Michael Chertoff is listed as an executive officer on 6 SEC Form D filings by 3 issuers between Dec 2020 and Dec 2021: MC2 Security Fund B, LP (Washington, DC — pooled investment fund — 2020–2021; $59.8M reported sold to 50 investors), MC2 Security Fund A, LP (Washington, DC — pooled investment fund — 2020–2021; $59.8M reported sold to 50 investors) and MC2 Security Fund, LP (Washington, DC — pooled investment fund — 2020–2021; $59.8M reported sold to 50 investors).
What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer. Across those companies the filings report $179.4M sold in total.
All 3 issuers belong to the sponsor group Mc2 Security (7 issuers, $237.2M reported sold, 2015–2021).
What this means A sponsor group is one team that sets up a new company for each deal. Mc2 Security has 7 companies on file and $237.2M 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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 1 court 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 6 public filings for Michael Chertoff and found 3 differences: No amendment in the last 12 months on an offering that may still be open; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.