Jonathan Goldstein is listed as an executive officer, director, and promoter on 2 SEC Form D filings by 2 issuers between Jul 2019 and Apr 2021: Southfield Milrose Investment LP (Greenwich, CT — pooled investment fund — 2019; $22.5M reported sold to 2 investors) and Haslea, Inc. (Westport, CT — other technology — 2021; $1.5M reported sold to 3 investors).
What this means 2 separate companies raised money with this person listed as executive officer, director, and promoter, over about 2 years. Across those companies the filings report $24M sold in total.
1 of the issuers belongs to the sponsor group Southfield (27 issuers, $1.87B reported sold, 2011–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Southfield has 27 companies on file and $1.87B 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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 8 bankruptcy cases matching the name listed in Key records below.
What this means 8 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 2 public filings for Jonathan Goldstein and found 6 differences, 1 worth asking the sponsor about: Form D filed 139 days after the first sale; 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.