 issuers belong to the sponsor group Allied Irish Banks (2 issuers, $0 reported sold, 2009–2014).
What this means A sponsor group is one team that sets up a new company for each deal. Allied Irish Banks has 2 companies on file and $0 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) — 2 bankruptcy cases matching the name listed in Key records below.
What this means 2 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 10 public filings for Donal Murphy and found 10 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.