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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:18 AM ET

Sponsor Check › Person

ED
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Edward Donnellan

Named as an officer, director or promoter on SEC Form D filings · IL · Jun 25, 2010 → Aug 31, 2023

7deals (issuers)
$579.6Mreported sold
541investors
15Form D filings
2010–2023years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:21 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Edward Donnellan is listed as an executive officer and director on 15 SEC Form D filings by 7 issuers between Jan 2010 and Aug 2023. Largest by amount reported sold: NATIONAL TRADING II, LLC (Chicago, IL — pooled investment fund — 2010–2011; $252.8M reported sold to 69 investors), 303 OPPORTUNITIES LLC (Chicago, IL — pooled investment fund — 2010–2011; $137.2M reported sold to 311 investors), True Partner Volatility U.S. Fund, LP (Chicago, IL — pooled investment fund — 2021–2023; $81.4M reported sold to 22 investors), ONTHREE FUND, LLC (Chicago, IL — pooled investment fund — 2010–2011; $57.3M reported sold to 87 investors), 303 QUANTITATIVE TRADING, LLC (Chicago, IL — pooled investment fund — 2010–2011; $22.1M reported sold to 41 investors) and 2 more (all listed below).

What this means A repeat sponsor — 7 separate companies raised money with this person listed as executive officer and director, over about 13 years. Across those companies the filings report $579.6M sold in total.

Listed alongside Michael Rane (10 shared filings), Steven Allen Beitler (10 shared filings), Jeffrey Holden Kaplan (8 shared filings), Thomas James Murphy (8 shared filings), Three Zero Three Capital Partners, LLC (8 shared filings, management entity) and 15 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Edward. Each name links to their own page.

The issuers belong to 3 sponsor groups: Three Zero Three (11 issuers, $702.7M reported sold, 2010–2020), Mocho (3 issuers, $42.4M reported sold, 2014–2024) and True (6 issuers, $1.18B reported sold, 2014–2025).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 1 bankruptcy case matching the name listed in Key records below.

What this means 1 record 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 15 public filings for Edward Donnellan and found 11 differences, 8 worth asking the sponsor about: Amount sold went down between filings; Form D filed 1,423 days after the first sale; 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.

What the community is saying

Community search for Edward Donnellan has not run yet — it is joining a line of 12,371 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:21 AM ET.

State courts: not covered (one-tap state court links under Look further). 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.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

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. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Edward Donnellan..

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 are not covered.

3. Bankruptcies

1 case: 1 closed (disposition not in docket feed)

Edward J. Donnellan, Jr. closed
United States Bankruptcy Court, D. Massachusetts · No. 13-41607 · Filed Jun 23, 2013 · Closed Oct 1, 2013
Role of Edward J. Donnellan, Jr.: Debtor · Outcome: Case closed 2013-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (rare in federal dockets); court in MA (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:21 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

11 differences found between the filings for Edward Donnellan — 8 worth asking about (compared 15 filings on Oct 24, 2026)

Worth asking · Jan 21, 2010 – Jan 20, 2011

Amount sold went down between filings — NATIONAL TRADING II, LLC

The Jan 21, 2010 filing says $235,098,028 sold; the Jan 20, 2011 Form D/A says $220,042,887 sold — $15,055,141 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · Jan 21, 2010 ↗Form D/A (later) · Jan 20, 2011 ↗NATIONAL TRADING II, LLC — PartnerFacts page ↗
Sources
Worth asking · Jan 22, 2010 – Jan 20, 2011

Amount sold went down between filings — 303 OPPORTUNITIES LLC

The Jan 22, 2010 filing says $137,193,272 sold; the Jan 20, 2011 Form D/A says $134,554,015 sold — $2,639,257 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Jan 22, 2010 ↗Form D/A (later) · Jan 20, 2011 ↗303 OPPORTUNITIES LLC — PartnerFacts page ↗
Sources
Worth asking · Mar 1, 2006 – Jan 22, 2010

Form D filed 1,423 days after the first sale — TOP SHELF ENERGY, LLC

The filing says the first sale was Mar 1, 2006. The Form D was filed Jan 22, 2010 — 1,423 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1,408 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Jan 22, 2010 ↗TOP SHELF ENERGY, LLC — PartnerFacts page ↗
Sources
Worth asking · Mar 1, 2006 – Jan 21, 2010

Form D filed 1,422 days after the first sale — NATIONAL TRADING II, LLC

The filing says the first sale was Mar 1, 2006. The Form D was filed Jan 21, 2010 — 1,422 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1,407 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Jan 21, 2010 ↗NATIONAL TRADING II, LLC — PartnerFacts page ↗
Sources
Worth asking · Apr 1, 2008 – Jan 21, 2010

Form D filed 660 days after the first sale — 303 QUANTITATIVE TRADING, LLC

The filing says the first sale was Apr 1, 2008. The Form D was filed Jan 21, 2010 — 660 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 645 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Jan 21, 2010 ↗303 QUANTITATIVE TRADING, LLC — PartnerFacts page ↗
Sources
Worth asking · May 19, 2016 – May 19, 2017

Edward Donnellan is no longer listed on the May 19, 2017 amendment — MOCHO TRADING LLC

Edward Donnellan appears on the May 19, 2016 Form D/A (executive officer, director) but not on the May 19, 2017 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · May 19, 2016 ↗Form D/A · May 19, 2017 ↗Edward Donnellan — PartnerFacts page ↗MOCHO TRADING LLC — PartnerFacts page ↗
Sources
Worth asking · Jan 20, 2011 – Mar 12, 2014

Edward Donnellan is no longer listed on the Mar 12, 2014 amendment — NATIONAL TRADING II, LLC

Edward Donnellan appears on the Jan 20, 2011 Form D/A (director) but not on the Mar 12, 2014 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Jan 20, 2011 ↗Form D/A · Mar 12, 2014 ↗Edward Donnellan — PartnerFacts page ↗NATIONAL TRADING II, LLC — PartnerFacts page ↗
Sources
Worth asking · Jun 13, 2011 – Jun 13, 2012

Edward Donnellan is no longer listed on the Jun 13, 2012 amendment — ONTHREE FUND, LLC

Edward Donnellan appears on the Jun 13, 2011 Form D/A (executive officer) but not on the Jun 13, 2012 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Jun 13, 2011 ↗Form D/A · Jun 13, 2012 ↗Edward Donnellan — PartnerFacts page ↗ONTHREE FUND, LLC — PartnerFacts page ↗
Sources
Note · Jul 1, 2004 – Aug 31, 2023

4 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — True Partner Volatility U.S. Fund, LP (latest filing Aug 31, 2023) · No amendment in the last 12 months on an offering that may still be open — 303 QUANTITATIVE TRADING, LLC (latest filing Jan 20, 2011) · No amendment in the last 12 months on an offering that may still be open — 303 OPPORTUNITIES LLC (latest filing Jan 20, 2011) · No amendment in the last 12 months on an offering that may still be open — TOP SHELF ENERGY, LLC (latest filing Jan 22, 2010)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Aug 31, 2023 ↗True Partner Volatility U.S. Fund, LP — PartnerFacts page ↗Form D/A · Jan 20, 2011 ↗303 QUANTITATIVE TRADING, LLC — PartnerFacts page ↗
Sources
Note · Jan 21, 2010 – Jun 25, 2010

Edward Donnellan is written 2 different ways on the filings

listed as "Edward Joseph Donnellan" on 5 filings (from Jan 21, 2010), and "Edward Donnellan" on 10 filings (from Jun 25, 2010).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Jan 21, 2010 ↗Form D · Jun 25, 2010 ↗Edward Donnellan — PartnerFacts page ↗
Sources
Note · May 30, 2014 – Jun 2, 2014

Industry group changed between filings — MOCHO TRADING LLC

"Pooled Investment Fund" (May 30, 2014); then "Other" (Jun 2, 2014 to May 19, 2017).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · May 30, 2014 ↗Form D/A · Jun 2, 2014 ↗MOCHO TRADING LLC — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

2 of 7 offerings report sales commissions totalling $1,360,729; 0 report finder's fees; 1 reports proceeds to related persons totalling $2,690,917. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 31, 2023 D/A
True Partner Volatility U.S. Fund, LP
File 021-272575
$0 (est.)$0 (est.)$0 (est.)Butler Capital Partners BrokerCheck CRD 114242 ↗EDGAR ↗
May 19, 2016 D/A
MOCHO TRADING LLC
File 021-218261
$0$0$2,690,917None listed on this filingEDGAR ↗
Jun 13, 2011 D/A
ONTHREE FUND, LLC
File 021-144079
$4,521$0$0TJM INVESTMENTS, LLC BrokerCheck CRD 46300 ↗
via TJM INVESTMENTS, LLC (CRD 46300 ↗)
EDGAR ↗
Jan 20, 2011 D/A
303 QUANTITATIVE TRADING, LLC
File 021-138045
$0$0$0None listed on this filingEDGAR ↗
Jan 20, 2011 D/A
NATIONAL TRADING II, LLC
File 021-138049
$0$0$0None listed on this filingEDGAR ↗
Jan 20, 2011 D/A
303 OPPORTUNITIES LLC
File 021-128977
$1,356,208 (est.)$0$0Daniel B. Stern BrokerCheck CRD 1769600 ↗
via Brewer Financial Services, LLC (CRD 132558 ↗)

Hamilton Miller Investments, LLC BrokerCheck CRD 41896 ↗
Hedgeco Securities, LLC BrokerCheck CRD 142498 ↗
Neal T. Berger BrokerCheck CRD 2079049 ↗
via KJM Securities, Inc. (CRD 20277 ↗)

Theodore C. Bogard BrokerCheck CRD 5153321 ↗
via Lamon & Stern, Inc. (CRD 10839 ↗)

Thomas McDonald Partners, LLC BrokerCheck CRD 135414 ↗
TJM Investments, LLC BrokerCheck CRD 46300 ↗		EDGAR ↗
Jan 22, 2010 D
TOP SHELF ENERGY, LLC
File 021-138053
$0$0$0None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (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).

Deals 7

Every issuer that named Edward Donnellan on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

TP
Pooled Investment Fund · group: True

True Partner Volatility U.S. Fund, LP

Chicago, IL · Aug 31, 2021 → Aug 31, 2023 · 3 filings
  • Aug 31, 2023 · D/A · $81,360,101 sold of Indefinite · 22 investors · min. $1,000,000 · role: Executive Officer (Manager of the Issuer's General Partner) EDGAR ↗
  • Aug 31, 2022 · D/A · $80,810,101 sold of Indefinite · 22 investors · min. $1,000,000 · role: Executive Officer (Manager of the Issuer's General Partner) EDGAR ↗
  • Aug 31, 2021 · D/A · $80,685,101 sold of Indefinite · 22 investors · min. $1,000,000 · role: Executive Officer (Manager of the Issuer's General Partner) EDGAR ↗

Raised $81.4M from 22 investors as of the latest filing. Edward is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

MT
Other · group: Mocho

MOCHO TRADING LLC

Chicago, IL · May 19, 2015 → May 19, 2016 · 2 filings
  • May 19, 2016 · D/A · $14,450,000 sold of Indefinite · 9 investors · min. No minimum reported · role: Executive Officer, Director (Managing Director of the Issuer; Chief Compliance Officer; Secretary) EDGAR ↗
  • May 19, 2015 · D/A · $13,950,000 sold of Indefinite · 7 investors · min. No minimum reported · role: Executive Officer, Director (Managing Director of the Issuer; Chief Compliance Officer; Secretary) EDGAR ↗

Raised $14.4M from 9 investors as of the latest filing. Edward is listed as executive officer, director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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.

OF
Pooled Investment Fund · group: Three Zero Three

ONTHREE FUND, LLC

Chicago, IL · Jun 25, 2010 → Jun 13, 2011 · 2 filings
  • Jun 13, 2011 · D/A · $6,753,356 sold of Indefinite · 17 investors · min. $250,000 · role: Executive Officer (Edward Donnellan is an officer of OnThree Management, LLC, the manager of issuer.) EDGAR ↗
  • Jun 25, 2010 · D · $0 sold of Indefinite · 0 investors · min. $250,000 · role: Executive Officer (Edward Donnellan is an officer of OnThree Management, LLC, the manager of issuer.) EDGAR ↗

Raised $57.3M from 87 investors as of the latest filing. Edward is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

NT
Pooled Investment Fund · group: Three Zero Three

NATIONAL TRADING II, LLC

Chicago, IL · Jan 21, 2010 → Jan 20, 2011 · 2 filings
  • Jan 20, 2011 · D/A · $220,042,887 sold of Indefinite · 38 investors · min. $250,000 · role: Director EDGAR ↗
  • Jan 21, 2010 · D · $235,098,028 sold of Indefinite · 19 investors · min. $250,000 · role: Director EDGAR ↗

Raised $252.8M from 69 investors as of the latest filing. Edward is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

3Q
Pooled Investment Fund · group: Three Zero Three

303 QUANTITATIVE TRADING, LLC

Chicago, IL · Jan 21, 2010 → Jan 20, 2011 · 3 filings
  • Jan 20, 2011 · D/A · $22,067,616 sold of Indefinite · 41 investors · min. $250,000 · role: Director EDGAR ↗
  • Jan 22, 2010 · D/A · $17,066,994 sold of Indefinite · 28 investors · min. $250,000 · role: Director EDGAR ↗
  • Jan 21, 2010 · D · $17,066,994 sold of Indefinite · 28 investors · min. $250,000 · role: Director EDGAR ↗

Raised $22.1M from 41 investors as of the latest filing. Edward is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

3O
Pooled Investment Fund · group: Three Zero Three

303 OPPORTUNITIES LLC

Chicago, IL · Jan 22, 2010 → Jan 20, 2011 · 2 filings
  • Jan 20, 2011 · D/A · $134,554,015 sold of Indefinite · 311 investors · min. $250,000 · role: Director EDGAR ↗
  • Jan 22, 2010 · D/A · $137,193,272 sold of Indefinite · 238 investors · min. $250,000 · role: Director EDGAR ↗

Raised $137.2M from 311 investors as of the latest filing. Edward is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TS
Pooled Investment Fund · group: Three Zero Three

TOP SHELF ENERGY, LLC

Chicago, IL · Jan 22, 2010
  • Jan 22, 2010 · D · $14,399,980 sold of Indefinite · 2 investors · min. $250,000 · role: Director EDGAR ↗

Raised $14.4M from 2 investors as of the latest filing. Edward is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

People around Edward 20

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

TZ
Management entity

Three Zero Three Capital Partners, LLC

Executive Officer, Director · 8 shared filings (4 issuers) · also on 3 other issuers

Three Zero Three Capital Partners, LLC is on 7 issuers in total — a repeat sponsor. Their page lists every one.

TP
Management entity

True Partner Advisor Limited

Executive Officer · 3 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Edward Donnellan. Their page shows their other deals.

TP
Management entity

True Partner Advisor Hong Kong Limited

Executive Officer · 3 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Edward Donnellan. Their page shows their other deals.

TP
Management entity

True Partner Volatility GP, LLC

Promoter · 3 shared filings (1 issuer)

Listed on the same filings as Edward Donnellan. Their page shows their other deals.

TP
Management entity

True Partner Capital USA Holding, Inc.

Executive Officer · 3 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Edward Donnellan. Their page shows their other deals.

MR
No photo found yet (own website and image search run after this page is viewed)
Person

Michael Rane

Director · 10 shared filings (5 issuers) · also on 6 other issuers

Michael Rane is on 11 issuers in total — a repeat sponsor. Their page lists every one.

SB
No photo found yet (own website and image search run after this page is viewed)
Person

Steven Allen Beitler

Director · 10 shared filings (5 issuers) · also on 2 other issuers

Steven Allen Beitler is on 7 issuers in total — a repeat sponsor. Their page lists every one.

JK
No photo found yet (own website and image search run after this page is viewed)
Person

Jeffrey Holden Kaplan

Director · 8 shared filings (4 issuers) · also on 4 other issuers

Jeffrey Holden Kaplan is on 8 issuers in total — a repeat sponsor. Their page lists every one.

TM
No photo found yet (own website and image search run after this page is viewed)
Person

Thomas James Murphy

Director · 8 shared filings (4 issuers)

Listed on the same filings as Edward Donnellan. Their page shows their other deals.

JB
No photo found yet (own website and image search run after this page is viewed)
Person

John Burke

Director · 5 shared filings (4 issuers) · also on 3 other issuers

John Burke is on 7 issuers in total — a repeat sponsor. Their page lists every one.

SA
No photo found yet (own website and image search run after this page is viewed)
Person

Steve Yeshayahu Amiel

Director · 5 shared filings (4 issuers)

Listed on the same filings as Edward Donnellan. Their page shows their other deals.

TH
No photo found yet (own website and image search run after this page is viewed)
Person

Tobias Hekster

Executive Officer · 3 shared filings (1 issuer) · also on 4 other issuers

Tobias Hekster is on 5 issuers in total — a repeat sponsor. Their page lists every one.

JP
No photo found yet (own website and image search run after this page is viewed)
Person

John Page

Director · 2 shared filings (1 issuer)

Listed on the same filings as Edward Donnellan. Their page shows their other deals.

JC
No photo found yet (own website and image search run after this page is viewed)
Person

Johan Cornelissen

Director · 2 shared filings (1 issuer)

Listed on the same filings as Edward Donnellan. Their page shows their other deals.

EW
No photo found yet (own website and image search run after this page is viewed)
Person

Elrick Williams

Executive Officer, Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Edward Donnellan. Their page shows their other deals.

JP
No photo found yet (own website and image search run after this page is viewed)
Person

Joseph Pensinger

Executive Officer, Director · 2 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Edward Donnellan. Their page shows their other deals.

NP
No photo found yet (own website and image search run after this page is viewed)
Person

Nita Patel

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Edward Donnellan. Their page shows their other deals.

JI
No photo found yet (own website and image search run after this page is viewed)
Person

Jordan Iordanov

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Edward Donnellan. Their page shows their other deals.

JM
No photo found yet (own website and image search run after this page is viewed)
Person

Jonathan Markowitz

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Edward Donnellan. Their page shows their other deals.

SV
No photo found yet (own website and image search run after this page is viewed)
Person

Silvio Visconti

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Edward Donnellan. Their page shows their other deals.

The team behind the deals

TZ
Sponsor group

Three Zero Three

11 issuers · 27 filings · $702.7M reported sold · 2010–2020

One team, 11 deal companies. Edward Donnellan is listed on 5 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Edward Donnellan.

M
Sponsor group

Mocho

3 issuers · 11 filings · $42.4M reported sold · 2014–2024

One team, 3 deal companies. Edward Donnellan is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Edward Donnellan.

T
Sponsor group

True

6 issuers · 39 filings · $1.18B reported sold · 2014–2025

One team, 6 deal companies. Edward Donnellan is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Edward Donnellan.

Same business address

51 other issuers file from the same address (first 50 shown)

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

None of the 7 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

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 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Edward Donnellan by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 7 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Edward Donnellan is listed on: none on file. No website or social profile named in NATIONAL TRADING II, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #320,969 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Chicago, IL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Cook County Clerk of Court case search ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Illinois Secretary of State business search ↗OpenCorporates ↗

Change history

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