Max Chee is listed as a director on 6 SEC Form D filings by 3 issuers between Oct 2020 and Jun 2023: Aquiline Technology Growth Fund II L.P. (New York, NY — pooled investment fund — 2020–2022; $365.1M reported sold to 89 investors), Fairmatic Services, Inc. (Reno, NV — insurance — 2022; $42M reported sold to 69 investors) and VERICRED, INC. (New York, NY — business services — 2021–2023; $22.7M reported sold to 20 investors).
What this means A repeat sponsor — 3 separate companies raised money with this person listed as director, over about 3 years. Across those companies the filings report $429.8M sold in total.
The issuers belong to 2 sponsor groups: Foundation (24 issuers, $1.48B reported sold, 2009–2025) and Aquiline (35 issuers, $7.32B reported sold, 2010–2026).
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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 6 public filings for Max Chee and found 8 differences, 1 worth asking the sponsor about: Form D filed 96 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.