Thomas Jeffery Wilkinson is listed as a director on 16 SEC Form D filings by 10 issuers between Nov 2023 and Apr 2025. Largest by amount reported sold: Series II, a series of B & O Ventures LLC (Vineyard, UT — investing — 2023–2024; $1.58M reported sold to 32 investors), ollin ventures series 1 LLC (Vineyard, UT — investing — 2023–2024; $1.2M reported sold to 24 investors), Eradivir Investment Fund, LLC (Lehi, UT — investing — 2024; $929K reported sold to 16 investors), 1809 Real Estate Investment, LLC (Lehi, UT — investing — 2023–2024; $500K reported sold to 10 investors), 1809 on Cox LLC (Lehi, UT — investing — 2023–2024; $500K reported sold to 14 investors) and 5 more (all listed below).
What this means That is a lot of deals — 10 separate companies raised money with this person listed as director, over about 2 years. Across those companies the filings report $5.52M sold in total.
Listed alongside Stephen Smith (15 shared filings).
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 10 issuers belong to the sponsor group Ollin (12 issuers, $5.97M reported sold, 2023–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Ollin has 12 companies on file and $5.97M 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) — 7 bankruptcy cases matching the name listed in Key records below.
What this means 7 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 16 public filings for Thomas Jeffery Wilkinson and found 5 differences, 2 worth asking the sponsor about: 6 paid sellers are listed without a CRD number; 9 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.