RAPHAEL MUSHER is listed as a director on 10 SEC Form D filings by 2 issuers between Feb 2014 and Apr 2019: CREDIFI CORP. (New York, NY — business services — 2014–2019; $11.7M reported sold to 17 investors) and BENESTREAM, INC. (New York, NY — industry reported as "Other" — 2015; $4.26M reported sold to 15 investors).
What this means 2 separate companies raised money with this person listed as director, over about 5 years. Across those companies the filings report $16M sold in total.
Listed alongside ELY RAZIN (9 shared filings), Scott Tobin (9 shared filings), AVI ZEEVI (7 shared filings), MOTTI LICHTENSTEIN (6 shared filings), WILLIAM ZOLA (6 shared filings) and 5 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 (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) — 1 court case matching the name listed in Key records below.
What this means 1 record came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 10 public filings for RAPHAEL MUSHER and found 9 differences, 1 worth asking the sponsor about: Form D filed 70 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.