Sponsor Check › Person
Related person on Form D filings · address state as listed: IA · listed Feb 1, 2016 → Jan 29, 2026
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 12:01 AM ET · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 12:01 AM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
Not yet searched.
No SEC search has run yet for this person.
None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:01 AM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
Comparisons are made for sponsors and sponsor groups, not individual people.
61 of 62 offerings report sales commissions totalling $570,963; 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 ↗ | Jan 29, 2026 D File 021-571567 | $11,000 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via LAUREN JANIAN (CRD 7866057 ↗) |
| EDGAR ↗ | Jan 29, 2026 D File 021-571566 | $11,000 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via LAUREN JANIAN (CRD 7866057 ↗) |
| EDGAR ↗ | Jan 29, 2026 D File 021-571565 | $16,000 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via LAUREN JANIAN (CRD 7866057 ↗) |
| EDGAR ↗ | Jan 29, 2026 D File 021-571564 | $12,000 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via LAUREN JANIAN (CRD 7866057 ↗) |
| EDGAR ↗ | Feb 3, 2025 D File 021-537171 | $9,500 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via LAUREN JANIAN (CRD 7866057 ↗) |
| EDGAR ↗ | Feb 3, 2025 D File 021-537173 | $9,500 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via LAUREN JANIAN (CRD 7866057 ↗) |
| EDGAR ↗ | Feb 3, 2025 D File 021-537177 | $9,500 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via LAUREN JANIAN (CRD 7866057 ↗) |
| EDGAR ↗ | Feb 3, 2025 D File 021-537176 | $9,500 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via LAUREN JANIAN (CRD 7866057 ↗) |
| EDGAR ↗ | Jan 26, 2024 D File 021-503559 | $12,000 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 10, 2023 D File 021-473241 | $8,175 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 10, 2023 D File 021-473243 | $8,175 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 10, 2023 D File 021-473244 | $8,175 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 10, 2023 D File 021-473245 | $8,175 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 10, 2023 D File 021-473247 | $8,175 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 10, 2023 D File 021-473248 | $8,175 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 10, 2023 D File 021-473249 | $8,175 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 10, 2023 D File 021-473250 | $8,175 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 8, 2022 D File 021-432730 | $8,175 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 8, 2022 D File 021-432727 | $8,175 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 8, 2022 D File 021-432725 | $8,175 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 8, 2022 D File 021-432728 | $8,175 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 8, 2022 D File 021-432731 | $8,175 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 8, 2022 D File 021-432734 | $8,175 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 8, 2022 D File 021-432729 | $8,175 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 8, 2022 D File 021-432732 | $8,175 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Jan 19, 2021 D File 021-386689 | $16,200 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | May 29, 2020 D File 021-367906 | $0 (est.) | $0 (est.) | $0 (est.) Principal Real Estate Investors, LLC, the Issuer's investment manager, or one of its affiliates, will receive incentive fees and management fees as further detailed in the Issuer's offering materials. | PRINCIPAL FUNDS DISTRIBUTOR, INC. BrokerCheck CRD 432161 ↗ |
| EDGAR ↗ | Feb 5, 2020 D File 021-359782 | $8,750 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 5, 2020 D File 021-359784 | $8,750 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 5, 2020 D File 021-359783 | $8,750 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 5, 2020 D File 021-359788 | $8,750 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 5, 2020 D File 021-359787 | $8,750 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 5, 2020 D File 021-359786 | $8,750 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 5, 2020 D File 021-359785 | $8,750 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 5, 2019 D File 021-332189 | $8,750 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 5, 2019 D File 021-332183 | $8,750 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 5, 2019 D File 021-332185 | $8,750 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 5, 2019 D File 021-332186 | $8,750 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 5, 2019 D File 021-332187 | $8,750 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 5, 2019 D File 021-332188 | $8,750 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 5, 2019 D File 021-332184 | $8,750 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Jan 31, 2018 D File 021-304540 | $9,850 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Jan 31, 2018 D File 021-304543 | $9,850 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Jan 31, 2018 D File 021-304548 | $9,850 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Jan 31, 2018 D File 021-304545 | $9,850 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Jan 31, 2018 D File 021-304550 | $9,850 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Jan 31, 2018 D File 021-304544 | $9,850 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Jan 31, 2018 D File 021-304551 | $9,850 | $0 | $0 (est.) | A5 SECURITIES LLC BrokerCheck CRD 288410 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 9, 2017 D File 021-280387 | $10,200 | $0 | $0 (est.) | FIRST LIBERTIES SECURITIES, INC. DBA FIRST LIBERTIES FINANCIAL BrokerCheck CRD 14432 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 9, 2017 D File 021-280389 | $10,200 | $0 | $0 (est.) | FIRST LIBERTIES SECURITIES, INC. DBA FIRST LIBERTIES FINANCIAL BrokerCheck CRD 14432 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 9, 2017 D File 021-280390 | $10,200 | $0 | $0 (est.) | FIRST LIBERTIES SECURITIES, INC. DBA FIRST LIBERTIES FINANCIAL BrokerCheck CRD 14432 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 9, 2017 D File 021-280391 | $10,200 | $0 | $0 (est.) | FIRST LIBERTIES SECURITIES, INC. DBA FIRST LIBERTIES FINANCIAL BrokerCheck CRD 14432 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 9, 2017 D File 021-280392 | $10,200 | $0 | $0 (est.) | FIRST LIBERTIES SECURITIES, INC. DBA FIRST LIBERTIES FINANCIAL BrokerCheck CRD 14432 ↗ via GARY CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 1, 2016 D File 021-256445 | $9,057 | $0 | $0 (est.) | FIRST LIBERTIES SECURITIES, INC. DBA FIRST LIBERTIES FINANCIAL BrokerCheck CRD 14432 ↗ via GARY A. CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 1, 2016 D File 021-256444 | $9,057 | $0 | $0 (est.) | FIRST LIBERTIES SECURITIES, INC. DBA FIRST LIBERTIES FINANCIAL BrokerCheck CRD 14432 ↗ via GARY A. CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 1, 2016 D File 021-256443 | $9,057 | $0 | $0 (est.) | FIRST LIBERTIES SECURITIES, INC. DBA FIRST LIBERTIES FINANCIAL BrokerCheck CRD 14432 ↗ via GARY A. CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 1, 2016 D File 021-256442 | $9,057 | $0 | $0 (est.) | FIRST LIBERTIES SECURITIES, INC. DBA FIRST LIBERTIES FINANCIAL BrokerCheck CRD 14432 ↗ via GARY A. CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 1, 2016 D File 021-256441 | $9,057 | $0 | $0 (est.) | FIRST LIBERTIES SECURITIES, INC. DBA FIRST LIBERTIES FINANCIAL BrokerCheck CRD 14432 ↗ via GARY A. CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 1, 2016 D File 021-256437 | $9,057 | $0 | $0 (est.) | FIRST LIBERTIES SECURITIES, INC. DBA FIRST LIBERTIES FINANCIAL BrokerCheck CRD 14432 ↗ via GARY A. CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 1, 2016 D File 021-256440 | $9,057 | $0 | $0 (est.) | FIRST LIBERTIES SECURITIES, INC. DBA FIRST LIBERTIES FINANCIAL BrokerCheck CRD 14432 ↗ via GARY A. CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 1, 2016 D File 021-256439 | $9,057 | $0 | $0 (est.) | FIRST LIBERTIES SECURITIES, INC. DBA FIRST LIBERTIES FINANCIAL BrokerCheck CRD 14432 ↗ via GARY A. CUTSON (CRD 6119195 ↗) |
| EDGAR ↗ | Feb 1, 2016 D File 021-256438 | $9,057 | $0 | $0 (est.) | FIRST LIBERTIES SECURITIES, INC. DBA FIRST LIBERTIES FINANCIAL BrokerCheck CRD 14432 ↗ via GARY A. CUTSON (CRD 6119195 ↗) |
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 ↗ | PEPF Overture Cary REIT, LLC group: Pepf | Executive Officer | Jan 29, 2026 | D | $62,500 similar: $125,000–$125,000 | $61,500 | 123 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF Overture Chapel Hill REIT, LLC group: Pepf | Executive Officer | Jan 29, 2026 | D | $62,500 similar: $125,000–$125,000 | $61,500 | 123 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF Lending REIT, LLC group: Pepf | Executive Officer | Jan 29, 2026 | D | $125,000 similar: $125,000–$125,000 | $122,000 | 122 similar: 124–125 | $1,000 similar: $1,000–$1,000 |
| EDGAR ↗ | 941 Arizona REIT I, LLC group: Pepf | Executive Officer | Jan 29, 2026 | D | $125,000 similar: $125,000–$125,000 | $123,000 | 123 similar: 124–125 | $1,000 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF TWO PALMS MEMBER REIT, LLC group: Pepf | Executive Officer | Feb 3, 2025 | D | $62,500 similar: $125,000–$125,000 | $62,000 | 124 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF TUTTLE CROSSING REIT, LLC group: Pepf | Executive Officer | Feb 3, 2025 | D | $62,500 similar: $125,000–$125,000 | $62,000 | 124 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF TAYLOR SQUARE REIT, LLC group: Pepf | Executive Officer | Feb 3, 2025 | D | $62,500 similar: $125,000–$125,000 | $62,000 | 124 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF OSCEOLA LOGISTICS CENTER REIT, LLC group: Pepf | Executive Officer | Feb 3, 2025 | D | $62,500 similar: $125,000–$125,000 | $62,000 | 124 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF CHANTILLY DATA CENTER REIT, LLC group: Pepf | Executive Officer | Jan 26, 2024 | D | $125,000 similar: $125,000–$125,000 | $125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF HUFFMAN STEET REIT, LLC group: Pepf | Executive Officer | Feb 10, 2023 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF I-76 COMMERCE CENTER REIT, LLC group: Pepf | Executive Officer | Feb 10, 2023 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF SAN PEDRO REIT, LLC group: Pepf | Executive Officer | Feb 10, 2023 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF XENTURY CITY REIT LLC group: Pepf | Executive Officer | Feb 10, 2023 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF TRIDON REIT MEMBER, LLC group: Pepf | Executive Officer | Feb 10, 2023 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF SFR OLD SETTLERS MEMBER REIT, LLC group: Pepf | Executive Officer | Feb 10, 2023 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF BEE CAVE REIT, LLC group: Pepf | Executive Officer | Feb 10, 2023 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF HILLVIEW INDUSTRIAL REIT, LLC group: Pepf | Executive Officer | Feb 10, 2023 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF DOWNERS GROVE MULTIFAMILY REIT, LLC group: Pepf | Executive Officer | Feb 8, 2022 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF 7190 KIERLAND REIT, LLC group: Pepf | Executive Officer | Feb 8, 2022 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF LANKERSHIM BOULEVARD REIT, LLC group: Pepf | Executive Officer | Feb 8, 2022 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | METRO EAST VALLEY PHASE THREE REIT, LLC group: Pepf | Executive Officer | Feb 8, 2022 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF SPEEN STREET REIT, LLC group: Pepf | Executive Officer | Feb 8, 2022 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF DENTON ICC 35 REIT, LLC group: Pepf | Executive Officer | Feb 8, 2022 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF WEXFORD REIT, LLC group: Pepf | Executive Officer | Feb 8, 2022 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF WHISPER COMMERCE CENTER WEST REIT, LLC group: Pepf | Executive Officer | Feb 8, 2022 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PRELDF REIT, LLC group: Pepf | Executive Officer | Jan 19, 2021 | D | $118,000 similar: $125,000–$125,000 | $118,000 | 118 similar: 124–125 | $1,000 similar: $1,000–$1,000 |
| EDGAR ↗ | PRINCIPAL REAL ESTATE LIQUID DEBT FUND, LP group: Pepf | Executive Officer | May 29, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | PEPF WALNUT APARTMENTS REIT, LLC group: Pepf | Executive Officer | Feb 5, 2020 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF RED BLUFF REIT LLC group: Pepf | Executive Officer | Feb 5, 2020 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF PARADISE REIT, LLC group: Pepf | Executive Officer | Feb 5, 2020 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF CUMBERLAND SHORES REIT, LLC group: Pepf | Executive Officer | Feb 5, 2020 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF 7160 KIERLAND REIT, LLC group: Pepf | Executive Officer | Feb 5, 2020 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF 7140 KIERLAND REIT, LLC group: Pepf | Executive Officer | Feb 5, 2020 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF 1760 THIRD AVE REIT, LLC group: Pepf | Executive Officer | Feb 5, 2020 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | RALEIGH CITY CENTER REIT, LLC group: Pepf | Executive Officer | Feb 5, 2019 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF WESTERLY AT WORLDGATE REIT LLC group: Pepf | Executive Officer | Feb 5, 2019 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF WAYZATA VENTURE REIT, LLC group: Pepf | Executive Officer | Feb 5, 2019 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF LANGWOOD COMMONS REIT, LLC group: Pepf | Executive Officer | Feb 5, 2019 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF CARLYLE OVERLOOK REIT, LLC group: Pepf | Executive Officer | Feb 5, 2019 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | BELLEVUE RETAIL SOUTH REIT, LLC group: Pepf | Executive Officer | Feb 5, 2019 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | METRO EAST VALLEY PHASE II REIT, LLC group: Pepf | Executive Officer | Feb 5, 2019 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | WESTPARK 85 PHASE II REIT, LLC group: Pepf | Executive Officer | Jan 31, 2018 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | WESTPARK 85 PHASE I REIT, LLC group: Pepf | Executive Officer | Jan 31, 2018 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF SUGARLOAF REIT, LLC group: Pepf | Executive Officer | Jan 31, 2018 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF MONUMENT III REIT, LLC group: Pepf | Executive Officer | Jan 31, 2018 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF CAPITAL DISTRIBUTION CENTER REIT, LLC group: Pepf | Executive Officer | Jan 31, 2018 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF 100 N ADDISON REIT, LLC group: Pepf | Executive Officer | Jan 31, 2018 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF 100 HALCYON REIT, LLC group: Pepf | Executive Officer | Jan 31, 2018 | D | $62,500 similar: $125,000–$125,000 | $62,500 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF 100 ST PAUL REIT, LLC group: Pepf | Executive Officer | Feb 9, 2017 | D | $62,000 similar: $125,000–$125,000 | $62,000 | 124 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF HARMANS ROAD REIT, LLC group: Pepf | Executive Officer | Feb 9, 2017 | D | $62,000 similar: $125,000–$125,000 | $62,000 | 124 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF HARTFORD CORNERS REIT, LLC group: Pepf | Executive Officer | Feb 9, 2017 | D | $62,000 similar: $125,000–$125,000 | $62,000 | 124 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF TDC REIT, LLC group: Pepf | Executive Officer | Feb 9, 2017 | D | $62,000 similar: $125,000–$125,000 | $62,000 | 124 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF VARSITY ON CHARLES REIT, LLC group: Pepf | Executive Officer | Feb 9, 2017 | D | $62,000 similar: $125,000–$125,000 | $62,000 | 124 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF SHORTBREAD REIT, LLC group: Pepf | Executive Officer, Promoter | Feb 1, 2016 | D | $58,000 similar: $125,000–$125,000 | $58,000 | 116 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF HINGHAM SHIPYARD REIT, LLC group: Pepf | Executive Officer, Promoter | Feb 1, 2016 | D | $58,000 similar: $125,000–$125,000 | $58,000 | 116 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | PEPF COURTS AT SPRING MILL REIT, LLC group: Pepf | Executive Officer, Promoter | Feb 1, 2016 | D | $58,000 similar: $125,000–$125,000 | $58,000 | 116 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | ORCHARD PARKWAY PHASE II REIT, LLC group: Pepf | Executive Officer, Promoter | Feb 1, 2016 | D | $58,000 similar: $125,000–$125,000 | $58,000 | 116 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | M-LINE TOWER REIT, LLC group: Pepf | Executive Officer, Promoter | Feb 1, 2016 | D | $58,000 similar: $125,000–$125,000 | $58,000 | 116 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | METRO EAST VALLEY REIT, LLC group: Pepf | Executive Officer, Promoter | Feb 1, 2016 | D | $58,000 similar: $125,000–$125,000 | $58,000 | 116 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | FRISCO REIT, LLC group: Pepf | Executive Officer, Promoter | Feb 1, 2016 | D | $58,000 similar: $125,000–$125,000 | $58,000 | 116 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | COLEMAN VILLAGE REIT, LLC group: Pepf | Executive Officer, Promoter | Feb 1, 2016 | D | $58,000 similar: $125,000–$125,000 | $58,000 | 116 similar: 124–125 | $500 similar: $1,000–$1,000 |
| EDGAR ↗ | 3118 W LAKE REIT, LLC group: Pepf | Executive Officer, Promoter | Feb 1, 2016 | D | $58,000 similar: $125,000–$125,000 | $58,000 | 116 similar: 124–125 | $500 similar: $1,000–$1,000 |
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: REITS and Finance / 506(b) (3,490 filings); Pooled Investment Fund / 506(b) (83,801 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 TODD EVERETT. 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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