Sponsor Check › Person
Related person on Form D filings · address state as listed: MA · listed May 7, 2009 → Sep 30, 2026
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 23, 2026, 11:56 PM 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 23, 2026, 11:56 PM 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.
No SEC search has run yet for this person.
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 23, 2026, 11:56 PM 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.
100 of 128 offerings report sales commissions totalling $68,053,277; 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 ↗ | Sep 30, 2026 D File 021-599460 | $409,500 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Sep 30, 2026 D File 021-599464 | $87,000 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Sep 30, 2026 D File 021-599459 | $0 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | None listed on this filing |
| EDGAR ↗ | Sep 23, 2026 D/A File 021-570087 | $706,250 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666876 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Christopher Bornhorst BrokerCheck CRD 7898398 ↗ via T Capital Funding LLC (CRD 128179 ↗) Castle Hill Capital Partners BrokerCheck CRD 44131 ↗ via Castle Hill Capital Partners (CRD 44131 ↗) |
| EDGAR ↗ | Aug 31, 2026 D File 021-595940 | $322,500 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Christopher Bornhorst BrokerCheck CRD 7898398 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Amber Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding LLC (CRD 128179 ↗) Castle Hill Capital Partners BrokerCheck CRD 44131 ↗ via Castle Hill Capital Partners (CRD 44131 ↗) |
| EDGAR ↗ | Aug 28, 2026 D File 021-595801 | $189,000 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Aug 4, 2026 D File 021-593100 | $154,148 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Jun 25, 2026 D File 021-588607 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jun 25, 2026 D File 021-588619 | $150,000 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Christopher Bornhorst BrokerCheck CRD 7898398 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Jun 25, 2026 D File 021-588614 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Apr 23, 2026 D File 021-581596 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Aug 6, 2025 D File 021-553813 | $262,500 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Aug 6, 2025 D File 021-553839 | $0 (est.) | $0 (est.) | $0 Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | None listed on this filing |
| EDGAR ↗ | Aug 6, 2025 D File 021-553815 | $0 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceedsof the offering. The amount of such payments cannot be estimated at this time. | None listed on this filing |
| EDGAR ↗ | Jul 21, 2025 D File 021-552351 | $0 (est.) | $0 (est.) | $0 (est.) Certain persons names in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | None listed on this filing |
| EDGAR ↗ | Jun 3, 2025 D File 021-547886 | $270,000 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Jun 3, 2025 D File 021-547889 | $192,500 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Amber Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Jan 22, 2025 D File 021-535950 | $1,710,000 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666876 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Amber Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding LLC (CRD 128179 ↗) |
| EDGAR ↗ | Jan 22, 2025 D File 021-535963 | $0 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | None listed on this filing |
| EDGAR ↗ | Dec 13, 2024 D File 021-532080 | $362,500 (est.) | $0 (est.) | $0 (est.) PLEASE NOTE THESE AMOUNTS should reflect GBP not USD. Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666876 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Sep 20, 2024 D File 021-524586 | $812,500 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666876 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Amber Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Castle Hill Capital Partners BrokerCheck CRD 44131 ↗ via Castle Hill Capital Partners (CRD 44131 ↗) |
| EDGAR ↗ | Feb 14, 2024 D File 021-505238 | $340,000 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Nov 15, 2023 D File 021-497261 | $1,365,000 (est.) | $0 | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Amber Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Castle Hill Capital Partners BrokerCheck CRD 44131 ↗ via Castle Hill Capital Partners (CRD 44131 ↗) |
| EDGAR ↗ | Nov 15, 2023 D File 021-497295 | $0 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | None listed on this filing |
| EDGAR ↗ | Oct 26, 2023 D File 021-495677 | $700,000 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Amber Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Aug 9, 2023 D File 021-489230 | $2,900,000 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Amber Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Leader's Group BrokerCheck CRD 37157 ↗ via Leader's Group (CRD 37157 ↗) |
| EDGAR ↗ | Aug 4, 2023 D File 021-488785 | $0 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | None listed on this filing |
| EDGAR ↗ | Mar 30, 2023 D File 021-477480 | $0 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | None listed on this filing |
| EDGAR ↗ | Mar 27, 2023 D File 021-476952 | $1,365,500 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Amber Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Castle Hill Capital Partners BrokerCheck CRD 44131 ↗ via Castle Hill Capital Partners (CRD 44131 ↗) |
| EDGAR ↗ | Feb 24, 2023 D File 021-474195 | $535,000 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Amber Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding, LLC (CRD 128179 ↗) The Leaders Group, Inc. BrokerCheck CRD 37157 ↗ via The Leaders Group, Inc. (CRD 37157 ↗) |
| EDGAR ↗ | Dec 6, 2022 D File 021-466681 | $765,000 (est.) | $0 (est.) | $0 (est.) PLEASE NOTE THESE AMOUNTS should reflect GBP not USD. Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Castle Hill Capital Partners BrokerCheck CRD 44131 ↗ via Castle Hill Capital Partners (CRD 44131 ↗) The Leaders Group, Inc. BrokerCheck CRD 37157 ↗ via The Leaders Group, Inc. (CRD 37157 ↗) |
| EDGAR ↗ | Oct 6, 2022 D File 021-461010 | $0 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | None listed on this filing |
| EDGAR ↗ | Oct 6, 2022 D File 021-461015 | $0 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | None listed on this filing |
| EDGAR ↗ | Jul 28, 2022 D File 021-454042 | $358,000 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Amber Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Castle Hill Capital Partners Inc. BrokerCheck CRD 44131 ↗ via Castle Hill Capital Partners Inc. (CRD 44131 ↗) The Leader's Group BrokerCheck CRD 37157 ↗ via The Leaders Group, Inc. (CRD 37157 ↗) |
| EDGAR ↗ | Jul 12, 2022 D File 021-451997 | $67,250 (est.) | $0 (est.) | $0 (est.) PLEASE NOTE THESE AMOUNTS should reflect GBP not USD. Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding LLC (CRD 128179 ↗) Castle Hill Capital Partners BrokerCheck CRD 44131 ↗ via Castle Hill Capital Partners (CRD 44131 ↗) |
| EDGAR ↗ | May 31, 2022 D File 021-447509 | $4,150,000 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Amber Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Castle Hill Capital Partners Inc. BrokerCheck CRD 44131 ↗ via Castle Hill Capital Partners Inc. (CRD 44131 ↗) The Leader's Group BrokerCheck CRD 37157 ↗ via The Leader's Group (CRD 37157 ↗) |
| EDGAR ↗ | May 11, 2022 D/A File 021-439457 | $670,000 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding, LLC (CRD 128179 ↗) The Leaders Group BrokerCheck CRD 37157 ↗ via The Leaders Group (CRD 37157 ↗) |
| EDGAR ↗ | May 11, 2022 D File 021-445320 | $159,900 (est.) | $0 | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Apr 8, 2022 D File 021-441092 | $770,000 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Amber Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding, LLC (CRD 128179 ↗) The Leaders Group, Inc. BrokerCheck CRD 37157 ↗ via The Leaders Group, Inc. (CRD 37157 ↗) Castle Hill Capital Partners BrokerCheck CRD 44131 ↗ via Castle Hill Capital Partners (CRD 44131 ↗) |
| EDGAR ↗ | Jan 27, 2022 D File 021-431101 | $2,975,000 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Amber Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Jason Newmark BrokerCheck CRD 3100960 ↗ via Castle Hill Capital Partners Inc. (CRD 44131 ↗) |
| EDGAR ↗ | Jan 27, 2022 D File 021-431159 | $733,500 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | Amber Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Dec 30, 2021 D File 021-427478 | $0 | $0 | $0 Certain persons named in Section 3 or their affiliates may receive payments deemed to be made from the proceeds of the Offering. The amount of such payments can' be estimated at this time. | None listed on this filing |
| EDGAR ↗ | Dec 27, 2021 D File 021-426686 | $2,022,000 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Amber Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Jason Newmark BrokerCheck CRD 3100960 ↗ via Castle Hill Capital Partners Inc. (CRD 44131 ↗) |
| EDGAR ↗ | Nov 5, 2021 D File 021-419983 | $685,000 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Amber Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Jason Newmark BrokerCheck CRD 3100960 ↗ via Castle Hill Capital Partners Inc. (CRD 44131 ↗) |
| EDGAR ↗ | Oct 19, 2021 D File 021-417542 | $900,000 (est.) | $0 (est.) | $0 (est.) Certain persons names in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Amber Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Jason Newmark BrokerCheck CRD 3100960 ↗ via Castle Hill Capital Partners Inc. (CRD 44131 ↗) Richard Mack BrokerCheck CRD 1476655 ↗ via The Leaders Group, Inc. (CRD 37157 ↗) |
| EDGAR ↗ | Sep 24, 2021 D File 021-414533 | $1,500,000 (est.) | $0 (est.) | $0 (est.) Certain persons names in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Amber Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding LLC (CRD 128179 ↗) Jason Newmark BrokerCheck CRD 3100960 ↗ via Castle Hill Capital Partners Inc. (CRD 44131 ↗) |
| EDGAR ↗ | Sep 17, 2021 D File 021-413732 | $200,000 (est.) | $0 (est.) | $0 (est.) PLEASE NOTE THE AMOUNTS ABOVE ARE IN THE CURRENCY OF GBP NOT US DOLLARS AS THIS IS A STERLING POUND INVESTMENT. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Jason Newmark BrokerCheck CRD 31009610 ↗ via Castle Hill Capital Partners Inc. (CRD 44131 ↗) |
| EDGAR ↗ | Sep 17, 2021 D File 021-413733 | $995,000 (est.) | $0 (est.) | $0 (est.) Certain persons names in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Amber Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding LLC (CRD 128179 ↗) Jason Newmark BrokerCheck CRD 3100960 ↗ via Castle Hill Capital Partners Inc. (CRD 44131 ↗) |
| EDGAR ↗ | Aug 13, 2021 D File 021-409998 | $1,722,500 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 of affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Jason Newmark BrokerCheck CRD 3100960 ↗ via Castle Hill Capital Partners (CRD 44131 ↗) The Leaders Group, Inc. BrokerCheck CRD 1476655 ↗ via The Leaders Group, Inc. (CRD 37157 ↗) |
| EDGAR ↗ | Aug 6, 2021 D File 021-409154 | $1,225,000 (est.) | $0 (est.) | $0 (est.) Certain persons names in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Amber Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding LLC (CRD 128179 ↗) Jason Newmark BrokerCheck CRD 3100960 ↗ via Castle Hill Capital Partners Inc. (CRD 44131 ↗) Cynthia Frye BrokerCheck CRD 5292341 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Aug 6, 2021 D File 021-409159 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jul 14, 2021 D File 021-406226 | $517,500 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Jason Newmark BrokerCheck CRD 31009610 ↗ via Castle Hill Capital Partners Inc. (CRD 44131 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding LLC (CRD 128179 ↗) The Leaders Group, Inc. BrokerCheck CRD 37157 ↗ via The Leaders Group, Inc. (CRD 37157 ↗) |
| EDGAR ↗ | Jul 14, 2021 D File 021-406176 | $590,000 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Jason Newmark BrokerCheck CRD 31009610 ↗ via Castle Hill Capital Partners Inc. (CRD 44131 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding LLC (CRD 128179 ↗) |
| EDGAR ↗ | Jul 7, 2021 D File 021-405463 | $533,000 (est.) | $0 (est.) | $0 (est.) Certain persons names in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Amber Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding LLC (CRD 128179 ↗) Jason Newmark BrokerCheck CRD 3100960 ↗ via 216 East 45th Street (CRD 44131 ↗) |
| EDGAR ↗ | May 18, 2021 D File 021-399813 | $535,000 (est.) | $0 (est.) | $0 (est.) Certain persons names in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Amber Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding LLC (CRD 128179 ↗) Jason Newmark BrokerCheck CRD 3100960 ↗ via Castle Hill Capital Partners Inc. (CRD 44131 ↗) |
| EDGAR ↗ | May 6, 2021 D/A File 021-398367 | $462,000 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Jason Newmark BrokerCheck CRD 31009610 ↗ via castle Hill Capital Partners Inc. (CRD 44131 ↗) Amber Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding LLC (CRD 128179 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Apr 7, 2021 D File 021-394957 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 22, 2021 D File 021-387037 | $1,345,000 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Amber Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Jason Newmark BrokerCheck CRD 3100960 ↗ via Castle Hill Capital Partners Inc. (CRD 44131 ↗) |
| EDGAR ↗ | Oct 2, 2020 D File 021-376942 | $1,750,000 (est.) | $0 (est.) | $0 (est.) Certain persons names in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Jason Newmark BrokerCheck CRD 31009610 ↗ via Castle Hill Capital Partners Inc. (CRD 44131 ↗) Amber R Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding LLC (CRD 128179 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Sep 30, 2020 D File 021-376756 | $1,125,000 (est.) | $0 (est.) | $0 (est.) Certain persons names in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Jason Newmark BrokerCheck CRD 31009610 ↗ via Castle Hill Capital Partners Inc. (CRD 44131 ↗) Amber Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding LLC (CRD 128179 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Cynthia Frye BrokerCheck CRD 5292341 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Aug 27, 2020 D File 021-374304 | $552,500 (est.) | $0 (est.) | $0 (est.) Certain persons names in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Amber Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding LLC (CRD 128179 ↗) Jason Newmark BrokerCheck CRD 3100960 ↗ via Castle Hill Capital Partners Inc. (CRD 44131 ↗) |
| EDGAR ↗ | Aug 21, 2020 D File 021-373857 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Aug 6, 2020 D/A File 021-371547 | $1,250,000 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Amber Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding LLC (CRD 128179 ↗) The Leaders Group, Inc. BrokerCheck CRD 37157 ↗ via The Leaders Group, Inc. (CRD 37157 ↗) Henry Druker BrokerCheck CRD 2150098 ↗ via HITHERLANE PARTNERS, LLC (CRD 46604 ↗) |
| EDGAR ↗ | Aug 4, 2020 D File 021-372457 | $577,500 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding, LLC (CRD 128179 ↗) T Capital Funding, LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Jun 3, 2020 D File 021-368158 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Apr 1, 2020 D File 021-364117 | $1,600,000 (est.) | $0 (est.) | $0 (est.) Certain persons names in item 3 or affiliates therefore may receive payments deemed to be made from proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Amber Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Feb 28, 2020 D File 021-361638 | $1,750,000 (est.) | $0 (est.) | $0 (est.) Certain persons named in item 3 or affiliates therefore may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Jason Newmark BrokerCheck CRD 31009610 ↗ via Castle Hill Capital Partners Inc. (CRD 44131 ↗) Amber Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Davide Visco BrokerCheck CRD 2891763 ↗ via T Capital Funding LLC (CRD 128179 ↗) |
| EDGAR ↗ | Aug 27, 2019 D File 021-347441 | $707,500 (est.) | $0 (est.) | $0 (est.) Certain persons names in Item 3 or affiliates therefore may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding LLC (CRD 128179 ↗) Jason Newmark BrokerCheck CRD 31009610 ↗ via Castle Hill Capital Partners Inc. (CRD 44131 ↗) Cynthia Frye BrokerCheck CRD 5292341 ↗ via T Capital Funding LLC (CRD 128179 ↗) Amber Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding LLC (CRD 128179 ↗) |
| EDGAR ↗ | Aug 7, 2019 D File 021-345999 | $645,000 (est.) | $0 (est.) | $0 (est.) Certain persons names in item 3 or affiliates therefore may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding LLC (CRD 128179 ↗) Jason Newmark BrokerCheck CRD 3100960 ↗ via Castle Hill Capital Partners Inc. (CRD 44131 ↗) Cynthia Frye BrokerCheck CRD 5292341 ↗ via T Capital Funding LLC (CRD 128179 ↗) |
| EDGAR ↗ | Jul 31, 2019 D File 021-345517 | $580,000 (est.) | $0 | $0 (est.) Certain persons named in item 3 or affiliates therefore may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding LLC (CRD 128179 ↗) Jason Newmark BrokerCheck CRD 31009610 ↗ via Castle Hill Capital Partners Inc. (CRD 44131 ↗) Amber Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding LLC (CRD 128179 ↗) |
| EDGAR ↗ | May 21, 2019 D File 021-340098 | $555,000 (est.) | $0 (est.) | $0 (est.) Certain persons named in item 3 or affiliates therefore may receive payments deemed to be made from the proceeds of the offering. the amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding LLC (CRD 128179 ↗) |
| EDGAR ↗ | Feb 15, 2019 D/A File 021-322868 | $900,000 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) OCP Capital, LLC BrokerCheck CRD 143381 ↗ via OCP Capital, LLC (CRD 143381 ↗) |
| EDGAR ↗ | Oct 18, 2018 D File 021-323880 | $495,000 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | May 30, 2018 D File 021-313523 | $845,000 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding, LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Nov 30, 2017 D/A File 021-298699 | $755,000 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding, LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Jason Newmark BrokerCheck CRD 3100960 ↗ via Castle Hill Capital Partners, Inc (CRD 44131 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Nov 30, 2017 D/A File 021-299052 | $1,200,000 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates therefore may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding, LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Jason Newmark BrokerCheck CRD 3100960 ↗ via Castle Hill Capital Partners, Inc (CRD 44131 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Oct 18, 2017 D File 021-296980 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Sep 26, 2017 D File 021-295412 | $1,305,000 (est.) | $0 (est.) | $0 (est.) Certain person names in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding, LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Jason Newmark BrokerCheck CRD 3100960 ↗ via Castle Hill Capital Partners, Inc (CRD 44131 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Amber Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Sep 25, 2017 D/A File 021-292175 | $800,000 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding, LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Jason Newmark BrokerCheck CRD 3100960 ↗ via Castle Hill Capital Partners, Inc (CRD 44131 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Amber Clarke BrokerCheck CRD 5524021 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Apr 27, 2017 D File 021-285615 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 6, 2017 D File 021-284165 | $868,750 (est.) | $0 | $0 (est.) Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time. | Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Allison Walk BrokerCheck CRD 4835018 ↗ via Pickwick Capital Partners LLC (CRD 130672 ↗) T Capital Funding, LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Nov 29, 2016 D File 021-275284 | $394,750 (est.) | $0 | $0 (est.) Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time. | Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) T Capital Funding, LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Cynthia Frye BrokerCheck CRD 5292341 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Jay Newmark BrokerCheck CRD 3100960 ↗ via Castle Hill Capital Partners, Inc. (CRD 44131 ↗) Allison Walk BrokerCheck CRD 4835018 ↗ via Pickwick Capital Partners LLC (CRD 130672 ↗) |
| EDGAR ↗ | Oct 4, 2016 D File 021-271793 | $379,500 (est.) | $0 | $0 (est.) Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time. | Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) T Capital Funding, LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Sep 13, 2016 D File 021-270540 | $466,250 (est.) | $0 | $0 (est.) Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time. | Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) T Capital Funding, LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Apr 4, 2016 D File 021-260553 | $252,500 (est.) | $0 | $0 (est.) Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time. | Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) T Capital Funding, LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Alexander Jeffers BrokerCheck CRD 6572046 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Jan 26, 2016 D/A File 021-215991 | $480,000 (est.) | $0 | $0 (est.) Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time. | T Capital Funding, LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Jan 26, 2016 D File 021-256009 | $255,000 (est.) | $0 | $0 (est.) Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time. | Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) T Capital Funding, LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Cynthia Frye BrokerCheck CRD 5292341 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Dec 23, 2015 D File 021-253734 | $901,750 (est.) | $0 | $0 (est.) Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time. | Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) T Capital Funding, LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Allison Walk BrokerCheck CRD 4835018 ↗ via Pickwick Capital Partners, LLC (CRD 130672 ↗) |
| EDGAR ↗ | Aug 31, 2015 D File 021-246703 | $940,000 (est.) | $0 | $0 (est.) Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time. | Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) T Capital Funding, LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Monica Himes BrokerCheck CRD 5273022 ↗ via OCP Capital, LLC (CRD 143381 ↗) |
| EDGAR ↗ | Aug 6, 2015 D File 021-245259 | $270,000 (est.) | $0 | $0 (est.) Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time. | Robert Clifford BrokerCheck CRD 5666867 ↗ via T Capital Funding, LLC (CRD 128179 ↗) PEX Global Inc. BrokerCheck CRD 153131 ↗ via PEX Global Inc. (CRD 153131 ↗) Allison Walk BrokerCheck CRD 4385018 ↗ via Pickwick Capital Partners, LLC (CRD 130672 ↗) T Capital Funding, LLC BrokerCheck CRD 128179 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Jul 22, 2015 D File 021-244212 | $795,000 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time. | Linda Kassof BrokerCheck CRD 4696725 ↗ via T Capital Funding LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666876 ↗ via T Capital Funding LLC (CRD 128179 ↗) Monica Himes BrokerCheck CRD 5273022 ↗ via OCP Capital, LLC (CRD 143381 ↗) |
| EDGAR ↗ | Jul 9, 2015 D/A File 021-92422 | $107,332 (est.) | $0 | $0 (est.) Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time. | James Alden BrokerCheck CRD 2058906 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Jun 30, 2015 D/A File 021-91003 | $16,666 (est.) | $0 | $0 (est.) Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time. | James Alden BrokerCheck CRD 2058906 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Dec 19, 2014 D/A File 021-207159 | $395,000 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time. | Peter Merrigan BrokerCheck CRD 4696871 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Dec 19, 2014 D/A File 021-207576 | $62,500 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time. | Peter Merrigan BrokerCheck CRD 4696871 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Dec 19, 2014 D/A File 021-211062 | $412,500 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time. | Linda Kassof BrokerCheck CRD 4696725 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Allison Walk BrokerCheck CRD 4835018 ↗ via T Capital Funding LLC (CRD 128179 ↗) |
| EDGAR ↗ | Dec 19, 2014 D/A File 021-213406 | $332,500 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time. | Linda Kassof BrokerCheck CRD 4696725 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666876 ↗ via T Capital Funding LLC (CRD 128179 ↗) |
| EDGAR ↗ | Dec 19, 2014 D/A File 021-218456 | $0 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time. | None listed on this filing |
| EDGAR ↗ | Dec 19, 2014 D/A File 021-218647 | $890,000 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time. | Linda Kassof BrokerCheck CRD 4696725 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Cynthia Frye BrokerCheck CRD 5292341 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666876 ↗ via T Capital Funding, LLC (CRD 128179 ↗) Allison Walk BrokerCheck CRD 4835018 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Dec 19, 2014 D/A File 021-223392 | $400,000 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time. | Linda Kassof BrokerCheck CRD 4696725 ↗ via T Capital Funding LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666876 ↗ via T Capital Funding LLC (CRD 128179 ↗) |
| EDGAR ↗ | Dec 19, 2014 D/A File 021-228590 | $642,500 (est.) | $0 (est.) | $0 (est.) Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time. | Linda Kassof BrokerCheck CRD 4696725 ↗ via T Capital Funding LLC (CRD 128179 ↗) Monica Himes BrokerCheck CRD 5273022 ↗ via OCP Capital, LLC (CRD 143381 ↗) Robert Clifford BrokerCheck CRD 5666876 ↗ via T Capital Funding LLC (CRD 128179 ↗) Allison Walk BrokerCheck CRD 4835018 ↗ via PICKWICK CAPITAL PARTNERS, LLC (CRD 130672 ↗) |
| EDGAR ↗ | Dec 19, 2014 D/A File 021-229049 | $542,500 (est.) | $0 (est.) | $0 (est.) | Linda Kassof BrokerCheck CRD 4696725 ↗ via T Capital Funding LLC (CRD 128179 ↗) Monica Himes BrokerCheck CRD 5273022 ↗ via OCP Capital, LLC (CRD 143381 ↗) Robert Clifford BrokerCheck CRD 5666876 ↗ via T Capital Funding LLC (CRD 128179 ↗) Allison Walk BrokerCheck CRD 4835018 ↗ via PICKWICK CAPITAL PARTNERS, LLC (CRD 130672 ↗) |
| EDGAR ↗ | Sep 17, 2013 D/A File 021-200772 | $290,000 (est.) | $0 (est.) | $0 (est.) | Linda Kassof BrokerCheck CRD 4696725 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Aug 30, 2013 D File 021-202148 | $85,000 (est.) | $0 (est.) | $0 (est.) | Linda Kassof BrokerCheck CRD 4696725 ↗ via T Capital Funding LLC (CRD 128179 ↗) |
| EDGAR ↗ | Jul 3, 2013 D/A File 021-197474 | $800,000 (est.) | $0 (est.) | $0 (est.) | Peter Merrigan BrokerCheck CRD 4696871 ↗ via T Capital Funding LLC (CRD 128179 ↗) PEX Global Inc no CRD number reported via PEX Global Inc (CRD 153131 ↗) |
| EDGAR ↗ | Jun 5, 2013 D File 021-197475 | $297,000 (est.) | $0 (est.) | $0 (est.) | Peter Merrigan BrokerCheck CRD 4696871 ↗ via T Capital Funding LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666876 ↗ via T Capital Funding LLC (CRD 128179 ↗) |
| EDGAR ↗ | Jan 15, 2013 D/A File 021-188000 | $105,000 (est.) | $0 (est.) | $0 (est.) | Peter Merrigan BrokerCheck CRD 4696871 ↗ via T Capital Funding LLC (CRD 128179 ↗) Matthew G. Reibling BrokerCheck CRD 5154130 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Dec 17, 2012 D/A File 021-187517 | $537,500 (est.) | $0 (est.) | $0 (est.) | Peter Merrigan BrokerCheck CRD 4696871 ↗ via T Capital Funding LLC (CRD 128179 ↗) Matthew G. Reibling BrokerCheck CRD 5154130 ↗ via T Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Dec 6, 2012 D File 021-187995 | $350,000 (est.) | $0 (est.) | $0 (est.) | Peter Merrigan BrokerCheck CRD 4696871 ↗ via T Capital Funding LLC (CRD 128179 ↗) |
| EDGAR ↗ | Oct 22, 2012 D File 021-185888 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 16, 2012 D File 021-182843 | $220,000 (est.) | $0 | $0 (est.) | Peter Merrigan BrokerCheck CRD 4696871 ↗ via Taurus Capital Funding LLC (CRD 128179 ↗) |
| EDGAR ↗ | May 31, 2012 D/A File 021-174481 | $77,750 (est.) | $0 | $0 (est.) | Peter A. Merrigan BrokerCheck CRD 4696871 ↗ via Taurus Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Apr 26, 2012 D/A File 021-169915 | $103,187 (est.) | $0 | $0 (est.) | Peter A. Merrigan BrokerCheck CRD 4696871 ↗ via Taurus Capital Funding LLC (CRD 128179 ↗) |
| EDGAR ↗ | Jan 25, 2012 D File 021-172422 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 12, 2011 D File 021-169919 | $53,608 (est.) | $0 | $0 (est.) | Peter A. Merrigan BrokerCheck CRD 4696871 ↗ via Taurus Capital Funding LLC (CRD 128179 ↗) |
| EDGAR ↗ | Jun 23, 2011 D File 021-161720 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jun 9, 2011 D/A File 021-154713 | $0 (est.) | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Apr 14, 2011 D/A File 021-158406 | $43,895 (est.) | $0 | $0 (est.) | James Alden BrokerCheck CRD 2058906 ↗ via Taurus Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666876 ↗ via Taurus Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Mar 16, 2011 D/A File 021-111607 | $0 (est.) | $0 | $0 (est.) | James Alden BrokerCheck CRD 2058906 ↗ via Taurus Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Jan 28, 2011 D/A File 021-151428 | $292,500 (est.) | $0 | $0 (est.) | James Alden BrokerCheck CRD 2058906 ↗ via Taurus Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666876 ↗ via Taurus Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Dec 7, 2010 D/A File 021-130760 | $0 (est.) | $0 | $0 (est.) | James M. Alden BrokerCheck CRD 2058906 ↗ via Taurus Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Dec 2, 2010 D File 021-151320 | $0 (est.) | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Sep 30, 2010 D File 021-148379 | $400,000 (est.) | $0 | $0 (est.) | James Alden BrokerCheck CRD 2058906 ↗ via Taurus Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666876 ↗ via Taurus Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Sep 17, 2010 D File 021-147897 | $75,000 (est.) | $0 | $0 (est.) | James Alden BrokerCheck CRD 2058906 ↗ via Taurus Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666876 ↗ via Taurus Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Jul 7, 2010 D/A File 021-141279 | $150,000 (est.) | $0 | $0 (est.) | James Alden BrokerCheck CRD 2058906 ↗ via Taurus Capital Funding, LLC (CRD 128179 ↗) Robert Clifford BrokerCheck CRD 5666876 ↗ via Taurus Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Feb 17, 2010 D/A File 021-138607 | $120,000 (est.) | $0 | $0 (est.) | James Alden BrokerCheck CRD 2058906 ↗ via Taurus Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Jan 8, 2010 D/A File 021-136535 | $45,791 (est.) | $0 | $0 (est.) | James Alden BrokerCheck CRD 2058906 ↗ via Taurus Capital Funding, LLC (CRD 128179 ↗) |
| EDGAR ↗ | Oct 8, 2009 D/A File 021-132901 | $95,000 (est.) | $0 | $0 (est.) | James Alden BrokerCheck CRD 2058906 ↗ via Taurus Capital Funding, LLC (CRD 128179 ↗) |
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 ↗ | TCD 275 National Logistics Portfolio Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Sep 30, 2026 | D | $2,500,000 similar: $1,815,000–$10,000,000 | $1,740,000 | 6 similar: 7–33 | $15,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 275 National Logistics Portfolio Feeder LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Sep 30, 2026 | D | $9,500,000 similar: $1,815,000–$10,000,000 | $9,100,000 | 3 similar: 7–33 | $600,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 275 National Logistics Portfolio Investment II LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Sep 30, 2026 | D | $2,000,000 similar: $1,815,000–$10,000,000 | $2,000,000 | 1 similar: 7–33 | $2,000,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 269 Revere MF Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Sep 23, 2026 | D/A | $16,600,000 similar: $1,815,000–$10,000,000 | $14,125,000 | 53 similar: 7–33 | $20,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 273 Laredo TX Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Aug 31, 2026 | D | $6,450,000 similar: $1,815,000–$10,000,000 | $6,200,000 | 36 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 273 Laredo TX Feeder LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Aug 28, 2026 | D | $4,200,000 similar: $1,815,000–$10,000,000 | $4,200,000 | 1 similar: 7–33 | $4,200,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 274 Small Bay Industrial Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Aug 4, 2026 | D | $3,425,500 similar: $1,815,000–$10,000,000 | $3,425,500 | 6 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 272 Tri-Market Industrial Investment II LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Jun 25, 2026 | D | $3,000,000 similar: $1,815,000–$10,000,000 | $1,185,000 | 10 similar: 7–33 | $50,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 272 Tri-Market Industrial Investment LP III group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Jun 25, 2026 | D | $2,000,000 similar: $1,815,000–$10,000,000 | $1,000,000 | 1 similar: 7–33 | $1,000,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 272 Tri-Market Industrial Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Jun 25, 2026 | D | $9,355,000 similar: $1,815,000–$10,000,000 | $7,900,000 | 37 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus ESS Feeder III LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Apr 23, 2026 | D | $2,150,000 similar: $500,000–$7,000,000 | $1,722,752 | 54 similar: 2–14 | $317 similar: $5,000–$50,000 |
| EDGAR ↗ | TCD 269 Revere MF Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Jan 15, 2026 | D | $16,600,000 similar: $1,815,000–$10,000,000 | $11,494,667 | 43 similar: 7–33 | $20,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 240 Recovery MN LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Aug 6, 2025 | D | $3,000,000 similar: $1,815,000–$10,000,000 | $566,500 | 13 similar: 7–33 | $1,500 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 268 FL Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Aug 6, 2025 | D | $2,000,000 similar: $1,815,000–$10,000,000 | $2,000,000 | 1 similar: 7–33 | $2,000,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 268 Orlando FL Feeder LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Aug 6, 2025 | D | $6,000,000 similar: $1,815,000–$10,000,000 | $5,500,000 | 2 similar: 7–33 | $500,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 240 Recovery Orlando LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Jul 21, 2025 | D | $13,625,000 similar: $1,815,000–$10,000,000 | $5,138,500 | 33 similar: 7–33 | $1,500 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 267 Industrial Portfolio Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Jun 3, 2025 | D | $6,300,000 similar: $1,815,000–$10,000,000 | $3,567,500 | 19 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 267 Atlanta Industrial Feeder LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Jun 3, 2025 | D | $6,000,000 similar: $1,815,000–$10,000,000 | $6,000,000 | 3 similar: 7–33 | $450,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 265 MN Industrial Investment ll LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Jan 22, 2025 | D | $10,000,000 similar: $1,815,000–$10,000,000 | $5,000,000 | 1 similar: 7–33 | $5,000,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 265 MN Industrial Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Jan 22, 2025 | D | $34,200,000 similar: $1,815,000–$10,000,000 | $19,555,000 | 37 similar: 7–33 | $10,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 264 Digbeth Phase I Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Dec 13, 2024 | D | $7,250,000 similar: $1,815,000–$10,000,000 | $1,886,294 | 13 similar: 7–33 | $25,066 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 262 SW Infill Logistics Investment I LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Sep 20, 2024 | D | $16,250,000 similar: $1,815,000–$10,000,000 | $14,200,000 | 37 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 259 Seniors Portfolio Opportunity LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Feb 14, 2024 | D | $6,800,000 similar: $1,815,000–$10,000,000 | $5,978,600 | 23 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 257 SNJ Industrial Investment II LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Nov 15, 2023 | D | $1,500,000 similar: $1,815,000–$10,000,000 | $1,500,000 | 1 similar: 7–33 | $1,500,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 257 SNJ Industrial Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Nov 15, 2023 | D | $27,300,000 similar: $1,815,000–$10,000,000 | $15,275,000 | 36 similar: 7–33 | $35,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 237 Nashville Investment I LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Oct 26, 2023 | D | $14,000,000 similar: $1,815,000–$10,000,000 | $3,685,000 | 11 similar: 7–33 | $35,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 255 GATX Industrial Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Aug 9, 2023 | D | $58,000,000 similar: $1,815,000–$10,000,000 | $9,810,000 | 46 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 255 GATX Industrial Investment II LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Aug 4, 2023 | D | $7,000,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $250,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 252 I20 West Industrial Investment II LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Mar 30, 2023 | D | $3,000,000 similar: $1,815,000–$10,000,000 | $2,850,000 | 2 similar: 7–33 | $850,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 252 I20 West Industrial Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Mar 27, 2023 | D | $27,310,000 similar: $1,815,000–$10,000,000 | $16,400,000 | 49 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 251 Cherry Lane NY Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Feb 24, 2023 | D | $10,700,000 similar: $1,815,000–$10,000,000 | $8,150,000 | 34 similar: 7–33 | $10,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 244 Digbeth Trinity UK Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Dec 6, 2022 | D | $15,300,000 similar: $1,815,000–$10,000,000 | $1,875,000 | 12 similar: 7–33 | $40,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 248 Rosemont Orlando FL Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Oct 6, 2022 | D | $5,800,000 similar: $1,815,000–$10,000,000 | $5,800,000 | 42 similar: 7–33 | $2,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 249 Lofton Tampa FL Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Oct 6, 2022 | D | $4,400,000 similar: $1,815,000–$10,000,000 | $4,400,000 | 30 similar: 7–33 | $1 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 236 MF Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Jul 28, 2022 | D | $7,160,000 similar: $1,815,000–$10,000,000 | $4,510,000 | 29 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 243 Parsons UK Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Jul 12, 2022 | D | $13,450,000 similar: $1,815,000–$10,000,000 | $3,657,150 | 19 similar: 7–33 | $20,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 245 Sunbelt Industrial Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | May 31, 2022 | D | $83,040,000 similar: $1,815,000–$10,000,000 | $29,990,000 | 91 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 242 Orlando FL Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | May 11, 2022 | D | $5,330,000 similar: $1,815,000–$10,000,000 | $5,230,000 | 21 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 239 Framingham MA Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | May 11, 2022 | D/A | $20,800,000 similar: $1,815,000–$10,000,000 | $13,310,000 | 68 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 240 Butler AZ Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Apr 8, 2022 | D | $15,400,000 similar: $1,815,000–$10,000,000 | $14,605,000 | 64 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 239 Framingham MA Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Mar 29, 2022 | D | $20,800,000 similar: $1,815,000–$10,000,000 | $8,700,000 | 44 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 235 NLM Portfolio Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Jan 27, 2022 | D | $40,750,000 similar: $1,815,000–$10,000,000 | $18,395,000 | 63 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 238 AIM Industrial Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Jan 27, 2022 | D | $59,500,000 similar: $1,815,000–$10,000,000 | $33,509,905 | 94 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 237 CS Nashville LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Dec 30, 2021 | D | $26,000,000 similar: $3,000,000–$20,000,000 | $24,000,000 | 243 similar: 4–26 | $25,000 similar: $25,000–$100,000 |
| EDGAR ↗ | TCD 234 MA Wells Office Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Dec 27, 2021 | D | $40,440,000 similar: $1,815,000–$10,000,000 | $16,740,000 | 45 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 232 Westover AZ Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Nov 5, 2021 | D | $13,700,000 similar: $1,815,000–$10,000,000 | $12,625,000 | 48 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 233 Ashland MA Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Oct 19, 2021 | D | $18,000,000 similar: $1,815,000–$10,000,000 | $18,000,000 | 54 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 231 Prime Logistics Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Sep 24, 2021 | D | $30,300,000 similar: $1,815,000–$10,000,000 | $19,099,974 | 67 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 230 NC Fairview Office Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Sep 17, 2021 | D | $19,900,000 similar: $1,815,000–$10,000,000 | $9,400,000 | 42 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 222 Anchorage Gateway Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Sep 17, 2021 | D | $14,100,000 similar: $2,250,000–$16,950,000 | $2,823,555 | 15 similar: 5–32 | $5,000 similar: $15,000–$100,000 |
| EDGAR ↗ | TCD 226 WESTSHORE INVESTMENT LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Aug 13, 2021 | D | $34,450,000 similar: $1,815,000–$10,000,000 | $10,570,000 | 37 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus ESS Feeder II LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Aug 6, 2021 | D | $23,200,000 similar: $500,000–$7,000,000 | $8,815,000 | 20 similar: 2–14 | $25,000 similar: $5,000–$50,000 |
| EDGAR ↗ | TCD 229 KC Logistics Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Aug 6, 2021 | D | $24,500,000 similar: $1,815,000–$10,000,000 | $16,925,000 | 55 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 228 544 Southern AZ Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Jul 14, 2021 | D | $10,350,000 similar: $1,815,000–$10,000,000 | $9,135,000 | 42 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 227 FL Residential V Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Jul 14, 2021 | D | $19,175,000 similar: $1,815,000–$10,000,000 | $11,665,000 | 43 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 225 FL Residential IV Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Jul 7, 2021 | D | $17,060,000 similar: $1,815,000–$10,000,000 | $9,584,970 | 32 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 220 Sunpointe AZ Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | May 18, 2021 | D | $10,700,000 similar: $1,815,000–$10,000,000 | $10,595,000 | 48 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 221 Pinellas Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | May 6, 2021 | D/A | $9,240,000 similar: $1,815,000–$10,000,000 | $9,115,000 | 47 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 221 Pinellas Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | May 5, 2021 | D | $9,240,000 similar: $1,815,000–$10,000,000 | $9,040,000 | 45 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus ESS Feeder LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Apr 7, 2021 | D | $18,550,000 similar: $500,000–$5,000,000 | $10,610,000 | 23 similar: 2–15 | $15,000 similar: $6,225–$50,000 |
| EDGAR ↗ | TCD 219 AZ Residential II Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Jan 22, 2021 | D | $26,900,000 similar: $1,815,000–$10,000,000 | $5,115,000 | 20 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 216 Multi-City Logistics LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Oct 2, 2020 | D | $35,000,000 similar: $1,815,000–$10,000,000 | $23,180,000 | 57 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 217 Seniors Housing I Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Sep 30, 2020 | D | $22,500,000 similar: $1,815,000–$10,000,000 | $14,270,000 | 50 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 214 Northlake Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Aug 27, 2020 | D | $14,225,000 similar: $1,815,000–$10,000,000 | $9,730,000 | 30 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | CS 212 Civica FL Feeder LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Aug 21, 2020 | D | $3,500,000 similar: $1,815,000–$10,000,000 | $1,575,000 | 47 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 212 Civica FL Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Aug 6, 2020 | D/A | $25,000,000 similar: $1,815,000–$10,000,000 | $20,875,000 | 68 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 213 AZ Residential I Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Aug 4, 2020 | D | $11,550,000 similar: $1,815,000–$10,000,000 | $6,235,000 | 12 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TCD 212 Civica FL Investment LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Jul 22, 2020 | D | $25,000,000 similar: $1,815,000–$10,000,000 | $9,555,000 | 26 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | CD 211 CS Concord MA LP group: Tcd | Executive Officer Manager of General Partner of the Issuer | Jun 3, 2020 | D | $2,000,000 similar: $1,815,000–$10,000,000 | $2,000,000 | 38 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | CD 211 Concord MA Office LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Apr 1, 2020 | D | $32,000,000 similar: $1,815,000–$10,000,000 | $11,275,000 | 34 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | CD 210 Chicago Infill Portfolio LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Feb 28, 2020 | D | $35,000,000 similar: $1,815,000–$10,000,000 | $33,390,000 | 98 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | CD 207 Gateway Professional LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Aug 27, 2019 | D | $14,150,000 similar: $1,815,000–$10,000,000 | $11,739,800 | 36 similar: 7–33 | $10,000 similar: $20,000–$50,000 |
| EDGAR ↗ | CD 206 Tampa Residential II LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Aug 7, 2019 | D | $12,900,000 similar: $1,815,000–$10,000,000 | $4,859,954 | 23 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | CD 208 Atlanta Residential III LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Jul 31, 2019 | D | $11,600,000 similar: $1,815,000–$10,000,000 | $8,560,000 | 28 similar: 7–33 | $10,000 similar: $20,000–$50,000 |
| EDGAR ↗ | CD 204 Tampa Residential I LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | May 21, 2019 | D | $11,100,000 similar: $1,815,000–$10,000,000 | $7,495,000 | 27 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus CD 200 Orlando Residential I LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Feb 15, 2019 | D/A | $18,000,000 similar: $1,815,000–$10,000,000 | $17,910,000 | 34 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus CD 194 Apopka Hilton Investment, LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Oct 18, 2018 | D | $9,900,000 similar: $1,815,000–$10,000,000 | $3,175,000 | 9 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus CD 200 Orlando Residential I LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Oct 4, 2018 | D | $18,000,000 similar: $1,815,000–$10,000,000 | $8,514,779 | 15 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus CD 203 Greenway Tower TX LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | May 30, 2018 | D | $16,900,000 similar: $1,815,000–$10,000,000 | $15,375,000 | 24 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus CD 197 SE Industrial Portfolio GA LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Nov 30, 2017 | D/A | $15,100,000 similar: $1,815,000–$10,000,000 | $14,650,000 | 42 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus CD 198 Brook Arbor NC LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Nov 30, 2017 | D/A | $24,000,000 similar: $1,815,000–$10,000,000 | $22,843,979 | 36 similar: 7–33 | $20,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus CD 197 SE Industrial Portfolio GA LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Nov 20, 2017 | D/A | $15,100,000 similar: $1,815,000–$10,000,000 | $14,100,000 | 39 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus CD 198 Brook Arbor NC LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Nov 17, 2017 | D | $24,000,000 similar: $1,815,000–$10,000,000 | $20,404,000 | 26 similar: 7–33 | $20,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus CD 197 SE Industrial Portfolio GA LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Nov 14, 2017 | D | $15,100,000 similar: $1,815,000–$10,000,000 | $6,474,970 | 25 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus CD 196 Industrial Portfolio GATX LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Oct 18, 2017 | D | $8,000,000 similar: $1,815,000–$10,000,000 | $8,000,000 | 17 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus CD 195 Malden MA LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Sep 26, 2017 | D | $26,100,000 similar: $1,815,000–$10,000,000 | $24,689,906 | 46 similar: 7–33 | $15,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus 193 Olde Raleigh NC LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Sep 25, 2017 | D/A | $16,000,000 similar: $1,815,000–$10,000,000 | $16,000,000 | 53 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus 193 Olde Raleigh NC LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Aug 4, 2017 | D | $16,000,000 similar: $1,815,000–$10,000,000 | $4,127,932 | 20 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus US Logistics Property Fund I, LP group: Tcd | Executive Officer Executive Officer of the Sole Member of the General Partner | Apr 27, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $156,736,500 | 6 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Taurus CD 189 Wellington EV LP group: Tcd | Executive Officer Manager of General Partner of the Issuer | Apr 6, 2017 | D | $19,700,000 similar: $1,815,000–$10,000,000 | $17,375,000 | 31 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus CD 191 South Winds MA LP group: Tcd | Executive Officer, Director, Promoter Manager of General Partner of the Issuer | Nov 29, 2016 | D | $14,250,000 similar: $1,815,000–$10,000,000 | $7,895,000 | 24 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus CD 187 Riverbend Portfolio TX LP group: Tcd | Executive Officer, Director, Promoter Manager of General Partner of the Issuer | Oct 4, 2016 | D | $20,700,000 similar: $1,815,000–$10,000,000 | $7,590,000 | 25 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus CD 188 Pyramid TX LP group: Tcd | Executive Officer, Director, Promoter Manager of General Partner of the Issuer | Sep 13, 2016 | D | $16,350,000 similar: $1,815,000–$10,000,000 | $9,325,000 | 21 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus CD 186 Balmy Beach FL LP group: Tcd | Executive Officer, Director, Promoter Manager of General Partner of the Issuer | Apr 4, 2016 | D | $5,950,000 similar: $1,815,000–$10,000,000 | $5,050,000 | 19 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus CD 172 Discovery Lakes LP group: Tcd | Executive Officer, Director, Promoter Manager of the General Partner of the Issuer | Jan 26, 2016 | D/A | $9,800,000 similar: $1,815,000–$10,000,000 | $9,600,000 | 22 similar: 7–33 | $35,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus CD 185 Reserve at Maitland, LP group: Tcd | Executive Officer, Director, Promoter Manager of General Partner of the Issuer | Jan 26, 2016 | D | $8,300,000 similar: $1,815,000–$10,000,000 | $7,176,000 | 15 similar: 7–33 | $50,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus CD 181 Century Center Memphis LP group: Tcd | Executive Officer, Director, Promoter Manager of the General Partner of the Issuer | Dec 23, 2015 | D | $19,000,000 similar: $1,815,000–$10,000,000 | $18,035,000 | 16 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus CD 184 Beverly Townhomes LP group: Tcd | Executive Officer, Director, Promoter Manager of the General Partner of the Issuer | Aug 31, 2015 | D | $18,800,000 similar: $1,815,000–$10,000,000 | $5,880,000 | 9 similar: 7–33 | $10,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus CD 183 Southpark DC Memphis LP group: Tcd | Executive Officer, Director, Promoter Manager of the Member of the General Partner of the Issuer | Aug 6, 2015 | D | $5,400,000 similar: $1,815,000–$10,000,000 | $5,400,000 | 9 similar: 7–33 | $100,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus CD 179 Kinsley Forest Development LP group: Tcd | Executive Officer, Director, Promoter Manager of the General Partner of the Issuer | Jul 22, 2015 | D | $15,950,000 similar: $2,250,000–$16,950,000 | $9,100,000 | 8 similar: 5–32 | $100,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Club Deal 120 Whisper Valley Ltd group: Tcd | Executive Officer, Director, Promoter Manager of the General Partner of the Issuer | Jul 9, 2015 | D/A | Indefinite similar: $1,815,000–$10,000,000 | $45,030,000 | 60 similar: 7–33 | No minimum reported similar: $20,000–$50,000 |
| EDGAR ↗ | CLUB DEAL 119 JACKSONVILLE PORTFOLIO LTD group: Tcd | Executive Officer, Director, Promoter Manager of the General Partner of the Issuer | Jun 30, 2015 | D/A | $43,000,000 similar: $1,815,000–$10,000,000 | $36,751,913 | 39 similar: 7–33 | No minimum reported similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus CD 169 NY Residential Aggregation LP group: Tcd | Executive Officer, Director, Promoter Manager of the General Partner of the Issuer | Dec 19, 2014 | D/A | $7,900,000 similar: $1,675,000–$12,980,153 | $7,400,000 | 14 similar: 5–37 | $100,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Taurus Vista Center LP group: Tcd | Executive Officer, Director, Promoter Manager of the General Partner of the Issuer | Dec 19, 2014 | D/A | $1,250,000 similar: $1,815,000–$10,000,000 | $1,250,000 | 4 similar: 7–33 | $75,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus CD 171 Brick Kiln Road Chelmsford MA LP group: Tcd | Executive Officer, Director, Promoter Manager of the General Partner of the Issuer | Dec 19, 2014 | D/A | $6,650,000 similar: $1,675,000–$12,980,153 | $6,600,000 | 11 similar: 5–37 | $50,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Taurus CD 172 Discovery Lakes LP group: Tcd | Executive Officer, Director, Promoter Manager of the General Partner of the Issuer | Dec 19, 2014 | D/A | $5,450,000 similar: $1,815,000–$10,000,000 | $5,450,000 | 17 similar: 7–33 | $50,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus CD 170 Mendenhall Memphis LP group: Tcd | Executive Officer, Director, Promoter Manager of the General Partner of the Issuer | Dec 19, 2014 | D/A | $8,250,000 similar: $1,815,000–$10,000,000 | $8,250,000 | 16 similar: 7–33 | $50,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TAURUS CD 133 COLUMBIA HEIGHTS CONDO INVESTMENT LP group: Tcd | Executive Officer, Director, Promoter Manager of the General Partner of the Issuer | Dec 19, 2014 | D/A | $10,000,000 similar: $1,675,000–$12,980,153 | $8,750,000 | 24 similar: 5–37 | $10,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Taurus CD 173 Bear Hill Portfolio LP group: Tcd | Executive Officer, Director, Promoter Manager of the General Partner of the Issuer | Dec 19, 2014 | D/A | $17,800,000 similar: $1,815,000–$10,000,000 | $17,070,000 | 33 similar: 7–33 | $20,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus CD 176 Atlanta Industrial Portfolio I LP group: Tcd | Executive Officer, Director, Promoter Manager of the General Partner of the Issuer | Dec 19, 2014 | D/A | $12,850,000 similar: $1,815,000–$10,000,000 | $12,850,000 | 15 similar: 7–33 | $50,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus CD 177 Travesia Austin TX LP group: Tcd | Executive Officer, Director, Promoter Manager of the General Partner of the Issuer | Dec 19, 2014 | D/A | $10,850,000 similar: $1,815,000–$10,000,000 | $10,850,000 | 15 similar: 7–33 | $100,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus CD 174 Centennial Towers TX LP group: Tcd | Executive Officer, Director, Promoter Manager of the General Partner of the Issuer | Dec 19, 2014 | D/A | $8,000,000 similar: $1,815,000–$10,000,000 | $8,000,000 | 9 similar: 7–33 | $100,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Taurus CD 176 Atlanta Industrial Portfolio I LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Nov 26, 2014 | D/A | $12,850,000 similar: $3,000,000–$20,000,000 | $1,550,000 | 7 similar: 4–26 | $50,000 similar: $25,000–$100,000 |
| EDGAR ↗ | Taurus CD 177 Travesia Austin TX LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Nov 25, 2014 | D | $10,850,000 similar: $3,000,000–$20,000,000 | $1,250,000 | 2 similar: 4–26 | $100,000 similar: $25,000–$100,000 |
| EDGAR ↗ | Taurus CD 176 Atlanta Industrial Portfolio I LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Nov 18, 2014 | D | $12,850,000 similar: $3,000,000–$20,000,000 | $0 | 0 similar: 4–26 | $50,000 similar: $25,000–$100,000 |
| EDGAR ↗ | Taurus CD 174 Centennial Towers TX LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Aug 21, 2014 | D | $8,000,000 similar: $3,000,000–$20,000,000 | $5,000,000 | 7 similar: 4–26 | $100,000 similar: $25,000–$100,000 |
| EDGAR ↗ | Taurus CD 173 Bear Hill Portfolio LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Jun 5, 2014 | D | $17,800,000 similar: $3,000,000–$20,000,000 | $500,000 | 2 similar: 4–26 | $100,000 similar: $25,000–$100,000 |
| EDGAR ↗ | TAURUS CD 133 COLUMBIA HEIGHTS CONDO INVESTMENT LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Jun 3, 2014 | D | $10,000,000 similar: $4,000,000–$20,000,000 | $500,000 | 1 similar: 4–46 | $10,000 similar: $25,000–$100,000 |
| EDGAR ↗ | Taurus CD 172 Discovery Lakes LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Apr 22, 2014 | D | $5,450,000 similar: $3,000,000–$20,000,000 | $2,200,000 | 9 similar: 4–26 | $100,000 similar: $25,000–$100,000 |
| EDGAR ↗ | Taurus CD 171 Brick Kiln Road Chelmsford MA LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Mar 12, 2014 | D | $6,650,000 similar: $3,000,000–$20,000,000 | $0 | 0 similar: 4–26 | $1 similar: $25,000–$100,000 |
| EDGAR ↗ | Taurus CD 170 Mendenhall Memphis LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Jan 31, 2014 | D | $8,250,000 similar: $3,000,000–$20,000,000 | $750,000 | 4 similar: 4–26 | $1 similar: $25,000–$100,000 |
| EDGAR ↗ | Taurus Vista Center LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Dec 6, 2013 | D | $1,250,000 similar: $3,000,000–$20,000,000 | $700,000 | 1 similar: 4–26 | $1 similar: $25,000–$100,000 |
| EDGAR ↗ | Taurus CD 169 NY Residential Aggregation LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Nov 27, 2013 | D | $7,900,000 similar: $4,000,000–$20,000,000 | $3,020,000 | 10 similar: 4–46 | $1 similar: $25,000–$100,000 |
| EDGAR ↗ | Taurus CD 168 NY Residential Aggregation I LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Sep 17, 2013 | D/A | $5,800,000 | $5,800,000 | 4 | $1 |
| EDGAR ↗ | Taurus Spring Hill Florida LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Aug 30, 2013 | D | $1,700,000 | $966,911 | 7 | $1 |
| EDGAR ↗ | Taurus CD 168 NY Residential Aggregation I LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Aug 5, 2013 | D | $5,800,000 | $1,000,000 | 1 | $100,000 |
| EDGAR ↗ | Taurus CD 164 Newton Corner Portfolio LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Jul 3, 2013 | D/A | $20,250,000 | $19,799,423 | 46 | $1 |
| EDGAR ↗ | Taurus CD 164 Newton Corner Portfolio LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Jun 5, 2013 | D | $20,250,000 | $5,624,000 | 22 | $1 |
| EDGAR ↗ | Taurus CD 165 Bowden Street Lowell MA LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Jun 5, 2013 | D | $5,950,000 | $1,250,000 | 3 | $1 |
| EDGAR ↗ | Taurus CD 158 Graham Drive RI Limited Partnership group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Jan 15, 2013 | D/A | $2,100,000 | $2,100,000 | 9 | $50,000 |
| EDGAR ↗ | TAURUS CD159 COLUMBUS OHIO LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Dec 17, 2012 | D/A | $10,750,000 | $10,750,000 | 10 | $250,000 |
| EDGAR ↗ | Taurus CD 158 Graham Drive RI Limited Partnership group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Dec 6, 2012 | D | $2,100,000 | $100,000 | 1 | $50,000 |
| EDGAR ↗ | Taurus CD 162 Tampa Florida LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Dec 6, 2012 | D | $7,000,000 | $100,000 | 1 | $100,000 |
| EDGAR ↗ | TAURUS CD159 COLUMBUS OHIO LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Dec 5, 2012 | D/A | $10,750,000 | $10,600,000 | 9 | $250,000 |
| EDGAR ↗ | TAURUS CD159 COLUMBUS OHIO LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Nov 27, 2012 | D | $10,750,000 | $3,050,000 | 3 | $250,000 |
| EDGAR ↗ | Taurus Plaistow Investors II Limited Partnership group: Tcd | Executive Officer, Director, Promoter Manager of Taurus Plaistow GP LLC, its General Partner | Oct 22, 2012 | D | $5,500,000 | $2,312,489 | 12 | $1 |
| EDGAR ↗ | Taurus CD 153 Batterymarch Street Limited Partnership group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Aug 16, 2012 | D | $4,400,000 | $1,000,000 | 2 | $100,000 |
| EDGAR ↗ | CD 149 Taurus Apopka Limited Partnership group: Tcd | Executive Officer Manager of the General Partner of the Issuer | May 31, 2012 | D/A | $1,600,000 | $1,555,000 | 17 | $1 |
| EDGAR ↗ | Club Deal 146 Aldwych House LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Apr 26, 2012 | D/A | $10,000,000 | $2,063,747 | 7 | $1 |
| EDGAR ↗ | CD 149 Taurus Apopka Limited Partnership group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Mar 19, 2012 | D/A | $1,750,000 | $800,000 | 4 | $1 |
| EDGAR ↗ | CD 149 Taurus Apopka Limited Partnership group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Mar 14, 2012 | D/A | $1,750,000 | $800,000 | 4 | $1 |
| EDGAR ↗ | CD 149 Taurus Apopka Limited Partnership group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Mar 7, 2012 | D | $1,750,000 | $100,000 | 1 | $1 |
| EDGAR ↗ | Club Deal 86 Limited Partnership group: Tcd | Executive Officer Vice President of the General Partner of the Issuer | Jan 25, 2012 | D | $2,600,000 | $87,837 | 3 | $1 |
| EDGAR ↗ | Club Deal 145 Nextpark I LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Dec 12, 2011 | D | $5,000,000 | $1,072,154 | 5 | $1 |
| EDGAR ↗ | Club Deal 146 Aldwych House LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Dec 12, 2011 | D | $10,000,000 | $727,291 | 3 | $1 |
| EDGAR ↗ | Club Deal 132 Taurval LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Jun 23, 2011 | D | $2,600,000 | $2,600,000 | 8 | $1 |
| EDGAR ↗ | Taurus Jacksonville Recap LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Jun 9, 2011 | D/A | $18,500,000 | $12,281,000 | 16 | $1 |
| EDGAR ↗ | QLD I, LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Apr 14, 2011 | D/A | $8,950,000 | $877,886 | 9 | $1 |
| EDGAR ↗ | Taurus Jacksonville Recap LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Apr 14, 2011 | D/A | $18,500,000 | $9,403,792 | 9 | $1 |
| EDGAR ↗ | QLD I, LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Apr 14, 2011 | D | $8,950,000 | $877,886 | 0 | $1 |
| EDGAR ↗ | Club Deal 133 Columbia Heights LP group: Tcd | Executive Officer Manager of General Partnership of Issuer | Mar 16, 2011 | D/A | $14,000,000 | $11,573,340 | 26 | $1 |
| EDGAR ↗ | Taurus Jacksonville Recap LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Feb 1, 2011 | D | $18,500,000 | $3,445,000 | 4 | $1 |
| EDGAR ↗ | Taurus Washington Street Limited Partnership group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Jan 28, 2011 | D/A | $5,900,000 | $5,850,000 | 19 | $1 |
| EDGAR ↗ | Taurus Washington Street Limited Partnership group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Dec 17, 2010 | D/A | $5,900,000 | $5,000,000 | 17 | $1 |
| EDGAR ↗ | Harvard Mills Limited Partnership group: Tcd | Executive Officer Officer of General Partner of Issuer | Dec 7, 2010 | D/A | $4,300,000 | $4,300,000 | 18 | No minimum reported |
| EDGAR ↗ | Taurus Washington Street Limited Partnership group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Dec 6, 2010 | D | $5,900,000 | $300,000 | 3 | $1 |
| EDGAR ↗ | Whisper Valley Investments LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Dec 2, 2010 | D | $5,000,000 | $1,438,440 | 25 | $1 |
| EDGAR ↗ | Taurus Newbury Street II Limited Partnership group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Sep 30, 2010 | D | $16,065,000 | $8,000,000 | 9 | $1 |
| EDGAR ↗ | FLFVenture, Ltd. group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Sep 17, 2010 | D | $1,500,000 | $1,500,000 | 2 | $1 |
| EDGAR ↗ | Club Deal 133 Columbia Heights LP group: Tcd | Executive Officer Manager of General Partnership of Issuer | Aug 30, 2010 | D/A | $14,000,000 | $2,019,006 | 16 | $1 |
| EDGAR ↗ | Club Deal 139 Tampa Commerce Center, LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Jul 7, 2010 | D/A | $3,900,000 | $3,110,000 | 3 | $1 |
| EDGAR ↗ | Club Deal 139 Tampa Commerce Center, LP group: Tcd | Executive Officer Manager of the General Partner of the Issuer | Apr 29, 2010 | D | $3,900,000 | $1,400,000 | 1 | $1 |
| EDGAR ↗ | CD 115 LP group: Tcd | Executive Officer Manager of the General Partner of Issuer | Feb 17, 2010 | D/A | $2,400,000 | $1,913,852 | 7 | $1 |
| EDGAR ↗ | CD 115 LP group: Tcd | Executive Officer Manager of the General Partner of Issuer | Feb 10, 2010 | D | $2,400,000 | $1,544,444 | 4 | $1 |
| EDGAR ↗ | Taurus Cookstown Investment Limited Partnership group: Tcd | Director | Jan 8, 2010 | D/A | $1,144,783 | $1,144,783 | 9 | $1 |
| EDGAR ↗ | Taurus Cookstown Investment Limited Partnership group: Tcd | Director | Dec 2, 2009 | D | $1,191,913 | $851,346 | 4 | $1 |
| EDGAR ↗ | Taurus Quechee Limited Partnership group: Tcd | Executive Officer Officer of General Partner of Issuer | Oct 8, 2009 | D/A | $1,900,000 | $938,234 | 12 | $1 |
| EDGAR ↗ | Taurus Quechee Limited Partnership group: Tcd | Executive Officer Officer of General Partner of Issuer | Oct 2, 2009 | D/A | $1,900,000 | $473,653 | 7 | $1 |
| EDGAR ↗ | Club Deal 133 Columbia Heights LP group: Tcd | Executive Officer Manager of General Partnership of Issuer | Sep 21, 2009 | D | $7,650,000 | $1,211,000 | 11 | $1 |
| EDGAR ↗ | Taurus Quechee Limited Partnership group: Tcd | Executive Officer Officer of General Partner of Issuer | Jul 20, 2009 | D | $4,400,000 | $290,432 | 4 | $1 |
| EDGAR ↗ | Harvard Mills Limited Partnership group: Tcd | Executive Officer Officer of General Partner of Issuer | May 7, 2009 | D | $4,300,000 | $1,042,906 | 6 | 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 (8 industry/exemption sets on this page); 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.
Separate person records under the same name, not combined with this page. Each line says whether it is listed on an issuer this record is also listed on (a second identifier); where it is not, it could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as Peter Merrigan. Source: the EDGAR rows in the table above.
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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