Kevin Egan is listed as an executive officer and director on 18 SEC Form D filings by 14 issuers between Feb 2013 and Oct 2024. Largest by amount reported sold: Invesco CLO Equity Fund 3 L.P. (New York, NY — pooled investment fund — 2021–2022; $400M reported sold to 17 investors), 60 State REIT Investor (DE) LLC (New York, NY — reits and finance — 2016; $125K reported sold to 125 investors), 500 Boylston & 222 Berkeley REIT Investor (DE) LLC (New York, NY — reits and finance — 2016; $125K reported sold to 125 investors), OPG 125 Summer REIT Investor (DE) LLC (New York, NY — reits and finance — 2015; $125K reported sold to 125 investors), 225 Franklin REIT Investor (DE) LLC (New York, NY — reits and finance — 2015; $125K reported sold to 125 investors) and 9 more (all listed below).
What this means That is a lot of deals — 14 separate companies raised money with this person listed as executive officer and director, over about 11 years. Across those companies the filings report $401M sold in total.
Listed alongside SCOTT BASKIND (10 shared filings), Michael Craig (9 shared filings), Robert Aziz (8 shared filings), Andrew Trickett (7 shared filings), Elizabeth M. Murphy (7 shared filings) and 44 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Kevin. Each name links to their own page.
The issuers belong to 2 sponsor groups: Oxford (39 issuers, $4.79M reported sold, 2013–2026) and Invesco (82 issuers, $31.3B reported sold, 2009–2026).
What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.
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) — 13 bankruptcy cases matching the name listed in Key records below.
What this means 13 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 18 public filings for Kevin Egan and found 8 differences, 2 worth asking the sponsor about: Bankruptcy case: Kevin Egan; 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.