PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:53 AM ET

Sponsor Check › Person

OR

OTTAVIO ROSETO

Named as an officer, director or promoter on SEC Form D filings · NY · Nov 12, 2013 → Apr 28, 2022

25deals (issuers)
$7.63Breported sold
16,966investors
97Form D filings
2013–2022years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:30 AM ET · SEC enforcement last checked: not yet

The short version

OTTAVIO ROSETO is listed as an executive officer on 97 SEC Form D filings by 25 issuers between Nov 2013 and Apr 2022. Largest by amount reported sold: ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND II, L.L.C. (New York, NY — pooled investment fund — 2014–2022; $1.03B reported sold to 1,820 investors), ALPHAKEYS MILLENNIUM FUND, L.L.C. (New York, NY — pooled investment fund — 2014–2022; $957.6M reported sold to 2,502 investors), ALPHAKEYS MILLENNIUM FUND II, L.L.C. (New York, NY — pooled investment fund — 2014–2022; $691.9M reported sold to 1,487 investors), AlphaKeys Real Estate Opportunities Fund V, L.L.C. (New York, NY — pooled investment fund — 2015; $539.6M reported sold to 1,129 investors), ALPHAKEYS MILLENNIUM FUND III, L.L.C. (New York, NY — pooled investment fund — 2014–2022; $467.6M reported sold to 1,024 investors) and 20 more (all listed below).

What this means That is a lot of deals — 25 separate companies raised money with this person listed as executive officer, over about 9 years. Across those companies the filings report $7.63B sold in total.

Listed alongside CLIFFORD B. WATTLEY (97 shared filings), GARY MUNIZ (97 shared filings), JERRY PASCUCCI (97 shared filings), ANNA GINDES (95 shared filings), Jennifer Magro (82 shared filings) and 15 others.

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

The issuers belong to 2 sponsor groups: Alphakeys (35 issuers, $9.16B reported sold, 2009–2024) and Alphakeys (26 issuers, $3.04B reported sold, 2017–2026).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — none found. Not yet searched: SEC enforcement releases.

What this means Nothing turned up where we looked (2 sources). That does not prove there is nothing — it means none was found in those sources on that date.

What the community is saying

Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026) — search queued; this line updates when it has run.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

None found in sources searched

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:30 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.

2. Regulatory actions

Not yet searched

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — 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.

No SEC search has run yet for this person.

3. Bankruptcies

None found in sources searched

What was 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, 2:30 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.

4. Differences between public sources

Not made for individual people — comparisons cover issuers and sponsor groups

5. Money to insiders

0 of 25 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 28, 2022 D/A
ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND II, L.L.C.
File 021-106198
$0$0$0UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗EDGAR ↗
Apr 28, 2022 D/A
ALPHAKEYS MILLENNIUM FUND, L.L.C.
File 021-158480
$0$0$0UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗EDGAR ↗
Apr 28, 2022 D/A
ALPHAKEYS MILLENNIUM FUND II, L.L.C.
File 021-161308
$0$0$0UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗EDGAR ↗
Apr 28, 2022 D/A
ALPHAKEYS MILLENNIUM FUND III, L.L.C.
File 021-184000
$0$0$0UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗EDGAR ↗
Apr 28, 2022 D/A
AlphaKeys Atlas Enhanced Fund, L.L.C.
File 021-288403
$0$0$0UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗EDGAR ↗
Apr 24, 2019 D/A
ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND I, L.L.C.
File 021-101619
$0$0$0UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗EDGAR ↗
Mar 29, 2018 D
AlphaKeys KKR Asian Fund III, L.L.C.
File 021-308951
$0$0$0UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8147 ↗EDGAR ↗
Nov 16, 2017 D
AlphaKeys KKR Americas Fund XII, L.L.C.
File 021-298897
$0 (est.)$0 (est.)$0UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗EDGAR ↗
Aug 22, 2017 D
AlphaKeys Tactical Opportunities Fund III, L.L.C.
File 021-293299
$0$0$0UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗EDGAR ↗
Jun 9, 2017 D
AlphaKeys KKR European Fund IV, L.L.C.
File 021-288404
$0$0$0UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗EDGAR ↗
May 16, 2017 D/A
AlphaKeys Total Alternatives Solution 2016, L.L.C.
File 021-281045
$0$0$0UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗EDGAR ↗
May 4, 2017 D
AlphaKeys Rise Fund, L.L.C.
File 021-286017
$0$0$0UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗EDGAR ↗
Apr 20, 2017 D/A
ALPHAKEYS PAULSON ADVANTAGE, L.L.C.
File 021-134445
$0$0$0UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗EDGAR ↗
Apr 20, 2017 D/A
ALPHAKEYS PAULSON ADVANTAGE II, L.L.C.
File 021-136187
$0$0$0UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗EDGAR ↗
Apr 20, 2017 D/A
ALPHAKEYS GAVEA FUND, L.L.C.
File 021-165843
$0$0$0UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗EDGAR ↗
Apr 20, 2017 D/A
ALPHAKEYS GS INVESTMENT PARTNERS, L.L.C.
File 021-176669
$0$0$0UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗EDGAR ↗
Apr 20, 2017 D/A
ALPHAKEYS DOUBLE BLACK DIAMOND FUND, L.L.C.
File 021-184001
$0$0$0UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗EDGAR ↗
Aug 29, 2016 D
AlphaKeys European Real Estate Opportunities Fund II, L.L.C.
File 021-269702
$0$0$0UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗EDGAR ↗
Jun 28, 2016 D
AlphaKeys Strategic Partners VII, L.L.C.
File 021-265945
$0$0$0UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗EDGAR ↗
Jun 20, 2016 D
AlphaKeys BCP Private Equity Fund VII, L.L.C.
File 021-265364
$0$0$0UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗EDGAR ↗
Aug 31, 2015 D
AlphaKeys Real Estate Opportunities Fund V, L.L.C.
File 021-246701
$0$0$0UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗EDGAR ↗
May 14, 2014 D
ALPHAKEYS BRASIL INFRASTRUCTURE FUND, L.L.C.
File 021-217350
$0$0$0UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗EDGAR ↗
Apr 23, 2014 D
ALPHAKEYS EUROPEAN REAL ESTATE OPPORTUNITIES FUND, L.L.C.
File 021-216079
$0$0$0UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗EDGAR ↗
Mar 10, 2014 D/A
ALPHAKEYS KKR ENERGY INCOME FUND, L.L.C.
File 021-206153
$0$0$0UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗EDGAR ↗
Feb 25, 2014 D
ALPHAKEYS CARLYLE ASIA IV, L.L.C.
File 021-212438
$0$0$0UBS FINANCIAL SERVICES INC. BrokerCheck CRD 8174 ↗EDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 25

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

Pooled Investment Fund · group: Alphakeys

ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND II, L.L.C.

New York, NY · Jan 28, 2014 → Apr 28, 2022 · 20 filings
  • Apr 28, 2022 · D/A · $1,034,906,752 sold of Indefinite · 1,820 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 28, 2022 · D/A · $202,994,483 sold of Indefinite · 396 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 26, 2021 · D/A · $1,034,906,752 sold of Indefinite · 1,820 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 26, 2021 · D/A · $202,994,483 sold of Indefinite · 396 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 30, 2020 · D/A · $202,994,483 sold of Indefinite · 396 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 30, 2020 · D/A · $1,034,906,752 sold of Indefinite · 1,820 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 24, 2019 · D/A · $700,064,652 sold of Indefinite · 1,420 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 24, 2019 · D/A · $202,994,483 sold of Indefinite · 396 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 19, 2018 · D/A · $588,870,370 sold of Indefinite · 1,145 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 19, 2018 · D/A · $251,844,783 sold of Indefinite · 388 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 20, 2017 · D/A · $393,507,186 sold of Indefinite · 694 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 20, 2017 · D/A · $248,244,483 sold of Indefinite · 376 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 15, 2016 · D/A · $194,839,483 sold of Indefinite · 360 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 15, 2016 · D/A · $197,196,936 sold of Indefinite · 254 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 16, 2015 · D/A · $166,361,994 sold of Indefinite · 187 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 16, 2015 · D/A · $193,294,483 sold of Indefinite · 353 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 14, 2014 · D/A · $163,561,995 sold of Indefinite · 179 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 14, 2014 · D/A · $192,797,483 sold of Indefinite · 351 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jan 28, 2014 · D/A · $161,011,995 sold of Indefinite · 175 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jan 28, 2014 · D/A · $192,654,083 sold of Indefinite · 350 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $1.03B from 1,820 investors as of the latest filing. Ottavio is listed as executive officer on 20 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Alphakeys

AlphaKeys Atlas Enhanced Fund, L.L.C.

New York, NY · Jun 9, 2017 → Apr 28, 2022 · 6 filings
  • Apr 28, 2022 · D/A · $297,344,882 sold of Indefinite · 678 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 26, 2021 · D/A · $297,344,882 sold of Indefinite · 678 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 30, 2020 · D/A · $289,531,953 sold of Indefinite · 652 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • May 22, 2019 · D/A · $281,046,953 sold of Indefinite · 629 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jun 4, 2018 · D/A · $266,736,953 sold of Indefinite · 594 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jun 9, 2017 · D · $223,214,749 sold of Indefinite · 510 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $297.3M from 678 investors as of the latest filing. Ottavio is listed as executive officer on 6 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Alphakeys

ALPHAKEYS MILLENNIUM FUND III, L.L.C.

New York, NY · Oct 9, 2014 → Apr 28, 2022 · 9 filings
  • Apr 28, 2022 · D/A · $467,611,824 sold of Indefinite · 1,024 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 26, 2021 · D/A · $467,611,824 sold of Indefinite · 1,024 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 30, 2020 · D/A · $467,611,824 sold of Indefinite · 1,024 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 24, 2019 · D/A · $467,611,824 sold of Indefinite · 1,024 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 19, 2018 · D/A · $442,861,824 sold of Indefinite · 963 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 20, 2017 · D/A · $410,311,824 sold of Indefinite · 877 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 15, 2016 · D/A · $400,512,289 sold of Indefinite · 855 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 16, 2015 · D/A · $397,927,289 sold of Indefinite · 843 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Oct 9, 2014 · D/A · $339,782,000 sold of Indefinite · 723 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $467.6M from 1,024 investors as of the latest filing. Ottavio is listed as executive officer on 9 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Alphakeys

ALPHAKEYS MILLENNIUM FUND II, L.L.C.

New York, NY · Apr 14, 2014 → Apr 28, 2022 · 9 filings
  • Apr 28, 2022 · D/A · $691,923,918 sold of Indefinite · 1,487 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 26, 2021 · D/A · $691,923,918 sold of Indefinite · 1,487 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 30, 2020 · D/A · $626,367,918 sold of Indefinite · 1,354 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 24, 2019 · D/A · $493,311,832 sold of Indefinite · 1,106 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 19, 2018 · D/A · $299,517,832 sold of Indefinite · 729 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 20, 2017 · D/A · $287,817,832 sold of Indefinite · 696 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 15, 2016 · D/A · $281,817,832 sold of Indefinite · 679 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 16, 2015 · D/A · $280,467,832 sold of Indefinite · 673 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 14, 2014 · D/A · $271,017,832 sold of Indefinite · 650 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $691.9M from 1,487 investors as of the latest filing. Ottavio is listed as executive officer on 9 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Alphakeys

ALPHAKEYS MILLENNIUM FUND, L.L.C.

New York, NY · Apr 11, 2014 → Apr 28, 2022 · 9 filings
  • Apr 28, 2022 · D/A · $957,563,767 sold of Indefinite · 2,502 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 26, 2021 · D/A · $957,563,767 sold of Indefinite · 2,502 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 30, 2020 · D/A · $814,870,610 sold of Indefinite · 1,676 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 24, 2019 · D/A · $686,989,597 sold of Indefinite · 1,428 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 19, 2018 · D/A · $489,741,279 sold of Indefinite · 1,046 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 20, 2017 · D/A · $453,183,151 sold of Indefinite · 981 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 15, 2016 · D/A · $427,758,151 sold of Indefinite · 924 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 16, 2015 · D/A · $348,018,151 sold of Indefinite · 765 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 11, 2014 · D/A · $322,260,651 sold of Indefinite · 704 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $957.6M from 2,502 investors as of the latest filing. Ottavio is listed as executive officer on 9 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Alphakeys

ALPHAKEYS RENAISSANCE INSTITUTIONAL EQUITIES FUND I, L.L.C.

New York, NY · Nov 15, 2013 → Apr 24, 2019 · 7 filings
  • Apr 24, 2019 · D/A · $417,922,595 sold of Indefinite · 739 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 19, 2018 · D/A · $354,469,178 sold of Indefinite · 622 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 20, 2017 · D/A · $314,969,178 sold of Indefinite · 524 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 15, 2016 · D/A · $238,378,178 sold of Indefinite · 355 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 16, 2015 · D/A · $225,628,178 sold of Indefinite · 308 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 14, 2014 · D/A · $222,678,178 sold of Indefinite · 299 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Nov 15, 2013 · D/A · $222,678,178 sold of Indefinite · 299 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $417.9M from 739 investors as of the latest filing. Ottavio is listed as executive officer on 7 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Alphakeys

AlphaKeys KKR Asian Fund III, L.L.C.

New York, NY · Mar 29, 2018
  • Mar 29, 2018 · D · $156,206,000 sold of $156,206,000 · 386 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $156.2M from 386 investors (100% of the $156.2M target) as of the latest filing. Ottavio is listed as executive officer.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Alphakeys

AlphaKeys KKR Americas Fund XII, L.L.C.

New York, NY · Nov 16, 2017
  • Nov 16, 2017 · D · $206,519,000 sold of $206,519,000 · 447 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $206.5M from 447 investors (100% of the $206.5M target) as of the latest filing. Ottavio is listed as executive officer.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Alphakeys

AlphaKeys Tactical Opportunities Fund III, L.L.C.

New York, NY · Aug 22, 2017
  • Aug 22, 2017 · D · $58,524,475 sold of Indefinite · 162 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $58.5M from 162 investors as of the latest filing. Ottavio is listed as executive officer.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Alphakeys

AlphaKeys KKR European Fund IV, L.L.C.

New York, NY · Jun 9, 2017
  • Jun 9, 2017 · D · $117,246,000 sold of $117,246,000 · 294 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $117.2M from 294 investors (100% of the $117.2M target) as of the latest filing. Ottavio is listed as executive officer.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Alphakeys

AlphaKeys Total Alternatives Solution 2016, L.L.C.

New York, NY · Feb 21, 2017 → May 16, 2017 · 2 filings
  • May 16, 2017 · D/A · $257,526,000 sold of $257,526,000 · 652 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Feb 21, 2017 · D · $257,526,000 sold of $257,526,000 · 652 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $257.5M from 652 investors (100% of the $257.5M target) as of the latest filing. Ottavio is listed as executive officer on 2 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Alphakeys

AlphaKeys Rise Fund, L.L.C.

New York, NY · May 4, 2017
  • May 4, 2017 · D · $6,750,000 sold of Indefinite · 12 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $6.75M from 12 investors as of the latest filing. Ottavio is listed as executive officer.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(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.

Pooled Investment Fund · group: Alphakeys

ALPHAKEYS DOUBLE BLACK DIAMOND FUND, L.L.C.

New York, NY · Sep 10, 2014 → Apr 20, 2017 · 4 filings
  • Apr 20, 2017 · D/A · $72,112,000 sold of Indefinite · 188 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 15, 2016 · D/A · $69,712,000 sold of Indefinite · 186 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 16, 2015 · D/A · $67,812,000 sold of Indefinite · 183 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Sep 10, 2014 · D/A · $60,232,000 sold of Indefinite · 172 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $72.1M from 188 investors as of the latest filing. Ottavio is listed as executive officer on 4 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Alphakeys

ALPHAKEYS GS INVESTMENT PARTNERS, L.L.C.

New York, NY · Apr 14, 2014 → Apr 20, 2017 · 4 filings
  • Apr 20, 2017 · D/A · $66,504,000 sold of Indefinite · 180 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 15, 2016 · D/A · $66,504,000 sold of Indefinite · 180 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 16, 2015 · D/A · $60,104,000 sold of Indefinite · 169 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 14, 2014 · D/A · $55,776,000 sold of Indefinite · 159 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $66.5M from 180 investors as of the latest filing. Ottavio is listed as executive officer on 4 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Alphakeys

ALPHAKEYS PAULSON ADVANTAGE II, L.L.C.

New York, NY · Apr 14, 2014 → Apr 20, 2017 · 4 filings
  • Apr 20, 2017 · D/A · $119,780,300 sold of Indefinite · 167 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 15, 2016 · D/A · $119,780,300 sold of Indefinite · 167 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 16, 2015 · D/A · $119,780,300 sold of Indefinite · 167 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 14, 2014 · D/A · $119,780,300 sold of Indefinite · 167 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $355.2M from 689 investors as of the latest filing. Ottavio is listed as executive officer on 4 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Alphakeys

ALPHAKEYS GAVEA FUND, L.L.C.

New York, NY · Apr 14, 2014 → Apr 20, 2017 · 4 filings
  • Apr 20, 2017 · D/A · $48,484,329 sold of Indefinite · 145 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 15, 2016 · D/A · $48,084,329 sold of Indefinite · 143 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 16, 2015 · D/A · $46,309,329 sold of Indefinite · 137 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 14, 2014 · D/A · $42,234,329 sold of Indefinite · 130 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $48.5M from 145 investors as of the latest filing. Ottavio is listed as executive officer on 4 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Alphakeys

ALPHAKEYS PAULSON ADVANTAGE, L.L.C.

New York, NY · Nov 14, 2013 → Apr 20, 2017 · 5 filings
  • Apr 20, 2017 · D/A · $237,986,500 sold of Indefinite · 530 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 15, 2016 · D/A · $237,986,500 sold of Indefinite · 530 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 16, 2015 · D/A · $237,986,500 sold of Indefinite · 530 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 14, 2014 · D/A · $237,986,500 sold of Indefinite · 530 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Nov 14, 2013 · D/A · $237,936,500 sold of Indefinite · 529 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $238M from 542 investors as of the latest filing. Ottavio is listed as executive officer on 5 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Alphakeys

AlphaKeys European Real Estate Opportunities Fund II, L.L.C.

New York, NY · Aug 29, 2016
  • Aug 29, 2016 · D · $261,701,000 sold of Indefinite · 605 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $261.7M from 605 investors as of the latest filing. Ottavio is listed as executive officer.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Alphakeys

AlphaKeys Strategic Partners VII, L.L.C.

New York, NY · Jun 28, 2016
  • Jun 28, 2016 · D · $403,476,000 sold of Indefinite · 916 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $403.5M from 916 investors as of the latest filing. Ottavio is listed as executive officer.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Alphakeys

AlphaKeys BCP Private Equity Fund VII, L.L.C.

New York, NY · Jun 20, 2016
  • Jun 20, 2016 · D · $313,230,000 sold of Indefinite · 759 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $313.2M from 759 investors as of the latest filing. Ottavio is listed as executive officer.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Alphakeys

AlphaKeys Real Estate Opportunities Fund V, L.L.C.

New York, NY · Aug 31, 2015
  • Aug 31, 2015 · D · $539,585,350 sold of $539,585,350 · 1,129 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $539.6M from 1,129 investors (100% of the $539.6M target) as of the latest filing. Ottavio is listed as executive officer.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Alphakeys

ALPHAKEYS BRASIL INFRASTRUCTURE FUND, L.L.C.

New York, NY · May 14, 2014
  • May 14, 2014 · D · $57,696,000 sold of Indefinite · 154 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $57.7M from 154 investors as of the latest filing. Ottavio is listed as executive officer.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Alphakeys

ALPHAKEYS EUROPEAN REAL ESTATE OPPORTUNITIES FUND, L.L.C.

New York, NY · Apr 23, 2014
  • Apr 23, 2014 · D · $202,051,000 sold of $202,051,000 · 469 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $202.1M from 469 investors (100% of the $202.1M target) as of the latest filing. Ottavio is listed as executive officer.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Alphakeys

ALPHAKEYS KKR ENERGY INCOME FUND, L.L.C.

New York, NY · Nov 12, 2013 → Mar 10, 2014 · 2 filings
  • Mar 10, 2014 · D/A · $331,946,000 sold of Indefinite · 820 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Nov 12, 2013 · D · $303,221,000 sold of Indefinite · 741 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $331.9M from 820 investors as of the latest filing. Ottavio is listed as executive officer on 2 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Alphakeys

ALPHAKEYS CARLYLE ASIA IV, L.L.C.

New York, NY · Feb 25, 2014
  • Feb 25, 2014 · D · $66,751,000 sold of $66,751,000 · 167 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $66.8M from 167 investors (100% of the $66.8M target) as of the latest filing. Ottavio is listed as executive officer.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Ottavio 20

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

Person

JERRY PASCUCCI

Executive Officer, Director · 97 shared filings (25 issuers) · also on 21 other issuers

JERRY PASCUCCI is on 46 issuers in total — a repeat sponsor. Their page lists every one.

Person

CLIFFORD B. WATTLEY

Executive Officer · 97 shared filings (25 issuers) · also on 5 other issuers

CLIFFORD B. WATTLEY is on 30 issuers in total — a repeat sponsor. Their page lists every one.

Person

GARY MUNIZ

Executive Officer · 97 shared filings (25 issuers) · also on 5 other issuers

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

Person

ANNA GINDES

Executive Officer · 95 shared filings (23 issuers) · also on 1 other issuer

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

Person

Jennifer Magro

Executive Officer · 82 shared filings (24 issuers) · also on 22 other issuers

Jennifer Magro is on 46 issuers in total — a repeat sponsor. Their page lists every one.

Person

LINA RUBIN

Executive Officer, Director · 79 shared filings (25 issuers) · also on 5 other issuers

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

Person

DARYL DEWBREY

Executive Officer · 78 shared filings (20 issuers) · also on 16 other issuers

DARYL DEWBREY is on 36 issuers in total — a repeat sponsor. Their page lists every one.

Person

LAUREN RIOS

Executive Officer · 53 shared filings (21 issuers)

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

Person

STACIE YATES

Executive Officer · 43 shared filings (15 issuers) · also on 5 other issuers

STACIE YATES is on 20 issuers in total — a repeat sponsor. Their page lists every one.

Person

JAMES AUGIR

Executive Officer · 36 shared filings (11 issuers)

JAMES AUGIR is on 11 issuers in total — a repeat sponsor. Their page lists every one.

Person

NADIA SMALL

Executive Officer · 31 shared filings (14 issuers) · also on 5 other issuers

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

Person

CATHERINE BENLIAN

Executive Officer · 25 shared filings (6 issuers)

CATHERINE BENLIAN is on 6 issuers in total — a repeat sponsor. Their page lists every one.

Person

GREGORY SCIAMETTA

Executive Officer · 25 shared filings (6 issuers)

GREGORY SCIAMETTA is on 6 issuers in total — a repeat sponsor. Their page lists every one.

Person

LOUIS KLEIST

Executive Officer · 18 shared filings (12 issuers) · also on 6 other issuers

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

Person

LEE THOMPSON

Executive Officer · 18 shared filings (12 issuers)

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

Person

SHERRI DEWEY

Executive Officer · 18 shared filings (5 issuers)

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

Person

Kristor Gervat

Executive Officer · 18 shared filings (5 issuers) · also on 9 other issuers

Kristor Gervat is on 14 issuers in total — a repeat sponsor. Their page lists every one.

Person

JOHN T. CONNORS

Executive Officer · 10 shared filings (10 issuers)

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

Person

ALEXANDER GUREVICH

Executive Officer · 3 shared filings (3 issuers) · also on 13 other issuers

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

Person

JOHN T. CONNNORS

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Ottavio Roseto. Their page shows their other deals.

The team behind the deals

Sponsor group

Alphakeys

35 issuers · 162 filings · $9.16B reported sold · 2009–2024

One team, 35 deal companies. Ottavio Roseto is listed on 24 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name OTTAVIO ROSETO.

Sponsor group

Alphakeys

26 issuers · 50 filings · $3.04B reported sold · 2017–2026

One team, 26 deal companies. Ottavio Roseto is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name OTTAVIO ROSETO.

Same business address

51 other issuers file from the same address (first 50 shown)

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.

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