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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 6:37 AM ET

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JR
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Jacques Rebibo

Named as an officer, director or promoter on SEC Form D filings · VA · Apr 3, 2009 → Feb 13, 2015

3deals (issuers)
$68.5Mreported sold
172investors
6Form D filings
2009–2015years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jacques Rebibo is listed as an executive officer, director, and promoter on 6 SEC Form D filings by 3 issuers between Apr 2009 and Feb 2015: Ategra Community Financial Institution Fund, LP (Vienna, VA — pooled investment fund — 2012–2015; $67.2M reported sold to 166 investors), Ategra Capital Partners I LLC (Vienna, VA — other banking and financial services — 2012; $1M reported sold to 3 investors) and 1st Portfolio Holding Corp (Vienna, VA — other banking and financial services — 2009; $280K reported sold to 3 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer, director, and promoter, over about 6 years. Across those companies the filings report $68.5M sold in total.

Listed alongside Jonathan Holtaway (6 shared filings), Ategra Capital Management, LLC (1 shared filing, management entity), Ategra GP, LLC (1 shared filing, management entity), Michael Rebibo (1 shared filing) and Nis Nissen (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Jacques. Each name links to their own page.

The issuers belong to 2 sponsor groups: Nvcapital (5 issuers, $34.8M reported sold, 2009–2023) and Ategra (2 issuers, $99.2M reported sold, 2009–2026).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

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 listed in Key records below.

What this means 1 record 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 6 public filings for Jacques Rebibo and found 7 differences, 1 worth asking the sponsor about: Jacques Rebibo is no longer listed on the Jan 29, 2016 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.

What the community is saying

Community search for Jacques Rebibo has not run yet — it is joining a line of 19,997 names; searches run around the clock at the hosts' allowed rate. Searched so far: 40 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

1 case: 1 dismissed

Directv Inc v. Leon Rebibo dismissed
District Court, C.D. California · No. 2:03-cv-03502 · Filed May 19, 2003 · Closed Jul 12, 2004 · Nature of suit: 890 Other statutory actions
Role of Leon Rebibo: Defendant · Outcome: Terminated 2004-07-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 1 federal dockets); different first name (leon); court in CA (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:19 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). 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

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: NV (crawled Oct 23, 2026)

What was searched

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. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Jacques Rebibo..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).

3. Bankruptcies

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:19 AM ET.

State courts: not covered (one-tap state court links under Look further). 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 cover issuers and sponsor groups — see the issuer pages under Deals

7 differences found between the filings for Jacques Rebibo — 1 worth asking about (compared 6 filings on Oct 24, 2026)

Note · Apr 3, 2009 – Mar 29, 2012

Jacques Rebibo appears on 2 deals that stopped filing before reaching their target

Ategra Capital Partners I LLC (last filing Mar 29, 2012; $1,000,000 sold of $3,500,000); 1st Portfolio Holding Corp (last filing Apr 3, 2009; $280,000 sold of $2,500,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Ategra Capital Partners I LLC — PartnerFacts page ↗1st Portfolio Holding Corp — PartnerFacts page ↗
Sources
Note · Mar 9, 2012 – Mar 29, 2012

Form D filed 20 days after the first sale — Ategra Capital Partners I LLC

The filing says the first sale was Mar 9, 2012. The Form D was filed Mar 29, 2012 — 20 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 5 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Mar 29, 2012 ↗Ategra Capital Partners I LLC — PartnerFacts page ↗
Sources
Note · Mar 9, 2012 – Mar 29, 2012

No amendment in the last 12 months on an offering that may still be open — Ategra Capital Partners I LLC (latest filing Mar 29, 2012)

The latest filing for this offering is dated Mar 29, 2012 (first sale Mar 9, 2012). It reports $1,000,000 sold of $3,500,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Mar 29, 2012 ↗Ategra Capital Partners I LLC — PartnerFacts page ↗
Sources
Note · Mar 31, 2009 – Apr 3, 2009

No amendment in the last 12 months on an offering that may still be open — 1st Portfolio Holding Corp (latest filing Apr 3, 2009)

The latest filing for this offering is dated Apr 3, 2009 (first sale Mar 31, 2009). It reports $280,000 sold of $2,500,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Apr 3, 2009 ↗1st Portfolio Holding Corp — PartnerFacts page ↗
Sources
Worth asking · Feb 13, 2015 – Jan 29, 2016

Jacques Rebibo is no longer listed on the Jan 29, 2016 amendment — Ategra Community Financial Institution Fund, LP

Jacques Rebibo appears on the Feb 13, 2015 Form D/A (executive officer) but not on the Jan 29, 2016 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Feb 13, 2015 ↗Form D/A · Jan 29, 2016 ↗Jacques Rebibo — PartnerFacts page ↗Ategra Community Financial Institution Fund, LP — PartnerFacts page ↗
Sources
Note · Feb 13, 2015 – Jan 29, 2016

Minimum investment changed between filings — Ategra Community Financial Institution Fund, LP

The Feb 13, 2015 filing lists a minimum of $100,000; the Jan 29, 2016 Form D/A lists $0.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Feb 13, 2015 ↗Form D/A (later) · Jan 29, 2016 ↗Ategra Community Financial Institution Fund, LP — PartnerFacts page ↗
Sources
Note · Feb 18, 2011 – Feb 21, 2012

Minimum investment changed between filings — Ategra Community Financial Institution Fund, LP

The Feb 18, 2011 filing lists a minimum of $250,000; the Feb 21, 2012 Form D/A lists $100,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Feb 18, 2011 ↗Form D/A (later) · Feb 21, 2012 ↗Ategra Community Financial Institution Fund, LP — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 3 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 13, 2015 D/A
Ategra Community Financial Institution Fund, LP
File 021-127415
$0$0$0 (est.)None listed on this filingEDGAR ↗
Mar 29, 2012 D
Ategra Capital Partners I LLC
File 021-175893
$0$0$0None listed on this filingEDGAR ↗
Apr 3, 2009 D
1st Portfolio Holding Corp
File 021-129738
$0$0$0 (est.)
Each ofthe three related parties are entitled to receive monthly salary of $8,333 for their services.
None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (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).

Deals 3

Every issuer that named Jacques Rebibo on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

AC
Pooled Investment Fund · group: Ategra

Ategra Community Financial Institution Fund, LP

Vienna, VA · Feb 21, 2012 → Feb 13, 2015 · 4 filings
  • Feb 13, 2015 · D/A · $24,397,810 sold of Indefinite · 72 investors · min. $100,000 · role: Executive Officer (Principal of the General Partner) EDGAR ↗
  • Feb 20, 2014 · D/A · $22,713,345 sold of Indefinite · 68 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Feb 25, 2013 · D/A · $17,163,411 sold of Indefinite · 60 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Feb 21, 2012 · D/A · $14,985,000 sold of Indefinite · 55 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $67.2M from 166 investors as of the latest filing. Jacques is listed as executive officer on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

AC
Other Banking and Financial Services · group: Nvcapital

Ategra Capital Partners I LLC

Vienna, VA · Mar 29, 2012
  • Mar 29, 2012 · D · $1,000,000 sold of $3,500,000 · 3 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗

Raised $1M from 3 investors (29% of the $3.5M target) as of the latest filing. Jacques is listed as executive officer, director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

1P
Other Banking and Financial Services · group: Nvcapital

1st Portfolio Holding Corp

Vienna, VA · Apr 3, 2009
  • Apr 3, 2009 · D · $280,000 sold of $2,500,000 · 3 investors · min. $100,000 · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $280K from 3 investors (11% of the $2.5M target) as of the latest filing. Jacques is listed as executive officer, director, promoter.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

People around Jacques 5

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

AC
Management entity

Ategra Capital Management, LLC

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Jacques Rebibo. Their page shows their other deals.

AG
Management entity

Ategra GP, LLC

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Jacques Rebibo. Their page shows their other deals.

JH
No photo found yet (own website and image search run after this page is viewed)
Person

Jonathan Holtaway

Executive Officer, Director, Promoter · 6 shared filings (3 issuers)

Listed on the same filings as Jacques Rebibo. Their page shows their other deals.

MR
No photo found yet (own website and image search run after this page is viewed)
Person

Michael Rebibo

Executive Officer, Director, Promoter · 1 shared filing (1 issuer) · also on 4 other issuers

Michael Rebibo is on 5 issuers in total — a repeat sponsor. Their page lists every one.

NN
No photo found yet (own website and image search run after this page is viewed)
Person

Nis Nissen

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Jacques Rebibo. Their page shows their other deals.

The team behind the deals

N
Sponsor group

Nvcapital

5 issuers · 9 filings · $34.8M reported sold · 2009–2023

One team, 5 deal companies. Jacques Rebibo is listed on 2 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Jacques Rebibo.

A
Sponsor group

Ategra

2 issuers · 27 filings · $99.2M reported sold · 2009–2026

One team, 2 deal companies. Jacques Rebibo is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Jacques Rebibo.

Same business address

4 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

A person is never an adviser firm. 1 of the 3 issuers this person is listed on matches a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Ategra Community Financial Institution Fund, LP.

Other offering types (Regulation A and Regulation Crowdfunding)

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 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Jacques Rebibo by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Jacques Rebibo is listed on: none on file. No website or social profile named in Ategra Community Financial Institution Fund, LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #45,219 of 374,652 in line (132 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Vienna, VA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Virginia state courts — find the court ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Virginia Secretary of State business search ↗OpenCorporates ↗

Change history

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