Eugenio Schiele is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Nov 2009: Sunx Energy, Inc. (Langley, British Columbia, Canada (as filed: A1) — other energy — 2009; $4.99M reported sold to 51 investors).
What this means One deal on file with the SEC, filed Nov 2009. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.
Listed alongside James Stephenson (1 shared filing), Ken Johnston (1 shared filing) and Rajkaramvir Singh (1 shared filing).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Eugenio. Each name links to their own page.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 10 court cases matching the name, 4 bankruptcy cases matching the name listed in Key records below.
What this means 14 records came back, including 1 court case still open — open cases can take years and cost money. 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 1 public filing for Eugenio Schiele and found 3 differences, 1 worth asking the sponsor about: Form D filed 75 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.