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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:55 AM ET

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Michael McGrath

Named as an officer, director or promoter on SEC Form D filings · NY · Mar 10, 2009 → Apr 16, 2012

54deals (issuers)
$14.05Breported sold
210,511investors
140Form D filings
2009–2012years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: Oct 24, 2026, 1:46 AM ET

The short version

Michael McGrath is listed as an executive officer, director, and promoter on 140 SEC Form D filings by 54 issuers between Mar 2009 and Apr 2012. Largest by amount reported sold: CERES ORION L.P. (New York, NY — pooled investment fund — 2010–2011; $2.68B reported sold to 31,127 investors), HedgePremier/Millennium USA LP (New York, NY — pooled investment fund — 2011; $1.41B reported sold to 2,056 investors), Ceres Classic L.P. (New York, NY — pooled investment fund — 2010–2011; $990.9M reported sold to 8,988 investors), HedgePremier/Millennium USA SC LP (New York, NY — pooled investment fund — 2011; $877.7M reported sold to 2,107 investors), Ceres Tactical Commodity L.P. (New York, NY — pooled investment fund — 2010–2011; $845.6M reported sold to 109,607 investors) and 49 more (all listed below).

What this means That is a lot of deals — 54 separate companies raised money with this person listed as executive officer, director, and promoter, over about 3 years. Across those companies the filings report $14.05B sold in total.

Listed alongside Walter Davis (105 shared filings), Douglas J. Ketterer (88 shared filings), Harry Handler (76 shared filings), Jennifer Magro (54 shared filings), Christian Angstadt (50 shared filings) and 36 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 4 sponsor groups: Morgan Stanley (123 issuers, $14.8B reported sold, 2009–2026), Managed Futures (24 issuers, $9.01B reported sold, 2009–2026), Morgan Stanley Smith Barney (2 issuers, $90.9M reported sold, 2010–2012) and Mssb Tpg Specialty (2 issuers, $91.8M reported sold, 2011).

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 (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 1 SEC release, 14 bankruptcy cases matching the name listed in Key records below.

What this means 15 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 the newest 50 of 140 public filings for Michael McGrath and found 24 differences, 4 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 McGrath has not run yet — it is joining a line of 28,911 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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, 2:17 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

1 SEC release

Michael McGrath, CPA Administrative proceeding
SEC · Sep 30, 2013 · Parties as named in the release: Michael McGrath, CPA Read the release ↗
same full name in the release title; 3 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 + SEC administrative proceedings (sec.gov index, 1995-09-19 → 2026-10-23) — last checked Oct 24, 2026, 1:46 AM ET.

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

14 cases: 14 closed (disposition not in docket feed)

Michael McGrath closed
United States Bankruptcy Court, S.D. Texas · No. 19-30229 · Filed Jan 17, 2019 · Closed Apr 23, 2019
Role of Michael McGrath: Debtor · Outcome: Case closed 2019-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 156 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (TX)
Michael T. McGrath closed
United States Bankruptcy Court, W.D. Texas · No. 17-52429 · Filed Oct 17, 2017 · Closed Aug 28, 2018
Role of Michael T. McGrath: Debtor · Outcome: Case closed 2018-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 156 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (TX)
Michael A. McGrath closed
United States Bankruptcy Court, E.D. New York · No. 1-16-45002 · Filed Nov 4, 2016 · Closed Feb 8, 2017
Role of Michael A. McGrath: Debtor · Outcome: Case closed 2017-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 156 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY)
Michael J McGrath closed
United States Bankruptcy Court, S.D. New York · No. 13-36127 · Filed May 16, 2013 · Closed Aug 13, 2013
Role of Michael J McGrath: Debtor · Outcome: Case closed 2013-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 156 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY)
Michael A. McGrath closed
United States Bankruptcy Court, N.D. New York · No. 11-13088 · Filed Sep 30, 2011 · Closed Feb 6, 2012
Role of Michael A. McGrath: Debtor · Outcome: Case closed 2012-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 156 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY)
Michael McGrath and Karen Shimshack closed
United States Bankruptcy Court, S.D. Texas · No. 10-33514 · Filed Apr 30, 2010 · Closed Aug 3, 2010
Role of Michael McGrath and Karen Shimshack: Debtor · Outcome: Case closed 2010-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 156 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (TX)
Michael McGrath closed
United States Bankruptcy Court, S.D. New York · No. 08-22040 · Filed Jan 10, 2008 · Closed Apr 9, 2008
Role of Michael McGrath: Debtor · Outcome: Case closed 2008-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 156 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY)
Michael D McGrath and Heidi McGrath closed
United States Bankruptcy Court, W.D. New York · No. 2-06-21835 · Filed Sep 27, 2006 · Closed Aug 28, 2009
Role of Michael D McGrath and Heidi McGrath: Debtor · Outcome: Case closed 2009-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 156 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY)
Michael A. McGrath closed
United States Bankruptcy Court, W.D. New York · No. 2-05-22682 · Filed May 27, 2005 · Closed Apr 28, 2008
Role of Michael A. McGrath: Debtor · Outcome: Case closed 2008-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 156 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY)
Michael J McGrath closed
United States Bankruptcy Court, E.D. New York · No. 1-03-24286 · Filed Oct 30, 2003 · Closed Jun 17, 2004
Role of Michael J McGrath: Debtor · Outcome: Case closed 2004-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 156 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY)
Michael J. McGrath and Karen A. Renaudin closed
United States Bankruptcy Court, S.D. New York · No. 02-15134 · Filed Oct 16, 2002 · Closed Jan 31, 2003
Role of Michael J. McGrath and Karen A. Renaudin: Debtor · Outcome: Case closed 2003-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 156 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY)
Michael A McGrath and Christine E McGrath closed
United States Bankruptcy Court, E.D. New York · No. 8-98-83095 · Filed Mar 25, 1998 · Closed Jul 31, 1998
Role of Michael A McGrath and Christine E McGrath: Debtor · Outcome: Case closed 1998-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 156 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY)
Michael S. McGrath and Suzanne Vogt McGrath closed
United States Bankruptcy Court, W.D. Texas · No. 97-50734 · Filed Feb 10, 1997 · Closed May 28, 2003
Role of Michael S. McGrath and Suzanne Vogt McGrath: Debtor · Outcome: Case closed 2003-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 156 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (TX)
Michael A. McGrath and Gail S. McGrath closed
United States Bankruptcy Court, N.D. New York · No. 95-14383 · Filed Nov 15, 1995 · Closed Mar 21, 1996
Role of Michael A. McGrath and Gail S. McGrath: Debtor · Outcome: Case closed 1996-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 156 federal dockets); 3 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, 2:17 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

24 differences found between the filings for Michael McGrath — 4 worth asking about (compared the newest 50 of 140 filings on Oct 24, 2026; older filings not covered)

Note · Jan 19, 2018 – Oct 4, 2018

Bankruptcy case: Capone v. Morgan Stanley Smith Barney LLC — filed Jan 19, 2018

United States Bankruptcy Court, E.D. New York docket "Capone v. Morgan Stanley Smith Barney LLC" filed Jan 19, 2018, closed Oct 4, 2018. Ceres Classic L.P. (related issuer) is listed as Party ("Capone v. Morgan Stanley Smith Barney LLC"). Our match estimate: 60%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, E.D. New York ↗Ceres Classic L.P. — PartnerFacts page ↗
Sources
Note · Oct 14, 2003 – Dec 10, 2008

Bankruptcy case: Bethlehem Steel Corporation v. Morgan Stanley Dean Witter — filed Oct 14, 2003

United States Bankruptcy Court, S.D. New York docket "Bethlehem Steel Corporation v. Morgan Stanley Dean Witter" filed Oct 14, 2003, closed Dec 10, 2008. Managed Futures Strategic Alternatives, L.P. (related issuer) is listed as Party ("Bethlehem Steel Corporation v. Morgan Stanley Dean Witter"). Our match estimate: 60%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. New York ↗Managed Futures Strategic Alternatives, L.P. — PartnerFacts page ↗
Sources
Note · Sep 30, 2004 – Feb 15, 2005

Bankruptcy case: Lee E. Buchwald, Chapter 11 Trustee of McCann, Inc v. Morgan Stanley Dean Witter & Co. — filed Sep 30, 2004

United States Bankruptcy Court, S.D. New York docket "Lee E. Buchwald, Chapter 11 Trustee of McCann, Inc v. Morgan Stanley Dean Witter & Co." filed Sep 30, 2004, closed Feb 15, 2005. Managed Futures Strategic Alternatives, L.P. (related issuer) is listed as Party ("Lee E. Buchwald, Chapter 11 Trustee of McCann, Inc v. Morgan Stanley Dean Witter & Co."). Our match estimate: 60%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. New York ↗Managed Futures Strategic Alternatives, L.P. — PartnerFacts page ↗
Sources
Worth asking · Nov 30, 2011 – Oct 18, 2013

Amount sold went down between filings — Ceres Classic L.P.

The Nov 30, 2011 filing says $343,890,500 sold; the Oct 18, 2013 Form D/A says $80,300,000 sold — $263,590,500 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) · Nov 30, 2011 ↗Form D/A (later) · Oct 18, 2013 ↗Ceres Classic L.P. — PartnerFacts page ↗
Sources
Worth asking · Nov 30, 2011 – Oct 18, 2013

Investor count went down between filings — Ceres Classic L.P.

The Nov 30, 2011 filing reports 8,988 investors; the Oct 18, 2013 Form D/A reports 7,281 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) · Nov 30, 2011 ↗Form D/A (later) · Oct 18, 2013 ↗Ceres Classic L.P. — PartnerFacts page ↗
Sources
Worth asking · May 1, 2011 – Mar 14, 2012

12 Form Ds were filed more than 15 days after the first sale

Form D filed 83 days after the first sale — HedgePremier/Millennium USA SC LP · Form D filed 144 days after the first sale — HedgePremier/Double Black Diamond Fund Ltd. · Form D filed 144 days after the first sale — HedgePremier/Double Black Diamond Fund II LP · Form D filed 113 days after the first sale — HedgePremier/Starboard Value & Opportunity Fund Ltd. · Form D filed 113 days after the first sale — Morgan Stanley HedgePremier/Paulson Advantage Plus Fund II LP · and 7 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Sep 22, 2011 ↗HedgePremier/Millennium USA SC LP — PartnerFacts page ↗Form D · Sep 22, 2011 ↗HedgePremier/Double Black Diamond Fund Ltd. — PartnerFacts page ↗
Sources
Note · Mar 15, 2004 – Oct 5, 2011

5 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — FAIRFIELD FUTURES FUND LP II (latest filing Oct 5, 2011) · No amendment in the last 12 months on an offering that may still be open — Morgan Stanley HedgePremier/Paulson Advantage Plus Fund II LP (latest filing Sep 22, 2011) · No amendment in the last 12 months on an offering that may still be open — Morgan Stanley HedgePremier/Paulson Advantage Fund II LP (latest filing Sep 22, 2011) · No amendment in the last 12 months on an offering that may still be open — MSSB TPG Specialty Lending Offshore Feeder Fund Ltd. (latest filing Aug 25, 2011) · No amendment in the last 12 months on an offering that may still be open — MSSB TPG Specialty Lending Onshore Feeder Fund (latest filing Aug 2, 2011)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Oct 5, 2011 ↗FAIRFIELD FUTURES FUND LP II — PartnerFacts page ↗Form D · Sep 22, 2011 ↗Morgan Stanley HedgePremier/Paulson Advantage Plus Fund II LP — PartnerFacts page ↗
Sources
Worth asking · May 13, 2011 – Mar 14, 2014

32 people are no longer listed on a later amendment

Michael McGrath is no longer listed on the Mar 14, 2014 amendment — Managed Futures Strategic Alternatives, L.P. · Michael McGrath is no longer listed on the Nov 20, 2013 amendment — HedgePremier/Starboard Value & Opportunity Fund Ltd. · Michael McGrath is no longer listed on the Nov 20, 2013 amendment — HedgePremier/Two Sigma Constellation U.S. Fund LP · Michael McGrath is no longer listed on the Nov 20, 2013 amendment — HedgePremier/Starboard Value & Opportunity Fund LP · Michael McGrath is no longer listed on the Nov 20, 2013 amendment — HedgePremier/Trian Partners LP · and 27 more

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

Form D/A · Mar 15, 2012 ↗Form D/A · Mar 14, 2014 ↗Michael McGrath — PartnerFacts page ↗Managed Futures Strategic Alternatives, L.P. — PartnerFacts page ↗
Sources
Note · Sep 22, 2011 – Nov 20, 2013

Minimum investment changed between filings — HedgePremier/Two Sigma Constellation U.S. Fund LP

The Sep 22, 2011 filing lists a minimum of $0; the Nov 20, 2013 Form D/A lists $100,000.

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

Form D (earlier) · Sep 22, 2011 ↗Form D/A (later) · Nov 20, 2013 ↗HedgePremier/Two Sigma Constellation U.S. Fund LP — PartnerFacts page ↗
Sources
Note · Sep 22, 2011 – Nov 20, 2013

Minimum investment changed between filings — HedgePremier/Starboard Value & Opportunity Fund LP

The Sep 22, 2011 filing lists a minimum of $0; the Nov 20, 2013 Form D/A lists $100,000.

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

Form D (earlier) · Sep 22, 2011 ↗Form D/A (later) · Nov 20, 2013 ↗HedgePremier/Starboard Value & Opportunity Fund LP — PartnerFacts page ↗
Sources
Note · Sep 12, 2011 – Nov 20, 2013

Minimum investment changed between filings — HedgePremier/Trian Partners LP

The Sep 12, 2011 filing lists a minimum of $0; the Nov 20, 2013 Form D/A lists $100,000.

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

Form D (earlier) · Sep 12, 2011 ↗Form D/A (later) · Nov 20, 2013 ↗HedgePremier/Trian Partners LP — PartnerFacts page ↗
Sources
Note · Sep 22, 2011 – Nov 19, 2013

Minimum investment changed between filings — HedgePremier/Millennium USA LP

The Sep 22, 2011 filing lists a minimum of $0; the Nov 19, 2013 Form D/A lists $100,000.

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

Form D/A (earlier) · Sep 22, 2011 ↗Form D/A (later) · Nov 19, 2013 ↗HedgePremier/Millennium USA LP — PartnerFacts page ↗
Sources
Note · Sep 22, 2011 – Nov 19, 2013

Minimum investment changed between filings — HedgePremier/Millennium USA SC LP

The Sep 22, 2011 filing lists a minimum of $0; the Nov 19, 2013 Form D/A lists $100,000.

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

Form D (earlier) · Sep 22, 2011 ↗Form D/A (later) · Nov 19, 2013 ↗HedgePremier/Millennium USA SC LP — PartnerFacts page ↗
Sources
Note · Sep 22, 2011 – Nov 15, 2013

Minimum investment changed between filings — HedgePremier/Double Black Diamond Fund II LP

The Sep 22, 2011 filing lists a minimum of $0; the Nov 15, 2013 Form D/A lists $100,000.

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

Form D (earlier) · Sep 22, 2011 ↗Form D/A (later) · Nov 15, 2013 ↗HedgePremier/Double Black Diamond Fund II LP — PartnerFacts page ↗
Sources
Note · Jul 27, 2011 – Nov 15, 2013

Minimum investment changed between filings — HedgePremier/HBK Multi-Strategy Fund LP

The Jul 27, 2011 filing lists a minimum of $0; the Nov 15, 2013 Form D/A lists $100,000.

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

Form D (earlier) · Jul 27, 2011 ↗Form D/A (later) · Nov 15, 2013 ↗HedgePremier/HBK Multi-Strategy Fund LP — PartnerFacts page ↗
Sources
Note · May 13, 2011 – Jun 6, 2013

Minimum investment changed between filings — Morgan Stanley HedgePremier/Lansdowne European Strategic Equity Offshore Fund Ltd.

The May 13, 2011 filing lists a minimum of $100,000; the Jun 6, 2013 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 (earlier) · May 13, 2011 ↗Form D/A (later) · Jun 6, 2013 ↗Morgan Stanley HedgePremier/Lansdowne European Strategic Equity Offshore Fund Ltd. — PartnerFacts page ↗
Sources
Note · May 13, 2011 – Jun 6, 2013

Minimum investment changed between filings — Morgan Stanley HedgePremier/Lansdowne European Strategic Equity Fund LP

The May 13, 2011 filing lists a minimum of $0; the Jun 6, 2013 Form D/A lists $100,000.

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

Form D (earlier) · May 13, 2011 ↗Form D/A (later) · Jun 6, 2013 ↗Morgan Stanley HedgePremier/Lansdowne European Strategic Equity Fund LP — PartnerFacts page ↗
Sources
Note · Dec 22, 2010 – Mar 14, 2011

Michael McGrath is written 2 different ways on the filings

listed as "Michael McGrath" on 35 filings (from Dec 22, 2010), and "Michael P. McGrath" on 15 filings (from Mar 14, 2011).

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 22, 2010 ↗Form D/A · Mar 14, 2011 ↗Michael McGrath — PartnerFacts page ↗
Sources
Note · Nov 30, 2011 – Oct 20, 2016

Reported net asset value range changed between filings — LV Futures Fund L.P.

"$25,000,001 - $50,000,000" (Nov 30, 2011); then "Decline to Disclose" (Oct 20, 2016).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D/A · Nov 30, 2011 ↗Form D/A · Oct 20, 2016 ↗LV Futures Fund L.P. — PartnerFacts page ↗
Sources
Note · Nov 30, 2011 – Oct 20, 2016

Reported net asset value range changed between filings — Meritage Futures Fund L.P.

"$25,000,001 - $50,000,000" (Nov 30, 2011); then "Decline to Disclose" (Oct 20, 2016).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D/A · Nov 30, 2011 ↗Form D/A · Oct 20, 2016 ↗Meritage Futures Fund L.P. — PartnerFacts page ↗
Sources
Note · Nov 30, 2011 – Oct 20, 2016

Reported net asset value range changed between filings — Polaris Futures Fund L.P.

"$50,000,001 - $100,000,000" (Nov 30, 2011); then "Decline to Disclose" (Oct 20, 2016).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D/A · Nov 30, 2011 ↗Form D/A · Oct 20, 2016 ↗Polaris Futures Fund L.P. — PartnerFacts page ↗
Sources
Note · Dec 13, 2012

Same name, different state: "Michael McGrath" (CT or TN) is a separate record

This page covers filings where the address state is NY. A separate record, "Michael McGrath" with address state CT or TN, is listed on 2 filings — most recently by Red's All natural, LLC (Jun 4, 2014). The two records do not overlap in time: this page runs Mar 10, 2009 to Apr 16, 2012; the other has one filing dated Dec 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 McGrath (CT,TN) — PartnerFacts page ↗Form D · Jun 4, 2014 ↗Red's All natural, LLC — PartnerFacts page ↗Michael McGrath (NY) — this page ↗
Sources
Note · Jun 15, 2009

Same name, different state: "Michael J. McGrath" (IL) is a separate record

This page covers filings where the address state is NY. A separate record, "Michael J. McGrath" with address state IL, is listed on 1 filing — most recently by CHICAGO STANDARD HOLDING COMPANY, LTD. (Jun 15, 2009). Both records have filings in the same period (Jun 15, 2009).

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 J. McGrath (IL) — PartnerFacts page ↗Form D · Jun 15, 2009 ↗CHICAGO STANDARD HOLDING COMPANY, LTD. — PartnerFacts page ↗Michael McGrath (NY) — this page ↗
Sources
Note · Oct 9, 2014 – Apr 14, 2015

Address moved from New York, NY to Dallas, TX — MANAGED FUTURES PREMIER WARRINGTON L.P.

The people listed on the Oct 9, 2014 filing give New York, NY; on the Apr 14, 2015 filing they give Dallas, TX. The address now on file (C/O Warrington Gp, Llc, 200 Crescent Court, Suite 520, Dallas, TX) is a registered-agent or shared-office address used by 92 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D/A · Oct 9, 2014 ↗Form D/A · Apr 14, 2015 ↗MANAGED FUTURES PREMIER WARRINGTON L.P. — 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. We compared the newest 50 of 140 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

23 of 55 offerings report sales commissions totalling $7,272,742; 1 reports finder's fees totalling $1,500,000; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 16, 2012 D/A
Morgan Stanley HedgePremier/Ascend Partners Fund LP
File 021-158421
$76,400 (est.)$0$0Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗EDGAR ↗
Apr 16, 2012 D/A
Morgan Stanley HedgePremier/Ascend Partners Offshore Fund Ltd.
File 021-158427
$0$0$0Morgan Stanley Smith Barney BrokerCheck CRD 149777 ↗EDGAR ↗
Mar 15, 2012 D/A
Managed Futures Strategic Alternatives, L.P.
File 021-54891
$0$0$0Morgan Stanley & Co. Incorporated BrokerCheck CRD 8209 ↗EDGAR ↗
Mar 14, 2012 D
Morgan Stanley Smith Barney Blackstone Energy Partners Onshore Feeder L.P.
File 021-174876
$1,413,070 (est.)$0$0Morgan Stanley Smith Barney BrokerCheck CRD 149777 ↗EDGAR ↗
Nov 30, 2011 D/A
Polaris Futures Fund L.P.
File 021-127573
$0$0$0None listed on this filingEDGAR ↗
Nov 30, 2011 D/A
Meritage Futures Fund L.P.
File 021-127554
$0$0$0None listed on this filingEDGAR ↗
Nov 30, 2011 D/A
LV Futures Fund L.P.
File 021-127761
$0$0$0None listed on this filingEDGAR ↗
Nov 30, 2011 D/A
Ceres Classic L.P.
File 021-148679
$0$0$0Morgan Stanley Smith Barney BrokerCheck CRD 149777 ↗EDGAR ↗
Nov 30, 2011 D/A
Ceres Tactical Macro L.P.
File 021-150160
$0$0$0Morgan Stanley Smith Barney BrokerCheck CRD 149777 ↗EDGAR ↗
Oct 14, 2011 D
Morgan Stanley Smith Barney 2011 European Principal Access Offshore Feeder Fund LP
File 021-167268
$0$0$0Morgan Stanley Smith Barney BrokerCheck CRD 149777 ↗EDGAR ↗
Oct 14, 2011 D
Morgan Stanley Smith Barney 2011 European Principal Access Onshore Feeder Fund LP
File 021-167269
$0$0$0Morgan Stanley Smith Barney BrokerCheck CRD 149777 ↗EDGAR ↗
Oct 6, 2011 D/A
CERES ABINGDON L.P.
File 021-98515
$0 (est.)$0$0 (est.)"Citigroup Global Markets Inc. (""CGM"")" BrokerCheck CRD 7059 ↗
via Citigroup Global Markets Inc. (CRD 7059 ↗)

"Morgan Stanley Smith Barney LLC (""MSSB"")" BrokerCheck CRD 149777 ↗
via Morgan Stanley Smith Barney LLC (CRD 149777 ↗)

"CREDIT SUISSE SECURITIES (USA) LLC (""CS"")" BrokerCheck CRD 816 ↗
via CREDIT SUISSE SECURITIES (USA) LLC (CRD 816 ↗)
EDGAR ↗
Oct 6, 2011 D/A
CERES TACTICAL SYSTEMATIC L.P.
File 021-135703
$0 (est.)$0$0 (est.)"Morgan Stanley Smith Barney LLC (""MSSB"")" BrokerCheck CRD 149777 ↗
via "Morgan Stanley Smith Barney LLC (""MSSB"")" (CRD 149777 ↗)

"Citigroup Global Markets Inc. (""CGM"")" BrokerCheck CRD 7059 ↗
via Citigroup Global Markets Inc. (CRD 7059 ↗)
EDGAR ↗
Oct 5, 2011 D/A
WESTPORT FUTURES FUND L.P.
File 021-128346
$0 (est.)$0$0 (est.)"Citigroup Global Markets Inc. (""CGM"")" BrokerCheck CRD 7059 ↗
via Citigroup Global Markets Inc. (CRD 7059 ↗)

"Morgan Stanley Smith Barney LLC (""MSSB"")" BrokerCheck CRD 149777 ↗
via Morgan Stanley Smith Barney LLC (CRD 149777 ↗)
EDGAR ↗
Oct 5, 2011 D/A
POTOMAC FUTURES FUND LP
File 021-128356
$0$0$0 (est.)"Citigroup Global Markets Inc. (""CGM"")" BrokerCheck CRD 7059 ↗
via Citigroup Global Markets Inc. (CRD 7059 ↗)

"Morgan Stanley Smith Barney LLC (""MSSB"")" BrokerCheck CRD 149777 ↗
via Morgan Stanley Smith Barney LLC (CRD 149777 ↗)
EDGAR ↗
Oct 5, 2011 D/A
TIDEWATER FUTURES FUND LP
File 021-128347
$0 (est.)$0$0 (est.)"Citigroup Global Markets Inc. (""CGM"")" BrokerCheck CRD 7059 ↗
via Citigroup Global Markets Inc. (CRD 7059 ↗)

"Morgan Stanley Smith Barney LLC (""MSSB"")" BrokerCheck CRD 149777 ↗
via Morgan Stanley Smith Barney LLC (CRD 149777 ↗)

Richard Zinman BrokerCheck CRD 1212093 ↗
via "CREDIT SUISSE SECURITIES (USA) LLC (""CS"")" (CRD 816 ↗)

ANTHONY A. DERTOUZOS BrokerCheck CRD 4025638 ↗
via CREDIT SUISSE SECURITIES (USA) LLC (CRD 816 ↗)

JOHN D. MORENO BrokerCheck CRD 5111456 ↗
via CREDIT SUISSE SECURITIES (USA) LLC (CRD 816 ↗)
EDGAR ↗
Oct 5, 2011 D/A
CERES ORION L.P.
File 021-54926
$0 (est.)$0$0 (est.)"Citigroup Global Markets Inc. (""CGM"")" BrokerCheck CRD 7059 ↗
via Citigroup Global Markets Inc. (CRD 7059 ↗)

"Morgan Stanley Smith Barney LLC (""MSSB"")" BrokerCheck CRD 149777 ↗
via Morgan Stanley Smith Barney LLC (CRD 149777 ↗)

"CREDIT SUISSE SECURITIES (USA) LLC (""CS"")" BrokerCheck CRD 816 ↗
via CREDIT SUISSE SECURITIES (USA) LLC (CRD 816 ↗)
EDGAR ↗
Oct 5, 2011 D/A
FAIRFIELD FUTURES FUND LP II
File 021-61863
$0 (est.)$0$0 (est.)"Citigroup Global Markets Inc. (""CGM"")" BrokerCheck CRD 7059 ↗
via Citigroup Global Markets Inc. (CRD 7059 ↗)

"Morgan Stanley Smith Barney LLC (""MSSB"")" BrokerCheck CRD 149777 ↗
via Morgan Stanley Smith Barney LLC (CRD 149777 ↗)
EDGAR ↗
Oct 5, 2011 D/A
Ceres Tactical Commodity L.P.
File 021-76543
$0 (est.)$0$0 (est.)"Citigroup Global Markets Inc. (""CGM"")" BrokerCheck CRD 7059 ↗
via Citigroup Global Markets Inc. (CRD 7059 ↗)

"Morgan Stanley Smith Barney LLC (""MSSB"")" BrokerCheck CRD 149777 ↗
via Morgan Stanley Smith Barney LLC (CRD 149777 ↗)
EDGAR ↗
Oct 5, 2011 D/A
MANAGED FUTURES PREMIER WARRINGTON L.P.
File 021-86165
$0 (est.)$0$0 (est.)"Citigroup Global Markets Inc. (""CGM"")" BrokerCheck CRD 7059 ↗
via Citigroup Global Markets Inc. (CRD 7059 ↗)

"Morgan Stanley Smith Barney LLC (""MSSB"")" BrokerCheck CRD 149777 ↗
via Morgan Stanley Smith Barney LLC (CRD 149777 ↗)

"CREDIT SUISSE SECURITIES (USA) LLC (""CS"")" BrokerCheck CRD 816 ↗
via CREDIT SUISSE SECURITIES (USA) LLC (CRD 816 ↗)
EDGAR ↗
Oct 5, 2011 D/A
Managed Futures Premier Energy Fund L.P. II
File 021-68406
$0 (est.)$0$0 (est.)"Citigroup Global Markets Inc. (""CGM"")" BrokerCheck CRD 7059 ↗
via Citigroup Global Markets Inc. (CRD 7059 ↗)

"Morgan Stanley Smith Barney LLC (""MSSB"")" BrokerCheck CRD 149777 ↗
via Morgan Stanley Smith Barney LLC (CRD 149777 ↗)

Richard S. Zinman BrokerCheck CRD 1212093 ↗
via "CREDIT SUISSE SECURITIES (USA) LLC (""CS"")" (CRD 816 ↗)

ANTHONY A. DERTOUZOS BrokerCheck CRD 4025638 ↗
via CREDIT SUISSE SECURITIES (USA) LLC (CRD 816 ↗)

JOHN D. MORENO BrokerCheck CRD 5111456 ↗
via CREDIT SUISSE SECURITIES (USA) LLC (CRD 816 ↗)
EDGAR ↗
Oct 5, 2011 D/A
EMERGING CTA PORTFOLIO LP
File 021-60020
$0 (est.)$0$0 (est.)"Citigroup Global Markets Inc. (""CGM"")" BrokerCheck CRD 7059 ↗
via Citigroup Global Markets Inc. (CRD 7059 ↗)

"Morgan Stanley Smith Barney LLC (""MSSB"")" BrokerCheck CRD 149777 ↗
via Morgan Stanley Smith Barney LLC (CRD 149777 ↗)

Sanford Michael Katz BrokerCheck CRD 1558898 ↗
via CREDIT SUISSE SECURITIES (USA) LLC (CRD 816 ↗)
EDGAR ↗
Oct 5, 2011 D/A
CMF Winton Feeder I LP
File 021-72152
$0 (est.)$0$0 (est.)"Citigroup Global Markets Inc. (""CGM"")" BrokerCheck CRD 7059 ↗
via Citigroup Global Markets Inc. (CRD 7059 ↗)

"Morgan Stanley Smith Barney LLC (""MSSB"")" BrokerCheck CRD 149777 ↗
via Morgan Stanley Smith Barney LLC (CRD 149777 ↗)
EDGAR ↗
Oct 5, 2011 D/A
Institutional Futures Portfolio L P
File 021-79086
$0 (est.)$0$0 (est.)"Citigroup Global Markets Inc. (""CGM"")" BrokerCheck CRD 7059 ↗
via Citigroup Global Markets Inc. (CRD 7059 ↗)

"Morgan Stanley Smith Barney LLC (""MSSB"")" BrokerCheck CRD 149777 ↗
via Morgan Stanley Smith Barney LLC (CRD 149777 ↗)
EDGAR ↗
Oct 5, 2011 D/A
COMMODITY ADVISORS FUND L.P.
File 021-162224
$0 (est.)$0$0 (est.)"Citigroup Global Markets Inc. (""CGM"")" BrokerCheck CRD 7059 ↗
via Citigroup Global Markets Inc. (CRD 7059 ↗)

"Morgan Stanley Smith Barney LLC (""MSSB"")" BrokerCheck CRD 149777 ↗
via Morgan Stanley Smith Barney LLC (CRD 149777 ↗)
EDGAR ↗
Sep 22, 2011 D
Morgan Stanley HedgePremier/Paulson Advantage Fund II LP
File 021-166214
$137,800 (est.)$0$0Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗EDGAR ↗
Sep 22, 2011 D
HedgePremier/Starboard Value & Opportunity Fund LP
File 021-166215
$203,028 (est.)$0$0Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗EDGAR ↗
Sep 22, 2011 D
Morgan Stanley HedgePremier/Paulson Advantage Plus Fund II LP
File 021-166218
$148,550 (est.)$0$0Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗EDGAR ↗
Sep 22, 2011 D
HedgePremier/Two Sigma Constellation U.S. Fund LP
File 021-166239
$31,000 (est.)$0$0Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗EDGAR ↗
Sep 22, 2011 D
HedgePremier/Starboard Value & Opportunity Fund Ltd.
File 021-166249
$17,910 (est.)$0$0Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗EDGAR ↗
Sep 22, 2011 D
HedgePremier/Double Black Diamond Fund II LP
File 021-166251
$165,280 (est.)$0$0Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗EDGAR ↗
Sep 22, 2011 D
HedgePremier/Double Black Diamond Fund Ltd.
File 021-166253
$236,210 (est.)$0$0Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗EDGAR ↗
Sep 22, 2011 D
HedgePremier/Millennium USA SC LP
File 021-166264
$1,572,432 (est.)$0$0Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗EDGAR ↗
Sep 22, 2011 D/A
HedgePremier/Millennium USA LP
File 021-148386
$260,227 (est.)$0$0Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗EDGAR ↗
Sep 12, 2011 D
HedgePremier/Trian Partners LP
File 021-165635
$0$0$0Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗EDGAR ↗
Aug 25, 2011 D
MSSB TPG Specialty Lending Offshore Feeder Fund Ltd.
File 021-164929
$0$0$0None listed on this filingEDGAR ↗
Aug 2, 2011 D
MSSB TPG Specialty Lending Onshore Feeder Fund
File 021-163850
$0$1,500,000 (est.)$0Morgan Stanley Smith Barney BrokerCheck CRD 149777 ↗EDGAR ↗
Jul 27, 2011 D
HedgePremier/HBK Multi-Strategy Fund LP
File 021-163510
$0$0$0Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗EDGAR ↗
May 26, 2011 D
HedgePremier/York Credit Opportunities Fund LP
File 021-160381
$0$0$0
Each investor pays up to 2% of its aggregate investment to agent upfront, in addition to any amounts invested in the Fund. General Partner pays agent a portion of the fees paid to it by the Fund on an ongoing basis.
Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗EDGAR ↗
May 13, 2011 D
Morgan Stanley HedgePremier/Lansdowne European Strategic Equity Fund LP
File 021-159842
$0$0$0Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗EDGAR ↗
May 13, 2011 D
Morgan Stanley HedgePremier/Lansdowne European Strategic Equity Offshore Fund Ltd.
File 021-159847
$0$0$0Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗EDGAR ↗
Dec 17, 2010 D/A
HedgePremier/Sculptor DP II Fund LP
File 021-139556
$464,700$0$0Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗EDGAR ↗
Oct 14, 2010 D
MSSB Real Estate Debt Onshore Feeder I LP
File 021-149033
$258,000$0$0Morgan Stanley Smith Barney BrokerCheck CRD 149777 ↗EDGAR ↗
Aug 31, 2010 D
Morgan Stanley Smith Barney Blackstone Capital Partners VI Onshore Feeder LLC
File 021-147119
$592,350$0$0Morgan Stanley Smith Barney BrokerCheck CRD 149777 ↗EDGAR ↗
Jul 8, 2010 D/A
COMMODITY ADVISORS FUND L.P.
File 021-92128
$0 (est.)$0$0 (est.)"Citigroup Global Markets Inc. (""CGM"")" BrokerCheck CRD 7059 ↗
via Citigroup Global Markets Inc. (CRD 7059 ↗)

"Morgan Stanley Smith Barney LLC (""MSSB"")" BrokerCheck CRD 149777 ↗
via Morgan Stanley Smith Barney LLC (CRD 149777 ↗)
EDGAR ↗
Apr 15, 2010 D
Morgan Stanley HedgePremier/Paulson Advantage Plus Offshore Fund Ltd.
File 021-140669
$61,700 (est.)$0$0Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗EDGAR ↗
Apr 15, 2010 D
Morgan Stanley HedgePremier/Paulson Advantage Offshore Fund Ltd.
File 021-140677
$3,000 (est.)$0$0Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗EDGAR ↗
Apr 15, 2010 D
Morgan Stanley HedgePremier/Highbridge Long/Short Equity Fund LP
File 021-140678
$39,300 (est.)$0$0Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗EDGAR ↗
Apr 15, 2010 D
Morgan Stanley HedgePremier/Highbridge Long/Short Equity Offshore Fund Ltd.
File 021-140679
$0$0$0Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗EDGAR ↗
Mar 12, 2010 D
Morgan Stanley HedgePremier/FrontPoint Financial Services Fund LP
File 021-139555
$6,000$0$0Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗EDGAR ↗
Mar 10, 2010 D/A
Morgan Stanley Smith Barney Mark J. Walsh & Co L.P.
File 021-54765
$68,000 (est.)$0$0Morgan Stanley & Co. Incorporated BrokerCheck CRD 8209 ↗EDGAR ↗
Mar 10, 2010 D/A
Morgan Stanley Smith Barney Chesapeake Diversified Plus L.P.
File 021-55208
$146,000 (est.)$0$0Morgan Stanley & Co. Incorporated BrokerCheck CRD 8209 ↗EDGAR ↗
Mar 10, 2010 D/A
Morgan Stanley Smith Barney JWH Futures Fund L.P.
File 021-55479
$52,000$0$0Morgan Stanley & Co. Incorporated BrokerCheck CRD 8209 ↗EDGAR ↗
Nov 13, 2009 D/A
Morgan Stanley Smith Barney PPIP Opportunities Fund, Ltd.
File 021-136057
$194,096$0$0Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗EDGAR ↗
Nov 12, 2009 D
Morgan Stanley Smith Barney PPIP Opportunities Fund, LP
File 021-136054
$1,125,689$0$0Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗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 54

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

MS
Pooled Investment Fund

Morgan Stanley HedgePremier/Ascend Partners Offshore Fund Ltd.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Apr 14, 2011 → Apr 16, 2012 · 2 filings
  • Apr 16, 2012 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗
  • Apr 14, 2011 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗

No sales reported yet 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.

MS
Pooled Investment Fund · group: Morgan Stanley

Morgan Stanley HedgePremier/Ascend Partners Fund LP

New York, NY · Apr 14, 2011 → Apr 16, 2012 · 2 filings
  • Apr 16, 2012 · D/A · $7,670,000 sold of Indefinite · 29 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Apr 14, 2011 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $8.34M from 33 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.

MF
Pooled Investment Fund · group: Managed Futures

Managed Futures Strategic Alternatives, L.P.

New York, NY · Mar 11, 2009 → Mar 15, 2012 · 5 filings
  • Mar 15, 2012 · D/A · $353,078,502 sold of Indefinite · 487 investors · min. $250,000 · role: Director EDGAR ↗
  • Mar 14, 2011 · D/A · $353,078,502 sold of Indefinite · 486 investors · min. $250,000 · role: Director EDGAR ↗
  • Mar 10, 2010 · D/A · $354,020,367 sold of Indefinite · 484 investors · min. $250,000 · role: Director EDGAR ↗
  • Mar 9, 2010 · D/A · $354,020,367 sold of Indefinite · 484 investors · min. $250,000 · role: Director EDGAR ↗
  • Mar 11, 2009 · D/A · $342,478,012 sold of Indefinite · 474 investors · min. $250,000 · role: Director EDGAR ↗

Raised $382.6M from 489 investors as of the latest filing. Michael is listed as director 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.

MS
Pooled Investment Fund · group: Morgan Stanley Smith Barney

Morgan Stanley Smith Barney Blackstone Energy Partners Onshore Feeder L.P.

New York, NY · Mar 14, 2012
  • Mar 14, 2012 · D · $46,100,000 sold of $46,100,000 · 99 investors · min. $500,000 · role: Director (Director of General Partner) EDGAR ↗

Raised $46.1M from 99 investors (100% of the $46.1M 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.

PF
Pooled Investment Fund · group: Managed Futures

Polaris Futures Fund L.P.

New York, NY · Mar 10, 2009 → Nov 30, 2011 · 8 filings
  • Nov 30, 2011 · D/A · $117,750,423 sold of Indefinite · 1,101 investors · min. $25,000 · role: Director (Director of General Partner) EDGAR ↗
  • Nov 30, 2011 · D/A · $117,750,423 sold of Indefinite · 1,101 investors · min. $25,000 · role: Director (Director of General Partner) EDGAR ↗
  • Dec 2, 2010 · D/A · $117,750,423 sold of Indefinite · 1,101 investors · min. $25,000 · role: Director (Director of General Partner) EDGAR ↗
  • Nov 17, 2010 · D/A · $117,750,423 sold of Indefinite · 1,101 investors · min. $25,000 · role: Director (Director of General Partner) EDGAR ↗
  • Nov 18, 2009 · D/A · $117,750,423 sold of Indefinite · 1,101 investors · min. $25,000 · role: Director (Director of General Partner) EDGAR ↗
  • Sep 16, 2009 · D/A · $117,750,423 sold of Indefinite · 1,101 investors · min. $25,000 · role: Director (Director of General Partner) EDGAR ↗
  • Mar 13, 2009 · D/A · $117,750,423 sold of Indefinite · 1,101 investors · min. $50,000 · role: Director (Director of General Partner) EDGAR ↗
  • Mar 10, 2009 · D · $117,750,423 sold of Indefinite · 1,101 investors · min. $50,000 · role: Director (Director of General Partner) EDGAR ↗

Raised $349M from 2,846 investors as of the latest filing. Michael is listed as 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.

MF
Pooled Investment Fund · group: Managed Futures

Meritage Futures Fund L.P.

New York, NY · Mar 10, 2009 → Nov 30, 2011 · 8 filings
  • Nov 30, 2011 · D/A · $38,339,997 sold of Indefinite · 468 investors · min. $25,000 · role: Director (Director of General Partner) EDGAR ↗
  • Nov 30, 2011 · D/A · $38,339,997 sold of Indefinite · 468 investors · min. $25,000 · role: Director (Director of General Partner) EDGAR ↗
  • Dec 2, 2010 · D/A · $38,339,997 sold of Indefinite · 468 investors · min. $25,000 · role: Director (Director of General Partner) EDGAR ↗
  • Nov 17, 2010 · D/A · $38,339,997 sold of Indefinite · 468 investors · min. $25,000 · role: Director (Director of General Partner) EDGAR ↗
  • Nov 18, 2009 · D/A · $38,339,997 sold of Indefinite · 468 investors · min. $25,000 · role: Director (Director of General Partner) EDGAR ↗
  • Sep 16, 2009 · D/A · $38,339,997 sold of Indefinite · 468 investors · min. $25,000 · role: Director (Director of General Partner) EDGAR ↗
  • Mar 13, 2009 · D/A · $38,339,997 sold of Indefinite · 468 investors · min. $50,000 · role: Director (Director of General Partner) EDGAR ↗
  • Mar 10, 2009 · D · $38,339,997 sold of Indefinite · 468 investors · min. $50,000 · role: Director (Director of General Partner) EDGAR ↗

Raised $90.9M from 620 investors as of the latest filing. Michael is listed as 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.

LF
Pooled Investment Fund · group: Managed Futures

LV Futures Fund L.P.

New York, NY · Mar 12, 2009 → Nov 30, 2011 · 8 filings
  • Nov 30, 2011 · D/A · $35,088,148 sold of Indefinite · 387 investors · min. $25,000 · role: Director (Director of General Partner) EDGAR ↗
  • Nov 30, 2011 · D/A · $35,088,148 sold of Indefinite · 387 investors · min. $25,000 · role: Director (Director of General Partner) EDGAR ↗
  • Dec 2, 2010 · D/A · $35,088,148 sold of Indefinite · 387 investors · min. $25,000 · role: Director (Director of General Partner) EDGAR ↗
  • Nov 17, 2010 · D/A · $35,088,148 sold of Indefinite · 387 investors · min. $25,000 · role: Director (Director of General Partner) EDGAR ↗
  • Nov 18, 2009 · D/A · $35,088,148 sold of Indefinite · 387 investors · min. $25,000 · role: Director (Director of General Partner) EDGAR ↗
  • Sep 16, 2009 · D/A · $35,088,148 sold of Indefinite · 387 investors · min. $25,000 · role: Director (Director of General Partner) EDGAR ↗
  • Mar 13, 2009 · D/A · $35,088,148 sold of Indefinite · 387 investors · min. $50,000 · role: Director (Director of General Partner) EDGAR ↗
  • Mar 12, 2009 · D · $35,088,148 sold of Indefinite · 387 investors · min. $50,000 · role: Director (Director of General Partner) EDGAR ↗

Raised $118.4M from 759 investors as of the latest filing. Michael is listed as 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.

CC
Pooled Investment Fund · group: Managed Futures

Ceres Classic L.P.

New York, NY · Oct 7, 2010 → Nov 30, 2011 · 4 filings
  • Nov 30, 2011 · D/A · $343,890,500 sold of Indefinite · 8,988 investors · min. $25,000 · role: Director (Director of Ceres Managed Futures LLC, the General Partner) EDGAR ↗
  • Nov 30, 2011 · D/A · $343,890,500 sold of Indefinite · 8,988 investors · min. $25,000 · role: Director (Director of Ceres Managed Futures LLC, the General Partner) EDGAR ↗
  • Dec 2, 2010 · D/A · $343,890,500 sold of Indefinite · 8,988 investors · min. $25,000 · role: Director (Director of Ceres Managed Futures LLC, the General Partner) EDGAR ↗
  • Oct 7, 2010 · D · $343,890,500 sold of Indefinite · 8,988 investors · min. $25,000 · role: Director (Director of Demeter Management LLC, the General Partner) EDGAR ↗

Raised $990.9M from 8,988 investors as of the latest filing. Michael is listed as 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.

CT
Pooled Investment Fund · group: Managed Futures

Ceres Tactical Macro L.P.

New York, NY · Nov 8, 2010 → Nov 30, 2011 · 3 filings
  • Nov 30, 2011 · D/A · $4,135,859 sold of Indefinite · 62 investors · min. $25,000 · role: Director (Director of Ceres Managed Futures LLC, the General Partner) EDGAR ↗
  • Dec 2, 2010 · D/A · $4,135,859 sold of Indefinite · 62 investors · min. $25,000 · role: Director (Director of Ceres Managed Futures LLC, the General Partner) EDGAR ↗
  • Nov 8, 2010 · D · $4,135,859 sold of Indefinite · 62 investors · min. $25,000 · role: Director (Director of Demeter Management LLC, the General Partner) EDGAR ↗

Raised $525.6M from 5,000 investors as of the latest filing. Michael is listed as 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.

MS
Pooled Investment Fund

Morgan Stanley Smith Barney 2011 European Principal Access Onshore Feeder Fund LP

New York, NY · Oct 14, 2011
  • Oct 14, 2011 · D · $0 sold of Indefinite · 0 investors · min. $500,000 · role: Director, Promoter (Director of Morgan Stanley GWM Feeder Strategies LLC, the Issuer's General Partner) EDGAR ↗

No sales reported yet as of the latest filing. Michael is listed as director, promoter.

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.

MS
Pooled Investment Fund

Morgan Stanley Smith Barney 2011 European Principal Access Offshore Feeder Fund LP

New York, NY · Oct 14, 2011
  • Oct 14, 2011 · D · $0 sold of Indefinite · 0 investors · min. $500,000 · role: Director, Promoter (Director of Morgan Stanley GWM Feeder Strategies LLC, the Issuer's General Partner) EDGAR ↗

No sales reported yet as of the latest filing. Michael is listed as director, promoter.

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.

CA
Pooled Investment Fund · group: Managed Futures

CERES ABINGDON L.P.

New York, NY · Jun 18, 2010 → Oct 6, 2011 · 4 filings
  • Oct 6, 2011 · D/A · $349,704,889 sold of Indefinite · 2,836 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Dec 16, 2010 · D/A · $262,107,500 sold of Indefinite · 2,185 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jul 8, 2010 · D/A · $231,522,000 sold of Indefinite · 1,886 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jun 18, 2010 · D/A · $231,522,000 sold of Indefinite · 1,886 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗

Raised $621.3M from 5,488 investors as of the latest filing. Michael is listed as 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.

CT
Pooled Investment Fund · group: Managed Futures

CERES TACTICAL SYSTEMATIC L.P.

New York, NY · Jun 23, 2010 → Oct 6, 2011 · 4 filings
  • Oct 6, 2011 · D/A · $221,679,356 sold of Indefinite · 3,338 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Dec 17, 2010 · D/A · $165,351,934 sold of Indefinite · 2,492 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jul 8, 2010 · D/A · $130,928,000 sold of Indefinite · 1,961 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jun 23, 2010 · D/A · $130,928,000 sold of Indefinite · 1,961 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗

Raised $371.3M from 9,974 investors as of the latest filing. Michael is listed as 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.

CW
Pooled Investment Fund · group: Managed Futures

CMF Winton Feeder I LP

New York, NY · Jun 23, 2010 → Oct 5, 2011 · 4 filings
  • Oct 5, 2011 · D/A · $48,554,148 sold of Indefinite · 35 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Dec 21, 2010 · D/A · $48,554,148 sold of Indefinite · 36 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jul 8, 2010 · D/A · $48,554,148 sold of Indefinite · 35 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jun 23, 2010 · D/A · $48,554,148 sold of Indefinite · 35 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗

Raised $48.6M from 36 investors as of the latest filing. Michael is listed as 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.

WF
Pooled Investment Fund · group: Managed Futures

WESTPORT FUTURES FUND L.P.

New York, NY · Jun 18, 2010 → Oct 5, 2011 · 5 filings
  • Oct 5, 2011 · D/A · $187,633,875 sold of Indefinite · 1,959 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Dec 16, 2010 · D/A · $183,209,093 sold of Indefinite · 1,909 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jul 8, 2010 · D/A · $179,336,000 sold of Indefinite · 1,871 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jun 22, 2010 · D/A · $179,336,000 sold of Indefinite · 1,871 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jun 18, 2010 · D/A · $179,336,000 sold of Indefinite · 1,871 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗

Raised $200.5M from 2,164 investors as of the latest filing. Michael is listed as director 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.

MF
Pooled Investment Fund

MANAGED FUTURES PREMIER WARRINGTON L.P.

Dallas, TX · Jun 18, 2010 → Oct 5, 2011 · 4 filings
  • Oct 5, 2011 · D/A · $537,697,964 sold of Indefinite · 3,879 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Dec 16, 2010 · D/A · $531,223,000 sold of Indefinite · 3,798 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jul 8, 2010 · D/A · $519,059,000 sold of Indefinite · 3,721 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jun 18, 2010 · D/A · $519,059,000 sold of Indefinite · 3,721 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗

Raised $638.9M from 4,710 investors as of the latest filing. Michael is listed as 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.

TF
Pooled Investment Fund · group: Managed Futures

TIDEWATER FUTURES FUND LP

New York, NY · Jun 18, 2010 → Oct 5, 2011 · 4 filings
  • Oct 5, 2011 · D/A · $163,843,654 sold of Indefinite · 1,879 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Dec 16, 2010 · D/A · $162,718,925 sold of Indefinite · 1,865 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jul 8, 2010 · D/A · $161,192,925 sold of Indefinite · 1,857 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jun 18, 2010 · D/A · $161,192,925 sold of Indefinite · 1,857 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗

Raised $165.3M from 1,898 investors as of the latest filing. Michael is listed as 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.

PF
Pooled Investment Fund · group: Managed Futures

POTOMAC FUTURES FUND LP

New York, NY · Jun 18, 2010 → Oct 5, 2011 · 4 filings
  • Oct 5, 2011 · D/A · $378,671,135 sold of Indefinite · 3,355 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Dec 17, 2010 · D/A · $365,122,448 sold of Indefinite · 3,165 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jul 8, 2010 · D/A · $363,899,948 sold of Indefinite · 3,160 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jun 18, 2010 · D/A · $363,899,948 sold of Indefinite · 3,160 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗

Raised $434.3M from 6,610 investors as of the latest filing. Michael is listed as 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.

CO
Pooled Investment Fund · group: Managed Futures

CERES ORION L.P.

New York, NY · Jun 18, 2010 → Oct 5, 2011 · 4 filings
  • Oct 5, 2011 · D/A · $1,707,315,951 sold of Indefinite · 18,767 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Dec 16, 2010 · D/A · $1,454,940,819 sold of Indefinite · 15,557 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jul 8, 2010 · D/A · $1,298,290,742 sold of Indefinite · 13,846 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jun 18, 2010 · D/A · $1,298,290,742 sold of Indefinite · 13,846 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗

Raised $2.68B from 31,127 investors as of the latest filing. Michael is listed as 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.

IF
Pooled Investment Fund · group: Managed Futures

Institutional Futures Portfolio L P

New York, NY · Jun 23, 2010 → Oct 5, 2011 · 4 filings
  • Oct 5, 2011 · D/A · $159,500,000 sold of Indefinite · 76 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Dec 16, 2010 · D/A · $154,920,000 sold of Indefinite · 72 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jul 8, 2010 · D/A · $139,060,000 sold of Indefinite · 64 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jun 23, 2010 · D/A · $139,060,000 sold of Indefinite · 64 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗

Raised $170.1M from 82 investors as of the latest filing. Michael is listed as 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.

FF
Pooled Investment Fund · group: Managed Futures

FAIRFIELD FUTURES FUND LP II

New York, NY · Jun 18, 2010 → Oct 5, 2011 · 4 filings
  • Oct 5, 2011 · D/A · $164,044,500 sold of Indefinite · 1,346 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Dec 16, 2010 · D/A · $164,044,500 sold of Indefinite · 1,346 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jul 8, 2010 · D/A · $161,375,000 sold of Indefinite · 1,300 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jun 18, 2010 · D/A · $161,375,000 sold of Indefinite · 1,300 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗

Raised $164M from 1,362 investors as of the latest filing. Michael is listed as 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.

EC
Pooled Investment Fund · group: Managed Futures

EMERGING CTA PORTFOLIO LP

New York, NY · Jun 22, 2010 → Oct 5, 2011 · 4 filings
  • Oct 5, 2011 · D/A · $342,927,430 sold of Indefinite · 2,845 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Dec 16, 2010 · D/A · $302,395,829 sold of Indefinite · 2,468 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jul 8, 2010 · D/A · $284,639,000 sold of Indefinite · 2,287 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jun 22, 2010 · D/A · $284,639,000 sold of Indefinite · 2,287 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗

Raised $429.9M from 4,256 investors as of the latest filing. Michael is listed as 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.

CT
Pooled Investment Fund · group: Managed Futures

Ceres Tactical Commodity L.P.

New York, NY · Jun 18, 2010 → Oct 5, 2011 · 4 filings
  • Oct 5, 2011 · D/A · $620,233,463 sold of Indefinite · 6,864 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Dec 16, 2010 · D/A · $610,917,581 sold of Indefinite · 6,676 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jul 8, 2010 · D/A · $581,152,581 sold of Indefinite · 6,139 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jun 18, 2010 · D/A · $581,152,581 sold of Indefinite · 6,139 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗

Raised $845.6M from 109,607 investors as of the latest filing. Michael is listed as 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.

MF
Pooled Investment Fund · group: Managed Futures

Managed Futures Premier Energy Fund L.P. II

New York, NY · Jun 22, 2010 → Oct 5, 2011 · 4 filings
  • Oct 5, 2011 · D/A · $304,889,712 sold of Indefinite · 2,435 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Dec 22, 2010 · D/A · $304,488,547 sold of Indefinite · 2,434 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jul 8, 2010 · D/A · $304,488,547 sold of Indefinite · 2,434 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jun 22, 2010 · D/A · $304,488,547 sold of Indefinite · 2,434 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗

Raised $618.1M from 3,081 investors as of the latest filing. Michael is listed as 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.

CA
Pooled Investment Fund

COMMODITY ADVISORS FUND L.P.

New York, NY · Jun 23, 2010 → Oct 5, 2011 · 4 filings
  • Oct 5, 2011 · D/A · $11,309,681 sold of Indefinite · 143 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jul 1, 2011 · D · $567,295 sold of Indefinite · 5 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jul 8, 2010 · D/A · $17,575,000 sold of Indefinite · 54 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Jun 23, 2010 · D/A · $17,575,000 sold of Indefinite · 54 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗

Raised $128.9M from 759 investors as of the latest filing. Michael is listed as 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.

HM
Pooled Investment Fund · group: Morgan Stanley

HedgePremier/Millennium USA LP

New York, NY · Sep 22, 2011
  • Sep 22, 2011 · D/A · $196,519,333 sold of Indefinite · 495 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $1.41B from 2,056 investors as of the latest filing. Michael is listed as executive officer, 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.

HM
Pooled Investment Fund · group: Morgan Stanley

HedgePremier/Millennium USA SC LP

New York, NY · Sep 22, 2011
  • Sep 22, 2011 · D · $191,124,542 sold of Indefinite · 497 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $877.7M from 2,107 investors as of the latest filing. Michael is listed as executive officer, 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.

HD
Pooled Investment Fund · group: Morgan Stanley

HedgePremier/Double Black Diamond Fund Ltd.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Sep 22, 2011
  • Sep 22, 2011 · D · $4,315,000 sold of Indefinite · 10 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗

Raised $10.1M from 30 investors as of the latest filing. Michael is listed as executive officer, 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.

HD
Pooled Investment Fund · group: Morgan Stanley

HedgePremier/Double Black Diamond Fund II LP

New York, NY · Sep 22, 2011
  • Sep 22, 2011 · D · $17,645,500 sold of Indefinite · 113 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $53M from 270 investors as of the latest filing. Michael is listed as executive officer, 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.

HS
Pooled Investment Fund · group: Morgan Stanley

HedgePremier/Starboard Value & Opportunity Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Sep 22, 2011
  • Sep 22, 2011 · D · $12,265,200 sold of Indefinite · 25 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $130.2M from 431 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.

HT
Pooled Investment Fund · group: Morgan Stanley

HedgePremier/Two Sigma Constellation U.S. Fund LP

New York, NY · Sep 22, 2011
  • Sep 22, 2011 · D · $3,700,000 sold of Indefinite · 12 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $15.5M from 55 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.

MS
Pooled Investment Fund · group: Morgan Stanley

Morgan Stanley HedgePremier/Paulson Advantage Plus Fund II LP

New York, NY · Sep 22, 2011
  • Sep 22, 2011 · D · $12,500,000 sold of Indefinite · 40 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $14.8M from 55 investors as of the latest filing. Michael is listed as executive officer, 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.

HS
Pooled Investment Fund · group: Morgan Stanley

HedgePremier/Starboard Value & Opportunity Fund LP

New York, NY · Sep 22, 2011
  • Sep 22, 2011 · D · $24,967,500 sold of Indefinite · 121 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $430.9M from 1,419 investors as of the latest filing. Michael is listed as executive officer, 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.

MS
Pooled Investment Fund · group: Morgan Stanley

Morgan Stanley HedgePremier/Paulson Advantage Fund II LP

New York, NY · Sep 22, 2011
  • Sep 22, 2011 · D · $12,000,000 sold of Indefinite · 35 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $13.7M from 48 investors as of the latest filing. Michael is listed as executive officer, 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.

HT
Pooled Investment Fund · group: Morgan Stanley

HedgePremier/Trian Partners LP

New York, NY · Sep 12, 2011
  • Sep 12, 2011 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $41.3M from 199 investors as of the latest filing. Michael is listed as executive officer, 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.

MT
Pooled Investment Fund · group: Mssb Tpg Specialty

MSSB TPG Specialty Lending Offshore Feeder Fund Ltd.

New York, NY · Aug 25, 2011
  • Aug 25, 2011 · D · $0 sold of Indefinite · 0 investors · min. $500,000 · role: Director EDGAR ↗

No sales reported yet 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.

MT
Pooled Investment Fund · group: Mssb Tpg Specialty

MSSB TPG Specialty Lending Onshore Feeder Fund

New York, NY · Aug 2, 2011
  • Aug 2, 2011 · D · $91,825,000 sold of Indefinite · 184 investors · min. $500,000 · role: Director (Director of Managing Member) EDGAR ↗

Raised $91.8M from 184 investors 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.

HH
Pooled Investment Fund · group: Morgan Stanley

HedgePremier/HBK Multi-Strategy Fund LP

New York, NY · Jul 27, 2011
  • Jul 27, 2011 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $55.6M from 233 investors as of the latest filing. Michael is listed as executive officer, 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.

HY
Pooled Investment Fund · group: Morgan Stanley

HedgePremier/York Credit Opportunities Fund LP

New York, NY · May 26, 2011
  • May 26, 2011 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $245.1M from 948 investors as of the latest filing. Michael is listed as executive officer, 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.

MS
Pooled Investment Fund

Morgan Stanley HedgePremier/Lansdowne European Strategic Equity Offshore Fund Ltd.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · May 13, 2011
  • May 13, 2011 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗

No sales reported yet as of the latest filing. Michael is listed as executive officer, 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.

MS
Pooled Investment Fund · group: Morgan Stanley

Morgan Stanley HedgePremier/Lansdowne European Strategic Equity Fund LP

New York, NY · May 13, 2011
  • May 13, 2011 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

No sales reported yet as of the latest filing. Michael is listed as executive officer, 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.

HS
Pooled Investment Fund · group: Morgan Stanley

HedgePremier/Sculptor DP II Fund LP

New York, NY · Mar 12, 2010 → Dec 17, 2010 · 2 filings
  • Dec 17, 2010 · D/A · $55,583,000 sold of Indefinite · 302 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Mar 12, 2010 · D · $3,480,000 sold of Indefinite · 27 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $183.9M from 768 investors as of the latest filing. Michael is listed as executive officer 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.

MR
Pooled Investment Fund

MSSB Real Estate Debt Onshore Feeder I LP

New York, NY · Oct 14, 2010
  • Oct 14, 2010 · D · $22,600,000 sold of Indefinite · 50 investors · min. $150,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $22.6M from 50 investors as of the latest filing. Michael is listed as executive officer, promoter.

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.

MS
Pooled Investment Fund · group: Morgan Stanley Smith Barney

Morgan Stanley Smith Barney Blackstone Capital Partners VI Onshore Feeder LLC

New York, NY · Aug 31, 2010
  • Aug 31, 2010 · D · $44,755,000 sold of $44,755,000 · 106 investors · min. $500,000 · role: Director (Director of Morgan Stanley GWM Feeder Strategies LLC, the Issuer's Managing Member) EDGAR ↗

Raised $44.8M from 106 investors (100% of the $44.8M 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.

MS
Pooled Investment Fund · group: Morgan Stanley

Morgan Stanley HedgePremier/Highbridge Long/Short Equity Offshore Fund Ltd.

New York, NY · Apr 15, 2010
  • Apr 15, 2010 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $19.4M from 106 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.

MS
Pooled Investment Fund · group: Morgan Stanley

Morgan Stanley HedgePremier/Highbridge Long/Short Equity Fund LP

New York, NY · Apr 15, 2010
  • Apr 15, 2010 · D · $400,000 sold of Indefinite · 3 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $45.7M from 220 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.

MS
Pooled Investment Fund

Morgan Stanley HedgePremier/Paulson Advantage Offshore Fund Ltd.

New York, NY · Apr 15, 2010
  • Apr 15, 2010 · D · $150,000 sold of Indefinite · 1 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $21.7M from 68 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.

MS
Pooled Investment Fund · group: Morgan Stanley

Morgan Stanley HedgePremier/Paulson Advantage Plus Offshore Fund Ltd.

New York, NY · Apr 15, 2010
  • Apr 15, 2010 · D · $6,535,000 sold of Indefinite · 14 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $20.8M from 56 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.

MS
Pooled Investment Fund · group: Morgan Stanley

Morgan Stanley HedgePremier/FrontPoint Financial Services Fund LP

New York, NY · Mar 12, 2010
  • Mar 12, 2010 · D · $650,000 sold of Indefinite · 3 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $650K from 3 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.

MS
Pooled Investment Fund · group: Morgan Stanley

Morgan Stanley Smith Barney Mark J. Walsh & Co L.P.

New York, NY · Mar 10, 2009 → Mar 10, 2010 · 4 filings
  • Mar 10, 2010 · D/A · $34,284,654 sold of Indefinite · 190 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 10, 2010 · D/A · $34,284,654 sold of Indefinite · 190 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 9, 2010 · D/A · $34,284,654 sold of Indefinite · 190 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 10, 2009 · D/A · $32,681,427 sold of Indefinite · 179 investors · min. $100,000 · role: Director EDGAR ↗

Raised $34.3M from 190 investors as of the latest filing. Michael is listed as 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.

MS
Pooled Investment Fund · group: Morgan Stanley

Morgan Stanley Smith Barney JWH Futures Fund L.P.

New York, NY · Mar 11, 2009 → Mar 10, 2010 · 4 filings
  • Mar 10, 2010 · D/A · $52,227,665 sold of Indefinite · 278 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 10, 2010 · D/A · $52,227,665 sold of Indefinite · 278 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 11, 2009 · D/A · $52,701,978 sold of Indefinite · 274 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 11, 2009 · D/A · $52,701,978 sold of Indefinite · 274 investors · min. $100,000 · role: Director EDGAR ↗

Raised $52.7M from 278 investors as of the latest filing. Michael is listed as 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.

MS
Pooled Investment Fund · group: Morgan Stanley

Morgan Stanley Smith Barney Chesapeake Diversified Plus L.P.

New York, NY · Mar 11, 2009 → Mar 10, 2010 · 4 filings
  • Mar 10, 2010 · D/A · $65,576,450 sold of Indefinite · 378 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 10, 2010 · D/A · $65,576,450 sold of Indefinite · 378 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 9, 2010 · D/A · $65,576,450 sold of Indefinite · 378 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 11, 2009 · D/A · $61,575,787 sold of Indefinite · 373 investors · min. $100,000 · role: Director EDGAR ↗

Raised $65.6M from 378 investors as of the latest filing. Michael is listed as 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.

MS
Pooled Investment Fund · group: Morgan Stanley

Morgan Stanley Smith Barney PPIP Opportunities Fund, Ltd.

New York, NY · Nov 12, 2009 → Nov 13, 2009 · 2 filings
  • Nov 13, 2009 · D/A · $19,577,000 sold of Indefinite · 49 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 12, 2009 · D · $19,577,000 sold of Indefinite · 49 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $19.6M from 49 investors as of the latest filing. Michael is listed as 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.

MS
Pooled Investment Fund · group: Morgan Stanley

Morgan Stanley Smith Barney PPIP Opportunities Fund, LP

New York, NY · Nov 12, 2009
  • Nov 12, 2009 · D · $93,200,000 sold of Indefinite · 216 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $93.2M from 216 investors 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.

Other pages with the same name (2)

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

  • Michael J. McGrath — IL, 1 issuer, Jun 15, 2009 → Jun 15, 2009 · no shared issuer
  • Michael McGrath — CT, TN, 1 issuer, Dec 13, 2012 → Dec 13, 2012 · no shared issuer

People around Michael 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

MS
Management entity

Morgan Stanley HedgePremier GP Inc.

Promoter, Executive Officer · 24 shared filings (21 issuers) · also on 48 other issuers

Morgan Stanley HedgePremier GP Inc. is on 69 issuers in total — a repeat sponsor. Their page lists every one.

DM
Management entity

Demeter Management Corporation

Executive Officer · 15 shared filings (4 issuers)

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

CM
Management entity

Ceres Managed Futures LLC

Executive Officer · 2 shared filings (1 issuer)

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

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

Walter Davis

Executive Officer, Director · 105 shared filings (23 issuers) · also on 4 other issuers

Walter Davis is on 27 issuers in total — a repeat sponsor. Their page lists every one.

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

Douglas J. Ketterer

Director, Executive Officer · 88 shared filings (35 issuers) · also on 64 other issuers

Douglas J. Ketterer is on 99 issuers in total — a repeat sponsor. Their page lists every one.

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

Harry Handler

Director · 76 shared filings (23 issuers) · also on 7 other issuers

Harry Handler is on 30 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 · 54 shared filings (20 issuers) · also on 26 other issuers

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

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

Christian Angstadt

Executive Officer, Director · 50 shared filings (25 issuers) · also on 31 other issuers

Christian Angstadt is on 56 issuers in total — a repeat sponsor. Their page lists every one.

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

Ian Bernstein

Director · 44 shared filings (20 issuers) · also on 4 other issuers

Ian Bernstein is on 24 issuers in total — a repeat sponsor. Their page lists every one.

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

Patrick T. Egan

Director · 44 shared filings (20 issuers) · also on 7 other issuers

Patrick T. Egan is on 27 issuers in total — a repeat sponsor. Their page lists every one.

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

Alper Daglioglu

Director · 42 shared filings (19 issuers) · also on 78 other issuers

Alper Daglioglu is on 97 issuers in total — a repeat sponsor. Their page lists every one.

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

Jacques Chappuis

Director, Executive Officer · 39 shared filings (15 issuers) · also on 55 other issuers

Jacques Chappuis is on 70 issuers in total — a repeat sponsor. Their page lists every one.

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

Frank Zafran

Director · 32 shared filings (9 issuers)

Frank Zafran is on 9 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

Jose Morales

Director · 32 shared filings (9 issuers)

Jose Morales is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Patrick Reid

Executive Officer, Director · 25 shared filings (22 issuers) · also on 33 other issuers

Patrick Reid is on 55 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

James Bruno

Executive Officer, Director · 21 shared filings (19 issuers) · also on 76 other issuers

James Bruno is on 95 issuers in total — a repeat sponsor. Their page lists every one.

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

Doug Ketterer

Director, Executive Officer · 20 shared filings (17 issuers) · also on 15 other issuers

Doug Ketterer is on 32 issuers in total — a repeat sponsor. Their page lists every one.

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

Anita Rios

Executive Officer, Director · 18 shared filings (16 issuers) · also on 43 other issuers

Anita Rios is on 59 issuers in total — a repeat sponsor. Their page lists every one.

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

Charlene R. Herzer

Executive Officer · 18 shared filings (16 issuers) · also on 28 other issuers

Charlene R. Herzer is on 44 issuers in total — a repeat sponsor. Their page lists every one.

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

Walter Rein

Executive Officer · 18 shared filings (16 issuers) · also on 52 other issuers

Walter Rein is on 68 issuers in total — a repeat sponsor. Their page lists every one.

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

Kevin Mooney

Executive Officer · 18 shared filings (16 issuers) · also on 30 other issuers

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

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

Rob Creaney

Executive Officer · 18 shared filings (16 issuers) · also on 29 other issuers

Rob Creaney is on 45 issuers in total — a repeat sponsor. Their page lists every one.

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

Nate Saint-Victor

Executive Officer · 18 shared filings (16 issuers) · also on 28 other issuers

Nate Saint-Victor is on 44 issuers in total — a repeat sponsor. Their page lists every one.

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

John Sweeney

Executive Officer · 18 shared filings (16 issuers) · also on 34 other issuers

John Sweeney is on 50 issuers in total — a repeat sponsor. Their page lists every one.

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

Marnie E. Niziolek

Executive Officer · 18 shared filings (16 issuers) · also on 37 other issuers

Marnie E. Niziolek is on 53 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

Jeremy Beal

Executive Officer · 17 shared filings (6 issuers) · also on 110 other issuers

Jeremy Beal is on 116 issuers in total — a repeat sponsor. Their page lists every one.

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

Ethan Schiffman

Executive Officer · 17 shared filings (15 issuers) · also on 20 other issuers

Ethan Schiffman is on 35 issuers in total — a repeat sponsor. Their page lists every one.

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

Shelley Deavitt Ullman

Executive Officer, Director · 15 shared filings (14 issuers)

Shelley Deavitt Ullman is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Raymond Nolte

Director · 15 shared filings (14 issuers) · also on 6 other issuers

Raymond Nolte is on 20 issuers in total — a repeat sponsor. Their page lists every one.

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

Brian Centner

Executive Officer · 14 shared filings (14 issuers) · also on 4 other issuers

Brian Centner is on 18 issuers in total — a repeat sponsor. Their page lists every one.

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

Cheryl A. Grassmann

Executive Officer · 10 shared filings (10 issuers) · also on 4 other issuers

Cheryl A. Grassmann is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Cheryl A. Grassman

Executive Officer · 8 shared filings (6 issuers) · also on 10 other issuers

Cheryl A. Grassman is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Stephen Blumenfeld

Executive Officer · 6 shared filings (6 issuers) · also on 13 other issuers

Stephen Blumenfeld is on 19 issuers in total — a repeat sponsor. Their page lists every one.

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

Brian Center

Executive Officer, Director · 5 shared filings (5 issuers)

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

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

Michael R. Durbin

Director · 3 shared filings (3 issuers)

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

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

Richard D. Gueren

Director · 3 shared filings (3 issuers)

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

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

Apler Daglioglu

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

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

The team behind the deals

MS
Sponsor group

Morgan Stanley

123 issuers · 656 filings · $14.8B reported sold · 2009–2026

One team, 123 deal companies. Michael McGrath is listed on 24 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 McGrath.

MF
Sponsor group

Managed Futures

24 issuers · 300 filings · $9.01B reported sold · 2009–2026

One team, 24 deal companies. Michael McGrath is listed on 18 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 McGrath.

MS
Sponsor group

Morgan Stanley Smith Barney

2 issuers · 5 filings · $90.9M reported sold · 2010–2012

One team, 2 deal companies. Michael McGrath is listed on 2 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 McGrath.

MT
Sponsor group

Mssb Tpg Specialty

2 issuers · 2 filings · $91.8M reported sold · 2011–2011

One team, 2 deal companies. Michael McGrath is listed on 2 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 McGrath.

Same business address

51 other issuers file from the same address (first 50 shown)

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 54 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 McGrath 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 54 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael McGrath is listed on: none on file. No website or social profile named in CERES ORION L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #11,813 of 374,652 in line (1,372 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

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗Texas re:SearchTX court records ↗

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 ↗Texas Secretary of State business search ↗OpenCorporates ↗

Change history

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