Thomas Arnold is listed as an executive officer and director on 2 SEC Form D filings by 2 issuers in Oct 2014: Columbus Office REIT II, Inc (New York, NY — reits and finance — 2014; $125K reported sold to 125 investors) and Columbus Office REIT I, Inc. (New York, NY — reits and finance — 2014; $125K reported sold to 125 investors).
What this means 2 separate companies raised money with this person listed as executive officer and director. Across those companies the filings report $250K sold in total.
Listed alongside Bruce A. Beal, Jr. (2 shared filings), Bruce L. Warwick (2 shared filings), David Zussman (2 shared filings), Jeff T. Blau (2 shared filings), John Jacobson (2 shared filings) and 5 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Thomas. Each name links to their own page.
All 2 issuers belong to the sponsor group Related (81 issuers, $8.09B reported sold, 2009–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Related has 81 companies on file and $8.09B 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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 3 bankruptcy cases matching the name listed in Key records below.
What this means 3 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 Thomas Arnold and found 4 differences: Same name, different state: "Thomas Arnold" (CA or DE) is a separate record; Same name, different state: "Thomas R. Arnold, II" (WA) is a separate record; 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.