Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Pioneer Fund (U.S.) L.P. See All Filings	D	2018-02-21 10:06:13 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001731136 Filed Document 0001140361-18-009225 Exclusions or Exemptions 506b Accepted Date 2018-02-21 10:06:13 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Equity
JMB Hedged Yield Fund LLC See All Filings	D/A	2018-02-21 10:02:32 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001541224 Filed Document 0001013594-18-000162 Exclusions or Exemptions 506b Accepted Date 2018-02-21 10:02:32 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
KC GAMMA OPPORTUNITY FUND, LP See All Filings	D/A	2018-02-21 09:50:20 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001228628 Filed Document 0000919574-18-001952 Exclusions or Exemptions 506b Accepted Date 2018-02-21 09:50:20 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
Galaxy Plus Fund - Welton GDT Master Fund (538) LLC See All Filings	D	2018-02-21 09:47:53 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001732144 Filed Document 0001732144-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-21 09:47:53 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ILLINOIS Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Pooled Investment Fund
Galaxy Plus Fund - ADG Systematic Macro Master Fund (530) LLC See All Filings	D	2018-02-21 09:43:11 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001732124 Filed Document 0001732124-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-21 09:43:11 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ILLINOIS Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Pooled Investment Fund
ALCHEMY INDIA FUND (CAYMAN) PARTNERS LP See All Filings	D/A	2018-02-21 09:42:52 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers RAKESH BHARGAVA CIK Number 0001428910 Filed Document 0000919574-18-001950 Exclusions or Exemptions 506b Accepted Date 2018-02-21 09:42:52 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business SINGAPORE Revenue or Assets Decline to Disclose Type of Security Equity
Caledonia Spirits, Inc. See All Filings	D	2018-02-21 09:16:57 UTC
Amount To Be Raised $1,250,000 Associated Brokers / Dealers N/A CIK Number 0001651674 Filed Document 0001651674-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-21 09:16:57 UTC Type of Offering D Industry Manufacturing Principal Place of Business VERMONT Revenue or Assets Decline to Disclose Type of Security Equity
SI WMC Investor, LP See All Filings	D	2018-02-21 09:11:35 UTC
Amount To Be Raised $3,502,430 Associated Brokers / Dealers N/A CIK Number 0001732113 Filed Document 0001732113-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-21 09:11:35 UTC Type of Offering D Industry Investing Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Extra Cover Trading Pte. Ltd See All Filings	D	2018-02-21 09:11:21 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001730177 Filed Document 0001730177-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-21 09:11:21 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business SINGAPORE Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
SEVENTH SENSE BIOSYSTEMS, INC. See All Filings	D	2018-02-21 08:52:05 UTC
Amount To Be Raised $5,500,000 Associated Brokers / Dealers N/A CIK Number 0001451718 Filed Document 0001451718-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-21 08:52:05 UTC Type of Offering D Industry Biotechnology Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Debt
Adroit Worldwide Media, Inc. See All Filings	D	2018-02-21 08:41:20 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001716069 Filed Document 0001716069-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-21 08:41:20 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Andurand Commodities Fund LP See All Filings	D/A	2018-02-21 06:05:56 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001570199 Filed Document 0000902664-18-001255 Exclusions or Exemptions 506b Accepted Date 2018-02-21 06:05:56 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
Amino Payments, Inc. See All Filings	D	2018-02-20 21:35:59 UTC
Amount To Be Raised $4,500,000 Associated Brokers / Dealers N/A CIK Number 0001699349 Filed Document 0001699349-18-000002 Exclusions or Exemptions 506b Accepted Date 2018-02-20 21:35:59 UTC Type of Offering D Industry Other Technology Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Equity
Delta Millworks Holdings, LLC See All Filings	D	2018-02-20 21:32:12 UTC
Amount To Be Raised $100,000 Associated Brokers / Dealers N/A CIK Number 0001731958 Filed Document 0001731958-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-20 21:32:12 UTC Type of Offering D Industry Manufacturing Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Digital Divide Data Ventures LLC See All Filings	D/A	2018-02-20 20:15:21 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers N/A CIK Number 0001715868 Filed Document 0001715868-18-000002 Exclusions or Exemptions 506b Accepted Date 2018-02-20 20:15:21 UTC Type of Offering D/A Industry Other Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Debt
TekModo Holdings Inc. See All Filings	D	2018-02-20 20:02:56 UTC
Amount To Be Raised $6,464,640 Associated Brokers / Dealers N/A CIK Number 0001732098 Filed Document 0001732098-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-20 20:02:56 UTC Type of Offering D Industry Other Principal Place of Business BRITISH COLUMBIA, CANADA Revenue or Assets $No Revenues Type of Security Equity
RYU APPAREL INC. See All Filings	D	2018-02-20 19:56:33 UTC
Amount To Be Raised $80,000 Associated Brokers / Dealers N/A CIK Number 0001472601 Filed Document 0001085037-18-000022 Exclusions or Exemptions 506b Accepted Date 2018-02-20 19:56:33 UTC Type of Offering D Industry Retailing Principal Place of Business BRITISH COLUMBIA, CANADA Revenue or Assets Decline to Disclose Type of Security Equity
SoMa Partners, LP See All Filings	D/A	2018-02-20 19:45:12 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers BTIG, LLC and Morgan Stanley Smith Barney LLC CIK Number 0001667404 Filed Document 0001667404-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-20 19:45:12 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
Titan Health Management Solutions, Inc. See All Filings	D	2018-02-20 19:44:30 UTC
Amount To Be Raised $749,980 Associated Brokers / Dealers N/A CIK Number 0001731300 Filed Document 0001731300-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-20 19:44:30 UTC Type of Offering D Industry Business Services Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Equity
Rebbl, Inc. See All Filings	D	2018-02-20 19:15:24 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001663625 Filed Document 0001663625-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-20 19:15:24 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Debt
FoodSafetyPCR, Corp See All Filings	D	2018-02-20 19:00:55 UTC
Amount To Be Raised $200,000 Associated Brokers / Dealers N/A CIK Number 0001732085 Filed Document 0001732085-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-20 19:00:55 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Clique, Inc. See All Filings	D	2018-02-20 18:44:24 UTC
Amount To Be Raised $400,000 Associated Brokers / Dealers N/A CIK Number 0001731930 Filed Document 0001731930-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-20 18:44:24 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Project 307 2018, LLC See All Filings	D	2018-02-20 18:33:50 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001732135 Filed Document 0001732135-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-20 18:33:50 UTC Type of Offering D Industry Commercial Principal Place of Business SOUTH CAROLINA Revenue or Assets $No Revenues Type of Security Equity
Silver Bay Seafoods - Naknek, LLC See All Filings	D	2018-02-20 18:27:54 UTC
Amount To Be Raised $540,000 Associated Brokers / Dealers N/A CIK Number 0001727233 Filed Document 0001727233-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-20 18:27:54 UTC Type of Offering D Industry Other Principal Place of Business ALASKA Revenue or Assets Decline to Disclose Type of Security Equity
Terra Group Title, LLC See All Filings	D	2018-02-20 18:27:04 UTC
Amount To Be Raised $80,000 Associated Brokers / Dealers N/A CIK Number 0001731963 Filed Document 0001731963-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-20 18:27:04 UTC Type of Offering D Industry Commercial Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Equity
GRANDVIEW PATEROS, LLC See All Filings	D	2018-02-20 18:23:47 UTC
Amount To Be Raised $555,000 Associated Brokers / Dealers N/A CIK Number 0001732120 Filed Document 0001732120-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-20 18:23:47 UTC Type of Offering D Industry Other Principal Place of Business WASHINGTON Revenue or Assets $No Revenues Type of Security Equity
DoveMed, Ltd. See All Filings	D	2018-02-20 18:19:42 UTC
Amount To Be Raised $930,000 Associated Brokers / Dealers N/A CIK Number 0001731254 Filed Document 0001731254-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-20 18:19:42 UTC Type of Offering D Industry Other Health Care Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Equity
trueEX Group LLC See All Filings	D/A	2018-02-20 18:14:34 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers Bachman Capital Management, LLC, FDX Capital LLC, and TCG Asset Management (Cayman) Ltd. CIK Number 0001525510 Filed Document 0001382963-18-000034 Exclusions or Exemptions 506b Accepted Date 2018-02-20 18:14:34 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
PRMH Lenders Fund IV, LLC See All Filings	D	2018-02-20 18:12:53 UTC
Amount To Be Raised $11,603,000 Associated Brokers / Dealers N/A CIK Number 0001732131 Filed Document 0001711879-18-000003 Exclusions or Exemptions 506b Accepted Date 2018-02-20 18:12:53 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Xenex Disinfection Services LLC See All Filings	D/A	2018-02-20 18:11:39 UTC
Amount To Be Raised $42,000,000 Associated Brokers / Dealers N/A CIK Number 0001556814 Filed Document 0001556814-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-20 18:11:39 UTC Type of Offering D/A Industry Other Technology Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
PRMH Lenders Fund III LLC See All Filings	D	2018-02-20 18:09:04 UTC
Amount To Be Raised $12,843,000 Associated Brokers / Dealers N/A CIK Number 0001732132 Filed Document 0001711879-18-000002 Exclusions or Exemptions 506b Accepted Date 2018-02-20 18:09:04 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
RMWC CREDIT ALPHA FUND, LP See All Filings	D	2018-02-20 18:05:49 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001537949 Filed Document 0001537949-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-20 18:05:49 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
PRMH Lenders Fund II, LLC See All Filings	D/A	2018-02-20 18:04:07 UTC
Amount To Be Raised $15,558,250 Associated Brokers / Dealers N/A CIK Number 0001711879 Filed Document 0001711879-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-20 18:04:07 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
Graticule Modular Fund Ltd See All Filings	D/A	2018-02-20 17:56:45 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001634169 Filed Document 0000950172-18-000032 Exclusions or Exemptions 506b Accepted Date 2018-02-20 17:56:45 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
Graticule Modular Intermediate Master Fund LP See All Filings	D/A	2018-02-20 17:56:20 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001634166 Filed Document 0000950172-18-000031 Exclusions or Exemptions 506b Accepted Date 2018-02-20 17:56:20 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 Pooled Investment Fund
Reconstruct, Inc. See All Filings	D/A	2018-02-20 17:43:00 UTC
Amount To Be Raised $1,692,327 Associated Brokers / Dealers N/A CIK Number 0001683797 Filed Document 0001683797-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-20 17:43:00 UTC Type of Offering D/A Industry Other Technology Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Equity
LRF Fault LLC See All Filings	D	2018-02-20 17:35:19 UTC
Amount To Be Raised $350,000 Associated Brokers / Dealers N/A CIK Number 0001732072 Filed Document 0001732071-18-000002 Exclusions or Exemptions 506b Accepted Date 2018-02-20 17:35:19 UTC Type of Offering D Industry Business Services Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Opus Won LLC See All Filings	D	2018-02-20 17:31:35 UTC
Amount To Be Raised $175,000 Associated Brokers / Dealers N/A CIK Number 0001732071 Filed Document 0001732071-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-20 17:31:35 UTC Type of Offering D Industry Business Services Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
TOMBOY EXCHANGE, INC. See All Filings	D	2018-02-20 17:30:59 UTC
Amount To Be Raised $4,313,814 Associated Brokers / Dealers N/A CIK Number 0001579674 Filed Document 0001579674-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-20 17:30:59 UTC Type of Offering D Industry Other Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Equity
Evelo Biosciences, Inc. See All Filings	D	2018-02-20 17:30:26 UTC
Amount To Be Raised $47,500,005 Associated Brokers / Dealers N/A CIK Number 0001694665 Filed Document 0001140361-18-009134 Exclusions or Exemptions 506b Accepted Date 2018-02-20 17:30:26 UTC Type of Offering D Industry Biotechnology Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
Nulia, Inc. See All Filings	D	2018-02-20 17:29:13 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers N/A CIK Number 0001726268 Filed Document 0001726268-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-20 17:29:13 UTC Type of Offering D Industry Other Technology Principal Place of Business OREGON Revenue or Assets Decline to Disclose Type of Security Debt
Investar HAC Syndication, LLC See All Filings	D	2018-02-20 17:29:06 UTC
Amount To Be Raised $4,999,000 Associated Brokers / Dealers N/A CIK Number 0001731742 Filed Document 0001731742-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-20 17:29:06 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Lucerne Capital Fund LP See All Filings	D/A	2018-02-20 17:18:35 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Citi Private Advisory, LLC, Far Hills Group, LLC, Citigroup Global Markets Inc., and Citibank, N.A., New York Branch CIK Number 0001401955 Filed Document 0000950142-18-000454 Exclusions or Exemptions 506b Accepted Date 2018-02-20 17:18:35 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
Tethis, Inc. See All Filings	D	2018-02-20 17:15:19 UTC
Amount To Be Raised $10,527,643 Associated Brokers / Dealers N/A CIK Number 0001568320 Filed Document 0001568320-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-20 17:15:19 UTC Type of Offering D Industry Other Technology Principal Place of Business NORTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Equity
Achieve, Inc. See All Filings	D	2018-02-20 17:13:36 UTC
Amount To Be Raised $4,400,000 Associated Brokers / Dealers N/A CIK Number 0001731654 Filed Document 0000905718-18-000267 Exclusions or Exemptions 506b Accepted Date 2018-02-20 17:13:36 UTC Type of Offering D Industry Other Technology Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Other
Highlands Detroit, LLC See All Filings	D	2018-02-20 17:08:36 UTC
Amount To Be Raised $2,250,000 Associated Brokers / Dealers N/A CIK Number 0001731845 Filed Document 0001731845-18-000002 Exclusions or Exemptions 506b Accepted Date 2018-02-20 17:08:36 UTC Type of Offering D Industry Restaurants Principal Place of Business MICHIGAN Revenue or Assets Decline to Disclose Type of Security Equity
Pill Club Holdings, Inc. See All Filings	D/A	2018-02-20 17:08:03 UTC
Amount To Be Raised $8,279,570 Associated Brokers / Dealers N/A CIK Number 0001719865 Filed Document 0001719865-18-000003 Exclusions or Exemptions 506b Accepted Date 2018-02-20 17:08:03 UTC Type of Offering D/A Industry Other Health Care Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
GENESIS FINANCIAL INC See All Filings	D	2018-02-20 16:56:01 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001183082 Filed Document 0001052918-18-000038 Exclusions or Exemptions 506b Accepted Date 2018-02-20 16:56:01 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business NEVADA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Card for Coin, Inc. See All Filings	D	2018-02-20 16:54:37 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001638983 Filed Document 0001638983-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-20 16:54:37 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Tilray, Inc. See All Filings	D	2018-02-20 16:50:08 UTC
Amount To Be Raised $56,136,343 Associated Brokers / Dealers N/A CIK Number 0001731348 Filed Document 0001731348-18-000002 Exclusions or Exemptions 506b Accepted Date 2018-02-20 16:50:08 UTC Type of Offering D Industry Other Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Equity