PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 23, 2026, 11:50 PM ET

Sponsor Check › Person

Gregory M. Pinkus

Related person on Form D filings · address state as listed: NY · listed Aug 20, 2013 → Feb 6, 2020

8issuers
22Form D filings
2013–2020years listed

Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet

Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.

Key records

The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.

1. Lawsuits

Not yet searched.

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State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.

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3. Bankruptcies

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Sources to be searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.

State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons are made for sponsors and sponsor groups, not individual people.

5. Money to insiders and sales commissions

10 of 12 offerings report sales commissions totalling $42,871,685; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

SourceOffering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell it
EDGAR ↗Dec 18, 2025 D
File 021-567397
$6,100$0$0ICA, LLC BrokerCheck CRD 145235 ↗
EDGAR ↗Feb 5, 2021 D
File 021-388607
$6,250$0$0IROQUOIS CAPITAL ADVISORS, LLC BrokerCheck CRD 145235 ↗
EDGAR ↗Feb 6, 2020 D
File 021-359974
$0$0$0N/A no CRD number reported
via N/A
EDGAR ↗Feb 3, 2020 D
File 021-359636
$4,500$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗
EDGAR ↗May 14, 2019 D
File 021-339520
$1,384,533$0$0Terra Capital Markets, LLC BrokerCheck CRD 123762 ↗
EDGAR ↗May 3, 2019 D/A
File 021-274073
$10,000,000 (est.)$0$0Terra Capital Markets, LLC BrokerCheck CRD 123762 ↗
Spire Securities LLC BrokerCheck CRD 144131 ↗
World Equity Group, Inc. BrokerCheck CRD 29087 ↗
Transam Securities, Inc. BrokerCheck CRD 18923 ↗
IBN Financial Services, Inc. BrokerCheck CRD 42360 ↗
Crown Capital Securities, L.P. BrokerCheck CRD 6312 ↗
Ausdal Financial Partners, Inc. BrokerCheck CRD 7995 ↗
Coastal Equities, Inc. BrokerCheck CRD 23769 ↗
Center Street Securities, Inc. BrokerCheck CRD 26898 ↗
Advisory Group Equity Services Ltd. BrokerCheck CRD 15427 ↗
Dempsey Lord Smith LLC BrokerCheck CRD 141238 ↗
SANDLAPPER SECURITIES, LLC BrokerCheck CRD 137906 ↗
CENTAURUS FINANCIAL, INC. BrokerCheck CRD 30833 ↗
MADISON AVENUE SECURITIES, LLC BrokerCheck CRD 23224 ↗
IDB CAPITAL CORP. BrokerCheck CRD 106032 ↗
Newbridge Securities Corporation BrokerCheck CRD 104065 ↗
Somerset Securities BrokerCheck CRD 2493 ↗
EDGAR ↗Jan 30, 2019 D
File 021-331712
$0$0$0Terra Capital Markets, LLC BrokerCheck CRD 123762 ↗
EDGAR ↗Dec 28, 2017 D
File 021-301798
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗
EDGAR ↗Feb 3, 2016 D/A
File 021-251951
$6,714,052 (est.)$0$0 (est.)Terra Capital Markets, LLC BrokerCheck CRD 123762 ↗
Lifemark Securities Corp. BrokerCheck CRD 16204 ↗
IBN Financial Services, Inc. BrokerCheck CRD 42360 ↗
EDI Financial, Inc. BrokerCheck CRD 15699 ↗
World Equity Group, Inc. BrokerCheck CRD 29087 ↗
Transam Securities, Inc. BrokerCheck CRD 18923 ↗
Silver Oak Securities, Incorporated BrokerCheck CRD 46947 ↗
Madison Avenue Securities, LLC BrokerCheck CRD 23224 ↗
Financial Goal Securities, Inc. BrokerCheck CRD 19066 ↗
Center Street Securities, Inc. BrokerCheck CRD 26898 ↗
Bank Fund Equities, Inc. BrokerCheck CRD 24999 ↗
Ausdal Financial Partners, Inc. BrokerCheck CRD 7995 ↗
Arque Capital, Ltd. BrokerCheck CRD 121192 ↗
Sandlapper Securities, LLC BrokerCheck CRD 137906 ↗
National Securities Corporation BrokerCheck CRD 7569 ↗
Lowell & Company, Inc. BrokerCheck CRD 24913 ↗
Kovack Securities, Inc. BrokerCheck CRD 44848 ↗
Sunbelt Securities, Inc. BrokerCheck CRD 42180 ↗
IMS Securities, Inc. BrokerCheck CRD 35567 ↗
American Capital Partners, LLC BrokerCheck CRD 119249 ↗
Arete Wealth Management, LLC BrokerCheck CRD 44856 ↗
WFG Investments, Inc. BrokerCheck CRD 22704 ↗
1st Discount Brokerage, Inc. BrokerCheck CRD 39164 ↗
Source Capital Group, Inc. BrokerCheck CRD 36719 ↗
Advisory Group Equity Services, Ltd. BrokerCheck CRD 15427 ↗
Crown Capital Securities, L.P. BrokerCheck CRD 6312 ↗
Financial West Group BrokerCheck CRD 16668 ↗
Newbridge Securities Corporation BrokerCheck CRD 104065 ↗
IDB Capital Corp. BrokerCheck CRD 106032 ↗
Worden Capital Management LLC BrokerCheck CRD 148366 ↗
EDGAR ↗Jan 27, 2016 D/A
File 021-252229
$3,750,000 (est.)$0$0Terra Capital Markets, LLC BrokerCheck CRD 123762 ↗
Lifemark Securities Corp. BrokerCheck CRD 16204 ↗
IBN Financial Services, Inc. BrokerCheck CRD 42360 ↗
EDI Financial, Inc. BrokerCheck CRD 15699 ↗
World Equity Group, Inc. BrokerCheck CRD 29087 ↗
Transam Securities, Inc. BrokerCheck CRD 18923 ↗
Silver Oak Securities, Incorporated BrokerCheck CRD 46947 ↗
Security Research Associates, Inc. BrokerCheck CRD 8200 ↗
Madison Avenue Securities, LLC BrokerCheck CRD 23224 ↗
Financial Goal Securities, Inc. BrokerCheck CRD 19066 ↗
Center Street Securities, Inc. BrokerCheck CRD 26898 ↗
Bank Fund Equities, Inc. BrokerCheck CRD 24999 ↗
Ausdal Financial Partners, Inc. BrokerCheck CRD 7995 ↗
Arque Capital, Ltd. BrokerCheck CRD 121192 ↗
Sandlapper Securities, LLC BrokerCheck CRD 137906 ↗
National Securities Corporation BrokerCheck CRD 7569 ↗
Lowell & Company, Inc. BrokerCheck CRD 24913 ↗
Kovack Securities Inc. BrokerCheck CRD 44848 ↗
Sunbelt Securities, Inc. BrokerCheck CRD 42180 ↗
IMS Securities, Inc. BrokerCheck CRD 35567 ↗
Arete Wealth Management, LLC BrokerCheck CRD 44856 ↗
WFG Investments, Inc. BrokerCheck CRD 22704 ↗
1st Discount Brokerage, Inc. BrokerCheck CRD 39164 ↗
Advisory Group Equity Services Ltd. BrokerCheck CRD 15427 ↗
Source Capital Group, Inc. BrokerCheck CRD 36719 ↗
Crown Capital Securities, L.P. BrokerCheck CRD 6312 ↗
Financial West Group BrokerCheck CRD 16668 ↗
Newbridge Securities Corporation BrokerCheck CRD 104065 ↗
IDB Capital Corp. BrokerCheck CRD 106032 ↗
Worden Capital Management LLC BrokerCheck CRD 148366 ↗
EDGAR ↗Aug 19, 2015 D/A
File 021-201590
$16,000,000 (est.)$0$0Terra Capital Markets, LLC BrokerCheck CRD 123762 ↗
EDGAR ↗Jan 11, 2013 D/A
File 021-184753
$5,000,000 (est.)$0$0Terra Capital Markets, LLC BrokerCheck CRD 123762 ↗

As reported by the issuer on Form D (Items 12–15), latest filing per offering (one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Appears on these filings

SourceIssuerRoleFiledFormOfferingSoldInvestorsMin. investment
EDGAR ↗Mavik Real Estate Special Opportunities VS2 REIT, LLC
group: Mavik
Director
Director
Dec 18, 2025D$125,000
similar: $125,000–$125,000
$122,000122
similar: 124–125
$1,000
similar: $1,000–$1,000
EDGAR ↗TERRA REAL ESTATE CREDIT OPPORTUNITIES FUND REIT, LLC
group: Mavik
Executive Officer, DirectorFeb 5, 2021D$125,000
similar: $125,000–$125,000
$125,000125
similar: 124–125
$1,000
similar: $1,000–$1,000
EDGAR ↗Terra International Fund 3 REIT, LLC
group: Mavik
Executive Officer
Chief Operating Officer and Chief Financial Officer
Feb 6, 2020D$20,000
similar: $125,000–$125,000
$20,00020
similar: 124–125
$1,000
similar: $1,000–$1,000
EDGAR ↗Terra International Fund 3 REIT, LLC
group: Mavik
Executive Officer
Chief Operating Officer and Chief Financial Officer
Feb 3, 2020D$90,000
similar: $125,000–$125,000
$90,00090
similar: 124–125
$1,000
similar: $1,000–$1,000
EDGAR ↗Terra Secured Income Fund 7, LLC
group: Mavik
Executive Officer
Chief Financial Officer and Chief Operating Officer of Terra Income Advisors 2, LLC, Terra Secured Income Fund 7, LLC's manager.
May 14, 2019D$69,226,625
similar: $2,250,000–$16,950,000
$00
similar: 5–32
No minimum reported
similar: $15,000–$100,000
EDGAR ↗Terra Secured Income Fund 7, LLC
group: Mavik
Executive Officer
Chief Financial Officer and Chief Operating Officer of Terra Income Advisors 2, LLC, Terra Secured Income Fund 7, LLC's manager.
May 3, 2019D/A$100,000,000
similar: $2,250,000–$16,950,000
$30,773,375336
similar: 5–32
No minimum reported
similar: $15,000–$100,000
EDGAR ↗Terra Secured Income Fund 7, LLC
group: Mavik
Executive Officer
Chief Financial Officer and Chief Operating Officer of Terra Income Advisors 2, LLC, Terra Secured Income Fund 7, LLC's manager.
Feb 1, 2019D/A$100,000,000
similar: $2,250,000–$16,950,000
$23,570,472263
similar: 5–32
No minimum reported
similar: $15,000–$100,000
EDGAR ↗Terra Income Fund 6, Inc.
group: Mavik
Executive Officer
Chief Financial Officer, Chief Operating Officer, Treasurer, Secretary
Jan 30, 2019D$60,000
similar: $2,250,000–$16,950,000
$60,0001
similar: 5–32
No minimum reported
similar: $15,000–$100,000
EDGAR ↗Terra Secured Income Fund 7, LLC
group: Mavik
Executive Officer
Chief Financial Officer and Chief Operating Officer
Mar 19, 2018D/A$100,000,000
similar: $2,250,000–$16,950,000
$13,777,160164
similar: 5–32
No minimum reported
similar: $15,000–$100,000
EDGAR ↗Terra Property Trust 2, Inc.
group: Mavik
DirectorDec 28, 2017D$125,000
similar: $125,000–$125,000
$125,000125
similar: 124–125
$1,000
similar: $1,000–$1,000
EDGAR ↗Terra Secured Income Fund 7, LLC
group: Mavik
Executive Officer
Chief Financial Officer and Chief Operating Officer
Oct 24, 2017D/A$50,000,000
similar: $2,250,000–$16,950,000
$7,502,95687
similar: 5–32
No minimum reported
similar: $15,000–$100,000
EDGAR ↗Terra Secured Income Fund 7, LLC
group: Mavik
Executive Officer
Chief Financial Officer and Chief Operating Officer
Nov 8, 2016D$50,000,000
similar: $2,250,000–$16,950,000
$00
similar: 5–32
No minimum reported
similar: $15,000–$100,000
EDGAR ↗Terra Secured Income Fund 5, LLC
group: Mavik
Executive Officer
Chief Financial Officer and Chief Operations Officer
Feb 3, 2016D/A$162,754,730
similar: $2,250,000–$16,950,000
$00
similar: 5–32
No minimum reported
similar: $15,000–$100,000
EDGAR ↗Terra Secured Income Fund 5, LLC
group: Mavik
Executive Officer
Chief Financial Officer and Chief Operations Officer
Jan 27, 2016D/A$75,000,000
similar: $2,250,000–$16,950,000
$894,8870
similar: 5–32
No minimum reported
similar: $15,000–$100,000
EDGAR ↗Terra Secured Income Fund 5, LLC
group: Mavik
Executive Officer
Chief Financial Officer and Chief Operations Officer
Dec 2, 2015D$75,000,000
similar: $2,250,000–$16,950,000
$00
similar: 5–32
No minimum reported
similar: $15,000–$100,000
EDGAR ↗Terra Secured Income Fund 5, LLC
group: Mavik
Executive Officer
Chief Financial Officer and Chief Operations Officer
Nov 25, 2015D$162,870,272
similar: $2,250,000–$16,950,000
$00
similar: 5–32
No minimum reported
similar: $15,000–$100,000
EDGAR ↗Terra Secured Income Fund 5, LLC
group: Mavik
Executive Officer
Chief Financial Officer
Aug 19, 2015D/A$160,000,000
similar: $2,250,000–$16,950,000
$144,581,2441506
similar: 5–32
$50,000
similar: $15,000–$100,000
EDGAR ↗Terra Secured Income Fund 5, LLC
group: Mavik
Executive Officer
Chief Financial Officer
Aug 20, 2014D/A$160,000,000
similar: $2,250,000–$16,950,000
$100,042,7921034
similar: 5–32
$50,000
similar: $15,000–$100,000
EDGAR ↗Terra Secured Income Fund 5, LLC
group: Mavik
Executive Officer
Chief Financial Officer
Aug 20, 2014D/A$160,000,000
similar: $2,250,000–$16,950,000
$100,042,7921034
similar: 5–32
$50,000
similar: $15,000–$100,000
EDGAR ↗Terra Secured Income Fund 5, LLC
group: Mavik
Executive Officer
Chief Financial Officer
Aug 20, 2013D$100,000,000
similar: $2,250,000–$16,950,000
$500,0001
similar: 5–32
$50,000
similar: $15,000–$100,000
EDGAR ↗Terra Secured Income Fund 4, LLC
group: Mavik
Executive Officer
Chief Financial Officer of Terra Capital Advisors 2, LLC, the Manager
Jan 11, 2013D/A$60,000,000
similar: $2,250,000–$16,950,000
$45,797,008223
similar: 5–32
$50,000
similar: $15,000–$100,000
EDGAR ↗Terra Secured Income Fund 4, LLC
group: Mavik
Executive Officer
Chief Financial Officer of Terra Capital Advisors 2, LLC, the Manager
Sep 28, 2012D$50,000,000
similar: $2,250,000–$16,950,000
$00
similar: 5–32
$50,000
similar: $15,000–$100,000

Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 filings); Other Real Estate / 506(b) (5,033 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Connections as of Oct 23, 2026, 5:45 PM ET

Listed alongside — 21 names on the same filings (8 management entities, 13 people)

People and management entities the issuers listed as related persons on the same Form D filings as Gregory M. Pinkus. Source: the EDGAR rows in the table above.

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.

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