Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Aurelius Capital International, Ltd. See All Filings	D/A	2017-03-17 09:02:21 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001355932 Filed Document 0000902664-17-001646 Exclusions or Exemptions 506b Accepted Date 2017-03-17 09:02:21 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
Aurelius Capital Partners, LP See All Filings	D/A	2017-03-17 09:01:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001355947 Filed Document 0000902664-17-001645 Exclusions or Exemptions 506b Accepted Date 2017-03-17 09:01:00 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
NANTERO INC See All Filings	D/A	2017-03-17 08:48:41 UTC
Amount To Be Raised $35,000,000 Associated Brokers / Dealers N/A CIK Number 0001158243 Filed Document 0001158243-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-17 08:48:41 UTC Type of Offering D/A Industry Other Technology Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
EnTrustPermal Global Opportunities Ltd See All Filings	D/A	2017-03-17 08:48:04 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Maybridge Partners Inc and C.P. Eaton and Associates CIK Number 0001458233 Filed Document 0001458233-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-03-17 08:48:04 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business VIRGIN ISLANDS, BRITISH Revenue or Assets $$25,000,001 - $50,000,000 Type of Security Pooled Investment Fund
Lone Pinon, Ltd. See All Filings	D/A	2017-03-17 08:18:42 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001179433 Filed Document 0000902664-17-001644 Exclusions or Exemptions 506b Accepted Date 2017-03-17 08:18:42 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
Lone Savin, Ltd. See All Filings	D/A	2017-03-17 08:17:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001595339 Filed Document 0000902664-17-001643 Exclusions or Exemptions 506b Accepted Date 2017-03-17 08:17:00 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
Lone Tamarack, L.P. See All Filings	D/A	2017-03-17 08:14:08 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001595338 Filed Document 0000902664-17-001642 Exclusions or Exemptions 506b Accepted Date 2017-03-17 08:14:08 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Lone Redwood, L.P. See All Filings	D/A	2017-03-17 08:10:30 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001061340 Filed Document 0000902664-17-001641 Exclusions or Exemptions 506b Accepted Date 2017-03-17 08:10:30 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Lone Juniper, L.P. See All Filings	D/A	2017-03-17 08:08:50 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001114553 Filed Document 0000902664-17-001640 Exclusions or Exemptions 506b Accepted Date 2017-03-17 08:08:50 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Lone Picea, L.P. See All Filings	D/A	2017-03-17 08:07:07 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001180076 Filed Document 0000902664-17-001639 Exclusions or Exemptions 506b Accepted Date 2017-03-17 08:07:07 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Lone Cedar, Ltd. See All Filings	D/A	2017-03-17 08:04:57 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001160196 Filed Document 0000902664-17-001638 Exclusions or Exemptions 506b Accepted Date 2017-03-17 08:04:57 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
Lone Sierra, L.P. See All Filings	D/A	2017-03-17 08:02:56 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001315598 Filed Document 0000902664-17-001637 Exclusions or Exemptions 506b Accepted Date 2017-03-17 08:02:56 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Lone Spruce, L.P. See All Filings	D/A	2017-03-17 08:00:58 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001061342 Filed Document 0000902664-17-001636 Exclusions or Exemptions 506b Accepted Date 2017-03-17 08:00:58 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Lone Cascade, L.P. See All Filings	D/A	2017-03-17 07:59:02 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001315379 Filed Document 0000902664-17-001635 Exclusions or Exemptions 506b Accepted Date 2017-03-17 07:59:02 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
DIKER MICRO-CAP FUND, LP See All Filings	D/A	2017-03-17 07:52:23 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001460913 Filed Document 0000902664-17-001634 Exclusions or Exemptions 506b Accepted Date 2017-03-17 07:52:23 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
DIKER SMALL-CAP FUND, LP See All Filings	D/A	2017-03-17 07:19:26 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001270623 Filed Document 0000902664-17-001633 Exclusions or Exemptions 506b Accepted Date 2017-03-17 07:19:26 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
Silver Point Capital Fund, L.P. See All Filings	D/A	2017-03-17 06:10:55 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001169161 Filed Document 0000902664-17-001631 Exclusions or Exemptions 506b Accepted Date 2017-03-17 06:10:55 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Equity
Silver Point Capital Offshore Fund, Ltd. See All Filings	D/A	2017-03-17 06:09:19 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001178340 Filed Document 0000902664-17-001630 Exclusions or Exemptions 506b Accepted Date 2017-03-17 06:09:19 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 Equity
Human Ventures, LLC See All Filings	D/A	2017-03-16 20:34:59 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001656914 Filed Document 0001656914-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-16 20:34:59 UTC Type of Offering D/A Industry Other Technology Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
DraftKings Inc. See All Filings	D	2017-03-16 20:17:12 UTC
Amount To Be Raised $118,650,000 Associated Brokers / Dealers RPII DK LLC CIK Number 0001575033 Filed Document 0001575033-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-16 20:17:12 UTC Type of Offering D Industry Other Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
Figure 9 Capital Fund LLC See All Filings	D	2017-03-16 20:09:17 UTC
Amount To Be Raised $1,200,000 Associated Brokers / Dealers N/A CIK Number 0001699564 Filed Document 0001699564-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-03-16 20:09:17 UTC Type of Offering D Industry REITS and Finance Principal Place of Business ALASKA Revenue or Assets $No Revenues Type of Security Equity
Harbert Credit Solutions Fund IV, L.P. See All Filings	D	2017-03-16 19:52:40 UTC
Amount To Be Raised $300,000,000 Associated Brokers / Dealers HMC Investments, Inc. CIK Number 0001700958 Filed Document 0001700958-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-16 19:52:40 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ALABAMA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
INSTALLATION SERVICES HOLDINGS, LLC See All Filings	D	2017-03-16 19:46:25 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001701033 Filed Document 0001701033-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-16 19:46:25 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Paladin Data Insurance Corp. See All Filings	D/A	2017-03-16 19:20:11 UTC
Amount To Be Raised $50,003 Associated Brokers / Dealers N/A CIK Number 0001701014 Filed Document 0001701014-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-03-16 19:20:11 UTC Type of Offering D/A Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Wrapify, Inc. See All Filings	D	2017-03-16 19:16:30 UTC
Amount To Be Raised $9,159,360 Associated Brokers / Dealers N/A CIK Number 0001639981 Filed Document 0001639981-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-16 19:16:30 UTC Type of Offering D Industry Business Services Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Echelon Investment Partners Offshore LP See All Filings	D	2017-03-16 19:04:30 UTC
Amount To Be Raised $250,000,000 Associated Brokers / Dealers N/A CIK Number 0001699391 Filed Document 0001699395-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-03-16 19:04:30 UTC Type of Offering D Industry Other Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
IRONWOOD PARTNERS LP See All Filings	D/A	2017-03-16 19:00:29 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Oppenheimer & Co. Inc., City National Securities, Citigroup Global Markets, Inc., Morgan Keegan & Company, Inc., Merrill Lynch, Pierce, Fenner & Smith Incoporated, MT Rushmore Securities LLC, Capital Management Partners, Inc., EMCOR Securities, Inc., Fortigent Securities Company, LLC, Metcircle Securities LLC, Osage Investments, Inc., Enerecap Partners, LLC, RA Bench Inc., Stifel, Nicolaus & Company, Inc, Credit Suisse Securities (USA) LLC, Raymond James & Associates, Inc., HighTower Securities LLC, Foreside Fund Services, LLC, and LPL Financial LLC CIK Number 0000884031 Filed Document 0000884031-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-16 19:00:29 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
Echelon Investment Partners Onshore LP See All Filings	D	2017-03-16 19:00:23 UTC
Amount To Be Raised $250,000,000 Associated Brokers / Dealers N/A CIK Number 0001699395 Filed Document 0001699395-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-16 19:00:23 UTC Type of Offering D Industry Other Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
White Knight Funding, LLC See All Filings	D	2017-03-16 18:58:33 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001701171 Filed Document 0001701171-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-16 18:58:33 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Equity
CNEX LABS, INC. See All Filings	D	2017-03-16 18:58:27 UTC
Amount To Be Raised $15,000,000 Associated Brokers / Dealers N/A CIK Number 0001610072 Filed Document 0001610072-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-03-16 18:58:27 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
REPROP FINANCIAL MORTGAGE INVESTORS LLC See All Filings	D	2017-03-16 18:56:13 UTC
Amount To Be Raised $200,000,000 Associated Brokers / Dealers N/A CIK Number 0001296474 Filed Document 0001296474-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-16 18:56:13 UTC Type of Offering D Industry REITS and Finance Principal Place of Business CALIFORNIA Revenue or Assets $Over $100,000,000 Type of Security Equity
IRONWOOD INTERNATIONAL LTD See All Filings	D/A	2017-03-16 18:26:35 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers City National Securities, Citigroup Global Markets, Inc., Oppenheimer & Co. Inc., Morgan Keegan & Company, LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Enerecap Partners, LLC, MT Rushmore Securities LLC, Capital Management Partners, Inc., EMCOR Securities, Inc., Fortigent Securities Company, LLC, Metcircle Securities LLC, Osage Investments, Inc., LPL Financial LLC, HighTower Securities LLC, Foreside Fund Services, LLC, RA Bench Inc., Stifel, Nicolaus & Company, Inc., Credit Suisse Securities (USA) LLC, and Raymond James & Associates, Inc. CIK Number 0001170736 Filed Document 0001170736-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-16 18:26:35 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
Kenzen, Inc. See All Filings	D	2017-03-16 18:26:18 UTC
Amount To Be Raised $3,351,496 Associated Brokers / Dealers N/A CIK Number 0001701177 Filed Document 0001701177-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-16 18:26:18 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
OMG Chia, LLC See All Filings	D	2017-03-16 18:24:44 UTC
Amount To Be Raised $125,000 Associated Brokers / Dealers N/A CIK Number 0001700974 Filed Document 0001700974-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-16 18:24:44 UTC Type of Offering D Industry Other Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Debt
RS-The Mill, LLC See All Filings	D	2017-03-16 18:08:35 UTC
Amount To Be Raised $8,650,000 Associated Brokers / Dealers N/A CIK Number 0001700714 Filed Document 0001080368-17-000004 Exclusions or Exemptions 506c Accepted Date 2017-03-16 18:08:35 UTC Type of Offering D Industry Residential Principal Place of Business UTAH Revenue or Assets Decline to Disclose Type of Security Equity
Outvest Large Cap Fund, LP See All Filings	D	2017-03-16 18:06:08 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001699484 Filed Document 0001699484-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-16 18:06:08 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Equity
IRONWOOD INSTITUTIONAL LTD See All Filings	D/A	2017-03-16 17:52:42 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers City National Securities, Citigroup Global Markets, Inc., Oppenheimer & Co. Inc., Morgan Keegan & Company, LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Enerecap Partners, LLC, MT Rushmore Securities LLC, Capital Management Partners, Inc., EMCOR Securities, Inc., Fortigent Securities Company, LLC, Metcircle Securities LLC, Osage Investments, Inc., Stifel, Nicolaus & Company, Inc., HighTower Securities LLC, Foreside Fund Services, LLC, RA Bench Inc., LPL Financial LLC, Credit Suisse Securities (USA) LLC, and Raymond James & Associates, Inc. CIK Number 0001365495 Filed Document 0001365495-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-16 17:52:42 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
Livongo Health, Inc. See All Filings	D	2017-03-16 17:50:13 UTC
Amount To Be Raised $52,499,985 Associated Brokers / Dealers N/A CIK Number 0001639225 Filed Document 0001639225-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-16 17:50:13 UTC Type of Offering D Industry Other Health Care Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
simuwatt, Inc. See All Filings	D	2017-03-16 17:42:44 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers N/A CIK Number 0001700595 Filed Document 0001700595-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-16 17:42:44 UTC Type of Offering D Industry Other Technology Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Debt
Fairway Opportunities Fund A LP See All Filings	D/A	2017-03-16 17:34:50 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001636544 Filed Document 0000902664-17-001624 Exclusions or Exemptions 506b Accepted Date 2017-03-16 17:34:50 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MINNESOTA Revenue or Assets Decline to Disclose Type of Security Equity
Fairway Opportunities Fund B LP See All Filings	D	2017-03-16 17:30:59 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001636545 Filed Document 0000902664-17-001623 Exclusions or Exemptions 506b Accepted Date 2017-03-16 17:30:59 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Equity
Harvest Fresh Foods, PBC See All Filings	D	2017-03-16 17:27:43 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001660945 Filed Document 0001660945-17-000002 Exclusions or Exemptions 504, 505, 504.1, and 506b Accepted Date 2017-03-16 17:27:43 UTC Type of Offering D Industry Retailing Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Other
HIRSCHMANN PARTNERSHIP LP See All Filings	D/A	2017-03-16 17:25:13 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001617700 Filed Document 0001562555-17-000008 Exclusions or Exemptions 506b Accepted Date 2017-03-16 17:25:13 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
MSS GROWTH & INCOME FUND, LLC See All Filings	D	2017-03-16 17:21:01 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001692358 Filed Document 0001692358-17-000006 Exclusions or Exemptions 506b Accepted Date 2017-03-16 17:21:01 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Keystone Real Estate Lending Fund (Q), L.P. See All Filings	D/A	2017-03-16 17:15:10 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Crewe Capital, LLC CIK Number 0001689428 Filed Document 0001689428-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-03-16 17:15:10 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
Paladin Data Insurance Corp. See All Filings	D	2017-03-16 17:14:35 UTC
Amount To Be Raised $50,000 Associated Brokers / Dealers N/A CIK Number 0001701014 Filed Document 0001701014-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-16 17:14:35 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Zen Enterprises, LLC See All Filings	D/A	2017-03-16 17:13:44 UTC
Amount To Be Raised $3,900,000 Associated Brokers / Dealers N/A CIK Number 0001610972 Filed Document 0001493152-17-002514 Exclusions or Exemptions 506b Accepted Date 2017-03-16 17:13:44 UTC Type of Offering D/A Industry Retailing Principal Place of Business NEVADA Revenue or Assets Decline to Disclose Type of Security Other
Keystone Real Estate Lending Fund, L.P. See All Filings	D/A	2017-03-16 17:13:17 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Sunbelt Securities, Inc. CIK Number 0001652829 Filed Document 0001652829-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-03-16 17:13:17 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
Cannonball Secrets, LLC See All Filings	D	2017-03-16 17:09:38 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001626697 Filed Document 0001209191-17-021130 Exclusions or Exemptions 506b Accepted Date 2017-03-16 17:09:38 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Equity
MEDALLION CAPITAL INVESTMENTS LTD See All Filings	D/A	2017-03-16 17:09:35 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001043534 Filed Document 0001043534-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-16 17:09:35 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business BERMUDA Revenue or Assets $Over $100,000,000 Type of Security Pooled Investment Fund