Douglas Silver is listed as an executive officer on 5 SEC Form D filings by 2 issuers between Aug 2018 and Nov 2020: Orion Mineral Royalty Fund I LP (New York, NY — pooled investment fund — 2018–2020; $141.2M reported sold to 7 investors) and OMR Co-Fund I LP (New York, NY — pooled investment fund — 2020; $30M reported sold to 5 investors).
What this means 2 separate companies raised money with this person listed as executive officer, over about 2 years. Across those companies the filings report $171.2M sold in total.
Listed alongside Istvan Zollei (5 shared filings), OMR GP LP (5 shared filings, management entity), OMRM LLC (5 shared filings, management entity), Oskar P. Lewnowski (5 shared filings), Peter Rozenauers (5 shared filings) and 1 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Douglas. Each name links to their own page.
All 2 issuers belong to the sponsor group Orion Mine Finance (23 issuers, $7.15B reported sold, 2009–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Orion Mine Finance has 23 companies on file and $7.15B 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 (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 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 5 public filings for Douglas Silver and found 7 differences, 1 worth asking the sponsor about: Amount sold 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.