Ravi Singh is listed as an executive officer and director on 8 SEC Form D filings by 2 issuers between Aug 2016 and Mar 2026: PALOMA PARTNERS L.L.C. (Greenwich, CT — pooled investment fund — 2025–2026; $3.01B reported sold to 815 investors) and Wearsafe Labs Holdings LLC (Hartford, CT — other technology — 2016–2022; $16.2M reported sold to 22 investors).
What this means 2 separate companies raised money with this person listed as executive officer and director, over about 10 years. Across those companies the filings report $3.03B sold in total.
Listed alongside David Benoit (6 shared filings), Andrew Stewart (5 shared filings), Richard Staropoli (5 shared filings), Phil Giancarlo (3 shared filings), Phill Giancarlo (3 shared filings) and 2 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Ravi. Each name links to their own page.
1 of the issuers belongs to the sponsor group Paloma (7 issuers, $4.76B reported sold, 2010–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Paloma has 7 companies on file and $4.76B reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 4 bankruptcy cases matching the name listed in Key records below.
What this means 4 records 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 8 public filings for Ravi Singh and found 10 differences: Form D filed 59 days after the first sale; Ravi Singh's role changed at PALOMA PARTNERS L.L.C.: executive officer → executive officer, director; 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.