Ingeborg Schepers is listed as a director on 3 SEC Form D filings by 2 issuers between Jul 2013 and Jan 2015: Quantitative Indicator Fund (Dublin 2, Ireland (as filed: L2) — pooled investment fund — 2014–2015; $133.2M reported sold to 3 investors) and IMC ASSET MANAGEMENT FUNDS - IMC CREDIT FUND (Luxembourg, Luxembourg (as filed: N4) — pooled investment fund — 2013; $9.35M reported sold to 6 investors).
What this means 2 separate companies raised money with this person listed as director, over about 2 years. Across those companies the filings report $142.5M sold in total.
Listed alongside Anne Flood (2 shared filings), Bronwyn Wright (2 shared filings), IMC Asset Management B.V. (2 shared filings, management entity), Otto van Hemert (2 shared filings), Jan Vanhoutte (1 shared filing) and 1 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Ingeborg. 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) — 1 court case matching the name, 2 bankruptcy cases matching the name listed in Key records below.
What this means 3 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 3 public filings for Ingeborg Schepers and found 5 differences, 2 worth asking the sponsor about: Ingeborg Schepers is no longer listed on the Jan 22, 2015 amendment; 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.