Michael S Williams is listed as a director on 4 SEC Form D filings by 3 issuers between Apr 2009 and Nov 2009: Dynamic Biometric Systems, Inc. (Phoenix, AZ — computers — 2009; $205K reported sold to 4 investors), Memorabilia Registry Corp. (Phoenix, AZ — computers — 2009) and First Trace, Inc. (Phoenix, AZ — computers — 2009).
What this means A repeat sponsor — 3 separate companies raised money with this person listed as director. Across those companies the filings report $205K sold in total.
All 3 issuers belong to the sponsor group Dynamic (3 issuers, $205K reported sold, 2009).
What this means A sponsor group is one team that sets up a new company for each deal. Dynamic has 3 companies on file and $205K reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 6 SEC releases listed in Key records below.
What this means 6 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 4 public filings for Michael S Williams and found 7 differences, 1 worth asking the sponsor about: Form D filed 245 days after the first sale; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.