PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:33 AM ET

Sponsor Check › Person

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

NADEEM SYED

Named as an officer, director or promoter on SEC Form D filings · CA · Jul 16, 2019 → Feb 7, 2023

4deals (issuers)
$5.2Breported sold
105investors
5Form D filings
2019–2023years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:44 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

NADEEM SYED is listed as a director on 5 SEC Form D filings by 4 issuers between Jul 2019 and Feb 2023: ORANJE TOPCO, INC. (San Francisco, CA — industry reported as "Other" — 2023; $3.41B reported sold to 6 investors), MERRITT TOPCO, INC. (San Francisco, CA — industry reported as "Other" — 2019; $1.36B reported sold to 26 investors), BLUEFIN TOPCO, LLC (San Francisco, CA — industry reported as "Other" — 2019; $385M reported sold to 53 investors) and OMNITRACS TOPCO, LLC (San Francisco, CA — industry reported as "Other" — 2020; $44.6M reported sold to 20 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as director, over about 4 years. Across those companies the filings report $5.2B sold in total.

Listed alongside MANEET S. SAROYA (4 shared filings), Brian N. Sheth (3 shared filings), BRANDON MEEKS (2 shared filings), JEFFREY WILSON (2 shared filings), KEVIN MACDONALD (2 shared filings) and 16 others.

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

All 4 issuers belong to the sponsor group Kirkland (58 issuers, $59.29B reported sold, 2010–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Kirkland has 58 companies on file and $59.29B 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) — 2 bankruptcy cases matching the name listed in Key records below.

What this means 2 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 5 public filings for NADEEM SYED and found 3 differences: Form D filed 27 days after the first sale; 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.

What the community is saying

Community search for NADEEM SYED has not run yet — it is joining a line of 35,663 names; searches run around the clock at the hosts' allowed rate. Searched so far: 639 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:44 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.

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 NADEEM SYED..

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

2 cases: 2 closed (disposition not in docket feed)

Nadeem Syed closed
United States Bankruptcy Court, D. New Jersey · No. 15-10043 · Filed Jan 3, 2015 · Closed May 11, 2016
Role of Nadeem Syed: Debtor · Outcome: Case closed 2016-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (rare in federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
Nadeem H. Syed and Jacqueline T. Syed closed
United States Bankruptcy Court, D. New Mexico · No. 05-19785 · Filed Oct 11, 2005 · Closed Feb 13, 2006
Role of Nadeem H. Syed and Jacqueline T. Syed: Debtor · Outcome: Case closed 2006-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (rare in federal dockets); 2 people with this name in Form D filings; court in NM (not a filing state)
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, 2:44 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

3 differences found between the filings for NADEEM SYED (compared 5 filings on Oct 24, 2026)

Note · Oct 30, 2019 – Nov 26, 2019

Form D filed 27 days after the first sale — MERRITT TOPCO, INC.

The filing says the first sale was Oct 30, 2019. The Form D was filed Nov 26, 2019 — 27 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 12 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.

Form D · Nov 26, 2019 ↗MERRITT TOPCO, INC. — PartnerFacts page ↗
Sources
Note · Oct 30, 2019 – Nov 26, 2019

No amendment in the last 12 months on an offering that may still be open — MERRITT TOPCO, INC. (latest filing Nov 26, 2019)

The latest filing for this offering is dated Nov 26, 2019 (first sale Oct 30, 2019). It reports $1,165,946 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.

Form D · Nov 26, 2019 ↗MERRITT TOPCO, INC. — PartnerFacts page ↗
Sources
Note · Jan 29, 2025

Same name, different state: "Nadeem Syed" (UT) is a separate record

This page covers filings where the address state is CA. A separate record, "Nadeem Syed" with address state UT, is listed on 1 filing — most recently by Juvo Ventures Fund II, LP (Jan 29, 2025). The two records do not overlap in time: this page runs Jul 16, 2019 to Feb 7, 2023; the other has one filing dated Jan 29, 2025.

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.

Nadeem Syed (UT) — PartnerFacts page ↗Form D · Jan 29, 2025 ↗Juvo Ventures Fund II, LP — PartnerFacts page ↗NADEEM SYED (CA) — this page ↗
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

None reported on 5 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 7, 2023 D
ORANJE TOPCO, INC.
File 021-472852
$0$0$0None listed on this filingEDGAR ↗
Oct 16, 2020 D
OMNITRACS TOPCO, LLC
File 021-378146
$0$0$0None listed on this filingEDGAR ↗
Nov 26, 2019 D
MERRITT TOPCO, INC.
File 021-354242
$0$0$0None listed on this filingEDGAR ↗
Sep 20, 2019 D
BLUEFIN TOPCO, LLC
File 021-349335
$0$0$0None listed on this filingEDGAR ↗
Jul 16, 2019 D
BLUEFIN TOPCO, LLC
File 021-344444
$0$0$0None listed on this filingEDGAR ↗

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 4

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

OT
Other · group: Kirkland

ORANJE TOPCO, INC.

San Francisco, CA · Feb 7, 2023
  • Feb 7, 2023 · D · $3,410,728,416 sold of $3,410,728,416 · 6 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $3.41B from 6 investors (100% of the $3.41B target) as of the latest filing. Nadeem is listed as director.

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: Other / 506(b) (18,678 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.

OT
Other · group: Kirkland

OMNITRACS TOPCO, LLC

San Francisco, CA · Oct 16, 2020
  • Oct 16, 2020 · D · $44,579,038 sold of $44,579,038 · 20 investors · min. No minimum reported · role: Director (Mr. Syed is a manager of the Issuer.) EDGAR ↗

Raised $44.6M from 20 investors (100% of the $44.6M target) as of the latest filing. Nadeem is listed as director.

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: Other / 506(b) (18,678 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.

MT
Other · group: Kirkland

MERRITT TOPCO, INC.

San Francisco, CA · Nov 26, 2019
  • Nov 26, 2019 · D · $1,165,946 sold of Indefinite · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $1.36B from 26 investors as of the latest filing. Nadeem is listed as director.

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: Other / 506(b) (18,678 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.

BT
Other · group: Kirkland

BLUEFIN TOPCO, LLC

San Francisco, CA · Jul 16, 2019 → Sep 20, 2019 · 2 filings
  • Sep 20, 2019 · D · $385,000,000 sold of $385,000,000 · 4 investors · min. No minimum reported · role: Director (Mr. Syed is a manager of the Issuer.) EDGAR ↗
  • Jul 16, 2019 · D · $314,980,288 sold of $314,980,288 · 53 investors · min. No minimum reported · role: Director (Mr. Syed is a manager of the Issuer.) EDGAR ↗

Raised $385M from 53 investors (100% of the $385M target) as of the latest filing. Nadeem is listed as director 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: Other / 506(b) (18,678 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.

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Nadeem Syed — UT, 1 issuer, Jan 29, 2025 → Jan 29, 2025 · no shared issuer

People around Nadeem 21

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

MS
No photo found (searched own website, image search on Oct 24, 2026)
Person

MANEET S. SAROYA

Director, Executive Officer · 4 shared filings (3 issuers) · also on 12 other issuers

MANEET S. SAROYA is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

Brian N. Sheth

Director, Executive Officer · 3 shared filings (2 issuers) · also on 19 other issuers

Brian N. Sheth is on 21 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

Kevin Dunn

Executive Officer · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Nadeem Syed. Their page shows their other deals.

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

BRANDON MEEKS

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Nadeem Syed. Their page shows their other deals.

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

STEVEN WHITE

Executive Officer, Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Nadeem Syed. Their page shows their other deals.

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

KEVIN MACDONALD

Director, Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Nadeem Syed. Their page shows their other deals.

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

JEFFREY WILSON

Executive Officer, Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Nadeem Syed. Their page shows their other deals.

RS
No photo found (searched own website, image search on Oct 24, 2026)
Person

Robert F. Smith

Executive Officer, Director · 1 shared filing (1 issuer) · also on 162 other issuers

Robert F. Smith is on 163 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

JOHN STALDER

Executive Officer, Director · 1 shared filing (1 issuer) · also on 9 other issuers

JOHN STALDER is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

MICHAEL E. FOSNAUGH

Executive Officer, Director · 1 shared filing (1 issuer) · also on 15 other issuers

MICHAEL E. FOSNAUGH is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

ROD ALIABADI

Executive Officer, Director · 1 shared filing (1 issuer) · also on 6 other issuers

ROD ALIABADI is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

JACK DILLON

Director · 1 shared filing (1 issuer) · also on 4 other issuers

JACK DILLON is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

MICHAEL DURIK

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Nadeem Syed. Their page shows their other deals.

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

CUSTODIO TOLEDO

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Nadeem Syed. Their page shows their other deals.

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

REINALDO ACOSTA

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Nadeem Syed. Their page shows their other deals.

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

BRIAN BARTHELMES

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

Listed on the same filings as Nadeem Syed. Their page shows their other deals.

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

ANDREW HORWITZ

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Nadeem Syed. Their page shows their other deals.

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

TIMOTHY WELLER

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Nadeem Syed. Their page shows their other deals.

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

AUSTIN MCCHORD

Director · 1 shared filing (1 issuer)

Listed on the same filings as Nadeem Syed. Their page shows their other deals.

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

NICHOLAS PRICKEL

Executive Officer · 1 shared filing (1 issuer) · also on 6 other issuers

NICHOLAS PRICKEL is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

ELIZABETH KNUPPEL

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Nadeem Syed. Their page shows their other deals.

The team behind the deals

K
Sponsor group

Kirkland

58 issuers · 73 filings · $59.29B reported sold · 2010–2025

One team, 58 deal companies. Nadeem Syed is listed on 4 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 NADEEM SYED.

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)

None of the 4 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.

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 3 records on 1 issuer

Property records are matched to companies only, never to individuals, so none are matched to NADEEM SYED 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 4 issuers this person is listed on — 1 issuer has property records: BLUEFIN TOPCO, LLC (3).

Public profiles and social

Websites and social links of the issuers Nadeem Syed is listed on: none on file. No website or social profile named in ORANJE TOPCO, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #133,125 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

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