Peter Couchell is listed as an executive officer on 5 SEC Form D filings by 5 issuers between Sep 2015 and Mar 2021: Appian Investments III, LLC (Greenville, SC — commercial — 2021; $5.17M reported sold), Appian Investments II, LLC (Greenville, SC — pooled investment fund — 2017), NAI Investment Management II, LLC (Greenville, SC — pooled investment fund — 2017), NAI INVESTMENT MANAGEMENT, LLC (Greenville, SC — pooled investment fund — 2015) and APPIAN INVESTMENTS I, LLC (Greenville, SC — pooled investment fund — 2015).
What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer, over about 6 years. Across those companies the filings report $5.17M sold in total.
Listed alongside Hunter Garrett (5 shared filings), Jonathan Good (5 shared filings), Matt Beavin (5 shared filings), Tom Daniel (5 shared filings), LEANNE JASKWHICH (4 shared filings) and 1 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Peter. Each name links to their own page.
All 5 issuers belong to the sponsor group Appian (5 issuers, $5.17M reported sold, 2015–2021).
What this means A sponsor group is one team that sets up a new company for each deal. Appian has 5 companies on file and $5.17M 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 (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 2 court cases matching the name listed in Key records below.
What this means 2 records came back, including 2 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 5 public filings for Peter Couchell and found 3 differences, 2 worth asking the sponsor about: 2 court cases name Peter Couchell; Peter Couchell appears on 5 deals that stopped filing before reaching their target; 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.