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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:55 AM ET

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Michelle Schepis

Named as an officer, director or promoter on SEC Form D filings · NY, PA · Aug 28, 2014 → Oct 31, 2016

10deals (issuers)
$1.92Breported sold
694investors
13Form D filings
2014–2016years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:31 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michelle Schepis is listed as an executive officer on 13 SEC Form D filings by 10 issuers between May 2014 and Oct 2016. Largest by amount reported sold: AIP Private Markets Fund VI LP (West Conshohocken, PA — pooled investment fund — 2015; $443.5M reported sold to 271 investors), AIP Private Markets Fund VI (Cayman) L.P. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2015; $343.2M reported sold to 40 investors), AIP Private Markets Fund VI Offshore Investors LP (West Conshohocken, PA — pooled investment fund — 2015; $343.2M reported sold to 1 investors), Ashbridge Transformational Secondaries Fund I (Cayman), LP (West Conshohocken, PA — pooled investment fund — 2016; $204.5M reported sold to 22 investors), Ashbridge Transformational Secondaries Fund I, LP (West Conshohocken, PA — pooled investment fund — 2016; $163.8M reported sold to 39 investors) and 5 more (all listed below).

What this means That is a lot of deals — 10 separate companies raised money with this person listed as executive officer, over about 2 years. Across those companies the filings report $1.92B sold in total.

Listed alongside Allan Fajardo (13 shared filings), Amy Knox (13 shared filings), Amy Yeung (13 shared filings), Andrea Passarella (13 shared filings), Andrew R. Hayes (13 shared filings) and 105 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Michelle. Each name links to their own page.

All 10 issuers belong to the sponsor group Riverview (107 issuers, $30.65B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Riverview has 107 companies on file and $30.65B 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, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 7 court cases matching the name, 16 bankruptcy cases matching the name listed in Key records below.

What this means 23 records came back, including 1 court case still open — open cases can take years and cost money. 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 13 public filings for Michelle Schepis and found 10 differences, 2 worth asking the sponsor about: Michelle Schepis is no longer listed on the Jan 17, 2017 amendment; 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 Michelle Schepis has not run yet — it is joining a line of 43,532 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

7 cases: 3 closed (disposition not in docket feed), 3 dismissed, 1 open

Search Masters, Inc. v. Schepis closed
District Court, N.D. Ohio · No. 1:25-cv-00155 · Filed Jan 29, 2025 · Closed Apr 4, 2025
Role of Schepis: Defendant · Outcome: Terminated 2025-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); surname only in the caption; court in OH (not a filing state)
Claridge Associates, LLC v. Schepis closed
District Court, D. Colorado · No. 1:21-mc-00089 · Filed Apr 5, 2021 · Closed Aug 17, 2021 · Nature of suit: 890 Other Statutory Actions · Cause: Civil Miscellaneous Case
Role of Schepis: Defendant · Outcome: Terminated 2021-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); surname only in the caption; court in CO (not a filing state)
Schepis v. JPMorgan Chase Bank, N.A. dismissed
District Court, S.D. New York · No. 1:20-cv-02647 · Filed Mar 30, 2020 · Closed Dec 10, 2020 · Nature of suit: Other Fraud · Cause: 28:1332 Diversity Action
Role of Schepis: Plaintiff · Outcome: Terminated 2020-12-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); surname only in the caption; court in the person's filing state (NY)
Schepis v. Tanner Companies LLC dismissed
District Court, W.D. North Carolina · No. 1:15-cv-00292 · Filed Dec 29, 2015 · Closed May 13, 2016 · Nature of suit: Contract: Other · Cause: Diversity-Breach of Contract
Role of Schepis: Plaintiff · Outcome: Terminated 2016-05-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); surname only in the caption; court in NC (not a filing state)
Claridge Associates, LLC v. Schepis closed
District Court, S.D. New York · No. 1:15-cv-04514 · Filed Jun 10, 2015 · Closed Aug 18, 2021 · Nature of suit: Other Fraud · Cause: 28:1332fd Diversity-Breach of Fiduciary Duty
Role of Schepis: Defendant · Outcome: Terminated 2021-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); surname only in the caption; court in the person's filing state (NY)
Schepis v. Allied Interstate, Inc. dismissed
District Court, S.D. New York · No. 1:12-cv-03039 · Filed Apr 17, 2012 · Closed Mar 31, 2014 · Nature of suit: 480 Consumer credit
Role of Schepis: Plaintiff · Outcome: Terminated 2014-03-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); surname only in the caption; court in the person's filing state (NY)
Schepis v. Tanner Companies LLC open
District Court, W.D. North Carolina · No. 3:15-cv-00631 · Filed —
Role of Schepis: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); surname only in the caption; court in NC (not a filing state)
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, 2:31 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.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

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 Michelle Schepis..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), 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), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

16 cases: 1 open, 15 closed (disposition not in docket feed)

JOHN DAVID HUFF and FRANK LOUIS SCHEPIS open
United States Bankruptcy Court, D. Arizona · No. 4:16-bk-14010 · Filed Dec 12, 2016
Role of JOHN DAVID HUFF and FRANK LOUIS SCHEPIS: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); different first name (louis); court in AR (not a filing state)
Claridge Associates, LLC v. Schepis closed
United States Bankruptcy Court, D. Delaware · No. 16-50083 · Filed Feb 25, 2016 · Closed Jul 28, 2021
Role of Schepis: Defendant · Outcome: Case closed 2021-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); surname only in the caption; court in DE (not a filing state)
Robert F Schepis and Rosane M Schepis closed
United States Bankruptcy Court, N.D. Ohio · No. 13-53293 · Filed Nov 12, 2013 · Closed Dec 17, 2018
Role of Robert F Schepis and Rosane M Schepis: Debtor · Outcome: Case closed 2018-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); different first name (robert); court in OH (not a filing state)
Dustin W Smith and Fallon R. Schepis closed
United States Bankruptcy Court, S.D. Ohio · No. 1:11-bk-14183 · Filed Jul 6, 2011 · Closed Nov 23, 2011
Role of Dustin W Smith and Fallon R. Schepis: Debtor · Outcome: Case closed 2011-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); different first name (fallon); court in OH (not a filing state)
Robert Schepis closed
United States Bankruptcy Court, N.D. Ohio · No. 05-91499 · Filed Oct 13, 2005 · Closed Apr 20, 2006
Role of Robert Schepis: Debtor · Outcome: Case closed 2006-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); different first name (robert); court in OH (not a filing state)
Michelle F Schepis closed
United States Bankruptcy Court, D. New Jersey · No. 04-14689 · Filed Feb 13, 2004 · Closed Jun 14, 2004
Role of Michelle F Schepis: Debtor · Outcome: Case closed 2004-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); first name matches; court in NJ (not a filing state)
Schepis-Gray v. Wells Fargo Home Mortgage Inc closed
United States Bankruptcy Court, C.D. California · No. 2:03-ap-01978 · Filed Jun 20, 2003 · Closed Dec 12, 2011
Role of Schepis-Gray: Plaintiff · Outcome: Case closed 2011-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); surname only in the caption; court in CA (not a filing state)
Richard N Gray and Suzanne L Schepis-Gray closed
United States Bankruptcy Court, C.D. California · No. 2:01-bk-21681 · Filed Apr 17, 2001 · Closed Jun 27, 2007
Role of Richard N Gray and Suzanne L Schepis-Gray: Debtor · Outcome: Case closed 2007-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); different first name (suzanne); court in CA (not a filing state)
First City Funding Llc v. Schepis-Gray closed
United States Bankruptcy Court, C.D. California · No. 2:99-ap-03481 · Filed Dec 29, 1999 · Closed May 21, 2001
Role of Schepis-Gray: Defendant · Outcome: Case closed 2001-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); surname only in the caption; court in CA (not a filing state)
Richard N Gray and Suzanne L Schepis-Gray closed
United States Bankruptcy Court, C.D. California · No. 2:99-bk-54942 · Filed Dec 13, 1999 · Closed Jun 5, 2001
Role of Richard N Gray and Suzanne L Schepis-Gray: Debtor · Outcome: Case closed 2001-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); different first name (suzanne); court in CA (not a filing state)
Angelo Mauceri and Ala Inc v. Schepis closed
United States Bankruptcy Court, E.D. New York · No. 8-98-08402 · Filed Jul 6, 1998 · Closed Sep 16, 1998
Role of Schepis: Defendant · Outcome: Case closed 1998-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); surname only in the caption; court in the person's filing state (NY)
A I Credit Corporation v. Schepis closed
United States Bankruptcy Court, E.D. New York · No. 8-98-08104 · Filed Feb 13, 1998 · Closed Dec 1, 1998
Role of Schepis: Defendant · Outcome: Case closed 1998-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); surname only in the caption; court in the person's filing state (NY)
Continental Casualty Company v. Schepis closed
United States Bankruptcy Court, E.D. New York · No. 8-98-08077 · Filed Feb 2, 1998 · Closed Jun 14, 2000
Role of Schepis: Defendant · Outcome: Case closed 2000-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); surname only in the caption; court in the person's filing state (NY)
Continental Casualty Company v. Schepis closed
United States Bankruptcy Court, E.D. New York · No. 8-98-08076 · Filed Feb 2, 1998 · Closed Jun 9, 2000
Role of Schepis: Defendant · Outcome: Case closed 2000-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); surname only in the caption; court in the person's filing state (NY)
Schepis v. Northeast Storage and Transit Co Inc closed
United States Bankruptcy Court, E.D. New York · No. 8-97-08644 · Filed Dec 24, 1997 · Closed Mar 27, 1998
Role of Schepis: Plaintiff · Outcome: Case closed 1998-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); surname only in the caption; court in the person's filing state (NY)
Anthony Schepis Agency Inc closed
United States Bankruptcy Court, E.D. New York · No. 8-97-88514 · Filed Nov 13, 1997 · Closed Sep 28, 2000
Role of Anthony Schepis Agency Inc: Debtor · Outcome: Case closed 2000-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); different first name (anthony); 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, 2:31 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

10 differences found between the filings for Michelle Schepis — 2 worth asking about (compared 13 filings on Oct 24, 2026)

Note · Dec 30, 1991 – May 12, 2013

15 bankruptcy cases name the subject or team members

Bankruptcy case: Carla R. Harris and Joseph S. Harris — filed Mar 24, 2010 · Bankruptcy case: Cucinotta v. Citizens Bank — filed Nov 29, 2012 · Bankruptcy case: Michael Castrogiovanni and Delia Castrogiovanni — filed Dec 17, 2010 · Bankruptcy case: Joseph W. Harris and Carla E. Harris — filed Oct 14, 2005 · Bankruptcy case: Carla J Harris — filed Jun 10, 2005 · and 10 more

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, W.D. Pennsylvania ↗Carla Harris — PartnerFacts page ↗Docket · United States Bankruptcy Court, E.D. Pennsylvania ↗Eban Cucinotta — PartnerFacts page ↗
Sources
Note · Apr 17, 2012 – Mar 30, 2020

3 court cases name Michelle Schepis — 1 as defendant

By role: plaintiff in 2, defendant in 1. Newest: "Schepis v. JPMorgan Chase Bank, N.A." (District Court, S.D. New York, Mar 30, 2020); "Claridge Associates, LLC v. Schepis" (District Court, S.D. New York, Jun 10, 2015); "Schepis v. Allied Interstate, Inc." (District Court, S.D. New York, Apr 17, 2012). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · Schepis v. JPMorgan Chase Bank, N.A. ↗Docket · Claridge Associates, LLC v. Schepis ↗Docket · Schepis v. Allied Interstate, Inc. ↗
Sources
Note · May 12, 2014 – May 21, 2014

Michelle Schepis appears on 2 deals that stopped filing before reaching their target

AIP Phoenix Global Real Estate Fund II Feeder 2013 LP (last filing May 21, 2014; $138,250,000 sold of $500,000,000); AIP Phoenix Global Real Estate Secondaries Fund II 2013 LP (last filing May 12, 2014; $65,504,000 sold of $500,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

AIP Phoenix Global Real Estate Fund II Feeder 2013 LP — PartnerFacts page ↗AIP Phoenix Global Real Estate Secondaries Fund II 2013 LP — PartnerFacts page ↗
Sources
Note · Jun 28, 2013 – Oct 31, 2016

7 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 — PMF Integro Fund I LP (latest filing Oct 31, 2016) · No amendment in the last 12 months on an offering that may still be open — Private Markets Income Fund I LP (latest filing Oct 16, 2015) · No amendment in the last 12 months on an offering that may still be open — AIP Private Markets Fund VI Offshore Investors LP (latest filing Jan 12, 2015) · No amendment in the last 12 months on an offering that may still be open — AIP Private Markets Fund VI LP (latest filing Jan 12, 2015) · No amendment in the last 12 months on an offering that may still be open — AIP Private Markets Fund VI (Cayman) L.P. (latest filing Jan 12, 2015) · and 2 more

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 31, 2016 ↗PMF Integro Fund I LP — PartnerFacts page ↗Form D/A · Oct 16, 2015 ↗Private Markets Income Fund I LP — PartnerFacts page ↗
Sources
Worth asking · Jan 15, 2016 – Jan 17, 2017

Michelle Schepis is no longer listed on the Jan 17, 2017 amendment — Ashbridge Transformational Secondaries Fund I (Cayman), LP

Michelle Schepis appears on the Jan 15, 2016 Form D (executive officer) but not on the Jan 17, 2017 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.

Form D · Jan 15, 2016 ↗Form D/A · Jan 17, 2017 ↗Michelle Schepis — PartnerFacts page ↗Ashbridge Transformational Secondaries Fund I (Cayman), LP — PartnerFacts page ↗
Sources
Worth asking · Jan 15, 2016 – Jan 17, 2017

Michelle Schepis is no longer listed on the Jan 17, 2017 amendment — Ashbridge Transformational Secondaries Fund I, LP

Michelle Schepis appears on the Jan 15, 2016 Form D (executive officer) but not on the Jan 17, 2017 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.

Form D · Jan 15, 2016 ↗Form D/A · Jan 17, 2017 ↗Michelle Schepis — PartnerFacts page ↗Ashbridge Transformational Secondaries Fund I, LP — PartnerFacts page ↗
Sources
Note · Jul 10, 2015 – Aug 4, 2015

Offering amount changed between filings — L Capital Partners LP

The Jul 10, 2015 filing says $100,000,000 offered; the Aug 4, 2015 Form D/A says $112,100,000.

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.

Form D (earlier) · Jul 10, 2015 ↗Form D/A (later) · Aug 4, 2015 ↗L Capital Partners LP — PartnerFacts page ↗
Sources
Note · Jan 15, 2016 – Jan 17, 2017

Address moved from West Conshohocken, PA to Grand Cayman, Cayman Islands (as filed: E9) — Ashbridge Transformational Secondaries Fund I (Cayman), LP

The people listed on the Jan 15, 2016 filing give West Conshohocken, PA; on the Jan 17, 2017 filing they give Grand Cayman, Cayman Islands (as filed: E9).

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Jan 15, 2016 ↗Form D/A · Jan 17, 2017 ↗Ashbridge Transformational Secondaries Fund I (Cayman), LP — PartnerFacts page ↗
Sources
Note · Jan 15, 2016 – Jan 17, 2017

Address moved from West Conshohocken, PA to Grand Cayman, Cayman Islands (as filed: E9) — Ashbridge Transformational Secondaries Fund I, LP

The people listed on the Jan 15, 2016 filing give West Conshohocken, PA; on the Jan 17, 2017 filing they give Grand Cayman, Cayman Islands (as filed: E9).

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Jan 15, 2016 ↗Form D/A · Jan 17, 2017 ↗Ashbridge Transformational Secondaries Fund I, LP — PartnerFacts page ↗
Sources
Note · May 12, 2014 – Oct 31, 2016

Michelle Schepis is listed with 2 different address states: NY, PA

NY on 2 filings (May 12, 2014 to May 21, 2014); PA on 11 filings (Aug 28, 2014 to Oct 31, 2016).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D/A · May 12, 2014 ↗Form D · Aug 28, 2014 ↗
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. As of Oct 24, 2026.

5. Money to insiders

6 of 10 offerings report sales commissions totalling $4,834,358; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 31, 2016 D/A
PMF Integro Fund I LP
File 021-250352
$709,000$0$0Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗EDGAR ↗
Jan 15, 2016 D
Ashbridge Transformational Secondaries Fund I, LP
File 021-255297
$1,279,000$0$0Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗EDGAR ↗
Jan 15, 2016 D
Ashbridge Transformational Secondaries Fund I (Cayman), LP
File 021-255309
$1,114,005$0$0Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗EDGAR ↗
Oct 16, 2015 D/A
Private Markets Income Fund I LP
File 021-223776
$614,240$0$0Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗EDGAR ↗
Aug 4, 2015 D/A
L Capital Partners LP
File 021-243448
$0$0$0None listed on this filingEDGAR ↗
Jan 12, 2015 D/A
AIP Private Markets Fund VI (Cayman) L.P.
File 021-208903
$0$0$0Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗EDGAR ↗
Jan 12, 2015 D/A
AIP Private Markets Fund VI LP
File 021-208904
$0$0$0Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗EDGAR ↗
Jan 12, 2015 D/A
AIP Private Markets Fund VI Offshore Investors LP
File 021-208905
$0$0$0Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗EDGAR ↗
May 21, 2014 D/A
AIP Phoenix Global Real Estate Fund II Feeder 2013 LP
File 021-199639
$179,875$0$0 (est.)Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗EDGAR ↗
May 12, 2014 D/A
AIP Phoenix Global Real Estate Secondaries Fund II 2013 LP
File 021-199640
$938,238$0$0 (est.)Morgan 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 10

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

Logo
Pooled Investment Fund · group: Riverview

PMF Integro Fund I LP

West Conshohocken, PA · Oct 29, 2015 → Oct 31, 2016 · 2 filings
  • Oct 31, 2016 · D/A · $31,782,250 sold of Indefinite · 71 investors · min. No minimum reported · role: Executive Officer (of Morgan Stanley Alternative Investments LLC) EDGAR ↗
  • Oct 29, 2015 · D · $10,378,500 sold of Indefinite · 27 investors · min. No minimum reported · role: Executive Officer (of Morgan Stanley Alternative Investments LLC) EDGAR ↗

Raised $31.8M from 71 investors as of the latest filing. Michelle 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. "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.

Logo
Pooled Investment Fund · group: Riverview

Ashbridge Transformational Secondaries Fund I (Cayman), LP

West Conshohocken, PA · Jan 15, 2016
  • Jan 15, 2016 · D · $108,400,500 sold of Indefinite · 13 investors · min. No minimum reported · role: Executive Officer (of Morgan Stanley Alternative Investments) EDGAR ↗

Raised $204.5M from 22 investors as of the latest filing. Michelle 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. "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.

Logo
Pooled Investment Fund · group: Riverview

Ashbridge Transformational Secondaries Fund I, LP

West Conshohocken, PA · Jan 15, 2016
  • Jan 15, 2016 · D · $108,327,500 sold of Indefinite · 19 investors · min. No minimum reported · role: Executive Officer (of Morgan Stanley Alternative Investments LLC) EDGAR ↗

Raised $163.8M from 39 investors as of the latest filing. Michelle 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. "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.

Logo
Pooled Investment Fund · group: Riverview

Private Markets Income Fund I LP

West Conshohocken, PA · Aug 28, 2014 → Oct 16, 2015 · 2 filings
  • Oct 16, 2015 · D/A · $75,511,120 sold of Indefinite · 88 investors · min. No minimum reported · role: Executive Officer (of Morgan Stanley Alternative Investments LLC) EDGAR ↗
  • Aug 28, 2014 · D · $8,400,000 sold of Indefinite · 20 investors · min. No minimum reported · role: Executive Officer (of Morgan Stanley Alternative Investments LLC) EDGAR ↗

Raised $75.5M from 88 investors as of the latest filing. Michelle 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. "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.

Logo
Pooled Investment Fund · group: Riverview

L Capital Partners LP

West Conshohocken, PA · Jul 10, 2015 → Aug 4, 2015 · 2 filings
  • Aug 4, 2015 · D/A · $112,100,000 sold of $112,100,000 · 9 investors · min. No minimum reported · role: Executive Officer (VICE PRESIDENT) EDGAR ↗
  • Jul 10, 2015 · D · $100,000,000 sold of $100,000,000 · 1 investors · min. No minimum reported · role: Executive Officer (VICE PRESIDENT) EDGAR ↗

Raised $112.1M from 9 investors (100% of the $112.1M target) as of the latest filing. Michelle 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. "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.

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Pooled Investment Fund · group: Riverview

AIP Private Markets Fund VI Offshore Investors LP

West Conshohocken, PA · Jan 12, 2015
  • Jan 12, 2015 · D/A · $343,198,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer (Executive Officer of Morgan Stanley Alternative Investments LLC) EDGAR ↗

Raised $343.2M from 1 investor as of the latest filing. Michelle 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. "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.

Logo
Pooled Investment Fund · group: Riverview

AIP Private Markets Fund VI LP

West Conshohocken, PA · Jan 12, 2015
  • Jan 12, 2015 · D/A · $443,468,350 sold of Indefinite · 271 investors · min. No minimum reported · role: Executive Officer (Executive Officer of Morgan Stanley Alternative Investments LLC) EDGAR ↗

Raised $443.5M from 271 investors as of the latest filing. Michelle 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. "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.

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Pooled Investment Fund · group: Riverview

AIP Private Markets Fund VI (Cayman) L.P.

Grand Cayman, Cayman Islands (as filed: E9) · Jan 12, 2015
  • Jan 12, 2015 · D/A · $343,198,000 sold of Indefinite · 40 investors · min. No minimum reported · role: Executive Officer (Executive Officer of Morgan Stanley Alternative Investments LLC) EDGAR ↗

Raised $343.2M from 40 investors as of the latest filing. Michelle 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. "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.

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Pooled Investment Fund · group: Riverview

AIP Phoenix Global Real Estate Fund II Feeder 2013 LP

West Conshohocken, PA · May 21, 2014
  • May 21, 2014 · D/A · $138,250,000 sold of $500,000,000 · 22 investors · min. No minimum reported · role: Executive Officer (Vice President) EDGAR ↗

Raised $138.3M from 22 investors (28% of the $500M target) as of the latest filing. Michelle 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. "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.

Logo
Pooled Investment Fund · group: Riverview

AIP Phoenix Global Real Estate Secondaries Fund II 2013 LP

West Conshohocken, PA · May 12, 2014
  • May 12, 2014 · D/A · $65,504,000 sold of $500,000,000 · 131 investors · min. No minimum reported · role: Executive Officer (Vice President) EDGAR ↗

Raised $65.5M from 131 investors (13% of the $500M target) as of the latest filing. Michelle 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. "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.

People around Michelle 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 AIP GP LP

Executive Officer · 5 shared filings (4 issuers) · also on 34 other issuers

Morgan Stanley AIP GP LP is on 38 issuers in total — a repeat sponsor. Their page lists every one.

MS
Management entity

Morgan Stanley Alternative Investments Inc.

Promoter · 5 shared filings (4 issuers) · also on 9 other issuers

Morgan Stanley Alternative Investments Inc. is on 13 issuers in total — a repeat sponsor. Their page lists every one.

AP
Management entity

AIP PMF VI GP LP

Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as Michelle Schepis. Their page shows their other deals.

MS
Management entity

Morgan Stanley AIP (Cayman) GP Ltd.

Executive Officer · 1 shared filing (1 issuer) · also on 5 other issuers

Morgan Stanley AIP (Cayman) GP Ltd. is on 6 issuers in total — a repeat sponsor. Their page lists every one.

AB
Management entity

AIP BRICKYARD GP LP

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Michelle Schepis. Their page shows their other deals.

LC
Management entity

L CAPITAL PARTNERS GP LP

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Michelle Schepis. Their page shows their other deals.

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

GINA PANCHELLA

Executive Officer · 13 shared filings (10 issuers) · also on 27 other issuers

GINA PANCHELLA is on 37 issuers in total — a repeat sponsor. Their page lists every one.

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

Noel Langlois

Director, Executive Officer · 13 shared filings (10 issuers) · also on 72 other issuers

Noel Langlois is on 82 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

James Sperans

Director, Executive Officer · 13 shared filings (10 issuers) · also on 18 other issuers

James Sperans is on 28 issuers in total — a repeat sponsor. Their page lists every one.

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

Mark van der Zwan

Director, Executive Officer · 13 shared filings (10 issuers) · also on 40 other issuers

Mark van der Zwan is on 50 issuers in total — a repeat sponsor. Their page lists every one.

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

Stephanie Girshovich

Executive Officer · 13 shared filings (10 issuers) · also on 12 other issuers

Stephanie Girshovich is on 22 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

Robert J. Creaney

Executive Officer · 13 shared filings (10 issuers) · also on 23 other issuers

Robert J. Creaney is on 33 issuers in total — a repeat sponsor. Their page lists every one.

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

Peter Vasiliadis

Director, Executive Officer · 13 shared filings (10 issuers) · also on 20 other issuers

Peter Vasiliadis is on 30 issuers in total — a repeat sponsor. Their page lists every one.

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

Paresh Bhatt

Director, Executive Officer · 13 shared filings (10 issuers) · also on 20 other issuers

Paresh Bhatt is on 30 issuers in total — a repeat sponsor. Their page lists every one.

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

Francie Tai

Director, Executive Officer · 13 shared filings (10 issuers) · also on 15 other issuers

Francie Tai is on 25 issuers in total — a repeat sponsor. Their page lists every one.

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

Sloan Walker

Director, Executive Officer · 13 shared filings (10 issuers) · also on 17 other issuers

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

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

Lawrence Berner

Director, Executive Officer · 13 shared filings (10 issuers) · also on 20 other issuers

Lawrence Berner is on 30 issuers in total — a repeat sponsor. Their page lists every one.

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

Neil Harper

Director, Executive Officer · 13 shared filings (10 issuers) · also on 17 other issuers

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

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

John Wolak

Director, Executive Officer · 13 shared filings (10 issuers) · also on 51 other issuers

John Wolak is on 61 issuers in total — a repeat sponsor. Their page lists every one.

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

Eban Cucinotta

Director, Executive Officer · 13 shared filings (10 issuers) · also on 17 other issuers

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

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

Matthew Graver

Director, Executive Officer · 13 shared filings (10 issuers) · also on 53 other issuers

Matthew Graver is on 63 issuers in total — a repeat sponsor. Their page lists every one.

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

Matthew Allen

Director, Executive Officer · 13 shared filings (10 issuers) · also on 17 other issuers

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

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

Jarrod Quigley

Director, Executive Officer · 13 shared filings (10 issuers) · also on 17 other issuers

Jarrod Quigley is on 27 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

Director, Executive Officer · 13 shared filings (10 issuers) · also on 45 other issuers

Patrick Reid is on 55 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

Eric Stampfel

Director, Executive Officer · 13 shared filings (10 issuers) · also on 15 other issuers

Eric Stampfel is on 25 issuers in total — a repeat sponsor. Their page lists every one.

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

SHERI SCHRECK

Director, Executive Officer · 13 shared filings (10 issuers) · also on 18 other issuers

SHERI SCHRECK is on 28 issuers in total — a repeat sponsor. Their page lists every one.

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

Dima Skvortsov

Executive Officer, Director · 13 shared filings (10 issuers) · also on 11 other issuers

Dima Skvortsov is on 21 issuers in total — a repeat sponsor. Their page lists every one.

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

John Zaleski

Executive Officer · 13 shared filings (10 issuers) · also on 11 other issuers

John Zaleski is on 21 issuers in total — a repeat sponsor. Their page lists every one.

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

Christopher Morser

Director, Executive Officer · 13 shared filings (10 issuers) · also on 12 other issuers

Christopher Morser is on 22 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

Jonathan Costello

Director, Executive Officer · 13 shared filings (10 issuers) · also on 12 other issuers

Jonathan Costello is on 22 issuers in total — a repeat sponsor. Their page lists every one.

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

Ryan Meredith

Director, Executive Officer · 13 shared filings (10 issuers) · also on 6 other issuers

Ryan Meredith is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Steven Shin

Executive Officer · 13 shared filings (10 issuers) · also on 6 other issuers

Steven Shin is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Andrea Passarella

Executive Officer · 13 shared filings (10 issuers) · also on 6 other issuers

Andrea Passarella is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Karen Romero

Director, Executive Officer · 13 shared filings (10 issuers) · also on 6 other issuers

Karen Romero is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Lee Spector

Director, Executive Officer · 13 shared filings (10 issuers) · also on 9 other issuers

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

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

Karen Davey

Executive Officer · 13 shared filings (10 issuers) · also on 8 other issuers

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

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

Nash Waterman

Executive Officer · 13 shared filings (10 issuers) · also on 14 other issuers

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

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

Amy Yeung

Executive Officer · 13 shared filings (10 issuers) · also on 19 other issuers

Amy Yeung is on 29 issuers in total — a repeat sponsor. Their page lists every one.

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

David Fleckenstein

Executive Officer · 13 shared filings (10 issuers) · also on 2 other issuers

David Fleckenstein is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Amy Knox

Executive Officer · 13 shared filings (10 issuers) · also on 5 other issuers

Amy Knox is on 15 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

Logo
Sponsor group

Riverview

107 issuers · 484 filings · $30.65B reported sold · 2009–2026

One team, 107 deal companies. Michelle Schepis is listed on 10 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 Michelle Schepis.

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

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

A person is never an adviser firm. 4 of the 10 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): L Capital Partners LP, AIP Private Markets Fund VI Offshore Investors LP, AIP Private Markets Fund VI LP, AIP Private Markets Fund VI (Cayman) L.P..

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 Michelle Schepis 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 10 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michelle Schepis is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (West Conshohocken, PA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Found on the sponsor's own site

morganstanley.com ↗ found on PMF Integro Fund I LP (morganstanley.com — same registered sponsor family (group "Morgan Stanley", confidence 0.97); known from issuer CIK 1479476 (adv))

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗Pennsylvania UJS portal case search ↗

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 ↗Pennsylvania Secretary of State business search ↗OpenCorporates ↗

Change history

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