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CRD 311297
COLUMBIA, MD
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Fund | Type | Reported GAV | As of | Owners | First reported | Status | Form D file |
|---|---|---|---|---|---|---|---|
| PSG LENDING, LLC | Other Private Fund | $54.3M | Mar 28, 2024 | 162 | Jan 3, 2023 | reported | n/a |
| PSG CREDIT OPPS PP FUND II PARALLEL, LLLP | Other Private Fund | $13.0M | Mar 28, 2024 | 1 | Jan 3, 2023 | reported | n/a |
| PSG CREDIT OPPORTUNITIES II, LLLP | Other Private Fund | $12.7M | Mar 28, 2024 | 64 | Jan 3, 2023 | reported | 021-382711 |
| PSG CREDIT LL OPPORTUNITIES, LLLP | Other Private Fund | $6.6M | Mar 28, 2024 | 32 | Jan 3, 2023 | reported | 021-392888 |
| PSG CREDIT OPPS CO-INVESTMENT, LLC | Other Private Fund | $1.4M | Mar 28, 2024 | 10 | Jan 3, 2023 | reported | n/a |
| PSG CREDIT OPPORTUNITIES, LLLP | Other Private Fund | $1.3M | Mar 28, 2024 | 13 | Jan 3, 2023 | reported | 021-392863 |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| KARPAT, EDUARDO, FELIPE | Member | Na | yes | 01/2023 | Aug 6, 2026 | Aug 6, 2026 |
| Lawson, Cameron, John | CHIEF OPERATING OFFICER | Na | yes | 01/2022 | Aug 6, 2026 | Aug 6, 2026 |
| PONIATOWSKI, NICOLAS, STANISLAS | Member | Na | yes | 01/2023 | Aug 6, 2026 | Aug 6, 2026 |
| POVERNI SHEIKH GROUP, LLC | Member | E | yes | 12/2015 | Aug 6, 2026 | Aug 6, 2026 |
| Poverni, Eugene | MANAGING MEMBER | Na | yes | 12/2015 | Aug 6, 2026 | Aug 6, 2026 |
| KOSTRIKIN, GRIGORIY | Member | Na | no | 12/2015 | Aug 6, 2026 | Aug 6, 2026 |
| LAPA FINANCIAL GROUP, LLC | Member | B | no | 01/2023 | Aug 6, 2026 | Aug 6, 2026 |
| Sheikh, Ibrahim | Member | Na | no | 12/2015 | Aug 6, 2026 | Aug 6, 2026 |
| SIEGEL, JONATHAN, EDWARD | CHIEF COMPLIANCE OFFICER | Na | no | 06/2026 | Aug 6, 2026 | Aug 6, 2026 |