Sponsor Check › Person
Related person on Form D filings · address states as listed: IL, DE, PR · listed May 25, 2023 → Apr 1, 2026
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet
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Sources to be searched: CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
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.
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Sources to be searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
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.
1 of 24 offerings reports sales commissions totalling $300,000; 0 report finder's fees; 4 report proceeds to related persons totalling $1,130,000. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Apr 1, 2026 D File 021-578789 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 30, 2025 D/A File 021-485138 | $0 (est.) | $0 (est.) | $0 | None listed on this filing |
| EDGAR ↗ | Jun 25, 2025 D/A File 021-507405 | $0 | $0 | $0 | Velu Holdings, LLC no CRD number reported via Velu Holdings, LLC |
| EDGAR ↗ | Jun 20, 2025 D/A File 021-460568 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 20, 2025 D/A File 021-460569 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 20, 2025 D/A File 021-482612 | $0 | $0 | $0 All fees paid to Investment Manager for services; no direct payments to listed persons from gross proceeds. | JORDAN, KNAUFF & COMPANY BrokerCheck CRD 129725 ↗ via JORDAN, KNAUFF & COMPANY (CRD 129725 ↗) |
| EDGAR ↗ | Jun 20, 2025 D/A File 021-498265 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 17, 2025 D/A File 021-498266 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 22, 2024 D File 021-508431 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 3, 2022 D File 021-460564 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 3, 2022 D File 021-460571 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 3, 2022 D File 021-460572 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 11, 2022 D File 021-441301 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Apr 11, 2022 D File 021-441304 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 29, 2021 D File 021-427049 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 17, 2021 D File 021-421467 | $0 (est.) | $0 (est.) | $0 | None listed on this filing |
| EDGAR ↗ | Nov 17, 2021 D File 021-421469 | $0 (est.) | $0 (est.) | $0 | None listed on this filing |
| EDGAR ↗ | May 26, 2021 D File 021-400666 | $300,000 (est.) | $0 | $80,000 | George Cook Jordan, Jr. BrokerCheck CRD 817507 ↗ via Jordan Knauff & Company (CRD 129725 ↗) |
| EDGAR ↗ | Feb 4, 2021 D File 021-388509 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 22, 2021 D File 021-387099 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 21, 2021 D File 021-386943 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 8, 2021 D File 021-385689 | $0 | $0 | $250,000 (est.) | George Cook Jordan, Jr. BrokerCheck CRD 817507 ↗ via Jordan Knauff & Company (CRD 129725 ↗) |
| EDGAR ↗ | Nov 30, 2020 D File 021-381717 | $0 | $0 | $600,000 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 31, 2019 D File 021-331863 | $0 | $0 | $200,000 (est.) | 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 ↗ | 1718 Wash Pref LP group: Acies | Executive Officer | Apr 1, 2026 | D | Indefinite similar: $2,250,000–$16,950,000 | $0 | 0 similar: 5–32 | $250,000 similar: $15,000–$100,000 |
| EDGAR ↗ | 9606 - Acies PC Fund III LP group: Acies | Executive Officer Manager of the Issuer | Jun 30, 2025 | D/A | $5,000,000 similar: $1,815,000–$10,000,000 | $3,244,000 | 13 similar: 7–33 | $250,000 similar: $20,000–$50,000 |
| EDGAR ↗ | 9606 - Acies PC Fund III LP group: Acies | Executive Officer Manager of the Issuer | Jun 27, 2025 | D/A | $5,000,000 similar: $1,815,000–$10,000,000 | $3,244,000 | 13 similar: 7–33 | $250,000 similar: $20,000–$50,000 |
| EDGAR ↗ | 9606 - Acies RV Fund III LP group: Acies | Executive Officer Manager of the Issuer | Jun 25, 2025 | D/A | $5,000,000 similar: $1,815,000–$10,000,000 | $250,000 | 2 similar: 7–33 | $1,000,000 similar: $20,000–$50,000 |
| EDGAR ↗ | 9606 - Acies AVJW LP group: Acies | Executive Officer, Director Manager of the Issuer | Jun 20, 2025 | D/A | $5,000,000 similar: $1,815,000–$10,000,000 | $720,000 | 3 similar: 7–33 | $250,000 similar: $20,000–$50,000 |
| EDGAR ↗ | 9606 RTNM Fund III LP group: Acies | Executive Officer Manager of the Issuer | Jun 20, 2025 | D/A | $5,000,000 similar: $3,000,000–$20,000,000 | $229,154 | 5 similar: 4–26 | $25,000 similar: $25,000–$100,000 |
| EDGAR ↗ | 9606 - ACIES RL FUND III LP group: Acies | Executive Officer Manager of the Issuer | Jun 20, 2025 | D/A | $5,000,000 similar: $3,000,000–$20,000,000 | $693,243 | 3 similar: 4–26 | $250,000 similar: $25,000–$100,000 |
| EDGAR ↗ | 9606 - Acies Fund III LP group: Acies | Executive Officer Manager of the Issuer | Jun 20, 2025 | D/A | $100,000,000 similar: $1,815,000–$10,000,000 | $35,000,000 | 132 similar: 7–33 | $250,000 similar: $20,000–$50,000 |
| EDGAR ↗ | 9606 - Acies SB Fund III LP group: Acies | Executive Officer Manager of the Issuer | Jun 17, 2025 | D/A | $100,000,000 similar: $1,815,000–$10,000,000 | $250,000 | 2 similar: 7–33 | $1,000,000 similar: $20,000–$50,000 |
| EDGAR ↗ | 9606 - Acies PC Fund III LP group: Acies | Director Manager of the Issuer | Feb 5, 2025 | D/A | Indefinite similar: $2,250,000–$16,950,000 | $3,994,000 | 14 similar: 5–32 | $200,000 similar: $15,000–$100,000 |
| EDGAR ↗ | 9606 - Acies SB Fund III LP group: Acies | Director Manager of the Issuer | Feb 5, 2025 | D/A | $10,000,000 similar: $2,250,000–$16,950,000 | $0 | 0 similar: 5–32 | $50,000 similar: $15,000–$100,000 |
| EDGAR ↗ | 9606 - Acies AVJW LP group: Acies | Director Manager of the Issuer | Feb 5, 2025 | D/A | $100,000,000 similar: $2,250,000–$16,950,000 | $200,000 | 1 similar: 5–32 | $20,000 similar: $15,000–$100,000 |
| EDGAR ↗ | 9606 - Acies PC Fund III LP group: Acies | Director Manager of the Issuer | Jun 26, 2024 | D/A | Indefinite similar: $2,250,000–$16,950,000 | $3,244,000 | 13 similar: 5–32 | $200,000 similar: $15,000–$100,000 |
| EDGAR ↗ | 9606 RTNM Fund III LP group: Acies | Director Manager of the Issuer | May 30, 2024 | D/A | $5,000,000 similar: $3,160,078–$25,000,000 | $190,000 | 5 similar: 4–53 | $25,000 similar: $25,000–$100,000 |
| EDGAR ↗ | 9606 - ACIES RL FUND III LP group: Acies | Director Manager of the Issuer | May 30, 2024 | D/A | $5,000,000 similar: $3,160,078–$25,000,000 | $535,000 | 3 similar: 4–53 | $50,000 similar: $25,000–$100,000 |
| EDGAR ↗ | 9606 - Acies Fund III LP group: Acies | Director Manager of the Issuer | May 30, 2024 | D/A | $100,000,000 similar: $2,250,000–$16,950,000 | $16,350,000 | 27 similar: 5–32 | $1,000,000 similar: $15,000–$100,000 |
| EDGAR ↗ | A3.2 1428 Route 119 LP group: Acies | Director Manager of the Issuer | Mar 22, 2024 | D | Indefinite similar: $2,250,000–$16,950,000 | $200,000 | 2 similar: 5–32 | $50,000 similar: $15,000–$100,000 |
| EDGAR ↗ | 9606 - Acies RV Fund III LP group: Acies | Director Manager of the Issuer | Mar 13, 2024 | D | $5,000,000 similar: $2,250,000–$16,950,000 | $0 | 0 similar: 5–32 | $20,000 similar: $15,000–$100,000 |
| EDGAR ↗ | 9606 - Acies SB Fund III LP group: Acies | Director Manager of the Issuer | Nov 28, 2023 | D | $10,000,000 similar: $2,250,000–$16,950,000 | $0 | 0 similar: 5–32 | $50,000 similar: $15,000–$100,000 |
| EDGAR ↗ | 9606 - Acies AVJW LP group: Acies | Director Manager of the Issuer | Nov 28, 2023 | D | $100,000,000 similar: $2,250,000–$16,950,000 | $200,000 | 1 similar: 5–32 | $20,000 similar: $15,000–$100,000 |
| EDGAR ↗ | 9606 - Acies PC Fund III LP group: Acies | Director Manager of the Issuer | Jun 26, 2023 | D | $2,000,000 similar: $2,250,000–$16,950,000 | $300,000 | 1 similar: 5–32 | $200,000 similar: $15,000–$100,000 |
| EDGAR ↗ | 9606 - Acies Fund III LP group: Acies | Director Manager of the Issuer | May 25, 2023 | D | $100,000,000 similar: $2,250,000–$16,950,000 | $0 | 0 similar: 5–32 | $1,000,000 similar: $15,000–$100,000 |
| EDGAR ↗ | A3.1 6641 Kinne LP group: Acies | Director Manager of the Issur | Oct 3, 2022 | D | $500,000 similar: $3,000,000–$20,000,000 | $500,000 | 3 similar: 4–26 | $100,000 similar: $25,000–$100,000 |
| EDGAR ↗ | 9606 Kansas Ave LP group: Acies | Director Manager of the Issuer | Oct 3, 2022 | D | $637,500 similar: $3,000,000–$20,000,000 | $637,500 | 2 similar: 4–26 | $50,000 similar: $25,000–$100,000 |
| EDGAR ↗ | 9606 RTNM Fund III LP group: Acies | Director Manager of the Issuer | Oct 3, 2022 | D | $5,000,000 similar: $3,000,000–$20,000,000 | $150,000 | 3 similar: 4–26 | $25,000 similar: $25,000–$100,000 |
| EDGAR ↗ | 9606 - ACIES RL FUND III LP group: Acies | Director Manager of the Issuer | Oct 3, 2022 | D | $5,000,000 similar: $3,000,000–$20,000,000 | $235,000 | 1 similar: 4–26 | $50,000 similar: $25,000–$100,000 |
| EDGAR ↗ | Digital Wealth Partners LP group: Acies | Director Manager of the Issuer | Oct 3, 2022 | D | $25,000,000 similar: $3,000,000–$20,000,000 | $0 | 0 similar: 4–26 | $50,000 similar: $25,000–$100,000 |
| EDGAR ↗ | Acies -9606 Industrial LP group: Acies | Director | Apr 11, 2022 | D | $5,000,000 similar: $1,815,000–$10,000,000 | $1,000,000 | 0 similar: 7–33 | $100,000 similar: $20,000–$50,000 |
| EDGAR ↗ | 9606 Fund III LP group: Acies | Director | Apr 11, 2022 | D | $100,000,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $50,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Acies Fund II Investment LP group: Acies | Executive Officer | Dec 29, 2021 | D | $2,000,000 similar: $1,815,000–$10,000,000 | $1,600,000 | 0 similar: 7–33 | $100,000 similar: $20,000–$50,000 |
| EDGAR ↗ | 4801 Cogent Flagler LLC group: Acies | Director | Nov 17, 2021 | D | $2,100,000 similar: $1,815,000–$10,000,000 | $2,099,261 | 8 similar: 7–33 | $50,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Cogent 1117 Eddy LLC group: Acies | Director | Nov 17, 2021 | D | $4,000,000 similar: $1,815,000–$10,000,000 | $3,701,080 | 28 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Acies Co-Invest Fund II, LP group: Acies | Executive Officer | May 26, 2021 | D | $10,000,000 similar: $3,160,078–$25,000,000 | $3,442,000 | 12 similar: 4–53 | $25,000 similar: $25,000–$100,000 |
| EDGAR ↗ | Acies Fund II RV LP group: Acies | Director | Feb 4, 2021 | D | $3,000,000 similar: $1,815,000–$10,000,000 | $1,500,000 | 0 similar: 7–33 | $50,000 similar: $20,000–$50,000 |
| EDGAR ↗ | ACIES CAPITAL RL LP group: Acies | Director | Jan 22, 2021 | D | $2,000,000 similar: $1,815,000–$10,000,000 | $425,000 | 0 similar: 7–33 | $50,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Acies Capital RTNM LP group: Acies | Director | Jan 21, 2021 | D | $10,000,000 similar: $1,815,000–$10,000,000 | $400,000 | 0 similar: 7–33 | $50,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Acies Fund II LP group: Acies | Executive Officer | Jan 8, 2021 | D | $30,000,000 similar: $2,250,000–$16,950,000 | $4,375,000 | 5 similar: 5–32 | $100,000 similar: $15,000–$100,000 |
| EDGAR ↗ | ACIES FUND II RV LLC group: Acies | Executive Officer | Nov 30, 2020 | D | $30,000,000 similar: $1,815,000–$10,000,000 | $901,000 | 15 similar: 7–33 | $50,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Cogent Capital Group LLC group: Acies | Executive Officer, Director | Jan 31, 2019 | D | $937,500 similar: $1,815,000–$10,000,000 | $750,000 | 3 similar: 7–33 | $100,000 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: Other Real Estate / 506(b) (5,033 filings); Commercial / 506(b) (6,713 filings); Commercial / 506(c) (2,639 filings); Other Real Estate / 506(c) (1,959 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 Ned Mahic. 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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