Evan Michael is listed as an executive officer and director on 40 SEC Form D filings by 9 issuers between Jul 2013 and Oct 2023. Largest by amount reported sold: NFP Ultimate Holdings, LLC (New York, NY — industry reported as "Other" — 2017–2023; $801.6M reported sold to 311 investors), NFP Holdings, LLC (New York, NY — industry reported as "Other" — 2013–2016; $375.5M reported sold to 140 investors), P&A MULTI-SECTOR FUND, L.P. (New York, NY — pooled investment fund — 2014–2017; $214.9M reported sold to 315 investors), P&A DIVERSIFIED MANAGERS FUND L.P. (New York, NY — pooled investment fund — 2014–2017; $125.8M reported sold to 135 investors), P&A BALANCED FUND, L.P. (New York, NY — pooled investment fund — 2014–2017; $115.1M reported sold to 156 investors) and 4 more (all listed below).
What this means A repeat sponsor — 9 separate companies raised money with this person listed as executive officer and director, over about 10 years. Across those companies the filings report $1.82B sold in total.
The issuers belong to 2 sponsor groups: P And A Multi Sector (7 issuers, $633.5M reported sold, 2009–2026) and Madison Dearborn (97 issuers, $43.66B reported sold, 2009–2026).
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) — 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 40 public filings for Evan Michael and found 10 differences, 3 worth asking the sponsor about: Investor count went down between filings; Form D filed 353 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.