Jonathan Place is listed as an executive officer and director on 10 SEC Form D filings by 10 issuers between Aug 2012 and May 2025. Largest by amount reported sold: PEXCO LLC (Alpharetta, GA — manufacturing — 2012; $36.5M reported sold to 4 investors), AG Group Holdings, Inc. (New York, NY — industry reported as "Other" — 2017; $3.47M reported sold to 10 investors), Odyssey Investment Partners VI Mercalis Co-Invest, LP (New York, NY — pooled investment fund — 2025), Odyssey Magna Co-Invest Blocker, LLC (New York, NY — pooled investment fund — 2023), Odyssey Pangea Co-Invest Feeder, LP (New York, NY — pooled investment fund — 2021) and 5 more (all listed below).
What this means That is a lot of deals — 10 separate companies raised money with this person listed as executive officer and director, over about 13 years. Across those companies the filings report $40M sold in total.
Listed alongside Brian Kwait (10 shared filings), Craig Staub (9 shared filings), Dennis Moore (9 shared filings), Jeffrey McKibben (9 shared filings), William F. Hopkins (9 shared filings) and 19 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Jonathan. Each name links to their own page.
9 of the issuers belong to the sponsor group Odyssey (24 issuers, $1.33B reported sold, 2010–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Odyssey has 24 companies on file and $1.33B 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 (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 1 bankruptcy case matching the name listed in Key records below.
What this means 1 record 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 10 public filings for Jonathan Place and found 2 differences, 1 worth asking the sponsor about: Bankruptcy case: Jonathan M. Place; 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.