Sponsor Check › Person
Related person on Form D filings · address states as listed: NY, CA · listed Jan 5, 2015 → May 29, 2026
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet
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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.
2 of 14 offerings report sales commissions totalling $2,605,781; 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 ↗ | May 29, 2026 D File 021-585597 | $0 | $0 | $0 The issuer will pay a management fee to an affiliated investment adviser. | Trinity Alternatives Limited no CRD number reported |
| EDGAR ↗ | May 29, 2026 D File 021-585598 | $0 | $0 | $0 The issuer will pay a management fee to an affiliated investment adviser. | Trinity Alternatives Limited no CRD number reported |
| EDGAR ↗ | Apr 30, 2026 D/A File 021-544830 | $0 (est.) | $0 (est.) | $0 | None listed on this filing |
| EDGAR ↗ | Apr 30, 2026 D/A File 021-544831 | $0 (est.) | $0 (est.) | $0 The issuer will pay a management fee to an affiliated investment adviser. | None listed on this filing |
| EDGAR ↗ | Sep 3, 2024 D/A File 021-364496 | $0 | $0 | $0 Certain management fees will be paid to AMC Credit Opportunities Management LLC, an entity indirectly controlled by the individuals listed in Item 3 above, as described in the Issuer's Confidential Private Placement Memorandum. | None listed on this filing |
| EDGAR ↗ | Nov 17, 2022 D/A File 021-381189 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 17, 2022 D File 021-465151 | $0 | $0 | $0 Certain management fees will be paid to Atlas Merchant Capital II LLC, an entity indirectly controlled by the individuals listed in Item 3 above, as described in the Issuer's Confidential Private Placement Memorandum. | Evercore Group L.L.C. BrokerCheck CRD 42405 ↗ |
| EDGAR ↗ | Sep 2, 2022 D/A File 021-350313 | $330,000 (est.) | $0 | $0 Certain management fees will be paid to Atlas Merchant Capital II LLC, an entity indirectly controlled by the individuals listed in Item 3 above, as described in the Issuer's Confidential Private Placement Memorandum. | Evercore Group L.L.C. BrokerCheck CRD 42405 ↗ |
| EDGAR ↗ | Jan 15, 2021 D/A File 021-210258 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 18, 2020 D/A File 021-191026 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 14, 2018 D File 021-321416 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 14, 2018 D/A File 021-313844 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 29, 2018 D/A File 021-231427 | $2,275,781 | $0 | $0 Certain management fees will be paid to Atlas Merchant Capital LLC, an entity indirectly controlled by the individuals listed in Item 3 above, as described in the Issuer's Confidential Private Placement Memorandum. | None no CRD number reported via Lazard Freres & Co. LLC (CRD 2528 ↗) None no CRD number reported via Fox Point Capital Advisors Limited None no CRD number reported via Crito Capital LLC (CRD 161724 ↗) None no CRD number reported via China Renaissance Securities US Inc. (CRD 116318 ↗) None no CRD number reported via BHA Select Network, LLC (CRD 168883 ↗) None no CRD number reported via Morgan Stanley Smith Barney LLC (CRD 149777 ↗) |
| EDGAR ↗ | Dec 6, 2017 D/A File 021-275744 | $0 | $0 | $0 Certain management fees will be paid to Atlas Merchant Capital LLC, an entity indirectly controlled by the individuals listed in Item 3 above. | None listed on this filing |
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 ↗ | Atlas Merchant Capital Fund III (Offshore) LP group: Atlas Merchant | Director, Promoter Member of the General Partner of the Issuer | May 29, 2026 | D | $750,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Atlas Merchant Capital Fund III LP group: Atlas Merchant | Director, Promoter Member of the General Partner of the Issuer | May 29, 2026 | D | $750,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | AMC US Regional Depository Fund LP group: Atlas Merchant | Director, Promoter Member of the General Partner of the General Partner of the Issuer | Apr 30, 2026 | D/A | $500,000,000 similar: $155,000–$5,250,000 | $37,304,105 | 4 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | AMC US Regional Depository Fund F&F LP group: Atlas Merchant | Director, Promoter Member of the General Partner of the General Partner of the Issuer | Apr 30, 2026 | D/A | $50,000,000 similar: $155,000–$5,250,000 | $1,650,000 | 3 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | AMC US Regional Depository Fund LP group: Atlas Merchant | Director, Promoter Member of the General Partner of the General Partner of the Issuer | Apr 30, 2025 | D | $500,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | AMC US Regional Depository Fund F&F LP group: Atlas Merchant | Director, Promoter Member of the General Partner of the General Partner of the Issuer | Apr 30, 2025 | D | $50,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | AMC Credit Opportunities (Offshore) Fund LP group: Atlas Merchant | Director, Promoter Director of the General Partner of the General Partner of the Issuer | Sep 3, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $128,365,563 | 6 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AMC Credit Opportunities (Offshore) Fund LP group: Atlas Merchant | Director, Promoter Director of the General Partner of the General Partner of the Issuer | Sep 1, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $128,365,563 | 6 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AMC Fund II Parallel LP group: Atlas Merchant | Director, Promoter Director of the General Partner of the General Partner of the General Partner of the Issuer | Nov 17, 2022 | D | $1,000,000,000 similar: $155,000–$5,250,000 | $259,918,776 | 20 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Atlas Merchant Capital F&F II LP group: Atlas Merchant | Director, Promoter Director of the General Partner of the General Partner of the General Partner of the Issuer | Nov 17, 2022 | D/A | $50,000,000 similar: $155,000–$5,250,000 | $18,600,000 | 9 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | AMC Credit Opportunities (Offshore) Fund LP group: Atlas Merchant | Director, Promoter Director of the General Partner of the General Partner of the Issuer | Sep 2, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $117,000,000 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Atlas Merchant Capital Fund II LP group: Atlas Merchant | Director, Promoter Director of the General Partner of the General Partner of the General Partner of the Issuer | Sep 2, 2022 | D/A | $1,000,000,000 similar: $155,000–$5,250,000 | $259,918,776 | 20 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Atlas Merchant Capital F&F II LP group: Atlas Merchant | Director, Promoter Director of the General Partner of the General Partner of the Issuer | Nov 19, 2021 | D/A | $50,000,000 similar: $155,000–$5,250,000 | $15,100,000 | 7 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Atlas Merchant Capital Fund II LP group: Atlas Merchant | Director, Promoter Director of the General Partner of the General Partner of the General Partner of the Issuer | Sep 3, 2021 | D/A | $1,000,000,000 similar: $155,000–$5,250,000 | $228,678,538 | 20 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | AMC Credit Opportunities (Offshore) Fund LP group: Atlas Merchant | Director, Promoter Director of the General Partner of the General Partner of the General Partner of the Issuer | Sep 3, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $107,000,000 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Incapture LP group: Incapture | Director | Jan 15, 2021 | D/A | Indefinite similar: $1,100,015–$10,001,163 | $50,600,000 | 35 similar: 2–14 | $15,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Incapture Technologies LLC group: Incapture | Director Member of the Board of Incapture Technologies LLC | Dec 18, 2020 | D/A | $10,000,000 similar: $1,100,015–$10,001,163 | $4,200,000 | 8 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Atlas Merchant Capital F&F II LP group: Atlas Merchant | Director, Promoter Director of the General Partner of the General Partner of the Issuer | Nov 20, 2020 | D | $50,000,000 similar: $155,000–$5,250,000 | $4,350,000 | 2 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | AMC Credit Opportunities (Offshore) Fund LP group: Atlas Merchant | Director, Promoter Director of the General Partner of the General Partner of the General Partner of the Issuer | Sep 4, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $100,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Atlas Merchant Capital Fund II LP group: Atlas Merchant | Director, Promoter Director of the General Partner of the General Partner of the General Partner of the Issuer | Sep 4, 2020 | D/A | $1,000,000,000 similar: $155,000–$5,250,000 | $203,678,538 | 20 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | AMC Credit Opportunities (Offshore) Fund LP group: Atlas Merchant | Director, Promoter Director of the General Partner of the General Partner of the General Partner of the Issuer | Apr 7, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Incapture LP group: Incapture | Director | Jan 17, 2020 | D/A | Indefinite similar: $1,100,015–$10,001,163 | $50,600,000 | 35 similar: 2–14 | $15,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Incapture Technologies LLC group: Incapture | Director Member of the Board of Incapture Technologies LLC | Dec 19, 2019 | D/A | $10,000,000 similar: $1,100,015–$10,001,163 | $4,200,000 | 8 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Atlas Merchant Capital Fund II LP group: Atlas Merchant | Director, Promoter Director of the General Partner of the General Partner of the General Partner of the Issuer | Oct 3, 2019 | D | $1,000,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Incapture LP group: Incapture | Director Non-Executive Chairman | Feb 1, 2019 | D/A | Indefinite similar: $1,100,015–$10,001,163 | $50,600,000 | 35 similar: 2–14 | $15,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Incapture Technologies LLC group: Incapture | Director Member of the Board of Incapture Technologies LLC | Dec 19, 2018 | D/A | $10,000,000 similar: $1,100,015–$10,001,163 | $4,200,000 | 8 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Crux Informatics, Inc. | Director | Sep 14, 2018 | D | $26,677,561 similar: $1,100,015–$10,001,163 | $26,677,561 | 5 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Incapture LP group: Incapture | Director Non-Executive Chairman | Aug 14, 2018 | D/A | $6,418,785 similar: $1,100,015–$10,001,163 | $6,418,785 | 12 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Atlas Merchant Capital Fund LP group: Atlas Merchant | Director, Promoter Director of the General Partner of the General Partner of the General Partner of the Issuer | Jun 29, 2018 | D/A | $1,000,000,000 similar: $155,000–$5,250,000 | $665,246,811 | 50 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Incapture LP group: Incapture | Director Non-Executive Chairman | Jun 5, 2018 | D | $6,400,000 similar: $1,100,015–$10,001,163 | $1,255,461 | 7 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Incapture LP group: Incapture | Director | Jan 19, 2018 | D/A | Indefinite similar: $1,100,015–$10,001,163 | $50,600,000 | 35 similar: 2–14 | $15,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Incapture Technologies LLC group: Incapture | Director Member of the Board of Incapture Technologies LLC | Dec 19, 2017 | D/A | $10,000,000 similar: $1,100,015–$10,001,163 | $4,200,000 | 8 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Atlas Merchant Capital F&F LP group: Atlas Merchant | Director, Promoter Director of the General Partner of the General Partner of the Issuer | Dec 6, 2017 | D/A | $50,000,000 similar: $155,000–$5,250,000 | $5,900,000 | 6 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Atlas Merchant Capital Fund LP group: Atlas Merchant | Director, Promoter Director of the General Partner of the General Partner of the General Partner of the Issuer | Jun 29, 2017 | D/A | $1,000,000,000 similar: $155,000–$5,250,000 | $480,900,000 | 10 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Incapture LP group: Incapture | Director | Jan 19, 2017 | D/A | Indefinite similar: $1,100,015–$10,001,163 | $50,000,000 | 35 similar: 2–14 | $15,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Atlas Merchant Capital F&F LP group: Atlas Merchant | Director, Promoter Director of the General Partner of the General Partner of the Issuer | Dec 6, 2016 | D | $50,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Atlas Merchant Capital Fund LP group: Atlas Merchant | Director, Promoter Director of the General Partner of the General Partner of the General Partner of the Issuer | Jun 29, 2016 | D/A | $1,000,000,000 similar: $155,000–$5,250,000 | $475,000,000 | 9 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Atlas Merchant Capital Fund LP group: Atlas Merchant | Director, Promoter Director of the General Partner of the General Partner of the General Partner of the Issuer | Mar 7, 2016 | D/A | $1,000,000,000 similar: $155,000–$5,250,000 | $260,000,000 | 7 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Incapture LP group: Incapture | Director | Jan 19, 2016 | D/A | Indefinite similar: $1,100,015–$10,001,163 | $47,500,000 | 35 similar: 2–14 | $15,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Atlas Merchant Capital Fund LP group: Atlas Merchant | Director, Promoter Director of the General Partner of the General Partner of the General Partner of the Issuer | Mar 6, 2015 | D/A | $1,000,000,000 similar: $155,000–$5,250,000 | $200,000,000 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Incapture LP group: Incapture | Director | Jan 16, 2015 | D/A | Indefinite similar: $763,000–$10,000,000 | $30,400,000 | 26 similar: 4–23 | $50,000 similar: $10,000–$78,388 |
| EDGAR ↗ | Atlas Merchant Capital Fund LP group: Atlas Merchant | Director, Promoter Director of the General Partner of the General Partner of the General Partner of the Issuer | Jan 5, 2015 | D | $1,000,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
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: Pooled Investment Fund / 506(b) (83,801 filings); Other Technology / 506(b) (17,390 filings); Investing / 506(b) (2,521 filings); 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.
Not linked to this profile — a second identifier (same issuer, same sponsor group) was not found. 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 Robert E. Diamond. 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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