PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:21 AM ET

Sponsor Check › Person

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

Mark Terbeek

Named as an officer, director or promoter on SEC Form D filings · IL, CA, VA · Jul 13, 2009 → Oct 14, 2026

15deals (issuers)
$266.8Mreported sold
402investors
49Form D filings
2009–2026years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Mark Terbeek is listed as a director and promoter on 49 SEC Form D filings by 15 issuers between Jun 2009 and Oct 2026. Largest by amount reported sold: MK Capital II, LP (Northbrook, IL — pooled investment fund — 2009; $50M reported sold to 34 investors), Ocient Inc. (Chicago, IL — other technology — 2021–2026; $48M reported sold to 65 investors), MACHINIMA INC (West Hollywood, CA — industry reported as "Other" — 2009–2012; $36M reported sold to 30 investors), ZEFR, INC. (Venice, CA — other technology — 2011–2016; $30M reported sold to 12 investors), Safi Analytics PBC (San Francisco, CA — other technology — 2022–2026; $22.4M reported sold to 92 investors) and 10 more (all listed below).

What this means That is a lot of deals — 15 separate companies raised money with this person listed as director and promoter, over about 17 years. Across those companies the filings report $266.8M sold in total.

Listed alongside Michael Seedman (19 shared filings), James Dugan (17 shared filings), Brian Hand (14 shared filings), S. Christopher Gladwin (14 shared filings), William McCarthy (14 shared filings) and 76 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.

The issuers belong to 2 sponsor groups: Ocient (2 issuers, $0 reported sold, 2019–2026) and Nativo (2 issuers, $6.27M reported sold, 2013–2026).

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, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, 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 49 public filings for Mark Terbeek and found 16 differences, 1 worth asking the sponsor about: 11 Form Ds were filed more than 15 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 Mark Terbeek has not run yet — it is joining a line of 31,400 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: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

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, 2:19 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Mark Terbeek..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), 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), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, 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, 2:19 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

16 differences found between the filings for Mark Terbeek — 1 worth asking about (compared 49 filings on Oct 24, 2026)

Note · Apr 29, 2005 – Sep 26, 2012

Bankruptcy case: WestPoint Stevens Stores Inc. v. Levinsohn Textile Co Inc. — filed Apr 29, 2005

United States Bankruptcy Court, S.D. New York docket "WestPoint Stevens Stores Inc. v. Levinsohn Textile Co Inc." filed Apr 29, 2005, closed Sep 26, 2012. Ross Levinsohn (listed on the same filings) is listed as Defendant ("Levinsohn Textile Co Inc."). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Sources
Note · May 14, 1998 – Aug 21, 1998

Bankruptcy case: Vivian W.C. Chiang — filed May 14, 1998

United States Bankruptcy Court, N.D. California docket "Vivian W.C. Chiang" filed May 14, 1998, closed Aug 21, 1998. Vivian Chiang (listed on the same filings) is listed as Debtor ("Vivian W.C. Chiang"). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Sources
Note · Jun 16, 2010

14% of the money raised went to insiders — MACHINIMA INC

The Jun 16, 2010 Form D reports $9,200,000 sold and $1,307,693 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "To repay amounts loaned to the issuer by affiliates of Mark Terbeek.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Sources
Worth asking · Apr 30, 2009 – Nov 30, 2022

11 Form Ds were filed more than 15 days after the first sale

Form D filed 530 days after the first sale — Safi Analytics PBC · Form D filed 77 days after the first sale — MACHINIMA INC · Form D filed 194 days after the first sale — MACHINIMA INC · Form D filed 16 days after the first sale — Leena AI, Inc. · Form D filed 18 days after the first sale — BlueX Trade, Inc. · and 6 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Sources
Note · Jun 25, 2009 – Apr 11, 2024

24 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 — Sybill Inc. (latest filing Apr 11, 2024) · No amendment in the last 12 months on an offering that may still be open — Ocient Holdings LLC (latest filing Feb 13, 2024) · No amendment in the last 12 months on an offering that may still be open — Ocient Inc. (latest filing Feb 13, 2024) · No amendment in the last 12 months on an offering that may still be open — Ocient Inc. (latest filing Nov 29, 2023) · No amendment in the last 12 months on an offering that may still be open — Ocient Inc. (latest filing Aug 9, 2022) · and 19 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.

Sources
Note · Nov 30, 2022 – Mar 5, 2026

6 offerings changed their target amount between filings

Offering amount changed between filings — Ocient Inc. · Offering amount changed between filings — Ocient Inc. · Offering amount changed between filings — Ocient Holdings LLC · Offering amount changed between filings — Ocient Inc. · Offering amount changed between filings — Ocient Inc. · and 1 more

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

Sources
Note · Jan 26, 2021 – Jun 18, 2026

Reported revenue range changed between filings — Ocient Inc.

"Decline to Disclose" (Jan 26, 2021); then "Not Applicable" (Jun 18, 2026).

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.

Sources
Note · Nov 24, 2009 – Aug 6, 2012

Reported revenue range changed between filings — MACHINIMA INC

"Decline to Disclose" (Nov 24, 2009); then "$1,000,001 - $5,000,000" (May 19, 2010); then "Decline to Disclose" (Aug 6, 2012).

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.

Sources
Note · Mar 16, 2012 – Jun 30, 2026

Same name, different state: "Mark Terbeek" (NY) is a separate record

This page covers filings where the address state is IL or CA or VA. A separate record, "Mark Terbeek" with address state NY, is listed on 10 filings — most recently by Greycroft Q Focus Fund, L.P. (Jun 30, 2026). Both records have filings in the same period (Mar 16, 2012 to Jun 30, 2026).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Mar 14, 2016 – Mar 18, 2025

Same name, different state: "Mark Terbeek" (WA) is a separate record

This page covers filings where the address state is IL or CA or VA. A separate record, "Mark Terbeek" with address state WA, is listed on 7 filings — most recently by ICERTIS, Inc. (Mar 18, 2025). Both records have filings in the same period (Mar 14, 2016 to Mar 18, 2025).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · May 26, 2022

Same name, different state: "Mark Terbeek" (UT) is a separate record

This page covers filings where the address state is IL or CA or VA. A separate record, "Mark Terbeek" with address state UT, is listed on 1 filing — most recently by Clozd, Inc. (May 26, 2022). Both records have filings in the same period (May 26, 2022).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Nov 28, 2018 – Nov 12, 2021

Same name, different state: "Mark Terbeek" (MA) is a separate record

This page covers filings where the address state is IL or CA or VA. A separate record, "Mark Terbeek" with address state MA, is listed on 3 filings — most recently by Botkeeper Inc. (Nov 12, 2021). Both records have filings in the same period (Nov 28, 2018 to Nov 12, 2021).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Sep 6, 2016

Same name, different state: "Mark Terbeek" (IN) is a separate record

This page covers filings where the address state is IL or CA or VA. A separate record, "Mark Terbeek" with address state IN, is listed on 1 filing — most recently by OCTIV, INC. (Sep 6, 2016). Both records have filings in the same period (Sep 6, 2016).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Jun 20, 2014 – Jul 7, 2015

Address moved from El Segunda, CA to El Segundo, CA — Nativo, Inc.

The people listed on the Jun 20, 2014 filing give El Segunda, CA; on the Jul 7, 2015 filing they give El Segundo, CA.

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.

Sources
Note · Apr 25, 2011 – Aug 6, 2012

Address moved from Los Angeles, CA to West Hollywood, CA — MACHINIMA INC

The people listed on the Apr 25, 2011 filing give Los Angeles, CA; on the Aug 6, 2012 filing they give West Hollywood, CA.

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.

Sources
Note · Jun 19, 2009 – Oct 14, 2026

Mark Terbeek is listed with 3 different address states: IL, CA, VA

IL on 21 filings (Jun 19, 2009 to Jun 18, 2026); CA on 27 filings (Jul 13, 2009 to Oct 14, 2026); VA on 1 filing (Jun 18, 2010).

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.

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

5 of 42 offerings report sales commissions totalling $1,803,364; 0 report finder's fees; 1 reports proceeds to related persons totalling $1,307,693. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 14, 2026 D
Safi Analytics PBC
File 021-601146
$0$0$0None listed on this filingEDGAR ↗
Jun 18, 2026 D
Ocient Inc.
File 021-587967
$5,932 (est.)$0$0Univest Securities LLC BrokerCheck CRD 36105 ↗
via Joe Ransdell (CRD 1464852 ↗)
EDGAR ↗
Jun 18, 2026 D
Ocient Holdings LLC
File 021-587968
$0$0$0Univest Securities LLC BrokerCheck CRD 36105 ↗
via Joe Ransdell (CRD 1464852 ↗)
EDGAR ↗
Mar 5, 2026 D/A
Ocient Inc.
File 021-550857
$4,432$0$0Univest Securities LLC BrokerCheck CRD 36105 ↗
via Joe Ransdell (CRD 1464852 ↗)
EDGAR ↗
Oct 15, 2024 D
Ocient Inc.
File 021-526764
$0$0$0None listed on this filingEDGAR ↗
Apr 11, 2024 D
Sybill Inc.
File 021-510379
$0$0$0None listed on this filingEDGAR ↗
Feb 13, 2024 D/A
Ocient Inc.
File 021-492225
$3,000 (est.)$0$0Great Point Capital LLC BrokerCheck CRD 114203 ↗EDGAR ↗
Feb 13, 2024 D/A
Ocient Holdings LLC
File 021-492252
$0$0$0None listed on this filingEDGAR ↗
Nov 29, 2023 D/A
Ocient Inc.
File 021-487630
$0$0$0None listed on this filingEDGAR ↗
Nov 29, 2023 D
Ocient Inc.
File 021-498284
$0$0$0None listed on this filingEDGAR ↗
Dec 9, 2022 D/A
Safi Analytics PBC
File 021-466146
$0$0$0None listed on this filingEDGAR ↗
Aug 9, 2022 D
Ocient Holdings LLC
File 021-455363
$0$0$0None listed on this filingEDGAR ↗
Aug 9, 2022 D
Ocient Inc.
File 021-455372
$0$0$0None listed on this filingEDGAR ↗
Aug 5, 2022 D
Ocient Inc.
File 021-454987
$0$0$0None listed on this filingEDGAR ↗
Aug 5, 2022 D
Ocient Holdings LLC
File 021-454991
$0$0$0None listed on this filingEDGAR ↗
Jan 26, 2021 D
Ocient Inc.
File 021-387267
$0$0$0None listed on this filingEDGAR ↗
Jan 25, 2021 D
Ocient Holdings LLC
File 021-387228
$0$0$0None listed on this filingEDGAR ↗
Nov 4, 2020 D
Leena AI, Inc.
File 021-379685
$0$0$0None listed on this filingEDGAR ↗
Sep 3, 2020 D
BLUEBOARD INC.
File 021-374822
$0$0$0None listed on this filingEDGAR ↗
Jun 30, 2020 D
BlueX Trade, Inc.
File 021-369915
$0$0$0None listed on this filingEDGAR ↗
Feb 21, 2019 D
Nativo, Inc.
File 021-333290
$0$0$0
Proceeds will be used for general corporate purposes including, but not limited to, executive salaries.
None listed on this filingEDGAR ↗
Jul 26, 2018 D
BLUEBOARD INC.
File 021-317834
$0$0$0None listed on this filingEDGAR ↗
Mar 8, 2016 D
ZEFR, INC.
File 021-258786
$0$0$0None listed on this filingEDGAR ↗
Nov 18, 2015 D
Connectivity, Inc.
File 021-251438
$0$0$0
In the ordinary course, the issuer may use some of the proceeds of the offering to pay salaries to management.
None listed on this filingEDGAR ↗
Jul 7, 2015 D
Nativo, Inc.
File 021-243182
$0$0$0
Proceeds will be used for general corporate purposes including, but not limited to, executive salaries.
None listed on this filingEDGAR ↗
Sep 19, 2014 D
ZEFR, INC.
File 021-225021
$0$0$0None listed on this filingEDGAR ↗
Jun 20, 2014 D
Nativo, Inc.
File 021-219564
$0$0$0
Proceeds will be used for general corporate purposes including, but not limited to, executive salaries.
None listed on this filingEDGAR ↗
Feb 28, 2014 D
ZEFR, INC.
File 021-212731
$0$0$0None listed on this filingEDGAR ↗
Jan 2, 2014 D
Connectivity, Inc.
File 021-209167
$0$0$0
In the ordinary course, the issuer may use some of the proceeds of the offering to pay salaries to management.
None listed on this filingEDGAR ↗
Jan 16, 2013 D
ZEFR, INC.
File 021-190368
$0$0$0None listed on this filingEDGAR ↗
Aug 22, 2012 D
AwesomenessTV, Inc.
File 021-183054
$0$0$0None listed on this filingEDGAR ↗
Aug 16, 2012 D
ZEFR, INC.
File 021-182815
$0$0$0None listed on this filingEDGAR ↗
Aug 6, 2012 D
MACHINIMA INC
File 021-182260
$1,600,000 (est.)$0$0Allen & Company BrokerCheck CRD 1042 ↗EDGAR ↗
Jun 30, 2011 D/A
ZEFR, INC.
File 021-161036
$0$0$0None listed on this filingEDGAR ↗
Jun 30, 2011 D
ZEFR, INC.
File 021-162094
$0$0$0None listed on this filingEDGAR ↗
Apr 25, 2011 D
MACHINIMA INC
File 021-158837
$0$0$0None listed on this filingEDGAR ↗
Jun 18, 2010 D
NETUITIVE INC
File 021-143725
$0$0$0None listed on this filingEDGAR ↗
Jun 16, 2010 D
MACHINIMA INC
File 021-143598
$0$0$1,307,693
To repay amounts loaned to the issuer by affiliates of Mark Terbeek.
None listed on this filingEDGAR ↗
May 19, 2010 D
MACHINIMA INC
File 021-142272
$0$0$0None listed on this filingEDGAR ↗
Nov 24, 2009 D
MACHINIMA INC
File 021-124501
$0$0$0None listed on this filingEDGAR ↗
Jul 13, 2009 D
GENERATE HOLDINGS INC
File 021-115819
$0$0$0None listed on this filingEDGAR ↗
Jun 19, 2009 D
MK Capital II, LP
File 021-132112
$190,000$0$0Randall Winters no CRD number reported
via ELK Capital Advisors, LLC (CRD 134999 ↗)
EDGAR ↗
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 15

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

Other Technology

Safi Analytics PBC

San Francisco, CA · Nov 30, 2022 → Oct 14, 2026 · 3 filings
  • Oct 14, 2026 · D · $22,371,722 sold of $25,000,000 · 39 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 9, 2022 · D/A · $21,378,124 sold of $21,378,124 · 92 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 30, 2022 · D · $17,066,316 sold of $17,066,316 · 92 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $22.4M from 92 investors (89% of the $25M target) as of the latest filing. Mark is listed as director on 3 filings for this deal.

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 Technology / 506(b) (17,390 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 Technology · group: Ocient

Ocient Holdings LLC

Chicago, IL · Jan 25, 2021 → Jun 18, 2026 · 6 filings
  • Jun 18, 2026 · D · $0 sold of Indefinite · 0 investors · min. $1 · role: Director EDGAR ↗
  • Feb 13, 2024 · D/A · $4,777,031 sold of $7,958,850 · 65 investors · min. $1 · role: Director EDGAR ↗
  • Sep 15, 2023 · D · $0 sold of Indefinite · 55 investors · min. $1 · role: Director EDGAR ↗
  • Aug 9, 2022 · D · $0 sold of Indefinite · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 5, 2022 · D · $1,708,063 sold of Indefinite · 36 investors · min. $1 · role: Director EDGAR ↗
  • Jan 25, 2021 · D · $4,425,126 sold of Indefinite · 59 investors · min. $1 · role: Director EDGAR ↗

Raised $4.78M from 65 investors as of the latest filing. Mark is listed as director on 6 filings for this deal.

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 Technology / 506(b) (17,390 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 Technology · group: Ocient

Ocient Inc.

Chicago, IL · Jan 26, 2021 → Jun 18, 2026 · 13 filings
  • Jun 18, 2026 · D · $0 sold of Indefinite · 0 investors · min. $1 · role: Director EDGAR ↗
  • Mar 5, 2026 · D/A · $47,975,155 sold of $48,000,000 · 42 investors · min. $1 · role: Director EDGAR ↗
  • Dec 4, 2025 · D/A · $29,100,000 sold of $33,000,000 · 37 investors · min. $1 · role: Director EDGAR ↗
  • Jul 7, 2025 · D · $17,777,824 sold of $20,000,000 · 31 investors · min. $1 · role: Director EDGAR ↗
  • Oct 15, 2024 · D · $2,000,000 sold of $2,000,000 · 1 investors · min. $1 · role: Director EDGAR ↗
  • Feb 13, 2024 · D/A · $47,770,321 sold of $79,588,502 · 65 investors · min. $1 · role: Director EDGAR ↗
  • Nov 29, 2023 · D · $0 sold of Indefinite · 1 investors · min. $1 · role: Director EDGAR ↗
  • Nov 29, 2023 · D/A · $24,411,878 sold of $35,000,000 · 44 investors · min. $1 · role: Director EDGAR ↗
  • Sep 15, 2023 · D · $0 sold of Indefinite · 55 investors · min. $1 · role: Director EDGAR ↗
  • Jul 24, 2023 · D · $13,844,327 sold of $30,000,000 · 28 investors · min. $1 · role: Director EDGAR ↗
  • Aug 9, 2022 · D · $0 sold of Indefinite · 1 investors · min. $8 · role: Director EDGAR ↗
  • Aug 5, 2022 · D · $17,080,639 sold of Indefinite · 36 investors · min. $1 · role: Director EDGAR ↗
  • Jan 26, 2021 · D · $44,251,639 sold of Indefinite · 59 investors · min. $1 · role: Director EDGAR ↗

Raised $48M from 65 investors as of the latest filing. Mark is listed as director on 13 filings for this deal.

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 Technology / 506(b) (17,390 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 Technology

Sybill Inc.

Mountain View, CA · Apr 11, 2024
  • Apr 11, 2024 · D · $14,356,840 sold of $14,590,500 · 26 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $14.4M from 26 investors (98% of the $14.6M target) as of the latest filing. Mark is listed as director.

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 Technology / 506(b) (17,390 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 Technology

Leena AI, Inc.

Palo Alto, CA · Nov 4, 2020
  • Nov 4, 2020 · D · $7,654,992 sold of $9,854,993 · 13 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $7.65M from 13 investors (78% of the $9.85M target) as of the latest filing. Mark is listed as director.

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 Technology / 506(b) (17,390 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

BLUEBOARD INC.

San Francisco, CA · Jul 26, 2018 → Sep 3, 2020 · 2 filings
  • Sep 3, 2020 · D · $9,330,205 sold of $10,000,000 · 10 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 26, 2018 · D · $6,626,553 sold of $6,666,554 · 14 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $9.33M from 14 investors (93% of the $10M target) as of the latest filing. Mark is listed as director on 2 filings for this deal.

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(b) (18,678 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

BlueX Trade, Inc.

Diamond Bar, CA · Jun 30, 2020
  • Jun 30, 2020 · D · $1,549,999 sold of $1,549,999 · 8 investors · min. $1 · role: Director EDGAR ↗

Raised $2.68M from 8 investors (100% of the $1.55M target) as of the latest filing. Mark is listed as director.

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(b) (18,678 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.

Telecommunications · group: Nativo

Nativo, Inc.

El Segundo, CA · Jun 20, 2014 → Feb 21, 2019 · 3 filings
  • Feb 21, 2019 · D · $4,669,602 sold of $4,999,984 · 9 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 7, 2015 · D · $19,999,993 sold of $19,999,993 · 9 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 20, 2014 · D · $4,999,996 sold of $5,250,000 · 8 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $20M from 9 investors (100% of the $5M target) as of the latest filing. Mark is listed as director on 3 filings for this deal.

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: Telecommunications / 506(b) (293 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 Technology

ZEFR, INC.

Venice, CA · Jun 9, 2011 → Mar 8, 2016 · 8 filings
  • Mar 8, 2016 · D · $5,000,000 sold of $5,000,000 · 10 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 19, 2014 · D · $886,939 sold of $886,939 · 9 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 28, 2014 · D · $30,000,001 sold of $30,060,390 · 11 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 16, 2013 · D · $277,919 sold of $277,919 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 16, 2012 · D · $18,499,993 sold of $18,766,095 · 12 investors · min. $25,000 · role: Director EDGAR ↗
  • Jun 30, 2011 · D · $15,152 sold of $15,152 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 30, 2011 · D/A · $6,947,252 sold of $7,000,000 · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 9, 2011 · D · $6,034,610 sold of $7,000,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $30M from 12 investors (100% of the $5M target) as of the latest filing. Mark is listed as director on 8 filings for this deal.

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 Technology / 506(b) (17,390 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.

Computers

Connectivity, Inc.

Burbank, CA · Jan 2, 2014 → Nov 18, 2015 · 2 filings
  • Nov 18, 2015 · D · $4,615,078 sold of $5,419,405 · 9 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 2, 2014 · D · $6,349,985 sold of $6,999,983 · 9 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $6.35M from 9 investors (100% of the $5.42M target) as of the latest filing. Mark is listed as director on 2 filings for this deal.

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: Computers / 506(b) (499 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

AwesomenessTV, Inc.

Los Angeles, CA · Aug 22, 2012
  • Aug 22, 2012 · D · $3,500,006 sold of $3,500,006 · 9 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $3.5M from 9 investors (100% of the $3.5M target) as of the latest filing. Mark is listed as director.

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.

Other

MACHINIMA INC

West Hollywood, CA · Nov 24, 2009 → Aug 6, 2012 · 5 filings
  • Aug 6, 2012 · D · $35,970,001 sold of $35,970,001 · 7 investors · min. $1 · role: Director EDGAR ↗
  • Apr 25, 2011 · D · $3,416,520 sold of $5,000,025 · 23 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 16, 2010 · D · $9,200,000 sold of $9,200,000 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 19, 2010 · D · $2,755,507 sold of $3,000,000 · 30 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 24, 2009 · D · $1,700,007 sold of $2,500,004 · 2 investors · min. $8 · role: Director EDGAR ↗

Raised $36M from 30 investors (100% of the $36M target) as of the latest filing. Mark is listed as director on 5 filings for this deal.

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.

Computers

NETUITIVE INC

Reston, VA · Jun 18, 2010
  • Jun 18, 2010 · D · $9,842,595 sold of $9,842,595 · 3 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $9.84M from 13 investors (100% of the $9.84M target) as of the latest filing. Mark is listed as director.

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.

Other

GENERATE HOLDINGS INC

Santa Monica, CA · Jul 13, 2009
  • Jul 13, 2009 · D · $1,999,999 sold of $2,999,999 · 3 investors · min. $13,100 · role: Director EDGAR ↗

Raised $2M from 3 investors (67% of the $3M target) as of the latest filing. Mark is listed as director.

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.

Pooled Investment Fund

MK Capital II, LP

Northbrook, IL · Jun 19, 2009
  • Jun 19, 2009 · D · $50,000,000 sold of $50,000,000 · 34 investors · min. No minimum reported · role: Promoter (Manager of the General Partner to Issuer) EDGAR ↗

Raised $50M from 34 investors (100% of the $50M target) as of the latest filing. Mark is listed as promoter.

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.

Other pages with the same name (6)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Mark Terbeek — NY, 8 issuers, Mar 16, 2012 → Jun 30, 2026 · no shared issuer
  • Mark Terbeek — WA, 1 issuer, Mar 14, 2016 → Mar 18, 2025 · no shared issuer
  • Mark Terbeek — IN, 1 issuer, Sep 6, 2016 → Sep 6, 2016 · no shared issuer
  • Mark Terbeek — MA, 1 issuer, Nov 28, 2018 → Nov 12, 2021 · no shared issuer
  • Mark Terbeek — UT, 1 issuer, May 26, 2022 → May 26, 2022 · no shared issuer
  • Mark Terbeek — TX, 1 issuer, Aug 29, 2022 → Jan 10, 2023 · no shared issuer

People around Mark 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

Management entity

MK Capital Management II, LLC

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Mark Terbeek. Their page shows their other deals.

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

Michael Seedman

Director · 19 shared filings (2 issuers) · also on 4 other issuers

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

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

James Dugan

Director · 17 shared filings (2 issuers) · also on 10 other issuers

James Dugan is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

S. Christopher Gladwin

Executive Officer, Director · 14 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Mark Terbeek. Their page shows their other deals.

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

Brian Hand

Director · 14 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Mark Terbeek. Their page shows their other deals.

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

William McCarthy

Executive Officer · 14 shared filings (2 issuers)

Listed on the same filings as Mark Terbeek. Their page shows their other deals.

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

Joseph Jablonski

Executive Officer · 13 shared filings (2 issuers)

Listed on the same filings as Mark Terbeek. Their page shows their other deals.

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

George Kondiles

Executive Officer · 11 shared filings (1 issuer)

Listed on the same filings as Mark Terbeek. Their page shows their other deals.

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

Kumar Abhijeet

Executive Officer · 10 shared filings (1 issuer)

Listed on the same filings as Mark Terbeek. Their page shows their other deals.

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

Richard Raddon

Executive Officer, Director · 8 shared filings (1 issuer)

Listed on the same filings as Mark Terbeek. Their page shows their other deals.

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

Zacharias James

Executive Officer, Director · 8 shared filings (1 issuer)

Listed on the same filings as Mark Terbeek. Their page shows their other deals.

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

Sean Flynn

Director · 8 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Mark Terbeek. Their page shows their other deals.

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

Yair Landau

Director · 7 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Mark Terbeek. Their page shows their other deals.

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

Christopher Gladwin

Executive Officer, Director · 5 shared filings (2 issuers)

Listed on the same filings as Mark Terbeek. Their page shows their other deals.

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

John Morris

Executive Officer, Director · 5 shared filings (2 issuers) · also on 4 other issuers

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

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

Henry Marshall

Executive Officer · 5 shared filings (2 issuers)

Listed on the same filings as Mark Terbeek. Their page shows their other deals.

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

Allen DeBevoise

Executive Officer, Director · 5 shared filings (1 issuer) · also on 10 other issuers

Allen DeBevoise is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Ross Levinsohn

Director · 5 shared filings (2 issuers) · also on 11 other issuers

Ross Levinsohn is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

Matt Coffin

Director, Executive Officer · 5 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Mark Terbeek. Their page shows their other deals.

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

Joi Ito

Director · 5 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Mark Terbeek. Their page shows their other deals.

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

Philip DeBevoise

Executive Officer · 5 shared filings (1 issuer)

Listed on the same filings as Mark Terbeek. Their page shows their other deals.

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

Michael Marchant

Executive Officer · 4 shared filings (2 issuers)

Listed on the same filings as Mark Terbeek. Their page shows their other deals.

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

John Lawrence Hadl

Director · 4 shared filings (1 issuer) · also on 16 other issuers

John Lawrence Hadl is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

Adam Lilling

Director · 3 shared filings (1 issuer) · also on 14 other issuers

Adam Lilling is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

Laura Troutman

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Mark Terbeek. Their page shows their other deals.

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

Karina Fedasz

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Mark Terbeek. Their page shows their other deals.

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

Edward M. Cluss, Jr.

Executive Officer, Director · 3 shared filings (1 issuer) · also on 4 other issuers

Edward M. Cluss, Jr. is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Justin Choi

Executive Officer, Director · 3 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Mark Terbeek. Their page shows their other deals.

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

Lauren Dunford

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Mark Terbeek. Their page shows their other deals.

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

Weston McBride

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Mark Terbeek. Their page shows their other deals.

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

Bret Maxwell

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

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

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

Sean Moriarty

Director · 2 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Mark Terbeek. Their page shows their other deals.

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

Matthew Booth

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Mark Terbeek. Their page shows their other deals.

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

Erron Silverstein

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Mark Terbeek. Their page shows their other deals.

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

Emad Fanous

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Mark Terbeek. Their page shows their other deals.

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

David ibnAle

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

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

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

Taylor Smith

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Mark Terbeek. Their page shows their other deals.

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

Kevin Yip

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Mark Terbeek. Their page shows their other deals.

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

Joseph Huang

Director · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Mark Terbeek. Their page shows their other deals.

The team behind the deals

Sponsor group

Ocient

2 issuers · 25 filings · $0 reported sold · 2019–2026

One team, 2 deal companies. Mark Terbeek 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 Mark Terbeek.

Sponsor group

Nativo

2 issuers · 6 filings · $6.27M reported sold · 2013–2026

One team, 2 deal companies. Mark Terbeek is listed on 1 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 Mark Terbeek.

Same business address

51 other issuers file from the same address (first 50 shown)

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

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 15 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 Mark Terbeek 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 15 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Mark Terbeek is listed on: none on file. No website or social profile named in MK Capital II, LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #370,149 of 374,652 in line (1,386 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 (Northbrook, IL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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