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Cases / Investment funds & advisory

Archipel Capital LLC, BIM Management LP

Gregory W. Gray Jr.

ReportedFeb 27, 2015
LocationBuffalo, NY
Amount$10,300,000

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Company / entity
Archipel Capital LLC, BIM Management LP
Industry
Pre-IPO shares of Twitter and Uber via private funds
How investors were recruited
Direct solicitation by the purported venture fund manager
Pitch & red flags
Pitched pre-IPO shares of high-profile companies "like Twitter and Uber" at a low price

Pitch phrases from this case

Source

SEC official

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