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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:12 AM ET

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Michael Perry

Named as an officer, director or promoter on SEC Form D filings · NY · Nov 21, 2012 → May 11, 2023

6deals (issuers)
$1.87Breported sold
7,843investors
18Form D filings
2012–2023years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:22 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Perry is listed as an executive officer and director on 18 SEC Form D filings by 6 issuers between Dec 2010 and May 2023. Largest by amount reported sold: Nuveen Churchill Direct Lending Corp. (New York, NY — pooled investment fund — 2020–2023; $691.6M reported sold to 971 investors), ALPHAKEYS PAULSON ADVANTAGE II, L.L.C. (New York, NY — pooled investment fund — 2010–2012; $355.2M reported sold to 689 investors), AAA Energy Opportunities Fund LLC (New York, NY — pooled investment fund — 2012–2014; $325.1M reported sold to 3,539 investors), Cavendish Futures Fund LLC (New York, NY — pooled investment fund — 2013–2015; $258.1M reported sold to 1,977 investors), ALPHAKEYS PAULSON ADVANTAGE, L.L.C. (New York, NY — pooled investment fund — 2010–2011; $238M reported sold to 542 investors) and 1 more (all listed below).

What this means A repeat sponsor — 6 separate companies raised money with this person listed as executive officer and director, over about 13 years. Across those companies the filings report $1.87B sold in total.

Listed alongside JERRY PASCUCCI (11 shared filings), DARYL DEWBREY (6 shared filings), David Kirchheimer (6 shared filings), James Ritchie (6 shared filings), Jennifer Magro (6 shared filings) and 30 others.

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

The issuers belong to 3 sponsor groups: Alphakeys (35 issuers, $9.16B reported sold, 2009–2024), Nuveen (2 issuers, $34.8M reported sold, 2019–2026) and Nuveen Talf (8 issuers, $1.13B reported sold, 2020–2025).

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 (AZ, CA, DE, TX, WA) — 3 SEC releases, 18 bankruptcy cases matching the name listed in Key records below.

What this means 21 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 18 public filings for Michael Perry and found 22 differences, 6 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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 Michael Perry has not run yet — it is joining a line of 9,661 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

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, 2:22 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

3 SEC releases

Michael W. Perry et al. Litigation release
SEC · Feb 7, 2013 · Parties as named in the release: Michael W. Perry et al. Read the release ↗
same full name in the release title; 8 people with this name in Form D filings; the person's filing state is not named
Michael W. Perry et al. Litigation release
SEC · Oct 1, 2012 · Parties as named in the release: Michael W. Perry et al. Read the release ↗
same full name in the release title; 8 people with this name in Form D filings; the person's filing state is not named
Michael W. Perry and A. Scott Keys; and S. Blair Abernathy Litigation release
SEC · Feb 11, 2011 · Parties as named in the release: Michael W. Perry and A. Scott Keys; and S. Blair Abernathy Read the release ↗
same full name in the release title; 8 people with this name in Form D filings; the person's filing state is not named
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 Michael Perry..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

18 cases: 1 open, 17 closed (disposition not in docket feed)

Michael Perry and Sueann Perry open
United States Bankruptcy Court, E.D. New York · No. 8-25-70842 · Filed Mar 3, 2025
Role of Michael Perry and Sueann Perry: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 743 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (NY)
Denise C. Perry and Michael W. Perry closed
United States Bankruptcy Court, W.D. New York · No. 1-12-13582 · Filed Nov 28, 2012 · Closed Jan 31, 2017
Role of Michael W. Perry: Debtor · Outcome: Case closed 2017-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 743 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (NY)
Maryann Perry and Michael G Perry closed
United States Bankruptcy Court, N.D. New York · No. 11-30284 · Filed Feb 23, 2011 · Closed Jan 26, 2015
Role of Michael G Perry: Debtor · Outcome: Case closed 2015-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 743 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (NY)
Michael R. Perry, Sr. and Kelly E. Perry closed
United States Bankruptcy Court, N.D. New York · No. 09-33478 · Filed Dec 24, 2009 · Closed Oct 19, 2010
Role of Michael R. Perry, Sr.: Debtor · Outcome: Case closed 2010-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 743 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (NY)
Michael L Perry closed
United States Bankruptcy Court, E.D. New York · No. 8-09-75167 · Filed Jul 13, 2009 · Closed Oct 21, 2009
Role of Michael L Perry: Debtor · Outcome: Case closed 2009-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 743 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (NY)
Michael J. Perry and Mary E. Perry closed
United States Bankruptcy Court, N.D. New York · No. 09-60474 · Filed Mar 3, 2009 · Closed Jul 2, 2009
Role of Michael J. Perry and Mary E. Perry: Debtor · Outcome: Case closed 2009-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 743 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (NY)
Michael F Perry and Glenda I Perry closed
United States Bankruptcy Court, N.D. New York · No. 06-12303 · Filed Sep 7, 2006 · Closed Dec 22, 2006
Role of Michael F Perry and Glenda I Perry: Debtor · Outcome: Case closed 2006-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 743 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (NY)
Michael J Perry and Lisa M. Perry closed
United States Bankruptcy Court, S.D. New York · No. 05-38683 · Filed Oct 13, 2005 · Closed Feb 23, 2006
Role of Michael J Perry and Lisa M. Perry: Debtor · Outcome: Case closed 2006-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 743 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (NY)
Demetria C. Perry and Michael C. Perry closed
United States Bankruptcy Court, W.D. New York · No. 1-04-16946 · Filed Sep 21, 2004 · Closed Jan 4, 2005
Role of Michael C. Perry: Debtor · Outcome: Case closed 2005-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 743 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (NY)
Maryann Perry and Michael G. Perry closed
United States Bankruptcy Court, N.D. New York · No. 04-63183 · Filed May 3, 2004 · Closed Aug 19, 2004
Role of Michael G. Perry: Debtor · Outcome: Case closed 2004-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 743 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (NY)
Michael Perry closed
United States Bankruptcy Court, E.D. New York · No. 1-04-15849 · Filed Apr 22, 2004 · Closed Oct 14, 2004
Role of Michael Perry: Debtor · Outcome: Case closed 2004-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 743 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (NY)
Michael Perry and Kimberly S Perry closed
United States Bankruptcy Court, N.D. New York · No. 03-16929 · Filed Oct 17, 2003 · Closed Jan 17, 2008
Role of Michael Perry and Kimberly S Perry: Debtor · Outcome: Case closed 2008-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 743 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (NY)
Michael F. Perry and Brenda L. Perry closed
United States Bankruptcy Court, S.D. New York · No. 03-36109 · Filed May 9, 2003 · Closed Jun 21, 2006
Role of Michael F. Perry and Brenda L. Perry: Debtor · Outcome: Case closed 2006-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 743 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (NY)
Michael D. Perry and Melody B. Perry closed
United States Bankruptcy Court, N.D. New York · No. 02-67708 · Filed Dec 19, 2002 · Closed May 1, 2003
Role of Michael D. Perry and Melody B. Perry: Debtor · Outcome: Case closed 2003-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 743 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (NY)
Michael F. Perry and Brenda L. Perry closed
United States Bankruptcy Court, S.D. New York · No. 02-36548 · Filed Jul 1, 2002 · Closed Jan 16, 2003
Role of Michael F. Perry and Brenda L. Perry: Debtor · Outcome: Case closed 2003-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 743 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (NY)
Michael M. Perry and Gail J. Perry closed
United States Bankruptcy Court, W.D. New York · No. 2-02-21716 · Filed May 3, 2002 · Closed Jul 19, 2007
Role of Michael M. Perry and Gail J. Perry: Debtor · Outcome: Case closed 2007-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 743 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (NY)
Michael E. Perry closed
United States Bankruptcy Court, N.D. New York · No. 02-12352 · Filed Apr 10, 2002 · Closed Aug 13, 2002
Role of Michael E. Perry: Debtor · Outcome: Case closed 2002-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 743 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (NY)
Denise C. Perry and Michael W. Perry closed
United States Bankruptcy Court, W.D. New York · No. 1-01-10303 · Filed Jan 18, 2001 · Closed May 23, 2005
Role of Michael W. Perry: Debtor · Outcome: Case closed 2005-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 743 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (NY)
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, 2:22 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

22 differences found between the filings for Michael Perry — 6 worth asking about (compared 18 filings on Oct 24, 2026)

Worth asking · Aug 9, 2012 – Aug 9, 2013

Amount sold went down between filings — ALPHAKEYS PAULSON ADVANTAGE II, L.L.C.

The Aug 9, 2012 filing says $355,161,800 sold; the Aug 9, 2013 Form D/A says $119,280,300 sold — $235,881,500 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) · Aug 9, 2012 ↗Form D/A (later) · Aug 9, 2013 ↗ALPHAKEYS PAULSON ADVANTAGE II, L.L.C. — PartnerFacts page ↗
Sources
Worth asking · Aug 9, 2012 – Aug 9, 2013

Investor count went down between filings — ALPHAKEYS PAULSON ADVANTAGE II, L.L.C.

The Aug 9, 2012 filing reports 689 investors; the Aug 9, 2013 Form D/A reports 165 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Aug 9, 2012 ↗Form D/A (later) · Aug 9, 2013 ↗ALPHAKEYS PAULSON ADVANTAGE II, L.L.C. — PartnerFacts page ↗
Sources
Worth asking · Dec 2, 2010 – Dec 2, 2011

Investor count went down between filings — ALPHAKEYS PAULSON ADVANTAGE, L.L.C.

The Dec 2, 2010 filing reports 542 investors; the Dec 2, 2011 Form D/A reports 524 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Dec 2, 2010 ↗Form D/A (later) · Dec 2, 2011 ↗ALPHAKEYS PAULSON ADVANTAGE, L.L.C. — PartnerFacts page ↗
Sources
Worth asking · Mar 3, 2015 – Nov 17, 2015

Michael Perry is no longer listed on the Nov 17, 2015 amendment — Cavendish Futures Fund LLC

Michael Perry appears on the Mar 3, 2015 Form D/A (executive officer, director) but not on the Nov 17, 2015 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Mar 3, 2015 ↗Form D/A · Nov 17, 2015 ↗Michael Perry — PartnerFacts page ↗Cavendish Futures Fund LLC — PartnerFacts page ↗
Sources
Worth asking · Aug 9, 2012 – Aug 9, 2013

Michael Perry is no longer listed on the Aug 9, 2013 amendment — ALPHAKEYS PAULSON ADVANTAGE II, L.L.C.

Michael Perry appears on the Aug 9, 2012 Form D/A (executive officer, director) but not on the Aug 9, 2013 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Aug 9, 2012 ↗Form D/A · Aug 9, 2013 ↗Michael Perry — PartnerFacts page ↗ALPHAKEYS PAULSON ADVANTAGE II, L.L.C. — PartnerFacts page ↗
Sources
Worth asking · Dec 2, 2011 – Nov 30, 2012

Michael Perry is no longer listed on the Nov 30, 2012 amendment — ALPHAKEYS PAULSON ADVANTAGE, L.L.C.

Michael Perry appears on the Dec 2, 2011 Form D/A (executive officer, director) but not on the Nov 30, 2012 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Dec 2, 2011 ↗Form D/A · Nov 30, 2012 ↗Michael Perry — PartnerFacts page ↗ALPHAKEYS PAULSON ADVANTAGE, L.L.C. — PartnerFacts page ↗
Sources
Note · Apr 15, 2022 – May 2, 2022

Form D filed 17 days after the first sale — Nuveen Churchill Direct Lending Corp.

The filing says the first sale was Apr 15, 2022. The Form D was filed May 2, 2022 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · May 2, 2022 ↗Nuveen Churchill Direct Lending Corp. — PartnerFacts page ↗
Sources
Note · Feb 13, 2013 – Mar 4, 2013

Form D filed 19 days after the first sale — Cavendish Futures Fund LLC

The filing says the first sale was Feb 13, 2013. The Form D was filed Mar 4, 2013 — 19 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 4 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Mar 4, 2013 ↗Cavendish Futures Fund LLC — PartnerFacts page ↗
Sources
Note · Jan 15, 2020 – Mar 19, 2020

Offering amount changed between filings — Nuveen Churchill Direct Lending Corp.

The Jan 15, 2020 filing says $750,000,000 offered; the Mar 19, 2020 Form D/A says $1,000,000,000.

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 (earlier) · Jan 15, 2020 ↗Form D/A (later) · Mar 19, 2020 ↗Nuveen Churchill Direct Lending Corp. — PartnerFacts page ↗
Sources
Note · Apr 15, 2022 – May 2, 2022

No amendment in the last 12 months on an offering that may still be open — Nuveen Churchill Direct Lending Corp. (latest filing May 2, 2022)

The latest filing for this offering is dated May 2, 2022 (first sale Apr 15, 2022). It reports $21,540,500 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · May 2, 2022 ↗Nuveen Churchill Direct Lending Corp. — PartnerFacts page ↗
Sources
Note · Dec 31, 2019 – Apr 22, 2022

No amendment in the last 12 months on an offering that may still be open — Nuveen Churchill Direct Lending Corp. (latest filing Apr 22, 2022)

The latest filing for this offering is dated Apr 22, 2022 (first sale Dec 31, 2019). It reports $691,635,329 sold of $1,000,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Apr 22, 2022 ↗Nuveen Churchill Direct Lending Corp. — PartnerFacts page ↗
Sources
Note · Aug 10, 2011 – Nov 18, 2014

No amendment in the last 12 months on an offering that may still be open — AAA Energy Opportunities Fund LLC (latest filing Nov 18, 2014)

The latest filing for this offering is dated Nov 18, 2014 (first sale Aug 10, 2011). It reports $325,110,960 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Nov 18, 2014 ↗AAA Energy Opportunities Fund LLC — PartnerFacts page ↗
Sources
Note · Dec 2, 2010 – Nov 21, 2012

Michael Perry is written 2 different ways on the filings

listed as "Michael A. Perry" on 6 filings (from Dec 2, 2010), and "Michael Perry" on 12 filings (from Nov 21, 2012).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D/A · Dec 2, 2010 ↗Form D/A · Nov 21, 2012 ↗Michael Perry — PartnerFacts page ↗
Sources
Note · Sep 2, 2025 – Jan 22, 2026

Same name, different state: "Michael Perry" (CO) is a separate record

This page covers filings where the address state is NY. A separate record, "Michael Perry" with address state CO, is listed on 3 filings — most recently by Blue Sky Self Storage James I Harrison LLC (Jan 22, 2026). The two records do not overlap in time: this page runs Nov 21, 2012 to May 11, 2023; the other runs Sep 2, 2025 to Jan 22, 2026.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael Perry (CO) — PartnerFacts page ↗Form D · Jan 22, 2026 ↗Blue Sky Self Storage James I Harrison LLC — PartnerFacts page ↗Michael Perry (NY) — this page ↗
Sources
Note · Dec 11, 2018 – Apr 18, 2024

Same name, different state: "Michael K. Perry" (CA) is a separate record

This page covers filings where the address state is NY. A separate record, "Michael K. Perry" with address state CA, is listed on 5 filings — most recently by Avive Solutions, Inc. (Apr 18, 2024). Both records have filings in the same period (Dec 11, 2018 to May 11, 2023).

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.

Michael K. Perry (CA) — PartnerFacts page ↗Form D/A · Apr 18, 2024 ↗Avive Solutions, Inc. — PartnerFacts page ↗Michael Perry (NY) — this page ↗
Sources
Note · Mar 18, 2019

Same name, different state: "Michael Perry" (FL) is a separate record

This page covers filings where the address state is NY. A separate record, "Michael Perry" with address state FL, is listed on 1 filing — most recently by Evolution Development Group, Inc. (Mar 18, 2019). Both records have filings in the same period (Mar 18, 2019).

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.

Michael Perry (FL) — PartnerFacts page ↗Form D · Mar 18, 2019 ↗Evolution Development Group, Inc. — PartnerFacts page ↗Michael Perry (NY) — this page ↗
Sources
Note · Feb 25, 2013 – Jan 2, 2014

Same name, different state: "Michael Perry" (VA) is a separate record

This page covers filings where the address state is NY. A separate record, "Michael Perry" with address state VA, is listed on 6 filings — most recently by AmpliPhi Biosciences Corp (Mar 30, 2015). Both records have filings in the same period (Feb 25, 2013 to Jan 2, 2014).

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.

Michael Perry (VA) — PartnerFacts page ↗Form D · Mar 30, 2015 ↗AmpliPhi Biosciences Corp — PartnerFacts page ↗Michael Perry (NY) — this page ↗
Sources
Note · May 31, 2011 – Feb 13, 2012

Same name, different state: "Michael Perry" (OR) is a separate record

This page covers filings where the address state is NY. A separate record, "Michael Perry" with address state OR, is listed on 2 filings — most recently by WELLPARTNER INC (Feb 13, 2012). The two records do not overlap in time: this page runs Nov 21, 2012 to May 11, 2023; the other runs May 31, 2011 to Feb 13, 2012.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael Perry (OR) — PartnerFacts page ↗Form D · Feb 13, 2012 ↗WELLPARTNER INC — PartnerFacts page ↗Michael Perry (NY) — this page ↗
Sources
Note · Mar 19, 2020 – Mar 18, 2021

Minimum investment changed between filings — Nuveen Churchill Direct Lending Corp.

The Mar 19, 2020 filing lists a minimum of $1,000,000; the Mar 18, 2021 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) · Mar 19, 2020 ↗Form D/A (later) · Mar 18, 2021 ↗Nuveen Churchill Direct Lending Corp. — PartnerFacts page ↗
Sources
Note · Dec 2, 2010 – Dec 2, 2011

Minimum investment changed between filings — ALPHAKEYS PAULSON ADVANTAGE II, L.L.C.

The Dec 2, 2010 filing lists a minimum of $500,000; the Dec 2, 2011 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 2, 2010 ↗Form D/A (later) · Dec 2, 2011 ↗ALPHAKEYS PAULSON ADVANTAGE II, L.L.C. — PartnerFacts page ↗
Sources
Note · Dec 2, 2010 – Dec 2, 2011

Minimum investment changed between filings — ALPHAKEYS PAULSON ADVANTAGE, L.L.C.

The Dec 2, 2010 filing lists a minimum of $250,000; the Dec 2, 2011 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 2, 2010 ↗Form D/A (later) · Dec 2, 2011 ↗ALPHAKEYS PAULSON ADVANTAGE, L.L.C. — PartnerFacts page ↗
Sources
Note · Nov 17, 2009 – Dec 2, 2010

Minimum investment changed between filings — ALPHAKEYS PAULSON ADVANTAGE II, L.L.C.

The Nov 17, 2009 filing lists a minimum of $5,000,000; the Dec 2, 2010 Form D/A lists $500,000.

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

Form D (earlier) · Nov 17, 2009 ↗Form D/A (later) · Dec 2, 2010 ↗ALPHAKEYS PAULSON ADVANTAGE II, L.L.C. — PartnerFacts page ↗
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

3 of 8 offerings report sales commissions totalling $3,564,221; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 11, 2023 D
Nuveen Churchill Direct Lending Corp.
File 021-481499
$0$0$0
Pursuant to the Investment Advisory Agreement, the Issuer will pay its investment adviser a base management fee.
None listed on this filingEDGAR ↗
May 2, 2022 D
Nuveen Churchill Direct Lending Corp.
File 021-444066
$549,521 (est.)$0$0
Pursuant to the Investment Advisory Agreement, the Issuer will pay the Investment Adviser a base management fee.
Nuveen Securities, LLC BrokerCheck CRD 469 ↗
Ameriprise Financial Services, Inc. BrokerCheck CRD 6363 ↗
iCapital Securities, LLC BrokerCheck CRD 171061 ↗
LPL Financial LLC BrokerCheck CRD 6413 ↗		EDGAR ↗
Apr 22, 2022 D/A
Nuveen Churchill Direct Lending Corp.
File 021-358078
$3,008,450 (est.)$0$0
Pursuant to the Investment Advisory Agreement, the Issuer will pay the Investment Adviser a base management fee.
Nuveen Securities, LLC BrokerCheck CRD 469 ↗
Ameriprise Financial Services, Inc. BrokerCheck CRD 6363 ↗
LPL Financial LLC BrokerCheck CRD 6413 ↗
iCapital Securities, LLC BrokerCheck CRD 171061 ↗		EDGAR ↗
Jan 9, 2019 D
Nuveen Global Cities REIT, Inc.
File 021-330020
$6,250$0$0Charles B. Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick J. Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Mar 3, 2015 D/A
Cavendish Futures Fund LLC
File 021-192699
$0 (est.)$0$0"USB FINANCIAL SERVICES INC. (""UBSFS"")" BrokerCheck CRD 8174 ↗EDGAR ↗
Nov 18, 2014 D/A
AAA Energy Opportunities Fund LLC
File 021-166045
$0 (est.)$0$0"UBS FINANCIAL SERVICES INC. (""UBSFS"")" BrokerCheck CRD 8174 ↗EDGAR ↗
Aug 9, 2012 D/A
ALPHAKEYS PAULSON ADVANTAGE II, L.L.C.
File 021-136187
$0$0$0UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗EDGAR ↗
Dec 2, 2011 D/A
ALPHAKEYS PAULSON ADVANTAGE, L.L.C.
File 021-134445
$0$0$0UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗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 6

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

NC
Pooled Investment Fund · group: Nuveen Talf

Nuveen Churchill Direct Lending Corp.

New York, NY · Jan 15, 2020 → May 11, 2023 · 6 filings
  • May 11, 2023 · D · $1,230,000 sold of $1,230,000 · 12 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 2, 2022 · D · $21,540,500 sold of Indefinite · 107 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 22, 2022 · D/A · $691,635,329 sold of $1,000,000,000 · 971 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 18, 2021 · D/A · $482,605,000 sold of $1,000,000,000 · 159 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 19, 2020 · D/A · $297,175,000 sold of $1,000,000,000 · 31 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jan 15, 2020 · D · $100,000,000 sold of $750,000,000 · 1 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $691.6M from 971 investors (100% of the $1.23M target) as of the latest filing. Michael is listed as director on 6 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(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.

NG
REITS and Finance · group: Nuveen

Nuveen Global Cities REIT, Inc.

New York, NY · Jan 9, 2019
  • Jan 9, 2019 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Michael 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: REITS and Finance / 506(b) (3,490 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.

CF
Pooled Investment Fund · group: Alphakeys

Cavendish Futures Fund LLC

New York, NY · Mar 4, 2013 → Mar 3, 2015 · 3 filings
  • Mar 3, 2015 · D/A · $110,508,934 sold of Indefinite · 849 investors · min. $10,000 · role: Executive Officer, Director (Senior Vice President and Director of Member Designee of the Issuer) EDGAR ↗
  • Mar 4, 2014 · D/A · $51,252,984 sold of Indefinite · 428 investors · min. $10,000 · role: Executive Officer, Director (Senior Vice President and Director of Member Designee of the Issuer) EDGAR ↗
  • Mar 4, 2013 · D · $26,731,735 sold of Indefinite · 178 investors · min. $10,000 · role: Executive Officer, Director (Senior Vice President and Director of Member Designee of the Issuer) EDGAR ↗

Raised $258.1M from 1,977 investors as of the latest filing. Michael is listed as executive officer, director 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(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.

AE
Pooled Investment Fund · group: Alphakeys

AAA Energy Opportunities Fund LLC

New York, NY · Nov 21, 2012 → Nov 18, 2014 · 3 filings
  • Nov 18, 2014 · D/A · $325,110,960 sold of Indefinite · 3,539 investors · min. No minimum reported · role: Executive Officer, Director (Senior VP and Director of the Member Designee of the Issuer) EDGAR ↗
  • Nov 18, 2013 · D/A · $322,481,493 sold of Indefinite · 3,502 investors · min. No minimum reported · role: Executive Officer, Director (Senior VP and Director of the Member Designee of the Issuer) EDGAR ↗
  • Nov 21, 2012 · D/A · $280,539,333 sold of Indefinite · 3,070 investors · min. No minimum reported · role: Executive Officer, Director (Senior VP and Director of the Member Designee of the Issuer) EDGAR ↗

Raised $325.1M from 3,539 investors as of the latest filing. Michael is listed as executive officer, director 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(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.

AP
Pooled Investment Fund · group: Alphakeys

ALPHAKEYS PAULSON ADVANTAGE II, L.L.C.

New York, NY · Dec 2, 2010 → Aug 9, 2012 · 3 filings
  • Aug 9, 2012 · D/A · $355,161,800 sold of Indefinite · 689 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Dec 2, 2011 · D/A · $353,551,500 sold of Indefinite · 686 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Dec 2, 2010 · D/A · $80,480,000 sold of Indefinite · 114 investors · min. $500,000 · role: Executive Officer, Director EDGAR ↗

Raised $355.2M from 689 investors as of the latest filing. Michael is listed as executive officer, director 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.

AP
Pooled Investment Fund · group: Alphakeys

ALPHAKEYS PAULSON ADVANTAGE, L.L.C.

New York, NY · Dec 2, 2010 → Dec 2, 2011 · 2 filings
  • Dec 2, 2011 · D/A · $235,881,500 sold of Indefinite · 524 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Dec 2, 2010 · D/A · $214,002,000 sold of Indefinite · 542 investors · min. $250,000 · role: Executive Officer, Director EDGAR ↗

Raised $238M from 542 investors as of the latest filing. Michael is listed as executive officer, director 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.

Other pages with the same name (7)

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

  • Michael Perry — CO, 3 issuers, Sep 2, 2025 → Jan 22, 2026 · no shared issuer
  • Michael Perry — OR, 1 issuer, May 31, 2011 → Feb 13, 2012 · no shared issuer
  • Michael Perry — VA, 1 issuer, Feb 25, 2013 → Jan 2, 2014 · no shared issuer
  • Michael K. Perry — CA, 1 issuer, Dec 11, 2018 → Apr 18, 2024 · no shared issuer
  • Michael Perry — FL, 1 issuer, Mar 18, 2019 → Mar 18, 2019 · no shared issuer
  • MICHAEL L. PERRY — NY, 1 issuer, Jul 11, 2011 → Jul 11, 2011 · no shared issuer
  • Michael S. Perry — CA, 1 issuer, May 16, 2013 → Oct 22, 2013 · no shared issuer

People around Michael 35

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

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

JERRY PASCUCCI

Executive Officer, Director · 11 shared filings (4 issuers) · also on 42 other issuers

JERRY PASCUCCI is on 46 issuers in total — a repeat sponsor. Their page lists every one.

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

DARYL DEWBREY

Executive Officer, Director · 6 shared filings (2 issuers) · also on 34 other issuers

DARYL DEWBREY is on 36 issuers in total — a repeat sponsor. Their page lists every one.

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

Jennifer Magro

Executive Officer, Director · 6 shared filings (2 issuers) · also on 44 other issuers

Jennifer Magro is on 46 issuers in total — a repeat sponsor. Their page lists every one.

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

John J. Brown

Director · 6 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Michael Perry. Their page shows their other deals.

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

William Frey

Director · 6 shared filings (2 issuers)

Listed on the same filings as Michael Perry. Their page shows their other deals.

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

Kenneth Kencel

Executive Officer, Director · 6 shared filings (1 issuer) · also on 4 other issuers

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

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

Stephen Potter

Director · 6 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Michael Perry. Their page shows their other deals.

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

Shaul Vichness

Executive Officer · 6 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Michael Perry. Their page shows their other deals.

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

Thomas Grenville

Executive Officer · 6 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Michael Perry. Their page shows their other deals.

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

John David McCally

Executive Officer · 6 shared filings (1 issuer) · also on 8 other issuers

John David McCally is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Marissa Short

Executive Officer · 6 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Michael Perry. Their page shows their other deals.

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

Reena Aggarwal

Director · 6 shared filings (1 issuer)

Listed on the same filings as Michael Perry. Their page shows their other deals.

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

David Kirchheimer

Director · 6 shared filings (1 issuer)

Listed on the same filings as Michael Perry. Their page shows their other deals.

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

Kenneth Miranda

Director · 6 shared filings (1 issuer)

Listed on the same filings as Michael Perry. Their page shows their other deals.

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

James Ritchie

Director · 6 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Michael Perry. Their page shows their other deals.

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

LINA RUBIN

Executive Officer, Director · 5 shared filings (2 issuers) · also on 28 other issuers

LINA RUBIN is on 30 issuers in total — a repeat sponsor. Their page lists every one.

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

Robert Showers

Director · 5 shared filings (2 issuers)

Listed on the same filings as Michael Perry. Their page shows their other deals.

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

ALEXANDER GUREVICH

Executive Officer · 3 shared filings (2 issuers) · also on 14 other issuers

ALEXANDER GUREVICH is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Christopher Rohrbacher

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Michael Perry. Their page shows their other deals.

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

Alexander Gurerich

Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as Michael Perry. Their page shows their other deals.

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

John L. MacCarthy

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Perry. Their page shows their other deals.

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

Austin H. Mitchell

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Michael Perry. Their page shows their other deals.

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

G. Christopher McGibbon

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Michael Perry. Their page shows their other deals.

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

James E. Sinople

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Michael Perry. Their page shows their other deals.

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

Richard M. Kimble

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Michael Perry. Their page shows their other deals.

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

Steven Hash

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Perry. Their page shows their other deals.

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

Robert E. Parsons, Jr.

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Perry. Their page shows their other deals.

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

Timothy S.G. Horrocks

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Michael Perry. Their page shows their other deals.

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

Alice L. Breheny

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Michael Perry. Their page shows their other deals.

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

Chris S. Reilly

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Michael Perry. Their page shows their other deals.

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

Donna Brandin

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

Listed on the same filings as Michael Perry. Their page shows their other deals.

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

Michael J.L. Sales

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Perry. Their page shows their other deals.

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

John R. Chandler

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Perry. Their page shows their other deals.

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

William M. Miller

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Michael Perry. Their page shows their other deals.

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

Keith A. Jones

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Michael Perry. Their page shows their other deals.

The team behind the deals

A
Sponsor group

Alphakeys

35 issuers · 162 filings · $9.16B reported sold · 2009–2024

One team, 35 deal companies. Michael Perry is listed on 4 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 Michael Perry.

N
Sponsor group

Nuveen

2 issuers · 2 filings · $34.8M reported sold · 2019–2026

One team, 2 deal companies. Michael Perry 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 Michael Perry.

NT
Sponsor group

Nuveen Talf

8 issuers · 13 filings · $1.13B reported sold · 2020–2025

One team, 8 deal companies. Michael Perry 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 Michael Perry.

Same business address

17 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

Adviser registration (Form ADV)

None of the 6 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 Michael Perry 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 6 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Perry is listed on: none on file. No website or social profile named in AAA Energy Opportunities Fund LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #311,521 of 374,652 in line (14 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 (New York, NY). 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) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

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