Thomas Biolchini is listed as an executive officer and director on 9 SEC Form D filings by 5 issuers between Mar 2014 and Jun 2024: Tulsa Valley Bancshares Corp (Tulsa, OK — commercial banking — 2014–2024; $53M reported sold to 11 investors), Bancshares of Jackson Hole Inc (Jackson, WY — commercial banking — 2021; $15M reported sold to 3 investors), JHCP WP Global Co-Invest VI LLC (Tulsa, OK — pooled investment fund — 2022; $9.1M reported sold to 50 investors), JHCP Falcon I LLC (Tulsa, OK — pooled investment fund — 2022; $7.88M reported sold to 15 investors) and JHCP Spicewood I LLC (Tulsa, OK — pooled investment fund — 2021; $5.2M reported sold).
What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer and director, over about 10 years. Across those companies the filings report $90.2M sold in total.
All 5 issuers belong to the sponsor group Jhcp (10 issuers, $146.4M reported sold, 2014–2025).
What this means A sponsor group is one team that sets up a new company for each deal. Jhcp has 10 companies on file and $146.4M 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 (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 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 9 public filings for Thomas Biolchini and found 13 differences, 1 worth asking the sponsor about: Thomas Biolchini is no longer listed on the Sep 28, 2023 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.