Eugene P. Markowski is listed as an executive officer and director on 35 SEC Form D filings by 7 issuers between Mar 2009 and Mar 2014. Largest by amount reported sold: Federal Street Associates Offshore Fund, Ltd. (Stamford, CT — pooled investment fund — 2009–2014; $1.58B reported sold to 209 investors), Federal Street Associates I, LLC (Darien, CT — pooled investment fund — 2009–2012; $449.9M reported sold to 263 investors), Federal Street Multi-Strategy Fund, LLC (Stamford, CT — pooled investment fund — 2009–2011; $334.7M reported sold to 127 investors), Federal Street Multi-Strategy Offshore Fund, Ltd. (Stamford, CT — pooled investment fund — 2009–2014; $290.8M reported sold to 100 investors), Federal Street Asia/Emerging Markets Fund, LLC (Stamford, CT — pooled investment fund — 2009–2012; $243M reported sold to 72 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 5 years. Across those companies the filings report $3.04B sold in total.
All 7 issuers belong to the sponsor group Federal Street (7 issuers, $2.52B reported sold, 2009–2015).
What this means A sponsor group is one team that sets up a new company for each deal. Federal Street has 7 companies on file and $2.52B 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) — 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 35 public filings for Eugene P. Markowski and found 10 differences, 5 worth asking the sponsor about: Amount sold went down between filings; 6 paid sellers are listed without a CRD number; 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.