MICHAEL AKE is listed as an executive officer and director on 19 SEC Form D filings by 4 issuers between Mar 2010 and Mar 2016: 2514 MULTI STRATEGY FUND LP (Tampa, FL — pooled investment fund — 2010–2016; $149.1M reported sold to 84 investors), 2514 Multi-Strategy Fund Ltd. (Tampa, FL — pooled investment fund — 2013–2016; $62M reported sold to 44 investors), Contrarian Hedged Equity LP (Tampa, FL — pooled investment fund — 2010; $60.2M reported sold to 33 investors) and 2514 DIVERSIFIED LP (Tampa, FL — pooled investment fund — 2010–2016; $22.2M reported sold to 60 investors).
What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer and director, over about 6 years. Across those companies the filings report $293.5M sold in total.
All 4 issuers belong to the sponsor group 2514 Multi Strategy (4 issuers, $293.5M reported sold, 2010–2016).
What this means A sponsor group is one team that sets up a new company for each deal. 2514 Multi Strategy has 4 companies on file and $293.5M 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) — 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 19 public filings for MICHAEL AKE and found 11 differences, 4 worth asking the sponsor about: Investor count went down between filings; Form D filed 2,085 days after the first sale; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.