PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:34 AM ET

Sponsor Check › Person

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

Laura P. McGrath

Named as an officer, director or promoter on SEC Form D filings · Cayman Islands (as filed: E9), Virgin Islands, U.S. (as filed: VI), VA · Mar 6, 2013 → Mar 24, 2023

48deals (issuers)
$8.08Breported sold
1,266investors
223Form D filings
2013–2023years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Laura P. McGrath is listed as an executive officer and director on 223 SEC Form D filings by 48 issuers between Mar 2009 and Oct 2026. Largest by amount reported sold: JAMES RIVER MULTI STRATEGY FUND LP (Manakin-Sabot, VA — pooled investment fund — 2012–2016; $1.06B reported sold to 86 investors), III RELATIVE VALUE CREDIT STRATEGIES FUND LTD (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2009–2020; $930.3M reported sold to 76 investors), III FUND LP (Boca Raton, FL — pooled investment fund — 2011–2012; $747.9M reported sold to 96 investors), III Credit Opportunities Fund Ltd. (George Town, Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2011–2026; $740.5M reported sold to 76 investors), III CREDIT BIAS FUND LTD (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2009–2012; $706.4M reported sold to 47 investors) and 43 more (all listed below).

What this means That is a lot of deals — 48 separate companies raised money with this person listed as executive officer and director, over about 17 years. Across those companies the filings report $8.08B sold in total.

Listed alongside Scott L. Wyler (138 shared filings), Robert A. Printz (136 shared filings), Clifford G. Viner (132 shared filings), Garth Friesen (129 shared filings), Francis D. Feeney (119 shared filings) and 102 others.

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

The issuers belong to 4 sponsor groups: James River (58 issuers, $8.81B reported sold, 2009–2026), Golden Pear Genesis (2 issuers, $10.2M reported sold, 2022–2026), Taconic (47 issuers, $15.33B reported sold, 2009–2026) and Gumshoe (3 issuers, $370.5M reported sold, 2023–2026).

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, 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) — 9 bankruptcy cases matching the name listed in Key records below.

What this means 9 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 the newest 50 of 223 public filings for Laura P. McGrath and found 10 differences, 2 worth asking the sponsor about: 4 bankruptcy cases name the subject or team members; 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 Laura P. McGrath has not run yet — it is joining a line of 35,985 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, 2:17 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 Laura P. McGrath..

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

9 cases: 9 closed (disposition not in docket feed)

Laura McGrath closed
United States Bankruptcy Court, D. New Jersey · No. 19-32109 · Filed Nov 25, 2019 · Closed Mar 6, 2020
Role of Laura McGrath: Debtor · Outcome: Case closed 2020-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 12 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
Charles Howard Luce and Laura E. McGrath closed
United States Bankruptcy Court, D. Maine · No. 18-10033 · Filed Jan 25, 2018 · Closed May 7, 2018
Role of Charles Howard Luce and Laura E. McGrath: Debtor · Outcome: Case closed 2018-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 12 federal dockets); 2 people with this name in Form D filings; court in ME (not a filing state); middle initial differs
Laura McGrath closed
United States Bankruptcy Court, M.D. Florida · No. 6:14-bk-08598 · Filed Jul 28, 2014 · Closed Nov 4, 2014
Role of Laura McGrath: Debtor · Outcome: Case closed 2014-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 12 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (FL)
Kevin J. McGrath and Laura A. McGrath closed
United States Bankruptcy Court, N.D. Georgia · No. 11-76658 · Filed Sep 13, 2011 · Closed Dec 23, 2011
Role of Laura A. McGrath: Debtor · Outcome: Case closed 2011-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 12 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state); middle initial differs
Laura L McGrath closed
United States Bankruptcy Court, D. Nebraska · No. 05-85234 · Filed Oct 14, 2005 · Closed Jan 31, 2011
Role of Laura L McGrath: Debtor · Outcome: Case closed 2011-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 12 federal dockets); 2 people with this name in Form D filings; middle initial differs
Charles Howard Luce and Laura E. McGrath closed
United States Bankruptcy Court, D. Maine · No. 03-10358 · Filed Mar 4, 2003 · Closed Jun 26, 2003
Role of Charles Howard Luce and Laura E. McGrath: Debtor · Outcome: Case closed 2003-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 12 federal dockets); 2 people with this name in Form D filings; court in ME (not a filing state); middle initial differs
Douglas P. McGrath and Laura C. McGrath closed
United States Bankruptcy Court, M.D. Georgia · No. 98-30304 · Filed Mar 9, 1998 · Closed Jul 22, 1998
Role of Laura C. McGrath: Debtor · Outcome: Case closed 1998-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 12 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state); middle initial differs
Robert Mcgrath and Laura Mcgrath closed
United States Bankruptcy Court, N.D. Illinois · No. 94-14218 · Filed Jul 15, 1994 · Closed Nov 17, 1994
Role of Laura Mcgrath: Debtor · Outcome: Case closed 1994-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 12 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
David J. McGrath and Laura L. McGrath closed
United States Bankruptcy Court, D. Massachusetts · No. 93-41528 · Filed Jun 1, 1993 · Closed Oct 13, 1993
Role of Laura L. McGrath: Debtor · Outcome: Case closed 1993-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 12 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state); middle initial differs
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, 2:17 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

10 differences found between the filings for Laura P. McGrath — 2 worth asking about (compared the newest 50 of 223 filings on Oct 24, 2026; older filings not covered)

Worth asking · Apr 7, 2014 – Oct 22, 2020

4 bankruptcy cases name the subject or team members

Bankruptcy case: Laura McGrath — filed Jul 28, 2014 · Bankruptcy case: James River Iron, Inc. — filed Jan 5, 2016 · Bankruptcy case: James River Coal Company — filed Apr 7, 2014 · Bankruptcy case: James River Coal Company v. Williams Forestry & Associates, LLC — filed Mar 30, 2015

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, M.D. Florida ↗Docket · United States Bankruptcy Court, E.D. Virginia ↗James River Capital Corp. — PartnerFacts page ↗Docket · United States Bankruptcy Court, E.D. Virginia ↗
Sources
Worth asking · Dec 2, 2021 – Mar 22, 2023

Amount sold went down between filings — III Convex Strategies Fund Ltd.

The Dec 2, 2021 filing says $445,819,394 sold; the Mar 22, 2023 Form D/A says $286,053,226 sold — $159,766,168 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) · Dec 2, 2021 ↗Form D/A (later) · Mar 22, 2023 ↗III Convex Strategies Fund Ltd. — PartnerFacts page ↗
Sources
Note · Jan 1, 2008 – Mar 24, 2023

7 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Hutch Offshore Ltd. (latest filing Mar 24, 2023) · No amendment in the last 12 months on an offering that may still be open — III Convex Strategies Hub Fund Ltd. (latest filing Mar 22, 2023) · No amendment in the last 12 months on an offering that may still be open — III Convex Strategies Fund Ltd. (latest filing Mar 22, 2023) · No amendment in the last 12 months on an offering that may still be open — III EP Credit Strategies ERISA SP, a segregated portfolio of III EP Strategies SPC (latest filing Feb 11, 2022) · No amendment in the last 12 months on an offering that may still be open — James River Multi-Strategy Fund Ltd. (latest filing Jan 31, 2022) · and 2 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Mar 24, 2023 ↗Hutch Offshore Ltd. — PartnerFacts page ↗Form D/A · Mar 22, 2023 ↗III Convex Strategies Hub Fund Ltd. — PartnerFacts page ↗
Sources
Note · Jun 29, 2011 – Mar 8, 2024

6 role changes for the same people across filings

Laura P. McGrath's role changed at Golden Pear Genesis Fund (USA) LLC: director → executive officer · Laura P. McGrath's role changed at Golden Pear Genesis Fund (Cayman) Ltd: executive officer → director · Laura P. McGrath's role changed at Golden Pear Genesis Fund (USA) LLC: executive officer → director · Laura P. McGrath's role changed at Hutch Offshore Ltd.: executive officer, director → director · Laura P. McGrath's role changed at III SELECT CREDIT FUND LTD: executive officer, director → director · and 1 more

What this means Roles on Form D are self-reported. Ask who runs the company today.

Form D/A · Feb 22, 2024 ↗Form D/A · Mar 8, 2024 ↗Laura P. McGrath — PartnerFacts page ↗Golden Pear Genesis Fund (USA) LLC — PartnerFacts page ↗
Sources
Note · Apr 4, 2025 – Apr 6, 2026

Minimum investment changed between filings — Seven Six Capital Equity (Offshore) Fund Ltd.

The Apr 4, 2025 filing lists a minimum of $250,000; the Apr 6, 2026 Form D/A lists $1,000,000.

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

Form D/A (earlier) · Apr 4, 2025 ↗Form D/A (later) · Apr 6, 2026 ↗Seven Six Capital Equity (Offshore) Fund Ltd. — PartnerFacts page ↗
Sources
Note · Sep 29, 2023 – Sep 30, 2024

Minimum investment changed between filings — ISO-mts Capital Partners Offshore Ltd

The Sep 29, 2023 filing lists a minimum of $100,000; the Sep 30, 2024 Form D/A lists $0.

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

Form D/A (earlier) · Sep 29, 2023 ↗Form D/A (later) · Sep 30, 2024 ↗ISO-mts Capital Partners Offshore Ltd — PartnerFacts page ↗
Sources
Note · Mar 16, 2009 – Apr 4, 2022

Laura P. McGrath is written 3 different ways on the filings

listed as "Laura McGrath" on 25 filings (from Mar 16, 2009), and "Laura P. McGrath" on 59 filings (from Mar 6, 2013), and "Laura Piper McGrath" on 19 filings (from Apr 4, 2022).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D/A · Mar 16, 2009 ↗Form D/A · Mar 6, 2013 ↗Form D · Apr 4, 2022 ↗Laura P. McGrath — PartnerFacts page ↗
Sources
Note · Jul 23, 2009 – Jul 23, 2010

Same name, different state: "LAURA MCGRATH" (NY) is a separate record

This page covers filings where the address state is E9 or VI or VA. A separate record, "LAURA MCGRATH" with address state NY, is listed on 2 filings — most recently by U.S. Cities Fund LP (Jul 23, 2010). The two records do not overlap in time: this page runs Mar 6, 2013 to Mar 24, 2023; the other runs Jul 23, 2009 to Jul 23, 2010.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

LAURA MCGRATH (NY) — PartnerFacts page ↗Form D/A · Jul 23, 2010 ↗U.S. Cities Fund LP — PartnerFacts page ↗Laura P. McGrath (E9,VI,VA) — this page ↗
Sources
Note · Feb 9, 2017 – Sep 30, 2025

5 address changes between filings

Address moved from Greenwich, CT to George Town, Cayman Islands (as filed: E9) — ISO-mts Capital Partners Offshore Ltd · Address moved from George Town, Cayman Islands (as filed: E9) to George Town, Grand Cayman, Cayman Islands (as filed: E9) — Golden Pear Genesis Fund (Cayman) Ltd · Address moved from George Town, Cayman Islands (as filed: E9) to George Town, Grand Cayman, Cayman Islands (as filed: E9) — Golden Pear Genesis Fund (USA) LLC · Address moved from Richmond, VA to Manakin-Sabot, VA — Hutch Offshore Ltd. · Address moved from Manakin-Sabot, VA to Richmond, VA — Hutch Offshore Ltd.

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

Form D/A · Sep 30, 2024 ↗Form D/A · Sep 30, 2025 ↗ISO-mts Capital Partners Offshore Ltd — PartnerFacts page ↗Form D · Apr 29, 2022 ↗
Sources
Note · Mar 16, 2009 – Oct 1, 2026

Laura P. McGrath is listed with 3 different address states: VI, VA, E9

Virgin Islands, U.S. (as filed: VI) on 5 filings (Mar 16, 2009 to Oct 28, 2011); VA on 57 filings (Mar 6, 2012 to Mar 24, 2023); Cayman Islands (as filed: E9) on 41 filings (Apr 4, 2022 to Oct 1, 2026).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D/A · Mar 16, 2009 ↗Form D/A · Mar 6, 2012 ↗Form D · Apr 4, 2022 ↗
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. We compared the newest 50 of 223 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

18 of 50 offerings report sales commissions totalling $31,613,210; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 1, 2026 D/A
Gumshoe Offshore Fund Ltd
File 021-494063
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager recieves customary management fees.
None listed on this filingEDGAR ↗
Sep 30, 2026 D/A
ISO-mts Capital Partners Offshore Ltd
File 021-460334
$0$0$0 (est.)
The Investment Manager is entitled to receive a management fee as described in the Issuer's offering materials. Fees are also paid to independent directors of the Issuer.
None listed on this filingEDGAR ↗
Apr 14, 2026 D/A
III Credit Opportunities Fund Ltd.
File 021-162037
$2,491,893 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Norfolk Markets, LLC BrokerCheck CRD 103797 ↗
Anchor Asset Management BrokerCheck CRD 128344 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗
Tangent Capital Partners, LLC BrokerCheck CRD 146999 ↗		EDGAR ↗
Apr 7, 2026 D/A
Golden Pear Genesis Fund (USA) LLC
File 021-443803
$0 (est.)$0 (est.)$0 (est.)
Golden Pear Digital (BVI) Limited and Golden Pear Capital Limited may receive a management fee based on the value of the issuer's assets and/or a performance fee based on the issuer's profits.
None listed on this filingEDGAR ↗
Apr 7, 2026 D/A
Golden Pear Genesis Fund (Cayman) Ltd
File 021-443804
$0 (est.)$0 (est.)$0 (est.)
Golden Pear Digital (BVI) Limited and Golden Pear Capital Limited may receive a management fee based on the value of the issuer's assets and/or a performance fee based on the issuer's profits.
None listed on this filingEDGAR ↗
Apr 6, 2026 D/A
Seven Six Capital Equity (Offshore) Fund Ltd.
File 021-440178
$0 (est.)$0 (est.)$0 (est.)
Seven Six Capital Management, LLC and/or its affiliates will receive a customary management fee and/or performance allocation as described in the Issuer's Confidential Private Placement Memorandum.
Finalis Securities LLC BrokerCheck CRD 305908 ↗EDGAR ↗
Mar 20, 2026 D/A
Aristides Fund Cayman Ltd.
File 021-492596
$0 (est.)$0 (est.)$0 (est.)
Aristides Capital LLC and/or its affiliates will receive a customary management fee and/or performance allocation, as described in the Issuer's Confidential Private Placement Memorandum.
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗
Hollister Associates, LLC BrokerCheck CRD 173366 ↗
Stonehaven, LLC BrokerCheck CRD 118913 ↗		EDGAR ↗
Jan 30, 2026 D/A
Tribune Investment Group Offshore Fund Ltd.
File 021-503951
$0$0$0
The fund charges a management fee that is described in the fund's offering documents.
None listed on this filingEDGAR ↗
Mar 24, 2023 D/A
Hutch Offshore Ltd.
File 021-280423
$0$0$0James River Securities Corp. BrokerCheck CRD 38477 ↗EDGAR ↗
Mar 22, 2023 D/A
III Convex Strategies Fund Ltd.
File 021-244711
$3,539,260 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Norfolk Markets, LLC BrokerCheck CRD 103797 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗
Anchor Asset Management LLC BrokerCheck CRD 128344 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗
Tangent Capital Partners, LLC BrokerCheck CRD 146999 ↗		EDGAR ↗
Mar 22, 2023 D/A
III Convex Strategies Hub Fund Ltd.
File 021-279357
$0 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗EDGAR ↗
Oct 5, 2022 D
Tempest Peak Global Opportunities, Ltd.
File 021-460774
$0$0$0None listed on this filingEDGAR ↗
Feb 11, 2022 D/A
III EP Credit Strategies ERISA SP, a segregated portfolio of III EP Strategies SPC
File 021-331789
$715,686$0$0AVM, L.P. BrokerCheck CRD 16710 ↗EDGAR ↗
Jan 31, 2022 D/A
James River Multi-Strategy Fund Ltd.
File 021-279494
$0$0$0James River Securities Corp. BrokerCheck CRD 38477 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗		EDGAR ↗
Nov 4, 2021 D/A
Summit Action Fund LLC, Opportunities Series Class A-2
File 021-352496
$0 (est.)$0$0James River Securities Corp. BrokerCheck CRD 38477 ↗EDGAR ↗
Oct 28, 2021 D/A
III SELECT CREDIT FUND LTD
File 021-114343
$8,466,102 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Norfolk Markets, LLC BrokerCheck CRD 103797 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗
Anchor Asset Management LLC BrokerCheck CRD 128344 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗		EDGAR ↗
Aug 27, 2021 D/A
III EP Tail Strategies SP, a segregated portfolio of III EP Strategies SPC
File 021-293688
$276,701$0$0AVM, L.P. BrokerCheck CRD 16710 ↗EDGAR ↗
Aug 27, 2021 D/A
III EP Strategies Fund Ltd.
File 021-293698
$0$0$0AVM, L.P. BrokerCheck CRD 16710 ↗EDGAR ↗
Mar 9, 2021 D/A
TURBO MULTI STRATEGY LLC
File 021-55766
$10,853 (est.)$0$0James River Securities Corp. BrokerCheck CRD 38477 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗		EDGAR ↗
Feb 21, 2020 D/A
III Government Relative Value Fund Ltd.
File 021-333415
$274,569 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗EDGAR ↗
Feb 13, 2020 D
James River Equity Fund LLC Series A
File 021-360519
$0$0$0James River Securities Corp. BrokerCheck CRD 38477 ↗EDGAR ↗
Feb 13, 2020 D
James River Equity Fund LLC Series B
File 021-360526
$0$0$0James River Securities Corp. BrokerCheck CRD 38477 ↗EDGAR ↗
Feb 13, 2020 D
James River Equity Fund LLC Series C
File 021-360530
$0$0$0James River Securities Corp. BrokerCheck CRD 38477 ↗EDGAR ↗
Jan 9, 2020 D/A
III RELATIVE VALUE CREDIT STRATEGIES FUND L P
File 021-83335
$762,569 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Maymont Partners, Inc. BrokerCheck CRD 120536 ↗
Anchor Asset Management LLC BrokerCheck CRD 128344 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗
Norfolk Markets, LLC BrokerCheck CRD 103797 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗		EDGAR ↗
Jan 9, 2020 D/A
III RELATIVE VALUE CREDIT STRATEGIES FUND LTD
File 021-124010
$6,573,232 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Maymont Partners, Inc. BrokerCheck CRD 120536 ↗
Anchor Asset Management LLC BrokerCheck CRD 128344 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗
Norfolk Markets, LLC BrokerCheck CRD 103797 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗		EDGAR ↗
May 24, 2019 D/A
Summit Action Fund LLC, Opportunities Series
File 021-287354
$0 (est.)$0$0James River Securities Corp. BrokerCheck CRD 38477 ↗EDGAR ↗
Feb 22, 2019 D/A
III Fund Ltd.
File 021-133422
$7,438,516 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Anchor Asset Management LLC BrokerCheck CRD 128344 ↗
UBS Financial Services Inc. BrokerCheck CRD 8174 ↗
Maymont Partners, Inc. BrokerCheck CRD 120536 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗
Norfolk Markets, LLC BrokerCheck CRD 103797 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗
H.C. Wainwright & Co., LLC BrokerCheck CRD 375 ↗		EDGAR ↗
Nov 29, 2017 D/A
III Equity Index Alternative (ERISA) Fund SP, a segregated portfolio of III Convex Hedge Strategies Fund SPC
File 021-298591
$0$0$0AVM, L.P. BrokerCheck CRD 16710 ↗EDGAR ↗
Nov 29, 2017 D/A
III Equity Index Alternative Fund SP, a segregated portfolio of III Convex Hedge Strategies Fund SPC
File 021-298604
$0$0$0AVM, L.P. BrokerCheck CRD 16710 ↗EDGAR ↗
Jun 9, 2017 D/A
James River Financing Fund LLC, Series 1
File 021-262094
$0$0$0James River Securities Corp. BrokerCheck CRD 38477 ↗EDGAR ↗
Jun 9, 2017 D/A
Summit Action Fund LLC, Series 1
File 021-264735
$0$0$0James River Securities Corp. BrokerCheck CRD 38477 ↗EDGAR ↗
Jun 9, 2017 D/A
Hutch Onshore LLC
File 021-264727
$0$0$0James River Securities Corp. BrokerCheck CRD 38477 ↗EDGAR ↗
May 24, 2017 D
James River Value Partners Fund LLC
File 021-287350
$0 (est.)$0$0James River Securities Corp. BrokerCheck CRD 38477 ↗EDGAR ↗
Feb 22, 2017 D/A
III Global Ltd.
File 021-133421
$272,000 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Anchor Asset Management LLC BrokerCheck CRD 128344 ↗
UBS Financial Services Inc. BrokerCheck CRD 8174 ↗
Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗
Norfolk Markets, LLC BrokerCheck CRD 103797 ↗		EDGAR ↗
Mar 7, 2016 D/A
IAM Mini-Fund 999 Ltd
File 021-168043
$0$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗		EDGAR ↗
Mar 7, 2016 D/A
JAMES RIVER MULTI STRATEGY FUND LP
File 021-48373
$45,309 (est.)$0$0Maymont Partners, Inc. BrokerCheck CRD 120536 ↗
James River Securities Corp. BrokerCheck CRD 34877 ↗
Anchor Asset Management LLC BrokerCheck CRD 128344 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗		EDGAR ↗
Jul 24, 2012 D/A
III CREDIT BIAS FUND LTD
File 021-168407
$0$0$0None listed on this filingEDGAR ↗
Mar 6, 2012 D/A
III SELECT CREDIT FUND LP
File 021-114350
$262,619$0$0AVM L.P. BrokerCheck CRD 16710 ↗
Anchor Asset Management LLC BrokerCheck CRD 128344 ↗		EDGAR ↗
Mar 6, 2012 D/A
III Futures Neural Network L.P.
File 021-136857
$0$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗		EDGAR ↗
Mar 6, 2012 D/A
III FUND LP
File 021-48374
$453,895 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Maymont Partners, Inc. BrokerCheck CRD 120536 ↗
Anchor Asset Management LLC BrokerCheck CRD 128344 ↗		EDGAR ↗
Mar 6, 2012 D/A
IAM Mini-Fund 30 Ltd
File 021-158692
$0$0$0AVM, L.P. BrokerCheck CRD 16710 ↗EDGAR ↗
Mar 6, 2012 D/A
III CREDIT BIAS FUND LP
File 021-171771
$6,374 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗EDGAR ↗
Mar 6, 2012 D/A
BJC Healthcare Fund Ltd
File 021-171862
$0$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗		EDGAR ↗
Mar 6, 2012 D/A
BJC Healthcare ERISA Fund Ltd.
File 021-171882
$20,654 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗		EDGAR ↗
Mar 6, 2012 D/A
III Credit Opportunities Fund L.P.
File 021-144051
$1,048 (est.)$0$0James River Securities Corp. BrokerCheck CRD 38477 ↗
AVM, L.P. BrokerCheck CRD 16710 ↗		EDGAR ↗
Mar 6, 2012 D/A
James River Navigator Futures Fund LLC
File 021-81660
$0$0$0None listed on this filingEDGAR ↗
Jun 29, 2011 D
III Structured Macro Fund L.P.
File 021-162057
$0$0$0None listed on this filingEDGAR ↗
Apr 20, 2011 D
III Structured Macro Fund Ltd.
File 021-158681
$0$0$0AVM, L.P. BrokerCheck CRD 16710 ↗EDGAR ↗
Mar 11, 2011 D/A
III CREDIT BIAS FUND LP
File 021-106777
$1,930$0$0AVM, L.P. BrokerCheck CRD 16710 ↗EDGAR ↗
Mar 11, 2011 D/A
III CREDIT BIAS FUND LTD
File 021-114341
$0$0$0None listed on this filingEDGAR ↗
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 48

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

GO
Pooled Investment Fund · group: Gumshoe

Gumshoe Offshore Fund Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Oct 6, 2023 → Oct 1, 2026 · 4 filings
  • Oct 1, 2026 · D/A · $104,198,805 sold of Indefinite · 17 investors · min. $100,000 · role: Director (Director) EDGAR ↗
  • Oct 6, 2025 · D/A · $92,379,324 sold of Indefinite · 12 investors · min. $100,000 · role: Director (Director) EDGAR ↗
  • Oct 4, 2024 · D/A · $57,032,490 sold of Indefinite · 11 investors · min. $100,000 · role: Director (Director) EDGAR ↗
  • Oct 6, 2023 · D · $13,300,000 sold of Indefinite · 5 investors · min. $100,000 · role: Director (Director) EDGAR ↗

Raised $104.2M from 17 investors as of the latest filing. Laura is listed as director on 4 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

IM
Pooled Investment Fund · group: Iso Mts

ISO-mts Capital Partners Offshore Ltd

Greenwich, CT · Sep 29, 2022 → Sep 30, 2026 · 5 filings
  • Sep 30, 2026 · D/A · $11,200,000 sold of Indefinite · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 30, 2025 · D/A · $11,000,000 sold of Indefinite · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 30, 2024 · D/A · $4,600,000 sold of Indefinite · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 29, 2023 · D/A · $2,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Sep 29, 2022 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

Raised $11.2M from 5 investors as of the latest filing. Laura is listed as director on 5 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

CO
Pooled Investment Fund · group: James River

III Credit Opportunities Fund Ltd.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Jun 29, 2011 → Apr 14, 2026 · 17 filings
  • Apr 14, 2026 · D/A · $740,525,478 sold of Indefinite · 76 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Apr 14, 2025 · D/A · $711,775,478 sold of Indefinite · 75 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Apr 12, 2024 · D/A · $698,742,594 sold of Indefinite · 74 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Apr 12, 2023 · D/A · $636,368,621 sold of Indefinite · 66 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 16, 2022 · D/A · $628,500,415 sold of Indefinite · 57 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 5, 2021 · D/A · $615,250,415 sold of Indefinite · 56 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 28, 2020 · D/A · $596,550,035 sold of Indefinite · 53 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 28, 2019 · D/A · $454,940,820 sold of Indefinite · 48 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 28, 2018 · D/A · $424,517,624 sold of Indefinite · 36 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 28, 2017 · D/A · $407,250,408 sold of Indefinite · 28 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 29, 2016 · D/A · $321,308,985 sold of Indefinite · 18 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 27, 2015 · D/A · $320,467,026 sold of Indefinite · 17 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Nov 25, 2014 · D/A · $320,411,959 sold of Indefinite · 17 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Nov 25, 2013 · D/A · $262,412,497 sold of Indefinite · 15 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 6, 2013 · D/A · $242,249,634 sold of Indefinite · 11 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 6, 2012 · D/A · $200,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jun 29, 2011 · D · $0 sold of Indefinite · 0 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $740.5M from 76 investors as of the latest filing. Laura is listed as director, executive officer on 17 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

GP
Pooled Investment Fund · group: Golden Pear Genesis

Golden Pear Genesis Fund (Cayman) Ltd

George Town, Cayman Islands (as filed: E9) · Apr 29, 2022 → Apr 7, 2026 · 5 filings
  • Apr 7, 2026 · D/A · $7,680,163 sold of Indefinite · 20 investors · min. No minimum reported · role: Director (Director of the Issuer) EDGAR ↗
  • Mar 10, 2025 · D/A · $7,205,163 sold of Indefinite · 17 investors · min. No minimum reported · role: Director (Director of the Issuer) EDGAR ↗
  • Mar 8, 2024 · D/A · $4,905,163 sold of Indefinite · 15 investors · min. No minimum reported · role: Director (Director of the Issuer`) EDGAR ↗
  • Feb 22, 2024 · D/A · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director (Director of the Issuer`) EDGAR ↗
  • Apr 29, 2022 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Director of the Issuer.) EDGAR ↗

Raised $7.68M from 20 investors as of the latest filing. Laura is listed as director, executive officer on 5 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

GP
Pooled Investment Fund · group: Golden Pear Genesis

Golden Pear Genesis Fund (USA) LLC

George Town, Cayman Islands (as filed: E9) · Apr 29, 2022 → Apr 7, 2026 · 5 filings
  • Apr 7, 2026 · D/A · $2,500,053 sold of Indefinite · 7 investors · min. No minimum reported · role: Executive Officer (Manager of the Issuer) EDGAR ↗
  • Mar 10, 2025 · D/A · $2,000,000 sold of Indefinite · 5 investors · min. No minimum reported · role: Executive Officer (Manager of the Issuer) EDGAR ↗
  • Mar 8, 2024 · D/A · $550,000 sold of Indefinite · 4 investors · min. No minimum reported · role: Executive Officer (Manager of the Issuer) EDGAR ↗
  • Feb 22, 2024 · D/A · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director (Director of the Issuer) EDGAR ↗
  • Apr 29, 2022 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Manager of the Issuer.) EDGAR ↗

Raised $2.5M from 7 investors as of the latest filing. Laura is listed as executive officer, director on 5 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

SS
Pooled Investment Fund · group: Taconic

Seven Six Capital Equity (Offshore) Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Apr 4, 2022 → Apr 6, 2026 · 6 filings
  • Apr 6, 2026 · D/A · $27,000,000 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Apr 4, 2025 · D/A · $27,000,000 sold of Indefinite · 3 investors · min. $250,000 · role: Director EDGAR ↗
  • Jul 15, 2024 · D/A · $27,000,000 sold of Indefinite · 3 investors · min. $250,000 · role: Director EDGAR ↗
  • Apr 4, 2024 · D/A · $27,000,000 sold of Indefinite · 3 investors · min. $250,000 · role: Director EDGAR ↗
  • Apr 4, 2023 · D/A · $22,000,000 sold of Indefinite · 3 investors · min. $250,000 · role: Director EDGAR ↗
  • Apr 4, 2022 · D · $0 sold of Indefinite · 0 investors · min. $250,000 · role: Director EDGAR ↗

Raised $27M from 3 investors as of the latest filing. Laura is listed as director on 6 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

AF
Pooled Investment Fund · group: Aristides

Aristides Fund Cayman Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Sep 20, 2023 → Mar 20, 2026 · 6 filings
  • Mar 20, 2026 · D/A · $0 sold of Indefinite · 0 investors · min. $500,000 · role: Director EDGAR ↗
  • Nov 14, 2025 · D/A · $0 sold of Indefinite · 0 investors · min. $500,000 · role: Director EDGAR ↗
  • Apr 28, 2025 · D/A · $0 sold of Indefinite · 0 investors · min. $500,000 · role: Director EDGAR ↗
  • Sep 20, 2024 · D/A · $0 sold of Indefinite · 0 investors · min. $500,000 · role: Director EDGAR ↗
  • Sep 20, 2023 · D/A · $0 sold of Indefinite · 0 investors · min. $500,000 · role: Director EDGAR ↗
  • Sep 20, 2023 · D · $0 sold of Indefinite · 0 investors · min. $500,000 · role: Director EDGAR ↗

No sales reported yet as of the latest filing. Laura is listed as director on 6 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

TI
Pooled Investment Fund · group: Tribune

Tribune Investment Group Offshore Fund Ltd.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Jan 31, 2024 → Jan 30, 2026 · 3 filings
  • Jan 30, 2026 · D/A · $80,500,000 sold of Indefinite · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 31, 2025 · D/A · $80,400,000 sold of Indefinite · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 31, 2024 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $80.5M from 5 investors as of the latest filing. Laura 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

HO
Pooled Investment Fund · group: James River

Hutch Offshore Ltd.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Feb 9, 2017 → Mar 24, 2023 · 7 filings
  • Mar 24, 2023 · D/A · $23,883,632 sold of Indefinite · 7 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 28, 2022 · D/A · $23,883,632 sold of Indefinite · 7 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 8, 2021 · D/A · $23,883,632 sold of Indefinite · 7 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 7, 2020 · D/A · $22,840,242 sold of Indefinite · 6 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 7, 2019 · D/A · $13,140,242 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 7, 2018 · D/A · $11,100,242 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 9, 2017 · D · $10,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗

Raised $23.9M from 7 investors as of the latest filing. Laura is listed as director, executive officer on 7 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

CS
Pooled Investment Fund · group: James River

III Convex Strategies Hub Fund Ltd.

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Jan 26, 2017 → Mar 22, 2023 · 7 filings
  • Mar 22, 2023 · D/A · $2,300,003 sold of Indefinite · 6 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 11, 2022 · D/A · $2,300,003 sold of Indefinite · 6 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jan 27, 2021 · D/A · $2,300,000 sold of Indefinite · 5 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jan 24, 2020 · D/A · $2,300,000 sold of Indefinite · 5 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jan 25, 2019 · D/A · $2,300,000 sold of Indefinite · 5 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jan 26, 2018 · D/A · $2,300,000 sold of Indefinite · 5 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jan 26, 2017 · D · $2,300,000 sold of Indefinite · 5 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $2.3M from 6 investors as of the latest filing. Laura is listed as director on 7 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

CS
Pooled Investment Fund · group: James River

III Convex Strategies Fund Ltd.

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Jul 29, 2015 → Mar 22, 2023 · 9 filings
  • Mar 22, 2023 · D/A · $286,053,226 sold of Indefinite · 11 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Dec 2, 2021 · D/A · $445,819,394 sold of Indefinite · 11 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Nov 25, 2020 · D/A · $445,819,394 sold of Indefinite · 11 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Nov 27, 2019 · D/A · $315,701,893 sold of Indefinite · 10 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Nov 27, 2018 · D/A · $223,611,626 sold of Indefinite · 9 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Nov 22, 2017 · D/A · $216,761,626 sold of Indefinite · 5 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Nov 22, 2016 · D/A · $102,661,626 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 29, 2016 · D/A · $100,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 29, 2015 · D · $100,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $445.8M from 11 investors as of the latest filing. Laura is listed as director on 9 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

TP
Pooled Investment Fund · group: Tempest Peak

Tempest Peak Global Opportunities, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Oct 5, 2022
  • Oct 5, 2022 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director (Director of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Laura is listed as director.

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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

EC
Pooled Investment Fund · group: James River

III EP Credit Strategies ERISA SP, a segregated portfolio of III EP Strategies SPC

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Jan 30, 2019 → Feb 11, 2022 · 4 filings
  • Feb 11, 2022 · D/A · $146,453,301 sold of Indefinite · 24 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 29, 2021 · D/A · $138,903,301 sold of Indefinite · 23 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 30, 2020 · D/A · $122,753,301 sold of Indefinite · 21 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 30, 2019 · D · $57,938,301 sold of Indefinite · 12 investors · min. $100,000 · role: Director EDGAR ↗

Raised $146.5M from 24 investors as of the latest filing. Laura is listed as director on 4 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

JR
Pooled Investment Fund · group: James River

James River Multi-Strategy Fund Ltd.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Jan 27, 2017 → Jan 31, 2022 · 6 filings
  • Jan 31, 2022 · D/A · $363,154,475 sold of Indefinite · 12 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Jan 27, 2021 · D/A · $363,089,975 sold of Indefinite · 12 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Jan 24, 2020 · D/A · $362,704,975 sold of Indefinite · 12 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Jan 25, 2019 · D/A · $362,666,975 sold of Indefinite · 12 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Jan 26, 2018 · D/A · $362,000,000 sold of Indefinite · 11 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Jan 27, 2017 · D · $362,000,000 sold of Indefinite · 11 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $363.2M from 12 investors as of the latest filing. Laura is listed as executive officer on 6 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

SA
Pooled Investment Fund · group: James River

Summit Action Fund LLC, Opportunities Series Class A-2

Manakin-Sabot, VA · Nov 4, 2019 → Nov 4, 2021 · 3 filings
  • Nov 4, 2021 · D/A · $10,379,000 sold of Indefinite · 69 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Nov 4, 2020 · D/A · $10,379,000 sold of Indefinite · 69 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Nov 4, 2019 · D · $5,718,000 sold of Indefinite · 35 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $10.4M from 69 investors as of the latest filing. Laura is listed as executive officer 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

SC
Pooled Investment Fund · group: James River

III SELECT CREDIT FUND LTD

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Mar 16, 2009 → Oct 28, 2021 · 15 filings
  • Oct 28, 2021 · D/A · $617,466,691 sold of Indefinite · 42 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 28, 2020 · D/A · $612,166,909 sold of Indefinite · 42 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 28, 2019 · D/A · $611,573,567 sold of Indefinite · 41 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 28, 2018 · D/A · $606,149,159 sold of Indefinite · 41 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 28, 2017 · D/A · $605,999,187 sold of Indefinite · 41 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 29, 2016 · D/A · $576,111,194 sold of Indefinite · 40 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 27, 2015 · D/A · $575,834,903 sold of Indefinite · 40 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Dec 12, 2014 · D/A · $575,213,590 sold of Indefinite · 40 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Dec 13, 2013 · D/A · $568,618,812 sold of Indefinite · 39 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 6, 2013 · D/A · $539,453,514 sold of Indefinite · 38 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 6, 2012 · D/A · $476,116,995 sold of Indefinite · 34 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Oct 28, 2011 · D/A · $474,469,754 sold of Indefinite · 33 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗
  • Mar 11, 2011 · D/A · $467,529,171 sold of Indefinite · 26 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗
  • Mar 12, 2010 · D/A · $367,045,036 sold of Indefinite · 25 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗
  • Mar 16, 2009 · D/A · $367,045,036 sold of Indefinite · 25 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗

Raised $617.5M from 42 investors as of the latest filing. Laura is listed as director, executive officer on 15 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

ET
Pooled Investment Fund · group: James River

III EP Tail Strategies SP, a segregated portfolio of III EP Strategies SPC

Grand Cayman, Cayman Islands (as filed: E9) · Aug 29, 2017 → Aug 27, 2021 · 5 filings
  • Aug 27, 2021 · D/A · $48,175,290 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 28, 2020 · D/A · $46,739,580 sold of Indefinite · 7 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 29, 2019 · D/A · $45,239,580 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 29, 2018 · D/A · $42,790,700 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 29, 2017 · D · $33,390,700 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗

Raised $48.2M from 8 investors as of the latest filing. Laura is listed as director on 5 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

ES
Pooled Investment Fund · group: James River

III EP Strategies Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Aug 29, 2017 → Aug 27, 2021 · 5 filings
  • Aug 27, 2021 · D/A · $46,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 28, 2020 · D/A · $33,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 29, 2019 · D/A · $28,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 29, 2018 · D/A · $20,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 29, 2017 · D · $20,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $46M from 1 investor as of the latest filing. Laura is listed as director on 5 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

TM
Pooled Investment Fund · group: James River

TURBO MULTI STRATEGY LLC

Manakin-Sabot, VA · Jul 15, 2011 → Mar 9, 2021 · 11 filings
  • Mar 9, 2021 · D/A · $144,236,323 sold of Indefinite · 41 investors · min. No minimum reported · role: Executive Officer (Executive Officer of the Manager) EDGAR ↗
  • Mar 9, 2020 · D/A · $144,236,323 sold of Indefinite · 41 investors · min. No minimum reported · role: Executive Officer (Executive Officer of the Manager) EDGAR ↗
  • Mar 7, 2019 · D/A · $144,236,323 sold of Indefinite · 41 investors · min. No minimum reported · role: Executive Officer (Executive Officer of the Manager) EDGAR ↗
  • Mar 7, 2018 · D/A · $36,250,415 sold of Indefinite · 41 investors · min. $1,000,000 · role: Executive Officer (Executive Officer of the Manager) EDGAR ↗
  • Mar 7, 2017 · D/A · $36,250,415 sold of Indefinite · 41 investors · min. $1,000,000 · role: Executive Officer (Executive Officer of the Manager) EDGAR ↗
  • Mar 7, 2016 · D/A · $36,250,415 sold of Indefinite · 41 investors · min. $1,000,000 · role: Executive Officer (Executive Officer of the Manager) EDGAR ↗
  • Mar 6, 2015 · D/A · $36,250,415 sold of Indefinite · 41 investors · min. $1,000,000 · role: Executive Officer (Executive Officer of the Manager) EDGAR ↗
  • Mar 11, 2014 · D/A · $36,250,415 sold of Indefinite · 41 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 6, 2013 · D/A · $34,250,415 sold of Indefinite · 35 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 6, 2012 · D/A · $34,250,415 sold of Indefinite · 35 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Jul 15, 2011 · D/A · $0 sold of Indefinite · 0 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $144.2M from 41 investors as of the latest filing. Laura is listed as executive officer on 11 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

GR
Pooled Investment Fund · group: James River

III Government Relative Value Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Feb 22, 2019 → Feb 21, 2020 · 2 filings
  • Feb 21, 2020 · D/A · $96,056,425 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 22, 2019 · D · $50,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $96.1M from 8 investors as of the latest filing. Laura is listed as director on 2 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

JR
Pooled Investment Fund · group: James River

James River Equity Fund LLC Series C

Manakin-Sabot, VA · Feb 13, 2020
  • Feb 13, 2020 · D · $1,120,000 sold of Indefinite · 3 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $1.12M from 3 investors as of the latest filing. Laura is listed as executive officer.

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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

JR
Pooled Investment Fund · group: James River

James River Equity Fund LLC Series B

Manakin-Sabot, VA · Feb 13, 2020
  • Feb 13, 2020 · D · $1,119,983 sold of Indefinite · 3 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $1.12M from 3 investors as of the latest filing. Laura is listed as executive officer.

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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

JR
Pooled Investment Fund · group: James River

James River Equity Fund LLC Series A

Manakin-Sabot, VA · Feb 13, 2020
  • Feb 13, 2020 · D · $1,120,468 sold of Indefinite · 3 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $1.12M from 3 investors as of the latest filing. Laura is listed as executive officer.

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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

RV
Pooled Investment Fund · group: James River

III RELATIVE VALUE CREDIT STRATEGIES FUND LTD

Grand Cayman, Cayman Islands (as filed: E9) · Oct 5, 2009 → Jan 9, 2020 · 12 filings
  • Jan 9, 2020 · D/A · $930,335,770 sold of Indefinite · 76 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jan 9, 2019 · D/A · $930,335,770 sold of Indefinite · 76 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jan 9, 2018 · D/A · $930,188,332 sold of Indefinite · 76 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jan 9, 2017 · D/A · $930,006,371 sold of Indefinite · 76 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jan 8, 2016 · D/A · $929,964,375 sold of Indefinite · 76 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jan 8, 2015 · D/A · $929,776,658 sold of Indefinite · 76 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jan 9, 2014 · D/A · $929,549,454 sold of Indefinite · 76 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 6, 2013 · D/A · $914,219,800 sold of Indefinite · 75 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 6, 2012 · D/A · $902,344,529 sold of Indefinite · 73 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Nov 8, 2011 · D/A · $902,344,529 sold of Indefinite · 73 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗
  • Oct 26, 2010 · D/A · $900,693,514 sold of Indefinite · 70 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗
  • Oct 5, 2009 · D/A · $895,228,805 sold of Indefinite · 68 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗

Raised $930.3M from 76 investors as of the latest filing. Laura is listed as director, executive officer on 12 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

RV
Pooled Investment Fund · group: James River

III RELATIVE VALUE CREDIT STRATEGIES FUND L P

Boca Raton, FL · Mar 16, 2009 → Jan 9, 2020 · 6 filings
  • Jan 9, 2020 · D/A · $214,036,681 sold of Indefinite · 63 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jan 9, 2019 · D/A · $214,036,681 sold of Indefinite · 63 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 6, 2012 · D/A · $200,010,111 sold of Indefinite · 60 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗
  • Mar 11, 2011 · D/A · $199,950,115 sold of Indefinite · 60 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 12, 2010 · D/A · $188,775,114 sold of Indefinite · 57 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 16, 2009 · D/A · $183,277,453 sold of Indefinite · 54 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $214M from 63 investors as of the latest filing. Laura is listed as director, executive officer on 6 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

SA
Pooled Investment Fund · group: James River

Summit Action Fund LLC, Opportunities Series

Manakit-Sabot, VA · May 24, 2017 → May 24, 2019 · 3 filings
  • May 24, 2019 · D/A · $5,670,000 sold of Indefinite · 28 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • May 24, 2018 · D/A · $5,670,000 sold of Indefinite · 28 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • May 24, 2017 · D · $5,670,000 sold of Indefinite · 28 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $5.67M from 28 investors as of the latest filing. Laura is listed as executive officer 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

F
Pooled Investment Fund · group: James River

III Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Aug 6, 2009 → Feb 22, 2019 · 11 filings
  • Feb 22, 2019 · D/A · $350,672,347 sold of Indefinite · 43 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 22, 2018 · D/A · $347,340,926 sold of Indefinite · 43 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 22, 2017 · D/A · $334,468,340 sold of Indefinite · 38 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 22, 2016 · D/A · $213,921,628 sold of Indefinite · 29 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 20, 2015 · D/A · $196,850,379 sold of Indefinite · 28 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 20, 2014 · D/A · $169,834,136 sold of Indefinite · 25 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 6, 2013 · D/A · $165,875,321 sold of Indefinite · 25 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 6, 2012 · D/A · $136,383,349 sold of Indefinite · 20 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Oct 28, 2011 · D/A · $135,651,765 sold of Indefinite · 19 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Sep 15, 2010 · D/A · $131,287,526 sold of Indefinite · 16 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Aug 6, 2009 · D · $109,578,922 sold of Indefinite · 12 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $350.7M from 43 investors as of the latest filing. Laura is listed as director on 11 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

EI
Pooled Investment Fund · group: James River

III Equity Index Alternative Fund SP, a segregated portfolio of III Convex Hedge Strategies Fund SPC

Grand Cayman, Cayman Islands (as filed: E9) · Nov 13, 2017 → Nov 29, 2017 · 2 filings
  • Nov 29, 2017 · D/A · $71,571,245 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 13, 2017 · D · $71,571,245 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $71.6M from 1 investor as of the latest filing. Laura is listed as director on 2 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

EI
Pooled Investment Fund · group: James River

III Equity Index Alternative (ERISA) Fund SP, a segregated portfolio of III Convex Hedge Strategies Fund SPC

Grand Cayman, Cayman Islands (as filed: E9) · Nov 13, 2017 → Nov 29, 2017 · 2 filings
  • Nov 29, 2017 · D/A · $37,500,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 13, 2017 · D · $37,500,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $37.5M from 1 investor as of the latest filing. Laura is listed as director on 2 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

SA
Pooled Investment Fund · group: James River

Summit Action Fund LLC, Series 1

Manakin-Sabot, VA · Jun 9, 2016 → Jun 9, 2017 · 2 filings
  • Jun 9, 2017 · D/A · $25,385,000 sold of Indefinite · 45 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Jun 9, 2016 · D · $13,500,000 sold of Indefinite · 5 investors · min. $1,000,000 · role: Executive Officer (Executive Officer of the Manager) EDGAR ↗

Raised $25.4M from 45 investors as of the latest filing. Laura is listed as executive officer on 2 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

JR
Pooled Investment Fund · group: James River

James River Financing Fund LLC, Series 1

Manakin-Sabot, VA · Apr 27, 2016 → Jun 9, 2017 · 3 filings
  • Jun 9, 2017 · D/A · $8,535,000 sold of Indefinite · 28 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Jun 9, 2016 · D/A · $8,535,000 sold of Indefinite · 28 investors · min. $1,000,000 · role: Executive Officer (Executive Officer of the Manager) EDGAR ↗
  • Apr 27, 2016 · D · $8,535,000 sold of Indefinite · 28 investors · min. $1,000,000 · role: Executive Officer (Executive Officer of the Manager) EDGAR ↗

Raised $8.54M from 28 investors as of the latest filing. Laura is listed as executive officer 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

HO
Pooled Investment Fund · group: James River

Hutch Onshore LLC

Richmond, VA · Jun 9, 2016 → Jun 9, 2017 · 2 filings
  • Jun 9, 2017 · D/A · $19,000,000 sold of Indefinite · 3 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Jun 9, 2016 · D · $17,000,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Executive Officer (Executive Officer of the Manager) EDGAR ↗

Raised $71.4M from 39 investors as of the latest filing. Laura is listed as executive officer on 2 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

JR
Pooled Investment Fund · group: James River

James River Value Partners Fund LLC

Manakin-Sabot, VA · May 24, 2017
  • May 24, 2017 · D · $6,085,000 sold of Indefinite · 12 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $6.08M from 12 investors as of the latest filing. Laura is listed as executive officer.

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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

G
Pooled Investment Fund · group: James River

III Global Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Aug 6, 2009 → Feb 22, 2017 · 9 filings
  • Feb 22, 2017 · D/A · $81,640,201 sold of Indefinite · 10 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 22, 2016 · D/A · $81,640,201 sold of Indefinite · 10 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 20, 2015 · D/A · $81,640,201 sold of Indefinite · 10 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 20, 2014 · D/A · $81,640,201 sold of Indefinite · 10 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 6, 2013 · D/A · $81,640,201 sold of Indefinite · 10 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 6, 2012 · D/A · $81,640,201 sold of Indefinite · 10 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Oct 28, 2011 · D/A · $81,640,201 sold of Indefinite · 10 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Sep 15, 2010 · D/A · $81,640,201 sold of Indefinite · 10 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Aug 6, 2009 · D · $81,640,201 sold of Indefinite · 10 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $81.6M from 10 investors as of the latest filing. Laura is listed as director on 9 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

JR
Pooled Investment Fund · group: James River

JAMES RIVER MULTI STRATEGY FUND LP

Manakin-Sabot, VA · Mar 6, 2012 → Mar 7, 2016 · 5 filings
  • Mar 7, 2016 · D/A · $1,057,587,816 sold of Indefinite · 86 investors · min. $1,000,000 · role: Executive Officer (Executive Officer of the General Partner) EDGAR ↗
  • Mar 6, 2015 · D/A · $1,056,618,415 sold of Indefinite · 81 investors · min. $1,000,000 · role: Executive Officer (Executive Officer of the General Partner) EDGAR ↗
  • Mar 6, 2014 · D/A · $1,048,182,694 sold of Indefinite · 79 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗
  • Mar 6, 2013 · D/A · $901,161,693 sold of Indefinite · 74 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗
  • Mar 6, 2012 · D/A · $899,355,193 sold of Indefinite · 67 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗

Raised $1.06B from 86 investors as of the latest filing. Laura is listed as executive officer, director on 5 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

IM
Pooled Investment Fund · group: James River

IAM Mini-Fund 999 Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Oct 31, 2011 → Mar 7, 2016 · 6 filings
  • Mar 7, 2016 · D/A · $101,000,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director (Director of Sponsor) EDGAR ↗
  • Mar 6, 2015 · D/A · $98,000,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director (Director of Sponsor) EDGAR ↗
  • Mar 6, 2014 · D/A · $92,000,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 24, 2012 · D/A · $50,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 6, 2012 · D/A · $50,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Oct 31, 2011 · D · $0 sold of Indefinite · 0 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $101M from 2 investors as of the latest filing. Laura is listed as director, executive officer on 6 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

CB
Pooled Investment Fund · group: James River

III CREDIT BIAS FUND LTD

Grand Cayman, Cayman Islands (as filed: E9) · Mar 16, 2009 → Jul 24, 2012 · 6 filings
  • Jul 24, 2012 · D/A · $62,000,000 sold of Indefinite · 8 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 6, 2012 · D/A · $62,000,000 sold of Indefinite · 8 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Nov 8, 2011 · D · $62,000,000 sold of Indefinite · 8 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 11, 2011 · D/A · $706,387,245 sold of Indefinite · 47 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗
  • Mar 12, 2010 · D/A · $706,387,245 sold of Indefinite · 47 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 16, 2009 · D/A · $706,387,245 sold of Indefinite · 47 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $706.4M from 47 investors as of the latest filing. Laura is listed as director, executive officer on 6 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.

JR
Pooled Investment Fund · group: James River

James River Navigator Futures Fund LLC

Manakin-Sabot, VA · Mar 6, 2012
  • Mar 6, 2012 · D/A · $31,667,940 sold of Indefinite · 21 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $31.7M from 21 investors as of the latest filing. Laura is listed as executive officer.

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.

SC
Pooled Investment Fund · group: James River

III SELECT CREDIT FUND LP

Boca Raton, FL · Mar 16, 2009 → Mar 6, 2012 · 4 filings
  • Mar 6, 2012 · D/A · $58,780,774 sold of Indefinite · 39 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗
  • Mar 11, 2011 · D/A · $57,054,782 sold of Indefinite · 35 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 12, 2010 · D/A · $42,185,886 sold of Indefinite · 28 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 16, 2009 · D/A · $37,974,849 sold of Indefinite · 22 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $91.5M from 53 investors as of the latest filing. Laura is listed as executive officer, director on 4 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.

FN
Pooled Investment Fund · group: James River

III Futures Neural Network L.P.

Manakin-Sabot, VA · Dec 11, 2009 → Mar 6, 2012 · 3 filings
  • Mar 6, 2012 · D/A · $6,183,457 sold of Indefinite · 9 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗
  • Apr 20, 2011 · D/A · $5,905,457 sold of Indefinite · 8 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Dec 11, 2009 · D · $5,279,457 sold of Indefinite · 4 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $6.18M from 9 investors as of the latest filing. Laura is listed as executive officer, 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.

F
Pooled Investment Fund · group: James River

III FUND LP

Boca Raton, FL · Mar 11, 2011 → Mar 6, 2012 · 2 filings
  • Mar 6, 2012 · D/A · $497,412,777 sold of Indefinite · 87 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗
  • Mar 11, 2011 · D/A · $484,393,522 sold of Indefinite · 85 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $747.9M from 96 investors as of the latest filing. Laura is listed as executive officer, director on 2 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.

CO
Pooled Investment Fund · group: James River

III Credit Opportunities Fund L.P.

Boca Raton, FL · Mar 6, 2012
  • Mar 6, 2012 · D/A · $37,247,340 sold of Indefinite · 23 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗

Raised $428M from 173 investors as of the latest filing. Laura is listed as executive officer, director.

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.

CB
Pooled Investment Fund · group: James River

III CREDIT BIAS FUND LP

Manakin-Sabot, VA · Mar 16, 2009 → Mar 6, 2012 · 5 filings
  • Mar 6, 2012 · D/A · $95,109,165 sold of Indefinite · 43 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗
  • Jan 13, 2012 · D · $1,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 11, 2011 · D/A · $93,359,166 sold of Indefinite · 41 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 11, 2010 · D/A · $93,359,165 sold of Indefinite · 41 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 16, 2009 · D/A · $73,342,012 sold of Indefinite · 19 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $95.1M from 43 investors as of the latest filing. Laura is listed as executive officer, director on 5 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.

IM
Pooled Investment Fund · group: James River

IAM Mini-Fund 30 Ltd

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Apr 20, 2011 → Mar 6, 2012 · 2 filings
  • Mar 6, 2012 · D/A · $50,000,000 sold of $500,000,000 · 2 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Apr 20, 2011 · D · $25,000,000 sold of $500,000,000 · 2 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $50M from 2 investors (10% of the $500M target) as of the latest filing. Laura is listed as director, executive officer on 2 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.

BH
Pooled Investment Fund · group: James River

BJC Healthcare Fund Ltd

George Town, Cayman Islands (as filed: E9) · Jan 13, 2012 → Mar 6, 2012 · 2 filings
  • Mar 6, 2012 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 13, 2012 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗

No sales reported yet as of the latest filing. Laura is listed as director, executive officer on 2 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.

BH
Pooled Investment Fund · group: James River

BJC Healthcare ERISA Fund Ltd.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Jan 13, 2012 → Mar 6, 2012 · 2 filings
  • Mar 6, 2012 · D/A · $30,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jan 13, 2012 · D · $30,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗

Raised $30M from 1 investor as of the latest filing. Laura is listed as director, executive officer on 2 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.

SM
Pooled Investment Fund · group: James River

III Structured Macro Fund L.P.

Manakin-Sabot, VA · Jun 29, 2011
  • Jun 29, 2011 · D · $15,114,864 sold of Indefinite · 16 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $15.1M from 16 investors as of the latest filing. Laura is listed as executive officer.

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.

SM
Pooled Investment Fund · group: James River

III Structured Macro Fund Ltd.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Apr 20, 2011
  • Apr 20, 2011 · D · $0 sold of Indefinite · 0 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Laura is listed as executive officer.

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.

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • LAURA MCGRATH — NY, 1 issuer, Jul 23, 2009 → Jul 23, 2010 · no shared issuer

People around Laura 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

CM
Management entity

III Capital Management

Director, Executive Officer, Promoter · 71 shared filings (14 issuers) · also on 7 other issuers

III Capital Management is on 21 issuers in total — a repeat sponsor. Their page lists every one.

JR
Management entity

James River Capital Corp.

Executive Officer, Promoter · 60 shared filings (29 issuers)

James River Capital Corp. is on 29 issuers in total — a repeat sponsor. Their page lists every one.

OA
Management entity

III Offshore Advisors

Promoter, Executive Officer · 39 shared filings (11 issuers) · also on 4 other issuers

III Offshore Advisors is on 15 issuers in total — a repeat sponsor. Their page lists every one.

JR
Management entity

James River Capital Corp.

Promoter, Executive Officer · 37 shared filings (17 issuers) · also on 8 other issuers

James River Capital Corp. is on 25 issuers in total — a repeat sponsor. Their page lists every one.

A
Management entity

III Associates

Promoter, Executive Officer · 16 shared filings (6 issuers) · also on 2 other issuers

III Associates is on 8 issuers in total — a repeat sponsor. Their page lists every one.

GP
Management entity

Golden Pear Capital Limited

Executive Officer · 10 shared filings (2 issuers)

Listed on the same filings as Laura P. McGrath. Their page shows their other deals.

GP
Management entity

Golden Pear Digital (BVI) Ltd.

Executive Officer · 8 shared filings (2 issuers)

Listed on the same filings as Laura P. McGrath. Their page shows their other deals.

MO
Management entity

M. III Offshore Advisors

Promoter · 7 shared filings (4 issuers)

Listed on the same filings as Laura P. McGrath. Their page shows their other deals.

AC
Management entity

Aristides Capital LLC

Promoter · 6 shared filings (1 issuer) · also on 4 other issuers

Aristides Capital LLC is on 5 issuers in total — a repeat sponsor. Their page lists every one.

HC
Management entity

Hutch Capital Management LLC

Promoter, Executive Officer · 6 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Laura P. McGrath. Their page shows their other deals.

GC
Management entity

Gumshoe Capital Management LLC

Executive Officer, Promoter · 4 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Laura P. McGrath. Their page shows their other deals.

MA
Management entity

M. III Associates

Promoter · 4 shared filings (4 issuers)

Listed on the same filings as Laura P. McGrath. Their page shows their other deals.

TI
Management entity

Tribune Investment Group LP

Promoter · 3 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Laura P. McGrath. Their page shows their other deals.

DJ
Management entity

D James River Financial Corp.

Promoter · 2 shared filings (1 issuer)

Listed on the same filings as Laura P. McGrath. Their page shows their other deals.

HO
Management entity

H. III Offshore Advisors

Promoter · 2 shared filings (2 issuers)

Listed on the same filings as Laura P. McGrath. Their page shows their other deals.

EM
Management entity

EWING MORRIS & CO. INVESTMENT PARTNERS LTD.

Executive Officer · 2 shared filings (2 issuers) · also on 5 other issuers

EWING MORRIS & CO. INVESTMENT PARTNERS LTD. is on 7 issuers in total — a repeat sponsor. Their page lists every one.

PC
Management entity

P. III Capital Management

Promoter, Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Laura P. McGrath. Their page shows their other deals.

JR
Management entity

James River Financial Corp.

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Laura P. McGrath. Their page shows their other deals.

JR
Management entity

James Rivier Capital Corp.

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Laura P. McGrath. Their page shows their other deals.

JR
Management entity

James Rivier Capital Corp.

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Laura P. McGrath. Their page shows their other deals.

TP
Management entity

Tempest Peak Management, LLC

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Laura P. McGrath. Their page shows their other deals.

TP
Management entity

Tempest Peak Holdings, LP

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Laura P. McGrath. Their page shows their other deals.

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

Scott L. Wyler

Executive Officer · 138 shared filings (26 issuers) · also on 5 other issuers

Scott L. Wyler is on 31 issuers in total — a repeat sponsor. Their page lists every one.

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

Robert A. Printz

Executive Officer · 136 shared filings (26 issuers) · also on 4 other issuers

Robert A. Printz is on 30 issuers in total — a repeat sponsor. Their page lists every one.

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

Clifford G. Viner

Executive Officer · 132 shared filings (26 issuers) · also on 2 other issuers

Clifford G. Viner is on 28 issuers in total — a repeat sponsor. Their page lists every one.

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

Garth Friesen

Executive Officer · 129 shared filings (26 issuers) · also on 2 other issuers

Garth Friesen is on 28 issuers in total — a repeat sponsor. Their page lists every one.

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

Francis D. Feeney

Executive Officer · 119 shared filings (26 issuers) · also on 2 other issuers

Francis D. Feeney is on 28 issuers in total — a repeat sponsor. Their page lists every one.

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

William P. McCauley

Executive Officer · 111 shared filings (25 issuers) · also on 15 other issuers

William P. McCauley is on 40 issuers in total — a repeat sponsor. Their page lists every one.

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

Kevin M. Brandt

Director, Executive Officer · 105 shared filings (32 issuers) · also on 5 other issuers

Kevin M. Brandt is on 37 issuers in total — a repeat sponsor. Their page lists every one.

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

Warren B. Mosler

Executive Officer · 103 shared filings (24 issuers) · also on 2 other issuers

Warren B. Mosler is on 26 issuers in total — a repeat sponsor. Their page lists every one.

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

Robert Hart

Executive Officer · 102 shared filings (24 issuers) · also on 2 other issuers

Robert Hart is on 26 issuers in total — a repeat sponsor. Their page lists every one.

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

David Bree

Director · 98 shared filings (17 issuers) · also on 393 other issuers

David Bree is on 410 issuers in total — a repeat sponsor. Their page lists every one.

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

Paul H Saunders

Director, Executive Officer · 97 shared filings (32 issuers) · also on 6 other issuers

Paul H Saunders is on 38 issuers in total — a repeat sponsor. Their page lists every one.

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

Thomas Olofsson

Executive Officer · 86 shared filings (15 issuers) · also on 7 other issuers

Thomas Olofsson is on 22 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

JR
Sponsor group

James River

58 issuers · 289 filings · $8.81B reported sold · 2009–2026

One team, 58 deal companies. Laura P. McGrath is listed on 40 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 Laura P. McGrath.

GP
Sponsor group

Golden Pear Genesis

2 issuers · 10 filings · $10.2M reported sold · 2022–2026

One team, 2 deal companies. Laura P. McGrath 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 Laura P. McGrath.

T
Sponsor group

Taconic

47 issuers · 195 filings · $15.33B reported sold · 2009–2026

One team, 47 deal companies. Laura P. McGrath is listed on 1 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 Laura P. McGrath.

G
Sponsor group

Gumshoe

3 issuers · 10 filings · $370.5M reported sold · 2023–2026

One team, 3 deal companies. Laura P. McGrath is listed on 1 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 Laura P. McGrath.

T
Sponsor group

Tribune

3 issuers · 9 filings · $205.3M reported sold · 2024–2026

One team, 3 deal companies. Laura P. McGrath is listed on 1 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 Laura P. McGrath.

Same business address

51 other issuers file from the same address (first 50 shown)

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

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)

A person is never an adviser firm. 38 of the 48 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Gumshoe Offshore Fund Ltd, III Credit Opportunities Fund L.P., Golden Pear Genesis Fund (USA) LLC, Golden Pear Genesis Fund (Cayman) Ltd, Seven Six Capital Equity (Offshore) Fund Ltd., Hutch Onshore LLC, Aristides Fund Cayman Ltd., Tribune Investment Group Offshore Fund Ltd., III SELECT CREDIT FUND LP, Hutch Offshore Ltd., Tempest Peak Global Opportunities, Ltd., James River Multi-Strategy Fund Ltd., Summit Action Fund LLC, Opportunities Series Class A-2, III SELECT CREDIT FUND LTD, TURBO MULTI STRATEGY LLC, James River Equity Fund LLC Series C, James River Equity Fund LLC Series B, James River Equity Fund LLC Series A, III RELATIVE VALUE CREDIT STRATEGIES FUND L P, III RELATIVE VALUE CREDIT STRATEGIES FUND LTD, Summit Action Fund LLC, Opportunities Series, III Fund Ltd., III FUND LP, Summit Action Fund LLC, Series 1, James River Financing Fund LLC, Series 1, James River Value Partners Fund LLC, III Global Ltd., IAM Mini-Fund 999 Ltd, JAMES RIVER MULTI STRATEGY FUND LP, III CREDIT BIAS FUND LTD, III CREDIT BIAS FUND LP, III Futures Neural Network L.P., IAM Mini-Fund 30 Ltd, James River Navigator Futures Fund LLC, BJC Healthcare Fund Ltd, BJC Healthcare ERISA Fund Ltd., III Structured Macro Fund L.P., III Structured Macro Fund Ltd..

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 Laura P. McGrath 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 48 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Laura P. McGrath is listed on: none on file. No website or social profile named in JAMES RIVER MULTI STRATEGY FUND LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #290,092 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

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

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) ↗Virginia state courts — find the court ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗Connecticut Judicial Branch case look-up ↗

Securities regulators

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

Business registries

Virginia Secretary of State business search ↗Florida Secretary of State business search ↗Connecticut Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Laura P. McGrath appears on a new Form D, or when a court case or SEC action is matched to them. See plans →