PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:06 AM ET

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Jorge E. Sosa

Named as an officer, director or promoter on SEC Form D filings · NY · Apr 22, 2009 → Apr 18, 2011

2deals (issuers)
$546.6Mreported sold
600investors
6Form D filings
2009–2011years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jorge E. Sosa is listed as a director on 6 SEC Form D filings by 2 issuers between Apr 2009 and Apr 2011: GLOBAL ACCESS MASTER SPC LTD. (Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2009–2011; $546.6M reported sold to 600 investors) and JPMORGAN GLOBAL ACCESS SPC Ltd. (New York, NY — pooled investment fund — 2009–2011).

What this means 2 separate companies raised money with this person listed as director, over about 2 years. Across those companies the filings report $546.6M sold in total.

Listed alongside Michelle M. Wilson-Clarke (6 shared filings) and Scott P. Lennon (6 shared filings).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Jorge. Each name links to their own page.

All 2 issuers belong to the sponsor group J P Morgan (681 issuers, $310.46B reported sold, 2008–2026).

What this means A sponsor group is one team that sets up a new company for each deal. J P Morgan has 681 companies on file and $310.46B 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, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 30 bankruptcy cases matching the name listed in Key records below.

What this means 30 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 6 public filings for Jorge E. Sosa and found 8 differences, 4 worth asking the sponsor about: Bankruptcy case: Jorge Sosa, Sr; Amount sold went down between filings; 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.

What the community is saying

Community search for Jorge E. Sosa has not run yet — it is joining a line of 47,090 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:18 AM ET.

State courts: not covered (one-tap state court links under Look further). 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.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

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. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Jorge E. Sosa..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

30 cases: 30 closed (disposition not in docket feed)

Jorge Sosa closed
United States Bankruptcy Court, C.D. California · No. 6:22-bk-14546 · Filed Dec 5, 2022 · Closed Feb 16, 2023
Role of Jorge Sosa: Debtor · Outcome: Case closed 2023-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); court in CA (not a filing state)
Jorge O. Sosa and Irma Sosa closed
United States Bankruptcy Court, E.D. New York · No. 8-18-78400 · Filed Dec 13, 2018 · Closed Mar 27, 2019
Role of Jorge O. Sosa and Irma Sosa: Debtor · Outcome: Case closed 2019-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); court in the person's filing state (NY); middle initial differs
Jorge Sosa closed
United States Bankruptcy Court, S.D. Texas · No. 18-35538 · Filed Oct 1, 2018 · Closed Jan 8, 2019
Role of Jorge Sosa: Debtor · Outcome: Case closed 2019-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); court in TX (not a filing state)
Jorge Sosa closed
United States Bankruptcy Court, D. New Jersey · No. 18-11021 · Filed Jan 17, 2018 · Closed Apr 17, 2018
Role of Jorge Sosa: Debtor · Outcome: Case closed 2018-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); court in NJ (not a filing state)
Jorge Sosa and Alma Delia Sosa closed
United States Bankruptcy Court, S.D. Texas · No. 15-31382 · Filed Mar 5, 2015 · Closed Jun 2, 2015
Role of Jorge Sosa and Alma Delia Sosa: Debtor · Outcome: Case closed 2015-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); court in TX (not a filing state); middle initial differs
Jorge A Sosa and Alma L Cazarez closed
United States Bankruptcy Court, S.D. California · No. 14-06963 · Filed Aug 29, 2014 · Closed Dec 12, 2014
Role of Jorge A Sosa and Alma L Cazarez: Debtor · Outcome: Case closed 2014-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); court in CA (not a filing state); middle initial differs
Jorge Sosa and Maria S Sosa closed
United States Bankruptcy Court, S.D. Florida. · No. 13-19730 · Filed Apr 29, 2013 · Closed Oct 19, 2015
Role of Jorge Sosa and Maria S Sosa: Debtor · Outcome: Case closed 2015-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); court in FL (not a filing state); middle initial differs
Jorge Sosa, Sr closed
United States Bankruptcy Court, E.D. New York · No. 8-13-70607 · Filed Feb 5, 2013 · Closed Jun 23, 2016
Role of Jorge Sosa, Sr: Debtor · Outcome: Case closed 2016-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); court in the person's filing state (NY)
Jorge Sosa closed
United States Bankruptcy Court, S.D. Florida. · No. 12-40643 · Filed Dec 28, 2012 · Closed Apr 9, 2013
Role of Jorge Sosa: Debtor · Outcome: Case closed 2013-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); court in FL (not a filing state)
Jorge A Sosa closed
United States Bankruptcy Court, N.D. Illinois · No. 12-37973 · Filed Sep 25, 2012 · Closed Jan 18, 2013
Role of Jorge A Sosa: Debtor · Outcome: Case closed 2013-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); court in IL (not a filing state); middle initial differs
Jorge Sosa and Minerva Sosa closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 11-22945 · Filed Nov 16, 2011 · Closed Mar 16, 2012
Role of Jorge Sosa and Minerva Sosa: Debtor · Outcome: Case closed 2012-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); court in PA (not a filing state); middle initial differs
Jorge A Sosa closed
United States Bankruptcy Court, C.D. California · No. 2:11-bk-50761 · Filed Sep 28, 2011 · Closed Jul 30, 2012
Role of Jorge A Sosa: Debtor · Outcome: Case closed 2012-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); court in CA (not a filing state); middle initial differs
Jorge Sosa closed
United States Bankruptcy Court, S.D. Florida. · No. 11-23024 · Filed May 12, 2011 · Closed Apr 22, 2016
Role of Jorge Sosa: Debtor · Outcome: Case closed 2016-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); court in FL (not a filing state)
Jorge A Sosa closed
United States Bankruptcy Court, D. New Jersey · No. 10-31450 · Filed Jul 13, 2010 · Closed Dec 7, 2011
Role of Jorge A Sosa: Debtor · Outcome: Case closed 2011-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); court in NJ (not a filing state); middle initial differs
Jorge A Sosa closed
United States Bankruptcy Court, C.D. California · No. 2:10-bk-17226 · Filed Feb 27, 2010 · Closed Aug 30, 2010
Role of Jorge A Sosa: Debtor · Outcome: Case closed 2010-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); court in CA (not a filing state); middle initial differs
Jorge Sosa closed
United States Bankruptcy Court, N.D. Texas · No. 05-94013 · Filed Oct 14, 2005 · Closed Mar 30, 2006
Role of Jorge Sosa: Debtor · Outcome: Case closed 2006-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); court in TX (not a filing state)
Jorge Sosa and Alma Delia Sosa closed
United States Bankruptcy Court, S.D. Texas · No. 05-49526 · Filed Oct 13, 2005 · Closed Mar 9, 2006
Role of Jorge Sosa and Alma Delia Sosa: Debtor · Outcome: Case closed 2006-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); court in TX (not a filing state); middle initial differs
Jorge Sosa closed
United States Bankruptcy Court, D. Colorado · No. 05-22754 · Filed May 24, 2005 · Closed Oct 7, 2005
Role of Jorge Sosa: Debtor · Outcome: Case closed 2005-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); court in CO (not a filing state)
Jorge A Sosa Jr closed
United States Bankruptcy Court, C.D. California · No. 2:02-bk-26193 · Filed Jun 4, 2002 · Closed Oct 4, 2002
Role of Jorge A Sosa Jr: Debtor · Outcome: Case closed 2002-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); court in CA (not a filing state); middle initial differs
Jorge O. Sosa closed
United States Bankruptcy Court, S.D. Florida. · No. 01-23060 · Filed Apr 26, 2001 · Closed Aug 8, 2001
Role of Jorge O. Sosa: Debtor · Outcome: Case closed 2001-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); court in FL (not a filing state); middle initial differs
Rosemary C. Raygada and Jorge Sosa closed
United States Bankruptcy Court, D. Rhode Island · No. 1:00-bk-10316 · Filed Feb 3, 2000 · Closed May 4, 2000
Role of Rosemary C. Raygada and Jorge Sosa: Debtor · Outcome: Case closed 2000-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); court in RI (not a filing state); middle initial differs
Jorge E. Sosa closed
United States Bankruptcy Court, D. Massachusetts · No. 99-44343 · Filed Jun 30, 1999 · Closed Oct 19, 1999
Role of Jorge E. Sosa: Debtor · Outcome: Case closed 1999-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); court in MA (not a filing state)
Jorge A. Sosa closed
United States Bankruptcy Court, S.D. Florida. · No. 98-35648 · Filed Oct 23, 1998 · Closed Mar 2, 1999
Role of Jorge A. Sosa: Debtor · Outcome: Case closed 1999-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); court in FL (not a filing state); middle initial differs
Jorge L. Sosa closed
United States Bankruptcy Court, S.D. California · No. 98-30757 · Filed Oct 6, 1998 · Closed May 26, 1999
Role of Jorge L. Sosa: Debtor · Outcome: Case closed 1999-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); court in CA (not a filing state); middle initial differs
Jorge G. Sosa closed
United States Bankruptcy Court, D. Oregon · No. 98-65733 · Filed Sep 29, 1998 · Closed Dec 19, 2000
Role of Jorge G. Sosa: Debtor · Outcome: Case closed 2000-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); court in OR (not a filing state); middle initial differs
Jorge Sosa and Elizabeth Sosa closed
United States Bankruptcy Court, D. New Jersey · No. 98-40121 · Filed Aug 5, 1998 · Closed Nov 30, 1998
Role of Jorge Sosa and Elizabeth Sosa: Debtor · Outcome: Case closed 1998-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); court in NJ (not a filing state); middle initial differs
Jorge A. Sosa closed
United States Bankruptcy Court, D. New Jersey · No. 95-20766 · Filed Feb 1, 1995 · Closed Apr 13, 1995
Role of Jorge A. Sosa: Debtor · Outcome: Case closed 1995-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); court in NJ (not a filing state); middle initial differs
Jorge Sosa closed
United States Bankruptcy Court, S.D. Florida. · No. 93-14027 · Filed Oct 15, 1993 · Closed Mar 3, 1994
Role of Jorge Sosa: Debtor · Outcome: Case closed 1994-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); court in FL (not a filing state)
Jorge L. Sosa closed
United States Bankruptcy Court, S.D. Florida. · No. 92-14398 · Filed Jul 15, 1992 · Closed Nov 6, 1992
Role of Jorge L. Sosa: Debtor · Outcome: Case closed 1992-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); court in FL (not a filing state); middle initial differs
Jorge Sosa closed
United States Bankruptcy Court, C.D. California · No. 1:90-bk-01194 · Filed Jan 17, 1990 · Closed Nov 6, 1990
Role of Jorge Sosa: Debtor · Outcome: Case closed 1990-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); court in CA (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:18 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

8 differences found between the filings for Jorge E. Sosa — 4 worth asking about (compared 6 filings on Oct 24, 2026)

Worth asking · Feb 5, 2013 – Jun 23, 2016

Bankruptcy case: Jorge Sosa, Sr — filed Feb 5, 2013

United States Bankruptcy Court, E.D. New York docket "Jorge Sosa, Sr" filed Feb 5, 2013, closed Jun 23, 2016. Jorge E. Sosa is listed as Debtor ("Jorge Sosa, Sr"). Our match estimate: 40%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, E.D. New York ↗
Sources
Worth asking · Apr 18, 2011 – Apr 17, 2012

Amount sold went down between filings — GLOBAL ACCESS MASTER SPC LTD.

The Apr 18, 2011 filing says $468,743,639 sold; the Apr 17, 2012 Form D/A says $441,185,292 sold — $27,558,347 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Apr 18, 2011 ↗Form D/A (later) · Apr 17, 2012 ↗GLOBAL ACCESS MASTER SPC LTD. — PartnerFacts page ↗
Sources
Worth asking · Apr 18, 2011 – Apr 17, 2012

Jorge E. Sosa is no longer listed on the Apr 17, 2012 amendment — GLOBAL ACCESS MASTER SPC LTD.

Jorge E. Sosa appears on the Apr 18, 2011 Form D/A (director) but not on the Apr 17, 2012 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Apr 18, 2011 ↗Form D/A · Apr 17, 2012 ↗Jorge E. Sosa — PartnerFacts page ↗GLOBAL ACCESS MASTER SPC LTD. — PartnerFacts page ↗
Sources
Worth asking · Apr 18, 2011 – Apr 17, 2012

Jorge E. Sosa is no longer listed on the Apr 17, 2012 amendment — JPMORGAN GLOBAL ACCESS SPC Ltd.

Jorge E. Sosa appears on the Apr 18, 2011 Form D/A (director) but not on the Apr 17, 2012 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Apr 18, 2011 ↗Form D/A · Apr 17, 2012 ↗Jorge E. Sosa — PartnerFacts page ↗JPMORGAN GLOBAL ACCESS SPC Ltd. — PartnerFacts page ↗
Sources
Note · Apr 22, 2009 – Apr 19, 2010

Minimum investment changed between filings — GLOBAL ACCESS MASTER SPC LTD.

The Apr 22, 2009 filing lists a minimum of $1,000,000; the Apr 19, 2010 Form D/A lists $50,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Apr 22, 2009 ↗Form D/A (later) · Apr 19, 2010 ↗GLOBAL ACCESS MASTER SPC LTD. — PartnerFacts page ↗
Sources
Note · Apr 22, 2009 – Apr 19, 2010

Minimum investment changed between filings — JPMORGAN GLOBAL ACCESS SPC Ltd.

The Apr 22, 2009 filing lists a minimum of $1,000,000; the Apr 19, 2010 Form D/A lists $50,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Apr 22, 2009 ↗Form D/A (later) · Apr 19, 2010 ↗JPMORGAN GLOBAL ACCESS SPC Ltd. — PartnerFacts page ↗
Sources
Note · Apr 22, 2009 – Apr 3, 2014

Reported net asset value range changed between filings — GLOBAL ACCESS MASTER SPC LTD.

"Over $100,000,000" (Apr 22, 2009); then "Decline to Disclose" (Apr 3, 2014).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D/A · Apr 22, 2009 ↗Form D/A · Apr 3, 2014 ↗GLOBAL ACCESS MASTER SPC LTD. — PartnerFacts page ↗
Sources
Note · Apr 3, 2014 – Mar 29, 2023

4 address changes between filings

Address moved from Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) to Grand Cayman, Cayman Islands (as filed: E9) — GLOBAL ACCESS MASTER SPC LTD. · Address moved from George Town, Grand Cayman, Cayman Islands (as filed: E9) to Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) — GLOBAL ACCESS MASTER SPC LTD. · Address moved from Georgetown, Grand Cayman, Cayman Islands (as filed: E9) to George Town, Grand Cayman, Cayman Islands (as filed: E9) — GLOBAL ACCESS MASTER SPC LTD. · Address moved from George Town, Grand Cayman, Cayman Islands (as filed: E9) to Georgetown, Grand Cayman, Cayman Islands (as filed: E9) — GLOBAL ACCESS MASTER SPC LTD.

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Form D/A · Mar 29, 2022 ↗Form D/A · Mar 29, 2023 ↗GLOBAL ACCESS MASTER SPC LTD. — PartnerFacts page ↗Form D/A · Mar 29, 2021 ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 2 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $313,929. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 18, 2011 D/A
JPMORGAN GLOBAL ACCESS SPC Ltd.
File 021-109456
$0 (est.)$0 (est.)$92,500 (est.)
This amount represents director fees. In addition, the Investment Manager is entitled to receive a monthly management fee in an amount equal to a specified percentage of assets under management.
None listed on this filingEDGAR ↗
Apr 18, 2011 D/A
GLOBAL ACCESS MASTER SPC LTD.
File 021-109455
$0 (est.)$0 (est.)$221,429 (est.)
This amount represents director fees. In addition, the Investment Manager is entitled to receive a monthly management fee in an amount equal to a specified percentage of assets under management.
J.P. Morgan Securities Inc. BrokerCheck CRD 79 ↗EDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (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).

Deals 2

Every issuer that named Jorge E. Sosa on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

GA
Pooled Investment Fund · group: J P Morgan

GLOBAL ACCESS MASTER SPC LTD.

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Apr 22, 2009 → Apr 18, 2011 · 3 filings
  • Apr 18, 2011 · D/A · $468,743,639 sold of Indefinite · 287 investors · min. $50,000 · role: Director EDGAR ↗
  • Apr 19, 2010 · D/A · $279,992,029 sold of Indefinite · 175 investors · min. $50,000 · role: Director EDGAR ↗
  • Apr 22, 2009 · D/A · $110,820,323 sold of Indefinite · 43 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $546.6M from 600 investors as of the latest filing. Jorge is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

JG
Pooled Investment Fund · group: J P Morgan

JPMORGAN GLOBAL ACCESS SPC Ltd.

New York, NY · Apr 22, 2009 → Apr 18, 2011 · 3 filings
  • Apr 18, 2011 · D/A · $0 sold of Indefinite · 0 investors · min. $50,000 · role: Director EDGAR ↗
  • Apr 19, 2010 · D/A · $0 sold of Indefinite · 0 investors · min. $50,000 · role: Director EDGAR ↗
  • Apr 22, 2009 · D/A · $0 sold of Indefinite · 0 investors · min. $1,000,000 · role: Director EDGAR ↗

No sales reported yet as of the latest filing. Jorge is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

People around Jorge 2

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

SL
No photo found yet (own website and image search run after this page is viewed)
Person

Scott P. Lennon

Director · 6 shared filings (2 issuers) · also on 156 other issuers

Scott P. Lennon is on 158 issuers in total — a repeat sponsor. Their page lists every one.

MC
No photo found yet (own website and image search run after this page is viewed)
Person

Michelle M. Wilson-Clarke

Director · 6 shared filings (2 issuers) · also on 155 other issuers

Michelle M. Wilson-Clarke is on 157 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

JP
Sponsor group

J P Morgan

681 issuers · 1990 filings · $310.46B reported sold · 2008–2026

One team, 681 deal companies. Jorge E. Sosa is listed on 2 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Jorge E. Sosa.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 2 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

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 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Jorge E. Sosa by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Jorge E. Sosa is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Camana Bay, Grand Cayman, E9). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Found on the sponsor's own site

industry.com ↗ found on GLOBAL ACCESS MASTER SPC LTD. (industry.com — same registered sponsor family; known from issuer CIK 2126009 (the domain named after the issuer, confirmed on the homepage))

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

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