Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Hedge Fund Select: PFM Diversified LLC See All Filings	D/A	2017-04-14 09:45:54 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Goldman, Sachs & Co. CIK Number 0001639340 Filed Document 0001703603-17-000004 Exclusions or Exemptions 506b Accepted Date 2017-04-14 09:45:54 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Hedge Fund Select: BlueTrend Ltd See All Filings	D/A	2017-04-14 09:42:22 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Goldman, Sachs & Co. CIK Number 0001671641 Filed Document 0001703603-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-04-14 09:42:22 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Shenkman Energy Opportunity Select LLC See All Filings	D/A	2017-04-14 09:39:34 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Goldman, Sachs & Co. CIK Number 0001639341 Filed Document 0001703603-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-04-14 09:39:34 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Burgundy: Dynamic Equity (Non-US Equity) LLC See All Filings	D/A	2017-04-14 09:36:51 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Goldman, Sachs & Co. CIK Number 0001419014 Filed Document 0001703603-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-04-14 09:36:51 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Hedge Fund Select: Macquarie Global Alpha LLC See All Filings	D	2017-04-14 09:26:22 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Goldman, Sachs & Co. CIK Number 0001703720 Filed Document 0001703720-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-04-14 09:26:22 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Chino Commercial Bancorp See All Filings	1-A	2017-04-14 09:22:02 UTC
Amount To Be Raised $0 Associated Brokers / Dealers N/A CIK Number 0001365794 Filed Document 0001144204-17-020453 Accepted Date 2017-04-14 09:22:02 UTC Type of Offering 1-A Industry NATIONAL COMMERCIAL BANKS Offering Tier Tier1 Principal Place of Business CALIFORNIA Revenue or Assets -$1 State of Jurisdiction CALIFORNIA Type of Security Equity (common or preferred stock)
NATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNT See All Filings	D/A	2017-04-14 09:12:37 UTC
Amount To Be Raised $110,440 Associated Brokers / Dealers Curtis Wyrtzen CIK Number 0001135856 Filed Document 0001135856-17-000129 Exclusions or Exemptions 506b Accepted Date 2017-04-14 09:12:37 UTC Type of Offering D/A Industry Insurance Principal Place of Business OHIO Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
Black Diamond Mortgage Opportunity II, L.P. See All Filings	D/A	2017-04-14 09:09:08 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Sendero Securities, LLC CIK Number 0001476194 Filed Document 0000945621-17-000209 Exclusions or Exemptions 506b Accepted Date 2017-04-14 09:09:08 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
FirstJob, Inc. See All Filings	D	2017-04-14 08:57:28 UTC
Amount To Be Raised $11,499,891 Associated Brokers / Dealers N/A CIK Number 0001703903 Filed Document 0001703903-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-04-14 08:57:28 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
TGAM Churchill Middle Market Senior Loan Fund, Offshore LP See All Filings	D	2017-04-14 08:51:36 UTC
Amount To Be Raised $500,000,000 Associated Brokers / Dealers N/A CIK Number 0001703708 Filed Document 0000945621-17-000208 Exclusions or Exemptions 506b Accepted Date 2017-04-14 08:51:36 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Gamez International LLC See All Filings	D	2017-04-14 08:51:27 UTC
Amount To Be Raised $750,000 Associated Brokers / Dealers N/A CIK Number 0001703631 Filed Document 0001703631-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-04-14 08:51:27 UTC Type of Offering D Industry Other Principal Place of Business MICHIGAN Revenue or Assets Decline to Disclose Type of Security Debt
BBH Wealth Strategies, LLC - Burgundy Emerging Markets Series See All Filings	D/A	2017-04-14 07:48:25 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001639560 Filed Document 0001639560-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-04-14 07:48:25 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
BBH Wealth Strategies, LLC - Bares Mid/Large Cap Series See All Filings	D/A	2017-04-14 07:45:34 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001639559 Filed Document 0001639559-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-04-14 07:45:34 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Crestline Summit (Onshore), L.P. See All Filings	D/A	2017-04-14 07:24:04 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001671917 Filed Document 0000902664-17-001972 Exclusions or Exemptions 506b Accepted Date 2017-04-14 07:24:04 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Bybrook Capital Fund Ltd See All Filings	D/A	2017-04-14 07:20:21 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001639543 Filed Document 0000902664-17-001971 Exclusions or Exemptions 506b Accepted Date 2017-04-14 07:20:21 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Senator Global Opportunity Offshore Fund II Ltd See All Filings	D/A	2017-04-14 07:16:47 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001605520 Filed Document 0000902664-17-001970 Exclusions or Exemptions 506b Accepted Date 2017-04-14 07:16:47 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Dynamo Fund LLC See All Filings	D/A	2017-04-14 06:06:24 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001639409 Filed Document 0000947871-17-000309 Exclusions or Exemptions 506b Accepted Date 2017-04-14 06:06:24 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business BRAZIL Revenue or Assets Decline to Disclose Type of Security Equity
Osaro, Inc. See All Filings	D	2017-04-13 21:36:43 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001703829 Filed Document 0001703829-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-04-13 21:36:43 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
FogLogic Inc. See All Filings	D	2017-04-13 21:14:08 UTC
Amount To Be Raised $7,131,007 Associated Brokers / Dealers N/A CIK Number 0001658129 Filed Document 0001658129-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-04-13 21:14:08 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
NeuroTechnology Investors, LLC See All Filings	D	2017-04-13 21:10:06 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers N/A CIK Number 0001674457 Filed Document 0001674457-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-04-13 21:10:06 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
YMEDICA, INC. See All Filings	D/A	2017-04-13 20:33:03 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001643460 Filed Document 0001643460-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-04-13 20:33:03 UTC Type of Offering D/A Industry Other Health Care Principal Place of Business ARIZONA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Bells Bluff Investors, LLC See All Filings	D	2017-04-13 20:23:53 UTC
Amount To Be Raised $6,750,000 Associated Brokers / Dealers N/A CIK Number 0001703649 Filed Document 0001703649-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-04-13 20:23:53 UTC Type of Offering D Industry Residential Principal Place of Business SOUTH CAROLINA Revenue or Assets $No Revenues Type of Security Equity
MGP-NueHealth Hospital I, LLC See All Filings	D	2017-04-13 20:13:32 UTC
Amount To Be Raised $2,400,000 Associated Brokers / Dealers N/A CIK Number 0001697609 Filed Document 0001697609-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-04-13 20:13:32 UTC Type of Offering D Industry Hospitals and Physicians Principal Place of Business KANSAS Revenue or Assets $No Revenues Type of Security Equity
OBVIOUS VENTURES II, L.P. See All Filings	D/A	2017-04-13 20:12:35 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001672318 Filed Document 0001672318-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-04-13 20:12:35 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
INFRASTRUCTURE HOLDINGS CO LLC See All Filings	D	2017-04-13 19:22:12 UTC
Amount To Be Raised $216,153 Associated Brokers / Dealers N/A CIK Number 0001436553 Filed Document 0001642247-17-000005 Exclusions or Exemptions 506b Accepted Date 2017-04-13 19:22:12 UTC Type of Offering D Industry Other Principal Place of Business ARIZONA Revenue or Assets $Over $100,000,000 Type of Security Equity
Equitas Resources Corp. See All Filings	D	2017-04-13 19:21:39 UTC
Amount To Be Raised $19,907 Associated Brokers / Dealers N/A CIK Number 0001635729 Filed Document 0001635729-17-000004 Exclusions or Exemptions 506b Accepted Date 2017-04-13 19:21:39 UTC Type of Offering D Industry Other Principal Place of Business BRITISH COLUMBIA, CANADA Revenue or Assets $No Revenues Type of Security Equity
RealtyShares, Inc. See All Filings	D	2017-04-13 19:16:45 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001590974 Filed Document 0001590974-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-04-13 19:16:45 UTC Type of Offering D Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Neelkanth Investments LLC See All Filings	D	2017-04-13 19:08:13 UTC
Amount To Be Raised $5,500,000 Associated Brokers / Dealers N/A CIK Number 0001703742 Filed Document 0001703742-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-04-13 19:08:13 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Texas Security Bankshares, Inc. See All Filings	D	2017-04-13 18:55:22 UTC
Amount To Be Raised $11,000,000 Associated Brokers / Dealers None CIK Number 0001703827 Filed Document 0001703827-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-04-13 18:55:22 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Elevar Technologies, Inc. See All Filings	D	2017-04-13 18:32:41 UTC
Amount To Be Raised $300,000 Associated Brokers / Dealers N/A CIK Number 0001703246 Filed Document 0001703246-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-04-13 18:32:41 UTC Type of Offering D Industry Other Technology Principal Place of Business NORTH CAROLINA Revenue or Assets $No Revenues Type of Security Equity
MANAGED FUTURES PREMIER WARRINGTON L.P. See All Filings	D/A	2017-04-13 18:29:53 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Citigroup Global Markets Inc. ("CGM"), Morgan Stanley Smith Barney LLC ("MSSB"), CREDIT SUISSE SECURITIES (USA) LLC ("CS"), and ROBERT W. BAIRD & CO. INCORPORATED CIK Number 0001353282 Filed Document 0000899140-17-000381 Exclusions or Exemptions 506b Accepted Date 2017-04-13 18:29:53 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
SMC Total Return Fund, LP See All Filings	D	2017-04-13 18:18:30 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001703836 Filed Document 0001703836-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-04-13 18:18:30 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Berry-Rock Equities, LP See All Filings	D	2017-04-13 18:14:32 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Berry-Rock Equities CIK Number 0001703848 Filed Document 0001703848-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-04-13 18:14:32 UTC Type of Offering D Industry Investing Principal Place of Business OKLAHOMA Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
EM ES SFL Hedge Investment SPV LP See All Filings	D/A	2017-04-13 18:09:23 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001613360 Filed Document 0001613360-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-04-13 18:09:23 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business VIRGIN ISLANDS, BRITISH Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Fitbot See All Filings	D	2017-04-13 18:07:49 UTC
Amount To Be Raised $750,000 Associated Brokers / Dealers N/A CIK Number 0001703884 Filed Document 0001703884-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-04-13 18:07:49 UTC Type of Offering D Industry Other Technology Principal Place of Business COLORADO Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Adaptive Phage Therapeutics, Inc. See All Filings	D	2017-04-13 17:42:13 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001701259 Filed Document 0001701259-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-04-13 17:42:13 UTC Type of Offering D Industry Pharmaceuticals Principal Place of Business MARYLAND Revenue or Assets Decline to Disclose Type of Security Equity
CE-GH Urbanite Real Estate Fund 1, LLC See All Filings	D	2017-04-13 17:39:12 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001703722 Filed Document 0001703722-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-04-13 17:39:12 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Debt
CARTEL EQUITY FUND, LLC See All Filings	D	2017-04-13 17:38:42 UTC
Amount To Be Raised $4,987,500 Associated Brokers / Dealers N/A CIK Number 0001567624 Filed Document 0001567624-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-04-13 17:38:42 UTC Type of Offering D Industry Investing Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Orderly Health Inc. See All Filings	D	2017-04-13 17:38:29 UTC
Amount To Be Raised $150,000 Associated Brokers / Dealers N/A CIK Number 0001669545 Filed Document 0001669545-17-000005 Exclusions or Exemptions 506b Accepted Date 2017-04-13 17:38:29 UTC Type of Offering D Industry Other Technology Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Security To Be Acquired
Katerra Inc. See All Filings	D	2017-04-13 17:38:17 UTC
Amount To Be Raised $130,000,000 Associated Brokers / Dealers N/A CIK Number 0001634563 Filed Document 0001168404-17-000008 Exclusions or Exemptions 506b Accepted Date 2017-04-13 17:38:17 UTC Type of Offering D Industry Other Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Equity
Standard Partners, L.P. See All Filings	D/A	2017-04-13 17:37:20 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001568493 Filed Document 0000899140-17-000380 Exclusions or Exemptions 506b Accepted Date 2017-04-13 17:37:20 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Standard Offshore Fund Ltd. See All Filings	D/A	2017-04-13 17:37:01 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001568528 Filed Document 0000899140-17-000379 Exclusions or Exemptions 506b Accepted Date 2017-04-13 17:37:01 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Fresh Start Beverage Co See All Filings	D	2017-04-13 17:28:32 UTC
Amount To Be Raised $250,000 Associated Brokers / Dealers N/A CIK Number 0001676080 Filed Document 0001676080-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-04-13 17:28:32 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
JJR Clothing, Inc. See All Filings	D	2017-04-13 17:22:47 UTC
Amount To Be Raised $2,375,236 Associated Brokers / Dealers N/A CIK Number 0001689642 Filed Document 0001689642-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-04-13 17:22:47 UTC Type of Offering D Industry Retailing Principal Place of Business NEVADA Revenue or Assets Decline to Disclose Type of Security Equity
PHOENIX FABRICATORS HOLDING, LLC See All Filings	D	2017-04-13 17:19:29 UTC
Amount To Be Raised $24,240,500 Associated Brokers / Dealers N/A CIK Number 0001703420 Filed Document 0001405086-17-000079 Exclusions or Exemptions 506b Accepted Date 2017-04-13 17:19:29 UTC Type of Offering D Industry Other Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Equity
Avalon Wallace Investment Fund, LP See All Filings	D/A	2017-04-13 17:16:36 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Avalon Advisors, LLC CIK Number 0001554030 Filed Document 0001554030-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-04-13 17:16:36 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
USFRT II FM Lending LLC See All Filings	D	2017-04-13 17:08:42 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001664455 Filed Document 0001664455-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-04-13 17:08:42 UTC Type of Offering D Industry Other Real Estate Principal Place of Business NORTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Debt
McCarthy Gross Capital, LP See All Filings	D	2017-04-13 17:07:09 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001701110 Filed Document 0001701110-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-04-13 17:07:09 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business DELAWARE Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Western Uranium Corp See All Filings	D	2017-04-13 17:06:33 UTC
Amount To Be Raised $2,380,994 Associated Brokers / Dealers Haywood Securities Inc., Gravitas Securities Inc., and Canaccord Genuity Corp. CIK Number 0001621906 Filed Document 0001621906-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-04-13 17:06:33 UTC Type of Offering D Industry Other Principal Place of Business ONTARIO, CANADA Revenue or Assets $No Revenues Type of Security Equity
Claros Mortgage Trust, Inc. See All Filings	D/A	2017-04-13 17:03:34 UTC
Amount To Be Raised $1,000,000,000 Associated Brokers / Dealers N/A CIK Number 0001666291 Filed Document 0001140361-17-015799 Exclusions or Exemptions 506b Accepted Date 2017-04-13 17:03:34 UTC Type of Offering D/A Industry REITS and Finance Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity