Jeffrey Simpson is listed as a director on 2 SEC Form D filings by 2 issuers in Jan 2018: Pioneer Reinsurance Group II, Ltd. (Grand Cayman, Cayman Islands (as filed: E9) — insurance — 2018; $550K reported sold to 11 investors) and Pioneer Reinsurance Group I, Ltd. (Grand Cayman, Cayman Islands (as filed: E9) — insurance — 2018; $550K reported sold to 11 investors).
What this means 2 separate companies raised money with this person listed as director. Across those companies the filings report $1.1M sold in total.
Listed alongside Kevin Myers (2 shared filings), Michael DiMayo (2 shared filings) and Peter MacKay (2 shared filings).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Jeffrey. Each name links to their own page.
All 2 issuers belong to the sponsor group Pioneer Reinsurance (2 issuers, $1.1M reported sold, 2018).
What this means A sponsor group is one team that sets up a new company for each deal. Pioneer Reinsurance has 2 companies on file and $1.1M 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 2 public filings for Jeffrey Simpson and found 3 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "Jeffrey K. Simpson" (VT or DE) is a separate record; 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.