Sponsor Check › Person
Related person on Form D filings · address state as listed: NY · listed Mar 26, 2009 → Jul 30, 2026
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 23, 2026, 11:56 PM ET · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:56 PM ET.
State courts: not yet searched. 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.
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. — not yet searched; 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: not yet searched.
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Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 23, 2026, 11:56 PM ET.
State courts: not yet searched. 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.
Comparisons are made for sponsors and sponsor groups, not individual people.
0 of 32 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $25,000,000. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Sep 22, 2026 D File 021-598390 | $0 | $0 | $0 The General Partner is entitled to a performance allocation. The Management Company is entitled to a management fee. The performance allocation and management fee are disclosed in the Issuer's confidential offering materials. | EVERCORE GROUP L.L.C. BrokerCheck CRD 42405 ↗ |
| EDGAR ↗ | Jul 30, 2026 D/A File 021-461330 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 15, 2026 D/A File 021-461861 | $0 | $0 | $0 The General Partner is entitled to a performance allocation. The Management Company is entitled to a management fee. The performance allocation and management fee are disclosed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Sep 25, 2025 D File 021-558696 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 26, 2024 D File 021-530483 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 24, 2024 D File 021-524827 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 22, 2023 D File 021-476586 | $0 (est.) | $0 (est.) | $0 (est.) The General Partner is entitled to a performance allocation. The performance allocation is disclosed in the Issuer's confidential offering materials. | JEFFERIES LLC BrokerCheck CRD 2347 ↗ |
| EDGAR ↗ | Jan 12, 2023 D File 021-470490 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 17, 2022 D File 021-461860 | $0 | $0 | $0 (est.) The General Partner of is entitled to a performance allocation. The Management Company is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Sep 29, 2021 D File 021-414990 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 6, 2021 D File 021-405281 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 17, 2020 D File 021-380786 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 15, 2020 D File 021-378064 | $0 | $0 | $0 (est.) The general partner of the Issuer is entitled to a carried interest. The investment manager is entitled to a management fee. The carried interest and management fee are fully discussed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Jun 12, 2020 D/A File 021-341851 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 4, 2019 D/A File 021-319191 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 13, 2019 D File 021-341869 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 10, 2019 D File 021-330192 | $0 | $0 | $0 (est.) THE GENERAL PARTNER IS ENTITLED TO A CARRIED INTEREST. THE INVESTMENT MANAGER IS ENTITLED TO A MANAGEMENT FEE. THE CARRIED INTEREST AND MANAGEMENT FEE ARE FULLY DISCUSSED IN THE ISSUER'S CONFIDENTIAL OFFERING MATERIALS. | None listed on this filing |
| EDGAR ↗ | Jul 26, 2018 D File 021-317785 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 18, 2018 D File 021-310487 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 28, 2017 D/A File 021-295534 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 20, 2017 D File 021-295061 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 16, 2017 D File 021-286816 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 27, 2017 D/A File 021-275789 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 26, 2017 D File 021-285492 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 4, 2016 D File 021-273836 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 13, 2016 D File 021-272437 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 30, 2015 D File 021-248526 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 24, 2015 D File 021-244438 | $0 (est.) | $0 (est.) | $0 (est.) The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and the management fee are fully discussed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Dec 12, 2012 D File 021-188256 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 13, 2011 D/A File 021-152958 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 2, 2010 D/A File 021-125662 | $0 (est.) | $0 (est.) | $25,000,000 (est.) Estimated aggregate amount for the first five years; thereafter the Issuer shall continue to pay management fees. | PTP SECURITIES, LLC BrokerCheck CRD 136832 ↗ |
| EDGAR ↗ | Mar 26, 2009 D File 021-128790 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | AEA OMN CF LP group: Aea | Executive Officer, Promoter | Sep 22, 2026 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WWEC Holdings LP group: Aea | Executive Officer, Director President and Director of WWEC Holdings GP Corp (Delaware) (The General Partner) | Jul 30, 2026 | D/A | Indefinite similar: $1,000,000–$7,247,539 | $159,131,000 | 40 similar: 2–13 | No minimum reported similar: $10,000–$60,000 |
| EDGAR ↗ | AEA INVESTORS SBF V-A LP group: Aea | Executive Officer, Promoter | Jun 15, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $60,443,657 | 53 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | MWY Holdings I Corp. group: Aea | Director | Sep 25, 2025 | D | $2,160,000 similar: $500,000–$7,000,000 | $2,160,000 | 1 similar: 2–14 | $2,160,000 similar: $5,000–$50,000 |
| EDGAR ↗ | AEA INVESTORS SBF V-A LP group: Aea | Executive Officer, Promoter | Jun 17, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $60,043,657 | 48 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WWEC Holdings LP group: Aea | Executive Officer, Director President and Director of WWEC Holdings GP Corp (Delaware) (The General Partner) | Apr 14, 2025 | D/A | Indefinite similar: $1,000,000–$7,247,539 | $158,881,000 | 37 similar: 2–13 | No minimum reported similar: $10,000–$60,000 |
| EDGAR ↗ | PNB Holdings I, LLC group: Aea | Executive Officer, Director CHAIRMAN AND DIRECTOR | Nov 26, 2024 | D | Indefinite similar: $763,000–$10,000,000 | $95,850,000 | 5 similar: 4–23 | No minimum reported similar: $10,000–$78,388 |
| EDGAR ↗ | IWE Holdings LP group: Aea | Executive Officer, Director President, and Director, IWE Holdings GP Corp., General Partner of the Issuer | Sep 24, 2024 | D | Indefinite similar: $500,000–$7,000,000 | $56,420,000 | 6 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | WWEC Holdings LP group: Aea | Executive Officer, Director President and Director of WWEC Holdings GP Corp (Delaware) (The General Partner) | Dec 12, 2023 | D/A | Indefinite similar: $1,000,000–$7,247,539 | $157,421,000 | 31 similar: 2–13 | No minimum reported similar: $10,000–$60,000 |
| EDGAR ↗ | AEA SBP CF LP group: Aea | Executive Officer, Promoter | Mar 22, 2023 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | MWY Holdings I Corp. group: Aea | Director | Jan 12, 2023 | D | $7,890,000 similar: $500,000–$7,000,000 | $7,890,000 | 4 similar: 2–14 | $50,000 similar: $5,000–$50,000 |
| EDGAR ↗ | AEA INVESTORS SBF V LP group: Aea | Executive Officer, Promoter | Oct 17, 2022 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | AEA INVESTORS SBF V-A LP group: Aea | Executive Officer, Promoter | Oct 17, 2022 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WWEC Holdings LP group: Aea | Executive Officer, Director President and Director of WWEC Holdings GP Corp (Delaware) (The General Partner) | Oct 11, 2022 | D | Indefinite similar: $1,000,000–$7,247,539 | $145,735,000 | 33 similar: 2–13 | No minimum reported similar: $10,000–$60,000 |
| EDGAR ↗ | MWY Holdings I Corp. group: Aea | Executive Officer, Director | Sep 29, 2021 | D | $633,693 similar: $500,000–$7,000,000 | $160,180 | 1 similar: 2–14 | $160,180 similar: $5,000–$50,000 |
| EDGAR ↗ | MWY Holdings I Corp. group: Aea | Executive Officer, Director | Jul 6, 2021 | D | $1,462,700 similar: $500,000–$7,000,000 | $1,462,700 | 2 similar: 2–14 | $100,000 similar: $5,000–$50,000 |
| EDGAR ↗ | MWY Holdings I Corp. group: Aea | Executive Officer, Director | Nov 17, 2020 | D | $53,573,823 similar: $500,000–$7,000,000 | $53,573,823 | 4 similar: 2–14 | $240,000 similar: $5,000–$50,000 |
| EDGAR ↗ | AEA INVESTORS SBF IV LP group: Aea | Executive Officer, Promoter | Oct 15, 2020 | D | $400,000 similar: $155,000–$5,250,000 | $400,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | AMEX Holding I Corp. group: Aea | Executive Officer, Director Chairman and Director | Jun 12, 2020 | D/A | $35,000,000 similar: $500,000–$7,000,000 | $35,000,000 | 5 similar: 2–14 | $1,000 similar: $5,000–$50,000 |
| EDGAR ↗ | CRG Holding I Corp. group: Aea | Executive Officer, Director | Oct 4, 2019 | D/A | Indefinite similar: $500,000–$5,000,000 | $3,960,010 | 8 similar: 2–15 | No minimum reported similar: $6,225–$50,000 |
| EDGAR ↗ | AC AMEX Investors LLC group: Aea | Executive Officer President of GP of Issuer's Manager | Jun 13, 2019 | D | $23,000,000 similar: $500,000–$7,000,000 | $23,000,000 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | AMEX Holding I Corp. group: Aea | Executive Officer, Director Chairman and Director | Jun 13, 2019 | D | $35,000,000 similar: $500,000–$7,000,000 | $35,000,000 | 3 similar: 2–14 | $1,000 similar: $5,000–$50,000 |
| EDGAR ↗ | AEA INVESTORS SBF IV LP group: Aea | Executive Officer, Promoter | Jan 10, 2019 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | CRG Holding I Corp. group: Aea | Executive Officer, Director | Aug 14, 2018 | D | Indefinite similar: $500,000–$5,000,000 | $3,168,010 | 5 similar: 2–15 | No minimum reported similar: $6,225–$50,000 |
| EDGAR ↗ | CRG Holding I Corp. group: Aea | Executive Officer, Director | Jul 26, 2018 | D | Indefinite similar: $500,000–$5,000,000 | $0 | 0 similar: 2–15 | No minimum reported similar: $6,225–$50,000 |
| EDGAR ↗ | AEA PXO Holdings LP group: Aea | Executive Officer, Director | Apr 18, 2018 | D | Indefinite similar: $1,000,000–$7,247,539 | $59,219,089 | 4 similar: 2–13 | No minimum reported similar: $10,000–$60,000 |
| EDGAR ↗ | BCP Holding I Corp. group: Aea | Executive Officer, Director | Sep 28, 2017 | D/A | Indefinite similar: $500,000–$7,000,000 | $0 | 0 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | BCP Holding I Corp. group: Aea | Executive Officer, Director | Sep 28, 2017 | D | Indefinite similar: $500,000–$7,000,000 | $0 | 0 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | NCS Investment Holdings LP group: Aea | Executive Officer, Director | Sep 20, 2017 | D | $660,000 similar: $1,000,000–$7,247,539 | $660,000 | 14 similar: 2–13 | No minimum reported similar: $10,000–$60,000 |
| EDGAR ↗ | NCS Investment Holdings LP group: Aea | Executive Officer, Director | May 16, 2017 | D | $86,185,843 similar: $1,000,000–$7,247,539 | $86,185,843 | 18 similar: 2–13 | No minimum reported similar: $10,000–$60,000 |
| EDGAR ↗ | IGL Holdings I Corp group: Aea | Executive Officer, Director | Apr 27, 2017 | D/A | Indefinite similar: $500,000–$5,000,000 | $2,403,500 | 3 similar: 2–15 | No minimum reported similar: $6,225–$50,000 |
| EDGAR ↗ | IGL Holdings I Corp group: Aea | Executive Officer, Director | Apr 26, 2017 | D | $9,779,126 similar: $500,000–$5,000,000 | $9,779,126 | 2 similar: 2–15 | No minimum reported similar: $6,225–$50,000 |
| EDGAR ↗ | IGL Holdings I Corp group: Aea | Executive Officer, Director | Dec 7, 2016 | D | Indefinite similar: $500,000–$5,000,000 | $2,107,300 | 2 similar: 2–15 | No minimum reported similar: $6,225–$50,000 |
| EDGAR ↗ | TXL HOLDING CORP group: Aea | Executive Officer, Director | Nov 4, 2016 | D | Indefinite similar: $500,000–$7,000,000 | $336,056 | 10 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | IGL Holdings I Corp group: Aea | Executive Officer, Director | Oct 13, 2016 | D | $1,150,000 similar: $500,000–$5,000,000 | $1,150,000 | 6 similar: 2–15 | No minimum reported similar: $6,225–$50,000 |
| EDGAR ↗ | CHS Holding Corp group: Aea | Executive Officer, Director | Sep 30, 2015 | D | $100,000 similar: $500,000–$5,000,000 | $100,000 | 1 similar: 2–15 | No minimum reported similar: $6,225–$50,000 |
| EDGAR ↗ | AEA INVESTORS SMALL BUSINESS FUND III LP group: Aea | Executive Officer, Promoter | Jul 24, 2015 | D | $355,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | ENC Holding Corp group: Aea | Executive Officer, Director | Dec 12, 2012 | D | $220,000 | $220,000 | 2 | No minimum reported |
| EDGAR ↗ | TXL HOLDING CORP group: Aea | Executive Officer, Director | Jan 13, 2011 | D/A | $4,760,000 | $4,760,000 | 8 | $60,000 |
| EDGAR ↗ | TXL HOLDING CORP group: Aea | Executive Officer, Director | Jan 4, 2011 | D | $4,760,000 | $4,760,000 | 8 | $60,000 |
| EDGAR ↗ | AEA INVESTORS SMALL BUSINESS FUND II LP group: Aea | Executive Officer, Promoter | Mar 2, 2010 | D/A | $250,000,000 | $144,838,000 | 25 | $10,000 |
| EDGAR ↗ | AEA INVESTORS SMALL BUSINESS FUND II LP group: Aea | Executive Officer, Promoter | Feb 26, 2010 | D/A | $250,000,000 | $144,838,000 | 25 | $10,000 |
| EDGAR ↗ | TXL HOLDING CORP group: Aea | Director, Executive Officer | Mar 26, 2009 | D | $30,585,000 | $30,585,000 | 7 | $25,000 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (5 industry/exemption sets on this page); 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.
People and management entities the issuers listed as related persons on the same Form D filings as John Cozzi. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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