Will Jin is listed as a director on 3 SEC Form D filings by 1 issuer between Jan 2013 and Dec 2013: BTI Systems Inc. (Ottawa, Ontario, Canada (as filed: A6) — telecommunications — 2013; $27M reported sold to 14 investors).
What this means One deal on file with the SEC, filed Dec 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 Deepak Sindwani (3 shared filings), Michael Krupka (3 shared filings), Neil Ferris (3 shared filings), Steve Waszak (3 shared filings), Kenneth J. Taylor (2 shared filings) and 7 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Will. Each name links to their own page.
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) — 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 3 public filings for Will Jin and found 3 differences, 1 worth asking the sponsor about: Paid seller listed without a CRD number: CIBC WORLD MARKETS INC; 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.