Sponsor Check › Person
Related person on Form D filings · address state as listed: MA · listed Mar 12, 2013 → Oct 21, 2026
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet
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Comparisons are made for sponsors and sponsor groups, not individual people.
3 of 7 offerings report sales commissions totalling $18,650; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Oct 21, 2026 D/A File 021-96109 | $0 (est.) | $0 (est.) | $0 (est.) | CHERRY TREE & ASSOCIATES BrokerCheck CRD 115151 ↗ via CHERRY TREE & ASSOCIATES (CRD 115151 ↗) MATRIX CAPITAL GROUP, INC BrokerCheck CRD 33364 ↗ via MATRIX CAPITAL GROUP, INC (CRD 33364 ↗) CAPFINANCIAL SECURITIES, LLC BrokerCheck CRD 126291 ↗ via CAPFINANCIAL SECURITIES, LLC (CRD 126291 ↗) RSP Investments, LLC BrokerCheck CRD 161622 ↗ via RSP Investments, LLC (CRD 161622 ↗) |
| EDGAR ↗ | Jul 24, 2026 D File 021-592061 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 21, 2026 D File 021-570630 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Dec 17, 2025 D File 021-567175 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 24, 2022 D/A File 021-156784 | $0 | $0 | $0 (est.) | Matrix Capital Group, Inc. BrokerCheck CRD 33364 ↗ via Matrix Capital Group, Inc. (CRD 33364 ↗) CapFinancial Securities, LLC BrokerCheck CRD 126291 ↗ via CapFinancial Securities, LLC (CRD 126291 ↗) |
| EDGAR ↗ | Apr 18, 2022 D File 021-442306 | $6,200 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Feb 9, 2016 D File 021-257070 | $6,200 | $0 | $0 | Charles B. Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Christopher Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis J. Beck BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick J. Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
As reported by the issuer on Form D (Items 12–15), latest filing per offering (one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
Counted across every filing this person is listed on (latest filing per offering, per issuer).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | U.S. Real Estate Investment Fund, LLC group: Intercontinental Capital | Executive Officer, Director CIO, VP AND Assistant Secretary of Intercontinental Real Estate Corporation, the Manager of the Issuer. | Oct 21, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $8,521,790,431 | 633 similar: 4–27 | $35,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Intercontinental DMV Transit Fund, L.P. group: Intercontinental Capital | Executive Officer, Director CIO, VP and Assistant Secretary of Intercontinental Real Estate Corporation, the Sole Member of the General Partner of the Issuer. | Jul 24, 2026 | D | Indefinite similar: $155,000–$5,250,000 | $100,500,000 | 2 similar: 4–27 | $2,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | USVF RT, LLC group: Intercontinental Capital | Executive Officer Vice President and Chief Investment Officer of the Issuer | Jan 21, 2026 | D | $125,000 similar: $125,000–$125,000 | $125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 |
| EDGAR ↗ | Intercontinental U.S. Value Fund, L.P. group: Intercontinental Capital | Executive Officer, Director CIO, VP and Assistant Secretary of Intercontinental Real Estate Corporation, the Managing Member of the General Partner of the Issuer. | Dec 17, 2025 | D | Indefinite similar: $155,000–$5,250,000 | $170,000,000 | 19 similar: 4–27 | $2,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | U.S. Real Estate Investment Fund, LLC group: Intercontinental Capital | Executive Officer, Director CIO, VP AND Assistant Secretary of Intercontinental Real Estate Corporation, the Manager of the Issuer. | Oct 22, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $8,340,800,431 | 627 similar: 4–27 | $35,000 similar: $1,000–$100,000 |
| EDGAR ↗ | U.S. Real Estate Investment Fund, LLC group: Intercontinental Capital | Executive Officer, Director CIO, VP AND ASSISTANT SECRETARY OF INTERCONTINENTAL REAL ESTATE CORPORATION, THE MANAGER OF THE ISSUER | Oct 24, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $8,105,338,431 | 608 similar: 4–27 | $35,000 similar: $1,000–$100,000 |
| EDGAR ↗ | U.S. Real Estate Investment Fund, LLC group: Intercontinental Capital | Executive Officer, Director CIO, VP AND ASSISTANT SECRETARY OF INTERCONTINENTAL REAL ESTATE CORPORATION, THE MANAGER OF THE ISSUER | Oct 24, 2023 | D/A | Indefinite similar: $2,250,000–$16,950,000 | $8,036,328,431 | 603 similar: 5–32 | $35,000 similar: $15,000–$100,000 |
| EDGAR ↗ | INTERCONTINENTAL BUILD REAL ESTATE INVESTMENT FUND, LLC group: Intercontinental Capital | Executive Officer, Director CIO, VP AND ASSISTANT SECRETARY OF INTERCONTINENTAL REAL ESTATE CORPORATION, THE MANAGER OF THE ISSUER | Oct 24, 2022 | D/A | Indefinite similar: $2,250,000–$16,950,000 | $116,000,000 | 8 similar: 5–32 | $2,000,000 similar: $15,000–$100,000 |
| EDGAR ↗ | U.S. Real Estate Investment Fund, LLC group: Intercontinental Capital | Executive Officer, Director CIO, VP AND ASSISTANT SECRETARY OF INTERCONTINENTAL REAL ESTATE CORPORATION, THE MANAGER OF THE ISSUER | Oct 24, 2022 | D/A | Indefinite similar: $2,250,000–$16,950,000 | $7,716,906,708 | 581 similar: 5–32 | $35,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Tennessee REIT, LLC group: Intercontinental Capital | Executive Officer | Apr 18, 2022 | D | $124,000 similar: $125,000–$125,000 | $124,000 | 124 similar: 124–125 | $1,000 similar: $1,000–$1,000 |
| EDGAR ↗ | U.S. Real Estate Investment Fund, LLC group: Intercontinental Capital | Executive Officer CHIEF INVESTMENT OFFICER, VICE PRESIDENT AND ASSISTANT SECRETARY OF INTERCONTINENTAL REAL ESTATE CORPORATION, THE MANAGER OF THE ISSUER | Nov 12, 2021 | D/A | Indefinite similar: $2,250,000–$16,950,000 | $6,792,177,543 | 506 similar: 5–32 | $35,000 similar: $15,000–$100,000 |
| EDGAR ↗ | INTERCONTINENTAL BUILD REAL ESTATE INVESTMENT FUND, LLC group: Intercontinental Capital | Executive Officer CHIEF INVESTMENT OFFICER, VICE PRESIDENT AND ASSISTANT SECRETARY OF INTERCONTINENTAL REAL ESTATE CORPORATION, THE MANAGER OF THE ISSUER | Nov 12, 2021 | D/A | Indefinite similar: $2,250,000–$16,950,000 | $116,000,000 | 8 similar: 5–32 | $2,000,000 similar: $15,000–$100,000 |
| EDGAR ↗ | U.S. Real Estate Investment Fund, LLC group: Intercontinental Capital | Executive Officer CHIEF INVESTMENT OFFICER, VICE PRESIDENT AND ASSISTANT SECRETARY OF INTERCONTINENTAL REAL ESTATE CORPORATION, THE MANAGER OF THE ISSUER | Nov 12, 2020 | D/A | Indefinite similar: $2,250,000–$16,950,000 | $5,488,910,894 | 465 similar: 5–32 | $35,000 similar: $15,000–$100,000 |
| EDGAR ↗ | INTERCONTINENTAL BUILD REAL ESTATE INVESTMENT FUND, LLC group: Intercontinental Capital | Executive Officer CHIEF INVESTMENT OFFICER, VICE PRESIDENT AND ASSISTANT SECRETARY OF INTERCONTINENTAL REAL ESTATE CORPORATION, THE MANAGER OF THE ISSUER | Nov 12, 2020 | D/A | Indefinite similar: $2,250,000–$16,950,000 | $116,000,000 | 7 similar: 5–32 | $2,000,000 similar: $15,000–$100,000 |
| EDGAR ↗ | INTERCONTINENTAL BUILD REAL ESTATE INVESTMENT FUND, LLC group: Intercontinental Capital | Executive Officer CHIEF INVESTMENT OFFICER, VICE PRESIDENT AND ASSISTANT SECRETARY OF INTERCONTINENTAL REAL ESTATE CORPORATION, THE MANAGER OF THE ISSUER | Nov 12, 2019 | D/A | Indefinite similar: $2,250,000–$16,950,000 | $116,000,000 | 6 similar: 5–32 | $2,000,000 similar: $15,000–$100,000 |
| EDGAR ↗ | U.S. Real Estate Investment Fund, LLC group: Intercontinental Capital | Executive Officer CHIEF INVESTMENT OFFICER, VICE PRESIDENT AND ASSISTANT SECRETARY OF INTERCONTINENTAL REAL ESTATE CORPORATION, THE MANAGER OF THE ISSUER | Nov 12, 2019 | D/A | Indefinite similar: $2,250,000–$16,950,000 | $4,805,479,193 | 434 similar: 5–32 | $35,000 similar: $15,000–$100,000 |
| EDGAR ↗ | INTERCONTINENTAL BUILD REAL ESTATE INVESTMENT FUND, LLC group: Intercontinental Capital | Executive Officer CHIEF INVESTMENT OFFICER, VICE PRESIDENT AND ASSISTANT SECRETARY OF INTERCONTINENTAL REAL ESTATE CORPORATION, THE MANAGER OF THE ISSUER | Nov 14, 2018 | D/A | Indefinite similar: $2,250,000–$16,950,000 | $116,000,000 | 6 similar: 5–32 | $1,000,000 similar: $15,000–$100,000 |
| EDGAR ↗ | U.S. Real Estate Investment Fund, LLC group: Intercontinental Capital | Executive Officer CHIEF INVESTMENT OFFICER, VICE PRESIDENT AND ASSISTANT SECRETARY OF INTERCONTINENTAL REAL ESTATE CORPORATION, THE MANAGER OF THE ISSUER | Nov 14, 2018 | D/A | Indefinite similar: $2,250,000–$16,950,000 | $4,014,552,966 | 375 similar: 5–32 | $35,000 similar: $15,000–$100,000 |
| EDGAR ↗ | U.S. Real Estate Investment Fund, LLC group: Intercontinental Capital | Executive Officer CHIEF INVESTMENT OFFICER, VICE PRESIDENT AND ASSISTANT SECRETARY OF INTERCONTINENTAL REAL ESTATE CORPORATION, THE MANAGER OF THE ISSUER | Nov 14, 2017 | D/A | Indefinite similar: $2,250,000–$16,950,000 | $3,481,137,366 | 320 similar: 5–32 | $35,000 similar: $15,000–$100,000 |
| EDGAR ↗ | INTERCONTINENTAL BUILD REAL ESTATE INVESTMENT FUND, LLC group: Intercontinental Capital | Executive Officer CHIEF INVESTMENT OFFICER, VICE PRESIDENT AND ASSISTANT SECRETARY OF INTERCONTINENTAL REAL ESTATE CORPORATION, THE MANAGER OF THE ISSUER | Nov 14, 2017 | D/A | Indefinite similar: $2,250,000–$16,950,000 | $116,000,000 | 6 similar: 5–32 | $1,000,000 similar: $15,000–$100,000 |
| EDGAR ↗ | INTERCONTINENTAL BUILD REAL ESTATE INVESTMENT FUND, LLC group: Intercontinental Capital | Executive Officer CHIEF INVESTMENT OFFICER, VICE PRESIDENT AND ASSISTANT SECRETARY OF INTERCONTINENTAL REAL ESTATE CORPORATION, THE MANAGER OF THE ISSUER | Nov 14, 2016 | D/A | Indefinite similar: $2,250,000–$16,950,000 | $116,000,000 | 6 similar: 5–32 | $1,000,000 similar: $15,000–$100,000 |
| EDGAR ↗ | U.S. Real Estate Investment Fund, LLC group: Intercontinental Capital | Executive Officer CHIEF INVESTMENT OFFICER, VICE PRESIDENT AND ASSISTANT SECRETARY OF INTERCONTINENTAL REAL ESTATE CORPORATION, THE MANAGER OF THE ISSUER | Nov 14, 2016 | D/A | Indefinite similar: $2,250,000–$16,950,000 | $3,015,409,544 | 281 similar: 5–32 | $35,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Bay State REIT, LLC group: Intercontinental Capital | Executive Officer CHIEF INVESTMENT OFFICER OF INTERCONTINENTAL REAL ESTATE CORPORATION, THE MANAGER OF U.S. REAL ESTATE INVESTMENT FUND, LLC, THE SOLE COMMON SHAREHOLDER OF U.S. REAL ESTATE INVESTMENT FUND RETI, INC., THE MANAGER OF THE ISSUER | Feb 9, 2016 | D | $125,000 similar: $125,000–$125,000 | $125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 |
| EDGAR ↗ | U.S. Real Estate Investment Fund, LLC group: Intercontinental Capital | Executive Officer DIRECTOR OF ACQUISITIONS, ASSET & PORTFOLIO MANAGEMENT OF INTERCONTINENTAL REAL ESTATE CORPORATION, THE MANAGER OF THE ISSUER | Nov 13, 2015 | D/A | Indefinite similar: $2,250,000–$16,950,000 | $2,058,313,597 | 226 similar: 5–32 | $35,000 similar: $15,000–$100,000 |
| EDGAR ↗ | INTERCONTINENTAL BUILD REAL ESTATE INVESTMENT FUND, LLC group: Intercontinental Capital | Executive Officer DIRECTOR OF ACQUISITIONS, ASSET & PORTFOLIO MANAGEMENT OF INTERCONTINENTAL REAL ESTATE CORPORATION, THE MANAGER OF THE ISSUER | Nov 13, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $114,000,000 | 6 similar: 4–27 | $2,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | U.S. Real Estate Investment Fund, LLC group: Intercontinental Capital | Executive Officer DIRECTOR OF ASSET MANAGEMENT OF INTERCONTINENTAL REAL ESTATE CORPORATION, THE MANAGER OF THE ISSUER | Nov 26, 2014 | D/A | Indefinite similar: $2,250,000–$16,950,000 | $1,325,318,974 | 165 similar: 5–32 | $35,000 similar: $15,000–$100,000 |
| EDGAR ↗ | U.S. Real Estate Investment Fund, LLC group: Intercontinental Capital | Executive Officer DIRECTOR OF ASSET MANAGEMENT OF INTERCONTINENTAL REAL ESTATE CORPORATION, THE MANAGER OF THE ISSUER | Nov 18, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,325,318,974 | 165 similar: 4–27 | $35,000 similar: $1,000–$100,000 |
| EDGAR ↗ | INTERCONTINENTAL BUILD REAL ESTATE INVESTMENT FUND, LLC group: Intercontinental Capital | Executive Officer DIRECTOR OF ASSET MANAGEMENT OF INTERCONTINENTAL REAL ESTATE CORPORATION, THE MANAGER OF THE ISSUER | Apr 3, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $114,000,000 | 5 similar: 4–27 | $2,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | U.S. Real Estate Investment Fund, LLC group: Intercontinental Capital | Executive Officer DIRECTOR OF ASSET MANAGEMENT OF INTERCONTINENTAL REAL ESTATE CORPORATION, THE MANAGER OF THE ISSUER | Nov 4, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $877,704,769 | 125 similar: 4–27 | $35,000 similar: $1,000–$100,000 |
| EDGAR ↗ | INTERCONTINENTAL BUILD REAL ESTATE INVESTMENT FUND, LLC group: Intercontinental Capital | Executive Officer DIRECTOR OF ASSET MANAGEMENT OF INTERCONTINENTAL REAL ESTATE CORPORATION, THE MANAGER OF THE ISSUER | Mar 12, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $112,000,000 | 5 similar: 4–27 | $2,000,000 similar: $1,000–$100,000 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); REITS and Finance / 506(b) (3,490 filings); Other Real Estate / 506(b) (5,033 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
People and management entities the issuers listed as related persons on the same Form D filings as THOMAS R. TARANTO, JR.. Source: the EDGAR rows in the table above.
None found in sources searched.
Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.
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