Itai Wallach is listed as an executive officer and director on 3 SEC Form D filings by 3 issuers between Oct 2020 and Oct 2023: McGraw-Hill Education, Inc. (New York, NY — other technology — 2020; $115.7M reported sold to 42 investors), Arsenal AIC Management Holdings, LLC (Pittsburgh, PA — industry reported as "Other" — 2023) and Arsenal AIC Holdings L.P. (Pittsburgh, PA — industry reported as "Other" — 2023).
What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 3 years. Across those companies the filings report $115.7M sold in total.
Listed alongside Agnieszka Rafalska (2 shared filings), E-Fei Wang (2 shared filings), Gareth Turner (2 shared filings), James Elworth (2 shared filings), Katherine G. Newman (2 shared filings) and 13 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Itai. Each name links to their own page.
2 of the issuers belong to the sponsor group Apollo (520 issuers, $556.2B reported sold, 2009–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Apollo has 520 companies on file and $556.2B reported sold in total — the group page shows the whole track record in one place.
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 3 public filings for Itai Wallach and found 1 difference: Same name, different state: "Itai Wallach" (MA) is a separate record.
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.