Michael Thomas is listed as an executive officer and director on 12 SEC Form D filings by 12 issuers between Sep 2022 and Mar 2024. Largest by amount reported sold: PNC NMTC Fund 3, LLC (Portland, OR — other real estate — 2023; $181.1M reported sold to 2 investors), PNC LIHTC Fund 86, LLC (Portland, OR — other real estate — 2022; $107.9M reported sold to 7 investors), PNC LIHTC Fund 83, LLC (Portland, OR — other real estate — 2022; $105.2M reported sold to 1 investors), PNC LIHTC Fund 88, LLC (Portland, OR — other real estate — 2023; $75.3M reported sold to 1 investors), PNC LIHTC Fund 92, LLC (Portland, OR — other real estate — 2023; $59.5M reported sold to 3 investors) and 7 more (all listed below).
What this means That is a lot of deals — 12 separate companies raised money with this person listed as executive officer and director, over about 2 years. Across those companies the filings report $721.3M sold in total.
Listed alongside Annika Holte (12 shared filings), Blair Miicke (12 shared filings), Joy O'Brien (12 shared filings), Kristin Biehl (12 shared filings), Kyle Cox (12 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.
All 12 issuers belong to the sponsor group Pnc Lihtc (64 issuers, $5.33B reported sold, 2009–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Pnc Lihtc has 64 companies on file and $5.33B 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 (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 listed in Key records below.
What this means 1 record 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 12 public filings for Michael Thomas and found 9 differences: Michael Thomas appears on 2 deals that stopped filing before reaching their target; No amendment in the last 12 months on an offering that may still be open; 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.