Sponsor Check › Person
Related person on Form D filings · address states/countries as listed: CA, Cayman Islands (as filed: E9), NY · listed Mar 10, 2014 → Feb 9, 2026
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 12:00 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, 12:00 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.
Search queued. Results are added automatically; check back later or follow this page to be notified.
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, 12:00 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.
39 of 88 offerings report sales commissions totalling $60,259,147; 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 ↗ | Feb 9, 2026 D/A File 021-395596 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 26, 2025 D/A File 021-245781 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 26, 2025 D/A File 021-245757 | $0 | $0 | $0 (est.) The Managing Member of the Issuer may receive a performance allocation pursuant to the terms and conditions disclosed in the offering documents of the Issuer. | None listed on this filing |
| EDGAR ↗ | May 27, 2025 D/A File 021-287192 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 7, 2025 D/A File 021-372781 | $0 | $0 | $0 The Investment Manager is entitled to a Management Fee and a performance based fee as disclosed in the Issuer's Private Placement Memorandum. | None listed on this filing |
| EDGAR ↗ | May 7, 2025 D/A File 021-372839 | $0 | $0 | $0 The General Partner is entitled to receive compensation in the form of a Management Fee and Performance Allocation as disclosed in the Issuer's Private Placement Memorandum. | None listed on this filing |
| EDGAR ↗ | May 5, 2025 D/A File 021-283262 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | May 5, 2025 D/A File 021-238932 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Apr 25, 2025 D/A File 021-353145 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 4, 2025 D/A File 021-363779 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 4, 2025 D/A File 021-363807 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 4, 2025 D/A File 021-363808 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 12, 2024 D File 021-531854 | $772,300 | $0 | $0 | Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗ via Citigroup Global Markets Inc. (CRD 7059 ↗) Citi Private Alternatives, LLC BrokerCheck CRD 153777 ↗ via Citi Private Alternatives, LLC (CRD 153777 ↗) |
| EDGAR ↗ | Nov 7, 2024 D/A File 021-497244 | $0 | $0 | $0 | "Fortress Capital Formation LLC (the ""LLC"")" BrokerCheck CRD 152385 ↗ Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ |
| EDGAR ↗ | Nov 7, 2024 D/A File 021-497245 | $0 | $0 | $0 | "Fortress Capital Formation LLC (the ""LLC"")" BrokerCheck CRD 152385 ↗ Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ |
| EDGAR ↗ | Oct 25, 2024 D/A File 021-260630 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 25, 2024 D/A File 021-310104 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 25, 2024 D/A File 021-397007 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 18, 2024 D/A File 021-487272 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 24, 2024 D/A File 021-287189 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 21, 2024 D File 021-513875 | $2,735,500 | $0 | $0 | Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗ via Citigroup Global Markets Inc. (CRD 7059 ↗) Citi Private Alternatives, LLC BrokerCheck CRD 153777 ↗ via Citi Private Alternatives, LLC (CRD 153777 ↗) |
| EDGAR ↗ | May 13, 2024 D/A File 021-213219 | $0 | $0 | $0 A management fee will be paid to the Manager of the Issuer. | None listed on this filing |
| EDGAR ↗ | May 13, 2024 D/A File 021-231041 | $0 | $0 | $0 A management fee will be paid to the Manager of the Issuer. | None listed on this filing |
| EDGAR ↗ | Apr 30, 2024 D File 021-512003 | $3,289,075 | $0 | $0 | Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗ via Citigroup Global Markets Inc. (CRD 7059 ↗) Citi Private Alternatives, LLC BrokerCheck CRD 153777 ↗ via Citi Private Alternatives, LLC (CRD 153777 ↗) |
| EDGAR ↗ | Apr 30, 2024 D File 021-512001 | $854,225 | $0 | $0 | Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗ via Citigroup Global Markets Inc. (CRD 7059 ↗) Citi Private Alternatives, LLC BrokerCheck CRD 153777 ↗ via Citi Private Alternatives, LLC (CRD 153777 ↗) |
| EDGAR ↗ | Apr 22, 2024 D/A File 021-167256 | $1,087,753 | $0 | $0 | Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗ via Citigroup Global Markets Inc. (CRD 7059 ↗) Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ via Morgan Stanley Smith Barney LLC (CRD 149777 ↗) Citi Private Alternatives, LLC BrokerCheck CRD 153777 ↗ via Citi Private Alternatives, LLC (CRD 153777 ↗) |
| EDGAR ↗ | Apr 22, 2024 D/A File 021-89484 | $11,993,330 | $0 | $0 | Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗ via Citigroup Global Markets Inc. (CRD 7059 ↗) Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ via Morgan Stanley Smith Barney LLC (CRD 149777 ↗) Citi Private Alternatives, LLC BrokerCheck CRD 153777 ↗ via Citi Private Alternatives, LLC (CRD 153777 ↗) |
| EDGAR ↗ | Apr 22, 2024 D/A File 021-116146 | $2,035,005 | $0 | $0 | Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗ via Citigroup Global Markets Inc. (CRD 7059 ↗) Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ via Morgan Stanley Smith Barney LLC (CRD 149777 ↗) Citi Private Alternatives, LLC BrokerCheck CRD 153777 ↗ via Citi Private Alternatives, LLC (CRD 153777 ↗) |
| EDGAR ↗ | Apr 22, 2024 D/A File 021-198476 | $913,386 | $0 | $0 | Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗ via Citigroup Global Markets Inc. (CRD 7059 ↗) Citi Private Alternatives, LLC BrokerCheck CRD 153777 ↗ via Citi Private Alternatives, LLC (CRD 153777 ↗) |
| EDGAR ↗ | Apr 22, 2024 D/A File 021-361662 | $3,188,750 | $0 | $0 | Citi Private Alternatives, LLC BrokerCheck CRD 153777 ↗ via Citi Private Alternatives, LLC (CRD 153777 ↗) Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗ via Citigroup Global Markets Inc. (CRD 7059 ↗) |
| EDGAR ↗ | Apr 22, 2024 D/A File 021-403073 | $4,605,380 | $0 | $0 | Citi Private Alternatives, LLC BrokerCheck CRD 153777 ↗ via Citi Private Alternatives, LLC (CRD 153777 ↗) Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗ via Citigroup Global Markets Inc. (CRD 7059 ↗) |
| EDGAR ↗ | Jan 2, 2024 D File 021-501287 | $0 | $0 | $0 | "Fortress Capital Formation LLC (the ""LLC"")" BrokerCheck CRD 152385 ↗ |
| EDGAR ↗ | Sep 28, 2023 D/A File 021-460169 | $77,346 (est.) | $0 (est.) | $0 (est.) | KINGSWOOD CAPITAL PARTNERS LLC BrokerCheck CRD 288898 ↗ NEW END ASSOCIATES LIMITED no CRD number reported |
| EDGAR ↗ | May 11, 2023 D/A File 021-231042 | $0 | $0 | $0 A management fee will be paid to the Manager of the Issuer. | None listed on this filing |
| EDGAR ↗ | May 11, 2023 D/A File 021-312026 | $0 | $0 | $0 A management fee will be paid to the Investment Manager of the Issuer. | None listed on this filing |
| EDGAR ↗ | Nov 9, 2022 D/A File 021-433878 | $0 | $0 | $0 | "Fortress Capital Formation LLC (the ""LLC"")" BrokerCheck CRD 152385 ↗ Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ |
| EDGAR ↗ | Nov 8, 2022 D/A File 021-428155 | $0 | $0 | $0 | "Fortress Capital Formation LLC (the ""LLC"")" BrokerCheck CRD 152385 ↗ Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ |
| EDGAR ↗ | Sep 12, 2022 D File 021-458625 | $0 | $0 | $0 | "Fortress Capital Formation LLC (the ""LLC"")" BrokerCheck CRD 152385 ↗ |
| EDGAR ↗ | Jun 7, 2022 D/A File 021-163214 | $6,309,239 (est.) | $0 | $0 | D. A. Davidson & Co. BrokerCheck CRD 199 ↗ Jefferies LLC BrokerCheck CRD 2347 ↗ Stephens Inc. BrokerCheck CRD 3496 ↗ Dominick & Dominick, LLC BrokerCheck CRD 7344 ↗ Summit Equities, LLC BrokerCheck CRD 11039 ↗ USCA Securities LLC BrokerCheck CRD 103789 ↗ HighTower Securities, LLC BrokerCheck CRD 116681 ↗ Evans & Partners Pty Ltd. no CRD number reported Macquarie Capital (USA) Inc. BrokerCheck CRD 36368 ↗ Ord Minnett Ltd. no CRD number reported Arete Wealth Management, LLC BrokerCheck CRD 44856 ↗ Wentworth Global Securities Pty Ltd no CRD number reported Rose Capital Advisors BrokerCheck CRD 173054 ↗ Spire Securities, LLC BrokerCheck CRD 144131 ↗ Canaccord Genuity (Australia) no CRD number reported Wunderlich Securities, Inc. BrokerCheck CRD 2543 ↗ Kestra Investment Services, LLC BrokerCheck CRD 42046 ↗ Capital One Securities Inc. BrokerCheck CRD 44158 ↗ Snowden Account Services Inc. BrokerCheck CRD 149794 ↗ Triad Advisors, Inc. BrokerCheck CRD 25803 ↗ Monarch Capital Group, LLC BrokerCheck CRD 47815 ↗ MD Global Partners LLC BrokerCheck CRD 140988 ↗ Maxim Group LLC BrokerCheck CRD 120708 ↗ Axiom Capital Management, Inc. BrokerCheck CRD 26580 ↗ First Republic Securities Company, LLC BrokerCheck CRD 105108 ↗ Purshe Kaplan Sterling Investments BrokerCheck CRD 35747 ↗ Robert W. Baird & Co. Incorporated BrokerCheck CRD 8158 ↗ B. Riley Wealth Management BrokerCheck CRD 2543 ↗ BB&T Securities, LLC BrokerCheck CRD 142785 ↗ Rockefeller Financial LLC BrokerCheck CRD 291361 ↗ Truist Investment Services, Inc. BrokerCheck CRD 17499 ↗ SA Stone Wealth Management, Inc. BrokerCheck CRD 18456 ↗ Investment Placement Group BrokerCheck CRD 14458 ↗ |
| EDGAR ↗ | Jun 7, 2022 D/A File 021-163176 | $1,147,752 (est.) | $0 | $0 | Jefferies LLC BrokerCheck CRD 2347 ↗ Dominick & Dominick, LLC BrokerCheck CRD 7344 ↗ Summit Equities, LLC BrokerCheck CRD 11039 ↗ USCA Securties LLC BrokerCheck CRD 103789 ↗ HighTower Securities, LLC BrokerCheck CRD 116681 ↗ Spire Securities, LLC BrokerCheck CRD 144131 ↗ Canaccord Genuity (Australia) no CRD number reported Evans & Partners Pty Ltd. no CRD number reported I Investment Management Pte Ltd no CRD number reported Macquarie Capital (USA) Inc. BrokerCheck CRD 36368 ↗ Wentworth Global Securities Pty Ltd no CRD number reported Wunderlich Securities Inc. BrokerCheck CRD 2543 ↗ Lucerne Australia Pty Ltd t/a Lucerne Investment Partners no CRD number reported Maxim Group LLC BrokerCheck CRD 120708 ↗ First Republic Securities Company, LLC BrokerCheck CRD 105108 ↗ |
| EDGAR ↗ | Jun 7, 2022 D/A File 021-217071 | $91,598 (est.) | $0 | $0 | D. A. Davidson & Co. BrokerCheck CRD 199 ↗ Summit Equities, LLC BrokerCheck CRD 11039 ↗ Dominick & Dominick LLC BrokerCheck CRD 7344 ↗ Macquarie Capital (USA) Inc. BrokerCheck CRD 36368 ↗ Arete Wealth Management LLC BrokerCheck CRD 44856 ↗ Wunderlich Securities Inc. BrokerCheck CRD 2543 ↗ |
| EDGAR ↗ | Jun 7, 2022 D/A File 021-416713 | $2,334 (est.) | $0 | $0 | USCA Securities LLC BrokerCheck CRD 103789 ↗ Maxim Group LLC BrokerCheck CRD 120708 ↗ Kestra Investment Services, LLC BrokerCheck CRD 42046 ↗ SA Stone Wealth Management Inc. BrokerCheck CRD 18456 ↗ Robert W. Baird & Co. Incorporated BrokerCheck CRD 8158 ↗ |
| EDGAR ↗ | Jun 6, 2022 D/A File 021-163232 | $414,756 (est.) | $0 | $0 | Jefferies LLC BrokerCheck CRD 2347 ↗ USCA Securities LLC BrokerCheck CRD 103789 ↗ HighTower Securities, LLC BrokerCheck CRD 116681 ↗ Macquarie Capital (USA) Inc. BrokerCheck CRD 36368 ↗ |
| EDGAR ↗ | Jan 13, 2022 D/A File 021-386369 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 31, 2021 D/A File 021-127631 | $957,508 | $0 | $0 | Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗ via Citigroup Global Markets Inc. (CRD 7059 ↗) Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ via Morgan Stanley Smith Barney LLC (CRD 149777 ↗) Citi Private Advisory, LLC BrokerCheck CRD 153777 ↗ via Citi Private Advisory, LLC (CRD 153777 ↗) |
| EDGAR ↗ | Mar 31, 2021 D/A File 021-220925 | $1,290,825 | $0 | $0 | Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗ via Citigroup Global Markets Inc. (CRD 7059 ↗) Citi Private Advisory, LLC BrokerCheck CRD 153777 ↗ via Citi Private Advisory, LLC (CRD 153777 ↗) |
| EDGAR ↗ | Mar 10, 2021 D/A File 021-207177 | $0 | $0 | $0 | N/A - None no CRD number reported |
| EDGAR ↗ | Jan 4, 2021 D File 021-385054 | $0 | $0 | $0 | "Fortress Capital Formation LLC (the ""LLC"")" BrokerCheck CRD 152385 ↗ Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ |
| EDGAR ↗ | Dec 7, 2020 D File 021-382394 | $0 | $0 | $0 | Fortress Capital Formation LLC (the ?LLC?) BrokerCheck CRD 152385 ↗ |
| EDGAR ↗ | Jul 14, 2020 D File 021-370906 | $0 | $0 | $0 | "Fortress Capital Formation LLC (the ""LLC"")" BrokerCheck CRD 152385 ↗ Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ |
| EDGAR ↗ | Jul 14, 2020 D File 021-370908 | $0 | $0 | $0 | "Fortress Capital Formation LLC (the ""LLC"")" BrokerCheck CRD 152385 ↗ Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ |
| EDGAR ↗ | Jul 7, 2020 D/A File 021-316912 | $11,636 (est.) | $0 | $0 | Jefferies LLC BrokerCheck CRD 2347 ↗ |
| EDGAR ↗ | Apr 23, 2020 D File 021-365641 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 17, 2020 D File 021-365325 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 6, 2020 D/A File 021-260632 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 7, 2019 D/A File 021-325581 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 11, 2019 D/A File 021-323788 | $0 | $0 | $0 | PROBITAS FUNDS GROUP, LLC BrokerCheck CRD 115876 ↗ |
| EDGAR ↗ | May 21, 2019 D File 021-340100 | $2,392,027 (est.) | $0 | $0 | Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ |
| EDGAR ↗ | May 10, 2019 D File 021-339297 | $1,750,000 (est.) | $0 | $0 | Morgan Stanley Smith Barney BrokerCheck CRD 149777 ↗ via Morgan Stanley Smith Barney (CRD 149777 ↗) |
| EDGAR ↗ | Apr 15, 2019 D File 021-337273 | $650,000 (est.) | $0 | $0 | Morgan Stanley Smith Barney BrokerCheck CRD 149777 ↗ via Morgan Stanley Smith Barney (CRD 149777 ↗) |
| EDGAR ↗ | Mar 26, 2019 D/A File 021-236501 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 26, 2019 D/A File 021-308873 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 26, 2019 D/A File 021-308876 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 2, 2019 D File 021-329393 | $900,000 (est.) | $0 | $0 | Morgan Stanley Smith Barney BrokerCheck CRD 149777 ↗ via Morgan Stanley Smith Barney (CRD 149777 ↗) |
| EDGAR ↗ | Dec 27, 2018 D File 021-329025 | $0 | $0 | $0 | "Fortress Capital Formation LLC (the ""LLC"")" BrokerCheck CRD 152385 ↗ |
| EDGAR ↗ | Dec 27, 2018 D File 021-329026 | $0 | $0 | $0 | "Fortress Capital Formation LLC (the ""LLC"")" BrokerCheck CRD 152385 ↗ |
| EDGAR ↗ | Jul 26, 2018 D File 021-317822 | $2,250,000 (est.) | $0 | $0 | Morgan Stanley Smith Barney BrokerCheck CRD 149777 ↗ via Morgan Stanley Smith Barney (CRD 149777 ↗) |
| EDGAR ↗ | Jun 12, 2018 D/A File 021-163243 | $399,800 (est.) | $0 | $0 | Jefferies LLC BrokerCheck CRD 2347 ↗ Dominick & Dominick, LLC BrokerCheck CRD 7344 ↗ USCA Securities LLC BrokerCheck CRD 103789 ↗ HighTower Securities, LLC BrokerCheck CRD 116681 ↗ Evans & Partners Pty Ltd. no CRD number reported Richmond Asset Mgmt Ltd no CRD number reported Ord Minnett Limited no CRD number reported Wunderlich Securities, Inc. BrokerCheck CRD 2543 ↗ |
| EDGAR ↗ | Jun 12, 2018 D/A File 021-163240 | $265,100 (est.) | $0 | $0 | Jefferies LLC BrokerCheck CRD 2347 ↗ Dominick & Dominick, LLC BrokerCheck CRD 7344 ↗ USCA Securities LLC BrokerCheck CRD 103789 ↗ HighTower Securities, LLC BrokerCheck CRD 116681 ↗ H. Bruderer Vermongensverwalturg no CRD number reported |
| EDGAR ↗ | Jun 12, 2018 D/A File 021-163502 | $188,100 (est.) | $0 | $0 | Jefferies LLC BrokerCheck CRD 2347 ↗ USCA Securities LLC BrokerCheck CRD 103789 ↗ HighTower Securities, LLC BrokerCheck CRD 116681 ↗ |
| EDGAR ↗ | May 22, 2018 D/A File 021-287191 | $0 | $0 | $0 The fund charges a management fee and/or minimum recoupable performance allocation as described in the issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Sep 8, 2017 D/A File 021-167260 | $353,865 | $0 | $0 | Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗ via Citigroup Global Markets Inc. (CRD 7059 ↗) Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ via Morgan Stanley Smith Barney LLC (CRD 149777 ↗) Citi Private Advisory, LLC BrokerCheck CRD 153777 ↗ via Citi Private Advisory, LLC (CRD 153777 ↗) |
| EDGAR ↗ | Sep 8, 2017 D/A File 021-174908 | $934,700 | $0 | $0 | Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗ via Citigroup Global Markets Inc. (CRD 7059 ↗) Citi Private Advisory, LLC BrokerCheck CRD 153777 ↗ via Citi Private Advisory, LLC (CRD 153777 ↗) |
| EDGAR ↗ | Sep 7, 2017 D/A File 021-167274 | $307,525 | $0 | $0 | Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗ via Citigroup Global Markets Inc. (CRD 7059 ↗) Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ via Morgan Stanley Smith Barney LLC (CRD 149777 ↗) Citi Private Advisory, LLC BrokerCheck CRD 153777 ↗ via Citi Private Advisory, LLC (CRD 153777 ↗) |
| EDGAR ↗ | Sep 7, 2017 D/A File 021-185642 | $69,012 | $0 | $0 | Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗ via Citigroup Global Markets Inc. (CRD 7059 ↗) Citi Private Advisory, LLC BrokerCheck CRD 153777 ↗ via Citi Private Advisory, LLC (CRD 153777 ↗) |
| EDGAR ↗ | Sep 7, 2017 D/A File 021-206749 | $1,805,310 | $0 | $0 | Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗ via Citigroup Global Markets Inc. (CRD 7059 ↗) Citi Private Advisory, LLC BrokerCheck CRD 153777 ↗ via Citi Private Advisory, LLC (CRD 153777 ↗) |
| EDGAR ↗ | Sep 7, 2017 D/A File 021-238047 | $222,325 | $0 | $0 | Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗ via Citigroup Global Markets Inc. (CRD 7059 ↗) Citi Private Advisory, LLC BrokerCheck CRD 153777 ↗ via Citi Private Advisory, LLC (CRD 153777 ↗) |
| EDGAR ↗ | Jun 1, 2016 D/A File 021-167262 | $248,600 | $0 | $0 | Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗ via Citigroup Global Markets Inc. (CRD 7059 ↗) Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ via Morgan Stanley Smith Barney LLC (CRD 149777 ↗) |
| EDGAR ↗ | Jun 1, 2016 D/A File 021-167270 | $1,844,235 | $0 | $0 | Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗ via Citigroup Global Markets Inc. (CRD 7059 ↗) Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ via Morgan Stanley Smith Barney LLC (CRD 149777 ↗) |
| EDGAR ↗ | May 31, 2016 D/A File 021-82310 | $482,261 | $0 | $0 | Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗ via Citigroup Global Markets Inc. (CRD 7059 ↗) Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ via Morgan Stanley Smith Barney LLC (CRD 149777 ↗) |
| EDGAR ↗ | May 31, 2016 D/A File 021-127633 | $1,340,293 | $0 | $0 | Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗ via Citigroup Global Markets Inc. (CRD 7059 ↗) Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ via Morgan Stanley Smith Barney LLC (CRD 149777 ↗) |
| EDGAR ↗ | May 31, 2016 D/A File 021-145390 | $1,593,125 | $0 | $0 | Citigroup Global Markerts Inc. BrokerCheck CRD 7059 ↗ via Citigroup Global Markets Inc. (CRD 7059 ↗) Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ via Morgan Stanley Smith Barney LLC (CRD 149777 ↗) |
| EDGAR ↗ | May 31, 2016 D/A File 021-185641 | $485,171 | $0 | $0 | Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗ via Citigroup Global Markets Inc. (CRD 7059 ↗) |
| EDGAR ↗ | Feb 22, 2016 D File 021-257919 | $0 | $0 | $0 | Morgan Stanley Smith Barney BrokerCheck CRD 149777 ↗ |
| EDGAR ↗ | Apr 10, 2015 D File 021-237727 | $0 | $0 | $0 | Morgan Stanley Smith Barney BrokerCheck CRD 149777 ↗ |
| EDGAR ↗ | Apr 7, 2015 D File 021-237402 | $0 | $0 | $0 | Morgan Stanley Smith Barney BrokerCheck CRD 14977 ↗ |
| EDGAR ↗ | Mar 25, 2015 D File 021-236647 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 5, 2015 D File 021-235260 | $0 | $0 | $0 | Morgan Stanley Smith Barney BrokerCheck CRD 149777 ↗ |
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 ↗ | Palogic Offshore Value Fund, Ltd. group: Palogic | Director Director | Feb 9, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $20,441,600 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AXAR OFFSHORE FUND, LTD. | Director | Aug 26, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $231,760,000 | 19 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AXAR ONSHORE FUND, LLC group: Axar | Director | Aug 26, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $341,406,743 | 50 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Focus International Feeder Ltd group: Arini | Director | May 27, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,227,707,759 | 78 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Value Active Fund, Ltd. group: Value Active | Director | May 7, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $13,609,845 | 3 similar: 2–28 | $1,000,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Value Active Fund, LP group: Value Active | Director Director of the General Partner | May 7, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $6,286,628 | 7 similar: 2–28 | $1,000,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Advent Global Opportunities Ltd. group: Advent | Director | May 5, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $56,249,176 | 54 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Advent Global Opportunities Fund Ltd. group: Advent | Director | May 5, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,005,529,402 | 21 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Atlas International Feeder Ltd. group: Arini | Director | Apr 25, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $751,206,895 | 14 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ICG ALTERNATIVE CREDIT (CAYMAN) MASTER LP group: Icg Alternative | Director Director of the General Partner | Apr 4, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,318,977,632 | 8 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ICG ALTERNATIVE CREDIT (CAYMAN) LP group: Icg Alternative | Director Director of the General Partner | Apr 4, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,134,839,717 | 56 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ICG Alternative Credit (Delaware) LP group: Icg Alternative | Director Director of the General Partner | Apr 4, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $184,137,915 | 5 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Atlas International Feeder Ltd. group: Arini | Director | Mar 20, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $751,206,895 | 14 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Palogic Offshore Value Fund, Ltd. group: Palogic | Director Director | Feb 7, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $20,441,600 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum VK Equities, Ltd. group: Citi | Director Non Executive Director | Dec 12, 2024 | D | Indefinite similar: $155,000–$5,250,000 | $83,990,000 | 111 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Atlas International Feeder Ltd. group: Arini | Director | Nov 14, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $762,599,222 | 25 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Fortress Lending Fund IV (B) L.P. group: Fortress | Director Director of the Issuer's General Partner | Nov 7, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $358,800,000 | 18 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Fortress Lending Fund IV (A) LP group: Fortress | Director Director of the Issuer's General Partner | Nov 7, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $720,255,000 | 173 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint International Feeder Ltd group: Arini | Director | Oct 25, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $450,815,623 | 103 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Moebius International Feeder Ltd. group: Arini | Director | Oct 25, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Core International Feeder Ltd group: Arini | Director | Oct 25, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $422,195,772 | 56 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AXAR OFFSHORE FUND, LTD. | Director | Aug 26, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $231,760,000 | 19 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AXAR ONSHORE FUND, LLC group: Axar | Director | Aug 26, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $341,406,743 | 50 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint ELOS US Large Cap International Feeder Ltd group: Arini | Director | Jul 18, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $15,000,000 | 2 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Focus Master Fund Ltd group: Arini | Director | May 24, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $399,760,867 | 3 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Focus International Feeder Ltd group: Arini | Director | May 24, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,102,597,759 | 64 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum EIM Multi Strategy, Ltd. group: Citi | Director Non Executive Director | May 21, 2024 | D | Indefinite similar: $155,000–$5,250,000 | $310,945,250 | 207 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL OPPORTUNITIES OFFSHORE FUND II, LTD. group: Kabouter | Director | May 13, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,380,236,097 | 221 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL INSIGHT OFFSHORE FUND LTD. group: Kabouter | Director | May 13, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $232,620,200 | 27 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Advent Global Opportunities Fund Ltd. group: Advent | Director | May 9, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,003,928,402 | 21 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Advent Global Opportunities Ltd. group: Advent | Director | May 9, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $55,749,176 | 53 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Value Active Fund, LP group: Value Active | Director Director of the General Partner | May 7, 2024 | D/A | Indefinite similar: $500,000–$16,420,250 | $6,286,628 | 7 similar: 2–28 | $1,000,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Value Active Fund, Ltd. group: Value Active | Director | May 7, 2024 | D/A | Indefinite similar: $500,000–$16,420,250 | $6,109,845 | 3 similar: 2–28 | $1,000,000 similar: $5,000–$100,000 |
| EDGAR ↗ | HedgeForum BH Alpha Strategies, Ltd. group: Citi | Director Non Executive Director | Apr 30, 2024 | D | Indefinite similar: $155,000–$5,250,000 | $323,586,441 | 360 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum BAM Atlas Enhanced, Ltd. group: Citi | Director Non Executive Director | Apr 30, 2024 | D | Indefinite similar: $155,000–$5,250,000 | $81,210,000 | 98 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Third Point, Ltd. group: Citi | Director Non Executive Director | Apr 22, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $307,045,341 | 531 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum TCI, Ltd. group: Citi | Director Non Executive Director | Apr 22, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $471,439,000 | 425 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Renaissance Equities, Ltd. group: Citi | Director Non Executive Director | Apr 22, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,437,690,584 | 1958 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Pentwater, Ltd. group: Citi | Director Non Executive Director | Apr 22, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $109,096,163 | 265 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Millennium, Ltd. group: Citi | Director | Apr 22, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $279,225,008 | 602 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Caxton, Ltd. group: Citi | Director Non Executive Director | Apr 22, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $140,272,203 | 366 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ICG ALTERNATIVE CREDIT (CAYMAN) MASTER LP group: Icg Alternative | Director Director of the General Partner | Apr 11, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $960,405,575 | 12 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ICG ALTERNATIVE CREDIT (CAYMAN) LP group: Icg Alternative | Director Director of the General Partner | Apr 11, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $830,400,273 | 36 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ICG Alternative Credit (Delaware) LP group: Icg Alternative | Director Director of the General Partner | Apr 11, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $125,872,137 | 5 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Palogic Offshore Value Fund, Ltd. group: Palogic | Director Director | Feb 8, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $20,441,600 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Fortress Lending Fund IV (C) L.P. group: Fortress | Director Director of the Issuer's General Partner | Jan 2, 2024 | D | Indefinite similar: $155,000–$5,250,000 | $108,000,000 | 2 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Fortress Lending Fund IV (B) L.P. group: Fortress | Director Director of the Issuer's General Partner | Nov 15, 2023 | D | Indefinite similar: $155,000–$5,250,000 | $25,000,000 | 3 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Fortress Lending Fund IV (A) LP group: Fortress | Director Director of the Issuer's General Partner | Nov 15, 2023 | D | Indefinite similar: $155,000–$5,250,000 | $26,000,000 | 10 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Atlas International Feeder Ltd. group: Arini | Director | Nov 14, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $743,619,975 | 20 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Core International Feeder Ltd group: Arini | Director | Oct 25, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $385,897,024 | 47 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Moebius International Feeder Ltd. group: Arini | Director | Oct 25, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint International Feeder Ltd group: Arini | Director | Oct 25, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $437,412,781 | 92 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CRG PARTNERS V CAYMAN PARALLEL 'C' FUND LP group: Crg | Director Director of the GP of the Issuer | Sep 28, 2023 | D/A | $2,000,000,000 similar: $155,000–$5,250,000 | $526,513,000 | 14 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Value Active Fund, LP group: Value Active | Director Director of the General Partner | Sep 13, 2023 | D/A | Indefinite similar: $500,000–$16,420,250 | $1,800,000 | 4 similar: 2–28 | $1,000,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Value Active Fund, Ltd. group: Value Active | Director | Sep 13, 2023 | D/A | Indefinite similar: $500,000–$16,420,250 | $1,000,000 | 1 similar: 2–28 | $1,000,000 similar: $5,000–$100,000 |
| EDGAR ↗ | AXAR OFFSHORE FUND, LTD. | Director | Aug 25, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $231,760,000 | 19 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AXAR ONSHORE FUND, LLC group: Axar | Director | Aug 25, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $341,406,743 | 50 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | ICG ALTERNATIVE CREDIT (CAYMAN) LP group: Icg Alternative | Director Director of the General Partner | May 31, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $716,825,218 | 44 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ICG ALTERNATIVE CREDIT (CAYMAN) MASTER LP group: Icg Alternative | Director Director of the General Partner | May 31, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $94,938,937 | 6 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ICG Alternative Credit (Delaware) LP group: Icg Alternative | Director Director of the General Partner | May 31, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $118,904,115 | 6 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Focus International Feeder Ltd group: Arini | Director | May 24, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,027,820,133 | 61 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Focus Master Fund Ltd group: Arini | Director | May 24, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $40,000,000 | 1 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL MISSION OFFSHORE FUND, LTD. group: Kabouter | Director | May 11, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $48,473,308 | 6 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL OPPORTUNITIES OFFSHORE FUND II, LTD. group: Kabouter | Director | May 11, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,368,411,909 | 220 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL INSIGHT OFFSHORE FUND LTD. group: Kabouter | Director | May 11, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $232,620,200 | 27 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER EMERGING MARKETS OFFSHORE FUND, LTD. group: Kabouter | Director | May 11, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,000,000 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Advent Global Opportunities Fund Ltd. group: Advent | Director | May 10, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $948,926,401 | 21 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Advent Global Opportunities Ltd. group: Advent | Director | May 10, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $55,629,176 | 53 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Moebius International Feeder Ltd. group: Arini | Director | Apr 25, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Core International Feeder Ltd group: Arini | Director | Apr 13, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $245,588,458 | 47 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Palogic Offshore Value Fund, Ltd. group: Palogic | Director Director | Apr 13, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $20,441,600 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint International Feeder Ltd group: Arini | Director | Apr 6, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $435,228,267 | 85 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ICG ALTERNATIVE CREDIT (CAYMAN) MASTER LP group: Icg Alternative | Director Director of the General Partner | Feb 23, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $94,938,937 | 6 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ICG ALTERNATIVE CREDIT (CAYMAN) LP group: Icg Alternative | Director Director of the General Partner | Feb 23, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $716,825,218 | 44 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ICG Alternative Credit (Delaware) LP group: Icg Alternative | Director Director of the General Partner | Feb 23, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $118,904,115 | 6 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Advent Global Opportunities Fund Ltd. group: Advent | Director | Dec 14, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $948,926,401 | 21 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Advent Global Opportunities Ltd. group: Advent | Director | Dec 14, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $55,429,176 | 52 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Atlas International Feeder Ltd. group: Arini | Director | Nov 14, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $545,874,845 | 18 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Fortress Lending Fund III (D) LP group: Fortress | Director Director of the Issuer's General Partner | Nov 9, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $84,927,250 | 8 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Fortress Lending Fund III (A) LP group: Fortress | Director Director of the Issuer's General Partner | Nov 8, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,205,760,000 | 238 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | CRG PARTNERS V CAYMAN PARALLEL 'C' FUND LP group: Crg | Director Director of the GP of the Issuer | Sep 28, 2022 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Value Active Fund, LP group: Value Active | Director Director of the General Partner | Sep 13, 2022 | D/A | Indefinite similar: $500,000–$16,420,250 | $1,800,000 | 4 similar: 2–28 | $1,000,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Value Active Fund, Ltd. group: Value Active | Director | Sep 13, 2022 | D/A | Indefinite similar: $500,000–$16,420,250 | $1,000,000 | 1 similar: 2–28 | $1,000,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Fortress Lending Fund III-IV MA-CRPTF LP group: Fortress | Director Director of the Issuer's General Partner | Sep 12, 2022 | D | Indefinite similar: $155,000–$5,250,000 | $250,000,000 | 1 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | AXAR OFFSHORE FUND, LTD. | Director | Aug 29, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $231,760,000 | 19 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AXAR ONSHORE FUND, LLC group: Axar | Director | Aug 29, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $341,406,743 | 50 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Value Active Fund, LP group: Value Active | Director Director of the General Partner | Jul 15, 2022 | D/A | Indefinite similar: $500,000–$16,420,250 | $1,800,000 | 4 similar: 2–28 | $1,000,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Value Active Fund, Ltd. group: Value Active | Director | Jul 15, 2022 | D/A | Indefinite similar: $500,000–$16,420,250 | $1,000,000 | 1 similar: 2–28 | $1,000,000 similar: $5,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL OPPORTUNITIES OFFSHORE FUND II, LTD. group: Kabouter | Director | Jun 17, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,351,911,909 | 218 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL MISSION OFFSHORE FUND, LTD. group: Kabouter | Director | Jun 16, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $48,473,308 | 6 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL INSIGHT OFFSHORE FUND LTD. group: Kabouter | Director | Jun 16, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $211,570,200 | 25 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER EMERGING MARKETS OFFSHORE FUND, LTD. group: Kabouter | Director | Jun 16, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,000,000 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS Third Point Offshore Fund Ltd. group: Cais | Director | Jun 7, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $50,166,400 | 199 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS SCULPTOR MASTER FUND LTD. group: Cais | Director | Jun 7, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $16,912,585 | 81 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS Millennium Intl. Ltd. group: Cais | Director | Jun 7, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $444,384,355 | 1520 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS Millennium Intl. Commitment Fund Ltd. group: Cais | Director | Jun 7, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $59,705,000 | 217 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS DES Oculus Ltd. group: Cais | Director | Jun 6, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $19,155,000 | 61 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Focus Master Fund Ltd group: Arini | Director | May 24, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $40,000,000 | 1 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Focus International Feeder Ltd group: Arini | Director | May 24, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,010,850,133 | 57 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Moebius International Feeder Ltd. group: Arini | Director | Apr 25, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Core International Feeder Ltd group: Arini | Director | Apr 13, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $239,101,009 | 37 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Palogic Offshore Value Fund, Ltd. group: Palogic | Director Director | Apr 13, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $20,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ICG ALTERNATIVE CREDIT (CAYMAN) LP group: Icg Alternative | Director Director of the General Partner | Apr 12, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $610,101,419 | 63 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ICG ALTERNATIVE CREDIT (CAYMAN) MASTER LP group: Icg Alternative | Director Director of the General Partner | Apr 12, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $743,902,341 | 2 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ICG Alternative Credit (Delaware) LP group: Icg Alternative | Director Director of the General Partner | Apr 11, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $133,800,922 | 10 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint International Feeder Ltd group: Arini | Director | Apr 6, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $429,848,313 | 72 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Fortress Lending Fund III (D) LP group: Fortress | Director Director of the Issuer's General Partner | Feb 16, 2022 | D | Indefinite similar: $155,000–$5,250,000 | $30,600,000 | 1 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS Paloma International Ltd. | Director | Jan 13, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,480,000 | 7 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Fortress Lending Fund III (A) LP group: Fortress | Director Director of the Issuer's General Partner | Jan 6, 2022 | D | Indefinite similar: $155,000–$5,250,000 | $115,300,000 | 19 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Advent Global Opportunities Ltd. group: Advent | Director | Dec 17, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $37,529,176 | 46 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Advent Global Opportunities Fund Ltd. group: Advent | Director | Dec 17, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $823,926,402 | 19 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS SCULPTOR MASTER FUND LTD. group: Cais | Director | Nov 23, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $16,912,585 | 81 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Atlas International Feeder Ltd. group: Arini | Director | Nov 12, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $519,124,845 | 14 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS Millennium Intl. Commitment Fund Ltd. group: Cais | Director | Oct 13, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $59,705,000 | 217 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AXAR OFFSHORE FUND, LTD. | Director | Aug 27, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $231,760,000 | 19 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Value Active Fund, LP group: Value Active | Director Director of the General Partner | Jul 15, 2021 | D/A | Indefinite similar: $500,000–$16,420,250 | $200,000 | 1 similar: 2–28 | $1,000,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Value Active Fund, Ltd. group: Value Active | Director | Jul 15, 2021 | D/A | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $1,000,000 similar: $5,000–$100,000 |
| EDGAR ↗ | HedgeForum TCI, Ltd. group: Citi | Director | Jun 16, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $153,070,000 | 137 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS Third Point Offshore Fund Ltd. group: Cais | Director | Jun 1, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $50,166,400 | 199 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS SCULPTOR MASTER FUND LTD. group: Cais | Director | Jun 1, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $16,412,585 | 78 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS Millennium Intl. Ltd. group: Cais | Director | Jun 1, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $444,384,355 | 1520 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS DES Oculus Ltd. group: Cais | Director | Jun 1, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $19,155,000 | 61 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Focus International Feeder Ltd group: Arini | Director | May 24, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $935,115,133 | 53 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Focus Master Fund Ltd group: Arini | Director | May 24, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $40,000,000 | 1 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL MISSION OFFSHORE FUND, LTD. group: Kabouter | Director | May 11, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $48,473,308 | 6 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER EMERGING MARKETS OFFSHORE FUND, LTD. group: Kabouter | Director | May 11, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,000,000 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL INSIGHT OFFSHORE FUND LTD. group: Kabouter | Director | May 11, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $170,780,020 | 22 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL OPPORTUNITIES OFFSHORE FUND II, LTD. group: Kabouter | Director Executive Officer of Manager of the Issuer | May 11, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,330,471,909 | 211 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Moebius International Feeder Ltd. group: Arini | Director | Apr 23, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Value Active Fund, LP group: Value Active | Director Director of the General Partner | Apr 22, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $200,000 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Value Active Fund, Ltd. group: Value Active | Director | Apr 22, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Palogic Offshore Value Fund, Ltd. group: Palogic | Director Director | Apr 13, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Core International Feeder Ltd group: Arini | Director | Apr 13, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $210,397,434 | 27 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint International Feeder Ltd group: Arini | Director | Apr 6, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $206,050,452 | 42 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Third Point, Ltd. group: Citi | Director Non Executive Director | Apr 1, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $298,595,341 | 520 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Renaissance Equities, Ltd. group: Citi | Director Non Executive Director | Mar 31, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,424,056,857 | 1942 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Pentwater, Ltd. group: Citi | Director Non Executive Director | Mar 31, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $109,096,164 | 265 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Millennium, Ltd. group: Citi | Director | Mar 31, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $117,431,000 | 158 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum GoldenTree, Ltd. group: Citi | Director Non Executive Director | Mar 31, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $162,361,005 | 350 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Glenview, Ltd. | Director Non Executive Director | Mar 31, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $132,195,652 | 251 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Caxton, Ltd. group: Citi | Director Non Executive Director | Mar 31, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $133,272,403 | 356 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ICG ALTERNATIVE CREDIT (CAYMAN) MASTER LP group: Icg Alternative | Director Director of the General Partner | Mar 24, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $798,735,777 | 2 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ICG Alternative Credit (Delaware) LP group: Icg Alternative | Director Director of the General Partner | Mar 24, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $183,236,135 | 16 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ICG ALTERNATIVE CREDIT (CAYMAN) LP group: Icg Alternative | Director Director of the General Partner | Mar 24, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $615,499,642 | 71 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LAKE GENEVA OFFSHORE FUND LTD. group: Pier | Director | Mar 10, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,000,000 | 1 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS Paloma International Ltd. | Director | Jan 14, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $1,250,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Fortress Lending Fund II (B) LP group: Fortress | Director Director of the Issuer's General Partner | Jan 4, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $12,500,000 | 1 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Advent Global Opportunities Fund Ltd. group: Advent | Director | Dec 18, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $743,601,402 | 14 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Advent Global Opportunities Ltd. group: Advent | Director | Dec 18, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $28,684,482 | 39 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Fortress Lending Fund II MA-CRPTF LP group: Fortress | Director Director of the Issuer's General Partner | Dec 7, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $203,000,000 | 2 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Atlas International Feeder Ltd. group: Arini | Director | Nov 12, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $255,270,000 | 9 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AXAR OFFSHORE FUND, LTD. | Director | Aug 27, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $231,760,000 | 19 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Value Active Fund, LP group: Value Active | Director Director of the General Partner | Aug 10, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Value Active Fund, Ltd. group: Value Active | Director | Aug 7, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Fortress Lending Fund II (D) LP group: Fortress | Director Director of the Issuer's General Partner | Jul 14, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $106,075,000 | 4 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Fortress Lending Fund II (A) LP group: Fortress | Director Director of the Issuer's General Partner | Jul 14, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $70,575,000 | 40 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS WorldQuant Millennium WMQS GEAE Ltd. group: Cais | Director | Jul 7, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,450,000 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS SCULPTOR MASTER FUND LTD. group: Cais | Director | Jun 8, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $16,412,585 | 78 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS Third Point Offshore Fund Ltd. group: Cais | Director | Jun 8, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $48,666,400 | 189 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS Millennium Intl. Ltd. group: Cais | Director | Jun 8, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $418,824,355 | 1425 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS DES Oculus Ltd. group: Cais | Director | Jun 8, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $19,155,000 | 61 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Focus Master Fund Ltd group: Arini | Director | May 22, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $40,000,000 | 1 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Focus International Feeder Ltd group: Arini | Director | May 22, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $928,281,134 | 53 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL OPPORTUNITIES OFFSHORE FUND II, LTD. group: Kabouter | Director Executive Officer of Manager of the Issuer | May 11, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,051,862,909 | 186 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL MISSION OFFSHORE FUND, LTD. group: Kabouter | Director | May 11, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $48,473,308 | 6 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL INSIGHT OFFSHORE FUND LTD. group: Kabouter | Director | May 11, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $64,250,020 | 13 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER EMERGING MARKETS OFFSHORE FUND, LTD. group: Kabouter | Director | May 11, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,000,000 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ICG ALTERNATIVE CREDIT (CAYMAN) MASTER LP group: Icg Alternative | Director Director of the General Partner | Apr 23, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $20,000,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | ICG ALTERNATIVE CREDIT (CAYMAN) MASTER LP group: Icg Alternative | Director Director of the General Partner | Apr 17, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $18,735,500 | 16 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Core International Feeder Ltd group: Arini | Director | Apr 13, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $112,452,597 | 21 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint US Feeder Ltd group: Arini | Director | Apr 6, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $155,961,543 | 54 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint International Feeder Ltd group: Arini | Director | Apr 6, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $171,595,455 | 30 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ICG ALTERNATIVE CREDIT (CAYMAN) MASTER LP group: Icg Alternative | Director Director of the General Partner | Mar 27, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $755,773,316 | 2 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ICG ALTERNATIVE CREDIT (CAYMAN) LP group: Icg Alternative | Director Director of the General Partner | Mar 27, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $578,869,322 | 71 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ICG Alternative Credit (Delaware) LP group: Icg Alternative | Director Director of the General Partner | Mar 27, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $176,903,994 | 11 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Millennium, Ltd. group: Citi | Director | Feb 28, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $69,821,000 | 78 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Advent Global Opportunities Ltd. group: Advent | Director | Dec 18, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $24,268,589 | 30 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Advent Global Opportunities Fund Ltd. group: Advent | Director | Dec 18, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $708,001,402 | 12 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Atlas International Feeder Ltd. group: Arini | Director | Nov 12, 2019 | D | Indefinite similar: $155,000–$5,250,000 | $101,620,000 | 5 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS Access Fund MMC 2018 (Offshore) LP group: Cais | Director | Nov 7, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $15,272,711 | 40 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CRG Partners IV - Parallel Fund (C) (Cayman) L.P. | Director DIRECTOR OF THE GP OF THE ISSUER | Oct 11, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $600,000,000 | 6 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | AXAR OFFSHORE FUND, LTD. | Director | Aug 26, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $231,760,000 | 19 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS WorldQuant Millennium WMQS GEAE Ltd. group: Cais | Director | Jul 9, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,450,000 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS DES Oculus Ltd. group: Cais | Director | Jun 10, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $18,155,000 | 55 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS Third Point Offshore Fund Ltd. group: Cais | Director | Jun 10, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $47,820,400 | 183 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS SCULPTOR MASTER FUND LTD. group: Cais | Director | Jun 10, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $16,412,585 | 78 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS Millennium Intl. Ltd. group: Cais | Director | Jun 10, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $368,250,375 | 1257 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Focus International Feeder Ltd group: Arini | Director | May 22, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $83,750,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Focus Master Fund Ltd group: Arini | Director | May 22, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $40,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PE Premier KKR NGT II Feeder LP group: Pe Premier | Director | May 21, 2019 | D | Indefinite similar: $155,000–$5,250,000 | $349,350,000 | 892 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL MISSION OFFSHORE FUND, LTD. group: Kabouter | Director | May 10, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $48,473,308 | 6 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER EMERGING MARKETS OFFSHORE FUND, LTD. group: Kabouter | Director | May 10, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,000,000 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL INSIGHT OFFSHORE FUND LTD. group: Kabouter | Director | May 10, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $27,500,020 | 8 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL OPPORTUNITIES OFFSHORE FUND II, LTD. group: Kabouter | Director | May 10, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $966,337,909 | 174 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PE Premier Blackstone Strategic Partners VIII Offshore Feeder LP group: Pe Premier Blackstone | Director Director of the General Partner | May 10, 2019 | D | Indefinite similar: $155,000–$5,250,000 | $96,576,834 | 229 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | PE Premier CVC Credit Partners Global Special Situations II Offshore Feeder LP | Director Director of the General Partner | Apr 15, 2019 | D | Indefinite similar: $155,000–$5,250,000 | $38,025,000 | 72 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Core International Feeder Ltd group: Arini | Director | Apr 12, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $56,954,693 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint International Feeder Ltd group: Arini | Director | Apr 4, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $168,150,784 | 20 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint US Feeder Ltd group: Arini | Director | Apr 4, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $150,396,543 | 45 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ICG Alternative Credit (Delaware) LP group: Icg Alternative | Director Director of the General Partner | Mar 26, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $74,361,903 | 11 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ICG ALTERNATIVE CREDIT (CAYMAN) MASTER LP group: Icg Alternative | Director Director of the General Partner | Mar 26, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $618,384,934 | 2 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ICG ALTERNATIVE CREDIT (CAYMAN) LP group: Icg Alternative | Director Director of the General Partner | Mar 26, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $544,023,031 | 66 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PE Premier Blackstone Energy Partners III Offshore Feeder LP group: Pe Premier Blackstone | Director Director of the General Partner | Jan 2, 2019 | D | Indefinite similar: $155,000–$5,250,000 | $39,275,000 | 101 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Fortress Lending Fund I (B-I) LP group: Fortress | Director Director of the Issuer's General Partner | Dec 27, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $16,500,000 | 4 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Fortress Lending Fund I (A) LP group: Fortress | Director Director of the Issuer's General Partner | Dec 27, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $79,920,000 | 9 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Advent Global Opportunities Fund Ltd. group: Advent | Director | Dec 21, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $478,000,000 | 9 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Advent Global Opportunities Ltd. group: Advent | Director | Dec 21, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $23,668,589 | 30 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS Access Fund MMC 2018 (Offshore) LP group: Cais | Director | Nov 13, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $6,815,000 | 18 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LAKE GENEVA OFFSHORE FUND LTD. group: Pier | Director | Oct 25, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,061,136 | 2 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CRG Partners IV - Parallel Fund (C) (Cayman) L.P. | Director DIRECTOR OF THE GP OF THE ISSUER | Oct 17, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | PE Premier Blackstone Tactical Opportunities III Offshore Feeder LP group: Pe Premier Blackstone | Director Director of the General Partner | Jul 26, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $101,862,000 | 243 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS WorldQuant Millennium WMQS GEAE Ltd. group: Cais | Director | Jul 16, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $300,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS Millennium Intl. Ltd. group: Cais | Director | Jun 12, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $327,486,775 | 1072 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS Third Point Offshore Fund Ltd. group: Cais | Director | Jun 12, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $45,942,450 | 177 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS SCULPTOR MASTER FUND LTD. group: Cais | Director | Jun 12, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $16,012,585 | 76 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS DES Oculus Ltd. group: Cais | Director | Jun 12, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $17,905,000 | 53 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS Kingdon Offshore Ltd. group: Cais | Director | Jun 12, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,305,100 | 33 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS BlueTrend Fund Ltd. group: Cais | Director | Jun 12, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $35,176,779 | 120 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS AllBlue Ltd. group: Cais | Director | Jun 12, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $26,637,504 | 135 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Focus Master Fund Ltd group: Arini | Director | May 22, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $40,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Focus US Feeder LP group: Arini | Director Director of the General Partner | May 22, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $36,941,000 | 6 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Focus International Feeder Ltd group: Arini | Director | May 22, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $83,750,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL INSIGHT OFFSHORE FUND LTD. group: Kabouter | Director | May 9, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $6,850,020 | 3 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL OPPORTUNITIES OFFSHORE FUND II, LTD. group: Kabouter | Director | May 9, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $916,952,064 | 165 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL MISSION OFFSHORE FUND, LTD. group: Kabouter | Director | May 9, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $44,973,308 | 4 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER EMERGING MARKETS OFFSHORE FUND, LTD. group: Kabouter | Director | May 9, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Core International Feeder Ltd group: Arini | Director | Apr 13, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $41,350,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint International Feeder Ltd group: Arini | Director | Apr 4, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $29,611,637 | 15 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint US Feeder Ltd group: Arini | Director | Apr 4, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $20,370,000 | 29 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ICG ALTERNATIVE CREDIT (CAYMAN) MASTER LP group: Icg Alternative | Director Director of the General Partner | Mar 29, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $403,902,047 | 2 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ICG ALTERNATIVE CREDIT (CAYMAN) LP group: Icg Alternative | Director Director of the General Partner | Mar 29, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $347,617,214 | 43 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ICG Alternative Credit (Delaware) LP group: Icg Alternative | Director Director of the General Partner | Mar 26, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $56,284,833 | 8 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Advent Global Opportunities Ltd. group: Advent | Director | Dec 22, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $23,628,750 | 30 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Advent Global Opportunities Fund Ltd. group: Advent | Director | Dec 22, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $176,000,000 | 4 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS Millennium Intl. Ltd. group: Cais | Director | Oct 24, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $281,951,908 | 988 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS DES Oculus Ltd. group: Cais | Director | Oct 24, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $16,140,000 | 45 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS BlueTrend Fund Ltd. group: Cais | Director | Oct 24, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $35,176,779 | 120 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LAKE GENEVA OFFSHORE FUND LTD. group: Pier | Director | Oct 24, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,000,000 | 1 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS Kingdon Offshore Ltd. group: Cais | Director | Oct 23, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,305,100 | 33 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS Third Point Offshore Fund Ltd. group: Cais | Director | Oct 23, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $41,252,451 | 157 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS SCULPTOR MASTER FUND LTD. group: Cais | Director | Oct 23, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $14,907,586 | 66 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS AllBlue Ltd. group: Cais | Director | Oct 23, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $26,637,504 | 135 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Third Point, Ltd. group: Citi | Director Non Executive Director | Sep 8, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $270,497,841 | 471 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum WTN, Ltd. | Director Non Executive Director | Sep 8, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $177,971,600 | 338 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Renaissance Equities, Ltd. group: Citi | Director Non Executive Director | Sep 8, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $762,314,570 | 1235 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Pentwater, Ltd. group: Citi | Director Non Executive Director | Sep 8, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $100,058,663 | 249 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum OZF, Ltd. | Director Non Executive Director | Sep 8, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $55,239,766 | 124 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Metacapital, Ltd. | Director Non Executive Director | Sep 7, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $178,968,886 | 421 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Hutchin Hill, Ltd. | Director Non Executive Director | Sep 7, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $41,047,944 | 80 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum GoldenTree, Ltd. group: Citi | Director Non Executive Director | Sep 7, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $162,361,004 | 350 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Glenview, Ltd. | Director Non Executive Director | Sep 7, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $131,048,862 | 247 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Eminence, Ltd. | Director Non Executive Director | Sep 7, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $21,969,667 | 45 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum CFM, Ltd. | Director Non Executive Director | Sep 7, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $57,444,110 | 91 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Caxton, Ltd. group: Citi | Director Non Executive Director | Sep 7, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $131,922,148 | 351 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AXAR OFFSHORE FUND, LTD. | Director | Aug 28, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $185,365,000 | 19 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Focus International Feeder Ltd group: Arini | Director | May 22, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $83,750,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Focus US Feeder LP group: Arini | Director Director of the General Partner | May 22, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $15,000,000 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint Focus Master Fund Ltd group: Arini | Director | May 22, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $40,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL MISSION OFFSHORE FUND, LTD. group: Kabouter | Director | May 9, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $29,973,308 | 3 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL INSIGHT OFFSHORE FUND LTD. group: Kabouter | Director | May 9, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,500,000 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL OPPORTUNITIES OFFSHORE FUND II, LTD. group: Kabouter | Director | May 9, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $726,627,064 | 131 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Advent Global Opportunities Ltd. group: Advent | Director | Apr 28, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $23,628,750 | 30 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint International Feeder Ltd group: Arini | Director | Apr 4, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $30,840,855 | 13 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint US Feeder Ltd group: Arini | Director | Apr 4, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $6,375,000 | 15 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Advent Global Opportunities Fund Ltd. group: Advent | Director | Mar 24, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS BlueTrend Fund Ltd. group: Cais | Director | Oct 26, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $35,176,779 | 120 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS Millennium Intl. Ltd. group: Cais | Director | Oct 25, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $271,262,485 | 926 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS AllBlue Ltd. group: Cais | Director | Oct 25, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $26,637,504 | 135 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS Third Point Offshore Fund Ltd. group: Cais | Director | Oct 25, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $35,131,451 | 142 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS DES Oculus Ltd. group: Cais | Director | Oct 25, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $14,965,000 | 37 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LAKE GENEVA OFFSHORE FUND LTD. group: Pier | Director | Oct 25, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,000,000 | 2 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS SCULPTOR MASTER FUND LTD. group: Cais | Director | Oct 24, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $13,607,586 | 65 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS Kingdon Offshore Ltd. group: Cais | Director | Oct 24, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,305,100 | 33 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AXAR OFFSHORE FUND, LTD. | Director | Aug 29, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $159,000,000 | 18 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Renaissance Equities, Ltd. group: Citi | Director Non Executive Director | Jun 1, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $700,389,570 | 1169 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum SVP, Ltd. | Director Non Executive Director | Jun 1, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $43,318,796 | 113 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Visium, Ltd. | Director Non Executive Director | Jun 1, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $196,929,610 | 444 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum WTN, Ltd. | Director Non Executive Director | Jun 1, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $166,204,645 | 314 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Hutchin Hill, Ltd. | Director Non Executive Director | Jun 1, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $40,897,944 | 79 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Third Point, Ltd. group: Citi | Director Non Executive Director | Jun 1, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $268,212,841 | 463 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum GoldenTree, Ltd. group: Citi | Director Non Executive Director | Jun 1, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $162,361,004 | 349 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Pentwater, Ltd. group: Citi | Director Non Executive Director | Jun 1, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $99,208,663 | 247 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum OZF, Ltd. | Director Non Executive Director | Jun 1, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $55,114,987 | 123 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Metacapital, Ltd. | Director Non Executive Director | Jun 1, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $178,968,886 | 421 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Glenview, Ltd. | Director Non Executive Director | May 31, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $129,548,862 | 242 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Gavea, Ltd. | Director Non Executive Director | May 31, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $119,791,940 | 315 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Eminence, Ltd. | Director Non Executive Director | May 31, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $21,769,667 | 44 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum CFM, Ltd. | Director Non Executive Director | May 31, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $57,444,110 | 91 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Caxton, Ltd. group: Citi | Director Non Executive Director | May 31, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $130,274,551 | 347 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Canyon, Ltd. group: Citi | Director Non Executive Director | May 31, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $89,322,065 | 244 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Brevan Howard, Ltd. | Director Non Executive Director | May 31, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $131,119,628 | 325 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum BlueCrest, Ltd. | Director Non Executive Director | May 31, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $64,075,058 | 126 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL OPPORTUNITIES OFFSHORE FUND II, LTD. group: Kabouter | Director | May 18, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $229,425,478 | 61 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL MISSION OFFSHORE FUND, LTD. group: Kabouter | Director | May 18, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $17,973,308 | 2 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL INSIGHT OFFSHORE FUND LTD. group: Kabouter | Director | May 18, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,500,000 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint US Feeder Ltd group: Arini | Director | Apr 4, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $283,300,000 | 10 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Squarepoint International Feeder Ltd group: Arini | Director | Apr 4, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $46,968,855 | 11 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | RE Premier Blackstone Real Estate Debt Strategies III Offshore Feeder LP group: Pe Premier Blackstone | Director "Director of Soter Fund Services Limited (the ""General Partner"")" | Feb 22, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL MISSION OFFSHORE FUND, LTD. group: Kabouter | Director | Nov 23, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $15,973,308 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL OPPORTUNITIES OFFSHORE FUND II, LTD. group: Kabouter | Director | Nov 23, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $184,825,478 | 46 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL INSIGHT OFFSHORE FUND LTD. group: Kabouter | Director | Nov 23, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,500,000 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS AllBlue Ltd. group: Cais | Director | Sep 30, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $24,815,930 | 129 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS DES Oculus Ltd. group: Cais | Director | Sep 30, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $12,665,000 | 27 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS Kingdon Offshore Ltd. group: Cais | Director | Sep 30, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,105,100 | 31 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS BlueTrend Fund Ltd. group: Cais | Director | Sep 30, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $34,076,779 | 119 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS SCULPTOR MASTER FUND LTD. group: Cais | Director | Sep 30, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $11,806,452 | 61 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS Third Point Offshore Fund Ltd. group: Cais | Director | Sep 30, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $30,479,950 | 132 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAIS Millennium Intl. Ltd. group: Cais | Director | Sep 30, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $235,323,702 | 864 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AXAR OFFSHORE FUND, LTD. | Director | Aug 14, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $23,000,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Hutchin Hill, Ltd. | Director Non Executive Director | Apr 15, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $5,150,000 | 12 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PE Premier Carlyle Energy Credit Opportunities II Offshore Feeder LP group: Pe Premier | Director Director of the General Partner | Apr 10, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BX Tac Opps II Offshore Feeder Fund LP group: Pe Premier | Director Director of the General Partner | Apr 7, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $67,000,000 | 116 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Interritus(Cayman) Limited Partnership | Director | Mar 25, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $30,000,000 | 4 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PE Premier KKR Lending Partners Europe (USD) Offshore Feeder LP group: Pe Premier | Director Director of the General Partner | Mar 5, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Third Point, Ltd. group: Citi | Director Non Executive Director | Feb 19, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $240,912,841 | 418 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Gavea, Ltd. | Director Non Executive Director | Feb 19, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $119,791,941 | 315 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Glenview, Ltd. | Director Non Executive Director | Feb 19, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $76,912,878 | 147 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum GoldenTree, Ltd. group: Citi | Director Non Executive Director | Feb 19, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $162,161,005 | 349 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Metacapital, Ltd. | Director | Feb 19, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $173,618,887 | 414 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum OZF, Ltd. | Director Non Executive Director | Feb 19, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $47,119,308 | 109 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Pentwater, Ltd. group: Citi | Director Non Executive Director | Feb 19, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $70,305,870 | 190 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Renaissance Equities, Ltd. group: Citi | Director Non Executive Director | Feb 19, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $698,059,571 | 1156 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum SVP, Ltd. | Director Non Executive Director | Feb 19, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $41,498,796 | 111 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Visium, Ltd. | Director Non Executive Director | Feb 19, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $155,288,169 | 370 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum WTN, Ltd. | Director Non Executive Diretor | Feb 19, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $83,411,500 | 147 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum BlueCrest, Ltd. | Director Non Executive Diretor | Feb 19, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $60,675,058 | 118 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Canyon, Ltd. group: Citi | Director Non Executive Director | Feb 19, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $89,122,065 | 243 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Brevan Howard, Ltd. | Director Non Executive Director | Feb 19, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $130,869,628 | 324 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Eminence, Ltd. | Director Non Executive Diretor | Feb 19, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $18,319,668 | 36 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum CFM, Ltd. | Director Non Executive Director | Feb 19, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $34,559,110 | 57 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HedgeForum Caxton, Ltd. group: Citi | Director Non Executive Director | Feb 18, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $121,739,552 | 326 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL MISSION OFFSHORE FUND, LTD. group: Kabouter | Director | Dec 30, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL OPPORTUNITIES OFFSHORE FUND II, LTD. group: Kabouter | Director | Dec 30, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LAKE GENEVA OFFSHORE FUND LTD. group: Pier | Director | Nov 25, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,000,000 | 1 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL INSIGHT OFFSHORE FUND LTD. group: Kabouter | Director | Nov 21, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,500,000 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | KABOUTER INTERNATIONAL INSIGHT OFFSHORE FUND LTD. group: Kabouter | Director | Mar 10, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $2,500,000 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | LAKE GENEVA OFFSHORE FUND LTD. group: Pier | Director | Nov 27, 2013 | D | Indefinite similar: $155,000–$5,250,000 | $3,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
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); Pooled Investment Fund / 506(c) (8,096 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 Omar Wright. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.
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.
Export this report as PDF (members · included free during the launch period)
No corrections have been requested for this page.
Free. Logged with status: received → under review → fixed / confirmed with source.
If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.
Members get an email when Omar Wright appears on a new Form D, or when a court case or SEC action is matched to them. See plans →