J.P. Whelan is listed as a director on 4 SEC Form D filings by 2 issuers between Aug 2012 and Jan 2017: InvestCloud, Inc. (Beverly Hills, CA — other technology — 2015–2017; $45M reported sold to 6 investors) and User Testing, Inc. (Mountain View, CA — industry reported as "Other" — 2012; $3M reported sold to 4 investors).
What this means 2 separate companies raised money with this person listed as director, over about 5 years. Across those companies the filings report $48M sold in total.
Listed alongside Colin Close (3 shared filings), John Wise (3 shared filings), Richard Garmin (2 shared filings), Andre Turenne (1 shared filing), Darrell Benatar (1 shared filing) and 3 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around J.P.. Each name links to their own page.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 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 4 public filings for J.P. Whelan and found 4 differences, 1 worth asking the sponsor about: 30% of the money raised went to insiders; 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.