JACK MARKWELL is listed as an executive officer, director, and promoter on 6 SEC Form D filings by 4 issuers between Jan 2009 and Jun 2010: H DOWNING PROJECT (Glasgow, KY — oil and gas — 2010; $480K reported sold to 1 investors), Energy Exploration, Inc. (Glasgow, KY — oil and gas — 2009; $78K reported sold to 3 investors), GULLY/RILEY PROJECT JOINT VENTURE (Glasgow, KY — oil and gas — 2009; $45K reported sold to 2 investors) and WASHAM PROJECT NO. 2, GP (Glasgow, KY — oil and gas — 2009; $11K reported sold to 1 investors).
What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer, director, and promoter. Across those companies the filings report $614K sold in total.
Listed alongside William Markwell (3 shared filings), MARK MARKWELL (1 shared filing) and SCOTT PEACOCK (1 shared filing).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around JACK. Each name links to their own page.
3 of the issuers belong to the sponsor group Energy (3 issuers, $134K reported sold, 2009).
What this means A sponsor group is one team that sets up a new company for each deal. Energy has 3 companies on file and $134K 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 6 public filings for JACK MARKWELL and found 8 differences, 1 worth asking the sponsor about: 4 paid sellers are listed without a CRD number; 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.