Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
HOMEKEY SYSTEMS, INC. See All Filings	D	2020-03-18 12:49:08 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001738466 Filed Document 0001738466-20-000002 Exclusions or Exemptions 506b Accepted Date 2020-03-18 12:49:08 UTC Type of Offering D Industry Other Technology Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Debt
HOMEKEY SYSTEMS, INC. See All Filings	D	2020-03-18 12:44:01 UTC
Amount To Be Raised $75,000 Associated Brokers / Dealers N/A CIK Number 0001738466 Filed Document 0001738466-20-000001 Exclusions or Exemptions 506b Accepted Date 2020-03-18 12:44:01 UTC Type of Offering D Industry Other Technology Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Debt
Barak Impact Finance Segregated Portfolio of Barak Fund SPC Ltd. See All Filings	D/A	2020-03-18 12:41:04 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001609475 Filed Document 0001609475-20-000001 Exclusions or Exemptions 506b Accepted Date 2020-03-18 12:41:04 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MAURITIUS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
GMI-SHJ, LP See All Filings	D/A	2020-03-18 12:31:12 UTC
Amount To Be Raised $4,647,059 Associated Brokers / Dealers Kenneth Harter, Michael Ihrie, Curtis J Jones, George Hjorth, Ty Bauer, Greg Rickkles, Stephen Sumner, Bobby Kyle Cowand, Ronald Berg, Christpher Fess, Richard Goodwin, and Todd Gottel CIK Number 0001800803 Filed Document 0001800803-20-000003 Exclusions or Exemptions 506b Accepted Date 2020-03-18 12:31:12 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
Tap House, Inc. See All Filings	D	2020-03-18 12:29:01 UTC
Amount To Be Raised $200,000 Associated Brokers / Dealers N/A CIK Number 0001806839 Filed Document 0001806839-20-000001 Exclusions or Exemptions 506b Accepted Date 2020-03-18 12:29:01 UTC Type of Offering D Industry Restaurants Principal Place of Business SOUTH CAROLINA Revenue or Assets $No Revenues Type of Security Equity
HHEP-GP Brands LP See All Filings	D/A	2020-03-18 12:25:59 UTC
Amount To Be Raised $33,670,260 Associated Brokers / Dealers N/A CIK Number 0001710115 Filed Document 0001710115-20-000002 Exclusions or Exemptions 506b Accepted Date 2020-03-18 12:25:59 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
Phoenix MSA Multifamily DST See All Filings	D/A	2020-03-18 12:12:16 UTC
Amount To Be Raised $30,396,157 Associated Brokers / Dealers DFPG Investments, Inc., Lightpath Capital Inc., Avantax Investment Services Inc, Concorde Investment Services, LLC, Capulent LLC, Kovack Securities, Inc., Inland Securities Corporation, Voya Financial Advisors, Commonwealth Financial Network, RCX Capital Group LLC, Independent Financial Group, LLC, United Planners' Financial Services, First Financial Equity Corp, Investacorp, Inc., Great Point Capital LLC, Cetera Financial Specialists LLC, Lincoln Financial Advisors, Berthel Fisher & Co Financial Svcs, Woodbury Financial Services, Inc., Nationwide Planning Associates, Inc, Cetera Advisor Networks, LLC, Cary Street Partners LLC, and Royal Alliance Associates, Inc. CIK Number 0001791420 Filed Document 0001791420-20-000004 Exclusions or Exemptions 506b Accepted Date 2020-03-18 12:12:16 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Equity
Statera Capital Fund, L.P. See All Filings	D	2020-03-18 12:04:32 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001807000 Filed Document 0001807000-20-000001 Exclusions or Exemptions 506b Accepted Date 2020-03-18 12:04:32 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ILLINOIS Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
Joinder, LLC See All Filings	D/A	2020-03-18 12:03:17 UTC
Amount To Be Raised $2,500,000 Associated Brokers / Dealers N/A CIK Number 0001781792 Filed Document 0001781792-20-000001 Exclusions or Exemptions 506b Accepted Date 2020-03-18 12:03:17 UTC Type of Offering D/A Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Option To Acquire
colabel, Inc. See All Filings	D	2020-03-18 12:01:33 UTC
Amount To Be Raised $1,016,752 Associated Brokers / Dealers N/A CIK Number 0001806910 Filed Document 0001806910-20-000001 Exclusions or Exemptions 506b Accepted Date 2020-03-18 12:01:33 UTC Type of Offering D Industry Other Principal Place of Business GERMANY Revenue or Assets Decline to Disclose Type of Security Equity
Misen Inc. See All Filings	D	2020-03-18 11:53:45 UTC
Amount To Be Raised $1,200,000 Associated Brokers / Dealers N/A CIK Number 0001716868 Filed Document 0001716868-20-000002 Exclusions or Exemptions 506b Accepted Date 2020-03-18 11:53:45 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Debt
Prophet EBO Partners LP See All Filings	D	2020-03-18 11:53:02 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001806846 Filed Document 0001806846-20-000001 Exclusions or Exemptions 506b Accepted Date 2020-03-18 11:53:02 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
RAVEN SOUTHGATE LLC See All Filings	D	2020-03-18 11:43:54 UTC
Amount To Be Raised $3,300,000 Associated Brokers / Dealers N/A CIK Number 0001806468 Filed Document 0001806468-20-000001 Exclusions or Exemptions 506b Accepted Date 2020-03-18 11:43:54 UTC Type of Offering D Industry Commercial Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
NC Student Housing Portfolio DST See All Filings	D/A	2020-03-18 11:31:52 UTC
Amount To Be Raised $46,217,570 Associated Brokers / Dealers Stonecrest Capital Markets, Inc., Concorde Investment Services, LLC, Cambridge Investment Research, Centaurus Financial, Inc., Moloney Securities Co, DFPG Investments, Inc., Royal Alliance Associates, Inc., Crown Capital Securities L.P., Westpark Capital Inc, Independent Financial Group, LLC, Capital Investment Group, Inc., Kovack Securities, Inc., Avantax Investment Services Inc, Primex Prime Electronic Execution Inc, Commonwealth Financial Network, Woodbury Financial Services, Inc., American Portfolios Financial Svcs, Lincoln Financial Advisors, McDermott Investment Services, LLC, Securities America Inc., Triad Advisors, Inc., Thornhill Securities Inc, Huntwicke Securities LLC, Arkadios Capital, Investacorp, Inc., Lincoln Financial Securities Corp, Parkland Securities, LLC, Sagepoint Financial, Inc., Ameritas Investment Corp., WealthForge Securities LLC, RCX Capital Group, LLC, Sigma Financial Corporation, Metropolitan Capital Investment Banc Inc., Cabot Lodge Securities LLC, FSC Securities Corporation, International Assets Advisory, LLC, and DAI Securities LLC CIK Number 0001791755 Filed Document 0001791755-20-000007 Exclusions or Exemptions 506b Accepted Date 2020-03-18 11:31:52 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Equity
DC MSA Multifamily DST See All Filings	D/A	2020-03-18 11:16:22 UTC
Amount To Be Raised $39,280,105 Associated Brokers / Dealers Inland Securities Corporation, Primex Prime Electronic Execution Inc, WealthForge Securities LLC, McDermott Investment Services, LLC, Lightpath Capital Inc., RCX Capital Group LLC, Concorde Investment Services, LLC, Investacorp, Inc., DFPG Investments, Inc., 1st Global Capital Corporation, Westpark Capital Inc, Cabot Lodge Securities LLC, Investment Planners, Inc., Sagepoint Financial, Inc., Lincoln Financial Advisors, Nationwide Planning Associates, Inc., Triad Advisors, Inc., Royal Alliance Associates, Inc., Stonecrest Capital Markets, Inc., Independent Financial Group, LLC, Saxony Securities, DAI Securities LLC, Coordinated Capital Securities, Centaurus Financial, Inc., and Avantax Investment Services Inc CIK Number 0001785005 Filed Document 0001785005-20-000005 Exclusions or Exemptions 506b Accepted Date 2020-03-18 11:16:22 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Equity
E-Circuit Motors, Inc. See All Filings	D	2020-03-18 11:00:50 UTC
Amount To Be Raised $10,000,020 Associated Brokers / Dealers N/A CIK Number 0001647561 Filed Document 0001647561-20-000001 Exclusions or Exemptions 506b Accepted Date 2020-03-18 11:00:50 UTC Type of Offering D Industry Other Technology Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
SA Fund I, a series of Chris Scoggins Ventures, LP See All Filings	D	2020-03-18 11:00:25 UTC
Amount To Be Raised $156,810 Associated Brokers / Dealers N/A CIK Number 0001807040 Filed Document 0001807040-20-000002 Exclusions or Exemptions 506b Accepted Date 2020-03-18 11:00:25 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
AHP I, a series of AHP Investments, LP See All Filings	D	2020-03-18 11:00:24 UTC
Amount To Be Raised $600,000 Associated Brokers / Dealers N/A CIK Number 0001763256 Filed Document 0001763256-20-000002 Exclusions or Exemptions 506b Accepted Date 2020-03-18 11:00:24 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
GA Fund I, a series of OV.VC-Funds, LP See All Filings	D	2020-03-18 11:00:13 UTC
Amount To Be Raised $104,700 Associated Brokers / Dealers N/A CIK Number 0001807041 Filed Document 0001807041-20-000002 Exclusions or Exemptions 506b Accepted Date 2020-03-18 11:00:13 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
Dona Vega, LLC See All Filings	D	2020-03-18 10:45:47 UTC
Amount To Be Raised $750,000 Associated Brokers / Dealers N/A CIK Number 0001806988 Filed Document 0001806988-20-000001 Exclusions or Exemptions 506b Accepted Date 2020-03-18 10:45:47 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
LOCUST WOOD CAPITAL LP See All Filings	D/A	2020-03-18 10:39:13 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers UBS Financial Services Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., J.P, Morgan Securities LLC, Credit Suisse Securities (USA) LLC, Morgan Stanley & CO. LLC, and Triple A Partners LLC CIK Number 0001178063 Filed Document 0001013594-20-000276 Exclusions or Exemptions 506b Accepted Date 2020-03-18 10:39:13 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
Cadron Capital Partners LLC See All Filings	D/A	2020-03-18 10:37:37 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001732423 Filed Document 0001732423-20-000001 Exclusions or Exemptions 506b Accepted Date 2020-03-18 10:37:37 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business ARKANSAS Revenue or Assets Decline to Disclose Type of Security Equity
ianacare, Inc. See All Filings	D	2020-03-18 10:33:29 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001745203 Filed Document 0001745203-20-000002 Exclusions or Exemptions 506b Accepted Date 2020-03-18 10:33:29 UTC Type of Offering D Industry Other Technology Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
NREA Southeast Portfolio One, DST See All Filings	D/A	2020-03-18 10:23:57 UTC
Amount To Be Raised $98,108,244 Associated Brokers / Dealers Edward E. Fernandez, Troy Thomas, Stacey J. Morimoto, Frank Piscitelli, Leslie M Pappas, DFPG Investments Inc., Stacey J. Morimoto, Robert A. Horning, Concorde Investment Services LLC, Joseph D. Jackson, Rocco Santorsola, Michael G. Culwell, Joral T. Schmalle, Tomas J Velken, Bradley C Barnes, William Lapiana, Michael L. Cruz, Jim A Lund, Gregory L. Bernhardt, Corbin S. Thomas, Jason M. Orsky, Thomas Downey, Gary Hancock, Joseph J Ransdell, Robin T Naylor, George R Duff, Christopher M Dukes, Blayne A. Andersen, Stephen P. Meskan, Jeffrey M. Darwish, Anthony Brown, Ameritas Investment Corp., Michael R. Frager, Gary G. Benson, Myron D. Erstad, Western International Securities, Inc., Wealthforge Securities, LLC, Forrest James, Steven P. Lichtblau, Michael S. Walling, Susan J. Gitt, and Jon Morgan Lusin CIK Number 0001776510 Filed Document 0001776510-20-000003 Exclusions or Exemptions 506b Accepted Date 2020-03-18 10:23:57 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
Jacobs Levy 130-30 Core 3 Fund, LLC See All Filings	D/A	2020-03-18 10:19:28 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001430090 Filed Document 0000919574-20-002479 Exclusions or Exemptions 506b Accepted Date 2020-03-18 10:19:28 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
KYLIN FUND L P See All Filings	D/A	2020-03-18 10:10:05 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001358757 Filed Document 0001013594-20-000275 Exclusions or Exemptions 506b Accepted Date 2020-03-18 10:10:05 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
KYLIN OFFSHORE FUND LTD See All Filings	D/A	2020-03-18 10:07:14 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001358758 Filed Document 0001013594-20-000274 Exclusions or Exemptions 506b Accepted Date 2020-03-18 10:07:14 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
York European Opportunities Fund Ltd See All Filings	D/A	2020-03-18 09:48:40 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001512004 Filed Document 0001104659-20-035033 Exclusions or Exemptions 506b Accepted Date 2020-03-18 09:48:40 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
Demand Driven Technologies, Inc. See All Filings	D/A	2020-03-18 09:43:17 UTC
Amount To Be Raised $7,559,942 Associated Brokers / Dealers N/A CIK Number 0001695830 Filed Document 0001695830-20-000002 Exclusions or Exemptions 506b Accepted Date 2020-03-18 09:43:17 UTC Type of Offering D/A Industry Other Technology Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Equity
Capital Endurance Fund, LP See All Filings	D/A	2020-03-18 09:43:01 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001615076 Filed Document 0001615076-20-000001 Exclusions or Exemptions 506b Accepted Date 2020-03-18 09:43:01 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Arden Qualified Opportunity Zone Fund, L.P. See All Filings	D/A	2020-03-18 09:40:43 UTC
Amount To Be Raised $500,000,000 Associated Brokers / Dealers Arden Fund Management, LLC CIK Number 0001775711 Filed Document 0001775711-20-000003 Exclusions or Exemptions 506b Accepted Date 2020-03-18 09:40:43 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Equity
nanoGriptech, Inc. See All Filings	D	2020-03-18 09:27:33 UTC
Amount To Be Raised $6,246,920 Associated Brokers / Dealers N/A CIK Number 0001746250 Filed Document 0001746250-20-000002 Exclusions or Exemptions 506b Accepted Date 2020-03-18 09:27:33 UTC Type of Offering D Industry Other Technology Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Equity
Bell Global Trust See All Filings	D/A	2020-03-18 09:10:42 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001486268 Filed Document 0001012975-20-000330 Exclusions or Exemptions 506b Accepted Date 2020-03-18 09:10:42 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 Equity
Bell Australia Trust See All Filings	D/A	2020-03-18 09:06:59 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001458399 Filed Document 0001012975-20-000329 Exclusions or Exemptions 506b Accepted Date 2020-03-18 09:06:59 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
Barak Fund US Feeder, L.P. IF Series See All Filings	D/A	2020-03-18 09:03:12 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001735087 Filed Document 0001735087-20-000001 Exclusions or Exemptions 506b Accepted Date 2020-03-18 09:03:12 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MAURITIUS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Barak Fund US Feeder, L.P. STF Series See All Filings	D/A	2020-03-18 08:58:03 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001735086 Filed Document 0001735086-20-000001 Exclusions or Exemptions 506b Accepted Date 2020-03-18 08:58:03 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MAURITIUS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Spruce Private Investments Fund, LP See All Filings	D/A	2020-03-18 06:21:59 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001444005 Filed Document 0000902664-20-001573 Exclusions or Exemptions 506b Accepted Date 2020-03-18 06:21:59 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
Cold Bore Capital Fund II L.P. See All Filings	D	2020-03-17 21:11:51 UTC
Amount To Be Raised $200,000,000 Associated Brokers / Dealers N/A CIK Number 0001804993 Filed Document 0001104659-20-034922 Exclusions or Exemptions 506b Accepted Date 2020-03-17 21:11:51 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Vigilant Aerospace Systems, Inc. See All Filings	D/A	2020-03-17 19:54:22 UTC
Amount To Be Raised $2,500,000 Associated Brokers / Dealers N/A CIK Number 0001673085 Filed Document 0001673085-20-000002 Exclusions or Exemptions 506b Accepted Date 2020-03-17 19:54:22 UTC Type of Offering D/A Industry Other Technology Principal Place of Business OKLAHOMA Revenue or Assets Decline to Disclose Type of Security Debt
Cloudenablers, Inc. See All Filings	D	2020-03-17 19:51:06 UTC
Amount To Be Raised $9,749,997 Associated Brokers / Dealers N/A CIK Number 0001748450 Filed Document 0001748450-20-000001 Exclusions or Exemptions 506b Accepted Date 2020-03-17 19:51:06 UTC Type of Offering D Industry Other Technology Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Equity
FOSSA, Inc. See All Filings	D	2020-03-17 19:30:08 UTC
Amount To Be Raised $23,235,560 Associated Brokers / Dealers N/A CIK Number 0001805448 Filed Document 0001805448-20-000001 Exclusions or Exemptions 506b Accepted Date 2020-03-17 19:30:08 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Magnetic Super Angel Feeder II, L.P. See All Filings	D	2020-03-17 19:27:04 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001806981 Filed Document 0001806981-20-000001 Exclusions or Exemptions 506b Accepted Date 2020-03-17 19:27:04 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
Vidurama, Inc. See All Filings	D	2020-03-17 19:20:48 UTC
Amount To Be Raised $2,999,997 Associated Brokers / Dealers N/A CIK Number 0001760680 Filed Document 0001760680-20-000001 Exclusions or Exemptions 506b Accepted Date 2020-03-17 19:20:48 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
iANTHUS CAPITAL HOLDINGS, INC. See All Filings	D/A	2020-03-17 19:16:22 UTC
Amount To Be Raised $31,993,771 Associated Brokers / Dealers N/A CIK Number 0001643154 Filed Document 0001183740-20-000052 Exclusions or Exemptions 506b Accepted Date 2020-03-17 19:16:22 UTC Type of Offering D/A Industry Other Principal Place of Business ONTARIO, CANADA Revenue or Assets Decline to Disclose Type of Security Debt
SCOGGIN CAPITAL MANAGEMENT II LLC See All Filings	D/A	2020-03-17 19:11:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001130262 Filed Document 0001130262-20-000001 Exclusions or Exemptions 506b Accepted Date 2020-03-17 19:11:00 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
TPEG Denton Square Investors LLC See All Filings	D	2020-03-17 19:07:42 UTC
Amount To Be Raised $10,033,333 Associated Brokers / Dealers TPEG Securities LLC CIK Number 0001803967 Filed Document 0001803967-20-000001 Exclusions or Exemptions 506b Accepted Date 2020-03-17 19:07:42 UTC Type of Offering D Industry Investing Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
SCOGGIN CAPITAL MANAGEMENT LLC See All Filings	D/A	2020-03-17 19:05:55 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001050889 Filed Document 0001050889-20-000001 Exclusions or Exemptions 506b Accepted Date 2020-03-17 19:05:55 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
iDrive Fulfillment LLC See All Filings	D	2020-03-17 18:56:21 UTC
Amount To Be Raised $750,000 Associated Brokers / Dealers N/A CIK Number 0001806192 Filed Document 0001806192-20-000001 Exclusions or Exemptions 506b Accepted Date 2020-03-17 18:56:21 UTC Type of Offering D Industry Other Principal Place of Business UTAH Revenue or Assets Decline to Disclose Type of Security Equity
SCOGGIN OVERSEAS FUND LTD See All Filings	D/A	2020-03-17 18:50:38 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001110449 Filed Document 0001110449-20-000001 Exclusions or Exemptions 506b Accepted Date 2020-03-17 18:50:38 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
HIG Fund IV, LLC See All Filings	D	2020-03-17 18:43:38 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001806980 Filed Document 0001567619-20-006615 Exclusions or Exemptions 506b Accepted Date 2020-03-17 18:43:38 UTC Type of Offering D Industry Commercial Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity