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

Sponsor Check › Person

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

Jay Sheth

Named as an officer, director or promoter on SEC Form D filings · NY · Feb 7, 2012 → Feb 7, 2013

4deals (issuers)
$607.2Mreported sold
263investors
5Form D filings
2012–2013years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:25 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jay Sheth is listed as an executive officer on 5 SEC Form D filings by 4 issuers between Feb 2012 and Feb 2013: Brookfield Timberlands Fund V, L.P. (New York, NY — pooled investment fund — 2012–2013; $337M reported sold to 9 investors), Brookfield Brazil Timber Fund II, L.P. (New York, NY — pooled investment fund — 2012; $270M reported sold to 9 investors), Brookfield Colonial REIT, Inc. (New York, NY — reits and finance — 2012; $123K reported sold to 123 investors) and Brookfield 1801 California Street II REIT, Inc. (New York, NY — reits and finance — 2012; $122K reported sold to 122 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer. Across those companies the filings report $607.2M sold in total.

Listed alongside Barry Blattman (4 shared filings), Brett Fox (3 shared filings), Brian Banfill (2 shared filings), David J. Stalter (2 shared filings), Jeffrey Haar (2 shared filings) and 9 others.

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

All 4 issuers belong to the sponsor group Brookfield (322 issuers, $177.24B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Brookfield has 322 companies on file and $177.24B 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 5 public filings for Jay Sheth and found 10 differences, 1 worth asking the sponsor about: Jay Sheth is no longer listed on the May 13, 2013 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 Jay Sheth has not run yet — it is joining a line of 15,438 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 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

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

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, 2:25 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.

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: AZ, CA, DE, TX, WA (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 Jay Sheth..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

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, 2:25 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

10 differences found between the filings for Jay Sheth — 1 worth asking about (compared 5 filings on Oct 24, 2026)

Worth asking · Dec 28, 2012 – May 13, 2013

Jay Sheth is no longer listed on the May 13, 2013 amendment — Brookfield Brazil Timber Fund II, L.P.

Jay Sheth appears on the Dec 28, 2012 Form D (executive officer) but not on the May 13, 2013 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 · Dec 28, 2012 ↗Form D/A · May 13, 2013 ↗Jay Sheth — PartnerFacts page ↗Brookfield Brazil Timber Fund II, L.P. — PartnerFacts page ↗
Sources
Note · Jan 26, 2012 – Feb 13, 2012

Form D filed 18 days after the first sale — Brookfield 1801 California Street II REIT, Inc.

The filing says the first sale was Jan 26, 2012. The Form D was filed Feb 13, 2012 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 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 · Feb 13, 2012 ↗Brookfield 1801 California Street II REIT, Inc. — PartnerFacts page ↗
Sources
Note · Dec 28, 2012 – May 13, 2013

Offering amount changed between filings — Brookfield Brazil Timber Fund II, L.P.

The Dec 28, 2012 filing says $200,000,000 offered; the May 13, 2013 Form D/A says $270,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Dec 28, 2012 ↗Form D/A (later) · May 13, 2013 ↗Brookfield Brazil Timber Fund II, L.P. — PartnerFacts page ↗
Sources
Note · Feb 7, 2012 – Feb 7, 2013

Offering amount changed between filings — Brookfield Timberlands Fund V, L.P.

The Feb 7, 2012 filing says $750,000,000 offered; the Feb 7, 2013 Form D/A says an indefinite amount.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Feb 7, 2012 ↗Form D/A (later) · Feb 7, 2013 ↗Brookfield Timberlands Fund V, L.P. — PartnerFacts page ↗
Sources
Note · Feb 9, 2012 – Feb 7, 2013

No amendment in the last 12 months on an offering that may still be open — Brookfield Timberlands Fund V, L.P. (latest filing Feb 7, 2013)

The latest filing for this offering is dated Feb 7, 2013 (first sale Feb 9, 2012). It reports $337,000,000 sold of an indefinite amount 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/A · Feb 7, 2013 ↗Brookfield Timberlands Fund V, L.P. — PartnerFacts page ↗
Sources
Note · Jan 26, 2012 – Feb 13, 2012

No amendment in the last 12 months on an offering that may still be open — Brookfield 1801 California Street II REIT, Inc. (latest filing Feb 13, 2012)

The latest filing for this offering is dated Feb 13, 2012 (first sale Jan 26, 2012). It reports $122,000 sold of $125,000 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 · Feb 13, 2012 ↗Brookfield 1801 California Street II REIT, Inc. — PartnerFacts page ↗
Sources
Note · Jan 26, 2012 – Feb 10, 2012

No amendment in the last 12 months on an offering that may still be open — Brookfield Colonial REIT, Inc. (latest filing Feb 10, 2012)

The latest filing for this offering is dated Feb 10, 2012 (first sale Jan 26, 2012). It reports $123,000 sold of $125,000 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 · Feb 10, 2012 ↗Brookfield Colonial REIT, Inc. — PartnerFacts page ↗
Sources
Note · Aug 27, 2014

Same name, different state: "Jay Sheth" (IN) is a separate record

This page covers filings where the address state is NY. A separate record, "Jay Sheth" with address state IN, is listed on 1 filing — most recently by Clark's Landing Fund I LP (Aug 27, 2014). The two records do not overlap in time: this page runs Feb 7, 2012 to Feb 7, 2013; the other has one filing dated Aug 27, 2014.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Jay Sheth (IN) — PartnerFacts page ↗Form D · Aug 27, 2014 ↗Clark's Landing Fund I LP — PartnerFacts page ↗Jay Sheth (NY) — this page ↗
Sources
Note · Dec 28, 2012 – May 13, 2013

Minimum investment changed between filings — Brookfield Brazil Timber Fund II, L.P.

The Dec 28, 2012 filing lists a minimum of $10,000,000; the May 13, 2013 Form D/A lists $5,000,000.

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

Form D (earlier) · Dec 28, 2012 ↗Form D/A (later) · May 13, 2013 ↗Brookfield Brazil Timber Fund II, L.P. — PartnerFacts page ↗
Sources
Note · Feb 7, 2012 – Feb 7, 2013

Minimum investment changed between filings — Brookfield Timberlands Fund V, L.P.

The Feb 7, 2012 filing lists a minimum of $0; the Feb 7, 2013 Form D/A lists $10,000,000.

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

Form D (earlier) · Feb 7, 2012 ↗Form D/A (later) · Feb 7, 2013 ↗Brookfield Timberlands Fund V, L.P. — 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

4 of 4 offerings report sales commissions totalling $124,500; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 7, 2013 D/A
Brookfield Timberlands Fund V, L.P.
File 021-173029
$50,000 (est.)$0 (est.)$0 (est.)Brookfield Private Advisors LLC BrokerCheck CRD 151423 ↗EDGAR ↗
Dec 28, 2012 D
Brookfield Brazil Timber Fund II, L.P.
File 021-189128
$50,000 (est.)$0 (est.)$0 (est.)
The general partner is entitled to a performance allocation. The manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.
N/A no CRD number reported
via BROOKFIELD PRIVATE ADVISORS LLC (CRD 151423 ↗)
EDGAR ↗
Feb 13, 2012 D
Brookfield 1801 California Street II REIT, Inc.
File 021-173355
$12,200 (est.)$0$0 (est.)Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Feb 10, 2012 D
Brookfield Colonial REIT, Inc.
File 021-173228
$12,300 (est.)$0$0 (est.)Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
How this is counted

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 4

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

BT
Pooled Investment Fund · group: Brookfield

Brookfield Timberlands Fund V, L.P.

New York, NY · Feb 7, 2012 → Feb 7, 2013 · 2 filings
  • Feb 7, 2013 · D/A · $337,000,000 sold of Indefinite · 9 investors · min. $10,000,000 · role: Executive Officer (Treasurer of General Partner of Issuer) EDGAR ↗
  • Feb 7, 2012 · D · $0 sold of $750,000,000 · 0 investors · min. No minimum reported · role: Executive Officer (Treasurer of General Partner of Issuer) EDGAR ↗

Raised $337M from 9 investors as of the latest filing. Jay is listed as executive officer on 2 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.

BB
Pooled Investment Fund · group: Brookfield

Brookfield Brazil Timber Fund II, L.P.

New York, NY · Dec 28, 2012
  • Dec 28, 2012 · D · $120,000,000 sold of $200,000,000 · 5 investors · min. $10,000,000 · role: Executive Officer (Vice President of General Partner of Issuer) EDGAR ↗

Raised $270M from 9 investors (100% of the $200M target) as of the latest filing. Jay is listed as executive officer.

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.

B1
REITS and Finance · group: Brookfield

Brookfield 1801 California Street II REIT, Inc.

New York, NY · Feb 13, 2012
  • Feb 13, 2012 · D · $122,000 sold of $125,000 · 122 investors · min. $1,000 · role: Executive Officer (Vice President) EDGAR ↗

Raised $122K from 122 investors (98% of the $125K target) as of the latest filing. Jay is listed as executive officer.

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.

BC
REITS and Finance · group: Brookfield

Brookfield Colonial REIT, Inc.

New York, NY · Feb 10, 2012
  • Feb 10, 2012 · D · $123,000 sold of $125,000 · 123 investors · min. $1,000 · role: Executive Officer (Vice President) EDGAR ↗

Raised $123K from 123 investors (98% of the $125K target) as of the latest filing. Jay is listed as executive officer.

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.

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Jay Sheth — IN, 1 issuer, Aug 27, 2014 → Aug 27, 2014 · no shared issuer

People around Jay 14

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

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

Barry Blattman

Executive Officer · 4 shared filings (3 issuers) · also on 4 other issuers

Barry Blattman is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Brett Fox

Executive Officer · 3 shared filings (3 issuers) · also on 55 other issuers

Brett Fox is on 58 issuers in total — a repeat sponsor. Their page lists every one.

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

Michelle Campbell

Executive Officer · 2 shared filings (2 issuers) · also on 38 other issuers

Michelle Campbell is on 40 issuers in total — a repeat sponsor. Their page lists every one.

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

Karen Ayre

Executive Officer · 2 shared filings (2 issuers) · also on 11 other issuers

Karen Ayre is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

David J. Stalter

Executive Officer · 2 shared filings (2 issuers) · also on 22 other issuers

David J. Stalter is on 24 issuers in total — a repeat sponsor. Their page lists every one.

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

William Powell

Executive Officer · 2 shared filings (2 issuers) · also on 79 other issuers

William Powell is on 81 issuers in total — a repeat sponsor. Their page lists every one.

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

Jeffrey Haar

Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as Jay Sheth. Their page shows their other deals.

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

Kevin McCrain

Executive Officer · 2 shared filings (2 issuers) · also on 4 other issuers

Kevin McCrain is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Brian Banfill

Executive Officer · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Jay Sheth. Their page shows their other deals.

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

Reid Carter

Executive Officer · 2 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Jay Sheth. Their page shows their other deals.

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

Moshe Mandelbaum

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

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

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

Steven Ganeless

Executive Officer · 1 shared filing (1 issuer) · also on 9 other issuers

Steven Ganeless is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

David Arthur

Executive Officer · 1 shared filing (1 issuer) · also on 18 other issuers

David Arthur is on 19 issuers in total — a repeat sponsor. Their page lists every one.

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

John Stinebaugh

Executive Officer · 1 shared filing (1 issuer) · also on 8 other issuers

John Stinebaugh is on 9 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

B
Sponsor group

Brookfield

322 issuers · 531 filings · $177.24B reported sold · 2009–2026

One team, 322 deal companies. Jay Sheth is listed on 4 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 Jay Sheth.

Same business address

51 other issuers file from the same address (first 50 shown)

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)

None of the 4 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

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 Jay Sheth 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 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Jay Sheth is listed on: none on file. No website or social profile named in Brookfield Brazil Timber Fund II, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #330,557 of 374,652 in line (14 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 (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Jay Sheth appears on a new Form D, or when a court case or SEC action is matched to them. See plans →