Lee Atzil is listed as an executive officer and director on 6 SEC Form D filings by 2 issuers between Mar 2009 and Mar 2010: Broadway Gate Offshore Fund, Ltd. (Summit, NJ — pooled investment fund — 2009–2010; $674M reported sold to 80 investors) and Broadway Gate Onshore Fund, LP (Summit, NJ — pooled investment fund — 2009–2010; $496.5M reported sold to 134 investors).
What this means 2 separate companies raised money with this person listed as executive officer and director. Across those companies the filings report $1.17B sold in total.
Listed alongside Joerg Diedrich (6 shared filings), Evan Burtton (3 shared filings) and Scott Dakers (3 shared filings).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Lee. Each name links to their own page.
All 2 issuers belong to the sponsor group Pennant (10 issuers, $7.42B reported sold, 2009–2018).
What this means A sponsor group is one team that sets up a new company for each deal. Pennant has 10 companies on file and $7.42B reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, 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) — 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 6 public filings for Lee Atzil and found 6 differences, 2 worth asking the sponsor about: Lee Atzil is no longer listed on the Aug 3, 2010 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.