Sponsor Check › Person
Related person on Form D filings · address state as listed: IL · listed Jun 8, 2012 → Nov 14, 2023
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 23, 2026, 11:55 PM ET · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:55 PM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
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Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 23, 2026, 11:55 PM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
Comparisons are made for sponsors and sponsor groups, not individual people.
0 of 22 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $47,717,706. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Dec 29, 2025 D/A File 021-531237 | $0 | $0 | $0 The Issuer will pay management fees to its investment manager, Orchard Investment Partners Management, LLC, as disclosed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Nov 14, 2023 D File 021-497186 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Apr 18, 2023 D File 021-479321 | $0 (est.) | $0 (est.) | $0 (est.) The general partner is entitled to a performance allocation (i.e. carried interest). The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials. | LAZARD FRERES & CO. LLC BrokerCheck CRD 2528 ↗ |
| EDGAR ↗ | Sep 15, 2022 D File 021-459014 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jul 21, 2022 D File 021-453313 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 3, 2022 D File 021-435823 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 28, 2021 D File 021-419035 | $0 | $0 | $0 (est.) The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Apr 28, 2021 D File 021-397513 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 28, 2021 D File 021-397506 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 26, 2021 D File 021-390709 | $0 (est.) | $0 (est.) | $0 (est.) The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials. | LAZARD FRERES & CO. LLC BrokerCheck CRD 2528 ↗ |
| EDGAR ↗ | Nov 17, 2020 D/A File 021-350237 | $0 (est.) | $0 (est.) | $0 (est.) The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials. | MAGENTA CAPITAL SERVICES LTD. no CRD number reported LINK CAPITAL PARTNERS no CRD number reported TRANSPACIFIC GROUP (ASIA) LIMITED no CRD number reported via TRANSPACIFIC GROUP LLC (CRD 143869 ↗) TRANSPACIFIC GROUP LLC BrokerCheck CRD 143869 ↗ FUND PLACEMENT ISRAEL LTD. no CRD number reported GOLDMAN SACHS & CO. LLC BrokerCheck CRD 361 ↗ LAZARD FRERES & CO. LLC BrokerCheck CRD 2528 ↗ |
| EDGAR ↗ | Nov 17, 2020 D/A File 021-350238 | $0 (est.) | $0 (est.) | $0 (est.) The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials. | MAGENTA CAPITAL SERVICES LTD. no CRD number reported LINK CAPITAL PARTNERS no CRD number reported TRANSPACIFIC GROUP (ASIA) LIMITED no CRD number reported via TRANSPACIFIC GROUP LLC (CRD 143869 ↗) TRANSPACIFIC GROUP LLC BrokerCheck CRD 143869 ↗ FUND PLACEMENT ISRAEL LTD. no CRD number reported GOLDMAN SACHS & CO. LLC BrokerCheck CRD 361 ↗ LAZARD FRERES & CO. LLC BrokerCheck CRD 2528 ↗ |
| EDGAR ↗ | Nov 17, 2020 D/A File 021-350239 | $0 (est.) | $0 (est.) | $0 (est.) The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials. | MAGENTA CAPITAL SERVICES LTD. no CRD number reported LINK CAPITAL PARTNERS no CRD number reported TRANSPACIFIC GROUP (ASIA) LIMITED no CRD number reported via TRANSPACIFIC GROUP LLC (CRD 143869 ↗) TRANSPACIFIC GROUP LLC BrokerCheck CRD 143869 ↗ FUND PLACEMENT ISRAEL LTD. no CRD number reported GOLDMAN SACHS & CO. LLC BrokerCheck CRD 361 ↗ LAZARD FRERES & CO. LLC BrokerCheck CRD 2528 ↗ |
| EDGAR ↗ | Jul 23, 2020 D/A File 021-350235 | $0 | $0 | $0 (est.) THE GENERAL PARTNER IS ENTITLED TO A PERFORMANCE ALLOCATION. THE INVESTMENT MANAGER IS ENTITLED TO A MANAGEMENT FEE. THE PERFORMANCE ALLOCATION AND MANAGEMENT FEE ARE FULLY DISCUSSED IN THE ISSUER'S CONFIDENTIAL OFFERING MATERIALS. | None listed on this filing |
| EDGAR ↗ | Jul 23, 2020 D/A File 021-350236 | $0 | $0 | $0 (est.) THE GENERAL PARTNER IS ENTITLED TO A PERFORMANCE ALLOCATION. THE INVESTMENT MANAGER IS ENTITLED TO A MANAGEMENT FEE. THE PERFORMANCE ALLOCATION AND MANAGEMENT FEE ARE FULLY DISCUSSED IN THE ISSUER'S CONFIDENTIAL OFFERING MATERIALS. | None listed on this filing |
| EDGAR ↗ | Jul 23, 2020 D File 021-371721 | $0 | $0 | $0 (est.) The general partner is entitled to a performance allocation. The performance allocation is fully discussed in the Issuer's governing documents. | None listed on this filing |
| EDGAR ↗ | Jul 23, 2020 D File 021-371718 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 23, 2020 D File 021-371722 | $0 | $0 | $0 (est.) The general partner is entitled to a performance allocation. The performance allocation is fully discussed in the Issuer's governing documents. | None listed on this filing |
| EDGAR ↗ | Jul 23, 2020 D File 021-371719 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 15, 2018 D/A File 021-319359 | $0 | $0 | $0 (est.) THE GENERAL PARTNER IS ENTITLED TO A PERFORMANCE ALLOCATION. THE PERFORMANCE ALLOCATION IS FULLY DISCUSSED IN THE ISSUER'S CONFIDENTIAL OFFERING MATERIALS. | None listed on this filing |
| EDGAR ↗ | Jul 8, 2014 D File 021-220579 | $0 | $0 | $47,065,972 Redemption of existing Units and repayment of existing Securityholder advances. | None listed on this filing |
| EDGAR ↗ | Jun 8, 2012 D File 021-179486 | $0 | $0 | $651,734 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), latest filing per offering (one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
Counted across every filing this person is listed on (latest filing per offering, per issuer).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Orchard Investment Partners Fund I, LP group: Madison Dearborn | Executive Officer, Promoter | Dec 29, 2025 | D/A | $200,000,000 similar: $155,000–$5,250,000 | $90,475,000 | 75 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Orchard Investment Partners Fund I, LP group: Madison Dearborn | Executive Officer, Promoter | Dec 5, 2024 | D | $200,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MDCP CO-INVESTORS (SHD), L.P. group: Madison Dearborn | Executive Officer, Promoter | Nov 14, 2023 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | MDCP INSURANCE SPV, L.P. group: Madison Dearborn | Executive Officer, Promoter | Apr 18, 2023 | D | $2,197,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | MDCP CO-INVESTORS (VISION), L.P. group: Madison Dearborn | Executive Officer, Promoter | Sep 15, 2022 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | MDCP Co-Investors (Mobius), L.P. group: Madison Dearborn | Executive Officer, Promoter | Jul 21, 2022 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | MDCP Co-Investors (Tango), L.P. group: Madison Dearborn | Executive Officer, Promoter | Mar 3, 2022 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | PERA RISTRA MDCP CO-INVEST, L.P. group: Madison Dearborn | Executive Officer, Promoter | Oct 28, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | MDCP Co-Investors (Patriot IV), L.P. group: Madison Dearborn | Executive Officer, Promoter | Apr 28, 2021 | D | $20,553,241 similar: $155,000–$5,250,000 | $20,553,241 | 4 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | MDCP Co-Investors (Patriot III), L.P. group: Madison Dearborn | Executive Officer, Promoter | Apr 28, 2021 | D | $62,000,000 similar: $155,000–$5,250,000 | $62,000,000 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | PATRIOT SPV, L.P. group: Madison Dearborn | Executive Officer, Promoter | Feb 26, 2021 | D | $800,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | MADISON DEARBORN CAPITAL PARTNERS VIII-C, L.P. group: Madison Dearborn | Executive Officer, Promoter | Nov 17, 2020 | D/A | $4,500,000,000 similar: $155,000–$5,250,000 | $4,283,595,105 | 58 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | MADISON DEARBORN CAPITAL PARTNERS VIII-B, L.P. group: Madison Dearborn | Executive Officer, Promoter | Nov 17, 2020 | D/A | $4,500,000,000 similar: $155,000–$5,250,000 | $4,283,595,105 | 160 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | MADISON DEARBORN CAPITAL PARTNERS VIII-A, L.P. group: Madison Dearborn | Executive Officer, Promoter | Nov 17, 2020 | D/A | $4,500,000,000 similar: $155,000–$5,250,000 | $4,283,595,105 | 160 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | MADISON DEARBORN CAPITAL PARTNERS VIII-A, L.P. group: Madison Dearborn | Executive Officer, Promoter | Jul 23, 2020 | D/A | $4,500,000,000 similar: $155,000–$5,250,000 | $4,077,986,040 | 158 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | MADISON DEARBORN CAPITAL PARTNERS VIII-C, L.P. group: Madison Dearborn | Executive Officer, Promoter | Jul 23, 2020 | D/A | $4,500,000,000 similar: $155,000–$5,250,000 | $4,077,986,040 | 48 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | MADISON DEARBORN CAPITAL PARTNERS VIII EXECUTIVE-B, L.P. group: Madison Dearborn | Executive Officer, Promoter | Jul 23, 2020 | D/A | $250,000,000 similar: $155,000–$5,250,000 | $195,350,000 | 91 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | MADISON DEARBORN CAPITAL PARTNERS VIII EXECUTIVE-A, L.P. group: Madison Dearborn | Executive Officer, Promoter | Jul 23, 2020 | D/A | $250,000,000 similar: $155,000–$5,250,000 | $195,350,000 | 91 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | MADISON DEARBORN CAPITAL PARTNERS VIII SPV-B2, L.P. group: Madison Dearborn | Executive Officer, Promoter | Jul 23, 2020 | D | $195,000,000 similar: $155,000–$5,250,000 | $195,000,000 | 41 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | MADISON DEARBORN CAPITAL PARTNERS VIII-B, L.P. group: Madison Dearborn | Executive Officer, Promoter | Jul 23, 2020 | D/A | $4,500,000,000 similar: $155,000–$5,250,000 | $4,077,986,040 | 158 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | MADISON DEARBORN CAPITAL PARTNERS VIII SPV-A2, L.P. group: Madison Dearborn | Executive Officer, Promoter | Jul 23, 2020 | D | $195,000,000 similar: $155,000–$5,250,000 | $195,000,000 | 41 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | MADISON DEARBORN CAPITAL PARTNERS VIII-B, L.P. group: Madison Dearborn | Executive Officer, Promoter | Jul 23, 2020 | D/A | $4,500,000,000 similar: $155,000–$5,250,000 | $4,077,986,040 | 158 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | MADISON DEARBORN CAPITAL PARTNERS VIII EXECUTIVE-B2, L.P. group: Madison Dearborn | Executive Officer, Promoter | Jul 23, 2020 | D | $195,000,000 similar: $155,000–$5,250,000 | $195,000,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | MADISON DEARBORN CAPITAL PARTNERS VIII EXECUTIVE-A2, L.P. group: Madison Dearborn | Executive Officer, Promoter | Jul 23, 2020 | D | $195,000,000 similar: $155,000–$5,250,000 | $195,000,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | MADISON DEARBORN CAPITAL PARTNERS VIII-C, L.P. group: Madison Dearborn | Executive Officer, Promoter | Oct 9, 2019 | D/A | $4,500,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | MADISON DEARBORN CAPITAL PARTNERS VIII-B, L.P. group: Madison Dearborn | Executive Officer, Promoter | Oct 9, 2019 | D/A | $4,500,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | MADISON DEARBORN CAPITAL PARTNERS VIII-A, L.P. group: Madison Dearborn | Executive Officer, Promoter | Oct 9, 2019 | D/A | $4,500,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | MADISON DEARBORN CAPITAL PARTNERS VIII EXECUTIVE-A, L.P. group: Madison Dearborn | Executive Officer, Promoter | Oct 3, 2019 | D | $250,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | MADISON DEARBORN CAPITAL PARTNERS VIII EXECUTIVE-B, L.P. group: Madison Dearborn | Executive Officer, Promoter | Oct 3, 2019 | D | $250,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | MADISON DEARBORN CAPITAL PARTNERS VIII-A, L.P. group: Madison Dearborn | Executive Officer, Promoter | Oct 3, 2019 | D | $4,500,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | MADISON DEARBORN CAPITAL PARTNERS VIII-B, L.P. group: Madison Dearborn | Executive Officer, Promoter | Oct 3, 2019 | D | $4,500,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | MADISON DEARBORN CAPITAL PARTNERS VIII-C, L.P. group: Madison Dearborn | Executive Officer, Promoter | Oct 3, 2019 | D | $4,500,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | MDCP VII AUXILIARY SPV, L.P. group: Madison Dearborn | Executive Officer, Promoter | Aug 15, 2018 | D/A | $700,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | MDCP VII AUXILIARY SPV, L.P. group: Madison Dearborn | Executive Officer, Promoter | Aug 15, 2018 | D | $700,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | CENTENNIAL TOWERS HOLDING LP | Director Director of General Partner | Jul 8, 2014 | D | $158,250,000 similar: $1,000,000–$10,000,000 | $158,250,000 | 5 similar: 1–11 | $1,000,000 similar: $5,000–$65,000 |
| EDGAR ↗ | TRM Holdco LLC | Director | Jun 8, 2012 | D | $156,172,798 | $156,172,798 | 20 | No minimum reported |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); Telecommunications / 506(b) (293 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.
People and management entities the issuers listed as related persons on the same Form D filings as SCOTT G. PASQUINI. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.
None found in sources searched.
Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.
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