Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · NY · Nov 21, 2012 → May 11, 2023
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:22 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Michael Perry is listed as an executive officer and director on 18 SEC Form D filings by 6 issuers between Dec 2010 and May 2023. Largest by amount reported sold: Nuveen Churchill Direct Lending Corp. (New York, NY — pooled investment fund — 2020–2023; $691.6M reported sold to 971 investors), ALPHAKEYS PAULSON ADVANTAGE II, L.L.C. (New York, NY — pooled investment fund — 2010–2012; $355.2M reported sold to 689 investors), AAA Energy Opportunities Fund LLC (New York, NY — pooled investment fund — 2012–2014; $325.1M reported sold to 3,539 investors), Cavendish Futures Fund LLC (New York, NY — pooled investment fund — 2013–2015; $258.1M reported sold to 1,977 investors), ALPHAKEYS PAULSON ADVANTAGE, L.L.C. (New York, NY — pooled investment fund — 2010–2011; $238M reported sold to 542 investors) and 1 more (all listed below).
What this means A repeat sponsor — 6 separate companies raised money with this person listed as executive officer and director, over about 13 years. Across those companies the filings report $1.87B sold in total.
Listed alongside JERRY PASCUCCI (11 shared filings), DARYL DEWBREY (6 shared filings), David Kirchheimer (6 shared filings), James Ritchie (6 shared filings), Jennifer Magro (6 shared filings) and 30 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 3 sponsor groups: Alphakeys (35 issuers, $9.16B reported sold, 2009–2024), Nuveen (2 issuers, $34.8M reported sold, 2019–2026) and Nuveen Talf (8 issuers, $1.13B reported sold, 2020–2025).
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) — 3 SEC releases, 18 bankruptcy cases matching the name listed in Key records below.
What this means 21 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 18 public filings for Michael Perry and found 24 differences, 6 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.
Community search for Michael Perry has not run yet — it is #9,681 of 25,765 in line; 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).
Five things investors ask first. Items still in human review are counted, not shown.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
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, 2:22 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.
3 SEC releases
SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Michael Perry..
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).
18 cases: 1 open, 17 closed (disposition not in docket feed)
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, 2:22 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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
24 differences found between the filings for Michael Perry — 6 worth asking about (compared 18 filings on Oct 24, 2026)
United States Bankruptcy Court, E.D. New York docket "Thomas E Grenville" filed Sep 30, 2012, closed Jan 10, 2013. Thomas Grenville (listed on the same filings) is listed as Debtor ("Thomas E Grenville"). Our match estimate: 69%.
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.
United States Bankruptcy Court, S.D. New York docket "Alexander Gurevich" filed Aug 30, 2011, closed Jan 10, 2012. ALEXANDER GUREVICH (listed on the same filings) is listed as Debtor ("Alexander Gurevich"). Our match estimate: 70%.
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.
The Aug 9, 2012 filing says $355,161,800 sold; the Aug 9, 2013 Form D/A says $119,280,300 sold — $235,881,500 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.
The Aug 9, 2012 filing reports 689 investors; the Aug 9, 2013 Form D/A reports 165 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.
The Dec 2, 2010 filing reports 542 investors; the Dec 2, 2011 Form D/A reports 524 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.
The filing says the first sale was Apr 15, 2022. The Form D was filed May 2, 2022 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.
What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.
The filing says the first sale was Feb 13, 2013. The Form D was filed Mar 4, 2013 — 19 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 4 days past that.
What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.
The latest filing for this offering is dated May 2, 2022 (first sale Apr 15, 2022). It reports $21,540,500 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.
What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.
The latest filing for this offering is dated Apr 22, 2022 (first sale Dec 31, 2019). It reports $691,635,329 sold of $1,000,000,000 offered. No later amendment is in our index as of Oct 24, 2026.
What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.
The latest filing for this offering is dated Nov 18, 2014 (first sale Aug 10, 2011). It reports $325,110,960 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.
What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.
Michael Perry appears on the Mar 3, 2015 Form D/A (executive officer, director) but not on the Nov 17, 2015 Form D/A for the same offering.
What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.
Michael Perry appears on the Aug 9, 2012 Form D/A (executive officer, director) but not on the Aug 9, 2013 Form D/A for the same offering.
What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.
Michael Perry appears on the Dec 2, 2011 Form D/A (executive officer, director) but not on the Nov 30, 2012 Form D/A for the same offering.
What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.
The Jan 15, 2020 filing says $750,000,000 offered; the Mar 19, 2020 Form D/A says $1,000,000,000.
What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.
The Mar 19, 2020 filing lists a minimum of $1,000,000; the Mar 18, 2021 Form D/A lists $0.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
The Dec 2, 2010 filing lists a minimum of $500,000; the Dec 2, 2011 Form D/A lists $0.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
The Dec 2, 2010 filing lists a minimum of $250,000; the Dec 2, 2011 Form D/A lists $0.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
The Nov 17, 2009 filing lists a minimum of $5,000,000; the Dec 2, 2010 Form D/A lists $500,000.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
listed as "Michael A. Perry" on 6 filings (from Dec 2, 2010), and "Michael Perry" on 12 filings (from Nov 21, 2012).
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.
This page covers filings where the address state is NY. A separate record, "Michael Perry" with address state CO, is listed on 3 filings — most recently by Blue Sky Self Storage James I Harrison LLC (Jan 22, 2026). The two records do not overlap in time: this page runs Nov 21, 2012 to May 11, 2023; the other runs Sep 2, 2025 to Jan 22, 2026.
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.
This page covers filings where the address state is NY. A separate record, "Michael K. Perry" with address state CA, is listed on 5 filings — most recently by Avive Solutions, Inc. (Apr 18, 2024). Both records have filings in the same period (Dec 11, 2018 to May 11, 2023).
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.
This page covers filings where the address state is NY. A separate record, "Michael Perry" with address state FL, is listed on 1 filing — most recently by Evolution Development Group, Inc. (Mar 18, 2019). Both records have filings in the same period (Mar 18, 2019).
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.
This page covers filings where the address state is NY. A separate record, "Michael Perry" with address state VA, is listed on 6 filings — most recently by AmpliPhi Biosciences Corp (Mar 30, 2015). Both records have filings in the same period (Feb 25, 2013 to Jan 2, 2014).
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.
This page covers filings where the address state is NY. A separate record, "Michael Perry" with address state OR, is listed on 2 filings — most recently by WELLPARTNER INC (Feb 13, 2012). The two records do not overlap in time: this page runs Nov 21, 2012 to May 11, 2023; the other runs May 31, 2011 to Feb 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.
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. As of Oct 24, 2026.
3 of 8 offerings report sales commissions totalling $3,564,221; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| May 11, 2023 D Nuveen Churchill Direct Lending Corp. File 021-481499 | $0 | $0 | $0 Pursuant to the Investment Advisory Agreement, the Issuer will pay its investment adviser a base management fee. | None listed on this filing | EDGAR ↗ |
| May 2, 2022 D Nuveen Churchill Direct Lending Corp. File 021-444066 | $549,521 (est.) | $0 | $0 Pursuant to the Investment Advisory Agreement, the Issuer will pay the Investment Adviser a base management fee. | Nuveen Securities, LLC BrokerCheck CRD 469 ↗ Ameriprise Financial Services, Inc. BrokerCheck CRD 6363 ↗ iCapital Securities, LLC BrokerCheck CRD 171061 ↗ LPL Financial LLC BrokerCheck CRD 6413 ↗ | EDGAR ↗ |
| Apr 22, 2022 D/A Nuveen Churchill Direct Lending Corp. File 021-358078 | $3,008,450 (est.) | $0 | $0 Pursuant to the Investment Advisory Agreement, the Issuer will pay the Investment Adviser a base management fee. | Nuveen Securities, LLC BrokerCheck CRD 469 ↗ Ameriprise Financial Services, Inc. BrokerCheck CRD 6363 ↗ LPL Financial LLC BrokerCheck CRD 6413 ↗ iCapital Securities, LLC BrokerCheck CRD 171061 ↗ | EDGAR ↗ |
| Jan 9, 2019 D Nuveen Global Cities REIT, Inc. File 021-330020 | $6,250 | $0 | $0 | Charles B. Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick J. Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) | EDGAR ↗ |
| Mar 3, 2015 D/A Cavendish Futures Fund LLC File 021-192699 | $0 (est.) | $0 | $0 | "USB FINANCIAL SERVICES INC. (""UBSFS"")" BrokerCheck CRD 8174 ↗ | EDGAR ↗ |
| Nov 18, 2014 D/A AAA Energy Opportunities Fund LLC File 021-166045 | $0 (est.) | $0 | $0 | "UBS FINANCIAL SERVICES INC. (""UBSFS"")" BrokerCheck CRD 8174 ↗ | EDGAR ↗ |
| Aug 9, 2012 D/A ALPHAKEYS PAULSON ADVANTAGE II, L.L.C. File 021-136187 | $0 | $0 | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ | EDGAR ↗ |
| Dec 2, 2011 D/A ALPHAKEYS PAULSON ADVANTAGE, L.L.C. File 021-134445 | $0 | $0 | $0 | UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗ | EDGAR ↗ |
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).
Every issuer that named Michael Perry on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $691.6M from 971 investors (100% of the $1.23M target) as of the latest filing. Michael is listed as director on 6 filings for this deal.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Michael is listed as director.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
Raised $258.1M from 1,977 investors as of the latest filing. Michael is listed as executive officer, director on 3 filings for this deal.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
Raised $325.1M from 3,539 investors as of the latest filing. Michael is listed as executive officer, director on 3 filings for this deal.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
Raised $355.2M from 689 investors as of the latest filing. Michael is listed as executive officer, director on 3 filings for this deal.
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.
Raised $238M from 542 investors as of the latest filing. Michael is listed as executive officer, director on 2 filings for this deal.
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.
Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.
JERRY PASCUCCI is on 46 issuers in total — a repeat sponsor. Their page lists every one.
DARYL DEWBREY is on 36 issuers in total — a repeat sponsor. Their page lists every one.
Jennifer Magro is on 46 issuers in total — a repeat sponsor. Their page lists every one.
Kenneth Kencel is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Michael Perry. Their page shows their other deals.
Listed on the same filings as Michael Perry. Their page shows their other deals.
Listed on the same filings as Michael Perry. Their page shows their other deals.
John David McCally is on 9 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Michael Perry. Their page shows their other deals.
Listed on the same filings as Michael Perry. Their page shows their other deals.
Listed on the same filings as Michael Perry. Their page shows their other deals.
LINA RUBIN is on 30 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Michael Perry. Their page shows their other deals.
ALEXANDER GUREVICH is on 16 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Michael Perry. Their page shows their other deals.
Listed on the same filings as Michael Perry. Their page shows their other deals.
Listed on the same filings as Michael Perry. Their page shows their other deals.
Listed on the same filings as Michael Perry. Their page shows their other deals.
Listed on the same filings as Michael Perry. Their page shows their other deals.
Listed on the same filings as Michael Perry. Their page shows their other deals.
Listed on the same filings as Michael Perry. Their page shows their other deals.
Listed on the same filings as Michael Perry. Their page shows their other deals.
Listed on the same filings as Michael Perry. Their page shows their other deals.
Listed on the same filings as Michael Perry. Their page shows their other deals.
Listed on the same filings as Michael Perry. Their page shows their other deals.
Listed on the same filings as Michael Perry. Their page shows their other deals.
Listed on the same filings as Michael Perry. Their page shows their other deals.
Listed on the same filings as Michael Perry. Their page shows their other deals.
Listed on the same filings as Michael Perry. Their page shows their other deals.
One team, 35 deal companies. Michael Perry is listed on 4 of them.
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 Perry.
One team, 2 deal companies. Michael Perry is listed on 1 of them.
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 Perry.
One team, 8 deal companies. Michael Perry is listed on 1 of them.
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 Perry.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
None of the 6 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.
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 are matched to companies only, never to individuals, so none are matched to Michael Perry 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 6 issuers this person is listed on — nothing matched.
Websites and social links of the issuers Michael Perry is listed on: none on file. No website or social profile named in AAA Energy Opportunities Fund LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #310,299 of 374,652 in line (1,299 issuers searched so far). One-tap searches: 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.
No corrections have been requested for this page.
Free. Logged with status: received → under review → fixed / confirmed with source.
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