Thomas White is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Apr 2013: C-Suite Holdings, LLC (Sioux Falls, SD — other technology — 2013; $50K reported sold to 1 investors).
What this means One deal on file with the SEC, filed Apr 2013. 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 Jeffrey Wayne Hayzlett (1 shared filing) and Karl Post (1 shared filing).
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.
The issuer belongs to the sponsor group C Suite (3 issuers, $825K reported sold, 2013–2026).
What this means A sponsor group is one team that sets up a new company for each deal. C Suite has 3 companies on file and $825K 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 SEC release 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 1 public filing for Thomas White and found 6 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "Thomas L. White III" (NC) 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.