Evan Weinstein is listed as an executive officer, director, and promoter on 17 SEC Form D filings by 15 issuers between May 2019 and Jul 2026. Largest by amount reported sold: IAFD Holdings, LP (Cleveland, TX — industry reported as "Other" — 2022; $88.4M reported sold to 8 investors), ASP Global Holdings, LLC (Atlanta, GA — industry reported as "Other" — 2020; $52.9M reported sold to 12 investors), Edko Holdings, LLC (Bossier City, LA — industry reported as "Other" — 2021; $47.6M reported sold to 5 investors), Certified Collision Group Holdings, LLC (Reno, NV — industry reported as "Other" — 2022; $44M reported sold to 11 investors), PPW Holdco, LLC (Norton, OH — industry reported as "Other" — 2021; $41.1M reported sold to 6 investors) and 10 more (all listed below).
What this means That is a lot of deals — 15 separate companies raised money with this person listed as executive officer, director, and promoter, over about 7 years. Across those companies the filings report $415.8M sold in total.
Listed alongside Thomas Ritchie (12 shared filings), JOHN C. GLOVER (6 shared filings), Bennett Salvatora (5 shared filings), Timothy Hall (5 shared filings), Victor Martinelli (4 shared filings) and 27 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Evan. Each name links to their own page.
The issuers belong to 3 sponsor groups: Brenton Point (5 issuers, $0 reported sold, 2026), Vieux (3 issuers, $80.5M reported sold, 2021–2022) and Certified (3 issuers, $199.3M reported sold, 2022).
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 17 public filings for Evan Weinstein and found 1 difference: Form D filed 20 days after the first sale.
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.