PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:21 AM ET

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Robert W. Kleinschmidt

Named as an officer, director or promoter on SEC Form D filings · NY, FL · Jan 29, 2010 → Mar 10, 2017

7deals (issuers)
$401.4Mreported sold
265investors
39Form D filings
2010–2017years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Robert W. Kleinschmidt is listed as an executive officer, director, and promoter on 39 SEC Form D filings by 7 issuers between Jan 2010 and Jun 2024. Largest by amount reported sold: BULLION RESERVE LP (New York, NY — pooled investment fund — 2014–2018; $307.2M reported sold to 134 investors), TOCQUEVILLE GLOBAL PARTNERS OFFSHORE LTD (Road Town, Tortola, Virgin Islands, British (as filed: D8) — pooled investment fund — 2010–2016; $47.7M reported sold to 24 investors), TOCQUEVILLE GLOBAL PARTNERS LP (New York, NY — pooled investment fund — 2010–2024; $31.5M reported sold to 26 investors), Tocqueville Micro Cap, L.P. (New York, NY — pooled investment fund — 2010–2014; $11.2M reported sold to 58 investors), TOCQUEVILLE MONUMENT FUND LLC (New York, NY — pooled investment fund — 2014–2016; $3.88M reported sold to 23 investors) and 2 more (all listed below).

What this means A repeat sponsor — 7 separate companies raised money with this person listed as executive officer, director, and promoter, over about 14 years. Across those companies the filings report $401.4M sold in total.

Listed alongside James E. Hunt, Jr. (10 shared filings), John Hathaway (6 shared filings), Simon Mikhailovich (6 shared filings), Kenneth E. Lee (3 shared filings), Tocqueville Bullion Reserve GP LLC (3 shared filings, management entity) and 7 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Robert. Each name links to their own page.

The issuers belong to 2 sponsor groups: Tocqueville (11 issuers, $119.8M reported sold, 2009–2024) and Eidesis (3 issuers, $393.6M reported sold, 2009–2026).

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, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 6 court cases matching the name, 14 bankruptcy cases matching the name listed in Key records below.

What this means 20 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 39 public filings for Robert W. Kleinschmidt and found 15 differences, 3 worth asking the sponsor about: Investor count went down between filings; Robert W. Kleinschmidt is no longer listed on the Jun 6, 2024 amendment; 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.

What the community is saying

Community search for Robert W. Kleinschmidt has not run yet — it is joining a line of 31,269 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

6 cases: 4 closed (disposition not in docket feed), 2 dismissed

Kleinschmidt v. A I G Property Casualty Co closed
District Court, W.D. Louisiana · No. 2:22-cv-00034 · Filed Jan 5, 2022 · Closed Aug 23, 2023
Role of Kleinschmidt: Plaintiff · Outcome: Terminated 2023-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in LA (not a filing state)
Kleinschmidt v. Alfi, Inc. closed
District Court, S.D. Florida · No. 1:21-cv-24338 · Filed Dec 15, 2021 · Closed Feb 3, 2022 · Nature of suit: 850 Securities/Commodities · Cause: 15:0077 Securities Fraud
Role of Kleinschmidt: Plaintiff · Outcome: Terminated 2022-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in the person's filing state (FL)
Kleinschmidt v. Allstate Fire & Casualty Insurance Company closed
District Court, D. Montana · No. 4:20-cv-00074 · Filed Aug 25, 2020 · Closed Nov 16, 2020
Role of Kleinschmidt: Plaintiff · Outcome: Terminated 2020-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in MT (not a filing state)
CSC Holdings, Inc. v. Kleinschmidt dismissed
District Court, S.D. New York · No. 7:01-cv-04727 · Filed Jun 1, 2001 · Closed Oct 31, 2001 · Nature of suit: 890 Other statutory actions
Role of Kleinschmidt: Defendant · Outcome: Terminated 2001-10-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in the person's filing state (NY)
Mellon Mtge Co v. Kleinschmidt dismissed
District Court, N.D. Illinois · No. 1:98-cv-04416 · Filed Jul 20, 1998 · Closed Sep 25, 1998 · Nature of suit: 220 Foreclosure
Role of Kleinschmidt: Defendant · Outcome: Terminated 1998-09-25 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in IL (not a filing state)
H.O. Meyer Drilling Co., Inc. v. Kleinschmidt closed
District Court, D. Alaska · No. 3:65-cv-00065 · Filed Jul 15, 1965 · Closed Sep 24, 1965
Role of Kleinschmidt: Defendant · Outcome: Terminated 1965-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in AK (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:20 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). 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.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Robert W. Kleinschmidt..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

14 cases: 14 closed (disposition not in docket feed)

PRODUCE STATE BANK v. Kleinschmidt closed
United States Bankruptcy Court, D. Minnesota · No. 17-03007 · Filed Jan 20, 2017 · Closed Jun 9, 2017
Role of Kleinschmidt: Defendant · Outcome: Case closed 2017-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in MN (not a filing state)
Forman v. Kleinschmidt Associates closed
United States Bankruptcy Court, D. Delaware · No. 13-50375 · Filed Jan 18, 2013 · Closed Jul 29, 2013
Role of Kleinschmidt Associates: Defendant · Outcome: Case closed 2013-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in DE (not a filing state)
Kleinschmidt v. Bank of America closed
United States Bankruptcy Court, E.D. Michigan · No. 11-06561 · Filed Sep 26, 2011 · Closed Nov 17, 2011
Role of Kleinschmidt: Plaintiff · Outcome: Case closed 2011-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in MI (not a filing state)
Robert P Kleinschmidt and Cheryl A Kleinschmidt closed
United States Bankruptcy Court, E.D. Michigan · No. 11-55913 · Filed Jun 7, 2011 · Closed Jun 12, 2015
Role of Robert P Kleinschmidt and Cheryl A Kleinschmidt: Debtor · Outcome: Case closed 2015-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 35 federal dockets); first name matches; 2 people with this name in Form D filings; court in MI (not a filing state); middle initial differs
Barry P. Lefkowitz, as Liquidation Trustee of the v. Kleinschmidt Inc. closed
United States Bankruptcy Court, W.D. Michigan · No. 10-80632 · Filed Oct 6, 2010 · Closed Jan 28, 2011
Role of Kleinschmidt Inc.: Defendant · Outcome: Case closed 2011-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in MI (not a filing state)
RHB Realty, LLC v. Kleinschmidt closed
United States Bankruptcy Court, D. New Jersey · No. 09-02232 · Filed Aug 17, 2009 · Closed Sep 26, 2012
Role of Kleinschmidt: Defendant · Outcome: Case closed 2012-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in NJ (not a filing state)
UnSecured Creditors Committee v. Kleinschmidt Inc closed
United States Bankruptcy Court, S.D. Ohio · No. 2:05-ap-02515 · Filed Oct 30, 2005 · Closed Jan 12, 2007
Role of Kleinschmidt Inc: Defendant · Outcome: Case closed 2007-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in OH (not a filing state)
Robert E Kleinschmidt closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:03-bk-54732 · Filed Sep 26, 2003 · Closed Mar 24, 2004
Role of Robert E Kleinschmidt: Debtor · Outcome: Case closed 2004-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 35 federal dockets); first name matches; 2 people with this name in Form D filings; court in PA (not a filing state); middle initial differs
Stanziale, Jr. v. Kleinschmidt Inc. closed
United States Bankruptcy Court, D. Delaware · No. 03-51622 · Filed Mar 18, 2003 · Closed Jul 10, 2003
Role of Kleinschmidt Inc.: Defendant · Outcome: Case closed 2003-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in DE (not a filing state)
Lanser v. Kleinschmidt Inc. closed
United States Bankruptcy Court, E.D. Wisconsin · No. 01-02382 · Filed Feb 1, 2001 · Closed May 21, 2003
Role of Kleinschmidt Inc.: Defendant · Outcome: Case closed 2003-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in WI (not a filing state)
Robert B. Kleinschmidt and Gaylene Kleinschmidt closed
United States Bankruptcy Court, N.D. California · No. 98-58555 · Filed Oct 21, 1998 · Closed Jan 22, 1999
Role of Robert B. Kleinschmidt and Gaylene Kleinschmidt: Debtor · Outcome: Case closed 1999-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 35 federal dockets); first name matches; 2 people with this name in Form D filings; court in CA (not a filing state); middle initial differs
BURLINGTON MOTOR CARRIERS INC. v. KLEINSCHMIDT INC closed
United States Bankruptcy Court, D. Delaware · No. 97-00703 · Filed Dec 3, 1997 · Closed Mar 17, 1999
Role of KLEINSCHMIDT INC: Defendant · Outcome: Case closed 1999-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in DE (not a filing state)
Robert E. Kleinschmidt closed
United States Bankruptcy Court, W.D. Wisconsin · No. 1-96-51367 · Filed Apr 9, 1996 · Closed Aug 21, 1996
Role of Robert E. Kleinschmidt: Debtor · Outcome: Case closed 1996-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 35 federal dockets); first name matches; 2 people with this name in Form D filings; court in WI (not a filing state); middle initial differs
Jones Truck Lines, Inc. v. Kleinschmidt Inc. closed
United States Bankruptcy Court, W.D. Arkansas · No. 5:92-ap-08546 · Filed Jun 11, 1992 · Closed Mar 16, 1993
Role of Kleinschmidt Inc.: Defendant · Outcome: Case closed 1993-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in AR (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:20 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

15 differences found between the filings for Robert W. Kleinschmidt — 3 worth asking about (compared 39 filings on Oct 24, 2026)

Worth asking · Mar 9, 2009 – Jan 29, 2010

Investor count went down between filings — Tocqueville Micro Cap, L.P.

The Mar 9, 2009 filing reports 58 investors; the Jan 29, 2010 Form D/A reports 21 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Mar 9, 2009 ↗Form D/A (later) · Jan 29, 2010 ↗Tocqueville Micro Cap, L.P. — PartnerFacts page ↗
Sources
Note · Jun 18, 2024

Robert W. Kleinschmidt appears on 1 deal that stopped filing before reaching its target

TOCQUEVILLE CARDINAL QOF LLC (last filing Jun 18, 2024; $0 sold of $100,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

TOCQUEVILLE CARDINAL QOF LLC — PartnerFacts page ↗
Sources
Note · Jan 1, 2014 – Jan 29, 2014

Form D filed 28 days after the first sale — BULLION RESERVE LP

The filing says the first sale was Jan 1, 2014. The Form D was filed Jan 29, 2014 — 28 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 13 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jan 29, 2014 ↗BULLION RESERVE LP — PartnerFacts page ↗
Sources
Note · Apr 1, 1999 – Mar 1, 2024

No amendment in the last 12 months on an offering that may still be open — TOCQUEVILLE GLOBAL PARTNERS LP (latest filing Mar 1, 2024)

The latest filing for this offering is dated Mar 1, 2024 (first sale Apr 1, 1999). It reports $31,526,759 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Mar 1, 2024 ↗TOCQUEVILLE GLOBAL PARTNERS LP — PartnerFacts page ↗
Sources
Note · Nov 1, 2009 – Aug 31, 2016

No amendment in the last 12 months on an offering that may still be open — TOCQUEVILLE MONUMENT FUND LLC (latest filing Aug 31, 2016)

The latest filing for this offering is dated Aug 31, 2016 (first sale Nov 1, 2009). It reports $3,875,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Aug 31, 2016 ↗TOCQUEVILLE MONUMENT FUND LLC — PartnerFacts page ↗
Sources
Note · Apr 1, 1999 – Mar 11, 2016

No amendment in the last 12 months on an offering that may still be open — TOCQUEVILLE GLOBAL PARTNERS OFFSHORE LTD (latest filing Mar 11, 2016)

The latest filing for this offering is dated Mar 11, 2016 (first sale Apr 1, 1999). It reports $47,663,024 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Mar 11, 2016 ↗TOCQUEVILLE GLOBAL PARTNERS OFFSHORE LTD — PartnerFacts page ↗
Sources
Worth asking · Jun 26, 2018 – Jun 6, 2024

Robert W. Kleinschmidt is no longer listed on the Jun 6, 2024 amendment — BULLION RESERVE LP

Robert W. Kleinschmidt appears on the Jun 26, 2018 Form D/A (executive officer) but not on the Jun 6, 2024 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Jun 26, 2018 ↗Form D/A · Jun 6, 2024 ↗Robert W. Kleinschmidt — PartnerFacts page ↗BULLION RESERVE LP — PartnerFacts page ↗
Sources
Worth asking · Sep 12, 2014 – Sep 11, 2015

Robert W. Kleinschmidt is no longer listed on the Sep 11, 2015 amendment — Tocqueville Micro Cap, L.P.

Robert W. Kleinschmidt appears on the Sep 12, 2014 Form D/A (executive officer) but not on the Sep 11, 2015 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Sep 12, 2014 ↗Form D/A · Sep 11, 2015 ↗Robert W. Kleinschmidt — PartnerFacts page ↗Tocqueville Micro Cap, L.P. — PartnerFacts page ↗
Sources
Note · Mar 9, 2012 – Mar 11, 2013

Robert W. Kleinschmidt's role changed at TOCQUEVILLE GLOBAL PARTNERS OFFSHORE LTD: executive officer → director

The Mar 9, 2012 filing lists Robert W. Kleinschmidt as executive officer; the Mar 11, 2013 Form D/A lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Mar 9, 2012 ↗Form D/A · Mar 11, 2013 ↗Robert W. Kleinschmidt — PartnerFacts page ↗TOCQUEVILLE GLOBAL PARTNERS OFFSHORE LTD — PartnerFacts page ↗
Sources
Note · Aug 30, 2013 – Aug 29, 2014

Minimum investment changed between filings — TOCQUEVILLE MONUMENT FUND LLC

The Aug 30, 2013 filing lists a minimum of $100,000; the Aug 29, 2014 Form D/A lists $250,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Aug 30, 2013 ↗Form D/A (later) · Aug 29, 2014 ↗TOCQUEVILLE MONUMENT FUND LLC — PartnerFacts page ↗
Sources
Note · Jan 29, 2010 – Mar 10, 2010

Robert W. Kleinschmidt is written 2 different ways on the filings

listed as "Robert W. Kleinschmidt" on 27 filings (from Jan 29, 2010), and "Robert Kleinschmidt" on 12 filings (from Mar 10, 2010).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D/A · Jan 29, 2010 ↗Form D/A · Mar 10, 2010 ↗Robert W. Kleinschmidt — PartnerFacts page ↗
Sources
Note · May 12, 2011

Same name, different state: "Robert William Kleinschmidt" (MN) is a separate record

This page covers filings where the address state is NY or FL. A separate record, "Robert William Kleinschmidt" with address state MN, is listed on 1 filing — most recently by Radisson Blu MOA, LLC (May 12, 2011). Both records have filings in the same period (May 12, 2011).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Robert William Kleinschmidt (MN) — PartnerFacts page ↗Form D · May 12, 2011 ↗Radisson Blu MOA, LLC — PartnerFacts page ↗Robert W. Kleinschmidt (NY,FL) — this page ↗
Sources
Note · Mar 10, 2017 – Mar 8, 2018

Address moved from New York, NY to Vero Beach, FL — TOCQUEVILLE GLOBAL PARTNERS LP

The people listed on the Mar 10, 2017 filing give New York, NY; on the Mar 8, 2018 filing they give Vero Beach, FL. The address now on file (40 West 57th Street, 19th Floor, New York, NY) is a registered-agent or shared-office address used by 10 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D/A · Mar 10, 2017 ↗Form D/A · Mar 8, 2018 ↗TOCQUEVILLE GLOBAL PARTNERS LP — PartnerFacts page ↗
Sources
Note · Aug 30, 2013 – Aug 29, 2014

Address moved from Bridgehampton, NY to New York, NY — TOCQUEVILLE MONUMENT FUND LLC

The people listed on the Aug 30, 2013 filing give Bridgehampton, NY; on the Aug 29, 2014 filing they give New York, NY. The address now on file (40 West 57th Street, 19th Floor, New York, NY) is a registered-agent or shared-office address used by 10 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D/A · Aug 30, 2013 ↗Form D/A · Aug 29, 2014 ↗TOCQUEVILLE MONUMENT FUND LLC — PartnerFacts page ↗
Sources
Note · Jan 29, 2010 – Jun 18, 2024

Robert W. Kleinschmidt is listed with 2 different address states: NY, FL

NY on 31 filings (Jan 29, 2010 to Jun 26, 2018); FL on 8 filings (Mar 8, 2018 to Jun 18, 2024).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D/A · Jan 29, 2010 ↗Form D/A · Mar 8, 2018 ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 7 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $2,000,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 18, 2024 D
TOCQUEVILLE CARDINAL QOF LLC
File 021-516275
$0$0$2,000,000 (est.)
The Related Persons are entitled to a quarterly management fee in an amount of up to 2.0% per annum of the gross offering proceeds (up to $2 million, assuming a fully-subscribed offering).
None listed on this filingEDGAR ↗
Mar 1, 2024 D/A
TOCQUEVILLE GLOBAL PARTNERS LP
File 021-129630
$0$0$0None listed on this filingEDGAR ↗
Jun 26, 2018 D/A
BULLION RESERVE LP
File 021-210909
$0$0$0None listed on this filingEDGAR ↗
Aug 31, 2016 D/A
TOCQUEVILLE MONUMENT FUND LLC
File 021-147171
$0$0$0 (est.)
The Investment Advisor is entitled to receive an annual management fee of 1.5% per annum of the Issuer's net asset value.
None listed on this filingEDGAR ↗
Mar 11, 2016 D/A
TOCQUEVILLE GLOBAL PARTNERS OFFSHORE LTD
File 021-129498
$0$0$0None listed on this filingEDGAR ↗
Apr 29, 2015 D
Tocqueville Focus Partners, L.P.
File 021-238815
$0$0$0None listed on this filingEDGAR ↗
Sep 12, 2014 D/A
Tocqueville Micro Cap, L.P.
File 021-105067
$0$0$0None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (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).

Deals 7

Every issuer that named Robert W. Kleinschmidt on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

TC
Commercial · group: Tocqueville

TOCQUEVILLE CARDINAL QOF LLC

Vero Beach, FL · Jun 18, 2024
  • Jun 18, 2024 · D · $0 sold of $100,000,000 · 0 investors · min. $1,000 · role: Executive Officer, Director, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Robert is listed as executive officer, director, promoter.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(c) (2,639 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.

TG
Pooled Investment Fund · group: Tocqueville

TOCQUEVILLE GLOBAL PARTNERS LP

New York, NY · Mar 10, 2010 → Mar 1, 2024 · 15 filings
  • Mar 1, 2024 · D/A · $31,526,759 sold of Indefinite · 26 investors · min. $1,000,000 · role: Executive Officer (Managing Member of Tocqueville Partners, LLC, the General Partner of the Issuer) EDGAR ↗
  • Mar 1, 2023 · D/A · $31,526,759 sold of Indefinite · 26 investors · min. $1,000,000 · role: Executive Officer (Managing Member of Tocqueville Partners, LLC, the General Partner of the Issuer) EDGAR ↗
  • Mar 2, 2022 · D/A · $31,526,759 sold of Indefinite · 26 investors · min. $1,000,000 · role: Executive Officer (Managing Member of Tocqueville Partners, LLC, the General Partner of the Issuer) EDGAR ↗
  • Mar 2, 2021 · D/A · $31,526,759 sold of Indefinite · 26 investors · min. $1,000,000 · role: Executive Officer (Managing Member of Tocqueville Partners, LLC, the General Partner of the Issuer) EDGAR ↗
  • Mar 5, 2020 · D/A · $31,526,759 sold of Indefinite · 26 investors · min. $1,000,000 · role: Executive Officer (Managing Member of Tocqueville Partners, LLC, the General Partner of the Issuer) EDGAR ↗
  • Mar 8, 2019 · D/A · $31,526,759 sold of Indefinite · 26 investors · min. $1,000,000 · role: Executive Officer (Managing Member of Tocqueville Partners, LLC, the General Partner of the Issuer) EDGAR ↗
  • Mar 8, 2018 · D/A · $31,526,759 sold of Indefinite · 26 investors · min. $1,000,000 · role: Executive Officer (Managing Member of Tocqueville Partners, LLC, the General Partner of the Issuer) EDGAR ↗
  • Mar 10, 2017 · D/A · $31,526,759 sold of Indefinite · 26 investors · min. $1,000,000 · role: Executive Officer (Managing Member of Tocqueville Partners, LLC, the General Partner of the Issuer) EDGAR ↗
  • Mar 11, 2016 · D/A · $30,526,759 sold of Indefinite · 26 investors · min. $1,000,000 · role: Executive Officer (Managing Member of Tocqueville Partners, LLC, the General Partner of the Issuer) EDGAR ↗
  • Mar 11, 2015 · D/A · $30,526,759 sold of Indefinite · 26 investors · min. $1,000,000 · role: Executive Officer (Managing Member of Tocqueville Partners, LLC, the General Partner of the Issuer) EDGAR ↗
  • Mar 11, 2014 · D/A · $30,526,759 sold of Indefinite · 25 investors · min. $1,000,000 · role: Executive Officer (Managing Member of Tocqueville Partners, LLC, the General Partner of the Issuer) EDGAR ↗
  • Mar 11, 2013 · D/A · $30,526,759 sold of Indefinite · 25 investors · min. $1,000,000 · role: Executive Officer (Managing Member of Tocqueville Partners, LLC, the General Partner of the Issuer.) EDGAR ↗
  • Mar 9, 2012 · D/A · $30,526,759 sold of Indefinite · 25 investors · min. $1,000,000 · role: Executive Officer (President of the Investment Adviser) EDGAR ↗
  • Mar 9, 2011 · D/A · $28,460,170 sold of Indefinite · 23 investors · min. $1,000,000 · role: Executive Officer (President of the General Partner) EDGAR ↗
  • Mar 10, 2010 · D/A · $26,460,170 sold of Indefinite · 22 investors · min. $1,000,000 · role: Executive Officer (President of the General Partner) EDGAR ↗

Raised $31.5M from 26 investors as of the latest filing. Robert is listed as executive officer on 15 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

BR
Pooled Investment Fund · group: Eidesis

BULLION RESERVE LP

New York, NY · Jan 29, 2014 → Jun 26, 2018 · 6 filings
  • Jun 26, 2018 · D/A · $91,945,031 sold of Indefinite · 74 investors · min. $100,000 · role: Executive Officer (Managing Member of the Issuer's Investment Manager.) EDGAR ↗
  • Apr 19, 2017 · D/A · $61,832,441 sold of Indefinite · 48 investors · min. $100,000 · role: Executive Officer (Managing Member of the Issuer's Investment Manager.) EDGAR ↗
  • Apr 19, 2016 · D/A · $45,019,460 sold of Indefinite · 32 investors · min. $100,000 · role: Executive Officer (Managing Member of the Issuer's Investment Manager.) EDGAR ↗
  • Apr 21, 2015 · D/A · $37,311,222 sold of Indefinite · 29 investors · min. $100,000 · role: Executive Officer (Managing Member of the Issuer's Investment Manager.) EDGAR ↗
  • Apr 21, 2014 · D/A · $27,457,902 sold of Indefinite · 16 investors · min. $100,000 · role: Executive Officer (Managing Member of the Issuer.) EDGAR ↗
  • Jan 29, 2014 · D · $27,457,902 sold of Indefinite · 16 investors · min. $100,000 · role: Executive Officer (Managing Member of the Issuer.) EDGAR ↗

Raised $307.2M from 134 investors as of the latest filing. Robert is listed as executive officer on 6 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

TM
Pooled Investment Fund · group: Tocqueville

TOCQUEVILLE MONUMENT FUND LLC

New York, NY · Aug 29, 2014 → Aug 31, 2016 · 3 filings
  • Aug 31, 2016 · D/A · $3,875,000 sold of Indefinite · 23 investors · min. $250,000 · role: Executive Officer EDGAR ↗
  • Aug 31, 2015 · D/A · $3,850,000 sold of Indefinite · 22 investors · min. $250,000 · role: Executive Officer EDGAR ↗
  • Aug 29, 2014 · D/A · $3,450,000 sold of Indefinite · 22 investors · min. $250,000 · role: Executive Officer EDGAR ↗

Raised $3.88M from 23 investors as of the latest filing. Robert is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

TG
Pooled Investment Fund · group: Tocqueville

TOCQUEVILLE GLOBAL PARTNERS OFFSHORE LTD

Road Town, Tortola, Virgin Islands, British (as filed: D8) · Mar 10, 2010 → Mar 11, 2016 · 7 filings
  • Mar 11, 2016 · D/A · $47,663,024 sold of Indefinite · 24 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 11, 2015 · D/A · $47,663,024 sold of Indefinite · 24 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 11, 2014 · D/A · $47,663,024 sold of Indefinite · 24 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 11, 2013 · D/A · $47,484,140 sold of Indefinite · 23 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 9, 2012 · D/A · $47,484,140 sold of Indefinite · 23 investors · min. $1,000,000 · role: Executive Officer (President of the Investment Adviser) EDGAR ↗
  • Mar 9, 2011 · D/A · $47,484,140 sold of Indefinite · 23 investors · min. $1,000,000 · role: Executive Officer (President of the Investment Adviser) EDGAR ↗
  • Mar 10, 2010 · D/A · $47,484,140 sold of Indefinite · 23 investors · min. $1,000,000 · role: Executive Officer (President of the Investment Adviser) EDGAR ↗

Raised $47.7M from 24 investors as of the latest filing. Robert is listed as director, executive officer on 7 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

TF
Pooled Investment Fund · group: Tocqueville

Tocqueville Focus Partners, L.P.

New York, NY · Apr 29, 2015
  • Apr 29, 2015 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Robert is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

TM
Pooled Investment Fund · group: Tocqueville

Tocqueville Micro Cap, L.P.

New York, NY · Jan 29, 2010 → Sep 12, 2014 · 6 filings
  • Sep 12, 2014 · D/A · $11,178,171 sold of Indefinite · 23 investors · min. $500,000 · role: Executive Officer (Managing Member of the General Partner of the Issuer.) EDGAR ↗
  • Sep 13, 2013 · D/A · $11,178,171 sold of Indefinite · 23 investors · min. $500,000 · role: Executive Officer (Officer of Tocqueville Partners, LLC, the General Partner of the Issuer.) EDGAR ↗
  • Sep 17, 2012 · D/A · $11,178,171 sold of Indefinite · 23 investors · min. $500,000 · role: Executive Officer (Officer of Tocqueville Partners, LLC, the General Partner of the Issuer.) EDGAR ↗
  • Jan 27, 2012 · D/A · $11,178,171 sold of Indefinite · 23 investors · min. $500,000 · role: Executive Officer (Officer of Tocqueville Asset Management L.P., the General Partner of the Issuer.) EDGAR ↗
  • Jan 28, 2011 · D/A · $11,090,171 sold of Indefinite · 22 investors · min. $500,000 · role: Executive Officer (Officer of Tocqueville Asset Management L.P., the General Partner of the Issuer.) EDGAR ↗
  • Jan 29, 2010 · D/A · $10,810,171 sold of Indefinite · 21 investors · min. $500,000 · role: Executive Officer (Officer of Tocqueville Asset Management L.P., the General Partner of the Issuer.) EDGAR ↗

Raised $11.2M from 58 investors as of the latest filing. Robert is listed as executive officer on 6 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

People around Robert 12

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

TB
Management entity

Tocqueville Bullion Reserve GP LLC

Promoter · 3 shared filings (1 issuer)

Listed on the same filings as Robert W. Kleinschmidt. Their page shows their other deals.

TP
Management entity

Tocqueville Partners, LLC

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Robert W. Kleinschmidt. Their page shows their other deals.

JH
No photo found yet (own website and image search run after this page is viewed)
Person

James E. Hunt, Jr.

Director · 10 shared filings (2 issuers)

Listed on the same filings as Robert W. Kleinschmidt. Their page shows their other deals.

JH
No photo found yet (own website and image search run after this page is viewed)
Person

John Hathaway

Executive Officer · 6 shared filings (1 issuer) · also on 4 other issuers

John Hathaway is on 5 issuers in total — a repeat sponsor. Their page lists every one.

SM
No photo found yet (own website and image search run after this page is viewed)
Person

Simon Mikhailovich

Executive Officer · 6 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Robert W. Kleinschmidt. Their page shows their other deals.

KL
No photo found yet (own website and image search run after this page is viewed)
Person

Kenneth E. Lee

Director · 3 shared filings (1 issuer) · also on 6 other issuers

Kenneth E. Lee is on 7 issuers in total — a repeat sponsor. Their page lists every one.

GS
No photo found yet (own website and image search run after this page is viewed)
Person

Gregory Sonis

Executive Officer · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Robert W. Kleinschmidt. Their page shows their other deals.

MS
No photo found yet (own website and image search run after this page is viewed)
Person

Michael Sollot

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Robert W. Kleinschmidt. Their page shows their other deals.

JZ
No photo found yet (own website and image search run after this page is viewed)
Person

Joseph A. Zock

Executive Officer, Director, Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Robert W. Kleinschmidt. Their page shows their other deals.

PS
No photo found yet (own website and image search run after this page is viewed)
Person

Peter D. Shawn

Executive Officer, Director, Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Robert W. Kleinschmidt. Their page shows their other deals.

BB
No photo found yet (own website and image search run after this page is viewed)
Person

Bogumil K. Baranowski

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Robert W. Kleinschmidt. Their page shows their other deals.

The team behind the deals

T
Sponsor group

Tocqueville

11 issuers · 60 filings · $119.8M reported sold · 2009–2024

One team, 11 deal companies. Robert W. Kleinschmidt is listed on 6 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Robert W. Kleinschmidt.

E
Sponsor group

Eidesis

3 issuers · 11 filings · $393.6M reported sold · 2009–2026

One team, 3 deal companies. Robert W. Kleinschmidt is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Robert W. Kleinschmidt.

Same business address

8 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

A person is never an adviser firm. 1 of the 7 issuers this person is listed on matches a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Tocqueville Micro Cap, L.P..

Other offering types (Regulation A and Regulation Crowdfunding)

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 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Robert W. Kleinschmidt by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 7 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Robert W. Kleinschmidt is listed on: none on file. No website or social profile named in TOCQUEVILLE GLOBAL PARTNERS OFFSHORE LTD's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #289,817 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Road Town, Tortola, D8). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

New York Secretary of State business search ↗Florida Secretary of State business search ↗OpenCorporates ↗

Change history

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