Sponsor Check › Person
Related person on Form D filings · address state as listed: E9 · listed Jun 11, 2013 → Oct 19, 2026
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet
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State courts: not yet searched. 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.
Comparisons are made for sponsors and sponsor groups, not individual people.
8 of 28 offerings report sales commissions totalling $17,516,387; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Oct 19, 2026 D File 021-601776 | $0 | $0 | $0 The Issuer charges a management fee which is described in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Oct 19, 2026 D File 021-601779 | $0 | $0 | $0 The Issuer charges a management fee which is described in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Oct 15, 2026 D/A File 021-590718 | $993,000 (est.) | $0 | $0 | None no CRD number reported via J.P. Morgan Securities LLC (CRD 079 ↗) |
| EDGAR ↗ | Oct 15, 2026 D/A File 021-593548 | $221,000 (est.) | $0 | $0 | None no CRD number reported via J.P. Morgan Securities LLC (CRD 079 ↗) |
| EDGAR ↗ | Oct 9, 2026 D/A File 021-128706 | $0 | $0 | $0 | J.P. Morgan Institutional Investments Inc. BrokerCheck CRD 102920 ↗ |
| EDGAR ↗ | Oct 6, 2026 D/A File 021-151368 | $4,207,962 (est.) | $0 | $0 (est.) | Concept Capital Markets, LLC BrokerCheck CRD 153397 ↗ via Concept Capital Markets, LLC (CRD 153397 ↗) Flying Cloud Securities LLC BrokerCheck CRD 167621 ↗ via Flying Cloud Securities LLC (CRD 167621 ↗) COLLAGE VENTURE PARTNERS, LLC BrokerCheck CRD 316063 ↗ via COLLAGE VENTURE PARTNERS, LLC (CRD 316063 ↗) |
| EDGAR ↗ | Sep 14, 2026 D/A File 021-224138 | $0 | $0 | $0 (est.) The Investment Manager receives customary management fees. | None listed on this filing |
| EDGAR ↗ | Apr 10, 2026 D/A File 021-316628 | $5,460,800 (est.) | $0 | $0 | None no CRD number reported via J.P. Morgan Securities LLC (CRD 079 ↗) |
| EDGAR ↗ | Feb 27, 2026 D/A File 021-94727 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Dec 29, 2025 D File 021-568109 | $0 | $0 | $0 The Issuer will pay a one-time upfront advisory fee as provided for in the Issuer's offering material. | None listed on this filing |
| EDGAR ↗ | Dec 4, 2025 D/A File 021-120526 | $120,175 | $0 | $0 | J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗ |
| EDGAR ↗ | Aug 8, 2025 D/A File 021-269104 | $0 | $0 | $0 The Investment Adviser receives customary investment advisory fees calculated on the basis of the Issuer's average daily net asset value. | J.P. Morgan Institutional Investments Inc. BrokerCheck CRD 000102920 ↗ via J.P. Morgan Institutional Investments Inc. (CRD 000102920 ↗) |
| EDGAR ↗ | Nov 5, 2024 D/A File 021-496519 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 10, 2024 D/A File 021-172761 | $0 | $0 | $0 | J.P. Morgan Institutional Investments, Inc. BrokerCheck CRD 102920 ↗ |
| EDGAR ↗ | Apr 10, 2024 D/A File 021-129575 | $0 | $0 | $0 | J.P. Morgan Institutional Investments, Inc. BrokerCheck CRD 102920 ↗ |
| EDGAR ↗ | Apr 10, 2024 D/A File 021-192614 | $0 | $0 | $0 | J.P. Morgan Institutional Investments, Inc. BrokerCheck CRD 102920 ↗ |
| EDGAR ↗ | Apr 10, 2024 D/A File 021-433354 | $0 | $0 | $0 | J.P. Morgan Institutional Investments, Inc. BrokerCheck CRD 102920 ↗ |
| EDGAR ↗ | Jan 31, 2024 D File 021-504074 | $0 | $0 | $0 | J.P. Morgan Institutional Investments, Inc. BrokerCheck CRD 102920 ↗ |
| EDGAR ↗ | Apr 28, 2022 D/A File 021-164323 | $0 | $0 | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | Feb 11, 2022 D File 021-433330 | $0 | $0 | $0 | J.P. Morgan Institutional Investments, Inc. BrokerCheck CRD 102920 ↗ |
| EDGAR ↗ | Sep 25, 2020 D/A File 021-147797 | $0 | $0 | $0 | Budge Collins BrokerCheck CRD 2243028 ↗ via Collins / Bay Island Securities (CRD 106560 ↗) David Yazdan Jr. BrokerCheck CRD 2203866 ↗ via Capitol Securities Management, Inc. (CRD 14169 ↗) |
| EDGAR ↗ | Jul 30, 2019 D/A File 021-228603 | $0 | $0 | $0 | J.P. Morgan Institutional Investments, Inc. BrokerCheck CRD 102920 ↗ |
| EDGAR ↗ | Sep 19, 2018 D/A File 021-321598 | $3,577,750 (est.) | $0 | $0 | None no CRD number reported via J.P. Morgan Securities LLC (CRD 079 ↗) |
| EDGAR ↗ | Sep 18, 2018 D File 021-321603 | $2,910,700 | $0 | $0 | None no CRD number reported via J.P. Morgan Securities LLC (CRD 079 ↗) |
| EDGAR ↗ | Dec 7, 2017 D/A File 021-56092 | $0 (est.) | $0 (est.) | $0 | None listed on this filing |
| EDGAR ↗ | Apr 27, 2017 D/A File 021-176670 | $0 | $0 | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | Oct 25, 2016 D/A File 021-228601 | $0 | $0 | $0 | J.P. Morgan Institutional Investments, Inc. BrokerCheck CRD 102920 ↗ |
| EDGAR ↗ | Jun 11, 2013 D/A File 021-82375 | $25,000 (est.) | $0 | $0 | J. P. Morgan Securities, Inc. BrokerCheck CRD 79 ↗ via J. P. Morgan Securities, Inc. (CRD 79 ↗) |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Two Seventy Direct Lending Perpetual Capital Fund A (L), LP group: Two Seventy Direct | Director Director of the General Partner | Oct 19, 2026 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Two Seventy Direct Lending Perpetual Capital Master Fund A (L), LP group: Two Seventy Direct | Director Director of the General Partner | Oct 19, 2026 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | GEI X Private Investors, LLC | Director Member of Issuer's Board of Managers | Oct 15, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $103,750,000 | 103 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GEI X Private Investors Offshore, L.P. | Director Director of General Partner of the Issuer | Oct 15, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $42,750,000 | 17 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | U.S. Large Cap 130/30 Fund, LLC | Director | Oct 9, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,169,700,690 | 49 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ACK Asset Partners (Cayman) Ltd. group: Ack Asset | Director | Oct 6, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $135,503,626 | 78 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GEI X Private Investors Offshore, L.P. | Director Director of General Partner of the Issuer | Sep 21, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $40,750,000 | 16 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GEI X Private Investors, LLC | Director Member of Issuer's Board of Managers | Sep 21, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $95,600,000 | 95 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Silvercrest Jefferson Fund, Ltd. group: Gca Multifamily | Director | Sep 14, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $11,115,963 | 7 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GEI X Private Investors, LLC | Director Member of Issuer's Board of Managers | Aug 7, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $87,300,000 | 77 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GEI X Private Investors Offshore, L.P. | Director Director of General Partner of the Issuer | Aug 7, 2026 | D | Indefinite similar: $155,000–$5,250,000 | $19,250,000 | 13 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GEI X Private Investors, LLC | Director Member of Issuer's Board of Managers | Jul 14, 2026 | D | Indefinite similar: $155,000–$5,250,000 | $74,150,000 | 60 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CPI (Carlyle Property) Private Investors, LLC | Director Member of Issuer's Board of Managers | Apr 10, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $569,015,000 | 534 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Stieven Financial Offshore Investors, Ltd. | Director | Feb 27, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $37,574,589 | 11 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Primavera Capital Growth Fund VIII L.P. | Director Director of the General Partner | Dec 29, 2025 | D | Indefinite similar: $155,000–$5,250,000 | $50,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | BW PRIVATE INVESTORS OFFSHORE, LTD. | Director | Dec 4, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $769,616,224 | 720 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | U.S. Large Cap 130/30 Fund, LLC | Director | Oct 17, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,095,850,690 | 46 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ACK Asset Partners (Cayman) Ltd. group: Ack Asset | Director | Oct 7, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $112,285,168 | 78 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Silvercrest Jefferson Fund, Ltd. group: Gca Multifamily | Director | Sep 16, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $11,115,963 | 7 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prime Liquidity Fund LLC | Director | Aug 8, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $104,042,406,298 | 102 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CPI (Carlyle Property) Private Investors, LLC | Director Member of Issuer's Board of Managers | Apr 10, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $563,015,000 | 532 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Stieven Financial Offshore Investors, Ltd. | Director | Feb 28, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $39,340,416 | 13 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BW PRIVATE INVESTORS OFFSHORE, LTD. | Director | Dec 5, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $757,904,425 | 707 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Primavera Credit Opportunities I 1B L.P. group: Primavera Capital | Director Director of the General Partner | Nov 5, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $750,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | U.S. Large Cap 130/30 Fund, LLC | Director | Oct 17, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,638,825,690 | 37 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ACK Asset Partners (Cayman) Ltd. group: Ack Asset | Director | Oct 9, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $100,778,528 | 72 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Silvercrest Jefferson Fund, Ltd. group: Gca Multifamily | Director | Sep 16, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $11,115,963 | 7 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prime Liquidity Fund LLC | Director | Aug 9, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $94,712,575,081 | 102 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CPI (Carlyle Property) Private Investors, LLC | Director Member of Issuer's Board of Managers | Apr 11, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $556,265,000 | 528 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Global Emerging Markets Opportunities Fund, LLC | Director Member of Issuer's Board of Managers | Apr 10, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $767,253,083 | 24 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Global Emerging Markets Discovery Fund, LLC | Director Member of Issuer's Board of Managers | Apr 10, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,258,404,638 | 43 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | China A-Share Equity Fund LLC | Director Member of Issuer's Board of Managers | Apr 10, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $182,001,000 | 6 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | All Country International Equity 3(c)(7) Fund, LLC | Director Member of Issuer's Board of Managers | Apr 10, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $115,414,824 | 2 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Stieven Financial Offshore Investors, Ltd. | Director | Mar 1, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $36,140,812 | 14 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MAS Global Dynamic Allocation Fund, LLC | Director Member of Issuer's Board of Managers | Jan 31, 2024 | D | Indefinite similar: $155,000–$5,250,000 | $350,001,000 | 2 similar: 4–27 | $350,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BW PRIVATE INVESTORS OFFSHORE, LTD. | Director | Dec 5, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $751,566,000 | 699 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Primavera Credit Opportunities I 1B L.P. group: Primavera Capital | Director Director of the General Partner | Nov 6, 2023 | D | Indefinite similar: $155,000–$5,250,000 | $750,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | U.S. Large Cap 130/30 Fund, LLC | Director | Oct 17, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,388,475,690 | 25 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ACK Asset Partners (Cayman) Ltd. group: Ack Asset | Director | Oct 10, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $87,212,127 | 73 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Silvercrest Jefferson Fund, Ltd. group: Gca Multifamily | Director | Sep 13, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $9,747,307 | 7 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prime Liquidity Fund LLC | Director | Aug 11, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $84,162,383,989 | 101 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CPI (Carlyle Property) Private Investors, LLC | Director Member of Issuer's Board of Managers | Apr 12, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $530,425,000 | 508 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Stieven Financial Offshore Investors, Ltd. | Director | Mar 3, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $47,614,823 | 15 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BW PRIVATE INVESTORS OFFSHORE, LTD. | Director | Dec 5, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $747,991,000 | 690 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | U.S. Large Cap 130/30 Fund, LLC | Director | Oct 18, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,388,475,690 | 25 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ACK Asset Partners (Cayman) Ltd. group: Ack Asset | Director | Oct 12, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $83,762,127 | 69 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Silvercrest Jefferson Fund, Ltd. group: Gca Multifamily | Director | Sep 13, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $8,747,307 | 6 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | All Country International Equity 3(c)(7) Fund, LLC | Director Member of Issuer's Board of Managers | Sep 9, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $115,414,824 | 2 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Global Emerging Markets Discovery Fund, LLC | Director Member of Issuer's Board of Managers | Sep 9, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Global Emerging Markets Opportunities Fund, LLC | Director Member of Issuer's Board of Managers | Sep 9, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $266,368,280 | 16 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prime Liquidity Fund LLC | Director | Aug 11, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $67,764,184,303 | 101 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ALPHAKEYS MILLENNIUM FUND (OFFSHORE), LTD. | Director | Apr 28, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $768,474,630 | 1371 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CPI (Carlyle Property) Private Investors, LLC | Director Member of Issuer's Board of Managers | Apr 13, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $495,025,000 | 495 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Stieven Financial Offshore Investors, Ltd. | Director | Mar 4, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $63,035,203 | 17 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | China A-Share Equity Fund LLC | Director Member of Issuer's Board of Managers | Feb 11, 2022 | D | Indefinite similar: $155,000–$5,250,000 | $132,001,000 | 5 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Global Emerging Markets Analyst Fund LLC | Director Member of Issuer's Board of Managers | Feb 11, 2022 | D | Indefinite similar: $155,000–$5,250,000 | $48,001,000 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ACK Asset Partners (Cayman) Ltd. group: Ack Asset | Director | Feb 9, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $82,362,127 | 64 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | U.S. Large Cap 130/30 Fund, LLC | Director | Oct 18, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,388,479,690 | 25 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CPI (Carlyle Property) Private Investors, LLC | Director Member of Issuer's Board of Managers | Oct 15, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $443,725,000 | 419 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Silvercrest Jefferson Fund, Ltd. group: Gca Multifamily | Director | Sep 13, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $8,747,307 | 6 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prime Liquidity Fund LLC | Director | Aug 11, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $54,653,981,237 | 97 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CPI (Carlyle Property) Private Investors, LLC | Director Member of Issuer's Board of Managers | Jul 14, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $350,225,000 | 371 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ALPHAKEYS MILLENNIUM FUND (OFFSHORE), LTD. | Director | Apr 26, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $768,474,630 | 1371 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CPI (Carlyle Property) Private Investors, LLC | Director Member of Issuer's Board of Managers | Apr 13, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $276,575,000 | 304 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Stieven Financial Offshore Investors, Ltd. | Director | Mar 5, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $51,934,615 | 18 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ACK Asset Partners (Cayman) Ltd. group: Ack Asset | Director | Feb 9, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $79,737,704 | 59 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | U.S. Large Cap 130/30 Fund, LLC | Director | Oct 20, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,388,475,690 | 25 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Kingstown Partners Offshore Ltd group: Kingstown Partners | Director Member of the Board of Directors. | Sep 25, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $352,436,000 | 38 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Silvercrest Jefferson Fund, Ltd. group: Gca Multifamily | Director | Sep 11, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $8,247,307 | 5 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prime Liquidity Fund LLC | Director | Aug 12, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $34,111,029,179 | 61 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ALPHAKEYS MILLENNIUM FUND (OFFSHORE), LTD. | Director | Apr 30, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $720,291,380 | 1187 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CPI (Carlyle Property) Private Investors, LLC | Director Member of Issuer's Board of Managers | Apr 3, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $173,625,000 | 227 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Stieven Financial Offshore Investors, Ltd. | Director | Mar 6, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $52,251,708 | 18 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ACK Asset Partners (Cayman) Ltd. group: Ack Asset | Director | Feb 13, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $78,220,716 | 59 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CPI (Carlyle Property) Private Investors, LLC | Director Member of Issuer's Board of Managers | Jan 7, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $148,925,000 | 204 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | U.S. Large Cap 130/30 Fund, LLC | Director | Oct 25, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,388,475,690 | 25 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Kingstown Partners Offshore Ltd group: Kingstown Partners | Director Member of the Board of Directors. | Sep 26, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $352,436,000 | 38 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Silvercrest Jefferson Fund, Ltd. group: Gca Multifamily | Director | Sep 11, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $8,247,307 | 5 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prime Liquidity Fund LLC | Director | Aug 14, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $19,793,629,449 | 56 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematic Alpha Fund Ltd. group: Systematic Alpha | Director | Jul 30, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $474,149,625 | 7 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | All Country International Equity 3(c)(7) Fund, LLC | Director Member of Issuer's Board of Managers | Jul 30, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $115,414,824 | 2 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Global Emerging Markets Opportunities Fund, LLC | Director Member of Issuer's Board of Managers | Jul 30, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $266,368,280 | 16 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Global Emerging Markets Discovery Fund, LLC | Director Member of Issuer's Board of Managers | Jul 30, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,652,035,093 | 42 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CPI (Carlyle Property) Private Investors, LLC | Director Member of Issuer's Board of Managers | Jul 9, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $130,925,000 | 171 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ALPHAKEYS MILLENNIUM FUND (OFFSHORE), LTD. | Director | Apr 26, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $618,366,380 | 1041 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Stieven Financial Offshore Investors, Ltd. | Director | Mar 8, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $53,706,503 | 19 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ACK Asset Partners (Cayman) Ltd. group: Ack Asset | Director | Feb 20, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $73,506,716 | 51 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CPI (Carlyle Property) Private Investors, LLC | Director Member of Issuer's Board of Managers | Jan 10, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $107,725,000 | 138 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | U.S. Large Cap 130/30 Fund, LLC | Director | Oct 26, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,388,475,690 | 25 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CPI (Carlyle Property) Private Investors, LLC | Director Member of Issuer's Board of Managers | Oct 9, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $77,575,000 | 103 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Kingstown Partners Offshore Ltd group: Kingstown Partners | Director Member of the Board of Directors. | Sep 26, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $350,686,000 | 38 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SLA Private Investors, LLC group: Sla Private | Director Member of Issuer's Board of Managers | Sep 19, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $280,675,000 | 338 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SLA Private Investors Offshore, L.P. group: Sla Private | Director Member of Issuer's Board of Members | Sep 18, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $262,270,000 | 212 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Silvercrest Jefferson Fund, Ltd. group: Gca Multifamily | Director | Sep 11, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $8,247,307 | 5 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prime Liquidity Fund LLC | Director | Aug 16, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,196,336,230 | 50 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CPI (Carlyle Property) Private Investors, LLC | Director Member of Issuer's Board of Managers | Jul 12, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $57,525,000 | 71 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ALPHAKEYS MILLENNIUM FUND (OFFSHORE), LTD. | Director | Apr 19, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $528,010,630 | 879 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Stieven Financial Offshore Investors, Ltd. | Director | Mar 9, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $56,680,090 | 16 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ACK Asset Partners (Cayman) Ltd. group: Ack Asset | Director | Feb 26, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $70,881,716 | 50 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oaktree Emerging Markets Absolute Return (Cayman) Fund, Ltd. | Director | Dec 7, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,497,320,884 | 111 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | U.S. Large Cap 130/30 Fund, LLC | Director | Oct 27, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,388,475,690 | 25 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Kingstown Partners Offshore Ltd group: Kingstown Partners | Director Member of the Board of Directors. | Sep 26, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $336,186,000 | 34 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Silvercrest Jefferson Fund, Ltd. group: Gca Multifamily | Director | Sep 11, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $7,747,307 | 5 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prime Liquidity Fund LLC | Director | Aug 17, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,705,000,000 | 38 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ALPHAKEYS MILLENNIUM FUND (OFFSHORE), LTD. | Director | Apr 27, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $463,320,630 | 789 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ALPHAKEYS GS INVESTMENT PARTNERS (OFFSHORE), LTD. | Director | Apr 27, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $29,821,000 | 79 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Stieven Financial Offshore Investors, Ltd. | Director | Mar 10, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $49,905,987 | 17 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ACK Asset Partners (Cayman) Ltd. group: Ack Asset | Director | Feb 27, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $63,431,716 | 46 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oaktree Emerging Markets Absolute Return (Cayman) Fund, Ltd. | Director | Dec 14, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,497,320,884 | 111 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | U.S. Large Cap 130/30 Fund, LLC | Director | Nov 3, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,349,500,690 | 22 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematic Alpha Fund Ltd. group: Systematic Alpha | Director | Oct 25, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $100,100,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematic Alpha Fund LP group: Systematic Alpha | Director | Oct 25, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $214,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Global Emerging Markets Opportunities Fund, LLC | Director Member of Issuer's Board of Managers | Oct 25, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $241,868,280 | 14 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Global Emerging Markets Discovery Fund, LLC | Director Member of Issuer's Board of Managers | Oct 25, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $842,945,093 | 26 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | All Country International Equity 3(c)(7) Fund, LLC | Director Member of Issuer's Board of Managers | Oct 25, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $110,814,824 | 2 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Kingstown Partners Offshore Ltd group: Kingstown Partners | Director Member of the Board of Directors. | Sep 27, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $330,086,000 | 32 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Silvercrest Jefferson Fund, Ltd. group: Gca Multifamily | Director | Sep 8, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $7,747,307 | 5 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prime Liquidity Fund LLC | Director | Aug 17, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $400,000,000 | 7 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ALPHAKEYS GS INVESTMENT PARTNERS (OFFSHORE), LTD. | Director | Apr 15, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $29,821,000 | 79 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ALPHAKEYS MILLENNIUM FUND (OFFSHORE), LTD. | Director | Apr 15, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $416,722,164 | 717 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Stieven Financial Offshore Investors, Ltd. | Director | Mar 11, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $34,425,849 | 16 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ACK Asset Partners (Cayman) Ltd. group: Ack Asset | Director | Mar 3, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $50,126,716 | 38 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ACK Asset Partners (Cayman) Ltd. group: Ack Asset | Director Leon Rhule is a Director of Intertrust Directors (Cayman) Limited, a Director of the Issuer. | Mar 1, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $50,126,716 | 38 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ACK Asset Partners (Cayman) Ltd. group: Ack Asset | Director Leon Rhule is a Director of Intertrust Directors (Cayman) Limited, a Director of the Issuer. | Feb 29, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $50,126,716 | 38 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oaktree Emerging Markets Absolute Return (Cayman) Fund, Ltd. | Director | Dec 16, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,497,320,884 | 111 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Kingstown Partners Offshore Ltd group: Kingstown Partners | Director Member of the Board of Directors. | Sep 30, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $326,586,000 | 32 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Silvercrest Jefferson Fund, Ltd. group: Gca Multifamily | Director | Sep 8, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $7,747,307 | 5 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ALPHAKEYS MILLENNIUM FUND (OFFSHORE), LTD. | Director | Apr 16, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $367,877,164 | 647 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ALPHAKEYS GS INVESTMENT PARTNERS (OFFSHORE), LTD. | Director | Apr 16, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $26,471,000 | 71 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Stieven Financial Offshore Investors, Ltd. | Director | Mar 12, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $27,188,479 | 15 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ACK Asset Partners (Cayman) Ltd. group: Ack Asset | Director Leon Rhule is a Director of Intertrust Directors (Cayman) Limited, a Director of the Issuer. | Feb 26, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $35,401,716 | 32 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Oaktree Emerging Markets Absolute Return (Cayman) Fund, Ltd. | Director | Dec 22, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,492,820,884 | 107 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Kingstown Partners Offshore Ltd group: Kingstown Partners | Director Member of the Board of Directors. | Sep 30, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $270,386,000 | 29 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ALPHAKEYS MILLENNIUM FUND (OFFSHORE), LTD. | Director | Apr 30, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $336,132,164 | 569 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ALPHAKEYS GS INVESTMENT PARTNERS (OFFSHORE), LTD. | Director | Apr 30, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $24,521,000 | 62 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ACK Asset Partners (Cayman) Ltd. group: Ack Asset | Director Leon Rhule is a Director of Intertrust Directors (Cayman) Limited, a Director of the Issuer. | Mar 3, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $10,593,800 | 20 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | COVEPOINT EMERGING MARKETS MACRO OVERSEAS FUND LTD | Director | Jun 11, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $25,050,000 | 11 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"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.
Not linked to this profile — a second identifier (same issuer, same sponsor group) was not found. Could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as Leon Rhule. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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