Sponsor Check › Person
Related person on Form D filings · address state as listed: NY · listed Mar 28, 2014 → Mar 29, 2022
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 12:10 AM ET · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 12:10 AM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
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. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
Not yet searched.
No SEC search has run yet for this person.
None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:10 AM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
Comparisons are made for sponsors and sponsor groups, not individual people.
2 of 8 offerings report sales commissions totalling $70,168; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Mar 29, 2022 D/A File 021-214465 | $0 | $0 | $0 (est.) Trexquant Investment LP, the Issuer's Investment Manager, is entitled to receive a management fee equal to a percentage of the Issuer's net asset value on an ongoing basis. The independent directors of the Issuer are also entitled to receive fees. | None listed on this filing |
| EDGAR ↗ | Apr 7, 2021 D/A File 021-309852 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees. | None listed on this filing |
| EDGAR ↗ | Jan 4, 2021 D/A File 021-159042 | $0 | $0 | $0 (est.) Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering including management fees and/or incentive allocations. The amounts of such payments cannot be estimated at this time. | None listed on this filing |
| EDGAR ↗ | Jun 10, 2020 D/A File 021-67599 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager receives customary management fees. | Aqueduct Capital Group, LLC BrokerCheck CRD 131452 ↗ |
| EDGAR ↗ | Aug 9, 2018 D File 021-318810 | $6,250 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Mar 26, 2018 D File 021-308572 | $63,918 (est.) | $0 | $0 | Nomura Securities Co., Ltd. no CRD number reported |
| EDGAR ↗ | Feb 27, 2018 D File 021-306581 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager receives customary performance and management fees. | Aqueduct Capital Group, LLC BrokerCheck CRD 131452 ↗ |
| EDGAR ↗ | Jan 14, 2015 D/A File 021-82130 | $0 (est.) | $0 (est.) | $0 (est.) | Sandler, O'Neill & Partners, L.P. BrokerCheck CRD 23328 ↗ WFS, LLC BrokerCheck CRD 116778 ↗ Aqueduct Capital Group BrokerCheck CRD 131452 ↗ |
As reported by the issuer on Form D (Items 12–15), latest filing per offering (one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
Counted across every filing this person is listed on (latest filing per offering, per issuer).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | TREXQUANT OFFSHORE FUND LTD. group: Trexquant | Director | Mar 29, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $793,980,000 | 44 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Weld Capital Offshore Fund Ltd group: Weld | Director | Apr 7, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $101,000,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TREXQUANT OFFSHORE FUND LTD. group: Trexquant | Director | Mar 29, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $793,980,000 | 44 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | STANDARD INVESTMENT RESEARCH ENERGY OPPORTUNITIES OVERSEAS FUND, LTD. group: Standard | Director | Jan 4, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $182,500,000 | 11 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MALTA MLC OFFSHORE, LTD. group: Maltese | Director | Jun 10, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Weld Capital Offshore Fund Ltd group: Weld | Director | Apr 10, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $101,000,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TREXQUANT OFFSHORE FUND LTD. group: Trexquant | Director | Mar 30, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $793,980,000 | 44 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | STANDARD INVESTMENT RESEARCH ENERGY OPPORTUNITIES OVERSEAS FUND, LTD. group: Standard | Director | Jan 2, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $182,500,000 | 11 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MALTA MLC OFFSHORE, LTD. group: Maltese | Director | Jun 10, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $884,000 | 2 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TREXQUANT OFFSHORE FUND LTD. group: Trexquant | Director | Mar 29, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $784,980,000 | 43 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | STANDARD INVESTMENT RESEARCH ENERGY OPPORTUNITIES OVERSEAS FUND, LTD. group: Standard | Director | Jan 2, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $182,500,000 | 11 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MFG US Property Fund I, LLC group: J P Morgan | Executive Officer Manager | Aug 9, 2018 | D | $125,000 similar: $125,000–$125,000 | $125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 |
| EDGAR ↗ | MALTA MLC OFFSHORE, LTD. group: Maltese | Director | Jun 8, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $11,810,537 | 4 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TREXQUANT OFFSHORE FUND LTD. group: Trexquant | Director | Mar 29, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $595,580,000 | 34 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MFG US Property Fund I, LLC group: J P Morgan | Executive Officer Manager | Mar 26, 2018 | D | $63,200,000 similar: $125,000–$125,000 | $27,000,000 | 2 similar: 124–125 | $100,000 similar: $1,000–$1,000 |
| EDGAR ↗ | Malta Market Neutral Offshore Fund II, Ltd. group: Maltese | Director | Feb 27, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $26,647,720 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | STANDARD INVESTMENT RESEARCH ENERGY OPPORTUNITIES OVERSEAS FUND, LTD. group: Standard | Director | Jan 2, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $182,500,000 | 11 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MALTA MLC OFFSHORE, LTD. group: Maltese | Director | Jun 9, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $100,000 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TREXQUANT OFFSHORE FUND LTD. group: Trexquant | Director | Mar 29, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $463,930,000 | 33 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | STANDARD INVESTMENT RESEARCH ENERGY OPPORTUNITIES OVERSEAS FUND, LTD. group: Standard | Director | Dec 30, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $182,500,000 | 11 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MALTA MLC OFFSHORE, LTD. group: Maltese | Director | Jun 8, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TREXQUANT OFFSHORE FUND LTD. group: Trexquant | Director | Mar 29, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $537,937,992 | 30 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | STANDARD INVESTMENT RESEARCH ENERGY OPPORTUNITIES OVERSEAS FUND, LTD. group: Standard | Director | Dec 30, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $182,500,000 | 11 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TREXQUANT OFFSHORE FUND LTD. group: Trexquant | Director | Jul 13, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $445,830,000 | 29 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TREXQUANT OFFSHORE FUND LTD. group: Trexquant | Director | Mar 30, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $361,080,000 | 25 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Malta Offshore, Ltd. group: Maltese | Director | Jan 14, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $68,271,411 | 21 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | STANDARD INVESTMENT RESEARCH ENERGY OPPORTUNITIES OVERSEAS FUND, LTD. group: Standard | Director | Dec 30, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $142,500,000 | 10 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Malta Offshore, Ltd. group: Maltese | Director | Jun 5, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $29,750,000 | 6 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TREXQUANT OFFSHORE FUND LTD. group: Trexquant | Director | Mar 28, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); REITS and Finance / 506(b) (3,490 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.
Separate person records under the same name, not combined with this page. Each line says whether it is listed on an issuer this record is also listed on (a second identifier); where it is not, it could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as Robert L. Meschi. Source: the EDGAR rows in the table above.
None found in sources searched.
Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.
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