TERRENCE LASHMAN is listed as an executive officer and director on 2 SEC Form D filings by 1 issuer between May 2011 and Oct 2016: LUXOR INDUSTRIAL CORP /FI (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2011–2016; $174K reported sold to 5 investors).
What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.
Listed alongside GARY LIU (2 shared filings), JOHN TAYLOR (2 shared filings), TIMOTHY CHARMAN (2 shared filings), AMANDA MO (1 shared filing), BLAIR NUTTING (1 shared filing) and 3 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around TERRENCE. Each name links to their own page.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 1 court case matching the name, 1 bankruptcy case matching the name listed in Key records below.
What this means 2 records 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 2 public filings for TERRENCE LASHMAN and found 4 differences, 3 worth asking the sponsor about: Paid seller listed without a CRD number: Bill McCarty; Paid seller listed without a CRD number: Ken Fitzpatrick; 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.