Mark Cutis is listed as a director on 8 SEC Form D filings by 4 issuers between Apr 2014 and Dec 2015: MidCap FinCo Ltd (Dublin 2, Ireland (as filed: L2) — other banking and financial services — 2015; $1.28B reported sold to 14 investors), Athene Holding Ltd (Pembroke, Bermuda (as filed: D0) — insurance — 2014; $1.13B reported sold to 61 investors), MC Feeder Ltd (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2015; $94.6M reported sold to 9 investors) and MidCap FinCo Holdings Ltd (Dublin 2, Ireland (as filed: L2) — other banking and financial services — 2015; $12.1M reported sold to 11 investors).
What this means A repeat sponsor — 4 separate companies raised money with this person listed as director. Across those companies the filings report $2.52B sold in total.
Listed alongside Hope Taitz (8 shared filings), Imran M. Siddiqui (8 shared filings), Marc J. Rowan (8 shared filings), Anthony Civale (7 shared filings), Anthony Tittanegro (7 shared filings) and 32 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Mark. Each name links to their own page.
All 4 issuers belong to the sponsor group Apollo (520 issuers, $556.2B reported sold, 2009–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Apollo has 520 companies on file and $556.2B 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) — 2 bankruptcy cases matching the name listed in Key records below.
What this means 2 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 8 public filings for Mark Cutis and found 5 differences: Form D filed 21 days after the first sale; 5 offerings have no amendment in the last 12 months and may still be open; 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.