PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:52 AM ET

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Michael Sonnenshein

Named as an officer, director or promoter on SEC Form D filings · NY, CT · Mar 18, 2021 → Mar 21, 2024

19deals (issuers)
$9.68Breported sold
3,952investors
106Form D filings
2021–2024years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:48 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Sonnenshein is listed as an executive officer and director on 106 SEC Form D filings by 19 issuers between Feb 2018 and Mar 2024. Largest by amount reported sold: Grayscale Bitcoin Trust (BTC) (Stamford, CT — pooled investment fund — 2018–2024; $7.46B reported sold to 976 investors), Grayscale Ethereum Trust (ETH) (Stamford, CT — pooled investment fund — 2018–2024; $1.33B reported sold to 591 investors), Grayscale Litecoin Trust (LTC) (Stamford, CT — pooled investment fund — 2018–2024; $199.9M reported sold to 475 investors), Grayscale Bitcoin Cash Trust (BCH) (Stamford, CT — pooled investment fund — 2018–2024; $165.5M reported sold to 253 investors), Grayscale Digital Large Cap Fund LLC (Stamford, CT — pooled investment fund — 2018–2024; $114.4M reported sold to 197 investors) and 14 more (all listed below).

What this means That is a lot of deals — 19 separate companies raised money with this person listed as executive officer and director, over about 6 years. Across those companies the filings report $9.68B sold in total.

Listed alongside Genesis Global Trading, Inc. (104 shared filings, management entity), Barry E. Silbert (88 shared filings), Edward McGee (59 shared filings), Grayscale Investments, LLC (58 shared filings, management entity), Grayscale Investments, LLC (46 shared filings, management entity) and 14 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.

All 19 issuers belong to the sponsor group Grayscale (37 issuers, $9.87B reported sold, 2013–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Grayscale has 37 companies on file and $9.87B 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) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared the newest 50 of 106 public filings for Michael Sonnenshein and found 8 differences, 2 worth asking the sponsor about: Investor count went down between filings; 16 people are no longer listed on a later amendment; 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 Sonnenshein has not run yet — it is joining a line of 42,606 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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, 2:48 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 Michael Sonnenshein..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:48 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

8 differences found between the filings for Michael Sonnenshein — 2 worth asking about (compared the newest 50 of 106 filings on Oct 24, 2026; older filings not covered)

Worth asking · Jan 8, 2021 – Jan 4, 2022

Investor count went down between filings — Grayscale Ethereum Classic Trust (ETC)

The Jan 8, 2021 filing reports 263 investors; the Jan 4, 2022 Form D/A reports 262 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) · Jan 8, 2021 ↗Form D/A (later) · Jan 4, 2022 ↗Grayscale Ethereum Classic Trust (ETC) — PartnerFacts page ↗
Sources
Note · Dec 14, 2017 – Jan 4, 2024

No amendment in the last 12 months on an offering that may still be open — Grayscale Ethereum Trust (ETH) (latest filing Jan 4, 2024)

The latest filing for this offering is dated Jan 4, 2024 (first sale Dec 14, 2017). It reports $1,333,308,875 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 · Jan 4, 2024 ↗Grayscale Ethereum Trust (ETH) — PartnerFacts page ↗
Sources
Note · Sep 25, 2013 – Jan 4, 2024

No amendment in the last 12 months on an offering that may still be open — Grayscale Bitcoin Trust (BTC) (latest filing Jan 4, 2024)

The latest filing for this offering is dated Jan 4, 2024 (first sale Sep 25, 2013). It reports $7,463,189,917 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 · Jan 4, 2024 ↗Grayscale Bitcoin Trust (BTC) — PartnerFacts page ↗
Sources
Worth asking · Jan 4, 2024 – Jan 6, 2025

16 people are no longer listed on a later amendment

Michael Sonnenshein is no longer listed on the Jan 6, 2025 amendment — Grayscale Smart Contract Fund LLC · Michael Sonnenshein is no longer listed on the Jan 6, 2025 amendment — Grayscale Chainlink Trust (LINK) · Michael Sonnenshein is no longer listed on the Jan 6, 2025 amendment — Grayscale Zcash Trust (ZEC) · Michael Sonnenshein is no longer listed on the Jan 3, 2025 amendment — Grayscale Livepeer Trust (LPT) · Michael Sonnenshein is no longer listed on the Jan 3, 2025 amendment — Grayscale Decentralized Finance (DeFi) Fund LLC · and 11 more

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Form D/A · Jan 4, 2024 ↗Form D/A · Jan 6, 2025 ↗Michael Sonnenshein — PartnerFacts page ↗Grayscale Smart Contract Fund LLC — PartnerFacts page ↗
Sources
Note · Jan 4, 2023 – Jan 4, 2024

17 role changes for the same people across filings

Michael Sonnenshein's role changed at Grayscale Bitcoin Trust (BTC): executive officer → executive officer, director · Michael Sonnenshein's role changed at Grayscale Ethereum Classic Trust (ETC): executive officer → executive officer, director · Michael Sonnenshein's role changed at Grayscale Zcash Trust (ZEC): executive officer → executive officer, director · Michael Sonnenshein's role changed at Grayscale Litecoin Trust (LTC): executive officer → executive officer, director · Michael Sonnenshein's role changed at Grayscale Bitcoin Cash Trust (BCH): executive officer → executive officer, director · and 12 more

What this means Roles on Form D are self-reported. Ask who runs the company today.

Form D/A · Jan 4, 2023 ↗Form D/A · Jan 4, 2024 ↗Michael Sonnenshein — PartnerFacts page ↗Grayscale Bitcoin Trust (BTC) — PartnerFacts page ↗
Sources
Note · Feb 12, 2025

Same name, different state: "MICHAEL ADAM SONNENSHEIN" (FL) is a separate record

This page covers filings where the address state is NY or CT. A separate record, "MICHAEL ADAM SONNENSHEIN" with address state FL, is listed on 1 filing — most recently by Securitize Tokenized Apollo Diversified Credit Fund, Ltd. (Feb 12, 2025). The two records do not overlap in time: this page runs Mar 18, 2021 to Mar 21, 2024; the other has one filing dated Feb 12, 2025.

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 ADAM SONNENSHEIN (FL) — PartnerFacts page ↗Form D · Feb 12, 2025 ↗Securitize Tokenized Apollo Diversified Credit Fund, Ltd. — PartnerFacts page ↗Michael Sonnenshein (NY,CT) — this page ↗
Sources
Note · Jan 4, 2021 – Jan 4, 2022

9 address changes between filings

Address moved from New York, NY to Stamford, CT — Grayscale Digital Large Cap Fund LLC · Address moved from New York, NY to Stamford, CT — Grayscale Horizen Trust (ZEN) · Address moved from New York, NY to Stamford, CT — Grayscale Ethereum Classic Trust (ETC) · Address moved from New York, NY to Stamford, CT — Grayscale Litecoin Trust (LTC) · Address moved from New York, NY to Stamford, CT — Grayscale Ethereum Trust (ETH) · and 4 more

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

Form D/A · Jan 4, 2021 ↗Form D/A · Jan 4, 2022 ↗Grayscale Digital Large Cap Fund LLC — PartnerFacts page ↗Form D/A · Jan 8, 2021 ↗
Sources
Note · Feb 27, 2018 – Mar 21, 2024

Michael Sonnenshein is listed with 2 different address states: NY, CT

NY on 42 filings (Feb 27, 2018 to Jan 8, 2021); CT on 59 filings (Mar 18, 2021 to Mar 21, 2024).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D/A · Feb 27, 2018 ↗Form D · Mar 18, 2021 ↗
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. We compared the newest 50 of 106 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

0 of 19 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 21, 2024 D
Grayscale Dynamic Income Fund LP
File 021-508275
$0$0$0Grayscale Securities, LLC BrokerCheck CRD 305907 ↗EDGAR ↗
Jan 4, 2024 D/A
Grayscale Zcash Trust (ZEC)
File 021-297359
$0$0$0None listed on this filingEDGAR ↗
Jan 4, 2024 D/A
Grayscale Ethereum Classic Trust (ETC)
File 021-285763
$0$0$0None listed on this filingEDGAR ↗
Jan 4, 2024 D/A
Grayscale Bitcoin Trust (BTC)
File 021-204064
$0$0$0None listed on this filingEDGAR ↗
Jan 4, 2024 D/A
Grayscale Bitcoin Cash Trust (BCH)
File 021-307057
$0$0$0None listed on this filingEDGAR ↗
Jan 4, 2024 D/A
Grayscale Litecoin Trust (LTC)
File 021-307058
$0$0$0None listed on this filingEDGAR ↗
Jan 4, 2024 D/A
Grayscale Digital Large Cap Fund LLC
File 021-304982
$0$0$0None listed on this filingEDGAR ↗
Jan 4, 2024 D/A
Grayscale Horizen Trust (ZEN)
File 021-319680
$0$0$0None listed on this filingEDGAR ↗
Jan 4, 2024 D/A
Grayscale Ethereum Trust (ETH)
File 021-302011
$0$0$0None listed on this filingEDGAR ↗
Jan 4, 2024 D/A
Grayscale Stellar Lumens Trust (XLM)
File 021-328805
$0$0$0None listed on this filingEDGAR ↗
Jan 4, 2024 D/A
Grayscale Decentraland Trust (MANA)
File 021-392765
$0$0$0None listed on this filingEDGAR ↗
Jan 4, 2024 D/A
Grayscale Filecoin Trust (FIL)
File 021-392766
$0$0$0None listed on this filingEDGAR ↗
Jan 4, 2024 D/A
Grayscale Chainlink Trust (LINK)
File 021-392767
$0$0$0None listed on this filingEDGAR ↗
Jan 4, 2024 D/A
Grayscale Livepeer Trust (LPT)
File 021-392768
$0$0$0None listed on this filingEDGAR ↗
Jan 4, 2024 D/A
Grayscale Basic Attention Token Trust (BAT)
File 021-392769
$0$0$0None listed on this filingEDGAR ↗
Jan 4, 2024 D/A
Grayscale Decentralized Finance (DeFi) Fund LLC
File 021-407958
$0$0$0None listed on this filingEDGAR ↗
Jan 4, 2024 D/A
Grayscale Solana Trust (SOL)
File 021-423228
$0$0$0None listed on this filingEDGAR ↗
Jan 4, 2024 D/A
Grayscale Smart Contract Fund LLC
File 021-439157
$0$0$0None listed on this filingEDGAR ↗
Jan 8, 2021 D/A
Grayscale XRP Trust (XRP)
File 021-307059
$0$0$0None listed on this filingEDGAR ↗
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 19

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

GD
Pooled Investment Fund · group: Grayscale

Grayscale Dynamic Income Fund LP

Stamford, CT · Mar 21, 2024
  • Mar 21, 2024 · D · $0 sold of Indefinite · 0 investors · min. $250,000 · role: Executive Officer (Executive Officer of Grayscale Advisors, LLC) EDGAR ↗

Raised $2.35M from 7 investors as of the latest filing. Michael is listed as executive officer.

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.

GL
Pooled Investment Fund · group: Grayscale

Grayscale Livepeer Trust (LPT)

Stamford, CT · Mar 18, 2021 → Jan 4, 2024 · 4 filings
  • Jan 4, 2024 · D/A · $10,688,447 sold of Indefinite · 39 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗
  • Jan 4, 2023 · D/A · $10,688,447 sold of Indefinite · 39 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 4, 2022 · D/A · $10,667,660 sold of Indefinite · 39 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Mar 18, 2021 · D · $742,648 sold of Indefinite · 5 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $11.7M from 45 investors as of the latest filing. Michael is listed as executive officer, director 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.

GD
Pooled Investment Fund · group: Grayscale

Grayscale Decentralized Finance (DeFi) Fund LLC

Stamford, CT · Jul 28, 2021 → Jan 4, 2024 · 4 filings
  • Jan 4, 2024 · D/A · $12,200,646 sold of Indefinite · 65 investors · min. $50,000 · role: Executive Officer, Director EDGAR ↗
  • Jan 4, 2023 · D/A · $12,200,646 sold of Indefinite · 65 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Jan 4, 2022 · D/A · $11,419,517 sold of Indefinite · 61 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Jul 28, 2021 · D · $5,163,477 sold of Indefinite · 26 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $12.3M from 67 investors as of the latest filing. Michael is listed as executive officer, director 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.

GS
Pooled Investment Fund · group: Grayscale

Grayscale Solana Trust (SOL)

Stamford, CT · Dec 2, 2021 → Jan 4, 2024 · 4 filings
  • Jan 4, 2024 · D/A · $24,474,232 sold of Indefinite · 62 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗
  • Jan 4, 2023 · D/A · $15,699,598 sold of Indefinite · 53 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 4, 2022 · D/A · $11,051,841 sold of Indefinite · 45 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Dec 2, 2021 · D · $9,299,846 sold of Indefinite · 23 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $70M from 167 investors as of the latest filing. Michael is listed as executive officer, director 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.

GD
Pooled Investment Fund · group: Grayscale

Grayscale Digital Large Cap Fund LLC

Stamford, CT · Jun 21, 2018 → Jan 4, 2024 · 7 filings
  • Jan 4, 2024 · D/A · $114,378,380 sold of Indefinite · 197 investors · min. $50,000 · role: Executive Officer, Director EDGAR ↗
  • Jan 4, 2023 · D/A · $114,378,380 sold of Indefinite · 197 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Jan 4, 2022 · D/A · $114,378,380 sold of Indefinite · 197 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Jan 4, 2021 · D/A · $102,209,940 sold of Indefinite · 163 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Jan 6, 2020 · D/A · $29,540,763 sold of Indefinite · 78 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Dec 21, 2018 · D/A · $20,764,234 sold of Indefinite · 61 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Jun 21, 2018 · D/A · $15,296,025 sold of Indefinite · 43 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $114.4M from 197 investors as of the latest filing. Michael is listed as executive officer, director 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.

GS
Pooled Investment Fund · group: Grayscale

Grayscale Smart Contract Fund LLC

Stamford, CT · Mar 28, 2022 → Jan 4, 2024 · 3 filings
  • Jan 4, 2024 · D/A · $4,249,350 sold of Indefinite · 21 investors · min. $50,000 · role: Executive Officer, Director EDGAR ↗
  • Jan 4, 2023 · D/A · $3,992,030 sold of Indefinite · 15 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Mar 28, 2022 · D · $3,649,278 sold of Indefinite · 11 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $4.27M from 26 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(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.

GC
Pooled Investment Fund · group: Grayscale

Grayscale Chainlink Trust (LINK)

Stamford, CT · Mar 18, 2021 → Jan 4, 2024 · 4 filings
  • Jan 4, 2024 · D/A · $8,729,373 sold of Indefinite · 76 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗
  • Jan 4, 2023 · D/A · $8,729,373 sold of Indefinite · 76 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 4, 2022 · D/A · $8,709,294 sold of Indefinite · 76 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Mar 18, 2021 · D · $1,354,871 sold of Indefinite · 13 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $22.3M from 125 investors as of the latest filing. Michael is listed as executive officer, director 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.

GF
Pooled Investment Fund · group: Grayscale

Grayscale Filecoin Trust (FIL)

Stamford, CT · Mar 18, 2021 → Jan 4, 2024 · 4 filings
  • Jan 4, 2024 · D/A · $8,148,317 sold of Indefinite · 53 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗
  • Jan 4, 2023 · D/A · $8,148,317 sold of Indefinite · 53 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 4, 2022 · D/A · $7,861,514 sold of Indefinite · 45 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Mar 18, 2021 · D · $77,891 sold of Indefinite · 3 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $21.8M from 123 investors as of the latest filing. Michael is listed as executive officer, director 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.

GD
Pooled Investment Fund · group: Grayscale

Grayscale Decentraland Trust (MANA)

Stamford, CT · Mar 18, 2021 → Jan 4, 2024 · 4 filings
  • Jan 4, 2024 · D/A · $12,829,052 sold of Indefinite · 57 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗
  • Jan 4, 2023 · D/A · $12,829,052 sold of Indefinite · 57 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 4, 2022 · D/A · $12,705,305 sold of Indefinite · 55 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Mar 18, 2021 · D · $3,364,365 sold of Indefinite · 3 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $20.2M from 77 investors as of the latest filing. Michael is listed as executive officer, director 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.

GB
Pooled Investment Fund · group: Grayscale

Grayscale Basic Attention Token Trust (BAT)

Stamford, CT · Mar 18, 2021 → Jan 4, 2024 · 4 filings
  • Jan 4, 2024 · D/A · $4,832,727 sold of Indefinite · 55 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗
  • Jan 4, 2023 · D/A · $4,832,727 sold of Indefinite · 55 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 4, 2022 · D/A · $4,794,310 sold of Indefinite · 47 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Mar 18, 2021 · D · $1,089,728 sold of Indefinite · 12 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $10.7M from 73 investors as of the latest filing. Michael is listed as executive officer, director 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.

GH
Pooled Investment Fund · group: Grayscale

Grayscale Horizen Trust (ZEN)

Stamford, CT · Aug 21, 2018 → Jan 4, 2024 · 8 filings
  • Jan 4, 2024 · D/A · $13,651,110 sold of Indefinite · 64 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗
  • Jan 4, 2023 · D/A · $13,651,110 sold of Indefinite · 64 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 4, 2022 · D/A · $13,651,110 sold of Indefinite · 64 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 8, 2021 · D/A · $9,582,080 sold of Indefinite · 36 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 17, 2020 · D/A · $7,985,217 sold of Indefinite · 37 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 17, 2019 · D/A · $7,387,815 sold of Indefinite · 15 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Dec 21, 2018 · D/A · $7,387,815 sold of Indefinite · 14 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Aug 21, 2018 · D · $6,596,715 sold of Indefinite · 3 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $19.8M from 96 investors as of the latest filing. Michael is listed as executive officer, director on 8 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.

GE
Pooled Investment Fund · group: Grayscale

Grayscale Ethereum Classic Trust (ETC)

Stamford, CT · Feb 27, 2018 → Jan 4, 2024 · 8 filings
  • Jan 4, 2024 · D/A · $98,434,593 sold of Indefinite · 262 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗
  • Jan 4, 2023 · D/A · $98,434,593 sold of Indefinite · 262 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 4, 2022 · D/A · $98,434,593 sold of Indefinite · 262 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 8, 2021 · D/A · $95,755,016 sold of Indefinite · 263 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 17, 2020 · D/A · $10,310,766 sold of Indefinite · 243 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 17, 2019 · D/A · $45,565,672 sold of Indefinite · 198 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Dec 21, 2018 · D/A · $45,565,672 sold of Indefinite · 198 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Feb 27, 2018 · D/A · $16,375,044 sold of Indefinite · 158 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $109M from 264 investors as of the latest filing. Michael is listed as executive officer, director on 8 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.

GL
Pooled Investment Fund · group: Grayscale

Grayscale Litecoin Trust (LTC)

Stamford, CT · Mar 6, 2018 → Jan 4, 2024 · 8 filings
  • Jan 4, 2024 · D/A · $149,618,082 sold of Indefinite · 359 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗
  • Jan 4, 2023 · D/A · $149,618,082 sold of Indefinite · 359 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 4, 2022 · D/A · $149,618,082 sold of Indefinite · 359 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 8, 2021 · D/A · $76,283,577 sold of Indefinite · 184 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 17, 2020 · D/A · $1,254,616 sold of Indefinite · 22 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 17, 2019 · D/A · $968,404 sold of Indefinite · 14 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Dec 21, 2018 · D/A · $968,404 sold of Indefinite · 22 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Mar 6, 2018 · D · $493,632 sold of Indefinite · 1 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $199.9M from 475 investors as of the latest filing. Michael is listed as executive officer, director on 8 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.

GE
Pooled Investment Fund · group: Grayscale

Grayscale Ethereum Trust (ETH)

Stamford, CT · Dec 21, 2018 → Jan 4, 2024 · 7 filings
  • Jan 4, 2024 · D/A · $1,333,308,875 sold of Indefinite · 591 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗
  • Jan 4, 2023 · D/A · $1,333,308,875 sold of Indefinite · 591 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 4, 2022 · D/A · $1,333,308,875 sold of Indefinite · 591 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 8, 2021 · D/A · $919,703,165 sold of Indefinite · 514 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 17, 2020 · D/A · $131,377,237 sold of Indefinite · 121 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 17, 2019 · D/A · $34,464,588 sold of Indefinite · 41 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Dec 21, 2018 · D/A · $34,373,477 sold of Indefinite · 40 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $1.33B from 591 investors as of the latest filing. Michael is listed as executive officer, director 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.

GZ
Pooled Investment Fund · group: Grayscale

Grayscale Zcash Trust (ZEC)

Stamford, CT · Feb 27, 2018 → Jan 4, 2024 · 8 filings
  • Jan 4, 2024 · D/A · $53,465,321 sold of Indefinite · 199 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗
  • Jan 4, 2023 · D/A · $53,465,321 sold of Indefinite · 199 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 4, 2022 · D/A · $53,465,321 sold of Indefinite · 199 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 8, 2021 · D/A · $36,619,612 sold of Indefinite · 151 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 17, 2020 · D/A · $29,590,171 sold of Indefinite · 118 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 17, 2019 · D/A · $34,260,041 sold of Indefinite · 103 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Dec 21, 2018 · D/A · $34,260,041 sold of Indefinite · 104 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Feb 27, 2018 · D/A · $9,896,180 sold of Indefinite · 78 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $57.3M from 215 investors as of the latest filing. Michael is listed as executive officer, director on 8 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.

GS
Pooled Investment Fund · group: Grayscale

Grayscale Stellar Lumens Trust (XLM)

Stamford, CT · Dec 21, 2018 → Jan 4, 2024 · 7 filings
  • Jan 4, 2024 · D/A · $19,567,398 sold of Indefinite · 74 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗
  • Jan 4, 2023 · D/A · $19,496,005 sold of Indefinite · 73 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 4, 2022 · D/A · $19,496,005 sold of Indefinite · 73 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 8, 2021 · D/A · $3,223,567 sold of Indefinite · 36 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 17, 2020 · D/A · $598,203 sold of Indefinite · 11 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 17, 2019 · D/A · $462,494 sold of Indefinite · 6 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Dec 21, 2018 · D · $462,494 sold of Indefinite · 5 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $25.4M from 105 investors as of the latest filing. Michael is listed as executive officer, director 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.

GB
Pooled Investment Fund · group: Grayscale

Grayscale Bitcoin Cash Trust (BCH)

Stamford, CT · Mar 6, 2018 → Jan 4, 2024 · 8 filings
  • Jan 4, 2024 · D/A · $119,597,862 sold of Indefinite · 158 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗
  • Jan 4, 2023 · D/A · $119,597,862 sold of Indefinite · 158 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 4, 2022 · D/A · $119,597,862 sold of Indefinite · 158 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 8, 2021 · D/A · $77,569,290 sold of Indefinite · 108 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 17, 2020 · D/A · $16,210,753 sold of Indefinite · 32 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 17, 2019 · D/A · $15,803,238 sold of Indefinite · 24 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Dec 21, 2018 · D/A · $15,299,878 sold of Indefinite · 24 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Mar 6, 2018 · D · $6,858,659 sold of Indefinite · 2 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $165.5M from 253 investors as of the latest filing. Michael is listed as executive officer, director on 8 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.

GB
Pooled Investment Fund · group: Grayscale

Grayscale Bitcoin Trust (BTC)

Stamford, CT · Feb 27, 2018 → Jan 4, 2024 · 8 filings
  • Jan 4, 2024 · D/A · $7,463,189,917 sold of Indefinite · 976 investors · min. $50,000 · role: Executive Officer, Director EDGAR ↗
  • Jan 4, 2023 · D/A · $7,463,189,917 sold of Indefinite · 976 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Jan 4, 2022 · D/A · $7,463,189,917 sold of Indefinite · 976 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Jan 8, 2021 · D/A · $5,546,279,417 sold of Indefinite · 837 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Jan 17, 2020 · D/A · $828,124,721 sold of Indefinite · 204 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Jan 17, 2019 · D/A · $397,102,675 sold of Indefinite · 387 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Dec 21, 2018 · D/A · $395,186,562 sold of Indefinite · 387 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Feb 27, 2018 · D/A · $208,422,464 sold of Indefinite · 343 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $7.46B from 976 investors as of the latest filing. Michael is listed as executive officer, director on 8 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.

GX
Pooled Investment Fund · group: Grayscale

Grayscale XRP Trust (XRP)

New York, NY · Mar 6, 2018 → Jan 8, 2021 · 5 filings
  • Jan 8, 2021 · D/A · $19,200,292 sold of Indefinite · 70 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 17, 2020 · D/A · $11,845,208 sold of Indefinite · 26 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 17, 2019 · D/A · $11,022,748 sold of Indefinite · 19 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Dec 21, 2018 · D/A · $11,526,108 sold of Indefinite · 19 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Mar 6, 2018 · D · $9,506,039 sold of Indefinite · 2 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $19.2M from 70 investors as of the latest filing. Michael is listed as executive officer on 5 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.

Other pages with the same name (1)

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

People around Michael 19

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

GG
Management entity

Genesis Global Trading, Inc.

Promoter · 104 shared filings (18 issuers)

Genesis Global Trading, Inc. is on 18 issuers in total — a repeat sponsor. Their page lists every one.

GI
Management entity

Grayscale Investments, LLC

Promoter · 58 shared filings (17 issuers) · also on 11 other issuers

Grayscale Investments, LLC is on 28 issuers in total — a repeat sponsor. Their page lists every one.

GI
Management entity

Grayscale Investments, LLC

Promoter · 46 shared filings (10 issuers)

Grayscale Investments, LLC is on 10 issuers in total — a repeat sponsor. Their page lists every one.

EG
Management entity

E. Grayscale Securities, LLC

Promoter · 17 shared filings (17 issuers)

E. Grayscale Securities, LLC is on 17 issuers in total — a repeat sponsor. Their page lists every one.

GS
Management entity

Grayscale Securities, LLC

Promoter · 17 shared filings (17 issuers) · also on 17 other issuers

Grayscale Securities, LLC is on 34 issuers in total — a repeat sponsor. Their page lists every one.

GA
Management entity

Grayscale Advisors, LLC

Executive Officer · 1 shared filing (1 issuer) · also on 5 other issuers

Grayscale Advisors, LLC is on 6 issuers in total — a repeat sponsor. Their page lists every one.

GD
Management entity

Grayscale Dynamic Income GP LLC

Executive Officer · 1 shared filing (1 issuer)

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

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

Barry E. Silbert

Executive Officer, Director · 88 shared filings (18 issuers) · also on 14 other issuers

Barry E. Silbert is on 32 issuers in total — a repeat sponsor. Their page lists every one.

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

Edward McGee

Executive Officer, Director · 59 shared filings (18 issuers) · also on 18 other issuers

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

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

Simcha Wurtzel

Executive Officer · 45 shared filings (10 issuers)

Simcha Wurtzel is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Murphy Mark

Executive Officer, Director · 24 shared filings (17 issuers)

Murphy Mark is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

Mark Murphy

Director · 17 shared filings (17 issuers)

Mark Murphy is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

Ross Hugh

Executive Officer · 17 shared filings (17 issuers)

Ross Hugh is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

Matthew Kummell

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

Matthew Kummell is on 34 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

Mark Shifke

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

Mark Shifke is on 34 issuers in total — a repeat sponsor. Their page lists every one.

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

Samantha McDonald

Executive Officer · 2 shared filings (2 issuers)

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

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

Hugh Ross

Executive Officer · 1 shared filing (1 issuer) · also on 30 other issuers

Hugh Ross is on 31 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

G
Sponsor group

Grayscale

37 issuers · 193 filings · $9.87B reported sold · 2013–2026

One team, 37 deal companies. Michael Sonnenshein is listed on 19 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 Sonnenshein.

Same business address

45 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)

A person is never an adviser firm. 1 of the 19 issuers this person is listed on matches a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Grayscale Dynamic Income Fund LP.

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 Sonnenshein 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 19 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Sonnenshein is listed on: none on file. No website or social profile named in Grayscale Bitcoin Trust (BTC)'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #109,130 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 (Stamford, CT). 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 ↗Connecticut Judicial Branch case look-up ↗

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 ↗Connecticut Secretary of State business search ↗OpenCorporates ↗

Change history

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