PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:30 AM ET

Sponsor Check › Person

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Maxim Temchuk

Named as an officer, director or promoter on SEC Form D filings · FL · Apr 14, 2022 → Sep 30, 2026

8deals (issuers)
$196.4Mreported sold
74investors
26Form D filings
2022–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:52 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Maxim Temchuk is listed as an executive officer, director, and promoter on 26 SEC Form D filings by 8 issuers between Apr 2022 and Sep 2026. Largest by amount reported sold: Accumulator Pool I LP (Coral Gables, FL — pooled investment fund — 2022–2026; $94.9M reported sold to 25 investors), Accumulator Pool II LP (Coral Gables, FL — pooled investment fund — 2023–2026; $44.3M reported sold to 20 investors), Accumulator Pool IV LP (Coral Gables, FL — pooled investment fund — 2024–2026; $41.4M reported sold to 13 investors), Accumulator Liquidity I Tagus LLC (Coral Gables, FL — pooled investment fund — 2024–2026; $7.4M reported sold to 6 investors), Accumulator Liquidity I LLC (Coral Gables, FL — pooled investment fund — 2024–2026; $3.69M reported sold to 2 investors) and 3 more (all listed below).

What this means A repeat sponsor — 8 separate companies raised money with this person listed as executive officer, director, and promoter, over about 4 years. Across those companies the filings report $196.4M sold in total.

Listed alongside Dave Waiser (23 shared filings), Accumulator Management I LLC (13 shared filings, management entity), Accumulator Management IV LLC (6 shared filings, management entity), Accumulator Management II LLC (4 shared filings, management entity), Anna Deynego (4 shared filings) and 4 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Maxim. Each name links to their own page.

All 8 issuers belong to the sponsor group Accumulator Liquidity (10 issuers, $199.1M reported sold, 2022–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Accumulator Liquidity has 10 companies on file and $199.1M 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, 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) — 1 bankruptcy case matching the name listed in Key records below.

What this means 1 record 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 26 public filings for Maxim Temchuk and found 11 differences, 2 worth asking the sponsor about: Amount sold went down between filings; 6 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 Maxim Temchuk has not run yet — it is joining a line of 34,509 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, 2:52 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 Maxim Temchuk..

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

1 case: 1 closed (disposition not in docket feed)

American Express Travel Related Services v. Temchuk closed
United States Bankruptcy Court, S.D. Florida. · No. 01-01214 · Filed Jun 25, 2001 · Closed Sep 20, 2002
Role of Temchuk: Defendant · Outcome: Case closed 2002-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 1 federal dockets); surname only in the caption; court in the person's filing state (FL)
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, 2:52 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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

11 differences found between the filings for Maxim Temchuk — 2 worth asking about (compared 26 filings on Oct 24, 2026)

Note · Jun 25, 2001 – Sep 20, 2002

Bankruptcy case: American Express Travel Related Services v. Temchuk — filed Jun 25, 2001

United States Bankruptcy Court, S.D. Florida. docket "American Express Travel Related Services v. Temchuk" filed Jun 25, 2001, closed Sep 20, 2002. Maxim Temchuk is listed as Defendant ("Temchuk"). 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.

Docket · United States Bankruptcy Court, S.D. Florida. ↗
Sources
Worth asking · May 23, 2024 – Feb 9, 2026

Amount sold went down between filings — Accumulator Liquidity I LLC

The May 23, 2024 filing says $3,689,421 sold; the Feb 9, 2026 Form D/A says $3,253,300 sold — $436,121 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · May 23, 2024 ↗Form D/A (later) · Feb 9, 2026 ↗Accumulator Liquidity I LLC — PartnerFacts page ↗
Sources
Worth asking · Dec 28, 2021 – Feb 20, 2026

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

Form D filed 542 days after the first sale — Accumulator Liquidity IV Zhayyq LLC · Form D filed 563 days after the first sale — Accumulator Liquidity I Dnipro LLC · Form D filed 80 days after the first sale — Accumulator Pool IV LP · Form D filed 369 days after the first sale — Accumulator Seed I LLC · Form D filed 107 days after the first sale — Accumulator Pool I LP · and 1 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.

Form D · Feb 20, 2026 ↗Accumulator Liquidity IV Zhayyq LLC — PartnerFacts page ↗Form D · Feb 13, 2026 ↗Accumulator Liquidity I Dnipro LLC — PartnerFacts page ↗
Sources
Note · Sep 13, 2023 – Sep 17, 2024

Maxim Temchuk's role changed at Accumulator Pool II LP: executive officer, director, promoter → executive officer

The Sep 13, 2023 filing lists Maxim Temchuk as executive officer, director, promoter; the Sep 17, 2024 Form D/A lists executive officer.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Sep 13, 2023 ↗Form D/A · Sep 17, 2024 ↗Maxim Temchuk — PartnerFacts page ↗Accumulator Pool II LP — PartnerFacts page ↗
Sources
Note · Apr 28, 2023 – May 29, 2024

Maxim Temchuk's role changed at Accumulator Pool I LP: executive officer, director, promoter → executive officer

The Apr 28, 2023 filing lists Maxim Temchuk as executive officer, director, promoter; the May 29, 2024 Form D/A lists executive officer.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Apr 28, 2023 ↗Form D/A · May 29, 2024 ↗Maxim Temchuk — PartnerFacts page ↗Accumulator Pool I LP — PartnerFacts page ↗
Sources
Note · Dec 1, 2022 – May 23, 2024

Offering amount changed between filings — Accumulator Liquidity I LLC

The Dec 1, 2022 filing says $606,631 offered; the May 23, 2024 Form D/A says an indefinite amount.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D/A (earlier) · Dec 1, 2022 ↗Form D/A (later) · May 23, 2024 ↗Accumulator Liquidity I LLC — PartnerFacts page ↗
Sources
Note · Apr 28, 2023 – May 29, 2024

Minimum investment changed between filings — Accumulator Pool I LP

The Apr 28, 2023 filing lists a minimum of $500,000; the May 29, 2024 Form D/A lists $0.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Apr 28, 2023 ↗Form D/A (later) · May 29, 2024 ↗Accumulator Pool I LP — PartnerFacts page ↗
Sources
Note · Dec 1, 2022 – May 23, 2024

Minimum investment changed between filings — Accumulator Liquidity I LLC

The Dec 1, 2022 filing lists a minimum of $500,000; the May 23, 2024 Form D/A lists $0.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Dec 1, 2022 ↗Form D/A (later) · May 23, 2024 ↗Accumulator Liquidity I LLC — PartnerFacts page ↗
Sources
Note · Nov 29, 2022 – May 23, 2024

Industry group changed between filings — Accumulator Liquidity I LLC

"Pooled Investment Fund" (Nov 29, 2022); then "Other Banking and Financial Services" (Dec 1, 2022); then "Pooled Investment Fund" (May 23, 2024 to Sep 17, 2026).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Nov 29, 2022 ↗Form D/A · Dec 1, 2022 ↗Form D/A · May 23, 2024 ↗Accumulator Liquidity I LLC — PartnerFacts page ↗
Sources
Note · Apr 14, 2022 – May 29, 2024

Reported net asset value range changed between filings — Accumulator Pool I LP

"Decline to Disclose" (Apr 14, 2022); then "Not Applicable" (Apr 28, 2023); then "Decline to Disclose" (May 29, 2024).

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.

Form D · Apr 14, 2022 ↗Form D/A · Apr 28, 2023 ↗Form D/A · May 29, 2024 ↗Accumulator Pool I LP — PartnerFacts page ↗
Sources
Note · May 20, 2024 – Feb 10, 2026

6 address changes between filings

Address moved from Coral Gables, FL to Miami, FL — Accumulator Pool I LP · Address moved from Coral Gables, FL to Miami, FL — Accumulator Pool IV LP · Address moved from Coral Gables, FL to Miami, FL — Accumulator Pool II LP · Address moved from Miami, FL to Coral Gables, FL — Accumulator Pool IV LP · Address moved from Miami, FL to Coral Gables, FL — Accumulator Pool I LP · and 1 more

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Form D/A · Sep 17, 2024 ↗Form D/A · Feb 10, 2026 ↗Accumulator Pool I LP — PartnerFacts page ↗Form D/A · Sep 18, 2024 ↗
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

None reported on 8 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 30, 2026 D/A
Accumulator Pool I LP
File 021-441756
$0$0$0None listed on this filingEDGAR ↗
Sep 17, 2026 D/A
Accumulator Liquidity I LLC
File 021-465998
$0$0$0None listed on this filingEDGAR ↗
Sep 17, 2026 D/A
Accumulator Liquidity I Dnipro LLC
File 021-573609
$0$0$0None listed on this filingEDGAR ↗
Sep 17, 2026 D/A
Accumulator Liquidity IV Zhayyq LLC
File 021-574108
$0$0$0None listed on this filingEDGAR ↗
Jun 29, 2026 D/A
Accumulator Liquidity I Tagus LLC
File 021-513792
$0$0$0None listed on this filingEDGAR ↗
Jun 12, 2026 D/A
Accumulator Pool II LP
File 021-491977
$0$0$0None listed on this filingEDGAR ↗
Jun 10, 2026 D/A
Accumulator Pool IV LP
File 021-513688
$0$0$0None listed on this filingEDGAR ↗
Mar 13, 2024 D
Accumulator Seed I LLC
File 021-507421
$0$0$0 (est.)None listed on this filingEDGAR ↗

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 8

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

AP
Pooled Investment Fund · group: Accumulator Liquidity

Accumulator Pool I LP

Coral Gables, FL · Apr 14, 2022 → Sep 30, 2026 · 7 filings
  • Sep 30, 2026 · D/A · $94,857,085 sold of Indefinite · 25 investors · min. No minimum reported · role: Executive Officer (Officer of the General Partner of the Issuer) EDGAR ↗
  • Jun 12, 2026 · D/A · $78,158,961 sold of Indefinite · 25 investors · min. No minimum reported · role: Executive Officer (Officer of the General Partner of the Issuer) EDGAR ↗
  • Feb 10, 2026 · D/A · $77,892,931 sold of Indefinite · 25 investors · min. No minimum reported · role: Executive Officer (Officer of the General Partner of the Issuer) EDGAR ↗
  • Sep 17, 2024 · D/A · $25,989,396 sold of Indefinite · 10 investors · min. No minimum reported · role: Executive Officer (Officer of the General Partner of the Issuer) EDGAR ↗
  • May 29, 2024 · D/A · $25,989,396 sold of Indefinite · 10 investors · min. No minimum reported · role: Executive Officer (Officer of the General Partner of the Issuer) EDGAR ↗
  • Apr 28, 2023 · D/A · $14,500,266 sold of Indefinite · 6 investors · min. $500,000 · role: Executive Officer, Director, Promoter EDGAR ↗
  • Apr 14, 2022 · D · $10,000,224 sold of Indefinite · 4 investors · min. $500,000 · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $94.9M from 25 investors as of the latest filing. Maxim is listed as executive officer, director, promoter on 7 filings for this deal.

Latest filing on EDGAR ↗
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: Pooled Investment Fund / 506(c) (8,096 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.

AL
Pooled Investment Fund · group: Accumulator Liquidity

Accumulator Liquidity IV Zhayyq LLC

Coral Gables, FL · Feb 20, 2026 → Sep 17, 2026 · 2 filings
  • Sep 17, 2026 · D/A · $2,000,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Executive Officer (Authorized Officer of the Manager of the Issuer) EDGAR ↗
  • Feb 20, 2026 · D · $2,000,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Executive Officer (Authorized Officer of the Manager of the Issuer) EDGAR ↗

Raised $2M from 2 investors as of the latest filing. Maxim is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
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: Pooled Investment Fund / 506(c) (8,096 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.

AL
Pooled Investment Fund · group: Accumulator Liquidity

Accumulator Liquidity I Dnipro LLC

Coral Gables, FL · Feb 13, 2026 → Sep 17, 2026 · 2 filings
  • Sep 17, 2026 · D/A · $600,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer (Authorized Officer of the Manager of the Issuer) EDGAR ↗
  • Feb 13, 2026 · D · $600,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer (Authorized Officer of the Manager of the Issuer) EDGAR ↗

Raised $600K from 1 investor as of the latest filing. Maxim is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
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: Pooled Investment Fund / 506(c) (8,096 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.

AL
Pooled Investment Fund · group: Accumulator Liquidity

Accumulator Liquidity I LLC

Coral Gables, FL · May 23, 2024 → Sep 17, 2026 · 3 filings
  • Sep 17, 2026 · D/A · $3,253,300 sold of Indefinite · 2 investors · min. No minimum reported · role: Executive Officer (Authorized Officer of the Manager of the Issuer) EDGAR ↗
  • Feb 9, 2026 · D/A · $3,253,300 sold of Indefinite · 2 investors · min. No minimum reported · role: Executive Officer (Authorized Officer of the Manager of the Issuer) EDGAR ↗
  • May 23, 2024 · D/A · $3,689,421 sold of Indefinite · 2 investors · min. No minimum reported · role: Executive Officer (Officer of Manager of the Issuer) EDGAR ↗

Raised $3.69M from 2 investors as of the latest filing. Maxim is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
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: Pooled Investment Fund / 506(c) (8,096 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.

AL
Pooled Investment Fund · group: Accumulator Liquidity

Accumulator Liquidity I Tagus LLC

Coral Gables, FL · May 21, 2024 → Jun 29, 2026 · 3 filings
  • Jun 29, 2026 · D/A · $7,400,000 sold of Indefinite · 6 investors · min. No minimum reported · role: Executive Officer (Authorized Officer of the Manager of the Issuer) EDGAR ↗
  • Feb 9, 2026 · D/A · $7,400,000 sold of Indefinite · 4 investors · min. No minimum reported · role: Executive Officer (Authorized Officer of the Manager of the Issuer) EDGAR ↗
  • May 21, 2024 · D · $1,000,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer (Officer of Manager of the Issuer) EDGAR ↗

Raised $7.4M from 6 investors as of the latest filing. Maxim is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
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: Pooled Investment Fund / 506(c) (8,096 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.

AP
Pooled Investment Fund · group: Accumulator Liquidity

Accumulator Pool II LP

Coral Gables, FL · Sep 13, 2023 → Jun 12, 2026 · 4 filings
  • Jun 12, 2026 · D/A · $44,305,039 sold of Indefinite · 20 investors · min. No minimum reported · role: Executive Officer (Officer of the General Partner of the Issuer) EDGAR ↗
  • Feb 9, 2026 · D/A · $42,035,889 sold of Indefinite · 20 investors · min. No minimum reported · role: Executive Officer (Officer of the General Partner of the Issuer) EDGAR ↗
  • Sep 17, 2024 · D/A · $19,554,945 sold of Indefinite · 10 investors · min. No minimum reported · role: Executive Officer (Officer of the General Partner of the Issuer) EDGAR ↗
  • Sep 13, 2023 · D · $1,000,340 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $44.3M from 20 investors as of the latest filing. Maxim is listed as executive officer, director, promoter on 4 filings for this deal.

Latest filing on EDGAR ↗
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: Pooled Investment Fund / 506(c) (8,096 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.

AP
Pooled Investment Fund · group: Accumulator Liquidity

Accumulator Pool IV LP

Coral Gables, FL · May 20, 2024 → Jun 10, 2026 · 4 filings
  • Jun 10, 2026 · D/A · $41,350,071 sold of Indefinite · 13 investors · min. No minimum reported · role: Executive Officer (Manager of the General Partner of the Issuer) EDGAR ↗
  • Feb 10, 2026 · D/A · $20,950,074 sold of Indefinite · 8 investors · min. No minimum reported · role: Executive Officer (Manager of the General Partner of the Issuer) EDGAR ↗
  • Sep 18, 2024 · D/A · $4,000,028 sold of Indefinite · 2 investors · min. No minimum reported · role: Executive Officer (Officer of General Partner of the Issuer) EDGAR ↗
  • May 20, 2024 · D · $1,000,008 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer (Officer of General Partner of the Issuer) EDGAR ↗

Raised $41.4M from 13 investors as of the latest filing. Maxim is listed as executive officer on 4 filings for this deal.

Latest filing on EDGAR ↗
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: Pooled Investment Fund / 506(c) (8,096 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.

AS
Pooled Investment Fund · group: Accumulator Liquidity

Accumulator Seed I LLC

Miami, FL · Mar 13, 2024
  • Mar 13, 2024 · D · $2,213,313 sold of $2,213,313 · 5 investors · min. $38,313 · role: Director EDGAR ↗

Raised $2.21M from 5 investors (100% of the $2.21M target) as of the latest filing. Maxim is listed as director.

Latest filing on EDGAR ↗
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: 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.

People around Maxim 9

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

AM
Management entity

Accumulator Management I LLC

Executive Officer · 13 shared filings (4 issuers)

Listed on the same filings as Maxim Temchuk. Their page shows their other deals.

AM
Management entity

Accumulator Management IV LLC

Executive Officer · 6 shared filings (2 issuers)

Listed on the same filings as Maxim Temchuk. Their page shows their other deals.

AM
Management entity

Accumulator Management II LLC

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Maxim Temchuk. Their page shows their other deals.

UH
Management entity

Uni-Hub Management LLC

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

Listed on the same filings as Maxim Temchuk. Their page shows their other deals.

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

Dave Waiser

Executive Officer, Director, Promoter · 23 shared filings (7 issuers) · also on 2 other issuers

Dave Waiser is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Oskar Hartmann

Executive Officer, Director, Promoter · 4 shared filings (1 issuer)

Listed on the same filings as Maxim Temchuk. Their page shows their other deals.

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

Keren Fanan

Executive Officer · 4 shared filings (4 issuers)

Listed on the same filings as Maxim Temchuk. Their page shows their other deals.

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

Anna Deynego

Executive Officer, Director · 4 shared filings (2 issuers)

Listed on the same filings as Maxim Temchuk. Their page shows their other deals.

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

Dmitry Kalichkin

Executive Officer, Director, Promoter · 3 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Maxim Temchuk. Their page shows their other deals.

The team behind the deals

AL
Sponsor group

Accumulator Liquidity

10 issuers · 32 filings · $199.1M reported sold · 2022–2026

One team, 10 deal companies. Maxim Temchuk is listed on 8 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 Maxim Temchuk.

Same business address

18 other issuers file from the same address

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 8 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 Maxim Temchuk 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 8 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Maxim Temchuk is listed on: none on file. No website or social profile named in Accumulator Pool I LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #5,003 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 (Coral Gables, FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Florida Secretary of State business search ↗OpenCorporates ↗

Change history

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