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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:34 AM ET

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Robert Kantor

Named as an officer, director or promoter on SEC Form D filings · NY · Aug 30, 2011 → Oct 19, 2026

100deals (issuers)
$1.47Breported sold
4,294investors
151Form D filings
2011–2026years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Robert Kantor is listed as an executive officer, director, and promoter on 151 SEC Form D filings by 100 issuers between Aug 2011 and Oct 2026. Largest by amount reported sold: TEI Diversified Income & Opportunity Fund IV LLC (New York, NY — commercial — 2018–2020; $128.6M reported sold to 1,092 investors), TEI Income & Opportunity Fund IV LLC (New York, NY — commercial — 2016–2018; $100M reported sold to 63 investors), TEI Diversified Income & Opportunity Fund III, LLC (New York, NY — commercial — 2016–2018; $67.3M reported sold to 707 investors), TEI Diversified Income & Opportunity Fund V LLC (New York, NY — commercial — 2020–2022; $63.7M reported sold to 466 investors), TEI Diversified Income & Opportunity Fund II, LLC (New York, NY — commercial — 2014–2016; $59.1M reported sold to 649 investors) and 95 more (all listed below).

What this means That is a lot of deals — 100 separate companies raised money with this person listed as executive officer, director, and promoter, over about 15 years. Across those companies the filings report $1.47B sold in total.

Listed alongside Francis Greenburger (145 shared filings).

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: Group linked by Francis Greenburger (99 issuers, $1.46B reported sold, 2011–2026) and 801 Mumford (2 issuers, $10M reported sold, 2025).

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, 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, 6 bankruptcy cases matching the name listed in Key records below.

What this means 7 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 the newest 50 of 151 public filings for Robert Kantor and found 12 differences, 5 worth asking the sponsor about: Investor count went down between filings; 951% of the money raised went to insiders; 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 Kantor has not run yet — it is joining a line of 24,258 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: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

1 case: 1 dismissed

Robert L. Kantor v. Laser Diagnostic dismissed
District Court, M.D. Florida · No. 8:02-cv-02291 · Filed Dec 13, 2002 · Closed Apr 10, 2003 · Nature of suit: 370 Other fraud
Role of Robert L. Kantor: Plaintiff · Outcome: Terminated 2003-04-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same full name (a name found in 9 federal dockets); 3 people with this name in Form D filings; court in FL (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, 2:16 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: VA (crawled Oct 23, 2026)

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 Kantor..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

6 cases: 6 closed (disposition not in docket feed)

Robert C. Kantor closed
United States Bankruptcy Court, M.D. Florida · No. 2:09-bk-21594 · Filed Sep 25, 2009 · Closed Mar 2, 2015
Role of Robert C. Kantor: Debtor · Outcome: Case closed 2015-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 9 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Robert S Kantor closed
United States Bankruptcy Court, E.D. Wisconsin · No. 07-26553 · Filed Aug 22, 2007 · Closed Nov 26, 2007
Role of Robert S Kantor: Debtor · Outcome: Case closed 2007-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 9 federal dockets); 3 people with this name in Form D filings; court in WI (not a filing state)
Robert A Kantor closed
United States Bankruptcy Court, E.D. Wisconsin · No. 04-37382 · Filed Dec 13, 2004 · Closed Dec 12, 2005
Role of Robert A Kantor: Debtor · Outcome: Case closed 2005-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 9 federal dockets); 3 people with this name in Form D filings; court in WI (not a filing state)
Robert A. Kantor and Jennifer R. Kantor closed
United States Bankruptcy Court, E.D. Wisconsin · No. 03-26235 · Filed Apr 21, 2003 · Closed Aug 20, 2003
Role of Robert A. Kantor and Jennifer R. Kantor: Debtor · Outcome: Case closed 2003-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 9 federal dockets); 3 people with this name in Form D filings; court in WI (not a filing state)
Robert A. Kantor and Jennifer R. Kantor closed
United States Bankruptcy Court, E.D. Wisconsin · No. 01-32072 · Filed Oct 24, 2001 · Closed Jul 16, 2004
Role of Robert A. Kantor and Jennifer R. Kantor: Debtor · Outcome: Case closed 2004-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 9 federal dockets); 3 people with this name in Form D filings; court in WI (not a filing state)
Robert I. Kantor closed
United States Bankruptcy Court, D. New Jersey · No. 95-36173 · Filed Sep 1, 1995 · Closed Apr 18, 2000
Role of Robert I. Kantor: Debtor · Outcome: Case closed 2000-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 9 federal dockets); 3 people with this name in Form D filings; court in NJ (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, 2:16 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

12 differences found between the filings for Robert Kantor — 5 worth asking about (compared the newest 50 of 151 filings on Oct 24, 2026; older filings not covered)

Worth asking · Jul 1, 2026

Investor count went down between filings — TEITF VANCOUVER FEE OWNER, LLC

The Jul 1, 2026 filing reports 35 investors; the Jul 1, 2026 Form D/A reports 32 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.

Sources
Worth asking · Jan 19, 2021 – Feb 10, 2021

Investor count went down between filings — 187 Danbury TEI Investors LLC

The Jan 19, 2021 filing reports 9 investors; the Feb 10, 2021 Form D/A reports 6 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.

Sources
Worth asking · Aug 10, 2021

951% of the money raised went to insiders — Schiedam Equities LLC

The Aug 10, 2021 Form D reports $24,806 sold and $236,000 of the proceeds used for payments to officers, directors or promoters.

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Sources
Worth asking · Mar 16, 2021 – Jul 19, 2024

Robert Kantor appears on 8 deals that stopped filing before reaching their target

TEI QUARTERLY DEBT FUND LLC (last filing Jul 19, 2024; $3,826,820 sold of $100,000,000); O-X Investments LLC (last filing Dec 13, 2023; $250,000 sold of $30,000,000); TEI PREFERRED INCOME FUND, LLC (last filing Jun 13, 2022; $0 sold of $100,000,000); TEI Diversified Income & Opportunity Fund VI LLC (last filing Jun 2, 2022; $0 sold of $100,000,000); 1000 South Michigan Equities LLC (last filing Sep 14, 2021; $0 sold of $72,400,000); Schiedam Equities LLC (last filing Aug 10, 2021; $24,806 sold of $8,931,875); and 2 more. 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.

Sources
Worth asking · Mar 24, 2022 – Aug 20, 2026

8 Form Ds were filed more than 15 days after the first sale

Form D filed 63 days after the first sale — Boynton Beach South Parcel Equities LLC · Form D filed 76 days after the first sale — 801 Mumford Lemad TEI Equities LLC · Form D filed 29 days after the first sale — ARCADIA TEI EQUITIES LLC · Form D filed 29 days after the first sale — TEITF VANCOUVER FEE OWNER, LLC · Form D filed 41 days after the first sale — DEVENTER INDUSTRIAL EQUITIES LLC · and 3 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Sources
Note · Mar 18, 2021 – Aug 13, 2025

5 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — 801 Mumford Lemad TEI Equities LLC (latest filing Aug 13, 2025) · No amendment in the last 12 months on an offering that may still be open — TEI QUARTERLY DEBT FUND LLC (latest filing Jul 19, 2024) · No amendment in the last 12 months on an offering that may still be open — O-X Investments LLC (latest filing Dec 13, 2023) · No amendment in the last 12 months on an offering that may still be open — Schiedam Equities LLC (latest filing Aug 10, 2021) · No amendment in the last 12 months on an offering that may still be open — Brix Grand Rapids Group LLC (latest filing Mar 30, 2021)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Sources
Note · Jan 15, 2020 – Sep 29, 2025

6 offerings changed their target amount between filings

Offering amount changed between filings — TEITF VANCOUVER FEE OWNER, LLC · Offering amount changed between filings — TEITF VANCOUVER FEE OWNER, LLC · Offering amount changed between filings — TEITF VANCOUVER FEE OWNER, LLC · Offering amount changed between filings — TEITF VANCOUVER FEE OWNER, LLC · Offering amount changed between filings — TEITF VANCOUVER FEE OWNER, LLC · and 1 more

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

Sources
Note · Nov 7, 2024 – Aug 13, 2025

Reported revenue range changed between filings — TEITF VANCOUVER FEE OWNER, LLC

"$5,000,001 - $25,000,000" (Nov 7, 2024); then "$25,000,001 - $100,000,000" (Aug 13, 2025).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Sources
Note · Jan 13, 2023

Formed in 2023 per the latest filing, but activity is dated 2022 — Landmark Center TEI Equities LLC

The issuer's latest filing says it was formed in 2023. The Jan 13, 2023 filing says the first sale was Dec 22, 2022 — before that year.

What this means A company cannot sell before it exists, so one of the two dates is likely a typo on the form. Ask the sponsor for the formation document.

Sources
Note · Jan 19, 2021

Formed in 2021 per the latest filing, but activity is dated 2020 — 187 Danbury TEI Investors LLC

The issuer's latest filing says it was formed in 2021. The Jan 19, 2021 filing says the first sale was Dec 31, 2020 — before that year.

What this means A company cannot sell before it exists, so one of the two dates is likely a typo on the form. Ask the sponsor for the formation document.

Sources
Note · Mar 31, 2016 – Apr 12, 2016

Same name, different state: "Robert Kantor" (ID) is a separate record

This page covers filings where the address state is NY. A separate record, "Robert Kantor" with address state ID, is listed on 2 filings — most recently by Headwater Capital, Inc. (Apr 12, 2016). Both records have filings in the same period (Mar 31, 2016 to Apr 12, 2016).

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.

Sources
Note · Nov 2, 2009

Same name, different state: "Robert A. Kantor" (ID) is a separate record

This page covers filings where the address state is NY. A separate record, "Robert A. Kantor" with address state ID, is listed on 1 filing — most recently by Sun Valley Ranch, LLC (Nov 2, 2009). The two records do not overlap in time: this page runs Aug 30, 2011 to Oct 19, 2026; the other has one filing dated Nov 2, 2009.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

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. We compared the newest 50 of 151 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

66 of 101 offerings report sales commissions totalling $117,127,883; 1 reports finder's fees totalling $42,000; 67 report proceeds to related persons totalling $59,480,885. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 19, 2026 D/A
Boynton Beach South Parcel Equities LLC
File 021-594904
$1,974,054$0$0Time Equities Securities LLC BrokerCheck CRD 114422 ↗
WealthForge Securities BrokerCheck CRD 152550 ↗
EDGAR ↗
Jul 1, 2026 D/A
TEITF VANCOUVER FEE OWNER, LLC
File 021-528842
$3,152,636$0$0Arkadios Capital BrokerCheck CRD 282710 ↗
DAI Securities BrokerCheck CRD 36673 ↗
IBN Financial Services, Inc. BrokerCheck CRD 42360 ↗
Crescent Securities Group, Inc. BrokerCheck CRD 114993 ↗
Emerson Equity BrokerCheck CRD 130032 ↗
WealthForge Securities BrokerCheck CRD 152550 ↗
Aurora Securities, Inc. BrokerCheck CRD 46147 ↗
Great Point Capital LLC BrokerCheck CRD 114203 ↗
25 Financial BrokerCheck CRD 317916 ↗
Cubed Systems BrokerCheck CRD 174967 ↗
FNEX Capital LLC BrokerCheck CRD 166316 ↗
IFP Securities LLC BrokerCheck CRD 297287 ↗
EDGAR ↗
Sep 30, 2025 D
VC Bend TIC 1 LLC
File 021-559265
$239,046$0$0Realta Equities, Inc. BrokerCheck CRD 23769 ↗EDGAR ↗
Aug 13, 2025 D
801 Mumford Lemad TEI Equities LLC
File 021-554537
$139,872$0$0Time Equities Securities LLC BrokerCheck CRD 114422 ↗
WealthForge Securities BrokerCheck CRD 152550 ↗
Aurora Securities, Inc. BrokerCheck CRD 46147 ↗
Arete Wealth Management BrokerCheck CRD 44856 ↗
EDGAR ↗
Jul 16, 2025 D
TEI DIVERSIFIED INCOME & OPPORTUNITY FUND VII, LLC
File 021-551968
$0$0$0None listed on this filingEDGAR ↗
Jun 25, 2025 D
323 East 19 Street Equities LLC
File 021-549850
$0$0$0None listed on this filingEDGAR ↗
Jun 25, 2025 D
Emerald Park Phase 1 Ferrara Equities LLC
File 021-549895
$0$0$0None listed on this filingEDGAR ↗
Mar 11, 2025 D
ARCADIA TEI EQUITIES LLC
File 021-540399
$163,213$0$0Metropolitan Capital Investment Banc BrokerCheck CRD 148820 ↗
Cabin Securities BrokerCheck CRD 137608 ↗
Emerson Equity LLC BrokerCheck CRD 130032 ↗
EDGAR ↗
Jul 19, 2024 D
TEI QUARTERLY DEBT FUND LLC
File 021-519264
$0$0$0Time Equities Securities BrokerCheck CRD 114422 ↗EDGAR ↗
Apr 9, 2024 D
Armory TEI Equities LLC
File 021-510042
$773,212$0$0Time Equities Securities LLC BrokerCheck CRD 114422 ↗
Arkadios Capital BrokerCheck CRD 282710 ↗
EDGAR ↗
Dec 13, 2023 D
O-X Investments LLC
File 021-499537
$1,200,000 (est.)$0$0Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Nov 2, 2023 D
Boulder Crossing TEI Equities LLC
File 021-496372
$945,924$0$0Cabot Lodge Securities, LLC BrokerCheck CRD 159712 ↗
Blum Financial LP BrokerCheck CRD 149134 ↗
Time Equities Securities LLC BrokerCheck CRD 114422 ↗
EDGAR ↗
Jul 31, 2023 D
1275 Houk TEI Investors LLC
File 021-488325
$0$0$0Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
May 22, 2023 D
Haverhill Land Holdings I LLC
File 021-482278
$760,000$0$0Arete Wealth Management BrokerCheck CRD 145488 ↗
Emerson Equity LLC BrokerCheck CRD 130032 ↗
American Trust Investment Services BrokerCheck CRD 3001 ↗
Time Equities Securities LLC BrokerCheck CRD 114422 ↗
EDGAR ↗
Jan 31, 2023 D
DEVENTER INDUSTRIAL EQUITIES LLC
File 021-472268
$0$0$0Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Jan 13, 2023 D
Landmark Center TEI Equities LLC
File 021-470617
$884,171$0$0Time Equities Securities BrokerCheck CRD 114422 ↗EDGAR ↗
Aug 8, 2022 D
110 WRANGELL TEI UK LLC
File 021-455253
$0$0$118,000
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Jun 13, 2022 D
TEI PREFERRED INCOME FUND, LLC
File 021-448951
$7,000,000 (est.)$0$0Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Jun 2, 2022 D/A
TEI Diversified Income & Opportunity Fund VI LLC
File 021-445528
$7,000,000 (est.)$0$0Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Jun 2, 2022 D
Patterson Grand Rapids Equities IV LLC
File 021-447964
$0$0$0Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
May 19, 2022 D
Paradise Village Office Equities I LLC
File 021-446269
$1,237,778$0$860,000
Acquisition fee paid to Affiliate of the General Managers.
Concorde Investment Services BrokerCheck CRD 151604 ↗
IBN Financial Services BrokerCheck CRD 42360 ↗
Time Equities Securities LLC BrokerCheck CRD 114422 ↗
TSA Management Inc. BrokerCheck CRD 106440 ↗
EDGAR ↗
May 10, 2022 D
Riverview TEI VII LLC
File 021-445104
$0$0$630,000
Acquisition fee paid to Affiliate of the General Managers.
Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Apr 18, 2022 D
MIDTOWN MALL TEI EQUITIES LLC
File 021-442192
$12,904,040$0$0
Acquisition fee paid to Affiliate of the General Managers.
Nationwide Planning Associates, Inc. BrokerCheck CRD 31029 ↗
The Blue Oak Group, LLC BrokerCheck CRD 291588 ↗
Emerson Equity BrokerCheck CRD 130032 ↗
IBN Financial Services BrokerCheck CRD 42360 ↗
Time Equities Securities LLC BrokerCheck CRD 114422 ↗
EDGAR ↗
Apr 14, 2022 D
Huntington UK LLC
File 021-441757
$0$0$0
Acquisition fee paid to Affiliate of the General Managers.
Time Equities Securities BrokerCheck CRD 114422 ↗EDGAR ↗
Feb 22, 2022 D/A
TEI Diversified Income & Opportunity Fund V LLC
File 021-357209
$5,438,527$0$0Time Equities Securities LLC BrokerCheck CRD 114422 ↗
Arete Wealth Management LLC BrokerCheck CRD 44856 ↗
Center Street Securities Inc BrokerCheck CRD 26898 ↗
Moloney Securities Co Inc BrokerCheck CRD 38535 ↗
Crown Capital Securities BrokerCheck CRD 6312 ↗
US Private Wealth LLC(RIA) BrokerCheck CRD 167288 ↗
AEGIS Capital Corp BrokerCheck CRD 15007 ↗
Paulson Investment Company LLC BrokerCheck CRD 5670 ↗
DFPG Investments LLC BrokerCheck CRD 155576 ↗
Nationwide Planning Associates Inc BrokerCheck CRD 31029 ↗
Berthel Fisher & Company Financial Services Inc BrokerCheck CRD 13609 ↗
Concorde Investment Services LLC BrokerCheck CRD 151604 ↗
M H Leblang Inc BrokerCheck CRD 2535 ↗
Accretive Wealth BrokerCheck CRD 164341 ↗
Stax Capital BrokerCheck CRD 300607 ↗
Sunbelt Securities Inc BrokerCheck CRD 42180 ↗
Claraphi Advisory Network BrokerCheck CRD 165868 ↗
Whitehall-Parker Securities Inc BrokerCheck CRD 10608 ↗
Maxim Group BrokerCheck CRD 120708 ↗
TSA Portfolio Management Inc(RIA) BrokerCheck CRD 106440 ↗
Cabot Lodge Securities BrokerCheck CRD 159712 ↗
Wealthforge Securities BrokerCheck CRD 152550 ↗
Cubed Systems BrokerCheck CRD 174967 ↗
Silicon Valley Wealth Management Solutions (RIA) BrokerCheck CRD 159702 ↗
Dempsey Lord Smith BrokerCheck CRD 141238 ↗
IBN Financial Services INC BrokerCheck CRD 42360 ↗
Great Point Capital LLC BrokerCheck CRD 33794 ↗
Emerson Equity LLC BrokerCheck CRD 130032 ↗
Halliday Financial LLC BrokerCheck CRD 31741 ↗
AGP / Alliance Global Partners BrokerCheck CRD 8361 ↗
Vestech Securities Inc BrokerCheck CRD 41409 ↗
Atomi Financial Advisors BrokerCheck CRD 171787 ↗
McNally Financial Services Corporation BrokerCheck CRD 121196 ↗
MJP Wealth Advisors BrokerCheck CRD 127654 ↗
DAI Securities BrokerCheck CRD 36673 ↗
D H Hill Securities LLLP BrokerCheck CRD 41528 ↗
EDGAR ↗
Feb 8, 2022 D
STUDENT QUARTERS TEI EQUITIES LLC
File 021-432741
$600,000$0$355,000 (est.)
Acquisition fee paid to Affiliate of the General Managers.
Time Equities Securities LLC BrokerCheck CRD 114422 ↗
Concorde Investment Services, LLC BrokerCheck CRD 151604 ↗
Nationwide Planning Associates Inc. BrokerCheck CRD 31029 ↗
The Blue Oak Group, LLC BrokerCheck CRD 291588 ↗
EDGAR ↗
Oct 7, 2021 D
Harundale TEI Investors LLC
File 021-416097
$704,000$0$0Aurora Securities BrokerCheck CRD 46147 ↗
Nationwide Planning Associates, Inc BrokerCheck CRD 31029 ↗
Time Equities Securities LLC BrokerCheck CRD 114422 ↗
EDGAR ↗
Sep 14, 2021 D
1000 South Michigan Equities LLC
File 021-413252
$5,792,000 (est.)$0$0Emerson Equity LLC BrokerCheck CRD 130032 ↗
IBN Financial Services BrokerCheck CRD 42360 ↗
EDGAR ↗
Sep 1, 2021 D
WIP TEI Investors LLC
File 021-412029
$748,892$0$452,000
Acquisition fee paid to Affiliate of the General Managers
IBN Financial Services BrokerCheck CRD 42360 ↗
Aegis Capital Corp. BrokerCheck CRD 15007 ↗
Nationwide Planning Associates, Inc. BrokerCheck CRD 31029 ↗
Time Equities Securities LLC BrokerCheck CRD 114422 ↗
EDGAR ↗
Aug 10, 2021 D
Schiedam Equities LLC
File 021-409412
$0$0$236,000Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Mar 30, 2021 D
Brix Grand Rapids Group LLC
File 021-394015
$710,854$0$1,148,750
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities LLC BrokerCheck CRD 114422 ↗
Thornhill Securities, Inc. BrokerCheck CRD 22333 ↗
Nationwide Planning Associates Inc. BrokerCheck CRD 31029 ↗
IBN Financial Services BrokerCheck CRD 42360 ↗
Concorde Inestment Servicces, LLC BrokerCheck CRD 151604 ↗
EDGAR ↗
Mar 16, 2021 D/A
Trenton Golden Equities LLC
File 021-391939
$671,937$0$192,000
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities LLC BrokerCheck CRD 114422 ↗
American Trust Investment Services BrokerCheck CRD 3001 ↗
Nationwide Planning Associates, Inc. BrokerCheck CRD 31029 ↗
Epiqwest Culver Wealth Advisors LLC BrokerCheck CRD 308908 ↗
EDGAR ↗
Mar 16, 2021 D/A
Trenton TEI Lofts LLC
File 021-391945
$700,000$0$385,000
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities LLC BrokerCheck CRD 114422 ↗
Wealthforge Securities, LLC BrokerCheck CRD 152550 ↗
EDGAR ↗
Mar 10, 2021 D/A
TEI Bolton Equities LLC
File 021-391664
$0$0$320,104
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Feb 10, 2021 D/A
Schiphol Rijk LLC
File 021-384736
$0$0$206,295
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Feb 10, 2021 D/A
187 Danbury TEI Investors LLC
File 021-386658
$160,000$0$213,000
Acquisition fee paid to affiliate of the General Managers
Time Equities Securities LLC BrokerCheck CRD 114422 ↗
Nationalwide Planning Associates Inc. BrokerCheck CRD 31029 ↗
EDGAR ↗
Feb 9, 2021 D/A
TEI Lange Leeuwarden Investors LLC
File 021-384778
$0$0$74,000
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Jan 15, 2021 D
TEI TF Vancouver LLC
File 021-386587
$0$0$50,000
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Oct 1, 2020 D/A
TEI Inverness Retail LLC
File 021-376713
$0$0$313,300 (est.)
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Sep 18, 2020 D
TEI Deventer Investors LLC
File 021-375911
$0$0$171,801 (est.)
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Aug 10, 2020 D
TEI Diversified Income & Opportunity Fund 5.1, LLC
File 021-372850
$1,743,000 (est.)$0$440,000 (est.)
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Jul 27, 2020 D/A
TEI Income & Opportunity Fund V LLC
File 021-319995
$75,000$0$200,000 (est.)
Acquisition fee for properties acquired will be paid to Time Equities, Inc., an affiliate of the executive officers.
Time Equities Securities BrokerCheck CRD 114422 ↗EDGAR ↗
Mar 10, 2020 D/A
302 West Third TEI Investors LLC
File 021-362035
$80,000$0$265,000
Acquisition fee paid to affiliate of the General Managers
Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Feb 27, 2020 D
Hamilton Commons TEI Equities LLC
File 021-361478
$192,927$0$1,025,000
Acquisition fee paid to affiliate of the General Managers
Time Equities Securities LLC BrokerCheck CRD 114422 ↗
Center Street Securities BrokerCheck CRD 26898 ↗
Blue Oak Group LLC BrokerCheck CRD 291588 ↗
Nationwide Planning Associates, Inc. BrokerCheck CRD 31029 ↗
EDGAR ↗
Jan 27, 2020 D/A
TEI Diversified Income & Opportunity Fund IV LLC
File 021-303277
$6,882,613$0$1,500,000 (est.)
Acquisition fees for properties acquired were paid to Time Equities, Inc., an affiliate of the executive officers at 2% of the purchase price
Time Equities Securities BrokerCheck CRD 114422 ↗
Advisory Group Equity Services Ltd BrokerCheck CRD 15427 ↗
Alliance Global Partners BrokerCheck CRD 15007 ↗
American Portfolios Financial Services Inc. BrokerCheck CRD 112697 ↗
Arete Wealth Management, LLC BrokerCheck CRD 44856 ↗
Berthel Fisher & Co BrokerCheck CRD 13609 ↗
Cabot Lodge Securities BrokerCheck CRD 159712 ↗
Calton & Associates BrokerCheck CRD 20999 ↗
Capital City Securities BrokerCheck CRD 146001 ↗
Cascade Financial Management, Inc. BrokerCheck CRD 119030 ↗
Center Street Securities BrokerCheck CRD 26898 ↗
Concorde Investment Services, LLC BrokerCheck CRD 151604 ↗
Crown Capital Securities, LP BrokerCheck CRD 6312 ↗
D.H. Hill Securities BrokerCheck CRD 41528 ↗
Dempsey Lord Smith BrokerCheck CRD 141238 ↗
DFPG Investments, Inc. BrokerCheck CRD 155576 ↗
Emerson Equity, LLC BrokerCheck CRD 130032 ↗
Folio Investments, Inc. BrokerCheck CRD 48015 ↗
Great Point Capital Advisors BrokerCheck CRD 114203 ↗
Halliday Financial BrokerCheck CRD 31741 ↗
IBN Financia Services, Inc. BrokerCheck CRD 42360 ↗
Lightpath Capital BrokerCheck CRD 34617 ↗
M.H. LeBlang Inc. BrokerCheck CRD 2535 ↗
Madison Avenue Securities, Inc. BrokerCheck CRD 23224 ↗
Maxim Group BrokerCheck CRD 120708 ↗
McNally Financial Services BrokerCheck CRD 121196 ↗
Moloney Securities BrokerCheck CRD 38535 ↗
Nationwide Planning Associates BrokerCheck CRD 31029 ↗
Newbridge Securities BrokerCheck CRD 104065 ↗
NH Cohen Capital LLC BrokerCheck CRD 171914 ↗
Oak Tree Securities, Inc. BrokerCheck CRD 18126 ↗
Paulson Investment Company, Inc. BrokerCheck CRD 5670 ↗
Peak Brokerage Services BrokerCheck CRD 157045 ↗
Primex BrokerCheck CRD 29394 ↗
Stonecrest Capital Markets BrokerCheck CRD 39616 ↗
Sunbelt Securities, Inc. BrokerCheck CRD 42180 ↗
Vestech Securities BrokerCheck CRD 41409 ↗
Westpark Capital Inc. BrokerCheck CRD 39914 ↗
Whiitehall-Parker Securities BrokerCheck CRD 10608 ↗
Wilmington Capital Securities BrokerCheck CRD 133839 ↗
EDGAR ↗
Dec 20, 2019 D
1000 South Michigan Preferred LLC
File 021-356093
$35,000,000 (est.)$0$0Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Oct 16, 2019 D
Beacon Hill Crossroads LLC
File 021-351201
$96,246$0$166,000
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Oct 1, 2019 D
Orchards Market TEI Equities LLC
File 021-350073
$932,113$0$524,000
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities LLC BrokerCheck CRD 114422 ↗
Arete Wealth Management BrokerCheck CRD 44856 ↗
Accretive Wealth Management BrokerCheck CRD 164341 ↗
EDGAR ↗
Jul 31, 2019 D
Netherlands Propertunity TEI Investors LLC
File 021-345500
$0$0$467,416
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
May 23, 2019 D
Campus Edge Equities LLC
File 021-340267
$1,070,512$0$257,000
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities LLC BrokerCheck CRD 114422 ↗
via Time Equities Securities LLC

NHCohen Capital LLC BrokerCheck CRD 171914 ↗
via NHCohen Capital LLC

IBN Financial Services, Inc. BrokerCheck CRD 42360 ↗
via IBN Financial Services, Inc.

PrimeX Prime BrokerCheck CRD 29394 ↗
via PrimeX Prime

Arete Wealth Management BrokerCheck CRD 44856 ↗
via Arete Wealth Management
EDGAR ↗
Feb 25, 2019 D
BTTC TEI Investors, LLC
File 021-333484
$333,172$0$277,000
Acquisition Fee paid to Affiliate of the General Managers
Time Equities Securities, LLC BrokerCheck CRD 114422 ↗
Cabot Lodge Securities BrokerCheck CRD 159712 ↗
Nationwide Planning Associates, Inc BrokerCheck CRD 31029 ↗
EDGAR ↗
Feb 11, 2019 D
Highland Hills Equities, LLC
File 021-332584
$0$0$151,000
Acquisition Fee paid to Affiliate of the General Managers
Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Sep 13, 2018 D
Italian Sole Loan Portfolio LLC
File 021-321293
$0$0$289,669
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Aug 17, 2018 D
Plaza East Equities LLC
File 021-319525
$1,400,000$0$342,000
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities BrokerCheck CRD 114422 ↗
PrimeX Prime BrokerCheck CRD 29394 ↗
Cabot Lodge Securities BrokerCheck CRD 159712 ↗
Arete Wealth Management BrokerCheck CRD 44856 ↗
EDGAR ↗
Aug 6, 2018 D
BIC TEI Investors LLC
File 021-318552
$699,260$0$168,000
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities BrokerCheck CRD 114422 ↗
Arete Wealth Management BrokerCheck CRD 44856 ↗
Accretive Wealth Management BrokerCheck CRD 164341 ↗
EDGAR ↗
Aug 6, 2018 D
Citrus Center TEI Investors LLC
File 021-318538
$0$0$310,000
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Jun 18, 2018 D
Arbors TEI Investors LLC
File 021-314798
$444,444$0$94,580
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities LLC BrokerCheck CRD 114422 ↗
Arete Wealth Management BrokerCheck CRD 44856 ↗
PrimeX Prime BrokerCheck CRD 29394 ↗
EDGAR ↗
Apr 10, 2018 D
Fox River TEI Equities LLC
File 021-309765
$358,311$0$605,000
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities LLC BrokerCheck CRD 114422 ↗
PrimeX Prime BrokerCheck CRD 29594 ↗
Concorde Investment Services BrokerCheck CRD 151604 ↗
Blue Oak BrokerCheck CRD 291588 ↗
EDGAR ↗
Mar 22, 2018 D
Netherlands Art Portfolio TEI Investors LLC
File 021-308372
$0$0$355,700
The above amount is in Euros and is the acquisition fee paid to the Affiliate of the General Manager
Time Equities Securities BrokerCheck CRD 114422 ↗EDGAR ↗
Mar 16, 2018 D/A
TEI Diversified Income & Opportunity Fund III, LLC
File 021-261134
$6,367,364$0$0 (est.)
Time Equities, Inc., the sole member of Time Equities Securities LLC, will be entitled to acquisition, management and other fees as set forth in the Confidential Private Placement Memorandum for this offering.
Time Equities Securities LLC BrokerCheck CRD 114422 ↗
Arete Wealth Management, LLC BrokerCheck CRD 44856 ↗
Accretive Wealth Management BrokerCheck CRD 164341 ↗
Advisory Group Equity Services, Ltd. BrokerCheck CRD 15427 ↗
AEGIS Capital Corp. BrokerCheck CRD 15007 ↗
American Portfolios Financial SErvices Inc. BrokerCheck CRD 112697 ↗
Atomi Financial Advisors BrokerCheck CRD 171787 ↗
Cabot Lodge Securities BrokerCheck CRD 159712 ↗
Calton & Associates Inc. BrokerCheck CRD 20999 ↗
Cascade Financial Management Inc. BrokerCheck CRD 119030 ↗
Center Street Securities BrokerCheck CRD 26898 ↗
Choice Asset Management LLC BrokerCheck CRD 127069 ↗
Concorde Investment Services, LLC BrokerCheck CRD 151604 ↗
Crown Capital Securities, L.P. BrokerCheck CRD 6312 ↗
D.H. Hill Securities, LLP BrokerCheck CRD 41528 ↗
DFPG Investments, Inc. BrokerCheck CRD 155576 ↗
Emerson Equity BrokerCheck CRD 130032 ↗
Financial West Investment Group, Inc. BrokerCheck CRD 16668 ↗
Great Point Capital Advisors BrokerCheck CRD 114203 ↗
Halliday Financial BrokerCheck CRD 31741 ↗
IBN Financial Services, Inc. BrokerCheck CRD 42360 ↗
IMS Securities, Inc. BrokerCheck CRD 35567 ↗
Madison Avenue Securities, Inc. BrokerCheck CRD 23224 ↗
Moloney Securities BrokerCheck CRD 38535 ↗
Nationwide Planning Associates, Inc. BrokerCheck CRD 31029 ↗
Newbridge Securities Corporation BrokerCheck CRD 104065 ↗
NHCohen Capital LLC BrokerCheck CRD 171914 ↗
Oak Tree Securities, Inc. BrokerCheck CRD 18126 ↗
Paulson Investment Company LLC BrokerCheck CRD 5670 ↗
Primex Prime Electronic Executions, Inc. BrokerCheck CRD 29394 ↗
Sandlapper Securities, LLC BrokerCheck CRD 137906 ↗
Sunbelt Securities LLC BrokerCheck CRD 42180 ↗
Daniel Investment Associates, LLC BrokerCheck CRD 157284 ↗
Amadeus Wealth Advisors LLC BrokerCheck CRD 170408 ↗
VFG Securities, Inc. BrokerCheck CRD 15121 ↗
Western International Securities BrokerCheck CRD 39262 ↗
Wilmington Capital Securities BrokerCheck CRD 133839 ↗
EDGAR ↗
Mar 6, 2018 D
Broadway Studios Equities LLC
File 021-307036
$40,915$0$62,500
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities BrokerCheck CRD 114422 ↗EDGAR ↗
Jan 10, 2018 D/A
TEI Income & Opportunity Fund IV LLC
File 021-302896
$75,000$0$20,000 (est.)
Acquisition fees for properties acquired will be paid to Time Equities, Inc., an affiliate of the executive officers.
Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Jan 5, 2018 D
Lincoln Business Park Equities LLC
File 021-302476
$0$0$1,650,000
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities BrokerCheck CRD 114422 ↗EDGAR ↗
Dec 28, 2017 D
310 Wisconsin Equities LLC
File 021-301923
$164,000$0$390,000
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities BrokerCheck CRD 114422 ↗EDGAR ↗
Dec 14, 2017 D/A
TEI Income & Opportunity Fund IV LLC
File 021-264552
$75,000$0$200,000 (est.)
Acquisition fees for properties acquired will be paid to Time Equities, Inc., an affiliate of the executive officers.
Time Equities Securities BrokerCheck CRD 114422 ↗EDGAR ↗
Oct 11, 2017 D
Taylor Road TEI Equities LLC
File 021-296436
$86,500$0$226,500
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities BrokerCheck CRD 114422 ↗
Niagara International Capital Limited BrokerCheck CRD 135327 ↗
EDGAR ↗
Aug 10, 2017 D
Clinton Valley TEI Equities LLC
File 021-292591
$550,000$0$470,000Time Equities Securities BrokerCheck CRD 114422 ↗
Niagara Capital Limited BrokerCheck CRD 135327 ↗
EDGAR ↗
Jul 12, 2017 D
Franklin Plaza TEI Equities LLC
File 021-290516
$16,448$0$127,000
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities BrokerCheck CRD 114422 ↗EDGAR ↗
Jun 29, 2017 D/A
Foothills Mall Equities LLC
File 021-289717
$1,016,546$0$330,000
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities LLC BrokerCheck CRD 114422 ↗
via Arete Wealth Management (CRD 44856 ↗)

Time Equities Securities LLC BrokerCheck CRD 114422 ↗
via Accretive Wealth Management (CRD 164341 ↗)

Time Equities Securities LLC BrokerCheck CRD 114422 ↗
via DFPG Investments, Inc. (CRD 155576 ↗)

Time Equities Securities LLC BrokerCheck CRD 114422 ↗
via PrimeX Prime (CRD 29394 ↗)

Time Equities Securities LLC BrokerCheck CRD 114422 ↗
via Choice Asset Management LLC (CRD 127069 ↗)

Time Equities Securities LLC BrokerCheck CRD 114422 ↗
EDGAR ↗
Apr 18, 2017 D
College Square TEI Equities LLC
File 021-285009
$53,700$0$680,000
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities LLC BrokerCheck CRD 114422 ↗
via IBN Financial Services, Inc. (CRD 42360 ↗)
EDGAR ↗
Mar 21, 2017 D
Lofts at 415 600 Wall Equities LLC
File 021-283019
$2,245$0$64,600
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Mar 21, 2017 D
Mitchell Park 600 Wall Equities LLC
File 021-283025
$15,343$0$455,400
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Feb 6, 2017 D/A
Boulder Park TEI Equities LLC
File 021-279255
$2,765$0$1,103,750
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Jan 12, 2017 D
Patricia Lane Equities LLC
File 021-278293
$30,769$0$100,000
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Jan 12, 2017 D
Northampton TEI Equities LLC
File 021-278298
$0$0$142,500
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Dec 16, 2016 D
Netherlands LS Portfolio TEI Investors LLC
File 021-276464
$0$0$582,000 (est.)Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Nov 28, 2016 D
Colony Square TEI Investors LLC
File 021-275202
$405,241$42,000$630,000
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities LLC BrokerCheck CRD 114422 ↗
via PrimeX Prime (CRD 29394 ↗)

Time Equities Securities LLC BrokerCheck CRD 114422 ↗
via Choice Asset Management LLC (CRD 127069 ↗)
EDGAR ↗
Sep 30, 2016 D
Fairlane Meadows TEI Investors LLC
File 021-271638
$83,471$0$413,000
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities LLC BrokerCheck CRD 114422 ↗
via Cabot Lodge Securities (CRD 159712 ↗)
EDGAR ↗
Jul 11, 2016 D
456 Parsippany Equities LLC
File 021-266738
$417,000$0$300,000
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities BrokerCheck CRD 114422 ↗
via Nationwide Planning Associates (CRD 31029 ↗)
EDGAR ↗
May 16, 2016 D
Plank Road West 36th Street LLC
File 021-263215
$44,167$0$46,000
Acquisition fee paid to Affiliate of the General Managers
Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
May 2, 2016 D
74 Main Street HS Equities LLC
File 021-262400
$10,538$0$49,620
Acquisition fee paid to Affiliate of the General Manager
Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
May 2, 2016 D
Crossroads I Clinton Hill LLC
File 021-262403
$159,225$0$120,000
Acquisition fee paid to Affiliate of the General Manager
Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Feb 24, 2016 D/A
TEI Diversified Income & Opportunity Fund II, LLC
File 021-213757
$2,134,939$0$0 (est.)
Time Equities, Inc., the sole member of Time Equities Securities LLC, will be entitled to acquisition, management and other fees as set forth in the Confidential Private Placement Memorandum for this offering.
Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Feb 24, 2016 D/A
DAF Portfolio TEI Investors LLC
File 021-253924
$84,000$0$0
Time Equities, Inc., an affiliate of the principals or executive officers of this offering, received an acquisition fee in the amount of 210,000 Euros
Time Equities Securities LLC BrokerCheck CRD 114422 ↗
VFG Securities Inc. BrokerCheck CRD 15121 ↗
EDGAR ↗
Jan 11, 2016 D/A
TEI Income & Opportunity Fund III LLC
File 021-231204
$75,000$0$0Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Jan 8, 2016 D
4012 Raintree Road Equities LLC
File 021-254796
$0$0$0
Acquisition fee in the amount of $40,000 paid to an affiliate of the General Manager of the Issuer
Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Jan 8, 2016 D
TEI Columbia Gorge Investors LLC
File 021-254802
$0$0$0
Acquisition fee in the amount of $568,500 paid to an affiliate of the General Manager of the Issuer
Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Nov 30, 2015 D
Oak Creek TEI Equities LLC
File 021-252067
$486,101$0$17,250,000
Time Equities, Inc., an affiliate of the issuer received an acquisition fee in the amount of $340,300.
Time Equities Securities LLC BrokerCheck CRD 114422 ↗
PrimeX Prime Electronic Execution, Inc. BrokerCheck CRD 29394 ↗
EDGAR ↗
Sep 3, 2015 D
56 Harrison St. New Roc Equities LLC
File 021-247022
$161,277$0$123,400
Acquisition Fee
Time Equities Securities LLC BrokerCheck CRD 114422 ↗
via Arete Wealth Management (CRD 44856 ↗)

Time Equities Securities LLC BrokerCheck CRD 114422 ↗
via Sandlapper Securities (CRD 137906 ↗)
EDGAR ↗
Jul 13, 2015 D
1019 Fifth Street Limited Partnership
File 021-243535
$26,727$0$3,775,000
There was an acquisition fee paid to Time Equities, Inc. in the amount of $65,520
Time Equities Securities LLC BrokerCheck CRD 114422 ↗
via Arete Wealth Management, LLC (CRD 44856 ↗)
EDGAR ↗
Mar 17, 2015 D
North Kimball JR TEI LLC
File 021-236084
$0$0$46,000
Acquisition fee to be paid to Time Equities Inc.
Time Equities Securities LLC no CRD number reportedEDGAR ↗
Mar 9, 2015 D
Club Hill Equities LLC
File 021-235472
$0$0$248,000
Acquisition fee to Time Equities, Inc.
Time Equities Securities LLC no CRD number reportedEDGAR ↗
Feb 10, 2015 D
Rockside Equities LLC
File 021-233790
$324,000$0$400,000
Acquisition fee paid to Time Equities, Inc.
Time Equities Securities LLC BrokerCheck CRD 114422 ↗
VFG Securities Inc. BrokerCheck CRD 15121 ↗
EDGAR ↗
Dec 31, 2014 D
Monroe Crossing TEI Funds LLC
File 021-231174
$0$0$360,000
Acquisition Fee paid to Time Equities, Inc. an affiliate of the executive officers.
Tim Equities Securities BrokerCheck CRD 114422 ↗EDGAR ↗
Dec 31, 2014 D
Ammendale Equities LLC
File 021-231180
$0$0$100,000
Acquisition fee paid to Time Equities, Inc. an affiliate of the executive officers.
Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Dec 30, 2014 D
Leigus Equities II LLC
File 021-231125
$0$0$528,000
Acquisition fee
Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
Mar 19, 2014 D/A
Miami Industrial Portfolio Preferred Equities LLC
File 021-213464
$0$0$0None no CRD number reportedEDGAR ↗
Jan 28, 2014 D/A
TEI Prime Rate Fund LLC
File 021-176143
$0$0$0Time Equities Securities LLC BrokerCheck CRD 114422 ↗
via Time Equities Securities LLC (CRD 114422 ↗)
EDGAR ↗
Jan 8, 2014 D/A
TEI Diversified Income Fund I, LLC
File 021-177287
$811,848 (est.)$0$0 (est.)
Time Equities, Inc., the sole member of the manager, is entitled to acquisition, management and other fees as set forth in the Confidential Private Placement Memorandum for the offering.
Time Equities Securities, LLC BrokerCheck CRD 114422 ↗
Advisory Group Equity Services BrokerCheck CRD 15427 ↗
Primex BrokerCheck CRD 29394 ↗
Sandlapper Securities, LLC BrokerCheck CRD 137906 ↗
DFPG Investments, Inc. BrokerCheck CRD 155576 ↗
Marquis Financial Services, Inc. BrokerCheck CRD 20733 ↗
JP Turner & Company BrokerCheck CRD 43177 ↗
American Portfolios Financial Services BrokerCheck CRD 18487 ↗
Concorde Investment Services, LLC BrokerCheck CRD 151604 ↗
Madison Avenue Securities BrokerCheck CRD 23224 ↗
Cascade Financial Management BrokerCheck CRD 119030 ↗
Calton & Associates BrokerCheck CRD 20999 ↗
Oak Tree Securities, Inc. BrokerCheck CRD 18126 ↗
EDGAR ↗
Sep 27, 2013 D/A
633 Preferred Equities LLC
File 021-196416
$0$0$15,000,000Time Equities Securities LLC BrokerCheck CRD 114422 ↗
via Time Equities Securities LLC (CRD 114422 ↗)
EDGAR ↗
Aug 30, 2011 D
TEI Income & Opportunity Fund LLC
File 021-165171
$200,000 (est.)$0$325,000 (est.)
Estimated acquisition fees paid to Time Equities, Inc. which is owned by one of the co-managers, based on maximum offering amount.
Time Equities Securities LLC BrokerCheck CRD 114422 ↗EDGAR ↗
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 100

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

Boynton Beach South Parcel Equities LLC

New York, NY · Aug 20, 2026 → Oct 19, 2026 · 2 filings
  • Oct 19, 2026 · D/A · $24,675,681 sold of $95,300,000 · 4 investors · min. $3,000,000 · role: Executive Officer EDGAR ↗
  • Aug 20, 2026 · D · $21,675,681 sold of $95,300,000 · 3 investors · min. $3,000,000 · role: Executive Officer EDGAR ↗

Raised $24.7M from 4 investors (26% of the $95.3M target) as of the latest filing. Robert is listed as executive officer on 2 filings for this deal.

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: Residential / 506(c) (1,237 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.

TEITF VANCOUVER FEE OWNER, LLC

New York, NY · Nov 7, 2024 → Jul 1, 2026 · 9 filings
  • Jul 1, 2026 · D/A · $42,400,931 sold of $45,950,000 · 32 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Jul 1, 2026 · D/A · $42,400,931 sold of $45,950,000 · 35 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Nov 13, 2025 · D/A · $30,692,516 sold of $45,950,000 · 21 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Sep 29, 2025 · D/A · $28,622,330 sold of $45,950,000 · 19 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Aug 13, 2025 · D/A · $26,990,424 sold of $26,990,424 · 16 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Jun 4, 2025 · D/A · $21,894,347 sold of $21,894,347 · 15 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 20, 2025 · D/A · $17,594,347 sold of $17,594,347 · 12 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Dec 26, 2024 · D/A · $14,094,846 sold of $14,094,846 · 10 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Nov 7, 2024 · D · $8,998,124 sold of $8,998,124 · 9 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $42.4M from 35 investors (92% of the $46M target) as of the latest filing. Robert is listed as executive officer on 9 filings for this deal.

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.

Commercial · group: 801 Mumford

VC Bend TIC 1 LLC

New York, NY · Sep 30, 2025
  • Sep 30, 2025 · D · $4,242,016 sold of $4,242,016 · 2 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $4.24M from 2 investors (100% of the $4.24M target) as of the latest filing. Robert is listed as executive officer.

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.

Commercial · group: 801 Mumford

801 Mumford Lemad TEI Equities LLC

New York, NY · Aug 13, 2025
  • Aug 13, 2025 · D · $5,788,310 sold of $9,373,000 · 8 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $5.79M from 8 investors (62% of the $9.37M target) as of the latest filing. Robert is listed as executive officer.

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.

TEI DIVERSIFIED INCOME & OPPORTUNITY FUND VII, LLC

New York, NY · Jul 16, 2025
  • Jul 16, 2025 · D · $0 sold of $100,000,000 · 0 investors · min. $25,000 · role: Executive Officer EDGAR ↗

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

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.

Emerald Park Phase 1 Ferrara Equities LLC

New York, NY · Jun 25, 2025
  • Jun 25, 2025 · D · $0 sold of $55,000,000 · 0 investors · min. $100,000 · role: Executive Officer EDGAR ↗

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

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.

323 East 19 Street Equities LLC

New York, NY · Jun 25, 2025
  • Jun 25, 2025 · D · $0 sold of $5,503,070 · 9 investors · min. $100,000 · role: Executive Officer EDGAR ↗

9 investors reported; no amount sold yet as of the latest filing. Robert is listed as executive officer.

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.

ARCADIA TEI EQUITIES LLC

New York, NY · Mar 11, 2025
  • Mar 11, 2025 · D · $12,712,000 sold of $12,712,000 · 10 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $12.7M from 10 investors (100% of the $12.7M target) as of the latest filing. Robert is listed as executive officer.

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.

TEI QUARTERLY DEBT FUND LLC

New York, NY · Jul 19, 2024
  • Jul 19, 2024 · D · $3,826,820 sold of $100,000,000 · 1 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $3.83M from 1 investor (4% of the $100M target) as of the latest filing. Robert is listed as executive officer.

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.

Armory TEI Equities LLC

New York, NY · Apr 9, 2024
  • Apr 9, 2024 · D · $10,438,362 sold of $10,438,362 · 10 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $10.4M from 10 investors (100% of the $10.4M target) as of the latest filing. Robert is listed as executive officer.

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.

Other Real Estate · group: Group linked by Francis Greenburger

O-X Investments LLC

New York, NY · Dec 13, 2023
  • Dec 13, 2023 · D · $250,000 sold of $30,000,000 · 1 investors · min. $250,000 · role: Executive Officer EDGAR ↗

Raised $250K from 1 investor (1% of the $30M target) as of the latest filing. Robert is listed as executive officer.

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: Other Real Estate / 506(c) (1,959 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.

Boulder Crossing TEI Equities LLC

New York, NY · Nov 2, 2023
  • Nov 2, 2023 · D · $11,824,049 sold of $11,824,049 · 3 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $11.8M from 3 investors (100% of the $11.8M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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 Real Estate · group: Group linked by Francis Greenburger

1275 Houk TEI Investors LLC

New York, NY · Jul 31, 2023
  • Jul 31, 2023 · D · $8,000,000 sold of $8,000,000 · 7 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $8M from 7 investors (100% of the $8M target) as of the latest filing. Robert is listed as executive officer.

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: Other Real Estate / 506(b) (5,033 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.

Haverhill Land Holdings I LLC

New York, NY · May 22, 2023
  • May 22, 2023 · D · $9,500,000 sold of $9,500,000 · 8 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $9.5M from 8 investors (100% of the $9.5M target) as of the latest filing. Robert is listed as executive officer.

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.

Other Real Estate · group: Group linked by Francis Greenburger

DEVENTER INDUSTRIAL EQUITIES LLC

New York, NY · Jan 31, 2023
  • Jan 31, 2023 · D · $9,453,914 sold of $9,453,914 · 4 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $9.45M from 4 investors (100% of the $9.45M target) as of the latest filing. Robert is listed as executive officer.

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: Other Real Estate / 506(b) (5,033 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.

Landmark Center TEI Equities LLC

New York, NY · Jan 13, 2023
  • Jan 13, 2023 · D · $11,052,140 sold of $11,052,140 · 9 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $11.1M from 9 investors (100% of the $11.1M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

110 WRANGELL TEI UK LLC

New York, NY · Aug 8, 2022
  • Aug 8, 2022 · D · $6,183,816 sold of $6,183,816 · 8 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $6.18M from 8 investors (100% of the $6.18M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

TEI PREFERRED INCOME FUND, LLC

New York, NY · Jun 13, 2022
  • Jun 13, 2022 · D · $0 sold of $100,000,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗

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

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.

Patterson Grand Rapids Equities IV LLC

New York, NY · Jun 2, 2022
  • Jun 2, 2022 · D · $6,608,098 sold of $6,608,098 · 6 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $6.61M from 6 investors (100% of the $6.61M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

TEI Diversified Income & Opportunity Fund VI LLC

New York, NY · May 13, 2022 → Jun 2, 2022 · 2 filings
  • Jun 2, 2022 · D/A · $0 sold of $100,000,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • May 13, 2022 · D · $0 sold of $100,000,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Robert is listed as executive officer on 2 filings for this deal.

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(b) (6,713 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.

Paradise Village Office Equities I LLC

New York, NY · May 19, 2022
  • May 19, 2022 · D · $16,710,000 sold of $16,710,000 · 18 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $16.7M from 18 investors (100% of the $16.7M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Riverview TEI VII LLC

New York, NY · May 10, 2022
  • May 10, 2022 · D · $32,400,000 sold of $32,400,000 · 25 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $32.4M from 25 investors (100% of the $32.4M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

MIDTOWN MALL TEI EQUITIES LLC

New York, NY · Apr 18, 2022
  • Apr 18, 2022 · D · $17,200,423 sold of $17,200,423 · 8 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $17.2M from 8 investors (100% of the $17.2M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Huntington UK LLC

New York, NY · Apr 14, 2022
  • Apr 14, 2022 · D · $9,300,000 sold of $9,300,000 · 7 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $9.3M from 7 investors (100% of the $9.3M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

TEI Diversified Income & Opportunity Fund V LLC

New York, NY · Jan 6, 2020 → Feb 22, 2022 · 4 filings
  • Feb 22, 2022 · D/A · $63,657,087 sold of $63,657,087 · 466 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Jan 15, 2020 · D/A · $0 sold of $100,000,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Jan 15, 2020 · D/A · $0 sold of $100,000,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Jan 6, 2020 · D · $0 sold of $100,000,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $63.7M from 466 investors (100% of the $63.7M target) as of the latest filing. Robert is listed as executive officer on 4 filings for this deal.

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(b) (6,713 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.

STUDENT QUARTERS TEI EQUITIES LLC

New York, NY · Feb 8, 2022
  • Feb 8, 2022 · D · $10,383,000 sold of $10,383,000 · 8 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $10.4M from 8 investors (100% of the $10.4M target) as of the latest filing. Robert is listed as executive officer.

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: Residential / 506(b) (4,183 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.

Harundale TEI Investors LLC

New York, NY · Oct 7, 2021
  • Oct 7, 2021 · D · $9,450,000 sold of $9,450,000 · 11 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $9.45M from 11 investors (100% of the $9.45M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

1000 South Michigan Equities LLC

New York, NY · Sep 14, 2021
  • Sep 14, 2021 · D · $0 sold of $72,400,000 · 0 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

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

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.

WIP TEI Investors LLC

New York, NY · Sep 1, 2021
  • Sep 1, 2021 · D · $13,440,000 sold of $13,440,000 · 9 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $13.4M from 9 investors (100% of the $13.4M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Schiedam Equities LLC

New York, NY · Aug 10, 2021
  • Aug 10, 2021 · D · $24,806 sold of $8,931,875 · 7 investors · min. $24,806 · role: Executive Officer EDGAR ↗

Raised $25K from 7 investors (0% of the $8.93M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Brix Grand Rapids Group LLC

New York, NY · Mar 30, 2021
  • Mar 30, 2021 · D · $19,710,059 sold of $25,632,000 · 24 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $19.7M from 24 investors (77% of the $25.6M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Trenton Golden Equities LLC

New York, NY · Mar 11, 2021 → Mar 16, 2021 · 2 filings
  • Mar 16, 2021 · D/A · $0 sold of $10,822,000 · 5 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Mar 11, 2021 · D · $0 sold of $10,822,000 · 5 investors · min. $100,000 · role: Executive Officer EDGAR ↗

5 investors reported; no amount sold yet as of the latest filing. Robert is listed as executive officer on 2 filings for this deal.

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(b) (6,713 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.

Trenton TEI Lofts LLC

New York, NY · Mar 11, 2021 → Mar 16, 2021 · 2 filings
  • Mar 16, 2021 · D/A · $0 sold of $14,600,000 · 1 investors · min. $14,600,000 · role: Executive Officer EDGAR ↗
  • Mar 11, 2021 · D · $0 sold of $14,600,000 · 1 investors · min. $14,600,000 · role: Executive Officer EDGAR ↗

1 investors reported; no amount sold yet as of the latest filing. Robert is listed as executive officer on 2 filings for this deal.

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(b) (6,713 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.

TEI Bolton Equities LLC

New York, NY · Mar 9, 2021 → Mar 10, 2021 · 2 filings
  • Mar 10, 2021 · D/A · $7,836,922 sold of $7,836,922 · 15 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Mar 9, 2021 · D · $7,836,922 sold of $7,836,922 · 15 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $7.84M from 15 investors (100% of the $7.84M target) as of the latest filing. Robert is listed as executive officer on 2 filings for this deal.

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(b) (6,713 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.

Commercial

187 Danbury TEI Investors LLC

New York, NY · Jan 19, 2021 → Feb 10, 2021 · 2 filings
  • Feb 10, 2021 · D/A · $12,045,000 sold of $12,045,000 · 6 investors · min. $40,000 · role: Executive Officer EDGAR ↗
  • Jan 19, 2021 · D · $12,045,000 sold of $12,045,000 · 9 investors · min. $40,000 · role: Executive Officer EDGAR ↗

Raised $12M from 9 investors (100% of the $12M target) as of the latest filing. Robert is listed as executive officer on 2 filings for this deal.

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(b) (6,713 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.

Schiphol Rijk LLC

New York, NY · Dec 30, 2020 → Feb 10, 2021 · 2 filings
  • Feb 10, 2021 · D/A · $11,833,954 sold of $11,833,954 · 16 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Dec 30, 2020 · D · $11,833,954 sold of $11,833,954 · 4 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $11.8M from 16 investors (100% of the $11.8M target) as of the latest filing. Robert is listed as executive officer on 2 filings for this deal.

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(b) (6,713 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.

TEI Lange Leeuwarden Investors LLC

New York, NY · Dec 30, 2020 → Feb 9, 2021 · 2 filings
  • Feb 9, 2021 · D/A · $9,606,308 sold of $9,606,308 · 20 investors · min. $20,000 · role: Executive Officer EDGAR ↗
  • Dec 30, 2020 · D · $9,606,308 sold of $9,606,308 · 3 investors · min. $20,000 · role: Executive Officer EDGAR ↗

Raised $9.61M from 20 investors (100% of the $9.61M target) as of the latest filing. Robert is listed as executive officer on 2 filings for this deal.

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(b) (6,713 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.

Commercial

TEI TF Vancouver LLC

New York, NY · Jan 15, 2021
  • Jan 15, 2021 · D · $4,416,112 sold of $5,050,000 · 9 investors · min. $150,000 · role: Executive Officer EDGAR ↗

Raised $4.42M from 9 investors (87% of the $5.05M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

TEI Inverness Retail LLC

New York, NY · Sep 30, 2020 → Oct 1, 2020 · 2 filings
  • Oct 1, 2020 · D/A · $12,359,007 sold of $12,359,007 · 25 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Sep 30, 2020 · D · $12,359,007 sold of $12,359,007 · 25 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $12.4M from 25 investors (100% of the $12.4M target) as of the latest filing. Robert is listed as executive officer on 2 filings for this deal.

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(b) (6,713 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.

TEI Deventer Investors LLC

New York, NY · Sep 18, 2020
  • Sep 18, 2020 · D · $9,453,914 sold of $9,453,914 · 21 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $9.45M from 21 investors (100% of the $9.45M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

TEI Diversified Income & Opportunity Fund 5.1, LLC

New York, NY · Aug 10, 2020
  • Aug 10, 2020 · D · $0 sold of $25,000,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗

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

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.

TEI Income & Opportunity Fund V LLC

New York, NY · Aug 24, 2018 → Jul 27, 2020 · 3 filings
  • Jul 27, 2020 · D/A · $45,100,000 sold of $45,100,000 · 40 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jul 27, 2020 · D/A · $4,510,000 sold of $4,510,000 · 40 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Aug 24, 2018 · D · $0 sold of $10,000,000 · 0 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $45.1M from 40 investors (100% of the $45.1M target) as of the latest filing. Robert is listed as executive officer on 3 filings for this deal.

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(b) (6,713 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.

302 West Third TEI Investors LLC

New York, NY · Mar 5, 2020 → Mar 10, 2020 · 2 filings
  • Mar 10, 2020 · D/A · $17,260,000 sold of $17,260,000 · 8 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Mar 5, 2020 · D · $17,260,000 sold of $17,260,000 · 8 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $17.3M from 8 investors (100% of the $17.3M target) as of the latest filing. Robert is listed as executive officer on 2 filings for this deal.

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(b) (6,713 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.

Hamilton Commons TEI Equities LLC

New York, NY · Feb 27, 2020
  • Feb 27, 2020 · D · $21,952,704 sold of $24,171,461 · 14 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $22M from 14 investors (91% of the $24.2M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

TEI Diversified Income & Opportunity Fund IV LLC

New York, NY · Jan 16, 2018 → Jan 27, 2020 · 4 filings
  • Jan 27, 2020 · D/A · $128,639,555 sold of $150,000,000 · 1,092 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 17, 2020 · D/A · $128,639,555 sold of $150,000,000 · 0 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 17, 2018 · D/A · $0 sold of $100,000,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Jan 16, 2018 · D · $0 sold of $100,000,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $128.6M from 1,092 investors (86% of the $150M target) as of the latest filing. Robert is listed as executive officer on 4 filings for this deal.

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(b) (6,713 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.

1000 South Michigan Preferred LLC

New York, NY · Dec 20, 2019
  • Dec 20, 2019 · D · $1,100,000 sold of $91,250,000 · 3 investors · min. $250,000 · role: Executive Officer EDGAR ↗

Raised $1.1M from 3 investors (1% of the $91.3M target) as of the latest filing. Robert is listed as executive officer.

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.

Beacon Hill Crossroads LLC

New York, NY · Oct 16, 2019
  • Oct 16, 2019 · D · $9,300,000 sold of $9,300,000 · 3 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $9.3M from 3 investors (100% of the $9.3M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Orchards Market TEI Equities LLC

New York, NY · Oct 1, 2019
  • Oct 1, 2019 · D · $29,580,000 sold of $29,580,000 · 17 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $29.6M from 17 investors (100% of the $29.6M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Netherlands Propertunity TEI Investors LLC

New York, NY · Jul 31, 2019
  • Jul 31, 2019 · D · $29,397,707 sold of $29,397,707 · 25 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $29.4M from 25 investors (100% of the $29.4M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Campus Edge Equities LLC

New York, NY · May 23, 2019
  • May 23, 2019 · D · $8,785,355 sold of $14,545,000 · 8 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $8.79M from 8 investors (60% of the $14.5M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

BTTC TEI Investors, LLC

New York, NY · Feb 25, 2019
  • Feb 25, 2019 · D · $15,640,560 sold of $15,640,560 · 10 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $15.6M from 10 investors (100% of the $15.6M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Highland Hills Equities, LLC

New York, NY · Feb 11, 2019
  • Feb 11, 2019 · D · $7,829,350 sold of $7,829,350 · 10 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $7.83M from 10 investors (100% of the $7.83M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Italian Sole Loan Portfolio LLC

New York, NY · Sep 13, 2018
  • Sep 13, 2018 · D · $15,469,196 sold of $15,469,196 · 19 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $15.5M from 19 investors (100% of the $15.5M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Plaza East Equities LLC

New York, NY · Aug 17, 2018
  • Aug 17, 2018 · D · $12,578,500 sold of $19,035,000 · 6 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $12.6M from 6 investors (66% of the $19M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

BIC TEI Investors LLC

New York, NY · Aug 6, 2018
  • Aug 6, 2018 · D · $9,440,000 sold of $9,440,000 · 15 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $9.44M from 15 investors (100% of the $9.44M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Citrus Center TEI Investors LLC

New York, NY · Aug 6, 2018
  • Aug 6, 2018 · D · $4,825,000 sold of $4,825,000 · 6 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $4.83M from 6 investors (100% of the $4.83M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Arbors TEI Investors LLC

New York, NY · Jun 18, 2018
  • Jun 18, 2018 · D · $6,000,000 sold of $6,000,000 · 5 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $6M from 5 investors (100% of the $6M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Fox River TEI Equities LLC

New York, NY · Apr 10, 2018
  • Apr 10, 2018 · D · $13,915,000 sold of $13,915,000 · 13 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $13.9M from 13 investors (100% of the $13.9M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Netherlands Art Portfolio TEI Investors LLC

New York, NY · Mar 22, 2018
  • Mar 22, 2018 · D · $21,704,777 sold of $21,704,777 · 18 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $21.7M from 18 investors (100% of the $21.7M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

TEI Diversified Income & Opportunity Fund III, LLC

New York, NY · Apr 12, 2016 → Mar 16, 2018 · 3 filings
  • Mar 16, 2018 · D/A · $67,347,213 sold of $67,347,213 · 707 investors · min. $25,000 · role: Executive Officer (Co-Manager of Manager of Issuer) EDGAR ↗
  • Nov 30, 2017 · D/A · $2,000,000 sold of $100,000,000 · 4 investors · min. $25,000 · role: Executive Officer (Co-Manager of Manager of Issuer) EDGAR ↗
  • Apr 12, 2016 · D · $2,000,000 sold of $100,000,000 · 4 investors · min. $25,000 · role: Executive Officer (Co-Manager of Manager of Issuer) EDGAR ↗

Raised $67.3M from 707 investors (100% of the $67.3M target) as of the latest filing. Robert is listed as executive officer on 3 filings for this deal.

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(b) (6,713 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.

Broadway Studios Equities LLC

New York, NY · Mar 6, 2018
  • Mar 6, 2018 · D · $1,063,790 sold of $1,063,790 · 2 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $1.06M from 2 investors (100% of the $1.06M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

TEI Income & Opportunity Fund IV LLC

New York, NY · Jun 8, 2016 → Jan 10, 2018 · 4 filings
  • Jan 10, 2018 · D/A · $100,000,000 sold of $100,000,000 · 63 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 10, 2018 · D · $0 sold of $100,000,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Dec 14, 2017 · D/A · $10,000,000 sold of $10,000,000 · 63 investors · min. $25,000 · role: Executive Officer (Manager) EDGAR ↗
  • Jun 8, 2016 · D · $0 sold of $10,000,000 · 0 investors · min. $25,000 · role: Executive Officer (Manager) EDGAR ↗

Raised $100M from 63 investors (100% of the $100M target) as of the latest filing. Robert is listed as executive officer on 4 filings for this deal.

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(b) (6,713 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.

Lincoln Business Park Equities LLC

New York, NY · Jan 5, 2018
  • Jan 5, 2018 · D · $8,695,000 sold of $8,695,000 · 6 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $8.7M from 6 investors (100% of the $8.7M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

310 Wisconsin Equities LLC

New York, NY · Dec 28, 2017
  • Dec 28, 2017 · D · $22,370,000 sold of $22,370,000 · 22 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $22.4M from 22 investors (100% of the $22.4M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Taylor Road TEI Equities LLC

New York, NY · Oct 11, 2017
  • Oct 11, 2017 · D · $12,650,000 sold of $12,650,000 · 7 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $12.7M from 7 investors (100% of the $12.7M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Clinton Valley TEI Equities LLC

New York, NY · Aug 10, 2017
  • Aug 10, 2017 · D · $26,373,266 sold of $26,373,266 · 9 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $26.4M from 9 investors (100% of the $26.4M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Franklin Plaza TEI Equities LLC

New York, NY · Jul 12, 2017
  • Jul 12, 2017 · D · $9,855,876 sold of $9,855,876 · 7 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $9.86M from 7 investors (100% of the $9.86M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Foothills Mall Equities LLC

New York, NY · Jun 29, 2017 → Jun 29, 2017 · 2 filings
  • Jun 29, 2017 · D/A · $15,940,548 sold of $18,440,548 · 13 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Jun 29, 2017 · D · $15,940,548 sold of $18,440,548 · 13 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $15.9M from 13 investors (86% of the $18.4M target) as of the latest filing. Robert is listed as executive officer on 2 filings for this deal.

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(b) (6,713 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.

College Square TEI Equities LLC

New York, NY · Apr 18, 2017
  • Apr 18, 2017 · D · $0 sold of $19,825,000 · 24 investors · min. $100,000 · role: Executive Officer EDGAR ↗

24 investors reported; no amount sold yet as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Mitchell Park 600 Wall Equities LLC

New York, NY · Mar 21, 2017
  • Mar 21, 2017 · D · $6,834,000 sold of $6,834,000 · 6 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $6.83M from 6 investors (100% of the $6.83M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Lofts at 415 600 Wall Equities LLC

New York, NY · Mar 21, 2017
  • Mar 21, 2017 · D · $1,000,000 sold of $1,000,000 · 6 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $1M from 6 investors (100% of the $1M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Boulder Park TEI Equities LLC

New York, NY · Jan 25, 2017 → Feb 6, 2017 · 2 filings
  • Feb 6, 2017 · D/A · $18,010,000 sold of $18,010,000 · 6 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Jan 25, 2017 · D · $18,010,000 sold of $18,010,000 · 6 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $18M from 6 investors (100% of the $18M target) as of the latest filing. Robert is listed as executive officer on 2 filings for this deal.

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(b) (6,713 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.

Northampton TEI Equities LLC

New York, NY · Jan 12, 2017
  • Jan 12, 2017 · D · $7,650,000 sold of $7,650,000 · 6 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $7.65M from 6 investors (100% of the $7.65M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Patricia Lane Equities LLC

New York, NY · Jan 12, 2017
  • Jan 12, 2017 · D · $5,260,000 sold of $5,260,000 · 6 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $5.26M from 6 investors (100% of the $5.26M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Netherlands LS Portfolio TEI Investors LLC

New York, NY · Dec 16, 2016
  • Dec 16, 2016 · D · $38,239,183 sold of $38,239,183 · 45 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $38.2M from 45 investors (100% of the $38.2M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Colony Square TEI Investors LLC

New York, NY · Nov 28, 2016
  • Nov 28, 2016 · D · $32,340,000 sold of $32,340,000 · 17 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $32.3M from 17 investors (100% of the $32.3M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Fairlane Meadows TEI Investors LLC

New York, NY · Sep 30, 2016
  • Sep 30, 2016 · D · $21,200,000 sold of $21,200,000 · 9 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $21.2M from 9 investors (100% of the $21.2M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

456 Parsippany Equities LLC

New York, NY · Jul 11, 2016
  • Jul 11, 2016 · D · $15,555,000 sold of $15,555,000 · 7 investors · min. $100,000 · role: Executive Officer (Manager) EDGAR ↗

Raised $15.6M from 7 investors (100% of the $15.6M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Plank Road West 36th Street LLC

New York, NY · May 16, 2016
  • May 16, 2016 · D · $2,445,000 sold of $2,445,000 · 3 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $2.44M from 3 investors (100% of the $2.44M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Crossroads I Clinton Hill LLC

New York, NY · May 2, 2016
  • May 2, 2016 · D · $7,305,770 sold of $7,305,770 · 7 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $7.31M from 7 investors (100% of the $7.31M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

74 Main Street HS Equities LLC

New York, NY · May 2, 2016
  • May 2, 2016 · D · $2,750,000 sold of $2,750,000 · 2 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $2.75M from 2 investors (100% of the $2.75M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

TEI Diversified Income & Opportunity Fund II, LLC

New York, NY · Mar 18, 2014 → Feb 24, 2016 · 7 filings
  • Feb 24, 2016 · D/A · $59,105,234 sold of $59,105,234 · 649 investors · min. $25,000 · role: Executive Officer (Co-Manager of Manager of Issuer) EDGAR ↗
  • Jan 19, 2016 · D/A · $59,105,234 sold of $59,105,234 · 649 investors · min. $25,000 · role: Executive Officer (Co-Manager of Manager of Issuer) EDGAR ↗
  • Jul 7, 2015 · D/A · $23,000,000 sold of $50,000,000 · 240 investors · min. $50,000 · role: Executive Officer (Co-Manager of Manager of Issuer) EDGAR ↗
  • Mar 25, 2014 · D/A · $0 sold of $25,000,000 · 0 investors · min. $50,000 · role: Executive Officer (Co-Manager of Manager of Issuer) EDGAR ↗
  • Mar 25, 2014 · D/A · $0 sold of $25,000,000 · 0 investors · min. $50,000 · role: Executive Officer (Co-Manager of Manager of Issuer) EDGAR ↗
  • Mar 19, 2014 · D/A · $0 sold of $25,000,000 · 0 investors · min. $5,000 · role: Executive Officer (Co-Manager of Manager of Issuer) EDGAR ↗
  • Mar 18, 2014 · D · $0 sold of $25,000,000 · 0 investors · min. $5,000 · role: Executive Officer (President of Manager of Issuer) EDGAR ↗

Raised $59.1M from 649 investors (100% of the $59.1M target) as of the latest filing. Robert is listed as executive officer on 7 filings for this deal.

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(b) (6,713 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.

DAF Portfolio TEI Investors LLC

New York, NY · Dec 28, 2015 → Feb 24, 2016 · 3 filings
  • Feb 24, 2016 · D/A · $23,850,905 sold of $23,850,905 · 32 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Feb 24, 2016 · D/A · $23,850,905 sold of $23,850,905 · 32 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Dec 28, 2015 · D · $23,850,905 sold of $23,850,905 · 32 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $23.9M from 32 investors (100% of the $23.9M target) as of the latest filing. Robert is listed as executive officer on 3 filings for this deal.

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(b) (6,713 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.

TEI Income & Opportunity Fund III LLC

New York, NY · Dec 31, 2014 → Jan 11, 2016 · 2 filings
  • Jan 11, 2016 · D/A · $9,192,500 sold of $9,192,500 · 57 investors · min. $25,000 · role: Executive Officer (Manager) EDGAR ↗
  • Dec 31, 2014 · D · $2,450,000 sold of $16,000,000 · 11 investors · min. $25,000 · role: Executive Officer (Manager) EDGAR ↗

Raised $9.19M from 57 investors (100% of the $9.19M target) as of the latest filing. Robert is listed as executive officer on 2 filings for this deal.

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(b) (6,713 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.

TEI Columbia Gorge Investors LLC

New York, NY · Jan 8, 2016
  • Jan 8, 2016 · D · $9,100,000 sold of $9,100,000 · 6 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $9.1M from 6 investors (100% of the $9.1M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

4012 Raintree Road Equities LLC

New York, NY · Jan 8, 2016
  • Jan 8, 2016 · D · $2,464,500 sold of $2,464,500 · 2 investors · min. $250,000 · role: Executive Officer EDGAR ↗

Raised $2.46M from 2 investors (100% of the $2.46M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Oak Creek TEI Equities LLC

New York, NY · Nov 30, 2015
  • Nov 30, 2015 · D · $17,250,000 sold of $17,250,000 · 4 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $17.3M from 4 investors (100% of the $17.3M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

56 Harrison St. New Roc Equities LLC

New York, NY · Sep 3, 2015
  • Sep 3, 2015 · D · $6,825,000 sold of $6,825,000 · 7 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $6.83M from 7 investors (100% of the $6.83M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

1019 Fifth Street Limited Partnership

New York, NY · Jul 13, 2015
  • Jul 13, 2015 · D · $3,775,000 sold of $3,775,000 · 7 investors · min. $200,000 · role: Executive Officer EDGAR ↗

Raised $3.77M from 7 investors (100% of the $3.77M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

North Kimball JR TEI LLC

New York, NY · Mar 17, 2015
  • Mar 17, 2015 · D · $2,505,469 sold of $2,505,469 · 1 investors · min. $460,000 · role: Executive Officer EDGAR ↗

Raised $2.51M from 1 investor (100% of the $2.51M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Club Hill Equities LLC

New York, NY · Mar 9, 2015
  • Mar 9, 2015 · D · $3,800,000 sold of $3,800,000 · 6 investors · min. $150,000 · role: Executive Officer EDGAR ↗

Raised $3.8M from 6 investors (100% of the $3.8M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Rockside Equities LLC

New York, NY · Feb 10, 2015
  • Feb 10, 2015 · D · $20,500,000 sold of $20,500,000 · 12 investors · min. $300,000 · role: Executive Officer (Manager) EDGAR ↗

Raised $20.5M from 12 investors (100% of the $20.5M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Ammendale Equities LLC

New York, NY · Dec 31, 2014
  • Dec 31, 2014 · D · $5,350,000 sold of $5,350,000 · 7 investors · min. $100,000 · role: Executive Officer (Manager) EDGAR ↗

Raised $5.35M from 7 investors (100% of the $5.35M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Monroe Crossing TEI Funds LLC

New York, NY · Dec 31, 2014
  • Dec 31, 2014 · D · $7,500,000 sold of $7,500,000 · 9 investors · min. $100,000 · role: Executive Officer (Manager) EDGAR ↗

Raised $7.5M from 9 investors (100% of the $7.5M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Leigus Equities II LLC

New York, NY · Dec 30, 2014
  • Dec 30, 2014 · D · $5,365,000 sold of $5,365,000 · 5 investors · min. $268,250 · role: Executive Officer (Manager) EDGAR ↗

Raised $5.37M from 5 investors (100% of the $5.37M target) as of the latest filing. Robert is listed as executive officer.

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(b) (6,713 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.

Miami Industrial Portfolio Preferred Equities LLC

New York, NY · Mar 12, 2014 → Mar 19, 2014 · 2 filings
  • Mar 19, 2014 · D/A · $5,000,000 sold of $5,000,000 · 26 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Mar 12, 2014 · D · $5,000,000 sold of $5,000,000 · 26 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $5M from 26 investors (100% of the $5M target) as of the latest filing. Robert is listed as executive officer on 2 filings for this deal.

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(b) (6,713 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 Real Estate · group: Group linked by Francis Greenburger

TEI Prime Rate Fund LLC

New York, NY · Apr 4, 2012 → Jan 28, 2014 · 3 filings
  • Jan 28, 2014 · D/A · $2,922,000 sold of $15,000,000 · 30 investors · min. $25,000 · role: Executive Officer (Manager & Beneficial Owner) EDGAR ↗
  • Jan 16, 2014 · D/A · $2,647,000 sold of $25,000,000 · 30 investors · min. $25,000 · role: Executive Officer (Manager & Beneficial Owner) EDGAR ↗
  • Apr 4, 2012 · D · $2,647,000 sold of $25,000,000 · 30 investors · min. $25,000 · role: Executive Officer (Manager & Beneficial Owner) EDGAR ↗

Raised $2.92M from 30 investors (19% of the $15M target) as of the latest filing. Robert is listed as executive officer on 3 filings for this deal.

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: Other Real Estate / 506(b) (5,033 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.

TEI Diversified Income Fund I, LLC

New York, NY · Apr 26, 2012 → Jan 8, 2014 · 6 filings
  • Jan 8, 2014 · D/A · $14,850,528 sold of $25,000,000 · 197 investors · min. $10,000 · role: Executive Officer (President of Manager of Issuer) EDGAR ↗
  • Jul 17, 2013 · D/A · $5,107,429 sold of $25,000,000 · 43 investors · min. $50,000 · role: Executive Officer, Director, Promoter (President of Manager of Issuer) EDGAR ↗
  • Feb 21, 2013 · D/A · $4,027,521 sold of $25,000,000 · 21 investors · min. $50,000 · role: Executive Officer, Director, Promoter (President of Manager of Issuer) EDGAR ↗
  • Nov 26, 2012 · D/A · $3,337,521 sold of $25,000,000 · 18 investors · min. $50,000 · role: Executive Officer, Director, Promoter (President of Manager of Issuer) EDGAR ↗
  • Apr 26, 2012 · D/A · $1,040,000 sold of $50,000,000 · 0 investors · min. $50,000 · role: Executive Officer, Promoter (President of Manager of Issuer) EDGAR ↗
  • Apr 26, 2012 · D · $0 sold of $50,000,000 · 0 investors · min. $50,000 · role: Executive Officer, Director, Promoter (President of Manager of Issuer) EDGAR ↗

Raised $14.9M from 197 investors (59% of the $25M target) as of the latest filing. Robert is listed as executive officer, director, promoter on 6 filings for this deal.

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(b) (6,713 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 Real Estate · group: Group linked by Francis Greenburger

633 Preferred Equities LLC

New York, NY · May 14, 2013 → Sep 27, 2013 · 2 filings
  • Sep 27, 2013 · D/A · $15,000,000 sold of $15,000,000 · 60 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • May 14, 2013 · D · $11,240,000 sold of $15,000,000 · 35 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $15M from 60 investors (100% of the $15M target) as of the latest filing. Robert is listed as executive officer on 2 filings for this deal.

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: Other Real Estate / 506(b) (5,033 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.

TEI Income & Opportunity Fund LLC

New York, NY · Aug 30, 2011
  • Aug 30, 2011 · D · $6,862,500 sold of $20,000,000 · 56 investors · min. $10,000 · role: Executive Officer (Co-Manager) EDGAR ↗

Raised $6.86M from 56 investors (34% of the $20M target) as of the latest filing. Robert is listed as executive officer.

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.

Other pages with the same name (2)

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

  • Robert Kantor — ID, 1 issuer, Mar 31, 2016 → Apr 12, 2016 · no shared issuer
  • Robert A. Kantor — ID, 1 issuer, Nov 2, 2009 → Nov 2, 2009 · no shared issuer

People around Robert 1

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

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

Francis Greenburger

Executive Officer, Director, Promoter · 145 shared filings (99 issuers) · also on 4 other issuers

Francis Greenburger is on 103 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

Sponsor group

Group linked by Francis Greenburger

99 issuers · 152 filings · $1.46B reported sold · 2011–2026

One team, 99 deal companies. Robert Kantor is listed on 96 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 Kantor.

Sponsor group

801 Mumford

2 issuers · 2 filings · $10M reported sold · 2025–2025

One team, 2 deal companies. Robert Kantor is listed on 2 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 Kantor.

Same business address

9 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

Adviser registration (Form ADV)

None of the 100 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

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 Kantor 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 100 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Robert Kantor is listed on: none on file. No website or social profile named in Netherlands LS Portfolio TEI Investors LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #278,461 of 374,652 in line (1,207 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 (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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