Rajeev Date is listed as an executive officer, director, and promoter on 30 SEC Form D filings by 18 issuers between May 2014 and Nov 2023. Largest by amount reported sold: Crossbeam Venture Partners Fund II-A LP (New York, NY — pooled investment fund — 2021; $36.2M reported sold to 67 investors), FS Card Holdings, Inc. (Washington, DC — other banking and financial services — 2015–2017; $30.4M reported sold to 19 investors), College Avenue Student Loans, LLC (Wilmington, DE — other banking and financial services — 2016–2017; $30M reported sold to 21 investors), Crossbeam - Spot II Equity SPV LLC (New York, NY — pooled investment fund — 2021–2023; $27.8M reported sold to 50 investors), ETHOS LENDING INC. (San Francisco, CA — other banking and financial services — 2014–2016; $18.7M reported sold to 31 investors) and 13 more (all listed below).
What this means That is a lot of deals — 18 separate companies raised money with this person listed as executive officer, director, and promoter, over about 9 years. Across those companies the filings report $166.1M sold in total.
Listed alongside Christopher Ryan (18 shared filings), Ali Hamed (16 shared filings), Savneet Singh (16 shared filings), Jay Shipowitz (6 shared filings), Jim Crystal (6 shared filings) and 29 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Rajeev. Each name links to their own page.
The issuers belong to 2 sponsor groups: Coventure (63 issuers, $3.06B reported sold, 2014–2026) and Fs Card (3 issuers, $36.1M reported sold, 2014–2021).
What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 30 public filings for Rajeev Date and found 11 differences, 1 worth asking the sponsor about: Form D filed 312 days after the first sale; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.