PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:46 AM ET

Sponsor Check › Person

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

Lawrence Newhook

Named as an officer, director or promoter on SEC Form D filings · Bermuda (as filed: D0), NJ · Sep 20, 2022 → Jun 3, 2025

12deals (issuers)
$41.8Mreported sold
82investors
18Form D filings
2022–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:49 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Lawrence Newhook is listed as an executive officer, director, and promoter on 18 SEC Form D filings by 12 issuers between Jul 2021 and Jun 2025. Largest by amount reported sold: Anchorvest Short Duration Fund ISA (Hamilton, Bermuda (as filed: D0) — pooled investment fund — 2022–2024; $21.7M reported sold to 40 investors), Via100 ISA (Hamilton, Bermuda (as filed: D0) — pooled investment fund — 2023–2025; $5.5M reported sold to 4 investors), Tri-State Trading, LLC (New York, NY — pooled investment fund — 2023; $5M reported sold to 7 investors), IVI Global Macro Fund ISA (Hamilton, Bermuda (as filed: D0) — pooled investment fund — 2022–2024; $4.1M reported sold to 3 investors), Arcturus ISA (Hamilton Parish, Bermuda (as filed: D0) — pooled investment fund — 2024; $2M reported sold to 2 investors) and 7 more (all listed below).

What this means That is a lot of deals — 12 separate companies raised money with this person listed as executive officer, director, and promoter, over about 4 years. Across those companies the filings report $41.8M sold in total.

Listed alongside Alison Morrison (12 shared filings), Nanne Dekking (5 shared filings), Elizabeth von Habsburg (4 shared filings), Nicole Lawen Biernat Newhook (4 shared filings), Strada, LLC (4 shared filings, management entity) and 5 others.

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

The issuers belong to 2 sponsor groups: Group linked by Nanne Dekking (7 issuers, $40.3M reported sold, 2018–2026) and Arcanum Emerging Technologies (2 issuers, $750K reported sold, 2021–2024).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 1 court case matching the name listed in Key records below.

What this means 1 record came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 18 public filings for Lawrence Newhook and found 15 differences, 2 worth asking the sponsor about: Lawrence Newhook appears on 3 deals that stopped filing before reaching their target; Form D filed 116 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Lawrence Newhook has not run yet — it is joining a line of 27,017 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

1 case: 1 dismissed

Newhook v. Rubin & Rothman, LLC dismissed
District Court, E.D. New York · No. 2:15-cv-01704 · Filed Mar 30, 2015 · Closed Jul 23, 2015 · Nature of suit: 480 Consumer credit
Role of Newhook: Plaintiff · Outcome: Terminated 2015-07-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 4 federal dockets); surname only in the caption; court in the person's filing state (NY)
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, 2:49 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.

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: VA (crawled Oct 23, 2026)

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 Lawrence Newhook..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

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

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, 2:49 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.

4. Differences between public sources

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

15 differences found between the filings for Lawrence Newhook — 2 worth asking about (compared 18 filings on Oct 24, 2026)

Worth asking · Jul 13, 2021 – Jul 8, 2024

Lawrence Newhook appears on 3 deals that stopped filing before reaching their target

Arcanum Emerging Technologies Fund II ISA (last filing Jul 8, 2024; $200,000 sold of $100,000,000); Strada Digital Masterpieces, LLC (last filing Sep 20, 2022; $0 sold of $25,000,000); Arcanum Emerging Technologies Fund I ISA (last filing Jul 13, 2021; $550,000 sold of $10,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Arcanum Emerging Technologies Fund II ISA — PartnerFacts page ↗Strada Digital Masterpieces, LLC — PartnerFacts page ↗Arcanum Emerging Technologies Fund I ISA — PartnerFacts page ↗
Sources
Worth asking · Sep 14, 2023 – Jan 8, 2024

Form D filed 116 days after the first sale — Arcturus ISA

The filing says the first sale was Sep 14, 2023. The Form D was filed Jan 8, 2024 — 116 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 101 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jan 8, 2024 ↗Arcturus ISA — PartnerFacts page ↗
Sources
Note · Nov 27, 2023 – Dec 18, 2023

Form D filed 21 days after the first sale — Via100 ISA

The filing says the first sale was Nov 27, 2023. The Form D was filed Dec 18, 2023 — 21 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 6 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Dec 18, 2023 ↗Via100 ISA — PartnerFacts page ↗
Sources
Note · Dec 21, 2017 – Feb 11, 2025

9 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 — Cask100 ISA (latest filing Feb 11, 2025) · No amendment in the last 12 months on an offering that may still be open — Via100 ISA (latest filing Feb 11, 2025) · No amendment in the last 12 months on an offering that may still be open — IVI Global Macro Fund ISA (latest filing Dec 27, 2024) · No amendment in the last 12 months on an offering that may still be open — Anchorvest Short Duration Fund ISA (latest filing Dec 27, 2024) · No amendment in the last 12 months on an offering that may still be open — Arcanum Emerging Technologies Fund II ISA (latest filing Jul 8, 2024) · and 4 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 · Feb 11, 2025 ↗Cask100 ISA — PartnerFacts page ↗Form D/A · Feb 11, 2025 ↗Via100 ISA — PartnerFacts page ↗
Sources
Note · Oct 12, 2022 – Dec 11, 2023

Lawrence Newhook's role changed at Anchorvest Short Duration Fund ISA: executive officer → executive officer, director

The Oct 12, 2022 filing lists Lawrence Newhook as executive officer; the Dec 11, 2023 Form D/A lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Oct 12, 2022 ↗Form D/A · Dec 11, 2023 ↗Lawrence Newhook — PartnerFacts page ↗Anchorvest Short Duration Fund ISA — PartnerFacts page ↗
Sources
Note · Aug 9, 2018 – Jul 26, 2023

Offering amount changed between filings — Tri-State Trading, LLC

The Aug 9, 2018 filing says $5,000,000 offered; the Jul 26, 2023 Form D/A says an indefinite amount.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Aug 9, 2018 ↗Form D/A (later) · Jul 26, 2023 ↗Tri-State Trading, LLC — PartnerFacts page ↗
Sources
Note · Aug 9, 2018 – Jul 26, 2023

Minimum investment changed between filings — Tri-State Trading, LLC

The Aug 9, 2018 filing lists a minimum of $100,000; the Jul 26, 2023 Form D/A lists $50,000.

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

Form D (earlier) · Aug 9, 2018 ↗Form D/A (later) · Jul 26, 2023 ↗Tri-State Trading, LLC — PartnerFacts page ↗
Sources
Note · Jul 13, 2021 – Sep 20, 2022

Lawrence Newhook is written 2 different ways on the filings

listed as "Lawrence Carson Newhook" on 3 filings (from Jul 13, 2021), and "Lawrence Newhook" on 15 filings (from Sep 20, 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 · Jul 13, 2021 ↗Form D · Sep 20, 2022 ↗Lawrence Newhook — PartnerFacts page ↗
Sources
Note · Oct 4, 2022 – Dec 11, 2023

Industry group changed between filings — IVI Global Macro Fund ISA

"Other" (Oct 4, 2022); then "Pooled Investment Fund" (Dec 11, 2023 to Dec 27, 2024).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Oct 4, 2022 ↗Form D/A · Dec 11, 2023 ↗IVI Global Macro Fund ISA — PartnerFacts page ↗
Sources
Note · Aug 9, 2018 – Jul 26, 2023

Reported net asset value range changed between filings — Tri-State Trading, LLC

"No Aggregate Net Asset Value" (Aug 9, 2018); then "Decline to Disclose" (Jul 26, 2023).

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

Form D · Aug 9, 2018 ↗Form D/A · Jul 26, 2023 ↗Tri-State Trading, LLC — PartnerFacts page ↗
Sources
Note · Apr 16, 2021 – Oct 12, 2022

Reported net asset value range changed between filings — Anchorvest Short Duration Fund ISA

"$5,000,001 - $25,000,000" (Apr 16, 2021); then "Decline to Disclose" (Oct 12, 2022).

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

Form D · Apr 16, 2021 ↗Form D/A · Oct 12, 2022 ↗Anchorvest Short Duration Fund ISA — PartnerFacts page ↗
Sources
Note · Mar 2, 2022

Same name, different state: "LAWRENCE CARSON NEWHOOK" (PA) is a separate record

This page covers filings where the address state is D0 or NJ. A separate record, "LAWRENCE CARSON NEWHOOK" with address state PA, is listed on 1 filing — most recently by Keon Foundation Ltd. (Mar 2, 2022). The two records do not overlap in time: this page runs Sep 20, 2022 to Jun 3, 2025; the other has one filing dated Mar 2, 2022.

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.

LAWRENCE CARSON NEWHOOK (PA) — PartnerFacts page ↗Form D · Mar 2, 2022 ↗Keon Foundation Ltd. — PartnerFacts page ↗Lawrence Newhook (D0,NJ) — this page ↗
Sources
Note · Aug 9, 2018 – Jul 26, 2023

Address moved from St. Petersburg, FL to Hamilton Parish, Bermuda (as filed: D0) — Tri-State Trading, LLC

The people listed on the Aug 9, 2018 filing give St. Petersburg, FL; on the Jul 26, 2023 filing they give Hamilton Parish, Bermuda (as filed: D0).

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Aug 9, 2018 ↗Form D/A · Jul 26, 2023 ↗Tri-State Trading, LLC — PartnerFacts page ↗
Sources
Note · Apr 16, 2021 – Oct 12, 2022

Address moved from Paget, Bermuda (as filed: D0) to Warwick, Bermuda (as filed: D0) — Anchorvest Short Duration Fund ISA

The people listed on the Apr 16, 2021 filing give Paget, Bermuda (as filed: D0); on the Oct 12, 2022 filing they give Warwick, Bermuda (as filed: D0).

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Apr 16, 2021 ↗Form D/A · Oct 12, 2022 ↗Anchorvest Short Duration Fund ISA — PartnerFacts page ↗
Sources
Note · Jul 13, 2021 – Jun 3, 2025

Lawrence Newhook is listed with 2 different address states: NJ, D0

NJ on 1 filing (Jul 13, 2021); Bermuda (as filed: D0) on 17 filings (Aug 12, 2021 to Jun 3, 2025).

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 · Jul 13, 2021 ↗Form D · Aug 12, 2021 ↗
Sources
What is compared

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

5. Money to insiders

1 of 12 offerings reports sales commissions totalling $562,500; 0 report finder's fees; 5 report proceeds to related persons totalling $18,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 3, 2025 D
Aleph Foundation ISA Ltd.
File 021-547916
$0$0$0None listed on this filingEDGAR ↗
Mar 13, 2025 D
GEM Token Fund ISA Ltd.
File 021-540857
$0$0$0 (est.)None listed on this filingEDGAR ↗
Feb 11, 2025 D/A
Via100 ISA
File 021-500006
$0$0$0
Strada, LLC and its affiliates may receive management fees and performance fees, and/ or allocations based on capital commitments of investors of the Fund.
None listed on this filingEDGAR ↗
Feb 11, 2025 D/A
Cask100 ISA
File 021-504052
$0$0$0
Strada, LLC and its affiliates may receive management fees and performance fees, and/ or allocations based on capital commitments of investors of the Fund.
None listed on this filingEDGAR ↗
Dec 27, 2024 D/A
IVI Global Macro Fund ISA
File 021-460643
$0$0$4,000
INED annual fee
None listed on this filingEDGAR ↗
Dec 27, 2024 D/A
Anchorvest Short Duration Fund ISA
File 021-396147
$0$0$4,000 (est.)
$4,000 per annum director fees
None listed on this filingEDGAR ↗
Jul 8, 2024 D
Arcanum Emerging Technologies Fund II ISA
File 021-517995
$0$0$0None listed on this filingEDGAR ↗
Jan 8, 2024 D
Arcturus ISA
File 021-501842
$0$0$4,000None listed on this filingEDGAR ↗
Jul 26, 2023 D/A
Tri-State Trading, LLC
File 021-318825
$0$0$0None listed on this filingEDGAR ↗
Sep 20, 2022 D
Strada Digital Masterpieces, LLC
File 021-459370
$562,500 (est.)$0 (est.)$0Securitize Markets, LLC BrokerCheck CRD 283256 ↗EDGAR ↗
Aug 12, 2021 D
Duo Reges ISA
File 021-409806
$0$0$3,000 (est.)
Non-executive director fees
None listed on this filingEDGAR ↗
Jul 13, 2021 D
Arcanum Emerging Technologies Fund I ISA
File 021-406047
$0$0$3,000 (est.)
Non-executive director fees ~3,000 per annum
None 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 12

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

AF
Pooled Investment Fund

Aleph Foundation ISA Ltd.

Hamilton, Bermuda (as filed: D0) · Jun 3, 2025
  • Jun 3, 2025 · D · $0 sold of Indefinite · 0 investors · min. $1,000,000 · role: Director EDGAR ↗

No sales reported yet as of the latest filing. Lawrence 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(c) (8,096 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.

GT
Pooled Investment Fund

GEM Token Fund ISA Ltd.

Hamilton, Bermuda (as filed: D0) · Mar 13, 2025
  • Mar 13, 2025 · D · $0 sold of Indefinite · 0 investors · min. $5,000,000 · role: Director EDGAR ↗

No sales reported yet as of the latest filing. Lawrence 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.

CI
Pooled Investment Fund · group: Group linked by Nanne Dekking

Cask100 ISA

Hamilton, Bermuda (as filed: D0) · Jan 31, 2024 → Feb 11, 2025 · 2 filings
  • Feb 11, 2025 · D/A · $1,640,000 sold of $20,000,000 · 19 investors · min. $10,000 · role: Director (Director of the Fund) EDGAR ↗
  • Jan 31, 2024 · D · $0 sold of $20,000,000 · 0 investors · min. $10,000 · role: Director (Director of the Fund) EDGAR ↗

Raised $1.64M from 19 investors (8% of the $20M target) as of the latest filing. Lawrence 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(c) (8,096 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.

VI
Pooled Investment Fund · group: Group linked by Nanne Dekking

Via100 ISA

Hamilton, Bermuda (as filed: D0) · Dec 18, 2023 → Feb 11, 2025 · 2 filings
  • Feb 11, 2025 · D/A · $5,500,000 sold of Indefinite · 4 investors · min. $10,000 · role: Director (Director of the Fund) EDGAR ↗
  • Dec 18, 2023 · D · $5,300,000 sold of Indefinite · 3 investors · min. $10,000 · role: Director (Director of the Fund) EDGAR ↗

Raised $5.5M from 4 investors as of the latest filing. Lawrence 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.

IG
Pooled Investment Fund · group: Group linked by Nanne Dekking

IVI Global Macro Fund ISA

Hamilton, Bermuda (as filed: D0) · Oct 4, 2022 → Dec 27, 2024 · 3 filings
  • Dec 27, 2024 · D/A · $4,100,000 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 11, 2023 · D/A · $4,100,000 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 4, 2022 · D · $3,300,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗

Raised $4.1M from 3 investors as of the latest filing. Lawrence 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.

AS
Pooled Investment Fund · group: Group linked by Nanne Dekking

Anchorvest Short Duration Fund ISA

Hamilton, Bermuda (as filed: D0) · Oct 12, 2022 → Dec 27, 2024 · 3 filings
  • Dec 27, 2024 · D/A · $21,746,369 sold of Indefinite · 40 investors · min. $100,000 · role: Executive Officer, Director (Director and president of the investment manager) EDGAR ↗
  • Dec 11, 2023 · D/A · $17,484,674 sold of Indefinite · 40 investors · min. $100,000 · role: Executive Officer, Director (Director and president of the investment manager) EDGAR ↗
  • Oct 12, 2022 · D/A · $12,268,019 sold of Indefinite · 29 investors · min. $100,000 · role: Executive Officer (President of the investment manager) EDGAR ↗

Raised $21.7M from 40 investors as of the latest filing. Lawrence 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. "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.

AE
Pooled Investment Fund · group: Arcanum Emerging Technologies

Arcanum Emerging Technologies Fund II ISA

Hamilton, Bermuda (as filed: D0) · Jul 8, 2024
  • Jul 8, 2024 · D · $200,000 sold of $100,000,000 · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $200K from 1 investor (0% of the $100M target) as of the latest filing. Lawrence 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(c) (8,096 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.

AI
Pooled Investment Fund

Arcturus ISA

Hamilton Parish, Bermuda (as filed: D0) · Jan 8, 2024
  • Jan 8, 2024 · D · $2,000,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗

Raised $2M from 2 investors as of the latest filing. Lawrence 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.

TS
Pooled Investment Fund

Tri-State Trading, LLC

New York, NY · Jul 26, 2023
  • Jul 26, 2023 · D/A · $5,000,000 sold of Indefinite · 7 investors · min. $50,000 · role: Executive Officer (Investment Manager) EDGAR ↗

Raised $5M from 7 investors as of the latest filing. Lawrence 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(c) (8,096 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.

SD
Other · group: Group linked by Nanne Dekking

Strada Digital Masterpieces, LLC

New York, NY · Sep 20, 2022
  • Sep 20, 2022 · D · $0 sold of $25,000,000 · 0 investors · min. $10,000 · role: Director EDGAR ↗

No sales reported yet as of the latest filing. Lawrence 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: Other / 506(c) (1,881 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.

DR
Pooled Investment Fund

Duo Reges ISA

Hamilton, Bermuda (as filed: D0) · Aug 12, 2021
  • Aug 12, 2021 · D · $1,075,493 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗

Raised $1.08M from 2 investors as of the latest filing. Lawrence 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(c) (8,096 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.

AE
Pooled Investment Fund · group: Arcanum Emerging Technologies

Arcanum Emerging Technologies Fund I ISA

Hamilton, Bermuda (as filed: D0) · Jul 13, 2021
  • Jul 13, 2021 · D · $550,000 sold of $10,000,000 · 4 investors · min. $100,000 · role: Director, Promoter EDGAR ↗

Raised $550K from 4 investors (6% of the $10M target) as of the latest filing. Lawrence is listed as director, promoter.

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.

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.

People around Lawrence 10

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

S
Management entity

Strada, LLC

Executive Officer · 4 shared filings (2 issuers)

Listed on the same filings as Lawrence Newhook. Their page shows their other deals.

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

Alison Morrison

Director · 12 shared filings (6 issuers)

Alison Morrison is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Nanne Dekking

Director · 5 shared filings (3 issuers) · also on 2 other issuers

Nanne Dekking is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Nicole Lawen Biernat Newhook

Executive Officer · 4 shared filings (2 issuers)

Listed on the same filings as Lawrence Newhook. Their page shows their other deals.

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

Elizabeth von Habsburg

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

Listed on the same filings as Lawrence Newhook. Their page shows their other deals.

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

Suok J Noh

Director · 3 shared filings (1 issuer)

Listed on the same filings as Lawrence Newhook. Their page shows their other deals.

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

James E McDowall

Executive Officer, Director, Promoter · 2 shared filings (2 issuers)

Listed on the same filings as Lawrence Newhook. Their page shows their other deals.

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

von Habsburg Elizabeth

Director · 1 shared filing (1 issuer)

Listed on the same filings as Lawrence Newhook. Their page shows their other deals.

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

Christopher Brown

Director · 1 shared filing (1 issuer)

Listed on the same filings as Lawrence Newhook. Their page shows their other deals.

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

Peter de Svastich

Director · 1 shared filing (1 issuer)

Listed on the same filings as Lawrence Newhook. Their page shows their other deals.

The team behind the deals

GL
Sponsor group

Group linked by Nanne Dekking

7 issuers · 17 filings · $40.3M reported sold · 2018–2026

One team, 7 deal companies. Lawrence Newhook is listed on 5 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 Lawrence Newhook.

AE
Sponsor group

Arcanum Emerging Technologies

2 issuers · 2 filings · $750K reported sold · 2021–2024

One team, 2 deal companies. Lawrence Newhook 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 Lawrence Newhook.

Same business address

1 other issuer file from the same address

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

Adviser registration (Form ADV)

None of the 12 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Lawrence Newhook 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 12 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Lawrence Newhook is listed on: none on file. No website or social profile named in Anchorvest Short Duration Fund ISA's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #81,777 of 374,652 in line (1,325 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 (Hamilton, D0). 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) ↗New Jersey state courts — find the court ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New Jersey Secretary of State business search ↗New York 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 Lawrence Newhook appears on a new Form D, or when a court case or SEC action is matched to them. See plans →