Sponsor Check › Person
Related person on Form D filings · address states/countries as listed: NY, Cayman Islands (as filed: E9), Singapore (as filed: U0) · listed Jun 11, 2015 → Oct 16, 2026
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 12:01 AM ET · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
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Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 12:01 AM ET.
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Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:01 AM ET.
State courts: not yet searched. 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.
Comparisons are made for sponsors and sponsor groups, not individual people.
4 of 24 offerings report sales commissions totalling $15,001,614; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Oct 16, 2026 D File 021-601623 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Sep 30, 2026 D/A File 021-493444 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 30, 2026 D/A File 021-493445 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 31, 2026 D/A File 021-363992 | $7,432,156 | $0 | $0 | FDX Capital LLC BrokerCheck CRD 119302 ↗ Larrainvial Securities US LLC no CRD number reported Larrainvial Investments Inc. no CRD number reported XP Investments US, LLC BrokerCheck CRD 156691 ↗ Latin Securities S.A. Agente de Valores no CRD number reported Butler Capital Partners BrokerCheck CRD 114242 ↗ BTG Pactual US Capital, LLC BrokerCheck CRD 149486 ↗ CC Securities, LLC BrokerCheck CRD 153523 ↗ Confidas Capital Advisors LLC no CRD number reported Himani Services Limited no CRD number reported SweetWater Securities, Inc. no CRD number reported East 50 Advisors no CRD number reported Morgan Stanley Smith Barney, LLC BrokerCheck CRD 149777 ↗ Foreside Fund Services, LLC BrokerCheck CRD 46106 ↗ Bespoke Connections Ltd no CRD number reported |
| EDGAR ↗ | Jun 30, 2026 D File 021-589121 | $0 | $0 | $0 (est.) THE ISSUER'S GENERAL PARTNER, OR AN AFFILIATE OF THE ISSUER'S GENERAL PARTNER, MAY BE ENTITLED TO RECEIVE A MANAGEMENT FEE IN ACCORDANCE WITH THE ISSUER'S GOVERNING DOCUMENTATION, AS AMENDED FROM TIME TO TIME. | None listed on this filing |
| EDGAR ↗ | Jun 24, 2026 D/A File 021-360087 | $6,231,691 (est.) | $0 | $0 | UBS Financial Services Inc. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | Jun 24, 2026 D/A File 021-406228 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 13, 2026 D/A File 021-362581 | $1,175,267 (est.) | $0 | $0 | UBS Financial Services Inc. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | Jul 2, 2025 D/A File 021-497204 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 2, 2025 D/A File 021-497205 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 2, 2025 D/A File 021-517616 | $162,500 (est.) | $0 | $0 (est.) THE ISSUER'S GENERAL PARTNER, OR AN AFFILIATE OF THE ISSUER'S GENERAL PARTNER, MAY BE ENTITLED TO RECEIVE A MANAGEMENT FEE IN ACCORDANCE WITH THE ISSUER'S GOVERNING DOCUMENTATION, AS AMENDED FROM TIME TO TIME. | STONEHAVEN, LLC BrokerCheck CRD 118913 ↗ ASTIR CAPITAL ADVISORS LTD. no CRD number reported Praxess Securities, LLC BrokerCheck CRD 326036 ↗ Castle Hill Capital Partners, Inc. BrokerCheck CRD 44131 ↗ Sangsangin Investment & Securities Co., LTD BrokerCheck CRD 44131 ↗ |
| EDGAR ↗ | Mar 21, 2025 D File 021-541811 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 26, 2024 D File 021-522431 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 22, 2023 D/A File 021-410329 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 2, 2022 D File 021-447941 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 16, 2021 D/A File 021-353500 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | Nov 2, 2021 D File 021-419422 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 14, 2021 D File 021-402788 | $0 | $0 | $0 | UBS Financial Services Inc. no CRD number reported |
| EDGAR ↗ | Apr 2, 2021 D File 021-394483 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 16, 2020 D File 021-383412 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 27, 2020 D File 021-367763 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 20, 2019 D File 021-349321 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 11, 2015 D File 021-241550 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Jun 11, 2015 D File 021-241552 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | PCE LLC group: A And Q Metric Spc | Executive Officer Member of the Management Board | Oct 16, 2026 | D | Indefinite similar: $155,000–$5,250,000 | $456,660,000 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Aegeri Capital Offshore Fund Ltd. group: Aegeri | Director Director of the Issuer | Sep 30, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $668,846,280 | 41 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aegeri Capital Fund LP group: Aegeri | Director Director of the General Partner | Sep 30, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $52,070,000 | 14 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ACRES Mortgage Fund Ltd. group: Acres | Director | Jul 31, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $882,981,005 | 313 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | THIRD PRIME FUSION SELECT, LP group: Third Prime | Promoter MANAGING MEMBER OF THE GENERAL PARTNER OF THE ISSUER | Jun 30, 2026 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | PAE Ltd group: A And Q Metric Spc | Director | Jun 24, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $6,680,921,450 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | A&Q Alternative Yield Fund LLC group: A And Q Metric Spc | Director Management Board Member | Jun 24, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $469,190,003 | 176 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | A&Q Alternative Yield Fund Ltd group: A And Q Metric Spc | Director | Mar 13, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $39,135,000 | 42 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aegeri Capital Offshore Fund Ltd. group: Aegeri | Director Director of the Issuer | Sep 30, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $249,835,000 | 33 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aegeri Capital Fund LP group: Aegeri | Director Director of the General Partner | Sep 30, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $44,820,000 | 14 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ACRES Mortgage Fund Ltd. group: Acres | Director | Jul 28, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $752,386,005 | 254 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Nineteen77 Working Capital Finance Opportunistic Fund LLC group: A And Q Metric Spc | Executive Officer Officer of the Issuer | Jul 2, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $20,150,000 | 7 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Nineteen77 Working Capital Finance Opportunistic Fund Ltd group: A And Q Metric Spc | Executive Officer Officer of the Issuer | Jul 2, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $124,000,000 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | THIRD PRIME ALPHA FUND IV, LP group: Third Prime | Promoter MANAGING MEMBER OF THE GENERAL PARTNER OF THE ISSUER | Jul 2, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $87,595,000 | 37 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | PAE Ltd group: A And Q Metric Spc | Director | Jun 24, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $6,680,921,450 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | A&Q Alternative Yield Fund LLC group: A And Q Metric Spc | Director Management Board Member | Jun 24, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $434,085,003 | 168 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Everstar Inc. | Director | Mar 21, 2025 | D | $4,041,996 similar: $500,000–$7,000,000 | $4,041,996 | 17 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | A&Q Alternative Yield Fund Ltd group: A And Q Metric Spc | Director | Mar 13, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $33,840,000 | 35 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aegeri Capital Offshore Fund Ltd. group: Aegeri | Director Director of the Issuer | Sep 30, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $69,152,000 | 17 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aegeri Capital Fund LP group: Aegeri | Director Director of the General Partner | Sep 30, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $26,560,000 | 11 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Adgorithmics, Inc. | Executive Officer, Director | Aug 26, 2024 | D | $2,500,000 similar: $1,100,015–$10,001,163 | $1,670,000 | 1 similar: 2–14 | $1,000,000 similar: $5,000–$50,000 |
| EDGAR ↗ | ACRES Mortgage Fund Ltd. group: Acres | Director | Jul 30, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $649,570,109 | 189 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Nineteen77 Working Capital Finance Opportunistic Fund LLC group: A And Q Metric Spc | Executive Officer Officer of the Issuer | Jul 2, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $20,150,000 | 7 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Nineteen77 Working Capital Finance Opportunistic Fund Ltd group: A And Q Metric Spc | Executive Officer Officer of the Issuer | Jul 2, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $123,614,034 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | THIRD PRIME ALPHA FUND IV, LP group: Third Prime | Promoter MANAGING MEMBER OF THE GENERAL PARTNER OF THE ISSUER | Jul 2, 2024 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | PAE Ltd group: A And Q Metric Spc | Director | Jun 24, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $6,680,921,450 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | A&Q Alternative Yield Fund LLC group: A And Q Metric Spc | Director Management Board Member | Jun 24, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $405,375,003 | 153 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | A&Q Alternative Yield Fund Ltd group: A And Q Metric Spc | Director | Mar 13, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $30,680,000 | 26 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | A&Q Alternative Yield Fund LLC group: A And Q Metric Spc | Director Management Board Member | Feb 9, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $399,875,003 | 148 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Nineteen77 Working Capital Finance Opportunistic Fund Ltd group: A And Q Metric Spc | Executive Officer Officer of the Issuer | Nov 14, 2023 | D | Indefinite similar: $155,000–$5,250,000 | $116,000,000 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Nineteen77 Working Capital Finance Opportunistic Fund LLC group: A And Q Metric Spc | Executive Officer Officer of the Issuer | Nov 14, 2023 | D | Indefinite similar: $155,000–$5,250,000 | $18,050,000 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aegeri Capital Offshore Fund Ltd. group: Aegeri | Director | Sep 29, 2023 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Aegeri Capital Fund LP group: Aegeri | Director Director of the General Partner | Sep 29, 2023 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | A&Q Food Delivery Master Ltd group: A And Q Metric Spc | Director | Aug 22, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,050,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ACRES Mortgage Fund Ltd. group: Acres | Director | Jul 26, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $525,622,297 | 177 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | PAE Ltd group: A And Q Metric Spc | Director | Jul 14, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $6,147,104,629 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | A&Q Alternative Yield Fund Ltd group: A And Q Metric Spc | Director | Mar 13, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $25,155,000 | 20 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | A&Q Alternative Yield Fund Ltd group: A And Q Metric Spc | Director | Mar 13, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $25,155,000 | 20 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | A&Q Alternative Yield Fund LLC group: A And Q Metric Spc | Director Management Board Member | Feb 9, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $374,325,003 | 133 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | A&Q Alternative Yield Fund LLC group: A And Q Metric Spc | Director Management Board Member | Feb 8, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $355,575,003 | 130 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | A&Q Food Delivery Master Ltd group: A And Q Metric Spc | Director | Aug 22, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,050,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ACRES Mortgage Fund Ltd. group: Acres | Director | Jul 26, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $441,339,603 | 139 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | PAE Ltd group: A And Q Metric Spc | Director | Jul 14, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $6,147,104,629 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Adgorithmics, Inc. | Executive Officer, Director | Jun 2, 2022 | D | $1,000,000 similar: $1,100,015–$10,001,163 | $500,000 | 1 similar: 2–14 | $10,000 similar: $5,000–$50,000 |
| EDGAR ↗ | A&Q Alternative Yield Fund Ltd group: A And Q Metric Spc | Director Management Board Member | Mar 11, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $11,840,000 | 14 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | A&Q Alternative Yield Fund LLC group: A And Q Metric Spc | Director Management Board Member | Feb 8, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $197,200,003 | 79 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Arkadia Systematic Equity Fund | Director | Nov 16, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $46,100,332 | 21 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Adgorithmics, Inc. | Executive Officer, Director | Nov 2, 2021 | D | $700,000 similar: $1,100,015–$10,001,163 | $393,652 | 3 similar: 2–14 | $10,000 similar: $5,000–$50,000 |
| EDGAR ↗ | A&Q Food Delivery Master Ltd group: A And Q Metric Spc | Director | Aug 17, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $50,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ACRES Mortgage Fund Ltd. group: Acres | Director | Jul 21, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $238,749,699 | 80 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PAE Ltd group: A And Q Metric Spc | Director | Jul 14, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $4,875,930,318 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | A&Q Carmen Diversified Alpha Strategy Fund (Delaware) LLC group: A And Q Metric Spc | Executive Officer Officer | Jun 14, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $7,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Gabmar Vitae LLC | Promoter | Apr 2, 2021 | D | $5,500,000 similar: $2,144,500–$20,220,000 | $5,408,000 | 22 similar: 2–24 | No minimum reported similar: $10,000–$100,000 |
| EDGAR ↗ | A&Q Alternative Yield Fund Ltd group: A And Q Metric Spc | Director | Mar 11, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $9,070,000 | 11 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | A&Q Alternative Yield Fund LLC group: A And Q Metric Spc | Director Management Board Member | Feb 8, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $18,550,003 | 34 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Adgorithmics, Inc. | Executive Officer, Director | Dec 16, 2020 | D | $1,200,000 similar: $1,100,015–$10,001,163 | $550,000 | 3 similar: 2–14 | $20,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Arkadia Systematic Equity Fund | Director | Nov 16, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $36,457,000 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Adgorithmics, Inc. | Executive Officer, Director | May 27, 2020 | D | $11,626,706 similar: $1,100,015–$10,001,163 | $7,626,706 | 23 similar: 2–14 | $9,022 similar: $5,000–$50,000 |
| EDGAR ↗ | ACRES Mortgage Fund Ltd. group: Acres | Director | Mar 31, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $62,210,994 | 22 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | A&Q Alternative Yield Fund Ltd group: A And Q Metric Spc | Director | Mar 11, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $7,750,000 | 7 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | A&Q Alternative Yield Fund LLC group: A And Q Metric Spc | Director Management Board Member | Feb 7, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $15,250,000 | 22 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Arkadia Systematic Equity Fund | Director | Nov 15, 2019 | D | Indefinite similar: $155,000–$5,250,000 | $15,000,000 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Adgorithmics, Inc. | Executive Officer, Director | Sep 20, 2019 | D | $11,626,706 similar: $1,100,015–$10,001,163 | $7,626,706 | 23 similar: 2–14 | $9,022 similar: $5,000–$50,000 |
| EDGAR ↗ | Elah Capital Group Onshore Feeder LP group: Elah | Executive Officer Chief Operating Officer of the Investment Manager of the Issuer | Jun 11, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $22,610,000 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Elah Capital Group Master Fund LP group: Elah | Executive Officer Chief Operating Officer of the Investment Manager of the Issuer | Jun 11, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $540,000 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); Other / 506(b) (18,678 filings); Other Technology / 506(b) (17,390 filings); Other Banking and Financial Services / 506(b) (1,630 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.
Separate person records under the same name, not combined with this page. Each line says whether it is listed on an issuer this record is also listed on (a second identifier); where it is not, it could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as Michael Kim. Source: the EDGAR rows in the table above.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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