Sponsor Check › Person
Related person on Form D filings · address states as listed: CA, NY · listed Sep 2, 2015 → Jun 21, 2018
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 12:01 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, 12:01 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.
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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, 12:01 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.
8 of 22 offerings report sales commissions totalling $29,420,737; 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 ↗ | Jun 21, 2018 D File 021-315066 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 10, 2018 D File 021-312036 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 30, 2018 D File 021-304393 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 30, 2018 D File 021-304395 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 6, 2017 D File 021-296187 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 18, 2017 D File 021-293157 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 26, 2017 D/A File 021-287610 | $3,517,500 (est.) | $0 | $0 | Larrain Vial Activos S.A. Administradora General de Fondos no CRD number reported Shinhan Investment Corp. no CRD number reported Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ via Merrill Lynch Alternative Investments LLC (CRD 105067 ↗) |
| EDGAR ↗ | Jul 26, 2017 D/A File 021-287611 | $3,517,500 (est.) | $0 | $0 The Issuer's confidential offering materials fully discuss management fees and allocations due to the investment adviser and the general partner, which are affiliates of the Issuer. | Larrain Vial Activos S.A. Administradora General de Fondos no CRD number reported Shinhan Investment Corp. no CRD number reported Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ via Merrill Lynch Alternative Investments LLC (CRD 105067 ↗) |
| EDGAR ↗ | Jul 26, 2017 D/A File 021-287612 | $3,517,500 (est.) | $0 | $0 The Issuer's confidential offering materials fully discuss management fees and allocations due to the investment adviser and the general partner, which are affiliates of the Issuer. | Larrain Vial Activos S.A. Administradora General de Fondos no CRD number reported Shinhan Investment Corp. no CRD number reported Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ via Merrill Lynch Alternative Investments LLC (CRD 105067 ↗) |
| EDGAR ↗ | Jul 26, 2017 D/A File 021-287613 | $3,517,500 (est.) | $0 | $0 The Issuer's confidential offering materials fully discuss management fees and allocations due to the investment adviser and the general partner, which are affiliates of the Issuer. | Larrain Vial Activos S.A. Administradora General de Fondos no CRD number reported Shinhan Investment Corp. no CRD number reported Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ via Merrill Lynch Alternative Investments LLC (CRD 105067 ↗) |
| EDGAR ↗ | Jul 26, 2017 D/A File 021-287615 | $3,517,500 (est.) | $0 | $0 | Larrain Vial Activos S.A. Administradora General de Fondos no CRD number reported Shinhan Investment Corp. no CRD number reported Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ via Merrill Lynch Alternative Investments LLC (CRD 105067 ↗) |
| EDGAR ↗ | Jul 26, 2017 D/A File 021-287617 | $3,517,500 (est.) | $0 | $0 The Issuer's confidential offering materials fully discuss management fees and allocations due to the investment adviser and the general partner, which are affiliates of the Issuer. | Larrain Vial Activos S.A. Administradora General de Fondos no CRD number reported Shinhan Investment Corp. no CRD number reported Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ via Merrill Lynch Alternative Investments LLC (CRD 105067 ↗) |
| EDGAR ↗ | Jul 26, 2017 D/A File 021-287619 | $3,517,500 (est.) | $0 | $0 The Issuer's confidential offering materials fully discuss management fees and allocations due to the investment adviser and the general partner, which are affiliates of the Issuer. | Larrain Vial Activos S.A. Administradora General de Fondos no CRD number reported Shinhan Investment Corp. no CRD number reported Merrill, Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ via Merrill Lynch Alternative Investments LLC (CRD 105067 ↗) |
| EDGAR ↗ | Jun 27, 2017 D File 021-289564 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 27, 2017 D File 021-289565 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 27, 2017 D File 021-289566 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 17, 2017 D/A File 021-259485 | $0 | $0 | $0 The Issuer's confidential offering materials fully discuss management fees and allocations due to the investment adviser and the general partner, which are affiliates of the Issuer. | None listed on this filing |
| EDGAR ↗ | Mar 17, 2017 D File 021-282801 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Aug 30, 2016 D/A File 021-246873 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 30, 2016 D/A File 021-246874 | $4,798,237 (est.) | $0 | $0 The Issuer's confidential offering materials fully discuss management fees and allocations due to the investment adviser and the general partner, which are affiliates of the Issuer. | Eugene Investment & Securities Co. Ltd. no CRD number reported Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ |
| EDGAR ↗ | Aug 8, 2014 D/A File 021-207739 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 29, 2010 D File 021-145681 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), latest filing per offering (one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
Counted across every filing this person is listed on (latest filing per offering, per issuer).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Uniform Co-Invest, L.P. group: Apollo | Executive Officer Vice President of the General Partner | Jun 21, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | AP Overseas Converse Holdings, L.P. group: Apollo | Executive Officer Executive Officer of the general partner of sole member of the general partner of the Issuer | May 10, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Athora HD Investor, L.P. group: Apollo | Executive Officer Executive Officer of the GP of the GP of the Issuer | Jan 30, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Athene HD Investor, L.P. group: Apollo | Executive Officer Executive Officer of the GP of the GP of the Issuer | Jan 30, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | AP Olympus Co-Invest, L.P. group: Apollo | Executive Officer Executive Officer of the general partner of sole member of the general partner of the Issuer | Oct 6, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Athene Momentum Investor, L P group: Apollo | Executive Officer Executive Officer of the GP of the GP of the Issuer | Aug 18, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Apollo Overseas Partners IX, L.P. group: Apollo | Executive Officer Executive Officer of the general partner of the general partner of the Issuer | Jul 26, 2017 | D/A | $24,713,805,000 similar: $155,000–$5,250,000 | $24,558,555,000 | 573 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Apollo Overseas Partners (Lux) IX SCSp group: Apollo | Executive Officer Executive Officer of the general partner of the sole shareholder of the general partner of the Issuer | Jul 26, 2017 | D/A | $24,713,805,000 similar: $155,000–$5,250,000 | $24,558,555,000 | 573 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Apollo Overseas Partners (I) IX, L.P. group: Apollo | Executive Officer Executive Officer of the general partner of the general partner of the Issuer | Jul 26, 2017 | D/A | $24,713,805,000 similar: $155,000–$5,250,000 | $24,558,555,000 | 573 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Apollo Overseas Partners (Delaware) IX, L.P. group: Apollo | Executive Officer Executive Officer of the general partner of the general partner of the Issuer | Jul 26, 2017 | D/A | $24,713,805,000 similar: $155,000–$5,250,000 | $24,558,555,000 | 573 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Apollo Overseas Partners (Delaware 892) IX, L.P. group: Apollo | Executive Officer Executive Officer of the general partner of the general partner of the Issuer | Jul 26, 2017 | D/A | $24,713,805,000 similar: $155,000–$5,250,000 | $24,558,555,000 | 573 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Apollo Investment Fund IX, L.P. group: Apollo | Executive Officer Executive Officer of the general partner of the general partner of the Issuer | Jul 26, 2017 | D/A | $24,713,805,000 similar: $155,000–$5,250,000 | $24,558,555,000 | 573 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Apollo Investment Fund (I) IX, L.P. group: Apollo | Executive Officer Executive Officer of the general partner of the general partner of the Issuer | Jul 26, 2017 | D/A | $24,713,805,000 similar: $155,000–$5,250,000 | $24,558,555,000 | 573 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Apollo Co-Investors IX (B), L.P. group: Apollo | Executive Officer Executive Officer of the general partner of the general partner of the Issuer | Jun 27, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Apollo Co-Investors IX (A), L.P. group: Apollo | Executive Officer Executive Officer of the general partner of the general partner of the Issuer | Jun 27, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Apollo Co-Investors IX (C), L.P. group: Apollo | Executive Officer Executive Officer of the general partner of the general partner of the Issuer | Jun 27, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Apollo Overseas Partners IX, L.P. group: Apollo | Executive Officer Executive Officer of the general partner of the general partner of the Issuer | May 26, 2017 | D | $23,500,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Apollo Overseas Partners (Lux) IX SCSp group: Apollo | Executive Officer Executive Officer of the general partner of the general partner of the Issuer | May 26, 2017 | D | $23,500,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Apollo Overseas Partners (I) IX, L.P. group: Apollo | Executive Officer Executive Officer of the general partner of the general partner of the Issuer | May 26, 2017 | D | $23,500,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Apollo Overseas Partners (Delaware) IX, L.P. group: Apollo | Executive Officer Executive Officer of the general partner of the general partner of the Issuer | May 26, 2017 | D | $23,500,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Apollo Overseas Partners (Delaware 892) IX, L.P. group: Apollo | Executive Officer Executive Officer of the general partner of the general partner of the Issuer | May 26, 2017 | D | $23,500,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Apollo Investment Fund IX, L.P. group: Apollo | Executive Officer Executive Officer of the general partner of the general partner of the Issuer | May 26, 2017 | D | $23,500,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Apollo Investment Fund (I) IX, L.P. group: Apollo | Executive Officer Executive Officer of the general partner of the general partner of the Issuer | May 26, 2017 | D | $23,500,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Apollo Special Situations Fund, L.P. group: Apollo | Executive Officer Executive Officer of the general partner of the general partner of the Issuer | Mar 17, 2017 | D/A | $750,000,000 similar: $155,000–$5,250,000 | $360,400,000 | 4 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Wolfcamp Co-Investors, L.P. group: Apollo | Executive Officer Executive Officer of the managing members of the general partner of the Issuer | Mar 17, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Apollo ANRP Co-Investors II (B), L.P. group: Apollo | Executive Officer Executive Officer of the general partner of the general partner of the Issuer | Aug 30, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $23,350,000 | 8 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Apollo Natural Resources Partners II, L.P. group: Apollo | Executive Officer Executive Officer of the general partner of the general partner of the Issuer | Aug 30, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,151,660,148 | 191 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Apollo Natural Resources Partners II, L.P. group: Apollo | Executive Officer Executive Officer of the general partner of the general partner of the Issuer | Aug 8, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,759,802,648 | 149 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Apollo Natural Resources Partners II, L.P. group: Apollo | Executive Officer Executive Officer of the general partner of the general partner of the Issuer | Apr 1, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,953,679,500 | 79 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Apollo Special Situations Fund, L.P. group: Apollo | Executive Officer Executive Officer of the general partner of the general partner of the Issuer | Mar 17, 2016 | D | $750,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Apollo Natural Resources Partners II, L.P. group: Apollo | Executive Officer Executive Officer of the general partner of the general partner of the Issuer | Jan 5, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,730,958,019 | 63 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Apollo Natural Resources Partners II, L.P. group: Apollo | Executive Officer Executive Officer of the general partner of the general partner of the Issuer | Nov 18, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,624,543,063 | 57 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Apollo Natural Resources Partners II, L.P. group: Apollo | Executive Officer Executive Officer of the general partner of the general partner of the Issuer | Sep 2, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $1,327,946,250 | 34 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Apollo ANRP Co-Investors II (B), L.P. group: Apollo | Executive Officer Executive Officer of the general partner of the general partner of the Issuer | Sep 2, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $5,850,000 | 4 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Apollo Co-Investors VIII (A), L.P. group: Apollo | Executive Officer Executive Officer of the general partner of the general partner of the Issuer | Aug 8, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Apollo CKE Holdings, L.P. group: Apollo | Executive Officer Mr. Copses is an officer of Apollo CKE Holdings GP, LLC, the general partner of the issuer. | Jul 29, 2010 | D | $14,105,000 | $14,105,000 | 21 | No minimum reported |
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); 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 Peter Copses. 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.
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