PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:12 AM ET

Sponsor Check › Person

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

LAYA KHADJAVI

Named as an officer, director or promoter on SEC Form D filings · NY · May 18, 2021 → Dec 20, 2022

4deals (issuers)
$52.7Mreported sold
60investors
8Form D filings
2021–2022years 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

LAYA KHADJAVI is listed as an executive officer and director on 8 SEC Form D filings by 4 issuers between May 2021 and Dec 2022: Menai Diversified Digital Asset Fund L.P. (New York, NY — pooled investment fund — 2021–2022; $20.7M reported sold to 28 investors), Menai Digital Asset Opportunities Fund L.P. (New York, NY — pooled investment fund — 2021–2022; $15.9M reported sold to 21 investors), Menai Diversified Digital Asset Offshore Fund Ltd. (New York, NY — pooled investment fund — 2021–2022; $12.6M reported sold to 7 investors) and Menai Digital Asset Opportunities Offshore Fund Ltd. (New York, NY — pooled investment fund — 2021–2022; $3.48M reported sold to 4 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer and director. Across those companies the filings report $52.7M sold in total.

Listed alongside ZOE CRUZ (8 shared filings), Grant Jackson (4 shared filings), JINAL SURTI (4 shared filings), Julio Garcia (4 shared filings), MARC VESECKY (4 shared filings) and 3 others.

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

All 4 issuers belong to the sponsor group Menai Digital (4 issuers, $52.7M reported sold, 2021–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Menai Digital has 4 companies on file and $52.7M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 8 public filings for LAYA KHADJAVI and found 6 differences, 1 worth asking the sponsor about: 4 people are no longer listed on a later amendment; 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 LAYA KHADJAVI has not run yet — it is joining a line of 9,783 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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

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, 2:49 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.

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: AZ, CA, DE, TX, WA (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 LAYA KHADJAVI..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

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

6 differences found between the filings for LAYA KHADJAVI — 1 worth asking about (compared 8 filings on Oct 24, 2026)

Worth asking · Dec 20, 2022 – Dec 20, 2023

4 people are no longer listed on a later amendment

LAYA KHADJAVI is no longer listed on the Dec 20, 2023 amendment — Menai Digital Asset Opportunities Offshore Fund Ltd. · LAYA KHADJAVI is no longer listed on the Dec 20, 2023 amendment — Menai Digital Asset Opportunities Fund L.P. · LAYA KHADJAVI is no longer listed on the Dec 20, 2023 amendment — Menai Diversified Digital Asset Offshore Fund Ltd. · LAYA KHADJAVI is no longer listed on the Dec 20, 2023 amendment — Menai Diversified Digital Asset Fund L.P.

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Form D/A · Dec 20, 2022 ↗Form D/A · Dec 20, 2023 ↗LAYA KHADJAVI — PartnerFacts page ↗Menai Digital Asset Opportunities Offshore Fund Ltd. — PartnerFacts page ↗
Sources
Note · May 4, 2021 – Jun 8, 2021

Form D filed 35 days after the first sale — Menai Digital Asset Opportunities Offshore Fund Ltd.

The filing says the first sale was May 4, 2021. The Form D was filed Jun 8, 2021 — 35 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 20 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 · Jun 8, 2021 ↗Menai Digital Asset Opportunities Offshore Fund Ltd. — PartnerFacts page ↗
Sources
Note · May 4, 2021 – Jun 8, 2021

Form D filed 35 days after the first sale — Menai Digital Asset Opportunities Fund L.P.

The filing says the first sale was May 4, 2021. The Form D was filed Jun 8, 2021 — 35 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 20 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 · Jun 8, 2021 ↗Menai Digital Asset Opportunities Fund L.P. — PartnerFacts page ↗
Sources
Note · May 18, 2021 – Dec 20, 2022

LAYA KHADJAVI's role changed at Menai Diversified Digital Asset Offshore Fund Ltd.: executive officer → executive officer, director

The May 18, 2021 filing lists LAYA KHADJAVI as executive officer; the Dec 20, 2022 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 · May 18, 2021 ↗Form D/A · Dec 20, 2022 ↗LAYA KHADJAVI — PartnerFacts page ↗Menai Diversified Digital Asset Offshore Fund Ltd. — PartnerFacts page ↗
Sources
Note · Jun 8, 2021 – Dec 20, 2022

LAYA KHADJAVI's role changed at Menai Digital Asset Opportunities Offshore Fund Ltd.: executive officer → executive officer, director

The Jun 8, 2021 filing lists LAYA KHADJAVI as executive officer; the Dec 20, 2022 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 · Jun 8, 2021 ↗Form D/A · Dec 20, 2022 ↗LAYA KHADJAVI — PartnerFacts page ↗Menai Digital Asset Opportunities Offshore Fund Ltd. — PartnerFacts page ↗
Sources
Note · May 18, 2021 – Jan 8, 2026

5 address changes between filings

Address moved from New York, NY to Grand Cayman, Cayman Islands (as filed: E9) — Menai Diversified Digital Asset Offshore Fund Ltd. · Address moved from Grand Cayman, Cayman Islands (as filed: E9) to New York, NY — Menai Digital Asset Opportunities Offshore Fund Ltd. · Address moved from Grand Cayman, Cayman Islands (as filed: E9) to New York, NY — Menai Diversified Digital Asset Offshore Fund Ltd. · Address moved from New York, NY to Grand Cayman, Cayman Islands (as filed: E9) — Menai Digital Asset Opportunities Offshore Fund Ltd. · Address moved from New York, NY to Grand Cayman, Cayman Islands (as filed: E9) — Menai Diversified Digital Asset Offshore Fund Ltd.

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

Form D/A · Jan 3, 2025 ↗Form D/A · Jan 8, 2026 ↗Menai Diversified Digital Asset Offshore Fund Ltd. — PartnerFacts page ↗Form D/A · Dec 20, 2023 ↗
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

None reported on 4 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 20, 2022 D/A
Menai Diversified Digital Asset Fund L.P.
File 021-391134
$0$0$0None listed on this filingEDGAR ↗
Dec 20, 2022 D/A
Menai Diversified Digital Asset Offshore Fund Ltd.
File 021-391135
$0$0$0None listed on this filingEDGAR ↗
Dec 20, 2022 D/A
Menai Digital Asset Opportunities Fund L.P.
File 021-402149
$0$0$0None listed on this filingEDGAR ↗
Dec 20, 2022 D/A
Menai Digital Asset Opportunities Offshore Fund Ltd.
File 021-402150
$0$0$0None listed on this filingEDGAR ↗

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 4

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

MD
Pooled Investment Fund · group: Menai Digital

Menai Diversified Digital Asset Offshore Fund Ltd.

New York, NY · May 18, 2021 → Dec 20, 2022 · 2 filings
  • Dec 20, 2022 · D/A · $12,635,000 sold of Indefinite · 7 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗
  • May 18, 2021 · D/A · $5,100,000 sold of Indefinite · 2 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $12.6M from 7 investors as of the latest filing. Laya 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. "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.

MD
Pooled Investment Fund · group: Menai Digital

Menai Diversified Digital Asset Fund L.P.

New York, NY · May 18, 2021 → Dec 20, 2022 · 2 filings
  • Dec 20, 2022 · D/A · $20,554,329 sold of Indefinite · 28 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • May 18, 2021 · D/A · $10,583,854 sold of Indefinite · 17 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $20.7M from 28 investors as of the latest filing. Laya 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(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.

MD
Pooled Investment Fund · group: Menai Digital

Menai Digital Asset Opportunities Offshore Fund Ltd.

New York, NY · Jun 8, 2021 → Dec 20, 2022 · 2 filings
  • Dec 20, 2022 · D/A · $3,480,576 sold of Indefinite · 4 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗
  • Jun 8, 2021 · D · $500,000 sold of Indefinite · 1 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $3.48M from 4 investors as of the latest filing. Laya 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. "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.

MD
Pooled Investment Fund · group: Menai Digital

Menai Digital Asset Opportunities Fund L.P.

New York, NY · Jun 8, 2021 → Dec 20, 2022 · 2 filings
  • Dec 20, 2022 · D/A · $15,609,727 sold of Indefinite · 19 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jun 8, 2021 · D · $2,884,970 sold of Indefinite · 6 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $15.9M from 21 investors as of the latest filing. Laya 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(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.

People around Laya 8

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

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

ZOE CRUZ

Executive Officer · 8 shared filings (4 issuers) · also on 3 other issuers

ZOE CRUZ is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Grant Jackson

Director · 4 shared filings (2 issuers) · also on 162 other issuers

Grant Jackson is on 164 issuers in total — a repeat sponsor. Their page lists every one.

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

Pearse Griffith

Director · 4 shared filings (2 issuers) · also on 86 other issuers

Pearse Griffith is on 88 issuers in total — a repeat sponsor. Their page lists every one.

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

Julio Garcia

Executive Officer, Director · 4 shared filings (4 issuers) · also on 27 other issuers

Julio Garcia is on 31 issuers in total — a repeat sponsor. Their page lists every one.

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

SHUBIN JHA

Executive Officer · 4 shared filings (4 issuers)

Listed on the same filings as Laya Khadjavi. Their page shows their other deals.

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

JINAL SURTI

Executive Officer · 4 shared filings (4 issuers)

Listed on the same filings as Laya Khadjavi. Their page shows their other deals.

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

MARC VESECKY

Executive Officer · 4 shared filings (4 issuers)

Listed on the same filings as Laya Khadjavi. Their page shows their other deals.

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

YINGFENG SHAO

Executive Officer · 4 shared filings (4 issuers)

Listed on the same filings as Laya Khadjavi. Their page shows their other deals.

The team behind the deals

MD
Sponsor group

Menai Digital

4 issuers · 20 filings · $52.7M reported sold · 2021–2026

One team, 4 deal companies. Laya Khadjavi is listed on 4 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 LAYA KHADJAVI.

Registrations and other filings

Adviser registration (Form ADV)

None of the 4 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 LAYA KHADJAVI 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 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Laya Khadjavi is listed on: none on file. No website or social profile named in Menai Diversified Digital Asset Fund L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #47,604 of 374,652 in line (14 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 (New York, NY). 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 York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

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 LAYA KHADJAVI appears on a new Form D, or when a court case or SEC action is matched to them. See plans →