Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Acequia Capital DL II LLC See All Filings	D	2017-03-29 13:07:15 UTC
Amount To Be Raised $6,300,000 Associated Brokers / Dealers N/A CIK Number 0001692553 Filed Document 0001692553-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-29 13:07:15 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Lookout Creek Mining Company, LLC See All Filings	D/A	2017-03-29 12:56:27 UTC
Amount To Be Raised $41,760,000 Associated Brokers / Dealers N/A CIK Number 0001687860 Filed Document 0001687860-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-29 12:56:27 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business GEORGIA Revenue or Assets $No Revenues Type of Security Equity
Tyner Pond Farm, LLC See All Filings	D	2017-03-29 12:56:03 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001702184 Filed Document 0001702184-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-29 12:56:03 UTC Type of Offering D Industry Other Principal Place of Business INDIANA Revenue or Assets Decline to Disclose Type of Security Debt
AFFIRMHEALTH INC. See All Filings	D	2017-03-29 12:47:57 UTC
Amount To Be Raised $150,000 Associated Brokers / Dealers N/A CIK Number 0001702322 Filed Document 0001702322-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-29 12:47:57 UTC Type of Offering D Industry Other Technology Principal Place of Business TENNESSEE Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Keri Glassman LLC See All Filings	D	2017-03-29 12:41:38 UTC
Amount To Be Raised $399,000 Associated Brokers / Dealers N/A CIK Number 0001700252 Filed Document 0001700252-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-29 12:41:38 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Crystal Capital Strategies Master Fund, LLC See All Filings	D	2017-03-29 12:33:26 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001604395 Filed Document 0001468169-17-000005 Exclusions or Exemptions 506c Accepted Date 2017-03-29 12:33:26 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets $Over $100,000,000 Type of Security Pooled Investment Fund
Crystal Capital Strategies Fund, LLC See All Filings	D	2017-03-29 12:29:21 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Edward Butowsky, Diana Raedle, Terrence Cunningham, Jeffrey Rosenthal, and Richard Babjak CIK Number 0001604396 Filed Document 0001468169-17-000003 Exclusions or Exemptions 506c Accepted Date 2017-03-29 12:29:21 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets $$25,000,001 - $50,000,000 Type of Security Pooled Investment Fund
Odey Absolute Return Focus Feeder Fund See All Filings	D/A	2017-03-29 12:29:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001669155 Filed Document 0001315863-17-000283 Exclusions or Exemptions 506b Accepted Date 2017-03-29 12:29:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business UNITED KINGDOM Revenue or Assets Decline to Disclose Type of Security Equity
WARREN OIL MANAGEMENT CO See All Filings	D	2017-03-29 12:28:21 UTC
Amount To Be Raised $2,300,000 Associated Brokers / Dealers N/A CIK Number 0001701362 Filed Document 0001701362-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-03-29 12:28:21 UTC Type of Offering D Industry Manufacturing Principal Place of Business NORTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Equity
Crystal Capital Fund Series, LLC See All Filings	D	2017-03-29 12:24:59 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Edward Butowsky, Diana Raedle, Terrence Cunningham, Todd Van Pelt, Jeffrey Rosenthal, Mark Whidby, and Paul Lofties CIK Number 0001468169 Filed Document 0001468169-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-03-29 12:24:59 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets $Over $100,000,000 Type of Security Pooled Investment Fund
Crystal Capital International Strategies Fund SPC See All Filings	D	2017-03-29 12:20:10 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Terrence Cunningham CIK Number 0001701840 Filed Document 0001701840-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-03-29 12:20:10 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets $$1 - $5,000,000 Type of Security Pooled Investment Fund
Newport Njord, LLC See All Filings	D	2017-03-29 12:11:20 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001701527 Filed Document 0001507943-17-000034 Exclusions or Exemptions 506b Accepted Date 2017-03-29 12:11:20 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
MPE Partners II (TE), L.P. See All Filings	D	2017-03-29 12:09:33 UTC
Amount To Be Raised $250,000,000 Associated Brokers / Dealers N/A CIK Number 0001702307 Filed Document 0001702307-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-29 12:09:33 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business OHIO Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
BDS Investors LLC See All Filings	D	2017-03-29 12:05:32 UTC
Amount To Be Raised $1,965,000 Associated Brokers / Dealers N/A CIK Number 0001654025 Filed Document 0001654025-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-29 12:05:32 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
NATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNT See All Filings	D	2017-03-29 12:05:25 UTC
Amount To Be Raised $6,828,373 Associated Brokers / Dealers Sean Devlin and David Stecher CIK Number 0001135856 Filed Document 0001135856-17-000092 Exclusions or Exemptions 506b Accepted Date 2017-03-29 12:05:25 UTC Type of Offering D Industry Insurance Principal Place of Business OHIO Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
Magnetic Media Online Holdings, Inc. See All Filings	D	2017-03-29 12:02:52 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001644226 Filed Document 0001644226-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-29 12:02:52 UTC Type of Offering D Industry Other Technology Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
iCapital-SLP V Access Fund, L.P. See All Filings	D	2017-03-29 12:01:12 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Jefferies LLC, Snowden Account Services LLC, Arete Wealth Management, LLC, and USCA Securities LLC CIK Number 0001696569 Filed Document 0000897069-17-000191 Exclusions or Exemptions 506b Accepted Date 2017-03-29 12:01:12 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
Smart Farm Systems, Inc. See All Filings	D	2017-03-29 11:52:09 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers N/A CIK Number 0001634073 Filed Document 0001634073-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-29 11:52:09 UTC Type of Offering D Industry Other Technology Principal Place of Business KENTUCKY Revenue or Assets Decline to Disclose Type of Security Equity
Cardiol Therapeutics Inc. See All Filings	D	2017-03-29 11:46:19 UTC
Amount To Be Raised $55,658 Associated Brokers / Dealers N/A CIK Number 0001702123 Filed Document 0001702123-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-29 11:46:19 UTC Type of Offering D Industry Other Health Care Principal Place of Business ONTARIO, CANADA Revenue or Assets $No Revenues Type of Security Equity
Good Hill Municipal Bond Opportunity Fund LP See All Filings	D/A	2017-03-29 11:39:41 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001670657 Filed Document 0001670657-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-29 11:39:41 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
InstaLend Project #4 LLC See All Filings	D	2017-03-29 11:36:18 UTC
Amount To Be Raised $135,000 Associated Brokers / Dealers N/A CIK Number 0001701485 Filed Document 0001701485-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-29 11:36:18 UTC Type of Offering D Industry Residential Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Debt
Pivotal bioVenture Partners Fund I, L.P. See All Filings	D/A	2017-03-29 11:34:22 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001695076 Filed Document 0001695076-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-03-29 11:34:22 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
InstaLend Project #3 LLC See All Filings	D	2017-03-29 11:29:04 UTC
Amount To Be Raised $175,000 Associated Brokers / Dealers N/A CIK Number 0001701484 Filed Document 0001701484-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-29 11:29:04 UTC Type of Offering D Industry Residential Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Debt
GREENLIGHT MASTERS, L.P. See All Filings	D/A	2017-03-29 11:27:02 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001438047 Filed Document 0001140361-17-013717 Exclusions or Exemptions 506b Accepted Date 2017-03-29 11:27:02 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
GREENLIGHT MASTERS QUALIFIED, L.P. See All Filings	D/A	2017-03-29 11:25:17 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001438048 Filed Document 0001140361-17-013715 Exclusions or Exemptions 506b Accepted Date 2017-03-29 11:25:17 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
GREENLIGHT MASTERS OFFSHORE, LTD. See All Filings	D/A	2017-03-29 11:22:42 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001438051 Filed Document 0001140361-17-013713 Exclusions or Exemptions 506b Accepted Date 2017-03-29 11:22:42 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
InstaLend Project #2 LLC See All Filings	D	2017-03-29 11:21:50 UTC
Amount To Be Raised $140,000 Associated Brokers / Dealers N/A CIK Number 0001701481 Filed Document 0001701481-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-29 11:21:50 UTC Type of Offering D Industry Residential Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Debt
GREENLIGHT MASTERS OFFSHORE I, LTD. See All Filings	D/A	2017-03-29 11:20:18 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001438052 Filed Document 0001140361-17-013711 Exclusions or Exemptions 506b Accepted Date 2017-03-29 11:20:18 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
GREENLIGHT CAPITAL, L.P. See All Filings	D/A	2017-03-29 11:18:34 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001015370 Filed Document 0001140361-17-013709 Exclusions or Exemptions 506b Accepted Date 2017-03-29 11:18:34 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
South Austin Emergency Center, LLC See All Filings	D	2017-03-29 11:18:17 UTC
Amount To Be Raised $1,595,000 Associated Brokers / Dealers N/A CIK Number 0001701553 Filed Document 0001654954-17-002703 Exclusions or Exemptions 506b Accepted Date 2017-03-29 11:18:17 UTC Type of Offering D Industry Hospitals and Physicians Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
GREENLIGHT CAPITAL QUALIFIED, L.P. See All Filings	D/A	2017-03-29 11:15:44 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001052968 Filed Document 0001140361-17-013707 Exclusions or Exemptions 506b Accepted Date 2017-03-29 11:15:44 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
Greenlight Capital Offshore, Ltd. See All Filings	D/A	2017-03-29 11:13:45 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001358086 Filed Document 0001140361-17-013705 Exclusions or Exemptions 506b Accepted Date 2017-03-29 11:13:45 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
GREENLIGHT CAPITAL OFFSHORE QUALIFIED, LTD. See All Filings	D/A	2017-03-29 11:11:45 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001454696 Filed Document 0001140361-17-013703 Exclusions or Exemptions 506b Accepted Date 2017-03-29 11:11:45 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
ULTRA ELECTRONICS HOLDINGS PLC See All Filings	D	2017-03-29 11:11:29 UTC
Amount To Be Raised $855,052 Associated Brokers / Dealers N/A CIK Number 0001364276 Filed Document 0001364276-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-03-29 11:11:29 UTC Type of Offering D Industry Other Technology Principal Place of Business UNITED KINGDOM Revenue or Assets Decline to Disclose Type of Security Security To Be Acquired
Greenlight Capital Offshore (Gold), Ltd. See All Filings	D/A	2017-03-29 11:10:23 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001489112 Filed Document 0001140361-17-013701 Exclusions or Exemptions 506b Accepted Date 2017-03-29 11:10:23 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
Greenlight Capital (Gold), LP See All Filings	D/A	2017-03-29 11:08:53 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001489111 Filed Document 0001140361-17-013699 Exclusions or Exemptions 506b Accepted Date 2017-03-29 11:08:53 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
InstaLend Project #1 LLC See All Filings	D	2017-03-29 11:06:32 UTC
Amount To Be Raised $110,000 Associated Brokers / Dealers N/A CIK Number 0001701477 Filed Document 0001701477-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-29 11:06:32 UTC Type of Offering D Industry Residential Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Debt
MiRTLE Medical LLC See All Filings	D	2017-03-29 11:03:09 UTC
Amount To Be Raised $600,000 Associated Brokers / Dealers N/A CIK Number 0001577949 Filed Document 0001577949-17-000003 Exclusions or Exemptions 506c Accepted Date 2017-03-29 11:03:09 UTC Type of Offering D Industry Other Health Care Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Debt
FJOF3 Residential Coinvestment Fund (Dollar II) L.P. See All Filings	D	2017-03-29 10:56:44 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Fortress Capital Formation LLC (the "LLC) CIK Number 0001701678 Filed Document 0001702178-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-03-29 10:56:44 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
ULTRA ELECTRONICS HOLDINGS PLC See All Filings	D	2017-03-29 10:53:41 UTC
Amount To Be Raised $636,109 Associated Brokers / Dealers N/A CIK Number 0001364276 Filed Document 0001364276-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-03-29 10:53:41 UTC Type of Offering D Industry Other Technology Principal Place of Business UNITED KINGDOM Revenue or Assets Decline to Disclose Type of Security Option To Acquire
GoldPoint Partners Co-Investment Fund A, LP See All Filings	D/A	2017-03-29 10:48:51 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001670563 Filed Document 0001670568-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-03-29 10:48:51 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
FJOF3 Residential Coinvestment Fund (Dollar I) LP See All Filings	D	2017-03-29 10:47:07 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Fortress Capital Formation LLC (the "LLC) CIK Number 0001701677 Filed Document 0001702178-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-03-29 10:47:07 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
FJOF3 Residential Coinvestment Fund (Yen) L.P. See All Filings	D	2017-03-29 10:40:42 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Fortress Capital Formation LLC (the "LLC) CIK Number 0001701680 Filed Document 0001702178-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-29 10:40:42 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
GoldPoint Mezzanine Partners Co-Investment Fund A, LP See All Filings	D/A	2017-03-29 10:39:11 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001670568 Filed Document 0001670568-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-29 10:39:11 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
CAVA GROUP, INC. See All Filings	D	2017-03-29 10:34:32 UTC
Amount To Be Raised $35,000,010 Associated Brokers / Dealers N/A CIK Number 0001639438 Filed Document 0001591408-17-000005 Exclusions or Exemptions 506b Accepted Date 2017-03-29 10:34:32 UTC Type of Offering D Industry Restaurants Principal Place of Business DISTRICT OF COLUMBIA Revenue or Assets Decline to Disclose Type of Security Equity
BLAKENEY L.P. See All Filings	D/A	2017-03-29 10:23:57 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001545976 Filed Document 0000943663-17-000133 Exclusions or Exemptions 506b Accepted Date 2017-03-29 10:23:57 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business JERSEY Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Gamma 2 Robotics, Inc See All Filings	D	2017-03-29 10:22:42 UTC
Amount To Be Raised $1,400,000 Associated Brokers / Dealers N/A CIK Number 0001601549 Filed Document 0001601549-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-03-29 10:22:42 UTC Type of Offering D Industry Other Technology Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Equity
Cape May Investments LP See All Filings	D	2017-03-29 10:15:11 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001702171 Filed Document 0001702171-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-03-29 10:15:11 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Zeus CrowdFunding LLC See All Filings	D	2017-03-29 10:14:54 UTC
Amount To Be Raised $78,400 Associated Brokers / Dealers None CIK Number 0001683963 Filed Document 0001683963-17-000027 Exclusions or Exemptions 506c Accepted Date 2017-03-29 10:14:54 UTC Type of Offering D Industry REITS and Finance Principal Place of Business TEXAS Revenue or Assets $$1 - $1,000,000 Type of Security Debt
KIIO INC. See All Filings	D	2017-03-29 10:11:34 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001565663 Filed Document 0000892712-17-000255 Exclusions or Exemptions 506b Accepted Date 2017-03-29 10:11:34 UTC Type of Offering D Industry Other Technology Principal Place of Business WISCONSIN Revenue or Assets Decline to Disclose Type of Security Debt