Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
US Office Development Program-A Holdings, L.P. See All Filings	D	2014-09-05 00:00:00 UTC
Amount To Be Raised $200,000,000 Associated Brokers / Dealers N/A CIK Number 0001618867 Filed Document 0001618867-14-000001 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Alternative Fuels Americas, Inc. See All Filings	D/A	2014-09-05 00:00:00 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers N/A CIK Number 0001530746 Filed Document 0001530746-14-000003 Exclusions or Exemptions 506c Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D/A Industry Other Principal Place of Business FLORIDA Revenue or Assets $No Revenues Type of Security Equity
Sharestates Investments, LLC See All Filings	D	2014-09-05 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001618808 Filed Document 0001618808-14-000001 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D Industry Other Real Estate Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Debt
Scion G7 Offshore, Ltd. See All Filings	D/A	2014-09-05 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001586367 Filed Document 0001586367-14-000001 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 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
iSpecimen Inc. See All Filings	D	2014-09-05 00:00:00 UTC
Amount To Be Raised $8,561,041 Associated Brokers / Dealers N/A CIK Number 0001558569 Filed Document 0001558569-14-000001 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D Industry Other Health Care Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
Entegra TC LLC See All Filings	D	2014-09-05 00:00:00 UTC
Amount To Be Raised $521,100,000 Associated Brokers / Dealers N/A CIK Number 0001617981 Filed Document 0001617981-14-000002 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D Industry Electric Utilities Principal Place of Business FLORIDA Revenue or Assets $Over $100,000,000 Type of Security Equity
FUNDAMENTAL GLOBAL PARTNERS See All Filings	D/A	2014-09-05 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001557178 Filed Document 0001557178-14-000003 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NORTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
My Starter Home, Inc. See All Filings	D/A	2014-09-05 00:00:00 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001550207 Filed Document 0001550207-14-000003 Exclusions or Exemptions 506c Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business FLORIDA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
First Wave Technologies, Inc. See All Filings	D	2014-09-05 00:00:00 UTC
Amount To Be Raised $1,075,000 Associated Brokers / Dealers N/A CIK Number 0001488825 Filed Document 0001488825-14-000002 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business NEW YORK Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Cyclone Drilling Program, LLC See All Filings	D	2014-09-05 00:00:00 UTC
Amount To Be Raised $450,000 Associated Brokers / Dealers N/A CIK Number 0001618719 Filed Document 0001618719-14-000001 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D Industry Oil and Gas Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
GASE ENERGY, INC. See All Filings	D/A	2014-09-05 00:00:00 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers HUNTER WISE SECURITIES, LLC and BURNHAM SECURITIES INC. CIK Number 0001539574 Filed Document 0001532199-14-000005 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D/A Industry Oil and Gas Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Equity
North Trail Partners, LP See All Filings	D/A	2014-09-05 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001557729 Filed Document 0001557729-14-000001 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Kasisto, Inc. See All Filings	D	2014-09-05 00:00:00 UTC
Amount To Be Raised $2,250,002 Associated Brokers / Dealers N/A CIK Number 0001618258 Filed Document 0001618258-14-000001 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
LGP Associates VI-A LLC See All Filings	D	2014-09-05 00:00:00 UTC
Amount To Be Raised $360,000 Associated Brokers / Dealers N/A CIK Number 0001568921 Filed Document 0001568921-14-000002 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D Industry Investing Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Gavea Fund Plus Ltd. See All Filings	D/A	2014-09-05 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers J.P. Morgan Securities LLC CIK Number 0001584553 Filed Document 0001584476-14-000001 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 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
Cyprus Investment Fund LLC See All Filings	D/A	2014-09-05 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001527952 Filed Document 0001527952-14-000001 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
AHCO Bond Fund, LLC See All Filings	D/A	2014-09-05 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001585243 Filed Document 0001585243-14-000001 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MISSOURI Revenue or Assets $$1 - $5,000,000 Type of Security Pooled Investment Fund
Monitor Venture Partners Annex, L.P. See All Filings	D	2014-09-05 00:00:00 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001618680 Filed Document 0001618680-14-000001 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
Valley Forge Capital, L.P. See All Filings	D/A	2014-09-05 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001473337 Filed Document 0001473337-14-000002 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Salient MLP Total Return Fund, L.P. See All Filings	D/A	2014-09-05 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Craig C. Dawson, Kevin B. Davis, Matthew H. Moncrief, EDI Financial, Inc., J. Matthew Newtown, Andrew B. Linbeck, David E. Hicks, William W. Cathriner, Matthew P. Summers, Stephen D. Strake, Timothy M. Conway III, James R. Moffett, Jr., Fred L. Williams, Jr., Jill T. Cohen, and UMB Financial Services, Inc. CIK Number 0001589065 Filed Document 0001589065-14-000011 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 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
WIKIA INC See All Filings	D	2014-09-05 00:00:00 UTC
Amount To Be Raised $15,000,001 Associated Brokers / Dealers N/A CIK Number 0001353478 Filed Document 0001353478-14-000001 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
GMI-PINE HILL CROSSING, LP See All Filings	D/A	2014-09-05 00:00:00 UTC
Amount To Be Raised $3,846,154 Associated Brokers / Dealers M.F. Long, James Kennedy, Steven Pfaff, John B Wilson, Ronald J Kudlacek, Brad Wilson, Michael C Ihrie, Taher Gilani, and John T Lady CIK Number 0001613888 Filed Document 0001613888-14-000004 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Zeller-MT Investors, L.L.C. See All Filings	D	2014-09-05 00:00:00 UTC
Amount To Be Raised $3,850,000 Associated Brokers / Dealers N/A CIK Number 0001617980 Filed Document 0001617980-14-000003 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D Industry Commercial Principal Place of Business ILLINOIS Revenue or Assets $No Revenues Type of Security Equity
MobilePaks, Inc. See All Filings	D	2014-09-05 00:00:00 UTC
Amount To Be Raised $2,316,406 Associated Brokers / Dealers MobilePaks, Inc. CIK Number 0001606938 Filed Document 0001591408-14-000010 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business OREGON Revenue or Assets Decline to Disclose Type of Security Equity
DREF III INTERNATIONAL FEEDER II LP See All Filings	D	2014-09-05 00:00:00 UTC
Amount To Be Raised $850,000,000 Associated Brokers / Dealers MONUMENT GROUP, INC. and MAGENTA CAPITAL SERVICES LTD. CIK Number 0001618454 Filed Document 0001618454-14-000001 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 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
Amstar Poland Property Fund I GP, L.P. See All Filings	D	2014-09-05 00:00:00 UTC
Amount To Be Raised $4,341,600 Associated Brokers / Dealers N/A CIK Number 0001618716 Filed Document 0001618716-14-000002 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D Industry Other Real Estate Principal Place of Business BERMUDA Revenue or Assets Decline to Disclose Type of Security Equity
WISE Women's Empowerment Fund I, LLC See All Filings	D	2014-09-05 00:00:00 UTC
Amount To Be Raised $1,200,000 Associated Brokers / Dealers N/A CIK Number 0001618708 Filed Document 0001618708-14-000002 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
GREEN CLOUD TECHNOLOGIES LLC See All Filings	D	2014-09-05 00:00:00 UTC
Amount To Be Raised $3,150,000 Associated Brokers / Dealers N/A CIK Number 0001535861 Filed Document 0001535861-14-000002 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D Industry Telecommunications Principal Place of Business SOUTH CAROLINA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Bold Financial Technologies, Inc. See All Filings	D/A	2014-09-05 00:00:00 UTC
Amount To Be Raised $2,169,998 Associated Brokers / Dealers N/A CIK Number 0001598002 Filed Document 0001181431-14-031254 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D/A Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Argonne Automotive Partners, LP See All Filings	D	2014-09-05 00:00:00 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001618674 Filed Document 0001618674-14-000001 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Equity
Achates Power Inc See All Filings	D	2014-09-05 00:00:00 UTC
Amount To Be Raised $21,199,994 Associated Brokers / Dealers N/A CIK Number 0001471984 Filed Document 0001471984-14-000001 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
My Starter Home, Inc. See All Filings	D/A	2014-09-05 00:00:00 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001550207 Filed Document 0001550207-14-000004 Exclusions or Exemptions 506c Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business FLORIDA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
NATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNT See All Filings	D/A	2014-09-05 00:00:00 UTC
Amount To Be Raised $3,600,000 Associated Brokers / Dealers Michael Shannon and Samir Sheth CIK Number 0001135856 Filed Document 0001135856-14-000252 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D/A Industry Insurance Principal Place of Business OHIO Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
INTIGUA, INC. See All Filings	D/A	2014-09-05 00:00:00 UTC
Amount To Be Raised $12,000,000 Associated Brokers / Dealers N/A CIK Number 0001612949 Filed Document 0001144204-14-054431 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D/A Industry Computers Principal Place of Business MASSACHUSETTS Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
Creo Mundi International Inc. See All Filings	D	2014-09-05 00:00:00 UTC
Amount To Be Raised $600,000 Associated Brokers / Dealers Fundme Securities LLC CIK Number 0001494661 Filed Document 0001494661-14-000001 Exclusions or Exemptions 506c Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D Industry Retailing Principal Place of Business NEVADA Revenue or Assets $$1 - $1,000,000 Type of Security Debt
Gavea Fund Plus (US) LP See All Filings	D/A	2014-09-05 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers J.P. Morgan Securities LLC CIK Number 0001584476 Filed Document 0001584476-14-000002 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 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
RADCLIFFE INTERNATIONAL ULTRA SHORT DURATION FUND, LTD. See All Filings	D/A	2014-09-05 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001479690 Filed Document 0000919574-14-005091 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Dav-L 20211 SP, LLC See All Filings	D	2014-09-05 00:00:00 UTC
Amount To Be Raised $976,328 Associated Brokers / Dealers N/A CIK Number 0001618781 Filed Document 0001618781-14-000001 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Life After Denim, Inc. See All Filings	D	2014-09-05 00:00:00 UTC
Amount To Be Raised $2,000 Associated Brokers / Dealers N/A CIK Number 0001617204 Filed Document 0001617204-14-000002 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Option To Acquire
FOM Holdings & Investments, LLC See All Filings	D	2014-09-05 00:00:00 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001616090 Filed Document 0001616090-14-000004 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D Industry Other Real Estate Principal Place of Business ARIZONA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Source Rock Royalties Ltd. See All Filings	D	2014-09-05 00:00:00 UTC
Amount To Be Raised $32,866 Associated Brokers / Dealers N/A CIK Number 0001618573 Filed Document 0001618573-14-000001 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D Industry Oil and Gas Principal Place of Business ALBERTA, CANADA Revenue or Assets Decline to Disclose Type of Security Equity
LGP Associates VI-B LLC See All Filings	D	2014-09-05 00:00:00 UTC
Amount To Be Raised $4,260,000 Associated Brokers / Dealers N/A CIK Number 0001568923 Filed Document 0001568921-14-000003 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D Industry Investing Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
ESA Toxicology LLC See All Filings	D	2014-09-05 00:00:00 UTC
Amount To Be Raised $80,000 Associated Brokers / Dealers N/A CIK Number 0001618729 Filed Document 0001618729-14-000002 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D Industry Other Health Care Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Other
US HealthCenter Inc. See All Filings	D	2014-09-05 00:00:00 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001618424 Filed Document 0001618424-14-000001 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business WISCONSIN Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
Old Westbury Private Equity Fund XIII LLC See All Filings	D	2014-09-05 00:00:00 UTC
Amount To Be Raised $350,000,000 Associated Brokers / Dealers Bessemer Investor Services, Inc. CIK Number 0001618657 Filed Document 0001144204-14-054500 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
GMI-BROOMFIELD 139, LP See All Filings	D/A	2014-09-05 00:00:00 UTC
Amount To Be Raised $6,995,427 Associated Brokers / Dealers Bennet Ely, Mark Van Mourick, and Nathan Night CIK Number 0001616836 Filed Document 0001616836-14-000004 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Alta Park Fund Offshore, Ltd. See All Filings	D	2014-09-05 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001618228 Filed Document 0000935836-14-000506 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business IRELAND Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Absolute Pharmacy, LLC See All Filings	D	2014-09-05 00:00:00 UTC
Amount To Be Raised $260,000 Associated Brokers / Dealers N/A CIK Number 0001618748 Filed Document 0001618748-14-000001 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D Industry Other Health Care Principal Place of Business TEXAS Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
QC McKissock Investment, LLC See All Filings	D	2014-09-05 00:00:00 UTC
Amount To Be Raised $8,300,000 Associated Brokers / Dealers N/A CIK Number 0001616974 Filed Document 0001137403-14-000003 Exclusions or Exemptions 506c Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Debt
W-LOMONTE LIMITED PARTNERSHIP See All Filings	D	2014-09-05 00:00:00 UTC
Amount To Be Raised $6,600,000 Associated Brokers / Dealers N/A CIK Number 0001618724 Filed Document 0001618724-14-000001 Exclusions or Exemptions 506b Accepted Date 2014-09-05 00:00:00 UTC Type of Offering D Industry Commercial Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity