Raphael Diamond is listed as an executive officer and director on 5 SEC Form D filings by 1 issuer between May 2017 and Apr 2022: Rhombus Energy Solutions, Inc. (San Diego, CA — other energy — 2017–2022; $4.15M reported sold to 37 investors).
What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.
Listed alongside Richard Sander (5 shared filings), Joseph Gottlieb (4 shared filings), D. Parker Hinshaw (3 shared filings), James A. McCall (3 shared filings), Adam Goldstein (2 shared filings) and 6 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Raphael. Each name links to their own page.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 5 public filings for Raphael Diamond and found 6 differences, 1 worth asking the sponsor about: Form D filed 146 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.