VIKTOR KATS is listed as an executive officer and promoter on 6 SEC Form D filings by 3 issuers between Jul 2021 and Oct 2022: Augment India I, LP (Chevy Chase, MD — pooled investment fund — 2021–2022; $151.5M reported sold to 4 investors), AUGMENT BRAZIL I, LP (Chevy Chase, MD — pooled investment fund — 2022) and AUGMENT BRAZIL II, LP (Chevy Chase, MD — pooled investment fund — 2022).
What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and promoter. Across those companies the filings report $151.5M sold in total.
Listed alongside DARIUS LILAOONWALA (6 shared filings).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around VIKTOR. Each name links to their own page.
All 3 issuers belong to the sponsor group Augment Brazil (3 issuers, $151.5M reported sold, 2021–2022).
What this means A sponsor group is one team that sets up a new company for each deal. Augment Brazil has 3 companies on file and $151.5M 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) — 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 6 public filings for VIKTOR KATS and found 3 differences, 2 worth asking the sponsor about: Paid seller listed without a CRD number: Sapeno Inc; Paid seller listed without a CRD number: DC Placement Advisors GmbH; 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.