TIM TABER is listed as a director on 2 SEC Form D filings by 2 issuers between Nov 2025 and Apr 2026: CS United Club Ltd (Denver, CO — other banking and financial services — 2026; $100M reported sold to 10,000 investors) and DrefX Exchange LTD. (Denver, CO — investing — 2025).
What this means 2 separate companies raised money with this person listed as director. Across those companies the filings report $100M sold in total.
No other person or management entity is listed on the same filings.
What this means The filings name this person alone — no co-officers, directors or promoters were listed.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 2 public filings for TIM TABER and found 3 differences, 3 worth asking the sponsor about: Paid seller listed without a CRD number: TIM TABER; Form D filed 329 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.