Ebrahim Simhaee is listed as an executive officer and director on 10 SEC Form D filings by 4 issuers between Feb 2012 and Aug 2017: CarbonLite Industries LLC (Los Angeles, CA — industry reported as "Other" — 2012–2013; $20M reported sold to 23 investors), CarbonLite Holdings LLC (Los Angeles, CA — industry reported as "Other" — 2014–2016; $14.4M reported sold to 36 investors), CarbonLite Holdings LLC - Series H (Los Angeles, CA — industry reported as "Other" — 2016; $14M reported sold to 37 investors) and CarbonLite Holdings LLC - Series T (Los Angeles, CA — industry reported as "Other" — 2016–2017; $7M reported sold to 35 investors).
What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer and director, over about 5 years. Across those companies the filings report $55.3M sold in total.
Listed alongside Benjamin Shapiro (10 shared filings), Kamran Neman (10 shared filings), Leon Farahnik (10 shared filings), Matthew Shapiro (10 shared filings), Richard Zirkler (10 shared filings) and 6 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Ebrahim. Each name links to their own page.
All 4 issuers belong to the sponsor group Carbonlite (4 issuers, $35.7M reported sold, 2010–2017).
What this means A sponsor group is one team that sets up a new company for each deal. Carbonlite has 4 companies on file and $35.7M 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) — 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 10 public filings for Ebrahim Simhaee and found 12 differences, 7 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.
