Sponsor Check › Person
Related person on Form D filings · address states/countries as listed: TX, Cayman Islands (as filed: E9), Luxembourg (as filed: N4), CA · listed Oct 1, 2010 → Jan 25, 2016
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:23 AM 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; recall-first rule 10-24) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:23 AM 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.
Not yet searched.
No SEC search has run yet for this person.
None found in sources searched.
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 24, 2026, 2:23 AM 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.
1 of 19 offerings reports sales commissions totalling $6,250; 0 report finder's fees; 0 report proceeds to related persons.
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Aug 25, 2016 D/A File 021-223007 | $0 | $0 | $0 | TPG CAPITAL BD, LLC BrokerCheck CRD 143876 ↗ |
| EDGAR ↗ | Aug 25, 2016 D/A File 021-223009 | $0 | $0 | $0 | TPG CAPITAL BD, LLC BrokerCheck CRD 143876 ↗ |
| EDGAR ↗ | Jan 25, 2016 D File 021-255871 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 13, 2015 D/A File 021-241080 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 13, 2015 D/A File 021-241215 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 13, 2015 D File 021-249196 | $0 | $0 | $0 | TPG CAPITAL BD, LLC BrokerCheck CRD 143876 ↗ |
| EDGAR ↗ | Sep 25, 2015 D/A File 021-203366 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 25, 2015 D/A File 021-203368 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 25, 2015 D/A File 021-203369 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 5, 2015 D File 021-241212 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 30, 2015 D File 021-233152 | $6,250 | $0 | $0 | H & L EQUITIES, LLC BrokerCheck CRD 113794 ↗ |
| EDGAR ↗ | Jul 28, 2014 D File 021-221825 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 4, 2014 D File 021-212880 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 15, 2013 D File 021-193367 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 15, 2013 D File 021-193369 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 4, 2011 D File 021-166726 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 11, 2011 D File 021-162572 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 7, 2011 D/A File 021-159110 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 1, 2010 D File 021-148424 | $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 ↗ | TPG PUBLIC EQUITY PARTNERS-B, LTD. group: Tpg | Executive Officer VICE PRESIDENT AND TREASURER OF THE INVESTMENT ADVISER OF THE ISSUER | Aug 25, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $687,782,041 | 72 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TPG PUBLIC EQUITY PARTNERS-A, L.P. group: Tpg | Executive Officer VICE PRESIDENT AND TREASURER OF THE INVESTMENT ADVISER OF THE ISSUER | Aug 25, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $531,424,860 | 109 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | TPG Valley, L.P. group: Tpg | Executive Officer, Director VICE PRESIDENT, TREASURER, AND DIRECTOR OF THE GENERAL PARTNER OF THE ISSUER | Jan 25, 2016 | D | $7,250,000 similar: $1,694,259–$16,000,000 | $7,250,000 | 18 similar: 1–13 | $10,000 similar: $10,000–$55,000 |
| EDGAR ↗ | TPG Real Estate Personnel II, L.P. group: Tpg | Executive Officer, Director | Oct 13, 2015 | D/A | $4,463,000 similar: $125,000–$125,000 | $4,463,000 | 37 similar: 124–125 | No minimum reported similar: $1,000–$1,000 |
| EDGAR ↗ | TPG Real Estate II FOF-QP, L.P. group: Tpg | Executive Officer, Director | Oct 13, 2015 | D | Indefinite similar: $125,000–$125,000 | $19,205,000 | 48 similar: 124–125 | No minimum reported similar: $1,000–$1,000 |
| EDGAR ↗ | TPG RE Finance Trust Equity, L.P. group: Tpg | Executive Officer, Director | Oct 13, 2015 | D/A | Indefinite similar: $125,000–$125,000 | $21,473,307 | 66 similar: 124–125 | No minimum reported similar: $1,000–$1,000 |
| EDGAR ↗ | TPG TPEP Co-Invest (Cayman), L.P. group: Tpg | Director | Sep 25, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $13,290,000 | 22 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | TPG TPEP Co-Invest (KE), L.P. group: Tpg | Director | Sep 25, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,250,000 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | TPG TPEP Co-Invest L.P. group: Tpg | Director | Sep 25, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $146,277,000 | 85 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | TPG PUBLIC EQUITY PARTNERS-A, L.P. group: Tpg | Director | Aug 14, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $192,630,020 | 68 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | TPG Real Estate Personnel II, L.P. group: Tpg | Executive Officer, Director | Jun 5, 2015 | D | $3,930,000 similar: $125,000–$125,000 | $3,930,000 | 31 similar: 124–125 | No minimum reported similar: $1,000–$1,000 |
| EDGAR ↗ | TPG Real Estate Equity II, L.P. group: Tpg | Executive Officer, Director | Jun 5, 2015 | D | Indefinite similar: $125,000–$125,000 | $47,930,000 | 32 similar: 124–125 | No minimum reported similar: $1,000–$1,000 |
| EDGAR ↗ | TPG RE Finance Trust Equity, L.P. group: Tpg | Executive Officer, Director | Jun 3, 2015 | D | $13,335,000 similar: $125,000–$125,000 | $13,335,000 | 52 similar: 124–125 | No minimum reported similar: $1,000–$1,000 |
| EDGAR ↗ | TPG RE Finance Trust, Inc. group: Tpg | Executive Officer | Jan 30, 2015 | D | $125,000 similar: $125,000–$125,000 | $125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 |
| EDGAR ↗ | TPG TPEP Co-Invest (KE), L.P. group: Tpg | Director | Aug 15, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,250,000 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | TPG TPEP Co-Invest (Cayman), L.P. group: Tpg | Director | Aug 15, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $12,890,000 | 20 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | TPG TPEP Co-Invest L.P. group: Tpg | Director | Aug 15, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $124,777,000 | 80 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | TPG PUBLIC EQUITY PARTNERS-A, L.P. group: Tpg | Director | Aug 15, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $59,150,000 | 19 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | TES Global Investments S.a.r.l. | Director Manager of the Issuer | Jul 28, 2014 | D | $16,982 similar: $500,000–$7,000,000 | $16,982 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | TES Global Investments S.a.r.l. | Executive Officer Manager of the Issuer | Mar 4, 2014 | D | $8,292 similar: $500,000–$7,000,000 | $8,292 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | TPG TPEP Co-Invest L.P. group: Tpg | Director | Sep 23, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $103,105,000 | 56 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | TPG TPEP Co-Invest (Cayman), L.P. group: Tpg | Director | Sep 23, 2013 | D | Indefinite similar: $155,000–$5,250,000 | $9,500,000 | 14 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | TPG TPEP Co-Invest (KE), L.P. group: Tpg | Director | Sep 23, 2013 | D | Indefinite similar: $155,000–$5,250,000 | $1,250,000 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | TPG TPEP Co-Invest L.P. group: Tpg | Director | Sep 23, 2013 | D | Indefinite similar: $155,000–$5,250,000 | $103,105,000 | 56 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Fastlane Parent Company, Inc. group: Tpg | Executive Officer | Mar 15, 2013 | D | $4,350,000 | $4,350,000 | 11 | No minimum reported |
| EDGAR ↗ | Fastlane Parent Company, Inc. group: Tpg | Executive Officer | Mar 15, 2013 | D | $24,368,800 | $24,368,800 | 15 | No minimum reported |
| EDGAR ↗ | ASC Acquisition LLC group: Tpg | Executive Officer Vice President and Treasurer of Issuer | Oct 4, 2011 | D | $745,170 | $745,170 | 15 | $5,900 |
| EDGAR ↗ | ASC Acquisition LLC group: Tpg | Executive Officer Vice President and Treasurer of Issuer | Jul 11, 2011 | D | $25,497,194 | $25,000,000 | 8 | No minimum reported |
| EDGAR ↗ | Property Data Holdings, L.P. | Executive Officer VICE PRESIDENT AND TREASURER OF THE GENERAL PARTNER OF THE ISSUER | Jul 7, 2011 | D/A | $2,427,305 | $2,427,305 | 13 | No minimum reported |
| EDGAR ↗ | Property Data Holdings, L.P. | Executive Officer VICE PRESIDENT AND TREASURER OF THE GENERAL PARTNER OF THE ISSUER | Apr 29, 2011 | D | $717,960 | $717,960 | 7 | No minimum reported |
| EDGAR ↗ | ASC Acquisition LLC group: Tpg | Executive Officer Vice President and Treasurer of Issuer | Oct 1, 2010 | D | $1,213,715 | $1,213,715 | 27 | No minimum reported |
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: Pooled Investment Fund / 506(b) (83,801 filings); Pharmaceuticals / 506(b) (800 filings); REITS and Finance / 506(b) (3,490 filings); Other / 506(b) (18,678 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.
People and management entities the issuers listed as related persons on the same Form D filings as JOHN E. VIOLA. Source: the EDGAR rows in the table above.
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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