Jeffrey Waranch is listed as an executive officer on 8 SEC Form D filings by 1 issuer between Jul 2009 and Mar 2018: JMW FUND PARTNERS LP (Naples, FL — pooled investment fund — 2009–2018; $46.5M reported sold to 97 investors).
What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.
Listed alongside JMW Asset Advisors, LLC (7 shared filings, management entity) and JMW Asset Advisors, LLC (1 shared filing, management entity).
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.
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 8 public filings for Jeffrey Waranch and found 4 differences: Offering amount changed between filings; No amendment in the last 12 months on an offering that may still be open; 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.