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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:16 AM ET

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Sanjay Chandra

Named as an officer, director or promoter on SEC Form D filings · TX · Oct 8, 2009 → Oct 22, 2026

229deals (issuers)
$2.45Breported sold
22,269investors
414Form D filings
2009–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Sanjay Chandra is listed as an executive officer and director on 414 SEC Form D filings by 229 issuers between Oct 2009 and Oct 2026. Largest by amount reported sold: Trinity S2 MF QP Fund I LLC (Southlake, TX — pooled investment fund — 2022; $64.6M reported sold to 204 investors), Trinity Hickory Ridge Investors LLC (Southlake, TX — other real estate — 2022–2023; $46.6M reported sold to 367 investors), TPEG NC 3 INVESTORS LLC (Southlake, TX — other real estate — 2022; $37.9M reported sold to 312 investors), Trinity Highland Oaks Investors LLC (Southlake, TX — other real estate — 2023; $37M reported sold to 294 investors), Trinity River Ridge Investors LLC (Southlake, TX — other real estate — 2023; $35.3M reported sold to 307 investors) and 224 more (all listed below).

What this means That is a lot of deals — 229 separate companies raised money with this person listed as executive officer and director, over about 17 years. Across those companies the filings report $2.45B sold in total.

Listed alongside Daniel Meader (236 shared filings), Dan Meader (156 shared filings), William Luby Burke (22 shared filings), William Burke (16 shared filings), Alan Blake (13 shared filings) and 23 others.

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

The issuers belong to 2 sponsor groups: Tpeg (220 issuers, $1.85B reported sold, 2014–2026) and Tpeg (12 issuers, $54.5M reported sold, 2010–2015).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared the newest 50 of 414 public filings for Sanjay Chandra and found 7 differences, 3 worth asking the sponsor about: TX securities regulator order (type not printed in the list entry; see the order) naming a team member (May 9, 2008); 8 filings report more than 10% of the money raised going 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 Sanjay Chandra has not run yet — it is joining a line of 50,283 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

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

Key records

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

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:15 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

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

What was searched

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

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

3. Bankruptcies

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:15 AM ET.

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

7 differences found between the filings for Sanjay Chandra — 3 worth asking about (compared the newest 50 of 414 filings on Oct 24, 2026; older filings not covered)

Worth asking · May 9, 2008

TX securities regulator order (type not printed in the list entry; see the order) naming a team member (May 9, 2008)

Texas State Securities Board (TSSB) issued a Order (type not printed in the list entry; see the order) dated May 9, 2008. Respondents as listed: JOHN DAVID BUTLER. Matched to John Butler (listed on the same filings). Our match estimate: 70%.

What this means A state regulator issued an order (cease-and-desist, consent order, fine or bar). Read the order; ask the sponsor what it covered.

TX order · Order (type not printed in the list entry; see the order) ↗John Butler — PartnerFacts page ↗
Sources
Worth asking · Jul 22, 2024 – Mar 11, 2026

8 filings report more than 10% of the money raised going to insiders

79% of the money raised went to insiders — Trinity 5 Pack Recap Investors LLC · 79% of the money raised went to insiders — Trinity 5 Pack Recap Investors LLC · 25% of the money raised went to insiders — TPEG Nashville Hotel Investors LLC · 14% of the money raised went to insiders — Trinity SA Grove Industrial Investors LLC · 19% of the money raised went to insiders — Trinity Shelby DC Investors LLC · and 3 more

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.

Form D · Dec 19, 2024 ↗Trinity 5 Pack Recap Investors LLC — PartnerFacts page ↗Form D/A · Dec 19, 2024 ↗Form D · Jul 22, 2024 ↗
Sources
Worth asking · May 29, 2024 – Aug 6, 2024

Sanjay Chandra appears on 4 deals that stopped filing before reaching their target

Trinity S2 MF QP Fund I Preferred LLC (last filing Aug 6, 2024; $7,541,600 sold of $20,000,000); Trinity S2 MF Fund I Preferred LLC (last filing Aug 5, 2024; $1,418,803 sold of $20,000,000); TPEG Nano QP Inventory Investors LLC (last filing Jul 12, 2024; $1,895,000 sold of $7,500,000); Trinity F1 Denver Investors LLC (last filing May 29, 2024; $5,067,500 sold of $15,000,000). Each has no filing in more than two years and reported under half its target sold.

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

Trinity S2 MF QP Fund I Preferred LLC — PartnerFacts page ↗Trinity S2 MF Fund I Preferred LLC — PartnerFacts page ↗TPEG Nano QP Inventory Investors LLC — PartnerFacts page ↗Trinity F1 Denver Investors LLC — PartnerFacts page ↗
Sources
Note · Jul 2, 2024 – Jun 22, 2026

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

Form D filed 18 days after the first sale — Nuclein, LLC · Form D filed 25 days after the first sale — Trinity Grand QP Investors LLC · Form D filed 25 days after the first sale — Trinity Grand Investors LLC · Form D filed 17 days after the first sale — TPEG Star III QP Investors LLC · Form D filed 17 days after the first sale — TPEG Star III Investors LLC · and 2 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.

Form D · Jun 22, 2026 ↗Nuclein, LLC — PartnerFacts page ↗Form D · Aug 26, 2025 ↗Trinity Grand QP Investors LLC — PartnerFacts page ↗
Sources
Note · Dec 15, 2023 – Aug 26, 2025

24 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 — Trinity Grand QP Investors LLC (latest filing Aug 26, 2025) · No amendment in the last 12 months on an offering that may still be open — Trinity Grand Investors LLC (latest filing Aug 26, 2025) · No amendment in the last 12 months on an offering that may still be open — TPEG Star III QP Investors LLC (latest filing Jul 1, 2025) · No amendment in the last 12 months on an offering that may still be open — TPEG Star III Investors LLC (latest filing Jul 1, 2025) · No amendment in the last 12 months on an offering that may still be open — TPEG ROUND ROCK IL INVESTORS LLC (latest filing Jun 23, 2025) · and 19 more

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

Form D · Aug 26, 2025 ↗Trinity Grand QP Investors LLC — PartnerFacts page ↗Form D · Aug 26, 2025 ↗Trinity Grand Investors LLC — PartnerFacts page ↗
Sources
Note · Nov 17, 2023 – Oct 22, 2026

8 offerings changed their target amount between filings

Offering amount changed between filings — Trinity Nuclein Senior Note QP Investors LLC · Offering amount changed between filings — Trinity Nuclein Senior Note Investors LLC · Offering amount changed between filings — Nuclein, LLC · Offering amount changed between filings — Nuclein, LLC · Offering amount changed between filings — Nuclein, LLC · and 3 more

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

Form D (earlier) · Jul 1, 2025 ↗Form D/A (later) · Oct 22, 2026 ↗Trinity Nuclein Senior Note QP Investors LLC — PartnerFacts page ↗Form D (earlier) · Jul 1, 2025 ↗
Sources
Note · Aug 27, 2026

Minimum investment changed between filings — Trinity All Access Investors LLC

The Aug 27, 2026 filing lists a minimum of $0; the Aug 27, 2026 Form D/A lists $100,000.

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

Form D (earlier) · Aug 27, 2026 ↗Form D/A (later) · Aug 27, 2026 ↗Trinity All Access Investors LLC — PartnerFacts page ↗
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 414 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

275 of 322 offerings report sales commissions totalling $186,990,442; 0 report finder's fees; 269 report proceeds to related persons totalling $110,145,002. (includes amounts the issuer reported as estimates)

Showing the 300 most recent of 322 offerings below; the counts and totals above cover all 322. The PDF export lists the same 300.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 22, 2026 D/A
Trinity Nuclein Senior Note Investors LLC
File 021-550424
$139,650 (est.)$0 (est.)$71,985 (est.)
(total amount raised x 4%) + (Dan and Sanjay raised amount x 3%) (1,396,500 x 4%) + (50,000 + 487,500 x 3%) =71,985
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Oct 22, 2026 D/A
Trinity Nuclein Senior Note QP Investors LLC
File 021-550426
$1,171,900 (est.)$0 (est.)$724,510 (est.)
(total amount raised x 4%) + (Dan and Sanjay raise amount x 3%) (11,719,000 x 4%) + (115,000 + 8,410,000 x 3%) 468,769 + (8,525,000 x 3%) 468,769 + 255,750 = 724,510
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Aug 27, 2026 D/A
Trinity All Access Investors LLC
File 021-595519
$82,250 (est.)$0 (est.)$62,000 (est.)
47,000+15,000=62,000 ((total amount raised x 4%) + (Dan and Sanjay raise amount x3%)
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Aug 27, 2026 D/A
Trinity All Access QP Investors LLC
File 021-595562
$178,150 (est.)$0 (est.)$141,400 (est.)
101,800+39,600=141,400 (total amount raised x 4%) + (Dan and Sanjay raise amount x3%)
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Aug 14, 2026 D/A
Nuclein, LLC
File 021-588046
$0$0$0None listed on this filingEDGAR ↗
Apr 27, 2026 D/A
Nuclein, LLC
File 021-550329
$1,000,000 (est.)$0$0TPEG Securities, LLC BrokerCheck CRD 146726 ↗
via Sanjay Chandra (CRD 5512809 ↗)
EDGAR ↗
Mar 11, 2026 D
Trinity SA Grove Industrial Investors LLC
File 021-576182
$120,750 (est.)$0 (est.)$234,750 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Feb 5, 2026 D/A
Nuclein, LLC
File 021-537128
$1,500,000 (est.)$0$0TPEG Securities, LLC BrokerCheck CRD 146726 ↗
via Sanjay Chandra (CRD 5512809 ↗)
EDGAR ↗
Jan 12, 2026 D
Trinity Shelby DC Investors LLC
File 021-569644
$109,200 (est.)$0 (est.)$303,500 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Aug 26, 2025 D
Trinity Grand Investors LLC
File 021-555750
$96,600 (est.)$0 (est.)$477,250 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Aug 26, 2025 D
Trinity Grand QP Investors LLC
File 021-555753
$368,550 (est.)$0 (est.)$477,250 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jul 1, 2025 D/A
TPEG Star III Investors LLC
File 021-550103
$61,656 (est.)$0 (est.)$40,219 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jul 1, 2025 D/A
TPEG Star III QP Investors LLC
File 021-550107
$248,706 (est.)$0 (est.)$193,140 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jun 23, 2025 D
TPEG ROUND ROCK IL INVESTORS LLC
File 021-549595
$33,950 (est.)$0 (est.)$22,067 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jun 18, 2025 D/A
Trinity Manchester Investors LLC
File 021-521266
$239,099 (est.)$0 (est.)$155,414 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Mar 18, 2025 D
Trinity IOS Investors LLC
File 021-541203
$68,250 (est.)$0 (est.)$48,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Mar 18, 2025 D
Trinity IOS QP Investors LLC
File 021-541215
$21,000 (est.)$0 (est.)$12,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Mar 3, 2025 D
Trinity Nuclein Series C QP Investors LLC
File 021-539595
$73,150 (est.)$0 (est.)$76,300 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Feb 28, 2025 D
Trinity Nuclein Series C Investors LLC
File 021-539538
$162,750 (est.)$0 (est.)$93,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Dec 20, 2024 D
Trinity Avery Investors LLC
File 021-532916
$168,525 (est.)$0 (est.)$15,741 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Dec 19, 2024 D
Trinity 5 Pack Recap Investors LLC
File 021-532662
$168,525 (est.)$0$1,899,550 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Oct 28, 2024 D
Trinity Frazier QP Investors LLC
File 021-527917
$1,151,010 (est.)$0 (est.)$832,110 (est.)
total amt raised x 4% + dan/sanjay raise x 3% 657720 + 174390 = 832110
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Oct 28, 2024 D
Trinity Frazier Investors LLC
File 021-527915
$1,467,900 (est.)$0 (est.)$296,180 (est.)
(Dan & Sanjay raise amount x 3%) + (total amount raised x 4%) (110000+1040000 X .03) + (6542000 x .04) = est 34500 + 261680 =
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Aug 8, 2024 D
TPEG 2021 Chief Investors LLC
File 021-520914
$77,525 (est.)$0 (est.)$62,525 (est.)
(TOTAL AMOUNT RAISED X 4%) + (SANJAY AND DAN RAISE X 3%) 44,300+18,225=62,525
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Aug 6, 2024 D
Trinity S2 MF QP Fund I Preferred LLC
File 021-520629
$527,912 (est.)$0 (est.)$461,889 (est.)
(total amount raise * 4%) + (dan & sanjay raise amount * 3%) 301664+160225
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Aug 5, 2024 D/A
Nuclein, LLC
File 021-497569
$0$0$0None listed on this filingEDGAR ↗
Aug 5, 2024 D
Trinity S2 MF Fund I Preferred LLC
File 021-520611
$99,316 (est.)$0 (est.)$163,127 (est.)
total amount raise * 4%) + (dan and sanjay raise amount * 3%) 56752+ 106375
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Aug 2, 2024 D
TPEG PROVEER SL INVESTORS I LLC
File 021-520456
$39,200 (est.)$0 (est.)$31,250 (est.)
22400+8850=31250 (total amount raised x 4%) + (Dan and Sanjay raise amount x3%)
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jul 22, 2024 D
TPEG Nashville Hotel Investors LLC
File 021-519318
$24,500 (est.)$0 (est.)$88,475 (est.)
2,000,000 x 4% + 282,500 x 3%
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jul 18, 2024 D
TPEG HH Behavioral Health Investors LLC
File 021-519135
$77,350 (est.)$0 (est.)$61,900 (est.)
(total raise amount x 4%) + (Dan and Sanjay raise amount x 3%)
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jul 16, 2024 D
TPEG ALLTRADES DFW I INVESTORS LLC
File 021-518834
$93,537 (est.)$0 (est.)$49,602 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jul 12, 2024 D
TPEG Nano QP Inventory Investors LLC
File 021-518501
$132,650 (est.)$0 (est.)$114,425 (est.)
(total raise amount of 1,895,000 * 4%) + (Dan and Sanjay raise amount 38,625 * 3%) = $114,425
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
May 29, 2024 D
Trinity F1 Denver Investors LLC
File 021-514442
$354,725 (est.)$0 (est.)$45,255 (est.)
1508500*.03=45255
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
May 6, 2024 D
TPEG VIBE INVESTORS LLC
File 021-512499
$3,500$0 (est.)$0 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Apr 18, 2024 D
Trinity Golden Triangle Investors LLC
File 021-511019
$1,539,300 (est.)$0 (est.)$165,690 (est.)
$55230000*.03=$165690
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Apr 9, 2024 D
Trinity PV Tempe Investors LLC
File 021-510069
$0 (est.)$0 (est.)$0 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Apr 2, 2024 D
TPEG New Orleans Hotel Investors LLC
File 021-509275
$383,689 (est.)$0$286,414 (est.)
($5,481,268 x 4%) + ($2,238,768 x 3%) = $286,414
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Mar 7, 2024 D
TPEG ALLTRADES DFW I INVESTORS LLC
File 021-506902
$10,500 (est.)$0 (est.)$4,500 (est.)
$150,000 x 3% = $4,500
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Mar 5, 2024 D
Trinity Atmos Investors LLC
File 021-506716
$451,850 (est.)$0 (est.)$307,700 (est.)
($6,455,000 x 4%) + ($1,650,000 x 3%) = $307,700
TPEG Securities, LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Mar 5, 2024 D
Trinity Atmos QP Investors LLC
File 021-506731
$1,301,300 (est.)$0 (est.)$928,160 (est.)
($18,590,000 x 4%) + ($6,152,000 x 3%) = $928,160
TPEG Securities, LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Feb 22, 2024 D/A
Trinity S2C REIT QP Investors LLC
File 021-505802
$981,728 (est.)$0 (est.)$745,478 (est.)
(14,024,692 x 4%) + ($6,149,692 x 3%) = $745,478.44
TPEG Securities LLC BrokerCheck CRD 146726 ↗
Realta Equities Inc BrokerCheck CRD 23769 ↗		EDGAR ↗
Feb 21, 2024 D
Trinity S2C REIT Investors LLC
File 021-505796
$124,285 (est.)$0$85,270 (est.)
($1,775,500 x 4%) + ($475,000 x 3%) = $85,270
TPEG Securities LLC BrokerCheck CRD 146726 ↗
Realta Equities Inc BrokerCheck CRD 23769 ↗		EDGAR ↗
Feb 13, 2024 D
TPEG Ogden SL Investors LLC
File 021-505074
$0 (est.)$0 (est.)$0 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Feb 5, 2024 D
TPEG Summit West Investors LLC
File 021-504410
$0 (est.)$0 (est.)$0 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jan 22, 2024 D
TPEG Summit Lofts Investors LLC
File 021-503052
$0 (est.)$0 (est.)$0 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jan 22, 2024 D
TPEG NASHVILLE CROSSINGS INVESTORS
File 021-503061
$0 (est.)$0 (est.)$0 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jan 22, 2024 D
TPEG CALEDON INVESTORS LLC
File 021-503088
$0 (est.)$0 (est.)$0 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jan 11, 2024 D
TPEG NORTHWEST SL INVESTORS LLC
File 021-502153
$0 (est.)$0 (est.)$0 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Dec 20, 2023 D
TPEG Donnelly Investors LLC
File 021-500277
$0 (est.)$0 (est.)$0 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Dec 20, 2023 D
TPEG PROVEER SL INVESTORS I LLC
File 021-500320
$0 (est.)$0 (est.)$0 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Dec 18, 2023 D/A
Trinity Nuclein Rd III Investors LLC
File 021-499914
$97,630 (est.)$0$63,550 (est.)
(1,394,728 x 4%) + ($258,728 x 3%) = $63,550
TPEG Securities, LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Dec 15, 2023 D
Trinity Nuclein Rd III QP Investors LLC
File 021-499924
$203,089 (est.)$0 (est.)$155,050 (est.)
($2,901,272 x 4%) + ($1,300,000 x 3%) = $155,050.88
TPEG Securities, LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Dec 14, 2023 D/A
Trinity Structured Equity Fund I LLC
File 021-499714
$0 (est.)$0 (est.)$0 (est.)TPEG Securities, LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Dec 14, 2023 D
Trinity Structured Equity QP Fund I LLC
File 021-499726
$0 (est.)$0 (est.)$0 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Nov 30, 2023 D/A
Trinity BVG Jaya QP Investors LLC
File 021-481842
$970,200 (est.)$0$729,000 (est.)
($5,820,000 x 3%) + ($13,860,000 x 4%) = $729,000
TPEG Securities, LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Nov 30, 2023 D
Trinity Mountain 5 SL Investors LLC
File 021-498513
$0 (est.)$0 (est.)$0 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Nov 30, 2023 D
TPEG NANO QP INVESTORS LLC
File 021-498521
$1,750 (est.)$0$1,750 (est.)
($25,000 x 4%) + ($25,000 x 3%) = $1,750
TPEG Securities, LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Nov 30, 2023 D
TPEG Southwest SL Investors LLC
File 021-498529
$14,000 (est.)$0$14,000 (est.)
($200,000 x 4%) + ($200,000 x 3%) = $14,000
TPEG Securiites, LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Nov 15, 2023 D/A
Trinity S2 MF QP Fund II LLC
File 021-479270
$1,753,500 (est.)$0$1,379,250 (est.)
($25,050,000 x 4%) + ($12,575,000 x 3%) = $1,379,250
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Nov 15, 2023 D
TPEG ATL-CLT 2 Investors LLC
File 021-497222
$0 (est.)$0 (est.)$0 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Nov 14, 2023 D
Trinity Ivy Flats Investors LLC
File 021-497110
$0 (est.)$0 (est.)$0 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗
Coastal Equities Inc BrokerCheck CRD 23769 ↗		EDGAR ↗
Nov 14, 2023 D
Trinity Hickory Ridge Investors LLC
File 021-497115
$0 (est.)$0 (est.)$0 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Nov 14, 2023 D
Trinity S2 MF Fund II LLC
File 021-497211
$316,050 (est.)$0 (est.)$198,600 (est.)
($600,000 x 3%) + ($4,515,000 x 4%) = $198,600
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Nov 8, 2023 D
Trinity Casa Mirella Investors LLC
File 021-496760
$0 (est.)$0 (est.)$0 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Nov 8, 2023 D
Trinity Almand Creek Investors LLC
File 021-496767
$0 (est.)$0 (est.)$0 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Nov 6, 2023 D
TPEG PACES RIVER INVESTORS LLC
File 021-496587
$4,375 (est.)$0 (est.)$2,375 (est.)
($50,000 x 4%) + ($12,500 x 3%) = $2,375
TPEG Securities, LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Nov 3, 2023 D
TPEG KNOXVILLE 3 INVESTORS LLC
File 021-496503
$0 (est.)$0 (est.)$0 (est.)TPEG Securities, LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Oct 27, 2023 D
Trinity Farmers Market Investors LLC
File 021-495820
$347,900 (est.)$0$236,450 (est.)
($1,255,000 x 3%) + ($4,970,000 x 4%) = $236,450
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Oct 2, 2023 D
TPEG WOODLANDS AL-55 INVESTORS LLC
File 021-493579
$0 (est.)$0 (est.)$0 (est.)TPEG Securities, LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Sep 15, 2023 D
Trinity NW Houston Industrial Investors LLC
File 021-492266
$535,000 (est.)$0$378,165 (est.)
($7,650,000 x 4%) + ($2,405,500 x 3%) = $378,165
TPEG Securities, LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Sep 8, 2023 D
Trinity Ivy Flats Investors LLC
File 021-491689
$7,000 (est.)$0$3,000 (est.)
$100,000 x 3% = $3,000
TPEG Securities LLC BrokerCheck CRD 146726 ↗
Coastal Equities Inc BrokerCheck CRD 23769 ↗		EDGAR ↗
Aug 25, 2023 D
Trinity Highland Oaks Investors LLC
File 021-490728
$2,589,335 (est.)$0 (est.)$1,767,770 (est.)
($36,990,500 x 4%) + ($9,605,000 x 3%) = $1,767,770
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jul 18, 2023 D
TPEG SA WESTOVER OFFICE INVESTORS LLC
File 021-487222
$3,500 (est.)$0$3,500 (est.)
($50,000 x 3%) + ($50,000 x 4%) = $3,500
TPEG Securities, LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jul 11, 2023 D
TPEG PEARL HIGHLINE INVESTORS LLC
File 021-486400
$436,800 (est.)$0 (est.)$334,350 (est.)
($6,240,000 x 4%) + ($2,825,000 x 3%) = $334,350
TPEG Securities, LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jul 5, 2023 D
Trinity Cannon Investors LLC
File 021-485868
$447,300 (est.)$0 (est.)$340,350 (est.)
($2,825,000 x 3%) + ($6,390,000 x 4%) = $340,350
TPEG Securities, LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jun 12, 2023 D
TPEG FL Home Health Investors LLC
File 021-483969
$36,750 (est.)$0$26,577 (est.)
($185,908 x 3%) + ($525,000 x 4%) = $26,577.24
TPEG Securities, LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jun 12, 2023 D
TPEG FL Home Health QP Investors LLC
File 021-483991
$207,077 (est.)$0$157,330 (est.)
($1,300,000 x 3%) + ($2,958,254 x 4%) = $157,330.16
TPEG Securities, LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jun 6, 2023 D
Trinity Spring Valley Investors LLC
File 021-483419
$490,000 (est.)$0$367,900 (est.)
($2,930,000 x 3%) + ($7,000,000 x 4%) = $367,900
TPEG Securities, LLC BrokerCheck CRD 146726 ↗EDGAR ↗
May 31, 2023 D/A
Trinity Crestview Office Investors LLC
File 021-473936
$801,500 (est.)$0$640,750 (est.)
($11,080,000 x 4%) + ($6,585,000 x 3%) = $640,750
TPEG Securities BrokerCheck CRD 146726 ↗EDGAR ↗
May 25, 2023 D
Trinity River Ridge Investors LLC
File 021-482680
$2,473,310 (est.)$0$1,792,595 (est.)
($12,642,500 x 3%) + ($35,333,000 x 4%) = $1,792,595
TPEG Securities, LLC BrokerCheck CRD 146726 ↗EDGAR ↗
May 18, 2023 D/A
TPEG LV Commons Investors LLC
File 021-475528
$0$0$0TPEG Securities BrokerCheck CRD 146726 ↗EDGAR ↗
May 16, 2023 D
Trinity BVG Jaya Investors LLC
File 021-481814
$268,450 (est.)$0$191,650 (est.)
($3,835,000 x 4%) + ($1,275,000 x 3%) = $191,650
TPEG Securities, LLC BrokerCheck CRD 146726 ↗EDGAR ↗
May 16, 2023 D
Trinity Six Forks Investors LLC
File 021-481848
$0$0$0TPEG Securities, LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Apr 18, 2023 D
Trinity S2 MF Fund II LLC
File 021-479205
$175,000 (est.)$0$118,000 (est.)
($600,000 x 3%) + ($2,500,000 x 4%) = $118,000
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Mar 28, 2023 D
TPEG PLATO QP INVESTORS LLC
File 021-477035
$0$0$0TPEG Securities BrokerCheck CRD 146726 ↗EDGAR ↗
Mar 27, 2023 D
TPEG Plato Investors LLC
File 021-477027
$0$0$0TPEG Securities BrokerCheck CRD 146726 ↗EDGAR ↗
Mar 24, 2023 D/A
TPEG BULL CREEK INVESTORS LLC
File 021-476845
$0$0$0TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Mar 24, 2023 D
Trinity Farmers Market Investors LLC
File 021-476872
$292,250 (est.)$0$240,950 (est.)
($2,465,000 x 3%) + ($4,175,000 x 4%) = $240,950
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Mar 23, 2023 D
Nuclein, LLC
File 021-476686
$0$0$0None listed on this filingEDGAR ↗
Mar 7, 2023 D/A
TPEG ALLTRADES DFW I INVESTORS LLC
File 021-473776
$0$0$0TPEG Securities BrokerCheck CRD 146726 ↗EDGAR ↗
Mar 7, 2023 D/A
TPEG Southwest SL Investors LLC
File 021-473890
$0$0$0TPEG Securities BrokerCheck CRD 146726 ↗EDGAR ↗
Mar 7, 2023 D
TPEG 2021 Chief Investors LLC
File 021-475115
$0$0$0TPEG Securities BrokerCheck CRD 146726 ↗EDGAR ↗
Feb 21, 2023 D
Trinity Waterloo Investors LLC
File 021-473906
$535,115 (est.)$0$366,810 (est.)
($7,644,500 x 4%) + ($2,035,000 x 3%) = $366,810
TPEG Securities, LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Feb 21, 2023 D
Trinity Waterloo QP Investors LLC
File 021-473910
$1,879,850 (est.)$0$1,399,700 (est.)
($26,855,000 x 4%) + ($10,850,000 x 3%) = $1,399,700
TPEG Securities BrokerCheck CRD 146726 ↗EDGAR ↗
Feb 17, 2023 D
TPEG FL Home Health Investors LLC
File 021-473793
$83,545 (est.)$0$54,190 (est.)
($1,193,500 x 4%) + ($215,000 x 3%) = $54,190
TPEG Securities BrokerCheck CRD 146726 ↗EDGAR ↗
Feb 17, 2023 D
TPEG FL Home Health QP Investors LLC
File 021-473801
$152,005 (est.)$0$135,505 (est.)
($2,171,500 x 4%) + ($1,621,500 x 3%) = $135,505
TPEG Securities BrokerCheck CRD 146726 ↗EDGAR ↗
Feb 17, 2023 D
Trinity Proveer SL II Investors LLC
File 021-473813
$522,970 (est.)$0$493,270 (est.)
($7,471,000 x 4%) + ($6,481,000 x 3%) = $493,270
TPEG Securities BrokerCheck CRD 146726 ↗EDGAR ↗
Feb 7, 2023 D
Trinity Houston Prime III Investors LLC
File 021-472763
$630,000 (est.)$0$485,000 (est.)
($3,125,000 x 3%) + (9,000,000 x 4%) = $485,000
TPEG Securities BrokerCheck CRD 146726 ↗EDGAR ↗
Jan 31, 2023 D/A
Trinity Sunset Investors LLC
File 021-472235
$833,000 (est.)$0$632,000 (est.)
($5,200,000 x 3%) + ($11,900,000 x 4%) = $632,000
TPEG Securities, LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jan 17, 2023 D
Trinity La Costa Industrial Investors LLC
File 021-470857
$790,370 (est.)$0$571,640 (est.)
($11,291,000 x 4%) + ($4,000,000 x 7%) = $571,640
TPEG Securities, LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jan 3, 2023 D
Trinity Lincoln Crossing Investors LLC
File 021-469391
$1,467,200 (est.)$0$1,159,550 (est.)
($20,960,000 x 4%) + ($10,705,000 x 3%) = $1,159,550
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Dec 19, 2022 D
Trinity Appling Industrial Investors LLC
File 021-467852
$649,250 (est.)$0$532,700 (est.)
($9,275,000 x 4%) + ($5,390,000 x 3%) = $532,700
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Dec 16, 2022 D
TPEG Star II QP Investors LLC
File 021-467814
$554,750 (est.)$0$453,058 (est.)
($7,925,000 x 4%) + ($4,535,250 x 3%) = $453,058
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Dec 16, 2022 D
TPEG Star II Investors LLC
File 021-467797
$225,820 (est.)$0$162,408 (est.)
($3,226,000 x 4%) + ($1,112,259 x 3%) = $162,408
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Dec 5, 2022 D
Trinity San Antonio Prime Investors LLC
File 021-466566
$1,279,075 (est.)$0$967,900 (est.)
($18,272,500 x 4%) + (7,900,000 x 3%) = $967,900
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Nov 30, 2022 D/A
Trinity Lincoln Crossing Investors LLC
File 021-451762
$1,467,200 (est.)$0$1,159,550 (est.)
($20,960,000 x 4%) + ($10,705,000 x 3%) = $1,159,550
TPEG Securities LLC BrokerCheck CRD 146726 ↗
Titan Securities BrokerCheck CRD 131392 ↗
Arete Wealth Management BrokerCheck CRD 44856 ↗		EDGAR ↗
Nov 28, 2022 D
Trinity Gleneagles Investors LLC
File 021-465873
$2,445,170 (est.)$0$1,844,270 (est.)
($34,931,000 x 4%) + ($14,901,000 x 3%) = $1,844,270
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Oct 11, 2022 D
Trinity Houston Prime II Investors LLC
File 021-461380
$1,087,478 (est.)$0$0
($15,535,400 x 4%) + ($6,773,000 x 3%) = $824,606
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Sep 23, 2022 D/A
Trinity Hickory Ridge Investors LLC
File 021-459785
$3,259,900 (est.)$0$2,504,455 (est.)
($46,570,000 x 4%) + ($21,388,500 x 3%) = $2,504,455
TPEG Securities LLC BrokerCheck CRD 146726 ↗
Arete Wealth Management LLC BrokerCheck CRD 44856 ↗		EDGAR ↗
Sep 20, 2022 D/A
Trinity Almand Creek Investors LLC
File 021-457004
$1,183,000 (est.)$0$1,024,752 (est.)
($16,900,000 x 4%) + ($11,625,075 x 3%) = 1,024,752.25
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Sep 13, 2022 D/A
Trinity Devansoy Investors LLC
File 021-458612
$512,820 (est.)$0$371,340 (est.)
($7,326,800 x 4%) + ($2,610,000 x 3%) = $371,340
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Sep 12, 2022 D
Trinity Devansoy QP Investors LLC
File 021-458615
$1,447,124 (est.)$0$1,121,790 (est.)
($20,673,200 x 4%) + ($9,829,000 x 3%) = $1,121,790
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Sep 7, 2022 D
Trinity C-Sky Investors II LLC
File 021-458226
$809,200 (est.)$0$462,400 (est.)
$11,560,000 x 4% = $462,400
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Aug 26, 2022 D
Trinity AllTrades DFW II Investors LLC
File 021-457128
$924,000 (est.)$0$528,000 (est.)
$13,200,000 x 4% = $528,000
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Aug 15, 2022 D
Trinity Houston Prime Investors LLC
File 021-456001
$1,600,200 (est.)$0$914,400 (est.)
$22,860,000 x 4% = $914,400
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Aug 5, 2022 D/A
Trinity Hampton Greens Investors LLC
File 021-450534
$1,124,900 (est.)$0$642,800 (est.)
$16,070,000 x 4% = $642,800
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jul 29, 2022 D/A
Trinity Nuclein Rd II Investors LLC
File 021-453760
$108,150 (est.)$0$61,800 (est.)
$1,545,000 x 4% = $61,800
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jul 29, 2022 D/A
Trinity Nuclein Rd II QP Investors LLC
File 021-453767
$448,250 (est.)$0$279,000 (est.)
$6,975,000 x 4% = $279,000
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jul 26, 2022 D
Trinity Casa Mirella Investors LLC
File 021-453826
$1,835,750 (est.)$0$1,049,000 (est.)
$26,225,000 x 4% = $1,049,000
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jul 18, 2022 D
Trinity Tech Ridge Highline Investors LLC
File 021-452757
$362,250 (est.)$0$144,900 (est.)
$5,175,000 x 4% = $144,900
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jul 12, 2022 D
Nuclein, LLC
File 021-452012
$0$0$0
None, other than compensation to executive officers in their roles as officers of the business.
None listed on this filingEDGAR ↗
Jul 6, 2022 D
Trinity San Clemente SL Investors LLC
File 021-451293
$1,021,300 (est.)$0$583,000 (est.)
$14,590,000 x 4% = $583,000
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jun 13, 2022 D
Trinity Ivy Flats Investors LLC
File 021-448987
$1,942,500 (est.)$0$1,110,000 (est.)
$27,750,000 x 4% = $1,110,000
TPEG Securities LLC BrokerCheck CRD 146726 ↗
Titan Securities BrokerCheck CRD 131392 ↗		EDGAR ↗
May 26, 2022 D
Trinity DH3 Industrial Investors LLC
File 021-447174
$961,100 (est.)$0$549,200 (est.)
$13,730,000 x 4% = $549,200
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
May 6, 2022 D
Trinity PV Tempe Investors LLC
File 021-444851
$1,175,650 (est.)$0$671,800 (est.)
$16,795,000 x 4% = 671,800.
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Apr 22, 2022 D
Trinity Mountain 5 SL Investors LLC
File 021-442911
$1,012,000 (est.)$0$579,000 (est.)
$14,464,000 X 4% = $578,560.
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Apr 21, 2022 D
Trinity Six Forks Investors LLC
File 021-442889
$2,100,000 (est.)$0$1,200,000 (est.)
$29,916,000 X = $1,196,640.
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Apr 14, 2022 D/A
TPEG FORT WORTH HIGHLINE INVESTORS LLC
File 021-415511
$1,530,000 (est.)$0$875,000 (est.)
=$21.9 million X 4%
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Apr 4, 2022 D
TPEG HH Behavioral Health Investors LLC
File 021-440170
$795,000 (est.)$0$456,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Mar 30, 2022 D/A
Trinity S2 MF QP Fund I LLC
File 021-439275
$3,227,300 (est.)$0$0TPEG Securities, LLC BrokerCheck CRD 146726 ↗
Titan Securities BrokerCheck CRD 131392 ↗		EDGAR ↗
Mar 29, 2022 D/A
Trinity S2 MF Fund I LLC
File 021-439282
$1,088,000$0$0TPEG Securities, LLC BrokerCheck CRD 146726 ↗
Titan Securities BrokerCheck CRD 131392 ↗		EDGAR ↗
Mar 25, 2022 D
TRINITY HARVEST GREEN 55 INVESTORS LLC
File 021-438959
$652,000 (est.)$0$373,000 (est.)
$9,320,000 X 4% = $372,800
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Mar 22, 2022 D
Trinity Conroe Timbers Investors LLC
File 021-438293
$567,000 (est.)$0$324,000 (est.)
$8,095,000 X 4% = $323,826
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Mar 16, 2022 D/A
Trinity Commerce Center Investors LLC
File 021-436393
$1,050,000 (est.)$0$600,000 (est.)
$15,000,000 X 4% = $600,000.
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Mar 16, 2022 D
TPEG Partners Capital V QP LLC
File 021-437492
$200,000 (est.)$0$200,000 (est.)
$5,000,000 X 4% = $200,000.
TPEG Securities LLC BrokerCheck CRD 146726 ↗
Arete Wealth Management BrokerCheck CRD 44856 ↗		EDGAR ↗
Feb 25, 2022 D/A
Trinity WPIA QP Investors LLC
File 021-434958
$1,120,000 (est.)$0$685,000 (est.)
$17,100,500 X 4% = $684,020.
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Feb 25, 2022 D
Trinity WPIA Investors LLC
File 021-434962
$518,000 (est.)$0$296,000 (est.)
$7,398,500 X 4% = $295,940.
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Feb 14, 2022 D
TPEG FL Home Health Investors LLC
File 021-433446
$568,000 (est.)$0$325,000 (est.)
$8,113,667 X 4% = $324,547
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Feb 14, 2022 D
TPEG FL Home Health QP Investors LLC
File 021-433447
$1,187,000 (est.)$0$678,000 (est.)
$16,955,000 X 4% = $678,200.
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Feb 8, 2022 D
TPEG ATL-CLT 2 Investors LLC
File 021-432780
$1,944,000 (est.)$0$1,111,000 (est.)
$27,765,000 X 4% = 1,110,600
TPEG Securities LLC BrokerCheck CRD 146726 ↗
via Titan Securities (CRD 131392 ↗)
EDGAR ↗
Jan 28, 2022 D/A
TPEG NC 3 INVESTORS LLC
File 021-431058
$2,653,000 (est.)$0$1,516,000 (est.)
37,894,767 X 4% = $1,516,000
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jan 27, 2022 D
TPEG BALLPARK INVESTORS LLC
File 021-431068
$577,000 (est.)$0$330,000 (est.)
$8,250,000 X 4% = $330,000
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jan 26, 2022 D
TPEG LV Commons Investors LLC
File 021-430946
$1,312,000 (est.)$0$750,000 (est.)
$18,740,000 X 4% = $750,000
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jan 13, 2022 D
TPEG OAK HILL HIGHLINE INVESTORS LLC
File 021-429154
$210,000 (est.)$0$120,000 (est.)
$3,000,000 X 4% =$120,000.
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jan 13, 2022 D
TPEG 2021 Chief Investors LLC
File 021-429160
$245,000 (est.)$0$140,000 (est.)
$3,500,000 X 4% = $140,000.
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Dec 23, 2021 D/A
TPEG PACES RIVER INVESTORS LLC
File 021-426418
$1,372,000 (est.)$0$588,000 (est.)
Target Raise = $19,600,000 X 4% = $588,000.
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Dec 21, 2021 D
TPEG CENTREPORT INVESTORS LLC
File 021-426164
$350,000 (est.)$0$200,000 (est.)
$5,000,000 X 4% = $200,000
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Dec 21, 2021 D
TPEG Madison Park Investors LLC
File 021-426184
$230,000 (est.)$0$138,000 (est.)
$1,140,000 X 2% X 60% = 138,000.
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Dec 17, 2021 D/A
TPEG PROVEER SL INVESTORS I LLC
File 021-419726
$855,000 (est.)$0$490,000 (est.)
$12,250,000 X 4% = $490,000.
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Dec 17, 2021 D
TPEG Plato Investors LLC
File 021-425456
$264,000 (est.)$0$132,000 (est.)
$3,300.000 X 4% =
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Dec 16, 2021 D
TPEG PLATO QP INVESTORS LLC
File 021-425450
$960,000 (est.)$0$480,000 (est.)
$12,000,000 X 4% =
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Dec 16, 2021 D
TPEG WESTINGHOUSE VILLAGE INVESTORS LLC
File 021-425339
$1,060,000 (est.)$0$605,000 (est.)
$15,160,000 X 4% = 606,400.
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Dec 7, 2021 D
TPEG C-SKY INVESTORS I LLC
File 021-423911
$1,090,000 (est.)$0$623,000 (est.)
Target Raise $15,575,000 X 4% = $623,000.
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Dec 2, 2021 D
TPEG KNOXVILLE 3 INVESTORS LLC
File 021-423232
$1,214,000 (est.)$0$694,000 (est.)
= 4% X $1,7345,000 = $693,800
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Nov 24, 2021 D
TPEG SA WESTOVER OFFICE INVESTORS LLC
File 021-422332
$713,000 (est.)$0$407,000 (est.)
$10,190,000 X 4% = $407,600
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Nov 19, 2021 D
TPEG VIBE INVESTORS LLC
File 021-421761
$815,000 (est.)$0$465,000 (est.)
$11,639,000 X 4% = $465,000
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Nov 2, 2021 D
TPEG SOUTH HUB INVESTORS LLC
File 021-419497
$462,000 (est.)$0$264,000 (est.)
$6,000,000 * 4% = $264,000
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Oct 26, 2021 D
TPEG ROUND ROCK IL INVESTORS LLC
File 021-418527
$709,000 (est.)$0$405,000 (est.)
=$10,130,000 X 4% = $405,000
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Oct 18, 2021 D
TPEG DFW 3 INVESTORS LLC
File 021-417365
$105,000 (est.)$0$60,000 (est.)
Target of $1,500,000 X 4%
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Oct 14, 2021 D/A
TPEG KAMAKA INVESTORS LLC
File 021-416851
$382,000 (est.)$0$218,600 (est.)
Target of $5,465,000 X 4%
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Oct 14, 2021 D
TPEG KAMAKA QP INVESTORS LLC
File 021-416863
$1,507,000 (est.)$0$861,000 (est.)
Target of $21,530,000 X 4%
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Sep 24, 2021 D
TPEG OXFORD INVESTORS LLC
File 021-414455
$2,450,000 (est.)$0$1,400,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Sep 16, 2021 D
TPEG FRENCH VALLEY BRIDGE INVESTORS LLC
File 021-413549
$160,000 (est.)$0$160,000 (est.)
Target raise of $4,000,000 X 4% =$160,000
TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Sep 8, 2021 D
TPEG PEARL HIGHLINE INVESTORS LLC
File 021-412598
$227,000 (est.)$0$130,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Sep 1, 2021 D
TPEG BULL CREEK INVESTORS LLC
File 021-411878
$1,005,000 (est.)$0$575,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Aug 31, 2021 D
TPEG NORTHWEST SL INVESTORS LLC
File 021-411867
$588,000 (est.)$0$336,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Aug 11, 2021 D
TPEG STAR QP INVESTORS LLC
File 021-409512
$1,051,500 (est.)$0$601,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Aug 11, 2021 D
TPEG STAR INVESTORS LLC
File 021-409513
$351,000 (est.)$0$201,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jun 30, 2021 D
TPEG ALLTRADES DFW I INVESTORS LLC
File 021-404730
$805,000 (est.)$0$460,000TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jun 29, 2021 D
TPEG CALEDON INVESTORS LLC
File 021-404505
$980,000 (est.)$0$560,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jun 29, 2021 D
TPEG 8500 HARWOOD INVESTORS LLC
File 021-404511
$2,142,000 (est.)$0$1,224,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jun 17, 2021 D
TPEG Summit West Investors LLC
File 021-403227
$650,000 (est.)$0$325,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
May 21, 2021 D
TPEG WOODLANDS AL-55 INVESTORS LLC
File 021-400206
$794,500 (est.)$0$454,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
May 17, 2021 D/A
TPEG DAYBREAK INVESTORS LLC
File 021-399587
$1,288,000 (est.)$0$736,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
May 7, 2021 D
TPEG Dispatch Investors LLC
File 021-398559
$0$0$0TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Apr 5, 2021 D
TPEG LVN INVESTORS LLC
File 021-394693
$1,989,000 (est.)$0$1,137,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Mar 24, 2021 D
TPEG NANO QP INVESTORS LLC
File 021-393328
$392,000 (est.)$0$224,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Mar 17, 2021 D
TPEG ISLAND VILLAS INVESTORS LLC
File 021-392608
$784,000 (est.)$0$448,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Mar 16, 2021 D
TPEG FRENCH VALLEY 2021 INVESTORS LLC
File 021-392361
$0 (est.)$0$0 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Mar 9, 2021 D/A
TPEG New Orleans Hotel Investors LLC
File 021-391588
$5,000 (est.)$0$2,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Mar 9, 2021 D
TPEG FLL Hotel Investors LLC
File 021-391605
$45,000 (est.)$0$27,000 (est.)TPEG Securities LLC no CRD number reportedEDGAR ↗
Feb 18, 2021 D
TPEG NUCLEIN INVESTORS LLC
File 021-389878
$882,000 (est.)$0$504,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Feb 18, 2021 D
TPEG NUCLEIN QP INVESTORS LLC
File 021-389885
$882,000 (est.)$0$504,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Feb 10, 2021 D
TPEG Overland Park Hotel Investors LLC
File 021-388979
$1,185,000 (est.)$0$105,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Feb 8, 2021 D/A
TPEG NASHVILLE CROSSINGS INVESTORS
File 021-388661
$729,000 (est.)$0$417,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Feb 5, 2021 D
TPEG Alliance Hyatt Investors LLC
File 021-388638
$72,000 (est.)$0$41,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jan 22, 2021 D
TPEG Plato Investors LLC
File 021-387024
$198,000 (est.)$0$113,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jan 21, 2021 D
TPEG PLATO QP INVESTORS LLC
File 021-387017
$433,000$0$247,000TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jan 19, 2021 D
Nuclein, LLC
File 021-386640
$0$0$0None listed on this filingEDGAR ↗
Jan 5, 2021 D
TPEG Nashville Hotel Investors LLC
File 021-385213
$0 (est.)$0$0 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Dec 23, 2020 D/A
TPEG HAUGLAND SS INVESTORS LLC
File 021-384136
$360,000 (est.)$0$206,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Dec 23, 2020 D/A
TPEG BRANCH MC INVESTORS LLC
File 021-384138
$749,000 (est.)$0$428,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Dec 22, 2020 D
TPEG WINDRIDGE INVESTORS LLC
File 021-383957
$732,000 (est.)$0$419,000 (est.)TPEG Securities BrokerCheck CRD 146726 ↗EDGAR ↗
Dec 11, 2020 D
TPEG WM RALEIGH INVESTORS LLC
File 021-382992
$746,000 (est.)$0$426,000 (est.)TPEG Securities BrokerCheck CRD 146726 ↗EDGAR ↗
Dec 3, 2020 D
TPEG MAPLE FRIENDSWOOD INVESTORS LLC
File 021-382072
$851,000 (est.)$0$486,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Nov 25, 2020 D
TPEG Donnelly Investors LLC
File 021-381555
$697,000 (est.)$0$400,000 (est.)TPEG Securities BrokerCheck CRD 146726 ↗EDGAR ↗
Nov 12, 2020 D
TPEG FORT WORTH HIGHLINE INVESTORS LLC
File 021-380437
$128,000 (est.)$0$83,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Oct 27, 2020 D
TPEG RB CHARLOTTE INVESTORS LLC
File 021-378900
$1,769,000 (est.)$0$1,150,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Oct 21, 2020 D/A
TPEG Overland Park Hotel Investors LLC
File 021-367217
$26,000 (est.)$0$26,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Oct 19, 2020 D/A
TPEG Nashville Hotel Investors LLC
File 021-367565
$10,000 (est.)$0$7,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Oct 16, 2020 D
TPEG Bishop Phase III Investors LLC
File 021-378159
$272,000 (est.)$0$160,000 (est.)TPEG Securities BrokerCheck CRD 146726 ↗EDGAR ↗
Sep 30, 2020 D/A
TPEG REN PARC INVESTORS LLC
File 021-376624
$983,500 (est.)$0$562,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Sep 22, 2020 D
TPEG Austin Highline Investors LLC
File 021-376062
$94,000 (est.)$0$58,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Sep 1, 2020 D
TPEG CORPUS 5 INVESTORS LLC
File 021-374554
$770,000 (est.)$0$500,000 (est.)TPEG Securities BrokerCheck CRD 146726 ↗EDGAR ↗
Aug 24, 2020 D/A
TPEG Chief Investors LLC
File 021-353309
$573,000 (est.)$0$318,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Aug 10, 2020 D/A
Trinity Secure Income Fund I LP
File 021-348411
$425,000 (est.)$0$275,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Aug 6, 2020 D/A
TPEG Freedom RE Investors LLC
File 021-364542
$85,000 (est.)$0$62,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Aug 5, 2020 D/A
TPEG Sarasota MC Investors
File 021-368027
$17,500 (est.)$0$9,500 (est.)TPEG Securities BrokerCheck CRD 146726 ↗EDGAR ↗
Aug 4, 2020 D/A
TPEG Lake Jackson Investors LLC
File 021-367440
$39,000 (est.)$0$26,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Aug 4, 2020 D/A
TPEG Austin MC Investors LLC
File 021-367978
$21,000 (est.)$0$14,000 (est.)TPEG Securities BrokerCheck CRD 146726 ↗EDGAR ↗
Aug 4, 2020 D/A
TPEG Venice MC Investors LLC
File 021-368014
$14,000 (est.)$0$9,000 (est.)TPEG Securities BrokerCheck CRD 146726 ↗EDGAR ↗
Jul 24, 2020 D
TPEG PT CHARLOTTE INVESTORS LLC
File 021-371739
$686,000 (est.)$0$376,000 (est.)TPEG Securities BrokerCheck CRD 146726 ↗EDGAR ↗
Jul 20, 2020 D
TPEG Donnelly Investors LLC
File 021-371337
$467,000 (est.)$0$293,000 (est.)TPEG Securities BrokerCheck CRD 146726 ↗EDGAR ↗
Jul 16, 2020 D/A
TPEG Plato Investors LLC
File 021-366192
$680,000 (est.)$0$336,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jul 16, 2020 D/A
TPEG Dispatch Investors LLC
File 021-369238
$151,138 (est.)$0$79,479 (est.)TPEG Securities BrokerCheck CRD 146726 ↗EDGAR ↗
Jul 16, 2020 D
TPEG FORT WORTH HIGHLINE INVESTORS LLC
File 021-371183
$72,000 (est.)$0$59,000 (est.)TPEG Securities BrokerCheck CRD 146726 ↗EDGAR ↗
Jun 15, 2020 D/A
TPEG Austin Highline Investors LLC
File 021-366321
$263,000 (est.)$0$145,000 (est.)
Use of proceeds amended to include increased sales.
TPEG Securities BrokerCheck CRD 146726 ↗EDGAR ↗
Jun 1, 2020 D
TPEG Venice MC Investors LLC
File 021-368007
$6,600 (est.)$0$6,600 (est.)TPEG Securities BrokerCheck CRD 146726 ↗EDGAR ↗
Mar 26, 2020 D/A
TPEG Freedom Powersports Investors LLC
File 021-363409
$255,279 (est.)$0$141,086 (est.)TPEG Securities BrokerCheck CRD 146726 ↗EDGAR ↗
Mar 18, 2020 D
TPEG Denton Square Investors LLC
File 021-363115
$702,333$0$342,883 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Feb 27, 2020 D
TPEG Summit Lofts Investors LLC
File 021-361468
$894,250 (est.)$0$369,060 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Feb 27, 2020 D
TPEG Commerce Park Investors LLC
File 021-361548
$729,750 (est.)$0$474,338 (est.)TPEG Securities BrokerCheck CRD 146726 ↗EDGAR ↗
Feb 11, 2020 D/A
TPEG Bishop Phase III Investors LLC
File 021-350081
$182,350$0$80,340 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Feb 11, 2020 D
TPEG Pineforest Investors LLC
File 021-360192
$336,000$0$139,650 (est.)TPEG Securities BrokerCheck CRD 146726 ↗EDGAR ↗
Feb 10, 2020 D
TPEG Jordan Creek Investors LLC
File 021-360180
$443,800 (est.)$0$219,842 (est.)TPEG SecuritiesLLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jan 7, 2020 D
TPEG French Valley Investors LLC
File 021-357398
$700,000$0$383,000 (est.)TPEG Securities BrokerCheck CRD 146726 ↗EDGAR ↗
Nov 7, 2019 D
TPEG Five46 Investors LLC
File 021-352795
$785,050$0$510,283 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Oct 25, 2019 D
TPEG Steeplecrest Investors LLC
File 021-351912
$588,938$0$382,810 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Oct 23, 2019 D
TPEG Freedom Powersports Investors LLC
File 021-351692
$175,000$0$113,750 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Oct 23, 2019 D
TPEG Freedom Powersports Investors LLC
File 021-351709
$117,600$0$76,440 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Oct 23, 2019 D
TPEG Freedom Powersports Investors LLC
File 021-351712
$147,000$0$95,550 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Oct 22, 2019 D
TPEG Dolce Mansfield Investors LLC
File 021-351571
$345,800$0$224,770 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Oct 22, 2019 D
Trinity Cincinnati Governors Pointe LLC
File 021-351636
$143,500$0$93,275 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Oct 22, 2019 D
TPEG Ventana LLC
File 021-351644
$140,000$0$91,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Oct 10, 2019 D/A
TPEG Southlake Hotel Investors LLC
File 021-350756
$1,111,120$0$72,228 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗
via Titan Securities (CRD 131392 ↗)
EDGAR ↗
Sep 30, 2019 D
TPEG Freedom RE Investors LLC
File 021-349999
$87,282$0$56,733 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Sep 11, 2019 D
TPEG Ogden SL Investors LLC
File 021-348517
$588,000$0$382,200 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Sep 4, 2019 D
TPEG Dolphin Landing Investors LLC
File 021-347966
$364,000$0$236,600 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Aug 19, 2019 D
TPEG Overland Park Hotel Investors LLC
File 021-346917
$1,277,026$0$830,067 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Aug 7, 2019 D
TPEG Gulfstream Investors LLC
File 021-345966
$1,437,450$0$934,342 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jun 21, 2019 D
TPEG VOG Investors LLC
File 021-342440
$826,000$0$536,900 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jun 3, 2019 D
TPEG New Orleans Hotel Investors LLC
File 021-341016
$1,085,530$0$705,594 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
May 23, 2019 D
TPEG MT-CC Investors LLC
File 021-340283
$1,277,500$0$830,375 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
May 21, 2019 D
TPEG Sarasota MC Investors
File 021-340005
$0$0$0TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
May 16, 2019 D
TPEG RI CO-OP Investors LLC
File 021-339787
$0$0$0TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Apr 25, 2019 D/A
Trinity Naples Investors LLC
File 021-336495
$167,500$0$108,875 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Apr 5, 2019 D
TPEG Tree House Investors LLC
File 021-336599
$1,050,000$0$682,500 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Apr 4, 2019 D
TPEG Nashville Hotel Investors LLC
File 021-336483
$522,778$0$339,806 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Mar 11, 2019 D
TPEG Saratoga Investors LLC
File 021-334453
$568,750$0$369,688 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Feb 14, 2019 D
TPEG Southwest SL Investors LLC
File 021-332848
$985,950$0$640,868 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jan 31, 2019 D
TPEG Jacksonville Investors LLC
File 021-331887
$1,709,488$0$1,111,167 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jan 31, 2019 D
TPEG Fossil Creek Investors LLC
File 021-331892
$311,500$0$202,475 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jan 3, 2019 D
TPEG Falcon Investors LLC
File 021-329498
$210,000$0$136,500TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Dec 20, 2018 D
TPEG Dispatch Investors LLC
File 021-328531
$376,344$0$244,624 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Dec 19, 2018 D
TPEG Austin Highline Investors LLC
File 021-328515
$889,000$0$577,850 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Dec 18, 2018 D
TPEG Andover Investors LLC
File 021-328291
$1,036,000$0$673,400 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Dec 18, 2018 D
TPEG Dispatch Investors LLC
File 021-328306
$376,344$0$244,624 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Nov 15, 2018 D
TPEG EC-RP Investors LLC
File 021-325878
$725,413$0$471,519 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Oct 4, 2018 D
TPEG Hub 121 Investors LLC
File 021-322869
$790,300$0$513,695 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Sep 21, 2018 D/A
TPEG South Orlando Investors LLC
File 021-318305
$2,460,500$0$1,599,325 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Sep 14, 2018 D
TPEG Tierra Bella Investors LLC
File 021-321404
$241,395$0$156,907 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗
via Arete Wealth Management, LLC (CRD 44856 ↗)
EDGAR ↗
Sep 12, 2018 D/A
TPEG Pflugerville Marriott Investors LLC
File 021-253787
$343,000$0$194,900
commissions earned by principals of the Broker Dealer who are also executive officers of the entity
TPEG Securities BrokerCheck CRD 146726 ↗
via TPEG Securities LLC (CRD 146726 ↗)
EDGAR ↗
Sep 7, 2018 D/A
TPEG Robokind Investors LLC
File 021-263789
$350,000$0$200,000 (est.)TPEG Securities BrokerCheck CRD 146726 ↗
via TPEG Securities LLC (CRD 146726 ↗)
EDGAR ↗
Sep 7, 2018 D/A
TPEG Naples MC Investors LLC
File 021-282543
$296,529$0$137,638TPEG Securities LLC BrokerCheck CRD 146726 ↗
via TPEG Securities LLC (CRD 146726 ↗)
EDGAR ↗
Aug 29, 2018 D/A
TPEG RSL Investors LLC
File 021-310065
$262,500$0$170,625 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Aug 6, 2018 D
TPEG Dominion Investors LLC
File 021-318566
$0$0$0TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Aug 2, 2018 D
TPEG Madison Park Investors LLC
File 021-318316
$686,000$0$445,900 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Aug 2, 2018 D
TPEG Mac 5 Investors LLC
File 021-318319
$0$0$0TPEG Securities BrokerCheck CRD 146726 ↗EDGAR ↗
Aug 1, 2018 D
TPEG 4040 Forest Investors LLC
File 021-318295
$381,500$0$247,975 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Aug 1, 2018 D
TPEG Grove Office Investors LLC
File 021-318310
$854,000$0$555,100 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Aug 1, 2018 D
TPEG RI CO-OP Investors LLC
File 021-318236
$399,000$0$259,350 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Apr 17, 2018 D
TPEG Woodlands IL Investors LLC
File 021-310354
$761,250$0$494,813 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Apr 17, 2018 D
TPEG Brompton Investors LLC
File 021-310318
$1,487,500$0$966,875 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Apr 17, 2018 D
TPEG Link IQ Investors LLC
File 021-310327
$595,000$0$386,750 (est.)TPEG Securities BrokerCheck CRD 146726 ↗EDGAR ↗
Apr 16, 2018 D
TPEG Link IQ Investors LLC
File 021-310204
$595,000$0$386,750 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Apr 16, 2018 D
TPEG CMP4 Investors LLC
File 021-310206
$108,000$0$70,200 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Apr 12, 2018 D
TPEG Bishop Highline Investors LLC
File 021-310050
$298,988$0$194,342 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Apr 12, 2018 D
TPEG FLL Hotel Investors LLC
File 021-309981
$787,500$0$511,875 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Apr 9, 2018 D/A
TPEG Sarasota MC Investors
File 021-264075
$280,000$0$135,000 (est.)
commissions paid to principals for raising funds
TPEG Securities BrokerCheck CRD 146726 ↗
via TPEG Securities LLC (CRD 146726 ↗)
EDGAR ↗
Apr 9, 2018 D/A
TPEG Grove Investors LLC
File 021-273134
$350,000$0$187,000
participation in commissions noted above
TPEG Securities LLC BrokerCheck CRD 146726 ↗
via TPEG Securities LLC (CRD 146726 ↗)
EDGAR ↗
Mar 9, 2018 D
TPEG VU-RO Investors LLC
File 021-307302
$1,155,000$0$750,750 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Mar 9, 2018 D
TPEG Austin Highline Investors LLC
File 021-307303
$259,000$0$168,350 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Oct 13, 2017 D
TPEG Hudson Investors LLC
File 021-296598
$1,243,725$0$808,421 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Sep 1, 2017 D
TPEG Casa Verde Investors LLC
File 021-293984
$584,500$0$379,925 (est.)TPEG Securities, LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Aug 30, 2017 D
TPEG Alliance Hyatt Investors LLC
File 021-293787
$302,462$0$196,600 (est.)TPEG Securities, LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jul 24, 2017 D
TPEG Gold Investors LLC
File 021-291321
$420,000$0$273,000 (est.)TPEG Securities, LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jul 24, 2017 D
TPEG Clear Lake Investors LLC
File 021-291326
$739,082$0$480,403 (est.)TPEG Securities, LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jun 29, 2017 D
TPEG Robokind Investors LLC
File 021-289718
$196,000$0$127,400 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
Jun 29, 2017 D
TPEG Firewheel IL Investors LLC
File 021-289697
$385,140$0$249,782 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
May 23, 2017 D
TPEG CP Hyatt Investors LLC
File 021-287249
$549,500$0$356,377 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗EDGAR ↗
May 12, 2017 D/A
TPEG Amp-Current Investors LLC
File 021-286673
$1,041,385$0$675,387 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗
via TPEG Securities LLC (CRD 146726 ↗)
EDGAR ↗
Apr 6, 2017 D
TPEG WP-TL Investors LLC
File 021-284181
$1,287,563$0$835,045TPEG Securities LLC BrokerCheck CRD 146726 ↗
via TPEG Securities LLC (CRD 146726 ↗)
EDGAR ↗
Mar 14, 2017 D
TPEG Lake Jackson Investors LLC
File 021-282490
$641,620$0$275,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗
via TPEG Securities LLC (CRD 146726 ↗)
EDGAR ↗
Jan 25, 2017 D
TPEG Cosmo Completion LLC
File 021-279175
$0$0$0TPEG Securities LLC BrokerCheck CRD 146726 ↗
via TPEG Securities LLC (CRD 146726 ↗)
EDGAR ↗
Jan 25, 2017 D
TPEG Pleasant Creek Investors LLC
File 021-279180
$90,200$0$60,950TPEG Securities LLC BrokerCheck CRD 146726 ↗
via TPEG Securities LLC (CRD 146726 ↗)
EDGAR ↗
Jan 25, 2017 D
TPEG Southlake Hotel Investors LLC
File 021-279193
$0$0$0TPEG Securities LLC BrokerCheck CRD 146726 ↗
via TPEG Securities LLC (CRD 146726 ↗)
EDGAR ↗
Dec 28, 2016 D
TPEG Trinity Place Investors LLC
File 021-277156
$514,500$0$313,537TPEG Securities LLC BrokerCheck CRD 146726 ↗
via TPEG Securities LLC (CRD 146726 ↗)
EDGAR ↗
Dec 28, 2016 D
TPEG Mac 5 Investors LLC
File 021-277182
$500,000 (est.)$0$350,000 (est.)TPEG Securities LLC BrokerCheck CRD 146726 ↗
via TPEG Securities LLC (CRD 146726 ↗)
EDGAR ↗
Dec 13, 2016 D/A
TPEG ROL Investors LLC
File 021-273176
$786,450$0$466,000 (est.)
participation in sales commissions shown above
TPEG Securities BrokerCheck CRD 146726 ↗
via TPEG Securities (CRD 146726 ↗)
EDGAR ↗
Oct 25, 2016 D
TPEG FW Hotel
File 021-273137
$630,000 (est.)$0$450,000 (est.)
participation in commissions mentioned above
TPEG Securities LLC BrokerCheck CRD 146726 ↗
via TPEG Securities LLC (CRD 146726 ↗)
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 229

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

TN
Other Technology · group: Tpeg

Trinity Nuclein Senior Note Investors LLC

Southlake, TX · Jul 1, 2025 → Oct 22, 2026 · 2 filings
  • Oct 22, 2026 · D/A · $1,396,500 sold of $15,000,000 · 27 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Jul 1, 2025 · D · $500,000 sold of $7,000,000 · 7 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $1.4M from 27 investors (9% of the $15M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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.

TN
Other Technology · group: Tpeg

Trinity Nuclein Senior Note QP Investors LLC

Southlake, TX · Jul 1, 2025 → Oct 22, 2026 · 2 filings
  • Oct 22, 2026 · D/A · $11,719,000 sold of $15,000,000 · 89 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Jul 1, 2025 · D · $789,600 sold of $7,000,000 · 14 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $11.7M from 89 investors (78% of the $15M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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.

TA
Other · group: Tpeg

Trinity All Access QP Investors LLC

Southlake, TX · Aug 27, 2026 → Aug 27, 2026 · 2 filings
  • Aug 27, 2026 · D/A · $2,545,000 sold of $25,000,000 · 35 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Aug 27, 2026 · D · $2,545,000 sold of $25,000,000 · 35 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $2.54M from 35 investors (10% of the $25M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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.

TA
Other · group: Tpeg

Trinity All Access Investors LLC

Southlake, TX · Aug 27, 2026 → Aug 27, 2026 · 4 filings
  • Aug 27, 2026 · D/A · $1,175,000 sold of $25,000,000 · 34 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Aug 27, 2026 · D/A · $1,175,000 sold of $25,000,000 · 34 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Aug 27, 2026 · D/A · $1,175,000 sold of $25,000,000 · 34 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Aug 27, 2026 · D · $1,175,000 sold of $25,000,000 · 34 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $1.18M from 34 investors (5% of the $25M target) as of the latest filing. Sanjay is listed as executive officer on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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.

N
Biotechnology

Nuclein, LLC

Austin, TX · Jan 19, 2021 → Aug 14, 2026 · 13 filings
  • Aug 14, 2026 · D/A · $9,253,488 sold of $16,114,842 · 15 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 22, 2026 · D · $1,295,000 sold of $11,114,842 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 27, 2026 · D/A · $19,065,157 sold of $25,000,000 · 49 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 5, 2026 · D/A · $9,392,180 sold of $15,000,000 · 34 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 17, 2025 · D/A · $14,904,000 sold of $20,000,000 · 42 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 14, 2025 · D/A · $9,779,000 sold of $15,000,000 · 37 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 30, 2025 · D · $0 sold of $10,000,000 · 0 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 3, 2025 · D · $750,000 sold of $15,000,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 5, 2024 · D/A · $8,788,151 sold of $15,000,000 · 18 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 17, 2023 · D · $0 sold of $10,000,000 · 0 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 23, 2023 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 12, 2022 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 19, 2021 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $19.1M from 49 investors (100% of the $16.1M target) as of the latest filing. Sanjay is listed as director on 13 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Biotechnology / 506(b) (3,253 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.

TS
Commercial · group: Tpeg

Trinity SA Grove Industrial Investors LLC

Southlake, TX · Mar 11, 2026
  • Mar 11, 2026 · D · $1,725,000 sold of $5,520,000 · 7 investors · min. $75,000 · role: Executive Officer EDGAR ↗

Raised $1.73M from 7 investors (31% of the $5.52M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TS
Commercial · group: Tpeg

Trinity Shelby DC Investors LLC

Southlake, TX · Jan 12, 2026
  • Jan 12, 2026 · D · $1,560,000 sold of $5,300,000 · 97 investors · min. $75,000 · role: Executive Officer EDGAR ↗

Raised $1.56M from 97 investors (29% of the $5.3M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TG
Other Technology · group: Tpeg

Trinity Grand Investors LLC

Southlake, TX · Aug 26, 2025
  • Aug 26, 2025 · D · $4,175,041 sold of $11,500,000 · 58 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $4.18M from 58 investors (36% of the $11.5M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

TG
Other Technology · group: Tpeg

Trinity Grand QP Investors LLC

Southlake, TX · Aug 26, 2025
  • Aug 26, 2025 · D · $4,175,041 sold of $11,500,000 · 58 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $4.18M from 58 investors (36% of the $11.5M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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.

TS
Manufacturing · group: Tpeg

TPEG Star III QP Investors LLC

Southlake, TX · Jun 27, 2025 → Jul 1, 2025 · 3 filings
  • Jul 1, 2025 · D/A · $3,552,945 sold of $7,000,000 · 77 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Jun 27, 2025 · D/A · $3,552,945 sold of $7,000,000 · 77 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Jun 27, 2025 · D · $3,552,945 sold of $7,000,000 · 77 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $3.55M from 77 investors (51% of the $7M target) as of the latest filing. Sanjay is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Manufacturing / 506(b) (1,339 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.

TS
Manufacturing · group: Tpeg

TPEG Star III Investors LLC

Southlake, TX · Jun 27, 2025 → Jul 1, 2025 · 3 filings
  • Jul 1, 2025 · D/A · $880,805 sold of $7,000,000 · 28 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Jun 27, 2025 · D/A · $880,805 sold of $7,000,000 · 28 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Jun 27, 2025 · D · $880,805 sold of $7,000,000 · 28 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $881K from 28 investors (13% of the $7M target) as of the latest filing. Sanjay is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Manufacturing / 506(b) (1,339 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.

TR
Other Real Estate · group: Tpeg

TPEG ROUND ROCK IL INVESTORS LLC

Southlake, TX · Oct 26, 2021 → Jun 23, 2025 · 2 filings
  • Jun 23, 2025 · D · $460,000 sold of $2,500,000 · 7 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Oct 26, 2021 · D · $10,130,000 sold of $14,000,000 · 101 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $10.1M from 101 investors (100% of the $2.5M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TM
Commercial · group: Tpeg

Trinity Manchester Investors LLC

Southlake, TX · Aug 12, 2024 → Jun 18, 2025 · 2 filings
  • Jun 18, 2025 · D/A · $7,470,000 sold of $27,935,000 · 48 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Aug 12, 2024 · D · $2,000,000 sold of $40,000,000 · 26 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $7.47M from 48 investors (27% of the $27.9M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TI
Other Real Estate · group: Tpeg

Trinity IOS QP Investors LLC

Southlake, TX · Mar 18, 2025
  • Mar 18, 2025 · D · $300,000 sold of $15,957,447 · 2 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $300K from 2 investors (2% of the $16M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TI
Other Real Estate · group: Tpeg

Trinity IOS Investors LLC

Southlake, TX · Mar 18, 2025
  • Mar 18, 2025 · D · $975,000 sold of $15,957,447 · 7 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $975K from 7 investors (6% of the $16M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TN
Other Technology · group: Tpeg

Trinity Nuclein Series C QP Investors LLC

Southlake, TX · Mar 3, 2025
  • Mar 3, 2025 · D · $1,045,000 sold of $15,000,000 · 11 investors · min. $75,000 · role: Executive Officer EDGAR ↗

Raised $1.04M from 11 investors (7% of the $15M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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.

TN
Other Technology · group: Tpeg

Trinity Nuclein Series C Investors LLC

Southlake, TX · Feb 28, 2025
  • Feb 28, 2025 · D · $2,325,000 sold of $15,000,000 · 23 investors · min. $75,000 · role: Executive Officer EDGAR ↗

Raised $2.33M from 23 investors (16% of the $15M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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.

TA
Other Real Estate · group: Tpeg

Trinity Avery Investors LLC

Southlake, TX · Dec 20, 2024
  • Dec 20, 2024 · D · $2,407,500 sold of $15,000,000 · 71 investors · min. $75,000 · role: Executive Officer EDGAR ↗

Raised $2.41M from 71 investors (16% of the $15M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

T5
Other Real Estate · group: Tpeg

Trinity 5 Pack Recap Investors LLC

Southlake, TX · Dec 19, 2024 → Dec 19, 2024 · 2 filings
  • Dec 19, 2024 · D/A · $2,407,500 sold of $15,000,000 · 70 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Dec 19, 2024 · D · $2,407,500 sold of $15,000,000 · 70 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $2.41M from 70 investors (16% of the $15M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TF
Manufacturing · group: Tpeg

Trinity Frazier QP Investors LLC

Southlake, TX · Oct 28, 2024
  • Oct 28, 2024 · D · $16,443,000 sold of $100,000,000 · 114 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $16.4M from 114 investors (16% of the $100M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Manufacturing / 506(b) (1,339 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

TF
Manufacturing · group: Tpeg

Trinity Frazier Investors LLC

Southlake, TX · Oct 28, 2024
  • Oct 28, 2024 · D · $6,542,000 sold of $100,000,000 · 60 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $6.54M from 60 investors (7% of the $100M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Manufacturing / 506(b) (1,339 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.

T2
Other Technology · group: Tpeg

TPEG 2021 Chief Investors LLC

Southlake, TX · Jan 13, 2022 → Aug 8, 2024 · 3 filings
  • Aug 8, 2024 · D · $1,107,500 sold of $5,000,000 · 16 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Mar 7, 2023 · D · $1,650,000 sold of $3,000,000 · 34 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jan 13, 2022 · D · $3,500,000 sold of $6,000,000 · 52 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $3.5M from 52 investors (70% of the $5M target) as of the latest filing. Sanjay is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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.

TS
Other Real Estate · group: Tpeg

Trinity S2 MF QP Fund I Preferred LLC

Southlake, TX · Aug 6, 2024
  • Aug 6, 2024 · D · $7,541,600 sold of $20,000,000 · 126 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $7.54M from 126 investors (38% of the $20M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TS
Other Real Estate · group: Tpeg

Trinity S2 MF Fund I Preferred LLC

Southlake, TX · Aug 5, 2024
  • Aug 5, 2024 · D · $1,418,803 sold of $20,000,000 · 37 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $1.42M from 37 investors (7% of the $20M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TP
Other Health Care · group: Tpeg

TPEG PROVEER SL INVESTORS I LLC

Southlake, TX · Nov 4, 2021 → Aug 2, 2024 · 5 filings
  • Aug 2, 2024 · D · $560,000 sold of $15,000,000 · 12 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Dec 20, 2023 · D · $812,500 sold of $15,000,000 · 20 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Dec 17, 2021 · D/A · $12,215,000 sold of $18,000,000 · 108 investors · min. $35,000 · role: Executive Officer EDGAR ↗
  • Nov 4, 2021 · D/A · $12,215,000 sold of $18,000,000 · 108 investors · min. $35,000 · role: Executive Officer EDGAR ↗
  • Nov 4, 2021 · D · $12,215,000 sold of $18,000,000 · 108 investors · min. $35,000 · role: Executive Officer EDGAR ↗

Raised $12.2M from 108 investors (81% of the $15M target) as of the latest filing. Sanjay is listed as executive officer on 5 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TN
Lodging and Conventions · group: Tpeg

TPEG Nashville Hotel Investors LLC

Southlake, TX · Apr 4, 2019 → Jul 22, 2024 · 8 filings
  • Jul 22, 2024 · D · $350,000 sold of $2,000,000 · 20 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jan 5, 2021 · D · $1,100,000 sold of $1,100,000 · 42 investors · min. $5,000 · role: Executive Officer EDGAR ↗
  • Oct 19, 2020 · D/A · $522,000 sold of $807,500 · 26 investors · min. $5,000 · role: Executive Officer EDGAR ↗
  • Aug 6, 2020 · D/A · $416,000 sold of $807,500 · 25 investors · min. $10,000 · role: Executive Officer EDGAR ↗
  • May 22, 2020 · D/A · $401,000 sold of $807,500 · 25 investors · min. $10,000 · role: Executive Officer EDGAR ↗
  • May 22, 2020 · D/A · $401,000 sold of $807,500 · 25 investors · min. $10,000 · role: Executive Officer EDGAR ↗
  • May 22, 2020 · D · $807,500 sold of $807,500 · 25 investors · min. $10,000 · role: Executive Officer EDGAR ↗
  • Apr 4, 2019 · D · $7,468,253 sold of $7,468,253 · 85 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $7.47M from 85 investors (100% of the $2M target) as of the latest filing. Sanjay is listed as executive officer on 8 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TH
Other Real Estate · group: Tpeg

TPEG HH Behavioral Health Investors LLC

Southlake, TX · Apr 4, 2022 → Jul 18, 2024 · 2 filings
  • Jul 18, 2024 · D · $1,105,000 sold of $3,000,000 · 13 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Apr 4, 2022 · D · $11,395,000 sold of $20,000,000 · 102 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $11.4M from 102 investors (100% of the $3M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TA
Other Real Estate · group: Tpeg

TPEG ALLTRADES DFW I INVESTORS LLC

Southlake, TX · Jun 30, 2021 → Jul 16, 2024 · 5 filings
  • Jul 16, 2024 · D · $1,336,250 sold of $2,880,000 · 15 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Mar 7, 2024 · D · $1,002,500 sold of $3,500,000 · 18 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Mar 7, 2023 · D/A · $2,500,000 sold of $2,500,000 · 27 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Feb 17, 2023 · D · $2,500,000 sold of $2,500,000 · 27 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jun 30, 2021 · D · $11,500,000 sold of $11,500,000 · 109 investors · min. $10,000 · role: Executive Officer EDGAR ↗

Raised $11.5M from 109 investors (100% of the $2.88M target) as of the latest filing. Sanjay is listed as executive officer on 5 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TN
Manufacturing · group: Tpeg

TPEG Nano QP Inventory Investors LLC

Southlake, TX · Jul 12, 2024
  • Jul 12, 2024 · D · $1,895,000 sold of $7,500,000 · 24 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $1.9M from 24 investors (25% of the $7.5M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Manufacturing / 506(b) (1,339 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

TF
Other Real Estate · group: Tpeg

Trinity F1 Denver Investors LLC

Southlake, TX · May 29, 2024
  • May 29, 2024 · D · $5,067,500 sold of $15,000,000 · 83 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $5.07M from 83 investors (34% of the $15M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TV
Other Real Estate · group: Tpeg

TPEG VIBE INVESTORS LLC

Southlake, TX · Nov 19, 2021 → May 6, 2024 · 2 filings
  • May 6, 2024 · D · $2,392,000 sold of $10,000,000 · 64 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Nov 19, 2021 · D · $11,639,000 sold of $14,000,000 · 122 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $11.6M from 122 investors (100% of the $10M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TG
Commercial · group: Tpeg

Trinity Golden Triangle Investors LLC

Southlake, TX · Apr 18, 2024
  • Apr 18, 2024 · D · $21,990,000 sold of $80,000,000 · 178 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $22M from 178 investors (27% of the $80M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TP
Other Real Estate · group: Tpeg

Trinity PV Tempe Investors LLC

Southlake, TX · May 6, 2022 → Apr 9, 2024 · 2 filings
  • Apr 9, 2024 · D · $1,017,500 sold of $10,000,000 · 41 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • May 6, 2022 · D · $16,795,000 sold of $20,000,000 · 154 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $16.8M from 154 investors (100% of the $10M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TN
Other Real Estate · group: Tpeg

TPEG New Orleans Hotel Investors LLC

Southlake, TX · Jun 3, 2019 → Apr 2, 2024 · 4 filings
  • Apr 2, 2024 · D · $5,481,268 sold of $10,000,000 · 107 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Mar 9, 2021 · D/A · $2,000,000 sold of $2,000,000 · 54 investors · min. $8,000 · role: Executive Officer EDGAR ↗
  • Mar 9, 2021 · D · $2,000,000 sold of $2,000,000 · 54 investors · min. $8,000 · role: Executive Officer EDGAR ↗
  • Jun 3, 2019 · D · $15,507,581 sold of $15,507,581 · 172 investors · min. $20,000 · role: Executive Officer EDGAR ↗

Raised $15.5M from 172 investors (100% of the $10M target) as of the latest filing. Sanjay is listed as executive officer on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TA
Other · group: Tpeg

Trinity Atmos QP Investors LLC

Southlake, TX · Mar 5, 2024
  • Mar 5, 2024 · D · $18,590,000 sold of $55,000,000 · 167 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $18.6M from 167 investors (34% of the $55M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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.

TA
Other · group: Tpeg

Trinity Atmos Investors LLC

Southlake, TX · Mar 5, 2024
  • Mar 5, 2024 · D · $6,455,000 sold of $55,000,000 · 71 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $6.46M from 71 investors (12% of the $55M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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.

TS
REITS and Finance · group: Tpeg

Trinity S2C REIT QP Investors LLC

Southlake, TX · Feb 22, 2024 → Feb 22, 2024 · 2 filings
  • Feb 22, 2024 · D/A · $14,024,692 sold of $75,000,000 · 113 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Feb 22, 2024 · D · $14,024,692 sold of $75,000,000 · 113 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $14M from 113 investors (19% of the $75M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TS
REITS and Finance · group: Tpeg

Trinity S2C REIT Investors LLC

Southlake, TX · Feb 21, 2024
  • Feb 21, 2024 · D · $1,775,500 sold of $75,000,000 · 33 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $1.78M from 33 investors (2% of the $75M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TO
Other Real Estate · group: Tpeg

TPEG Ogden SL Investors LLC

Southlake, TX · Sep 11, 2019 → Feb 13, 2024 · 2 filings
  • Feb 13, 2024 · D · $487,500 sold of $7,500,000 · 15 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Sep 11, 2019 · D · $8,400,000 sold of $8,400,000 · 92 investors · min. $20,000 · role: Executive Officer EDGAR ↗

Raised $8.4M from 92 investors (100% of the $7.5M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TS
Other Real Estate · group: Tpeg

TPEG Summit West Investors LLC

Southlake, TX · Jun 17, 2021 → Feb 5, 2024 · 2 filings
  • Feb 5, 2024 · D · $410,000 sold of $2,000,000 · 16 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jun 17, 2021 · D · $10,830,000 sold of $10,830,000 · 116 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $10.8M from 116 investors (100% of the $2M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TC
Other Real Estate · group: Tpeg

TPEG CALEDON INVESTORS LLC

Southlake, TX · Jun 29, 2021 → Jan 22, 2024 · 2 filings
  • Jan 22, 2024 · D · $612,500 sold of $7,000,000 · 26 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jun 29, 2021 · D · $14,000,000 sold of $14,000,000 · 160 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $14M from 160 investors (100% of the $7M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TN
Other Real Estate · group: Tpeg

TPEG NASHVILLE CROSSINGS INVESTORS

Southlake, TX · Feb 8, 2021 → Jan 22, 2024 · 3 filings
  • Jan 22, 2024 · D · $636,500 sold of $7,000,000 · 20 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Feb 8, 2021 · D/A · $10,420,000 sold of $10,420,000 · 108 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Feb 8, 2021 · D · $10,420,000 sold of $10,420,000 · 108 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $10.4M from 108 investors (100% of the $7M target) as of the latest filing. Sanjay is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TS
Other Real Estate · group: Tpeg

TPEG Summit Lofts Investors LLC

Southlake, TX · Feb 27, 2020 → Jan 22, 2024 · 2 filings
  • Jan 22, 2024 · D · $415,000 sold of $1,500,000 · 8 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Feb 27, 2020 · D · $12,775,000 sold of $12,775,000 · 126 investors · min. $15,000 · role: Executive Officer EDGAR ↗

Raised $12.8M from 126 investors (100% of the $1.5M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TN
Other Real Estate · group: Tpeg

TPEG NORTHWEST SL INVESTORS LLC

Southlake, TX · Aug 31, 2021 → Jan 11, 2024 · 2 filings
  • Jan 11, 2024 · D · $838,750 sold of $5,000,000 · 27 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Aug 31, 2021 · D · $8,397,000 sold of $8,397,000 · 85 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $8.4M from 85 investors (100% of the $5M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TD
Manufacturing · group: Tpeg

TPEG Donnelly Investors LLC

Southlake, TX · Jul 20, 2020 → Dec 20, 2023 · 3 filings
  • Dec 20, 2023 · D · $3,133,905 sold of $15,000,000 · 53 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Nov 25, 2020 · D · $9,950,000 sold of $9,950,000 · 75 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Jul 20, 2020 · D · $6,680,000 sold of $6,680,000 · 72 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $9.95M from 75 investors (66% of the $15M target) as of the latest filing. Sanjay is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Manufacturing / 506(b) (1,339 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.

TN
Biotechnology · group: Tpeg

Trinity Nuclein Rd III Investors LLC

Southlake, TX · Dec 15, 2023 → Dec 18, 2023 · 2 filings
  • Dec 18, 2023 · D/A · $1,394,728 sold of $15,000,000 · 25 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Dec 15, 2023 · D · $1,394,728 sold of $15,000,000 · 25 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $1.39M from 25 investors (9% of the $15M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TN
Biotechnology · group: Tpeg

Trinity Nuclein Rd III QP Investors LLC

Southlake, TX · Dec 15, 2023
  • Dec 15, 2023 · D · $2,901,272 sold of $15,000,000 · 36 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $2.9M from 36 investors (19% of the $15M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TS
Pooled Investment Fund · group: Tpeg

Trinity Structured Equity QP Fund I LLC

Southlake, TX · Dec 14, 2023
  • Dec 14, 2023 · D · $3,120,000 sold of $75,000,000 · 31 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $3.12M from 31 investors (4% of the $75M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TS
Pooled Investment Fund · group: Tpeg

Trinity Structured Equity Fund I LLC

Southlake, TX · Dec 14, 2023 → Dec 14, 2023 · 2 filings
  • Dec 14, 2023 · D/A · $375,000 sold of $75,000,000 · 9 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Dec 14, 2023 · D · $375,000 sold of $75,000,000 · 9 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $375K from 9 investors (1% of the $75M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TS
Residential · group: Tpeg

TPEG Southwest SL Investors LLC

Southlake, TX · Feb 14, 2019 → Nov 30, 2023 · 4 filings
  • Nov 30, 2023 · D · $200,000 sold of $10,000,000 · 3 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Mar 7, 2023 · D/A · $1,570,000 sold of $5,000,000 · 26 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Feb 21, 2023 · D · $1,395,000 sold of $5,000,000 · 23 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Feb 14, 2019 · D · $14,085,000 sold of $14,085,000 · 122 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $14.1M from 122 investors (100% of the $10M target) as of the latest filing. Sanjay is listed as executive officer on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TN
Biotechnology · group: Tpeg

TPEG NANO QP INVESTORS LLC

Southlake, TX · Mar 24, 2021 → Nov 30, 2023 · 2 filings
  • Nov 30, 2023 · D · $2,170,000 sold of $10,000,000 · 41 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Mar 24, 2021 · D · $5,600,000 sold of $5,600,000 · 68 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $5.6M from 68 investors (56% of the $10M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TM
Other Real Estate · group: Tpeg

Trinity Mountain 5 SL Investors LLC

Southlake, TX · Apr 22, 2022 → Nov 30, 2023 · 2 filings
  • Nov 30, 2023 · D · $565,000 sold of $10,000,000 · 17 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 22, 2022 · D · $14,464,000 sold of $22,000,000 · 124 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $14.5M from 124 investors (100% of the $10M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TB
Other · group: Tpeg

Trinity BVG Jaya QP Investors LLC

Southlake, TX · May 16, 2023 → Nov 30, 2023 · 2 filings
  • Nov 30, 2023 · D/A · $13,860,000 sold of $40,000,000 · 99 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • May 16, 2023 · D · $13,860,000 sold of $40,000,000 · 99 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $13.9M from 99 investors (35% of the $40M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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.

TS
Pooled Investment Fund · group: Tpeg

Trinity S2 MF QP Fund II LLC

Southlake, TX · Apr 18, 2023 → Nov 15, 2023 · 3 filings
  • Nov 15, 2023 · D/A · $25,050,000 sold of $150,000,000 · 60 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Nov 14, 2023 · D/A · $25,050,000 sold of $150,000,000 · 60 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 18, 2023 · D · $21,700,000 sold of $150,000,000 · 46 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $25.1M from 60 investors (17% of the $150M target) as of the latest filing. Sanjay is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TA
Other Real Estate · group: Tpeg

TPEG ATL-CLT 2 Investors LLC

Southlake, TX · Feb 8, 2022 → Nov 15, 2023 · 2 filings
  • Nov 15, 2023 · D · $2,086,625 sold of $15,000,000 · 67 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Feb 8, 2022 · D · $27,765,000 sold of $35,000,000 · 246 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $27.8M from 246 investors (100% of the $15M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TS
Pooled Investment Fund · group: Tpeg

Trinity S2 MF Fund II LLC

Southlake, TX · Apr 18, 2023 → Nov 14, 2023 · 2 filings
  • Nov 14, 2023 · D · $4,515,000 sold of $50,000,000 · 12 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 18, 2023 · D · $2,500,000 sold of $50,000,000 · 12 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $4.51M from 12 investors (9% of the $50M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TH
Other Real Estate · group: Tpeg

Trinity Hickory Ridge Investors LLC

Southlake, TX · Sep 23, 2022 → Nov 14, 2023 · 3 filings
  • Nov 14, 2023 · D · $2,616,250 sold of $15,000,000 · 128 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Sep 23, 2022 · D/A · $46,570,000 sold of $60,000,000 · 367 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Sep 23, 2022 · D · $46,570,000 sold of $60,000,000 · 367 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $46.6M from 367 investors (100% of the $15M target) as of the latest filing. Sanjay is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TI
Other Real Estate · group: Tpeg

Trinity Ivy Flats Investors LLC

Southlake, TX · Jun 13, 2022 → Nov 14, 2023 · 3 filings
  • Nov 14, 2023 · D · $1,686,750 sold of $15,000,000 · 48 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Sep 8, 2023 · D · $1,354,000 sold of $6,500,000 · 41 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jun 13, 2022 · D · $27,750,000 sold of $27,750,000 · 219 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $27.8M from 219 investors (100% of the $15M target) as of the latest filing. Sanjay is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TA
Other Real Estate · group: Tpeg

Trinity Almand Creek Investors LLC

Southlake, TX · Aug 25, 2022 → Nov 8, 2023 · 3 filings
  • Nov 8, 2023 · D · $933,250 sold of $10,000,000 · 40 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Sep 20, 2022 · D/A · $16,900,000 sold of $25,000,000 · 139 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Aug 25, 2022 · D · $14,582,000 sold of $25,000,000 · 130 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $16.9M from 139 investors (100% of the $10M target) as of the latest filing. Sanjay is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TC
Other Real Estate · group: Tpeg

Trinity Casa Mirella Investors LLC

Southlake, TX · Jul 26, 2022 → Nov 8, 2023 · 2 filings
  • Nov 8, 2023 · D · $1,343,250 sold of $15,000,000 · 48 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jul 26, 2022 · D · $26,225,000 sold of $40,000,000 · 231 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $26.2M from 231 investors (100% of the $15M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TP
Other Real Estate · group: Tpeg

TPEG PACES RIVER INVESTORS LLC

Southlake, TX · Dec 23, 2021 → Nov 6, 2023 · 3 filings
  • Nov 6, 2023 · D · $1,055,750 sold of $10,000,000 · 37 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Dec 23, 2021 · D/A · $19,025,000 sold of $22,000,000 · 166 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Dec 23, 2021 · D · $19,025,000 sold of $22,000,000 · 166 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $19M from 166 investors (100% of the $10M target) as of the latest filing. Sanjay is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TK
Other Real Estate · group: Tpeg

TPEG KNOXVILLE 3 INVESTORS LLC

Southlake, TX · Dec 2, 2021 → Nov 3, 2023 · 2 filings
  • Nov 3, 2023 · D · $1,011,500 sold of $10,000,000 · 47 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Dec 2, 2021 · D · $17,345,000 sold of $30,000,000 · 150 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $17.3M from 150 investors (100% of the $10M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TF
Other Real Estate · group: Tpeg

Trinity Farmers Market Investors LLC

Southlake, TX · Mar 24, 2023 → Oct 27, 2023 · 2 filings
  • Oct 27, 2023 · D · $4,970,000 sold of $22,000,000 · 38 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Mar 24, 2023 · D · $4,175,000 sold of $8,000,000 · 34 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $4.97M from 38 investors (23% of the $22M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TW
Other Real Estate · group: Tpeg

TPEG WOODLANDS AL-55 INVESTORS LLC

Southlake, TX · May 21, 2021 → Oct 2, 2023 · 2 filings
  • Oct 2, 2023 · D · $500,000 sold of $2,000,000 · 13 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • May 21, 2021 · D · $10,358,000 sold of $11,350,000 · 98 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $10.4M from 98 investors (100% of the $2M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TN
Other Real Estate · group: Tpeg

Trinity NW Houston Industrial Investors LLC

Southlake, TX · Sep 15, 2023
  • Sep 15, 2023 · D · $7,650,000 sold of $15,000,000 · 85 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $7.65M from 85 investors (51% of the $15M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TH
Other Real Estate · group: Tpeg

Trinity Highland Oaks Investors LLC

Southlake, TX · Aug 25, 2023
  • Aug 25, 2023 · D · $36,990,500 sold of $50,000,000 · 294 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $37M from 294 investors (74% of the $50M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TS
Other Real Estate · group: Tpeg

TPEG SA WESTOVER OFFICE INVESTORS LLC

Southlake, TX · Nov 24, 2021 → Jul 18, 2023 · 2 filings
  • Jul 18, 2023 · D · $1,390,000 sold of $5,000,000 · 33 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Nov 24, 2021 · D · $10,190,000 sold of $25,000,000 · 88 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $10.2M from 88 investors (100% of the $5M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TP
Other Real Estate · group: Tpeg

TPEG PEARL HIGHLINE INVESTORS LLC

Southlake, TX · Sep 8, 2021 → Jul 11, 2023 · 2 filings
  • Jul 11, 2023 · D · $6,240,000 sold of $20,000,000 · 54 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Sep 8, 2021 · D · $3,249,000 sold of $3,249,000 · 45 investors · min. $20,000 · role: Executive Officer EDGAR ↗

Raised $6.24M from 54 investors (31% of the $20M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TC
Other Real Estate · group: Tpeg

Trinity Cannon Investors LLC

Southlake, TX · Jul 5, 2023
  • Jul 5, 2023 · D · $6,390,000 sold of $19,000,000 · 61 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $6.39M from 61 investors (34% of the $19M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TF
Other Health Care · group: Tpeg

TPEG FL Home Health QP Investors LLC

Southlake, TX · Feb 14, 2022 → Jun 12, 2023 · 3 filings
  • Jun 12, 2023 · D · $2,958,254 sold of $12,000,000 · 33 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Feb 17, 2023 · D · $2,171,500 sold of $20,000,000 · 27 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Feb 14, 2022 · D · $16,955,000 sold of $30,000,000 · 140 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $17M from 140 investors (100% of the $12M target) as of the latest filing. Sanjay is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TF
Other Health Care · group: Tpeg

TPEG FL Home Health Investors LLC

Southlake, TX · Feb 14, 2022 → Jun 12, 2023 · 3 filings
  • Jun 12, 2023 · D · $525,000 sold of $12,000,000 · 7 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Feb 17, 2023 · D · $1,193,500 sold of $20,000,000 · 15 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Feb 14, 2022 · D · $8,113,667 sold of $30,000,000 · 88 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $8.11M from 88 investors (68% of the $12M target) as of the latest filing. Sanjay is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TS
Other Real Estate · group: Tpeg

Trinity Spring Valley Investors LLC

Southlake, TX · Jun 6, 2023
  • Jun 6, 2023 · D · $7,000,000 sold of $15,000,000 · 91 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $7M from 91 investors (47% of the $15M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TC
Other Real Estate · group: Tpeg

Trinity Crestview Office Investors LLC

Southlake, TX · Feb 21, 2023 → May 31, 2023 · 2 filings
  • May 31, 2023 · D/A · $11,450,000 sold of $20,000,000 · 109 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Feb 21, 2023 · D · $11,080,000 sold of $20,000,000 · 105 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $11.4M from 109 investors (57% of the $20M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TR
Other Real Estate · group: Tpeg

Trinity River Ridge Investors LLC

Southlake, TX · May 25, 2023
  • May 25, 2023 · D · $35,333,000 sold of $50,000,000 · 307 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $35.3M from 307 investors (71% of the $50M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TL
Other Real Estate · group: Tpeg

TPEG LV Commons Investors LLC

Southlake, TX · Jan 26, 2022 → May 18, 2023 · 3 filings
  • May 18, 2023 · D/A · $2,015,000 sold of $5,000,000 · 55 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Mar 10, 2023 · D · $1,575,000 sold of $5,000,000 · 49 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jan 26, 2022 · D · $18,740,000 sold of $25,000,000 · 192 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $18.7M from 192 investors (100% of the $5M target) as of the latest filing. Sanjay is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TS
Other Real Estate · group: Tpeg

Trinity Six Forks Investors LLC

Southlake, TX · Apr 21, 2022 → May 16, 2023 · 2 filings
  • May 16, 2023 · D · $2,246,000 sold of $6,000,000 · 81 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 21, 2022 · D · $29,916,000 sold of $35,000,000 · 280 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $29.9M from 280 investors (100% of the $6M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TB
Other · group: Tpeg

Trinity BVG Jaya Investors LLC

Southlake, TX · May 16, 2023
  • May 16, 2023 · D · $3,835,000 sold of $40,000,000 · 44 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $3.83M from 44 investors (10% of the $40M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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.

TP
Other Technology · group: Tpeg

TPEG PLATO QP INVESTORS LLC

Southlake, TX · Jan 21, 2021 → Mar 28, 2023 · 3 filings
  • Mar 28, 2023 · D · $2,586,750 sold of $10,000,000 · 44 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Dec 16, 2021 · D · $12,000,000 sold of $20,000,000 · 132 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 21, 2021 · D · $6,183,700 sold of $6,183,700 · 57 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $12M from 132 investors (100% of the $10M target) as of the latest filing. Sanjay is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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.

TP
Other Technology · group: Tpeg

TPEG Plato Investors LLC

Southlake, TX · May 4, 2020 → Mar 27, 2023 · 6 filings
  • Mar 27, 2023 · D · $760,000 sold of $10,000,000 · 15 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Dec 17, 2021 · D · $3,300,000 sold of $20,000,000 · 71 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 22, 2021 · D · $2,830,000 sold of $2,830,000 · 36 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Jul 16, 2020 · D/A · $8,060,000 sold of $8,500,000 · 90 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • May 4, 2020 · D/A · $8,060,000 sold of $8,500,000 · 90 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • May 4, 2020 · D · $8,060,000 sold of $8,500,000 · 90 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $8.06M from 90 investors (81% of the $10M target) as of the latest filing. Sanjay is listed as executive officer on 6 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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.

TB
Other Real Estate · group: Tpeg

TPEG BULL CREEK INVESTORS LLC

Southlake, TX · Sep 1, 2021 → Mar 24, 2023 · 3 filings
  • Mar 24, 2023 · D/A · $1,880,000 sold of $6,000,000 · 57 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Mar 24, 2023 · D · $1,880,000 sold of $6,000,000 · 57 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Sep 1, 2021 · D · $14,358,000 sold of $14,358,000 · 193 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $14.4M from 193 investors (100% of the $6M target) as of the latest filing. Sanjay is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TW
Other · group: Tpeg

Trinity Waterloo QP Investors LLC

Southlake, TX · Feb 21, 2023
  • Feb 21, 2023 · D · $26,855,000 sold of $40,000,000 · 221 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $26.9M from 221 investors (67% of the $40M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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.

TW
Other · group: Tpeg

Trinity Waterloo Investors LLC

Southlake, TX · Feb 21, 2023
  • Feb 21, 2023 · D · $7,644,500 sold of $40,000,000 · 93 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $7.64M from 93 investors (19% of the $40M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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.

TP
Other Real Estate · group: Tpeg

Trinity Proveer SL II Investors LLC

Southlake, TX · Feb 17, 2023
  • Feb 17, 2023 · D · $7,471,000 sold of $20,000,000 · 66 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $7.47M from 66 investors (37% of the $20M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TH
Other Real Estate · group: Tpeg

Trinity Houston Prime III Investors LLC

Southlake, TX · Feb 7, 2023
  • Feb 7, 2023 · D · $9,000,000 sold of $15,000,000 · 83 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $9M from 83 investors (60% of the $15M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TS
Other Real Estate · group: Tpeg

Trinity Sunset Investors LLC

Southlake, TX · Jan 31, 2023 → Jan 31, 2023 · 2 filings
  • Jan 31, 2023 · D/A · $11,900,000 sold of $30,000,000 · 79 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jan 31, 2023 · D · $11,900,000 sold of $30,000,000 · 79 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $11.9M from 79 investors (40% of the $30M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TL
Other Real Estate · group: Tpeg

Trinity La Costa Industrial Investors LLC

Southlake, TX · Jan 17, 2023
  • Jan 17, 2023 · D · $11,291,000 sold of $25,000,000 · 100 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $11.3M from 100 investors (45% of the $25M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TL
Other Real Estate · group: Tpeg

Trinity Lincoln Crossing Investors LLC

Southlake, TX · Jul 11, 2022 → Jan 3, 2023 · 3 filings
  • Jan 3, 2023 · D · $20,960,000 sold of $25,000,000 · 187 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Nov 30, 2022 · D/A · $20,960,000 sold of $25,000,000 · 187 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jul 11, 2022 · D · $13,095,000 sold of $25,000,000 · 111 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $21M from 187 investors (84% of the $25M target) as of the latest filing. Sanjay is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TA
Other Real Estate · group: Tpeg

Trinity Appling Industrial Investors LLC

Southlake, TX · Dec 19, 2022
  • Dec 19, 2022 · D · $9,275,000 sold of $20,000,000 · 63 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $9.28M from 63 investors (46% of the $20M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TS
Manufacturing · group: Tpeg

TPEG Star II QP Investors LLC

Southlake, TX · Dec 16, 2022
  • Dec 16, 2022 · D · $7,925,000 sold of $40,000,000 · 140 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $7.92M from 140 investors (20% of the $40M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Manufacturing / 506(b) (1,339 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.

TS
Manufacturing · group: Tpeg

TPEG Star II Investors LLC

Southlake, TX · Dec 16, 2022
  • Dec 16, 2022 · D · $3,226,000 sold of $40,000,000 · 58 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $3.23M from 58 investors (8% of the $40M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Manufacturing / 506(b) (1,339 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.

TS
Other Real Estate · group: Tpeg

Trinity San Antonio Prime Investors LLC

Southlake, TX · Dec 5, 2022
  • Dec 5, 2022 · D · $18,272,500 sold of $21,000,000 · 132 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $18.3M from 132 investors (87% of the $21M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TG
Other Real Estate · group: Tpeg

Trinity Gleneagles Investors LLC

Southlake, TX · Nov 28, 2022
  • Nov 28, 2022 · D · $34,931,000 sold of $60,000,000 · 275 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $34.9M from 275 investors (58% of the $60M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TH
Other Real Estate · group: Tpeg

Trinity Houston Prime II Investors LLC

Southlake, TX · Oct 11, 2022
  • Oct 11, 2022 · D · $15,535,400 sold of $21,000,000 · 137 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $15.5M from 137 investors (74% of the $21M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TD
Manufacturing · group: Tpeg

Trinity Devansoy Investors LLC

Southlake, TX · Sep 12, 2022 → Sep 13, 2022 · 2 filings
  • Sep 13, 2022 · D/A · $7,326,800 sold of $40,000,000 · 74 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Sep 12, 2022 · D · $7,326,800 sold of $40,000,000 · 103 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $7.33M from 103 investors (18% of the $40M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Manufacturing / 506(b) (1,339 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.

TD
Manufacturing · group: Tpeg

Trinity Devansoy QP Investors LLC

Southlake, TX · Sep 12, 2022
  • Sep 12, 2022 · D · $20,673,200 sold of $40,000,000 · 174 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $20.7M from 174 investors (52% of the $40M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Manufacturing / 506(b) (1,339 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.

TC
Other Real Estate · group: Tpeg

Trinity C-Sky Investors II LLC

Southlake, TX · Sep 7, 2022
  • Sep 7, 2022 · D · $11,560,000 sold of $25,000,000 · 91 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $11.6M from 91 investors (46% of the $25M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TA
Other Real Estate · group: Tpeg

Trinity AllTrades DFW II Investors LLC

Southlake, TX · Aug 26, 2022
  • Aug 26, 2022 · D · $13,200,000 sold of $15,000,000 · 121 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $13.2M from 121 investors (88% of the $15M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TH
Other Real Estate · group: Tpeg

Trinity Houston Prime Investors LLC

Southlake, TX · Aug 15, 2022
  • Aug 15, 2022 · D · $22,860,000 sold of $25,000,000 · 214 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $22.9M from 214 investors (91% of the $25M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TH
Other Real Estate · group: Tpeg

Trinity Hampton Greens Investors LLC

Southlake, TX · Jun 28, 2022 → Aug 5, 2022 · 3 filings
  • Aug 5, 2022 · D/A · $16,070,000 sold of $20,000,000 · 148 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Aug 5, 2022 · D/A · $16,070,000 sold of $20,000,000 · 111 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jun 28, 2022 · D · $12,670,000 sold of $20,000,000 · 111 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $16.1M from 148 investors (80% of the $20M target) as of the latest filing. Sanjay is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TN
Biotechnology · group: Tpeg

Trinity Nuclein Rd II QP Investors LLC

Southlake, TX · Jul 26, 2022 → Jul 29, 2022 · 2 filings
  • Jul 29, 2022 · D/A · $6,975,000 sold of $15,000,000 · 62 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jul 26, 2022 · D · $6,625,000 sold of $15,000,000 · 61 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $6.97M from 62 investors (47% of the $15M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TN
Biotechnology · group: Tpeg

Trinity Nuclein Rd II Investors LLC

Southlake, TX · Jul 26, 2022 → Jul 29, 2022 · 2 filings
  • Jul 29, 2022 · D/A · $1,545,000 sold of $15,000,000 · 30 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jul 26, 2022 · D · $1,155,000 sold of $15,000,000 · 20 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $1.54M from 30 investors (10% of the $15M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TT
Other Real Estate · group: Tpeg

Trinity Tech Ridge Highline Investors LLC

Southlake, TX · Jul 18, 2022
  • Jul 18, 2022 · D · $5,175,000 sold of $10,000,000 · 55 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $5.17M from 55 investors (52% of the $10M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TS
Other Real Estate · group: Tpeg

Trinity San Clemente SL Investors LLC

Southlake, TX · Jul 6, 2022
  • Jul 6, 2022 · D · $14,590,000 sold of $25,000,000 · 119 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $14.6M from 119 investors (58% of the $25M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TD
Other Real Estate · group: Tpeg

Trinity DH3 Industrial Investors LLC

Southlake, TX · May 26, 2022
  • May 26, 2022 · D · $13,730,000 sold of $35,000,000 · 139 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $13.7M from 139 investors (39% of the $35M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TF
Other Real Estate · group: Tpeg

TPEG FORT WORTH HIGHLINE INVESTORS LLC

Southlake, TX · Jul 16, 2020 → Apr 14, 2022 · 4 filings
  • Apr 14, 2022 · D/A · $21,951,950 sold of $23,000,000 · 183 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Oct 4, 2021 · D · $21,951,950 sold of $23,000,000 · 183 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Nov 12, 2020 · D · $2,170,000 sold of $4,000,000 · 17 investors · min. $20,000 · role: Executive Officer EDGAR ↗
  • Jul 16, 2020 · D · $1,030,000 sold of $1,030,000 · 7 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $22M from 183 investors (95% of the $23M target) as of the latest filing. Sanjay is listed as executive officer on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TS
Pooled Investment Fund · group: Tpeg

Trinity S2 MF QP Fund I LLC

Southlake, TX · Mar 28, 2022 → Mar 30, 2022 · 3 filings
  • Mar 30, 2022 · D/A · $64,645,000 sold of Indefinite · 204 investors · min. No minimum reported · role: Executive Officer (Manager of Manager of Issuer) EDGAR ↗
  • Mar 29, 2022 · D/A · $64,645,000 sold of Indefinite · 204 investors · min. No minimum reported · role: Executive Officer (Manager of Manager of Issuer) EDGAR ↗
  • Mar 28, 2022 · D · $64,645,000 sold of Indefinite · 204 investors · min. No minimum reported · role: Executive Officer (Manager of Manager of Issuer) EDGAR ↗

Raised $64.6M from 204 investors as of the latest filing. Sanjay is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TS
Pooled Investment Fund · group: Tpeg

Trinity S2 MF Fund I LLC

Southlake, TX · Mar 28, 2022 → Mar 29, 2022 · 2 filings
  • Mar 29, 2022 · D/A · $21,800,000 sold of Indefinite · 67 investors · min. No minimum reported · role: Executive Officer (Manager of Manager of Issuer) EDGAR ↗
  • Mar 28, 2022 · D · $21,800,000 sold of Indefinite · 67 investors · min. No minimum reported · role: Executive Officer (Manager of Manager of Issuer) EDGAR ↗

Raised $21.8M from 67 investors as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TH
Other Real Estate · group: Tpeg

TRINITY HARVEST GREEN 55 INVESTORS LLC

Southlake, TX · Mar 25, 2022
  • Mar 25, 2022 · D · $9,320,000 sold of $20,000,000 · 67 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $9.32M from 67 investors (47% of the $20M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TC
Other Real Estate · group: Tpeg

Trinity Conroe Timbers Investors LLC

Southlake, TX · Mar 22, 2022
  • Mar 22, 2022 · D · $8,095,000 sold of $15,000,000 · 101 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $8.1M from 101 investors (54% of the $15M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TP
Other · group: Tpeg

TPEG Partners Capital V QP LLC

Southlake, TX · Mar 16, 2022 → Mar 16, 2022 · 3 filings
  • Mar 16, 2022 · D/A · $6,350,000 sold of $30,000,000 · 14 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Mar 16, 2022 · D/A · $6,350,000 sold of $30,000,000 · 14 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Mar 16, 2022 · D · $5,000,000 sold of $30,000,000 · 10 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $6.35M from 14 investors (21% of the $30M target) as of the latest filing. Sanjay is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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.

TC
Commercial · group: Tpeg

Trinity Commerce Center Investors LLC

Southlake, TX · Mar 8, 2022 → Mar 16, 2022 · 2 filings
  • Mar 16, 2022 · D/A · $15,000,000 sold of $20,000,000 · 161 investors · min. $75,000 · role: Executive Officer EDGAR ↗
  • Mar 8, 2022 · D · $15,000,000 sold of $20,000,000 · 161 investors · min. $75,000 · role: Executive Officer EDGAR ↗

Raised $15M from 161 investors (75% of the $20M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TW
Manufacturing · group: Tpeg

Trinity WPIA QP Investors LLC

Southlake, TX · Feb 25, 2022 → Feb 25, 2022 · 2 filings
  • Feb 25, 2022 · D · $17,100,500 sold of $30,000,000 · 152 investors · min. $75,000 · role: Executive Officer EDGAR ↗
  • Feb 25, 2022 · D/A · $17,100,500 sold of $30,000,000 · 152 investors · min. $75,000 · role: Executive Officer EDGAR ↗

Raised $17.1M from 152 investors (57% of the $30M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Manufacturing / 506(b) (1,339 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.

TW
Manufacturing · group: Tpeg

Trinity WPIA Investors LLC

Southlake, TX · Feb 25, 2022
  • Feb 25, 2022 · D · $7,398,500 sold of $30,000,000 · 83 investors · min. $75,000 · role: Executive Officer EDGAR ↗

Raised $7.4M from 83 investors (25% of the $30M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Manufacturing / 506(b) (1,339 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.

TN
Other Real Estate · group: Tpeg

TPEG NC 3 INVESTORS LLC

Southlake, TX · Jan 27, 2022 → Jan 28, 2022 · 2 filings
  • Jan 28, 2022 · D/A · $37,894,767 sold of $40,000,000 · 312 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 27, 2022 · D · $37,894,767 sold of $40,000,000 · 312 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $37.9M from 312 investors (95% of the $40M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TB
Other Real Estate · group: Tpeg

TPEG BALLPARK INVESTORS LLC

Southlake, TX · Jan 27, 2022
  • Jan 27, 2022 · D · $8,250,000 sold of $12,000,000 · 70 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $8.25M from 70 investors (69% of the $12M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TO
Other Real Estate · group: Tpeg

TPEG OAK HILL HIGHLINE INVESTORS LLC

Southlake, TX · Jan 13, 2022
  • Jan 13, 2022 · D · $3,000,000 sold of $15,000,000 · 35 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $3M from 35 investors (20% of the $15M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TM
Other Real Estate · group: Tpeg

TPEG Madison Park Investors LLC

Southlake, TX · Aug 2, 2018 → Dec 21, 2021 · 2 filings
  • Dec 21, 2021 · D · $1,140,000 sold of $2,500,000 · 19 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Aug 2, 2018 · D · $9,800,000 sold of $9,800,000 · 99 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $9.8M from 99 investors (100% of the $2.5M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TC
Other Real Estate · group: Tpeg

TPEG CENTREPORT INVESTORS LLC

Southlake, TX · Dec 21, 2021
  • Dec 21, 2021 · D · $5,000,000 sold of $7,000,000 · 44 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $5M from 44 investors (71% of the $7M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TW
Other Real Estate · group: Tpeg

TPEG WESTINGHOUSE VILLAGE INVESTORS LLC

Southlake, TX · Dec 16, 2021
  • Dec 16, 2021 · D · $15,160,000 sold of $20,000,000 · 146 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $15.2M from 146 investors (76% of the $20M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TC
Other Real Estate · group: Tpeg

TPEG C-SKY INVESTORS I LLC

Southlake, TX · Dec 7, 2021
  • Dec 7, 2021 · D · $15,575,000 sold of $18,000,000 · 150 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $15.6M from 150 investors (87% of the $18M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TS
Other Real Estate · group: Tpeg

TPEG SOUTH HUB INVESTORS LLC

Southlake, TX · Nov 2, 2021
  • Nov 2, 2021 · D · $6,600,000 sold of $11,000,000 · 68 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $6.6M from 68 investors (60% of the $11M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TD
Other Real Estate · group: Tpeg

TPEG DFW 3 INVESTORS LLC

Southlake, TX · Oct 18, 2021
  • Oct 18, 2021 · D · $1,500,000 sold of $2,000,000 · 9 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $1.5M from 9 investors (75% of the $2M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TK
Airlines and Airports · group: Tpeg

TPEG KAMAKA QP INVESTORS LLC

Southlake, TX · Oct 14, 2021
  • Oct 14, 2021 · D · $21,530,000 sold of $25,000,000 · 151 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $21.5M from 151 investors (86% of the $25M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TK
Airlines and Airports · group: Tpeg

TPEG KAMAKA INVESTORS LLC

Southlake, TX · Oct 14, 2021 → Oct 14, 2021 · 2 filings
  • Oct 14, 2021 · D · $5,465,000 sold of $25,000,000 · 60 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Oct 14, 2021 · D/A · $5,465,000 sold of $25,000,000 · 55 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $5.46M from 60 investors (22% of the $25M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TO
Other Real Estate · group: Tpeg

TPEG OXFORD INVESTORS LLC

Southlake, TX · Sep 24, 2021
  • Sep 24, 2021 · D · $35,000,000 sold of $40,000,000 · 278 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $35M from 278 investors (88% of the $40M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TF
Other Real Estate · group: Tpeg

TPEG FRENCH VALLEY BRIDGE INVESTORS LLC

Southlake, TX · Sep 16, 2021
  • Sep 16, 2021 · D · $4,031,000 sold of $6,000,000 · 60 investors · min. $10,000 · role: Executive Officer EDGAR ↗

Raised $4.03M from 60 investors (67% of the $6M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TS
Manufacturing · group: Tpeg

TPEG STAR QP INVESTORS LLC

Southlake, TX · Aug 11, 2021
  • Aug 11, 2021 · D · $15,022,000 sold of $15,022,000 · 162 investors · min. $30,000 · role: Executive Officer EDGAR ↗

Raised $15M from 162 investors (100% of the $15M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Manufacturing / 506(b) (1,339 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.

TS
Manufacturing · group: Tpeg

TPEG STAR INVESTORS LLC

Southlake, TX · Aug 11, 2021
  • Aug 11, 2021 · D · $5,020,000 sold of $5,020,000 · 61 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $5.02M from 61 investors (100% of the $5.02M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Manufacturing / 506(b) (1,339 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.

T8
Other Real Estate · group: Tpeg

TPEG 8500 HARWOOD INVESTORS LLC

Southlake, TX · Jun 29, 2021
  • Jun 29, 2021 · D · $30,600,000 sold of $30,600,000 · 262 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $30.6M from 262 investors (100% of the $30.6M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TD
Other Real Estate · group: Tpeg

TPEG DAYBREAK INVESTORS LLC

Southlake, TX · May 17, 2021 → May 17, 2021 · 2 filings
  • May 17, 2021 · D/A · $18,400,000 sold of $18,400,000 · 229 investors · min. $20,000 · role: Executive Officer EDGAR ↗
  • May 17, 2021 · D · $7,035,000 sold of $7,035,000 · 229 investors · min. $20,000 · role: Executive Officer EDGAR ↗

Raised $18.4M from 229 investors (100% of the $18.4M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TD
Other · group: Tpeg

TPEG Dispatch Investors LLC

Southlake, TX · Dec 18, 2018 → May 7, 2021 · 6 filings
  • May 7, 2021 · D · $654,598 sold of $863,411 · 24 investors · min. $2,500 · role: Executive Officer EDGAR ↗
  • Jul 16, 2020 · D/A · $2,159,000 sold of $2,159,000 · 53 investors · min. $5,000 · role: Executive Officer EDGAR ↗
  • Jun 18, 2020 · D/A · $2,159,000 sold of $2,159,000 · 53 investors · min. $5,000 · role: Executive Officer EDGAR ↗
  • Jun 18, 2020 · D · $2,159,000 sold of $2,159,000 · 53 investors · min. $5,000 · role: Executive Officer EDGAR ↗
  • Dec 20, 2018 · D · $5,376,344 sold of $5,376,344 · 63 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Dec 18, 2018 · D · $5,376,344 sold of $5,376,344 · 63 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $5.38M from 63 investors (100% of the $863K target) as of the latest filing. Sanjay is listed as executive officer on 6 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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.

TL
Other Real Estate · group: Tpeg

TPEG LVN INVESTORS LLC

Southlake, TX · Apr 5, 2021
  • Apr 5, 2021 · D · $28,427,000 sold of $28,427,000 · 280 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $28.4M from 280 investors (100% of the $28.4M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TI
Other Real Estate · group: Tpeg

TPEG ISLAND VILLAS INVESTORS LLC

Southlake, TX · Mar 17, 2021
  • Mar 17, 2021 · D · $11,200,000 sold of $11,200,000 · 100 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $11.2M from 100 investors (100% of the $11.2M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TF
Commercial · group: Tpeg

TPEG FRENCH VALLEY 2021 INVESTORS LLC

Southlake, TX · Mar 16, 2021
  • Mar 16, 2021 · D · $4,000,000 sold of $4,000,000 · 62 investors · min. $3,750 · role: Executive Officer EDGAR ↗

Raised $4M from 62 investors (100% of the $4M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TF
Other Real Estate · group: Tpeg

TPEG FLL Hotel Investors LLC

Southlake, TX · Apr 12, 2018 → Mar 9, 2021 · 2 filings
  • Mar 9, 2021 · D · $1,720,000 sold of $1,720,000 · 38 investors · min. $8,750 · role: Executive Officer EDGAR ↗
  • Apr 12, 2018 · D · $11,250,000 sold of $11,250,000 · 95 investors · min. $42,500 · role: Executive Officer EDGAR ↗

Raised $11.3M from 95 investors (100% of the $1.72M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TN
Biotechnology · group: Tpeg

TPEG NUCLEIN QP INVESTORS LLC

Southlake, TX · Feb 18, 2021
  • Feb 18, 2021 · D · $12,600,000 sold of $12,600,000 · 107 investors · min. $37,500 · role: Executive Officer EDGAR ↗

Raised $12.6M from 107 investors (100% of the $12.6M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TN
Biotechnology · group: Tpeg

TPEG NUCLEIN INVESTORS LLC

Southlake, TX · Feb 18, 2021
  • Feb 18, 2021 · D · $12,600,000 sold of $12,600,000 · 19 investors · min. $73,000 · role: Executive Officer EDGAR ↗

Raised $12.6M from 19 investors (100% of the $12.6M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TO
Other Real Estate · group: Tpeg

TPEG Overland Park Hotel Investors LLC

Southlake, TX · Aug 19, 2019 → Feb 10, 2021 · 5 filings
  • Feb 10, 2021 · D · $2,634,750 sold of $2,634,750 · 45 investors · min. $2,500 · role: Executive Officer EDGAR ↗
  • Oct 21, 2020 · D/A · $1,304,725 sold of $2,150,000 · 39 investors · min. $5,000 · role: Executive Officer EDGAR ↗
  • Aug 7, 2020 · D/A · $929,500 sold of $2,150,000 · 43 investors · min. $5,000 · role: Executive Officer EDGAR ↗
  • May 18, 2020 · D · $905,000 sold of $1,175,000 · 39 investors · min. $5,000 · role: Executive Officer EDGAR ↗
  • Aug 19, 2019 · D · $18,243,239 sold of $18,243,239 · 142 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $18.2M from 142 investors (100% of the $2.63M target) as of the latest filing. Sanjay is listed as executive officer on 5 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TA
Other Real Estate · group: Tpeg

TPEG Alliance Hyatt Investors LLC

Southlake, TX · Aug 30, 2017 → Feb 5, 2021 · 2 filings
  • Feb 5, 2021 · D · $2,026,000 sold of $2,300,000 · 35 investors · min. $12,500 · role: Executive Officer EDGAR ↗
  • Aug 30, 2017 · D · $4,320,882 sold of $4,320,882 · 51 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $4.32M from 51 investors (100% of the $2.3M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TH
Investing · group: Tpeg

TPEG HAUGLAND SS INVESTORS LLC

Southlake, TX · Dec 23, 2020 → Dec 23, 2020 · 2 filings
  • Dec 23, 2020 · D/A · $5,147,600 sold of $5,147,600 · 55 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Dec 23, 2020 · D · $5,147,600 sold of $5,147,600 · 55 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $5.15M from 55 investors (100% of the $5.15M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TB
Other Real Estate · group: Tpeg

TPEG BRANCH MC INVESTORS LLC

Southlake, TX · Dec 23, 2020 → Dec 23, 2020 · 3 filings
  • Dec 23, 2020 · D/A · $10,700,000 sold of $10,700,000 · 158 investors · min. $20,000 · role: Executive Officer EDGAR ↗
  • Dec 23, 2020 · D/A · $10,700,000 sold of $10,700,000 · 158 investors · min. $20,000 · role: Executive Officer EDGAR ↗
  • Dec 23, 2020 · D · $10,700,000 sold of $10,700,000 · 158 investors · min. $20,000 · role: Executive Officer EDGAR ↗

Raised $10.7M from 158 investors (100% of the $10.7M target) as of the latest filing. Sanjay is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TW
Other Real Estate · group: Tpeg

TPEG WINDRIDGE INVESTORS LLC

Southlake, TX · Dec 22, 2020
  • Dec 22, 2020 · D · $19,716,000 sold of $19,716,000 · 107 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $19.7M from 107 investors (100% of the $19.7M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TW
Other Real Estate · group: Tpeg

TPEG WM RALEIGH INVESTORS LLC

Southlake, TX · Dec 11, 2020
  • Dec 11, 2020 · D · $10,650,000 sold of $10,650,000 · 124 investors · min. $45,000 · role: Executive Officer EDGAR ↗

Raised $10.7M from 124 investors (100% of the $10.7M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TM
Investing · group: Tpeg

TPEG MAPLE FRIENDSWOOD INVESTORS LLC

Southlake, TX · Dec 3, 2020
  • Dec 3, 2020 · D · $12,150,000 sold of $12,150,000 · 112 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $12.2M from 112 investors (100% of the $12.2M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TR
Other Real Estate · group: Tpeg

TPEG RB CHARLOTTE INVESTORS LLC

Southlake, TX · Oct 27, 2020
  • Oct 27, 2020 · D · $25,275,000 sold of $25,275,000 · 219 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $25.3M from 219 investors (100% of the $25.3M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TB
Investing · group: Tpeg

TPEG Bishop Phase III Investors LLC

Southlake, TX · Oct 1, 2019 → Oct 16, 2020 · 3 filings
  • Oct 16, 2020 · D · $3,875,000 sold of $5,030,000 · 48 investors · min. $20,000 · role: Executive Officer EDGAR ↗
  • Feb 11, 2020 · D/A · $2,605,000 sold of $2,605,000 · 26 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Oct 1, 2019 · D · $2,255,000 sold of $3,000,000 · 24 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $3.88M from 48 investors (77% of the $5.03M target) as of the latest filing. Sanjay is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TR
Other Real Estate · group: Tpeg

TPEG REN PARC INVESTORS LLC

Southlake, TX · Sep 29, 2020 → Sep 30, 2020 · 2 filings
  • Sep 30, 2020 · D/A · $14,050,000 sold of $14,050,000 · 162 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Sep 29, 2020 · D · $14,050,000 sold of $14,050,000 · 162 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $14.1M from 162 investors (100% of the $14.1M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TA
Investing · group: Tpeg

TPEG Austin Highline Investors LLC

Southlake, TX · Mar 9, 2018 → Sep 22, 2020 · 6 filings
  • Sep 22, 2020 · D · $1,350,000 sold of $1,350,000 · 20 investors · min. $30,000 · role: Executive Officer EDGAR ↗
  • Jun 15, 2020 · D/A · $3,758,000 sold of $5,100,000 · 46 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • May 11, 2020 · D/A · $1,850,000 sold of $5,100,000 · 31 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • May 5, 2020 · D · $1,850,000 sold of $5,100,000 · 31 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Dec 19, 2018 · D · $9,780,000 sold of $12,700,000 · 80 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Mar 9, 2018 · D · $3,700,000 sold of $3,700,000 · 46 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $9.78M from 80 investors (100% of the $1.35M target) as of the latest filing. Sanjay is listed as executive officer on 6 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TC
Residential · group: Tpeg

TPEG CORPUS 5 INVESTORS LLC

Southlake, TX · Sep 1, 2020
  • Sep 1, 2020 · D · $11,000,000 sold of $11,000,000 · 150 investors · min. $20,000 · role: Executive Officer EDGAR ↗

Raised $11M from 150 investors (100% of the $11M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TC
Business Services · group: Tpeg

TPEG Chief Investors LLC

Southlake, TX · Nov 13, 2019 → Aug 24, 2020 · 3 filings
  • Aug 24, 2020 · D/A · $8,184,000 sold of $8,184,000 · 76 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Nov 22, 2019 · D/A · $8,184,000 sold of $8,184,000 · 76 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Nov 13, 2019 · D · $8,184,000 sold of $8,184,000 · 76 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $8.18M from 76 investors (100% of the $8.18M target) as of the latest filing. Sanjay is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TS
Investing · group: Tpeg

Trinity Secure Income Fund I LP

Southlake, TX · Sep 10, 2019 → Aug 10, 2020 · 2 filings
  • Aug 10, 2020 · D/A · $12,128,000 sold of $20,000,000 · 39 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Sep 10, 2019 · D · $3,025,000 sold of $20,000,000 · 20 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $12.1M from 39 investors (61% of the $20M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TF
Investing · group: Tpeg

TPEG Freedom RE Investors LLC

Southlake, TX · Sep 30, 2019 → Aug 6, 2020 · 3 filings
  • Aug 6, 2020 · D/A · $1,700,000 sold of $1,700,000 · 18 investors · min. $40,000 · role: Executive Officer EDGAR ↗
  • Apr 8, 2020 · D · $1,700,000 sold of $1,700,000 · 0 investors · min. $40,000 · role: Executive Officer EDGAR ↗
  • Sep 30, 2019 · D · $615,000 sold of $1,745,646 · 14 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $1.7M from 18 investors (100% of the $1.7M target) as of the latest filing. Sanjay is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TS
Investing · group: Tpeg

TPEG Sarasota MC Investors

Southlake, TX · May 31, 2016 → Aug 5, 2020 · 5 filings
  • Aug 5, 2020 · D/A · $875,000 sold of $1,500,000 · 11 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jun 1, 2020 · D · $723,000 sold of $1,710,000 · 10 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • May 21, 2019 · D · $770,000 sold of $770,000 · 9 investors · min. $10,000 · role: Executive Officer EDGAR ↗
  • Apr 9, 2018 · D/A · $4,000,000 sold of $4,000,000 · 54 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • May 31, 2016 · D · $4,000,000 sold of $4,000,000 · 54 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $4M from 54 investors (100% of the $1.5M target) as of the latest filing. Sanjay is listed as executive officer on 5 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TL
Investing · group: Tpeg

TPEG Lake Jackson Investors LLC

Southlake, TX · Mar 14, 2017 → Aug 4, 2020 · 3 filings
  • Aug 4, 2020 · D/A · $1,966,650 sold of $4,000,000 · 48 investors · min. $12,500 · role: Executive Officer EDGAR ↗
  • May 21, 2020 · D · $1,397,000 sold of $9,066,000 · 48 investors · min. $12,500 · role: Executive Officer EDGAR ↗
  • Mar 14, 2017 · D · $9,166,000 sold of $9,166,000 · 74 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $9.17M from 74 investors (100% of the $4M target) as of the latest filing. Sanjay is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TV
Investing · group: Tpeg

TPEG Venice MC Investors LLC

Southlake, TX · Sep 30, 2015 → Aug 4, 2020 · 5 filings
  • Aug 4, 2020 · D/A · $700,000 sold of $700,000 · 20 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jun 1, 2020 · D/A · $326,000 sold of $1,000,000 · 20 investors · min. $12,500 · role: Executive Officer EDGAR ↗
  • Jun 1, 2020 · D · $723,000 sold of $1,710,000 · 10 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jun 1, 2020 · D · $326,000 sold of $1,000,000 · 20 investors · min. $12,500 · role: Executive Officer EDGAR ↗
  • Sep 30, 2015 · D · $3,047,448 sold of $3,047,448 · 45 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $3.05M from 45 investors (100% of the $700K target) as of the latest filing. Sanjay is listed as executive officer on 5 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TA
Investing · group: Tpeg

TPEG Austin MC Investors LLC

Southlake, TX · Sep 30, 2015 → Aug 4, 2020 · 3 filings
  • Aug 4, 2020 · D/A · $1,050,000 sold of $1,050,000 · 24 investors · min. $12,500 · role: Executive Officer EDGAR ↗
  • May 29, 2020 · D · $632,500 sold of $1,250,000 · 22 investors · min. $12,500 · role: Executive Officer EDGAR ↗
  • Sep 30, 2015 · D · $2,700,000 sold of $2,700,000 · 45 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $2.7M from 45 investors (100% of the $1.05M target) as of the latest filing. Sanjay is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TP
Residential · group: Tpeg

TPEG PT CHARLOTTE INVESTORS LLC

Southlake, TX · Jul 24, 2020
  • Jul 24, 2020 · D · $9,800,000 sold of $9,800,000 · 122 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $9.8M from 122 investors (100% of the $9.8M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TF
Investing · group: Tpeg

TPEG Freedom Powersports Investors LLC

Southlake, TX · Oct 23, 2019 → Mar 26, 2020 · 5 filings
  • Mar 26, 2020 · D/A · $4,736,842 sold of $4,736,842 · 44 investors · min. $10,000 · role: Executive Officer EDGAR ↗
  • Mar 23, 2020 · D · $4,736,842 sold of $4,736,842 · 44 investors · min. $10,000 · role: Executive Officer EDGAR ↗
  • Oct 23, 2019 · D · $2,100,000 sold of $2,100,000 · 34 investors · min. $15,000 · role: Executive Officer EDGAR ↗
  • Oct 23, 2019 · D · $1,680,000 sold of $1,680,000 · 23 investors · min. $21,000 · role: Executive Officer EDGAR ↗
  • Oct 23, 2019 · D · $2,500,000 sold of $2,500,000 · 29 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $4.74M from 44 investors (100% of the $4.74M target) as of the latest filing. Sanjay is listed as executive officer on 5 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TD
Investing · group: Tpeg

TPEG Denton Square Investors LLC

Southlake, TX · Mar 18, 2020
  • Mar 18, 2020 · D · $10,033,333 sold of $10,033,333 · 97 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $10M from 97 investors (100% of the $10M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TC
Commercial · group: Tpeg

TPEG Commerce Park Investors LLC

Southlake, TX · Feb 27, 2020
  • Feb 27, 2020 · D · $10,425,000 sold of $10,425,000 · 109 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $10.4M from 109 investors (100% of the $10.4M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TP
Investing · group: Tpeg

TPEG Pineforest Investors LLC

Southlake, TX · Feb 11, 2020
  • Feb 11, 2020 · D · $4,800,000 sold of $4,800,000 · 51 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $4.8M from 51 investors (100% of the $4.8M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TJ
Investing · group: Tpeg

TPEG Jordan Creek Investors LLC

Southlake, TX · Feb 10, 2020
  • Feb 10, 2020 · D · $6,340,000 sold of $6,340,000 · 66 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $6.34M from 66 investors (100% of the $6.34M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TF
Investing · group: Tpeg

TPEG French Valley Investors LLC

Southlake, TX · Jan 7, 2020
  • Jan 7, 2020 · D · $10,000,000 sold of $10,000,000 · 95 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $10M from 95 investors (100% of the $10M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TF
Investing · group: Tpeg

TPEG Five46 Investors LLC

Southlake, TX · Nov 7, 2019
  • Nov 7, 2019 · D · $11,215,000 sold of $11,215,000 · 95 investors · min. $30,000 · role: Executive Officer EDGAR ↗

Raised $11.2M from 95 investors (100% of the $11.2M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TS
Investing · group: Tpeg

TPEG Steeplecrest Investors LLC

Southlake, TX · Oct 25, 2019
  • Oct 25, 2019 · D · $8,413,400 sold of $8,413,400 · 85 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $8.41M from 85 investors (100% of the $8.41M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TV
Investing · group: Tpeg

TPEG Ventana LLC

Southlake, TX · Oct 22, 2019
  • Oct 22, 2019 · D · $2,000,000 sold of $2,000,000 · 37 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $2M from 37 investors (100% of the $2M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TC
Investing · group: Tpeg

Trinity Cincinnati Governors Pointe LLC

Southlake, TX · Oct 22, 2019
  • Oct 22, 2019 · D · $2,050,000 sold of $2,050,000 · 29 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $2.05M from 29 investors (100% of the $2.05M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TD
Investing · group: Tpeg

TPEG Dolce Mansfield Investors LLC

Southlake, TX · Oct 22, 2019
  • Oct 22, 2019 · D · $4,940,000 sold of $4,940,000 · 45 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $4.94M from 45 investors (100% of the $4.94M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TS
Construction · group: Tpeg

TPEG Southlake Hotel Investors LLC

Southlake, TX · Jan 25, 2017 → Oct 10, 2019 · 3 filings
  • Oct 10, 2019 · D/A · $15,873,142 sold of $15,873,142 · 146 investors · min. $8,000 · role: Executive Officer EDGAR ↗
  • Oct 10, 2019 · D · $15,873,142 sold of $15,873,142 · 146 investors · min. $8,000 · role: Executive Officer EDGAR ↗
  • Jan 25, 2017 · D · $0 sold of $2,125,000 · 24 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $15.9M from 146 investors (100% of the $15.9M target) as of the latest filing. Sanjay is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TD
Investing · group: Tpeg

TPEG Dolphin Landing Investors LLC

Southlake, TX · Sep 4, 2019
  • Sep 4, 2019 · D · $5,200,000 sold of $5,200,000 · 65 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $5.2M from 65 investors (100% of the $5.2M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TG
Residential · group: Tpeg

TPEG Gulfstream Investors LLC

Southlake, TX · Aug 7, 2019
  • Aug 7, 2019 · D · $20,535,000 sold of $20,535,000 · 161 investors · min. $10,000 · role: Executive Officer EDGAR ↗

Raised $20.5M from 161 investors (100% of the $20.5M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TV
Residential · group: Tpeg

TPEG VOG Investors LLC

Southlake, TX · Jun 21, 2019
  • Jun 21, 2019 · D · $11,800,000 sold of $11,800,000 · 122 investors · min. $20,000 · role: Executive Officer EDGAR ↗

Raised $11.8M from 122 investors (100% of the $11.8M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TM
Residential · group: Tpeg

TPEG MT-CC Investors LLC

Southlake, TX · May 23, 2019
  • May 23, 2019 · D · $18,250,000 sold of $18,250,000 · 173 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $18.3M from 173 investors (100% of the $18.3M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TR
Investing · group: Tpeg

TPEG RI CO-OP Investors LLC

Southlake, TX · Aug 1, 2018 → May 16, 2019 · 2 filings
  • May 16, 2019 · D · $950,000 sold of $950,000 · 5 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Aug 1, 2018 · D · $5,700,000 sold of $5,700,000 · 64 investors · min. $23,293 · role: Executive Officer EDGAR ↗

Raised $5.7M from 64 investors (100% of the $950K target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TN
Investing · group: Tpeg

Trinity Naples Investors LLC

Southlake, TX · Apr 4, 2019 → Apr 25, 2019 · 2 filings
  • Apr 25, 2019 · D/A · $3,350,000 sold of $3,350,000 · 19 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Apr 4, 2019 · D · $3,350,000 sold of $3,350,000 · 19 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $3.35M from 19 investors (100% of the $3.35M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TT
Residential · group: Tpeg

TPEG Tree House Investors LLC

Southlake, TX · Apr 5, 2019
  • Apr 5, 2019 · D · $15,000,000 sold of $15,000,000 · 144 investors · min. $20,000 · role: Executive Officer EDGAR ↗

Raised $15M from 144 investors (100% of the $15M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TS
Investing · group: Tpeg

TPEG Saratoga Investors LLC

Southlake, TX · Mar 11, 2019
  • Mar 11, 2019 · D · $8,125,000 sold of $8,125,000 · 94 investors · min. $30,000 · role: Executive Officer EDGAR ↗

Raised $8.13M from 94 investors (100% of the $8.13M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TF
Investing · group: Tpeg

TPEG Fossil Creek Investors LLC

Southlake, TX · Jan 31, 2019
  • Jan 31, 2019 · D · $4,450,000 sold of $4,450,000 · 59 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $4.45M from 59 investors (100% of the $4.45M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TJ
Residential · group: Tpeg

TPEG Jacksonville Investors LLC

Southlake, TX · Jan 31, 2019
  • Jan 31, 2019 · D · $24,421,250 sold of $24,421,250 · 203 investors · min. $13,000 · role: Executive Officer EDGAR ↗

Raised $24.4M from 203 investors (100% of the $24.4M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TF
Investing · group: Tpeg

TPEG Falcon Investors LLC

Southlake, TX · Jan 3, 2019
  • Jan 3, 2019 · D · $3,000,000 sold of $3,000,000 · 33 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $3M from 33 investors (100% of the $3M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TA
Residential · group: Tpeg

TPEG Andover Investors LLC

Southlake, TX · Dec 18, 2018
  • Dec 18, 2018 · D · $14,800,000 sold of $14,800,000 · 129 investors · min. $20,000 · role: Executive Officer EDGAR ↗

Raised $14.8M from 129 investors (100% of the $14.8M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TE
Investing · group: Tpeg

TPEG EC-RP Investors LLC

Southlake, TX · Nov 15, 2018
  • Nov 15, 2018 · D · $10,363,044 sold of $10,363,044 · 95 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $10.4M from 95 investors (100% of the $10.4M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TH
Investing · group: Tpeg

TPEG Hub 121 Investors LLC

Southlake, TX · Oct 4, 2018
  • Oct 4, 2018 · D · $11,290,000 sold of $11,290,000 · 92 investors · min. $20,000 · role: Executive Officer EDGAR ↗

Raised $11.3M from 92 investors (100% of the $11.3M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TS
Residential · group: Tpeg

TPEG South Orlando Investors LLC

Southlake, TX · Aug 1, 2018 → Sep 21, 2018 · 2 filings
  • Sep 21, 2018 · D/A · $35,150,000 sold of $35,150,000 · 276 investors · min. $39,700 · role: Executive Officer EDGAR ↗
  • Aug 1, 2018 · D · $35,150,000 sold of $35,150,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $35.1M from 276 investors (100% of the $35.1M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TT
Investing · group: Tpeg

TPEG Tierra Bella Investors LLC

Southlake, TX · Sep 14, 2018
  • Sep 14, 2018 · D · $3,448,500 sold of $3,448,500 · 54 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $3.45M from 54 investors (100% of the $3.45M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TP
Investing · group: Tpeg

TPEG Pflugerville Marriott Investors LLC

Southlake, TX · Dec 23, 2015 → Sep 12, 2018 · 2 filings
  • Sep 12, 2018 · D/A · $4,900,000 sold of $4,900,000 · 52 investors · min. $20,000 · role: Executive Officer EDGAR ↗
  • Dec 23, 2015 · D · $4,900,000 sold of $4,900,000 · 52 investors · min. $20,000 · role: Executive Officer EDGAR ↗

Raised $4.9M from 52 investors (100% of the $4.9M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TN
Investing · group: Tpeg

TPEG Naples MC Investors LLC

Southlake, TX · Mar 15, 2017 → Sep 7, 2018 · 2 filings
  • Sep 7, 2018 · D/A · $4,236,131 sold of $4,236,131 · 51 investors · min. $20,000 · role: Executive Officer EDGAR ↗
  • Mar 15, 2017 · D · $4,236,131 sold of $4,236,131 · 51 investors · min. $20,000 · role: Executive Officer EDGAR ↗

Raised $4.24M from 51 investors (100% of the $4.24M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TR
Investing · group: Tpeg

TPEG Robokind Investors LLC

Southlake, TX · May 25, 2016 → Sep 7, 2018 · 3 filings
  • Sep 7, 2018 · D/A · $0 sold of $5,000,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Jun 29, 2017 · D · $0 sold of $2,800,000 · 0 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • May 25, 2016 · D · $0 sold of $5,000,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Sanjay is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TR
Investing · group: Tpeg

TPEG RSL Investors LLC

Southlake, TX · Apr 12, 2018 → Aug 29, 2018 · 2 filings
  • Aug 29, 2018 · D/A · $3,750,000 sold of $3,750,000 · 35 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Apr 12, 2018 · D · $3,750,000 sold of $3,750,000 · 35 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $3.75M from 35 investors (100% of the $3.75M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TD
Investing · group: Tpeg

TPEG Dominion Investors LLC

Southlake, TX · Oct 7, 2014 → Aug 6, 2018 · 2 filings
  • Aug 6, 2018 · D · $692,500 sold of $2,000,000 · 18 investors · min. $20,000 · role: Executive Officer EDGAR ↗
  • Oct 7, 2014 · D · $10,680,000 sold of $10,680,000 · 71 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $10.7M from 71 investors (100% of the $2M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TM
Investing · group: Tpeg

TPEG Mac 5 Investors LLC

Southlake, TX · Apr 7, 2016 → Aug 2, 2018 · 3 filings
  • Aug 2, 2018 · D · $786,309 sold of $786,309 · 47 investors · min. $5,000 · role: Executive Officer EDGAR ↗
  • Dec 28, 2016 · D · $1,875,000 sold of $5,000,000 · 28 investors · min. $20,000 · role: Executive Officer EDGAR ↗
  • Apr 7, 2016 · D · $2,455,000 sold of $8,500,000 · 33 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $2.46M from 47 investors (100% of the $786K target) as of the latest filing. Sanjay is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TG
Investing · group: Tpeg

TPEG Grove Office Investors LLC

Southlake, TX · Aug 1, 2018
  • Aug 1, 2018 · D · $12,200,000 sold of $12,200,000 · 87 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $12.2M from 87 investors (100% of the $12.2M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

T4
Investing · group: Tpeg

TPEG 4040 Forest Investors LLC

Southlake, TX · Aug 1, 2018
  • Aug 1, 2018 · D · $5,450,000 sold of $5,450,000 · 54 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $5.45M from 54 investors (100% of the $5.45M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TW
Investing · group: Tpeg

TPEG Woodlands IL Investors LLC

Southlake, TX · Apr 17, 2018
  • Apr 17, 2018 · D · $10,875,000 sold of $10,875,000 · 92 investors · min. $20,000 · role: Executive Officer EDGAR ↗

Raised $10.9M from 92 investors (100% of the $10.9M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TL
Investing · group: Tpeg

TPEG Link IQ Investors LLC

Southlake, TX · Apr 16, 2018 → Apr 17, 2018 · 2 filings
  • Apr 17, 2018 · D · $8,500,000 sold of $8,500,000 · 91 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Apr 16, 2018 · D · $8,500,000 sold of $8,500,000 · 91 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $8.5M from 91 investors (100% of the $8.5M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TB
Residential · group: Tpeg

TPEG Brompton Investors LLC

Southlake, TX · Apr 17, 2018
  • Apr 17, 2018 · D · $21,250,000 sold of $21,250,000 · 168 investors · min. $10,000 · role: Executive Officer EDGAR ↗

Raised $21.3M from 168 investors (100% of the $21.3M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TC
Investing · group: Tpeg

TPEG CMP4 Investors LLC

Southlake, TX · Apr 16, 2018
  • Apr 16, 2018 · D · $7,200,000 sold of $7,200,000 · 22 investors · min. $125,000 · role: Executive Officer EDGAR ↗

Raised $7.2M from 22 investors (100% of the $7.2M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TB
Investing · group: Tpeg

TPEG Bishop Highline Investors LLC

Southlake, TX · Oct 25, 2016 → Apr 12, 2018 · 2 filings
  • Apr 12, 2018 · D · $4,271,250 sold of $4,271,250 · 84 investors · min. $12,500 · role: Executive Officer EDGAR ↗
  • Oct 25, 2016 · D · $6,360,000 sold of $6,360,000 · 86 investors · min. $35,000 · role: Executive Officer EDGAR ↗

Raised $6.36M from 86 investors (100% of the $4.27M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TG
Investing · group: Tpeg

TPEG Grove Investors LLC

Southlake, TX · Oct 25, 2016 → Apr 9, 2018 · 2 filings
  • Apr 9, 2018 · D/A · $5,600,000 sold of $5,600,000 · 85 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Oct 25, 2016 · D · $5,600,000 sold of $5,600,000 · 85 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $5.6M from 85 investors (100% of the $5.6M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TV
Residential · group: Tpeg

TPEG VU-RO Investors LLC

Southlake, TX · Mar 9, 2018
  • Mar 9, 2018 · D · $16,500,000 sold of $16,500,000 · 134 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $16.5M from 134 investors (100% of the $16.5M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TH
Residential · group: Tpeg

TPEG Hudson Investors LLC

Southlake, TX · Oct 13, 2017
  • Oct 13, 2017 · D · $17,767,500 sold of $17,767,500 · 143 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $17.8M from 143 investors (100% of the $17.8M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TC
Investing · group: Tpeg

TPEG Casa Verde Investors LLC

Southlake, TX · Sep 1, 2017
  • Sep 1, 2017 · D · $0 sold of $8,350,000 · 0 investors · min. $25,000 · role: Executive Officer EDGAR ↗

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

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TG
Investing · group: Tpeg

TPEG Gold Investors LLC

Southlake, TX · Jul 24, 2017
  • Jul 24, 2017 · D · $4,200,000 sold of $4,200,000 · 61 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $4.2M from 61 investors (100% of the $4.2M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TC
Investing · group: Tpeg

TPEG Clear Lake Investors LLC

Southlake, TX · Jul 24, 2017
  • Jul 24, 2017 · D · $0 sold of $10,558,310 · 0 investors · min. $30,000 · role: Executive Officer EDGAR ↗

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

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TF
Investing · group: Tpeg

TPEG Firewheel IL Investors LLC

Southlake, TX · Jun 29, 2017
  • Jun 29, 2017 · D · $5,357,000 sold of $5,502,000 · 58 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $5.36M from 58 investors (97% of the $5.5M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TC
Investing · group: Tpeg

TPEG CP Hyatt Investors LLC

Southlake, TX · May 23, 2017
  • May 23, 2017 · D · $7,570,000 sold of $7,850,000 · 68 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $7.57M from 68 investors (96% of the $7.85M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TA
Residential · group: Tpeg

TPEG Amp-Current Investors LLC

Southlake, TX · May 12, 2017 → May 12, 2017 · 2 filings
  • May 12, 2017 · D/A · $14,876,926 sold of $14,876,926 · 122 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • May 12, 2017 · D · $14,876,926 sold of $14,876,926 · 122 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $14.9M from 122 investors (100% of the $14.9M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TW
Residential · group: Tpeg

TPEG WP-TL Investors LLC

Southlake, TX · Apr 6, 2017
  • Apr 6, 2017 · D · $18,393,755 sold of $18,393,755 · 133 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $18.4M from 133 investors (100% of the $18.4M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TP
Investing · group: Tpeg

TPEG Pleasant Creek Investors LLC

Southlake, TX · Jan 25, 2017
  • Jan 25, 2017 · D · $2,400,000 sold of $2,400,000 · 30 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $2.4M from 30 investors (100% of the $2.4M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TC
Investing · group: Tpeg

TPEG Cosmo Completion LLC

Southlake, TX · Jan 25, 2017
  • Jan 25, 2017 · D · $6,150,000 sold of $6,150,000 · 53 investors · min. $13,761 · role: Executive Officer EDGAR ↗

Raised $6.15M from 53 investors (100% of the $6.15M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TT
Investing · group: Tpeg

TPEG Trinity Place Investors LLC

Southlake, TX · Dec 28, 2016
  • Dec 28, 2016 · D · $7,350,000 sold of $7,350,000 · 89 investors · min. $20,000 · role: Executive Officer EDGAR ↗

Raised $7.35M from 89 investors (100% of the $7.35M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TR
Investing · group: Tpeg

TPEG ROL Investors LLC

Southlake, TX · Oct 25, 2016 → Dec 13, 2016 · 2 filings
  • Dec 13, 2016 · D/A · $11,235,000 sold of $11,235,000 · 105 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Oct 25, 2016 · D · $8,735,000 sold of $8,735,000 · 105 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $11.2M from 105 investors (100% of the $11.2M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TS
Investing · group: Tpeg

TPEG SOV Investors LLC

Southlake, TX · Oct 25, 2016
  • Oct 25, 2016 · D · $8,633,000 sold of $8,633,000 · 80 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $8.63M from 80 investors (100% of the $8.63M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TF
Investing · group: Tpeg

TPEG FW Hotel

Southlake, TX · Oct 25, 2016
  • Oct 25, 2016 · D · $2,200,000 sold of $9,000,000 · 90 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $2.2M from 90 investors (24% of the $9M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

HR
Other Technology

Hanson Robokind & Intelligent Bots, LLC

Dallas, TX · Jul 6, 2016
  • Jul 6, 2016 · D · $3,500,000 sold of $5,000,000 · 1 investors · min. $1,500,000 · role: Director EDGAR ↗

Raised $3.5M from 1 investor (70% of the $5M target) as of the latest filing. Sanjay is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TW
Investing · group: Tpeg

TPEG West HP Investors LLC

Southlake, TX · Jun 9, 2016
  • Jun 9, 2016 · D · $1,200,000 sold of $1,200,000 · 10 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $1.2M from 10 investors (100% of the $1.2M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TR
Investing · group: Tpeg

TPEG RAR Investors LLC

Southlake, TX · Feb 9, 2016 → Feb 10, 2016 · 2 filings
  • Feb 10, 2016 · D · $11,745,000 sold of $11,745,000 · 97 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Feb 9, 2016 · D · $11,745,000 sold of $11,745,000 · 97 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $11.7M from 97 investors (100% of the $11.7M target) as of the latest filing. Sanjay is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TO
Investing · group: Tpeg

TPEG Overlook Ranch Investors LLC

Southlake, TX · Aug 21, 2015
  • Aug 21, 2015 · D · $8,750,000 sold of $8,750,000 · 84 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $8.75M from 84 investors (100% of the $8.75M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TC
Investing · group: Tpeg

TPEG Camelot Investors LLC

Southlake, TX · Jul 8, 2015
  • Jul 8, 2015 · D · $9,415,000 sold of $9,415,000 · 79 investors · min. $75,000 · role: Executive Officer EDGAR ↗

Raised $9.41M from 79 investors (100% of the $9.41M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TR
Investing · group: Tpeg

TPEG River Walk Investors LLC

Southlake, TX · May 18, 2015
  • May 18, 2015 · D · $8,695,000 sold of $8,695,000 · 99 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $8.7M from 99 investors (100% of the $8.7M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TL
Investing · group: Tpeg

TPEG Louetta Investors LLC

Southlake, TX · Apr 28, 2015
  • Apr 28, 2015 · D · $4,700,000 sold of $4,700,000 · 63 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $4.7M from 63 investors (100% of the $4.7M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TA
Residential · group: Tpeg

TPEG Aventerra Investors LLC

Southlake, TX · Feb 13, 2015
  • Feb 13, 2015 · D · $5,750,000 sold of $5,750,000 · 82 investors · min. $50,000 · role: Executive Officer (Managing Member) EDGAR ↗

Raised $5.75M from 82 investors (100% of the $5.75M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TU
Other Technology · group: Tpeg

TPEG Utopia Investors LLC

Southlake, TX · Feb 13, 2015
  • Feb 13, 2015 · D · $5,000,000 sold of $5,000,000 · 40 investors · min. $30,000 · role: Executive Officer (Managing Member) EDGAR ↗

Raised $5M from 40 investors (100% of the $5M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TF
Investing · group: Tpeg

TPEG Frisco AL Investors LLC

Southlake, TX · Jan 2, 2015
  • Jan 2, 2015 · D · $3,200,000 sold of $3,200,000 · 49 investors · min. $20,000 · role: Executive Officer EDGAR ↗

Raised $3.2M from 49 investors (100% of the $3.2M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TW
Residential · group: Tpeg

TPEG White Rock Investors LLC

Southlake, TX · May 1, 2014
  • May 1, 2014 · D · $3,700,000 sold of $3,700,000 · 36 investors · min. $30,000 · role: Executive Officer (Vice President of Issuer) EDGAR ↗

Raised $3.7M from 36 investors (100% of the $3.7M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TM
Construction · group: Tpeg

TPEG Med-Center Investors, LLC

Southlake, TX · Sep 24, 2013
  • Sep 24, 2013 · D · $0 sold of $3,780,000 · 0 investors · min. $25,000 · role: Executive Officer (President of Issuer) EDGAR ↗

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

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TS
Investing · group: Tpeg

TPEG Solar, LLC

Southlake, TX · Mar 12, 2012
  • Mar 12, 2012 · D · $1,575,000 sold of $2,575,000 · 27 investors · min. $25,000 · role: Executive Officer (President and Secretary) EDGAR ↗

Raised $1.57M from 27 investors (61% of the $2.58M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

RH
Residential · group: Tpeg

RBN Holdings, LLC

Southlake, TX · Oct 15, 2010
  • Oct 15, 2010 · D · $1,800,000 sold of $1,800,000 · 24 investors · min. $50,000 · role: Executive Officer (Chairman) EDGAR ↗

Raised $1.8M from 24 investors (100% of the $1.8M target) as of the latest filing. Sanjay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

AL
Manufacturing

American Leather Inc

Dallas, TX · Oct 8, 2009
  • Oct 8, 2009 · D · $2,546,000 sold of $2,546,000 · 12 investors · min. $1,000 · role: Director EDGAR ↗

Raised $2.55M from 12 investors (100% of the $2.55M target) as of the latest filing. Sanjay is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

People around Sanjay 28

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

TP
Management entity

Trinity Private Equity Group, LLC

Executive Officer · 5 shared filings (2 issuers)

Listed on the same filings as Sanjay Chandra. Their page shows their other deals.

ST
Management entity

S. TAG General

Director · 1 shared filing (1 issuer)

Listed on the same filings as Sanjay Chandra. Their page shows their other deals.

LT
Management entity

L. TAG General, LLC

Director · 1 shared filing (1 issuer)

Listed on the same filings as Sanjay Chandra. Their page shows their other deals.

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

Daniel Meader

Executive Officer · 236 shared filings (151 issuers) · also on 2 other issuers

Daniel Meader is on 153 issuers in total — a repeat sponsor. Their page lists every one.

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

Dan Meader

Executive Officer · 156 shared filings (106 issuers) · also on 5 other issuers

Dan Meader is on 111 issuers in total — a repeat sponsor. Their page lists every one.

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

William Luby Burke

Executive Officer, Director · 22 shared filings (18 issuers) · also on 2 other issuers

William Luby Burke is on 20 issuers in total — a repeat sponsor. Their page lists every one.

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

William Burke

Director, Executive Officer · 16 shared filings (12 issuers) · also on 2 other issuers

William Burke is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Richard Crockett

Director, Executive Officer · 13 shared filings (1 issuer)

Listed on the same filings as Sanjay Chandra. Their page shows their other deals.

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

William Cunningham

Director · 13 shared filings (1 issuer)

Listed on the same filings as Sanjay Chandra. Their page shows their other deals.

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

Alan Blake

Executive Officer, Director · 13 shared filings (1 issuer)

Listed on the same filings as Sanjay Chandra. Their page shows their other deals.

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

Walter Narajowski

Director · 10 shared filings (1 issuer)

Listed on the same filings as Sanjay Chandra. Their page shows their other deals.

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

H. David Shockley

Director · 9 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Sanjay Chandra. Their page shows their other deals.

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

Jeffrey Stukuls

Executive Officer · 9 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Sanjay Chandra. Their page shows their other deals.

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

Douglas Bryant

Director · 7 shared filings (1 issuer)

Listed on the same filings as Sanjay Chandra. Their page shows their other deals.

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

John Butler

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

Listed on the same filings as Sanjay Chandra. Their page shows their other deals.

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

David Shockley

Director · 3 shared filings (1 issuer)

Listed on the same filings as Sanjay Chandra. Their page shows their other deals.

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

Meader Daniel

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Sanjay Chandra. Their page shows their other deals.

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

Bruce Birnbach

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

Listed on the same filings as Sanjay Chandra. Their page shows their other deals.

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

Jeff Hull

Director · 1 shared filing (1 issuer)

Listed on the same filings as Sanjay Chandra. Their page shows their other deals.

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

Mel Henson

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Sanjay Chandra. Their page shows their other deals.

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

Kevin Grace

Director · 1 shared filing (1 issuer)

Listed on the same filings as Sanjay Chandra. Their page shows their other deals.

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

Scott Larson

Director · 1 shared filing (1 issuer)

Listed on the same filings as Sanjay Chandra. Their page shows their other deals.

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

Fred Margolin

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

Listed on the same filings as Sanjay Chandra. Their page shows their other deals.

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

Richard Margolin

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Sanjay Chandra. Their page shows their other deals.

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

Burke William

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Sanjay Chandra. Their page shows their other deals.

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

Robert Duncan

Executive Officer, Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Sanjay Chandra. Their page shows their other deals.

The team behind the deals

T
Sponsor group

Tpeg

220 issuers · 402 filings · $1.85B reported sold · 2014–2026

One team, 220 deal companies. Sanjay Chandra is listed on 215 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 Sanjay Chandra.

T
Sponsor group

Tpeg

12 issuers · 12 filings · $54.5M reported sold · 2010–2015

One team, 12 deal companies. Sanjay Chandra is listed on 11 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 Sanjay Chandra.

Same business address

8 other issuers file from the same address

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

Registrations and other filings

Business registration (state registry / Secretary of State)

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

Adviser registration (Form ADV)

None of the 229 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 Sanjay Chandra 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 229 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Sanjay Chandra is listed on: none on file. No website or social profile named in Trinity S2 MF QP Fund I LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #160,166 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

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

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

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