Tabreez Verjee is listed as an executive officer and director on 29 SEC Form D filings by 27 issuers between Apr 2010 and Aug 2026. Largest by amount reported sold: TSB Sanctuary LLC (San Francisco, CA — pooled investment fund — 2022; $100M reported sold to 1 investors), Uprising Health LLC (San Francisco, CA — industry reported as "Other" — 2018; $30.5M reported sold to 50 investors), Care in Healthcare, LLC (San Francisco, CA — pooled investment fund — 2020; $15.9M reported sold to 9 investors), UPRISING OPPORTUNITY FUND I, L.P. (San Francisco, CA — pooled investment fund — 2015; $15M reported sold to 4 investors), Uprising LendingClub LLC (San Francisco, CA — industry reported as "Other" — 2013; $11.8M reported sold to 54 investors) and 22 more (all listed below).
What this means That is a lot of deals — 27 separate companies raised money with this person listed as executive officer and director, over about 16 years. Across those companies the filings report $220M sold in total.
Listed alongside Andy Lam (20 shared filings), Saad Khan (19 shared filings), The Space Between Mgmt LLC (8 shared filings, management entity), Holly Grant (1 shared filing), James Moloshok (1 shared filing) and 8 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Tabreez. Each name links to their own page.
All 27 issuers belong to the sponsor group Uprising (27 issuers, $218.2M reported sold, 2010–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Uprising has 27 companies on file and $218.2M 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 (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 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 29 public filings for Tabreez Verjee and found 6 differences, 2 worth asking the sponsor about: Amount sold went down between filings; 12 Form Ds were filed more than 15 days after the first sale; 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.