Sponsor Check › Person
Related person on Form D filings · address states/countries as listed: Quebec, Canada (as filed: A8), TX · listed Jan 27, 2016 → Jul 27, 2023
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 12:01 AM ET · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 12:01 AM ET.
State courts: not yet searched. 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.
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. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
Not yet searched.
No SEC search has run yet for this person.
None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:01 AM ET.
State courts: not yet searched. 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 are made for sponsors and sponsor groups, not individual people.
6 of 11 offerings report sales commissions totalling $190,900; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Jul 27, 2023 D/A File 021-431806 | $55,000 (est.) | $0 (est.) | $0 (est.) The general partner is entitled to a carried interest. The investment manager is entitled to a management fee. The carried interest and management fee are fully discussed in the Issuer's confidential offering materials. | PRIME QUADRANT no CRD number reported DORCHESTER WEALTH MANAGEMENT COMPANY BrokerCheck CRD 221519 ↗ KERR GROUP FINANCIAL CONSULTANTS INC no CRD number reported AMADASE INC no CRD number reported PENNOCK IDEA HUB no CRD number reported 12434334 CANADA INC no CRD number reported 8079919 CANADA INC no CRD number reported LAZARD FRERES & CO. LLC BrokerCheck CRD 2528 ↗ WARCAT CCS LLC no CRD number reported via WARREN CATHCART 94111 CANADA INC. no CRD number reported |
| EDGAR ↗ | Jul 27, 2023 D/A File 021-431807 | $121,000 (est.) | $0 (est.) | $0 (est.) The general partner is entitled to a carried interest. The investment manager is entitled to a developer's fee. The carried interest and developer's fee are fully discussed in the Issuer's confidential offering materials. | PRIME QUADRANT no CRD number reported DORCHESTER WEALTH MANAGEMENT COMPANY BrokerCheck CRD 221519 ↗ KERR GROUP FINANCIAL CONSULTANTS INC no CRD number reported AMADASE INC no CRD number reported PENNOCK IDEA HUB no CRD number reported 12434334 CANADA INC no CRD number reported 8079919 CANADA INC no CRD number reported LAZARD FRERES & CO. LLC BrokerCheck CRD 2528 ↗ WARCAT CCS LLC no CRD number reported via WARREN CATHCART 94111 CANADA INC. no CRD number reported |
| EDGAR ↗ | Jul 27, 2023 D/A File 021-453630 | $0 (est.) | $0 (est.) | $0 (est.) The general partner is entitled to a carried interest. The investment manager is entitled to a management fee. The carried interest and management fee are fully discussed in the Issuer's confidential offering materials. | PRIME QUADRANT no CRD number reported DORCHESTER WEALTH MANAGEMENT COMPANY BrokerCheck CRD 221519 ↗ KERR GROUP FINANCIAL CONSULTANTS INC no CRD number reported AMADASE INC no CRD number reported PENNOCK IDEA HUB no CRD number reported 12434334 CANADA INC no CRD number reported 8079919 CANADA INC no CRD number reported LAZARD FRERES & CO. LLC BrokerCheck CRD 2528 ↗ WARCAT CCS LLC no CRD number reported via WARREN CATHCART 94111 CANADA INC. no CRD number reported |
| EDGAR ↗ | Jan 4, 2023 D File 021-469646 | $6,250 | $0 | $0 | ICA, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Jan 4, 2023 D File 021-469647 | $6,250 | $0 | $0 | ICA, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Oct 14, 2020 D/A File 021-332588 | $0 (est.) | $0 | $0 (est.) Certain persons named in item 3 or affiliates thereof may receive payments deemed made from the proceeds of the offering, including management fees. The amounts of such payments cannot be estimated at this time. | None listed on this filing |
| EDGAR ↗ | Oct 14, 2020 D/A File 021-341624 | $0 (est.) | $0 | $0 (est.) Certain persons named in item 3 or affiliates thereof may receive payments deemed made from the proceeds of the offering, including management fees. The amounts of such payments cannot be estimated at this time. | Shelter Rock Capital Advisors LLC BrokerCheck CRD 156753 ↗ |
| EDGAR ↗ | Dec 6, 2019 D File 021-354938 | $1,200 (est.) | $0 | $0 (est.) Certain persons named in Item 3 or affiliates thereof may receive payments deemed made from the proceeds of the offering, including management fees. The amounts of such payments cannot be estimated at this time. | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Dec 6, 2019 D File 021-354942 | $1,200 (est.) | $0 | $0 (est.) Certain persons named in item 3 or affiliates thereof may receive payments deemed made from the proceeds of the offering, including management fees. The amounts of such payments cannot be estimated at this time. | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Jun 19, 2017 D File 021-288979 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 19, 2016 D/A File 021-256059 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | DALFEN LAST MILE INDUSTRIAL FUND V-A, LP group: Dalfen Last Mile | Executive Officer, Promoter | Jul 27, 2023 | D/A | $500,000,000 similar: $155,000–$5,250,000 | $428,129,532 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | DALFEN LAST MILE INDUSTRIAL FUND V, LP group: Dalfen Last Mile | Executive Officer, Promoter | Jul 27, 2023 | D/A | $500,000,000 similar: $155,000–$5,250,000 | $428,129,532 | 198 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | DALFEN INDUSTRIAL ASHREI FUND V, LP group: Dalfen Last Mile | Executive Officer, Promoter | Jul 27, 2023 | D/A | $500,000,000 similar: $155,000–$5,250,000 | $428,129,532 | 161 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Dalfen Last Mile V REIT LP group: Dalfen Last Mile | Director | Jan 4, 2023 | D | $125,000 similar: $125,000–$125,000 | $125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 |
| EDGAR ↗ | Ashrei V REIT LP group: Dalfen Last Mile | Director | Jan 4, 2023 | D | $125,000 similar: $125,000–$125,000 | $125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 |
| EDGAR ↗ | DALFEN LAST MILE INDUSTRIAL FUND V-A, LP group: Dalfen Last Mile | Executive Officer, Promoter | Jul 25, 2022 | D | $500,000,000 similar: $155,000–$5,250,000 | $368,195,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | DALFEN LAST MILE INDUSTRIAL FUND V, LP group: Dalfen Last Mile | Executive Officer, Promoter | Jul 25, 2022 | D/A | $500,000,000 similar: $155,000–$5,250,000 | $368,195,000 | 126 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | DALFEN INDUSTRIAL ASHREI FUND V, LP group: Dalfen Last Mile | Executive Officer, Promoter | Jul 25, 2022 | D/A | $500,000,000 similar: $155,000–$5,250,000 | $368,195,000 | 131 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | DALFEN LAST MILE INDUSTRIAL FUND V, LP group: Dalfen Last Mile | Executive Officer, Promoter | Mar 10, 2022 | D/A | $500,000,000 similar: $155,000–$5,250,000 | $243,015,000 | 72 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | DALFEN INDUSTRIAL ASHREI FUND V, LP group: Dalfen Last Mile | Executive Officer, Promoter | Mar 10, 2022 | D/A | $500,000,000 similar: $155,000–$5,250,000 | $243,015,000 | 112 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | DALFEN LAST MILE INDUSTRIAL FUND V, LP group: Dalfen Last Mile | Executive Officer, Promoter | Feb 2, 2022 | D | $500,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | DALFEN INDUSTRIAL ASHREI FUND V, LP group: Dalfen Last Mile | Executive Officer, Promoter | Feb 2, 2022 | D | $500,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Ashrei IV Realty Limited Partnership group: Dalfen Last Mile | Executive Officer Manager of the Issuer's General Partner, Dalfen Last Mile Industrial Fund GP, LP | Oct 14, 2020 | D/A | Indefinite similar: $1,815,000–$10,000,000 | $119,461,500 | 154 similar: 7–33 | $100,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Dalfen Last Mile Industrial Fund IV LP group: Dalfen Last Mile | Executive Officer Manager of the Issuer's General Partner, Dalfen Last Mile Industrial Fund GP, LP | Oct 14, 2020 | D/A | Indefinite similar: $1,815,000–$10,000,000 | $89,085,000 | 81 similar: 7–33 | No minimum reported similar: $20,000–$50,000 |
| EDGAR ↗ | Dalfen Last Mile IV REIT LP group: Dalfen Last Mile | Director Chairman/Chief Executive Officer of General Partner of Issuer | Dec 6, 2019 | D | $125,000 similar: $1,815,000–$10,000,000 | $125,000 | 125 similar: 7–33 | $1,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Ashrei IV REIT LP group: Dalfen Last Mile | Director Chairman/Chief Executive Officer of General Partner of Issuer | Dec 6, 2019 | D | $125,000 similar: $1,815,000–$10,000,000 | $125,000 | 125 similar: 7–33 | $1,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Dalfen Last Mile Industrial Fund IV LP group: Dalfen Last Mile | Executive Officer Manager of the Issuer's General Partner | Jun 11, 2019 | D | Indefinite similar: $1,815,000–$10,000,000 | $3,000,000 | 2 similar: 7–33 | No minimum reported similar: $20,000–$50,000 |
| EDGAR ↗ | Ashrei IV Realty Limited Partnership group: Dalfen Last Mile | Executive Officer Manager of the Issuer's General Partner | Feb 11, 2019 | D | Indefinite similar: $1,815,000–$10,000,000 | $58,565,000 | 73 similar: 7–33 | $100,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Elul Realty (Reno) Limited Partnership group: Dalfen Last Mile | Executive Officer President of Co-General Partner of General Partner of the Issuer | Jun 19, 2017 | D | $10,500,000 similar: $1,815,000–$10,000,000 | $10,500,000 | 15 similar: 7–33 | $10,500 similar: $20,000–$50,000 |
| EDGAR ↗ | Ashrei III Realty Limited Partnership group: Dalfen Last Mile | Executive Officer Chairman and Chief Executive Officer | Sep 19, 2016 | D/A | $100,000,000 similar: $1,815,000–$10,000,000 | $17,475,000 | 36 similar: 7–33 | $50,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Ashrei III Realty Limited Partnership group: Dalfen Last Mile | Executive Officer Chairman and Chief Executive Officer | Jan 27, 2016 | D | $100,000,000 similar: $1,815,000–$10,000,000 | $7,550,000 | 13 similar: 7–33 | $150,000 similar: $20,000–$50,000 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); REITS and Finance / 506(b) (3,490 filings); Commercial / 506(b) (6,713 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 and management entities the issuers listed as related persons on the same Form D filings as MURRAY DALFEN. Source: the EDGAR rows in the table above.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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