Frederick Gross is listed as an executive officer on 8 SEC Form D filings by 5 issuers between Jan 2015 and Mar 2017: Besaz Inc (Reno, NV — industry reported as "Other" — 2017), Leaf of Life International Holdings, Inc. (Reno, NV — other technology — 2017), 77th Street Finance LLC (New York, NY — investing — 2015; 10 investors reported), ManhattanCanna Fund, LLC (Tampa, FL — investing — 2015) and ManhattanCanna Fund 1 (Tampa, FL — pooled investment fund — 2015; 4 investors reported).
What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer, over about 2 years. Across those companies the filings report $0 sold in total.
No other person or management entity is listed on the same filings.
What this means The filings name this person alone — no co-officers, directors or promoters were listed.
The issuers belong to 2 sponsor groups: Manhattancanna (2 issuers, $0 reported sold, 2015) and Leaf (2 issuers, $0 reported sold, 2017).
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) — 2 court cases matching the name, 10 bankruptcy cases matching the name listed in Key records below.
What this means 12 records 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 8 public filings for Frederick Gross and found 7 differences, 2 worth asking the sponsor about: Form D filed 241 days after the first sale; Form D filed 63 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.