Paul Sethi is listed as an executive officer and director on 2 SEC Form D filings by 2 issuers between Aug 2021 and Apr 2022: 3SE Holdings II LP (Chatham, NJ — pooled investment fund — 2022; $6.4M reported sold to 58 investors) and 3SE Holdings LP (Chatham, NJ — pooled investment fund — 2021; $453K reported sold to 9 investors).
What this means 2 separate companies raised money with this person listed as executive officer and director. Across those companies the filings report $6.85M sold in total.
Listed alongside 3SE Holdings LLC (2 shared filings, management entity), Jeffrey Silverman (2 shared filings), 3SE Holdings GP LLC (1 shared filing, management entity) and 3SE Holdings II GP LLC (1 shared filing, management entity).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Paul. Each name links to their own page.
All 2 issuers belong to the sponsor group Group linked by Jeffrey Silverman (2 issuers, $6.85M reported sold, 2021–2022).
What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Jeffrey Silverman has 2 companies on file and $6.85M reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 2 public filings for Paul Sethi and found 4 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "Paul Sethi" (VA or NY) is a separate record; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.