Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Metropolitan Partners Fund V (QP), LP See All Filings	D/A	2019-01-23 16:40:23 UTC
Amount To Be Raised $119,650,000 Associated Brokers / Dealers Pickwick Capital Partners, LLC CIK Number 0001738067 Filed Document 0001738067-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-01-23 16:40:23 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
GCA Credit Opportunities Offshore Plan Assets Fund, Ltd. See All Filings	D/A	2019-01-23 16:40:13 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Dynasty Securities, LLC, Perkins Fund Marketing, LLC, and Papamarkou Wellner & Co. Inc. CIK Number 0001541134 Filed Document 0000919574-19-000545 Exclusions or Exemptions 506b Accepted Date 2019-01-23 16:40:13 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
Metropolitan Partners Fund V, LP See All Filings	D/A	2019-01-23 16:35:06 UTC
Amount To Be Raised $9,175,000 Associated Brokers / Dealers Pickwick Capital Partners, LLC CIK Number 0001749900 Filed Document 0001749900-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-01-23 16:35:06 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
GCA CREDIT OPPORTUNITIES OFFSHORE FUND, LTD. See All Filings	D/A	2019-01-23 16:33:15 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Dynasty Securities, LLC, Perkins Fund Marketing, LLC, and Papamarkou Wellner & Co. Inc. CIK Number 0001451842 Filed Document 0000919574-19-000543 Exclusions or Exemptions 506b Accepted Date 2019-01-23 16:33:15 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
Rebus Event Tech Inc. See All Filings	D	2019-01-23 16:29:54 UTC
Amount To Be Raised $1,300,000 Associated Brokers / Dealers N/A CIK Number 0001760859 Filed Document 0001760859-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-01-23 16:29:54 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
AEHK LLC See All Filings	D/A	2019-01-23 16:28:37 UTC
Amount To Be Raised $2,112,462 Associated Brokers / Dealers Dennis Wilson, Kim Butler, and Jeffery Huston CIK Number 0001748215 Filed Document 0001748215-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-01-23 16:28:37 UTC Type of Offering D/A Industry Residential Principal Place of Business MINNESOTA Revenue or Assets Decline to Disclose Type of Security Debt
Millennium New Horizons I, L.P. See All Filings	D/A	2019-01-23 16:27:28 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001744711 Filed Document 0001744711-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-01-23 16:27:28 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
CQS Diversified Fund (SPC) Ltd - Segregated Portfolio Alpha II See All Filings	D/A	2019-01-23 16:26:57 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001572897 Filed Document 0001572897-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-01-23 16:26:57 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 Pooled Investment Fund
SILVER ONE RESOURCES INC. See All Filings	D	2019-01-23 16:25:53 UTC
Amount To Be Raised $17,776 Associated Brokers / Dealers N/A CIK Number 0001765267 Filed Document 0001534122-19-000005 Exclusions or Exemptions 506b Accepted Date 2019-01-23 16:25:53 UTC Type of Offering D Industry Other Principal Place of Business BRITISH COLUMBIA, CANADA Revenue or Assets Decline to Disclose Type of Security Equity
YiLoSoft, LLC See All Filings	D	2019-01-23 16:25:29 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001765577 Filed Document 0001765577-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-01-23 16:25:29 UTC Type of Offering D Industry Other Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Debt
Homie Technology, Inc. See All Filings	D	2019-01-23 16:25:10 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001654436 Filed Document 0001567619-19-001500 Exclusions or Exemptions 506b Accepted Date 2019-01-23 16:25:10 UTC Type of Offering D Industry Other Technology Principal Place of Business UTAH Revenue or Assets Decline to Disclose Type of Security Equity
VionX Energy Corp See All Filings	D/A	2019-01-23 16:25:08 UTC
Amount To Be Raised $9,500,000 Associated Brokers / Dealers N/A CIK Number 0001644396 Filed Document 0001644396-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-01-23 16:25:08 UTC Type of Offering D/A Industry Other Energy Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Debt
SCP REO Co-Investment I REIT, LLC See All Filings	D	2019-01-23 16:25:08 UTC
Amount To Be Raised $125,000 Associated Brokers / Dealers Charles Harrison, Lori Mayfield, Patrick Whelchel, Scott Harrison, and Charles Mathes CIK Number 0001765588 Filed Document 0001765588-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-01-23 16:25:08 UTC Type of Offering D Industry REITS and Finance Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Hall Labs LLC See All Filings	D/A	2019-01-23 16:22:30 UTC
Amount To Be Raised $60,000,000 Associated Brokers / Dealers Richard L. Judd CIK Number 0001656079 Filed Document 0001656079-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-01-23 16:22:30 UTC Type of Offering D/A Industry Other Technology Principal Place of Business UTAH Revenue or Assets $$25,000,001 - $100,000,000 Type of Security Debt
Vontobel India Fund See All Filings	D/A	2019-01-23 16:19:09 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001573880 Filed Document 0001546663-19-000002 Exclusions or Exemptions 506b Accepted Date 2019-01-23 16:19:09 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 Other
Arsenal Hilton BP LLC See All Filings	D	2019-01-23 16:18:51 UTC
Amount To Be Raised $7,045,725 Associated Brokers / Dealers None CIK Number 0001735843 Filed Document 0001735843-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-01-23 16:18:51 UTC Type of Offering D Industry Lodging and Conventions Principal Place of Business MASSACHUSETTS Revenue or Assets $No Revenues Type of Security Equity
Epec Holdings, Inc. (f/k/a Epec Biofuels Holdings, Inc.) See All Filings	C	2019-01-23 16:17:48 UTC
Financial Interest No Filing Platform Wefunder Portal LLC Offering Amount $255,000 CIK Number 0001470705 Filed Document 0001670254-19-000021 Accepted Date 2019-01-23 16:17:48 UTC Type of Offering C Security Offered Amount 50,000 Security Offered Type Other State FLORIDA
TOMBOY EXCHANGE, INC. See All Filings	D	2019-01-23 16:14:25 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers N/A CIK Number 0001579674 Filed Document 0001579674-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-01-23 16:14:25 UTC Type of Offering D Industry Other Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Debt
Vontobel International Equity Fund See All Filings	D/A	2019-01-23 16:14:11 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001546663 Filed Document 0001546663-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-01-23 16:14:11 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
GCA CREDIT OPPORTUNITIES FUND, LLC See All Filings	D/A	2019-01-23 16:11:26 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Dynasty Securities, LLC, Perkins Fund Marketing, LLC, and Papamarkou Wellner & Co. Inc. CIK Number 0001451844 Filed Document 0000919574-19-000541 Exclusions or Exemptions 506b Accepted Date 2019-01-23 16:11:26 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 Equity
Vontobel Global Emerging Markets Fund See All Filings	D/A	2019-01-23 16:08:04 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001546664 Filed Document 0001546664-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-01-23 16:08:04 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
ThingTech, Inc. See All Filings	D	2019-01-23 16:02:06 UTC
Amount To Be Raised $4,500,000 Associated Brokers / Dealers N/A CIK Number 0001717845 Filed Document 0001717845-19-000003 Exclusions or Exemptions 506b Accepted Date 2019-01-23 16:02:06 UTC Type of Offering D Industry Other Technology Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Equity
First Digital Master Fund LP See All Filings	D/A	2019-01-23 15:57:31 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001726650 Filed Document 0001726650-19-000002 Exclusions or Exemptions 506b Accepted Date 2019-01-23 15:57:31 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
PayVeris, LLC See All Filings	D	2019-01-23 15:51:19 UTC
Amount To Be Raised $6,630,251 Associated Brokers / Dealers N/A CIK Number 0001528174 Filed Document 0001528174-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-01-23 15:51:19 UTC Type of Offering D Industry Other Technology Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Equity
johnnie-O Inc. See All Filings	D	2019-01-23 15:49:42 UTC
Amount To Be Raised $4,999,982 Associated Brokers / Dealers N/A CIK Number 0001601444 Filed Document 0001601444-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-01-23 15:49:42 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Niki Shoal Creek, LP See All Filings	D	2019-01-23 15:48:48 UTC
Amount To Be Raised $1,600,000 Associated Brokers / Dealers N/A CIK Number 0001765541 Filed Document 0001765541-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-01-23 15:48:48 UTC Type of Offering D Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
JM Potter Value Fund LP See All Filings	D/A	2019-01-23 15:42:07 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001627185 Filed Document 0001627185-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-01-23 15:42:07 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business KANSAS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Deloitte LLP See All Filings	D	2019-01-23 15:41:59 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001590837 Filed Document 0000950172-19-000027 Exclusions or Exemptions 506b Accepted Date 2019-01-23 15:41:59 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Other
Founder Equity Fund I, LLC See All Filings	D/A	2019-01-23 15:41:47 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers The Alternative Investment Store, Division of Benjamin & Jerold Brokerage I, LLC and Race Rock Capital LLC CIK Number 0001600484 Filed Document 0001600484-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-01-23 15:41:47 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
Deloitte Tax LLP See All Filings	D	2019-01-23 15:41:32 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001590834 Filed Document 0000950172-19-000026 Exclusions or Exemptions 506b Accepted Date 2019-01-23 15:41:32 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Other
Deloitte Financial Advisory Services LLP See All Filings	D	2019-01-23 15:40:57 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001590831 Filed Document 0000950172-19-000025 Exclusions or Exemptions 506b Accepted Date 2019-01-23 15:40:57 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Other
DELOITTE & TOUCHE LLP See All Filings	D	2019-01-23 15:40:05 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001050269 Filed Document 0000950172-19-000024 Exclusions or Exemptions 506b Accepted Date 2019-01-23 15:40:05 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Other
DELOITTE CONSULTING LLP See All Filings	D	2019-01-23 15:38:03 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001276294 Filed Document 0000950172-19-000023 Exclusions or Exemptions 506b Accepted Date 2019-01-23 15:38:03 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Other
HighBrook Property Fund III REIT, LLC See All Filings	D	2019-01-23 15:36:39 UTC
Amount To Be Raised $125,000 Associated Brokers / Dealers Charles Harrison, Lori Mayfield, Patrick Whelchel, Scott Harrison, and Charles Mathes CIK Number 0001765490 Filed Document 0001765490-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-01-23 15:36:39 UTC Type of Offering D Industry REITS and Finance Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Crispin Investment Partners, LP See All Filings	D/A	2019-01-23 15:22:23 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001633981 Filed Document 0001405086-19-000018 Exclusions or Exemptions 506b Accepted Date 2019-01-23 15:22:23 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 Equity
Woodland Capital, LLC See All Filings	D	2019-01-23 15:19:05 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers Jeff Ganis CIK Number 0001760824 Filed Document 0001760824-19-000002 Exclusions or Exemptions 506c Accepted Date 2019-01-23 15:19:05 UTC Type of Offering D Industry Investing Principal Place of Business WYOMING Revenue or Assets $No Revenues Type of Security Equity
BANKD APP LLC See All Filings	D	2019-01-23 15:15:21 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers N/A CIK Number 0001765414 Filed Document 0001765414-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-01-23 15:15:21 UTC Type of Offering D Industry Other Technology Principal Place of Business VIRGINIA Revenue or Assets $No Revenues Type of Security Debt
Alder Hill Partners LP See All Filings	D/A	2019-01-23 15:12:53 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001616241 Filed Document 0001315863-19-000078 Exclusions or Exemptions 506b Accepted Date 2019-01-23 15:12:53 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
EdgeTheory, LLC See All Filings	D	2019-01-23 15:10:46 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001578415 Filed Document 0001578415-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-01-23 15:10:46 UTC Type of Offering D Industry Other Technology Principal Place of Business MISSISSIPPI Revenue or Assets Decline to Disclose Type of Security Equity
Alder Hill Offshore Ltd. See All Filings	D/A	2019-01-23 15:09:33 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001618821 Filed Document 0001315863-19-000077 Exclusions or Exemptions 506b Accepted Date 2019-01-23 15:09:33 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
WP Watford MF-ND Investors, LP See All Filings	D	2019-01-23 15:08:02 UTC
Amount To Be Raised $8,877,000 Associated Brokers / Dealers Waypoint Direct Investments, LLC CIK Number 0001764267 Filed Document 0001764267-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-01-23 15:08:02 UTC Type of Offering D Industry Other Real Estate Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Equity
Hancock Capital Partners VI Cayman Feeder II, L.P. See All Filings	D	2019-01-23 15:07:30 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers MANULIFE ASSET MANAGEMENT (HONG KONG) LIMITED CIK Number 0001764959 Filed Document 0001764959-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-01-23 15:07:30 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
Niki RADP, LP See All Filings	D	2019-01-23 15:07:15 UTC
Amount To Be Raised $1,700,000 Associated Brokers / Dealers N/A CIK Number 0001765505 Filed Document 0001765505-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-01-23 15:07:15 UTC Type of Offering D Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Desktop Metal, Inc. See All Filings	D	2019-01-23 14:59:35 UTC
Amount To Be Raised $159,790,849 Associated Brokers / Dealers N/A CIK Number 0001656886 Filed Document 0001567619-19-001490 Exclusions or Exemptions 506b Accepted Date 2019-01-23 14:59:35 UTC Type of Offering D Industry Other Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
IRONGATE GLOBAL ALPHA FUND, LLC See All Filings	D/A	2019-01-23 14:56:45 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001489569 Filed Document 0001144204-19-002425 Exclusions or Exemptions 506b Accepted Date 2019-01-23 14:56:45 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business OREGON Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Tulco Quadrant LLC See All Filings	D	2019-01-23 14:48:09 UTC
Amount To Be Raised $25,071,000 Associated Brokers / Dealers N/A CIK Number 0001763974 Filed Document 0001763974-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-01-23 14:48:09 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
Kahala Venture REIT LLC See All Filings	D	2019-01-23 14:47:38 UTC
Amount To Be Raised $125,000 Associated Brokers / Dealers Charles Harrison, Lori Mayfield, Patrick Whelchel, Scott Harrison, and Charles Mathes CIK Number 0001765189 Filed Document 0001765189-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-01-23 14:47:38 UTC Type of Offering D Industry REITS and Finance Principal Place of Business OHIO Revenue or Assets Decline to Disclose Type of Security Equity
Tiny In A Box LLC See All Filings	C	2019-01-23 14:46:24 UTC
Financial Interest N/A Filing Platform StartEngine Capital, LLC Offering Amount $107,000 CIK Number 0001765622 Filed Document 0001665160-19-000087 Accepted Date 2019-01-23 14:46:24 UTC Type of Offering C Security Offered Amount 10,000 Security Offered Type Other State ALABAMA
Third Eye Health, Inc. See All Filings	D	2019-01-23 14:43:32 UTC
Amount To Be Raised $7,250,000 Associated Brokers / Dealers N/A CIK Number 0001634005 Filed Document 0001634005-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-01-23 14:43:32 UTC Type of Offering D Industry Other Health Care Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Equity
Pacific Sports Exchange Inc. See All Filings	D	2019-01-23 14:33:43 UTC
Amount To Be Raised $100,000 Associated Brokers / Dealers N/A CIK Number 0001765651 Filed Document 0001640334-19-000100 Exclusions or Exemptions 506b Accepted Date 2019-01-23 14:33:43 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets $$1 - $1,000,000 Type of Security Equity