Sandy Manata is listed as a director on 1 SEC Form D filing by 1 issuer in May 2023: VERIFY SMART CORP. (Mahwah, NJ — industry reported as "Other" — 2023; $51K reported sold to 1 investors).
What this means One deal on file with the SEC, filed May 2023. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.
Listed alongside Anthony Lalley (1 shared filing) and Tony Cinotti (1 shared filing).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Sandy. Each name links to their own page.
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 listed in Key records below.
What this means 1 record came back, including 1 court case still open — open cases can take years and cost money. 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 1 public filing for Sandy Manata and found 1 difference, 1 worth asking the sponsor about: Form D filed 97 days after the first sale.
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.