Steven Tiger is listed as an executive officer and promoter on 8 SEC Form D filings by 4 issuers between Jul 2011 and Aug 2014: Totem Point Partners, LP (New York, NY — pooled investment fund — 2013–2014; $50M reported sold to 43 investors), Totem Point Offshore Fund, Ltd. (George Town, Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2013–2014; $28.5M reported sold to 5 investors), Temagami Partners, L.P. (New York, NY — pooled investment fund — 2011–2012; $22.1M reported sold to 14 investors) and Temagami Offshore Fund, Ltd. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2011–2012; $16.7M reported sold to 5 investors).
What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer and promoter, over about 3 years. Across those companies the filings report $117.3M sold in total.
All 4 issuers belong to the sponsor group Totem Point (8 issuers, $201.4M reported sold, 2010–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Totem Point has 8 companies on file and $201.4M reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 1 bankruptcy case matching the name listed in Key records below.
What this means 1 record came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 8 public filings for Steven Tiger and found 6 differences, 2 worth asking the sponsor about: Steven Tiger is no longer listed on the Aug 6, 2015 amendment; 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.