Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
AbCellera Biologics Inc. See All Filings	D	2018-03-19 15:15:11 UTC
Amount To Be Raised $484,475 Associated Brokers / Dealers N/A CIK Number 0001703057 Filed Document 0001140361-18-014018 Exclusions or Exemptions 506b Accepted Date 2018-03-19 15:15:11 UTC Type of Offering D Industry Biotechnology Principal Place of Business BRITISH COLUMBIA, CANADA Revenue or Assets Decline to Disclose Type of Security Equity
WATERHEALTH INTERNATIONAL, INC. See All Filings	D	2018-03-19 15:11:57 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001022791 Filed Document 0001022791-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-03-19 15:11:57 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Debt
Marathon Partners LUX Fund, L.P. See All Filings	D	2018-03-19 15:06:03 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001734215 Filed Document 0000919574-18-002550 Exclusions or Exemptions 506b Accepted Date 2018-03-19 15:06:03 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
Jamarant Capital, L.P. See All Filings	D/A	2018-03-19 15:04:21 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001663001 Filed Document 0000919574-18-002549 Exclusions or Exemptions 506b Accepted Date 2018-03-19 15:04:21 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
Kenosha Credit Opportunities Fund LP See All Filings	D/A	2018-03-19 14:59:30 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001695488 Filed Document 0001695488-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-03-19 14:59:30 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
WENN Digital, Inc. See All Filings	D/A	2018-03-19 14:58:45 UTC
Amount To Be Raised $176,500,000 Associated Brokers / Dealers Pickwick Capital Partners, LLC and Exemplar Capital, LLC CIK Number 0001728003 Filed Document 0001140361-18-014013 Exclusions or Exemptions 506c Accepted Date 2018-03-19 14:58:45 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
KENOSHA HIGH YIELD FUND LP See All Filings	D/A	2018-03-19 14:50:22 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001387137 Filed Document 0001387137-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-03-19 14:50:22 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
SureFire Digital Arbitrage, LP See All Filings	D	2018-03-19 14:48:53 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Rainmaker Securities, LLC CIK Number 0001734494 Filed Document 0001734494-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-03-19 14:48:53 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business QUEBEC, CANADA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
SUPERCONDUCTOR TECHNOLOGIES INC See All Filings	D	2018-03-19 14:45:18 UTC
Amount To Be Raised $1,802,340 Associated Brokers / Dealers H.C. Wainwright & Co., LLC CIK Number 0000895665 Filed Document 0001140361-18-014010 Exclusions or Exemptions 506b Accepted Date 2018-03-19 14:45:18 UTC Type of Offering D Industry Other Technology Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Option To Acquire
EJF Debt Opportunities Fund II, Ltd. See All Filings	D/A	2018-03-19 14:37:51 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Blue Sand Securities LLC CIK Number 0001527558 Filed Document 0001733704-18-000009 Exclusions or Exemptions 506b Accepted Date 2018-03-19 14:37:51 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Eldorado Natural Resources Fund IV LP See All Filings	D/A	2018-03-19 14:35:48 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001702881 Filed Document 0001702881-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-03-19 14:35:48 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
EJF Income Fund Offshore, Ltd. See All Filings	D/A	2018-03-19 14:35:18 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Stifel Nicolaus & Co, Inc., Silber Bennett Financial Inc., Orchard Securities, WFG Investments, Inc., Pacer Financial, Inc., Crewe Capital LLC, EDI Financial, Inc., and Cary Street Partners LLC CIK Number 0001566471 Filed Document 0001733704-18-000008 Exclusions or Exemptions 506b Accepted Date 2018-03-19 14:35:18 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Raftup Technologies, Inc. See All Filings	D	2018-03-19 14:33:15 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001734580 Filed Document 0001734580-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-03-19 14:33:15 UTC Type of Offering D Industry Other Technology Principal Place of Business ARKANSAS Revenue or Assets $$1 - $1,000,000 Type of Security Equity
EJF Income Fund, LP See All Filings	D/A	2018-03-19 14:32:38 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Stifel Nicolaus & Co., Incorporated, Cabin Securities, Inc., Silber Bennett Financial Inc., EDI Financial, Inc., WFG Investments, Inc., Pacer Financial, Inc., Orchard Securities, McDonald Partners LLC, Source Capital Group, Inc., Crewe Capital LLC, MHA Financial Corp, Arete Wealth Management LLC, Cary Street Partners LLC, Calton & Associates, Inc., IBN Financial Services, Inc., Keel Point Capital LLC, and SCF Securities, Inc. CIK Number 0001465637 Filed Document 0001733704-18-000007 Exclusions or Exemptions 506b Accepted Date 2018-03-19 14:32:38 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Montecito Village Partners, L.P. See All Filings	D	2018-03-19 14:31:16 UTC
Amount To Be Raised $14,955,000 Associated Brokers / Dealers N/A CIK Number 0001733672 Filed Document 0001733672-18-000002 Exclusions or Exemptions 506b Accepted Date 2018-03-19 14:31:16 UTC Type of Offering D Industry Residential Principal Place of Business CALIFORNIA Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
EJF Financial Services Offshore Fund, Ltd. See All Filings	D/A	2018-03-19 14:29:29 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Blue Sand Securities LLC CIK Number 0001569362 Filed Document 0001733704-18-000006 Exclusions or Exemptions 506b Accepted Date 2018-03-19 14:29:29 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
AQR STYLE PREMIA PM OFFSHORE FUND II LTD See All Filings	D/A	2018-03-19 14:27:42 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001702050 Filed Document 0001454207-18-000004 Exclusions or Exemptions 506b Accepted Date 2018-03-19 14:27:42 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
EJF Financial Services Fund, LP See All Filings	D/A	2018-03-19 14:27:19 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Blue Sand Securities CIK Number 0001510157 Filed Document 0001733704-18-000005 Exclusions or Exemptions 506b Accepted Date 2018-03-19 14:27:19 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
EJF Debt Opportunities Offshore Fund, Ltd. See All Filings	D/A	2018-03-19 14:25:15 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Blue Sand Securities LLC, Pacer Financial, Inc., Stifel Nicolaus & Co., Inc., Alternative Access Capital, LLC, Silver Leaf Partners, LLC, Crewe Capital LLC, EDI Financial, Inc., CV Brokerage, Inc., Silber Bennett Financial Inc., Orchard Securities, Source Capital Group, Inc., WFG Investments, Inc., Calton & Associates, Inc., and IBN Financial Services, Inc. CIK Number 0001487109 Filed Document 0001733704-18-000004 Exclusions or Exemptions 506b Accepted Date 2018-03-19 14:25:15 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Ursaleo, Inc. See All Filings	D	2018-03-19 14:22:10 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001734812 Filed Document 0001734812-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-19 14:22:10 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $1,000,000 Type of Security Debt
EJF Debt Opportunities Master Fund II, LP See All Filings	D/A	2018-03-19 14:22:04 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Blue Sand Securities LLC CIK Number 0001527559 Filed Document 0001733704-18-000003 Exclusions or Exemptions 506b Accepted Date 2018-03-19 14:22:04 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
INNOVATIVE PROPERTIES INC. See All Filings	D	2018-03-19 14:20:37 UTC
Amount To Be Raised $143,497 Associated Brokers / Dealers N/A CIK Number 0001731683 Filed Document 0001183740-18-000065 Exclusions or Exemptions 506b Accepted Date 2018-03-19 14:20:37 UTC Type of Offering D Industry Other Real Estate Principal Place of Business BRITISH COLUMBIA, CANADA Revenue or Assets Decline to Disclose Type of Security Equity
EJF Debt Opportunities Fund, L.P. See All Filings	D/A	2018-03-19 14:20:11 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers WFG Investments, Inc., Blue Sand Securities LLC, Stifel Nicolaus & Co., Incorporated, Pacer Financial, Inc., Hamilton Miller Investments, LLC, Alternative Access Capital, LLC, Silver Leaf Partners, LLC, Cabin Securities, Inc., EDI Financial, Inc., CV Brokerage, Inc., Silber Bennett Financial Inc., Orchard Securities, Source Capital Group, Inc., Crewe Capital LLC, Calton & Associates, Inc., IBN Financial Services, Inc., Keel Point Capital LLC, and SCF Securities, Inc. CIK Number 0001438171 Filed Document 0001733704-18-000002 Exclusions or Exemptions 506b Accepted Date 2018-03-19 14:20:11 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Pistil & Pollen, LLC See All Filings	C/A	2018-03-19 14:18:21 UTC
Financial Interest A commission equal to 2% of the total Securities issued as part of such successful Offering Filing Platform OpenDeal Inc. Offering Amount $1,070,000 CIK Number 0001726537 Filed Document 0001726537-18-000003 Accepted Date 2018-03-19 14:18:21 UTC Type of Offering C/A Security Offered Amount 25,000 Security Offered Type Other State COLORADO
AQR DELTA Sapphire Fund, L.P. See All Filings	D/A	2018-03-19 14:17:52 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001458460 Filed Document 0001454207-18-000003 Exclusions or Exemptions 506b Accepted Date 2018-03-19 14:17:52 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
Crown European Private Debt II (Lev) S.C.Sp. See All Filings	D	2018-03-19 14:16:52 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001734527 Filed Document 0001734527-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-03-19 14:16:52 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business LUXEMBOURG Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
White Shark Ventures II, L.P. See All Filings	D	2018-03-19 14:15:52 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001734844 Filed Document 0001734844-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-03-19 14:15:52 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
White Shark Ventures I, L.P. See All Filings	D	2018-03-19 14:12:54 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001734843 Filed Document 0001734843-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-03-19 14:12:54 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
AQR Offshore Multi-Strategy Fund V Ltd. See All Filings	D/A	2018-03-19 14:05:34 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001454207 Filed Document 0001454207-18-000002 Exclusions or Exemptions 506b Accepted Date 2018-03-19 14:05:34 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
Need Supply Co See All Filings	D	2018-03-19 13:52:11 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001651837 Filed Document 0001651837-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-03-19 13:52:11 UTC Type of Offering D Industry Retailing Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Equity
CARIBOU GLOBAL EQUITY FUND LP See All Filings	D/A	2018-03-19 13:38:54 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001357541 Filed Document 0001357541-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-03-19 13:38:54 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Journera, Inc. See All Filings	D	2018-03-19 13:27:48 UTC
Amount To Be Raised $16,808,772 Associated Brokers / Dealers N/A CIK Number 0001711314 Filed Document 0001711314-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-03-19 13:27:48 UTC Type of Offering D Industry Other Travel Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Equity
Visual Labs, Inc. See All Filings	D	2018-03-19 13:11:50 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers N/A CIK Number 0001734111 Filed Document 0001734111-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-03-19 13:11:50 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Merida Capital Partners, LP See All Filings	D	2018-03-19 13:11:42 UTC
Amount To Be Raised $15,168,951 Associated Brokers / Dealers N/A CIK Number 0001733102 Filed Document 0001013594-18-000225 Exclusions or Exemptions 506b Accepted Date 2018-03-19 13:11:42 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Rock & Reilly's USC, LLC See All Filings	D	2018-03-19 13:00:06 UTC
Amount To Be Raised $1,800,000 Associated Brokers / Dealers N/A CIK Number 0001734927 Filed Document 0001734927-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-03-19 13:00:06 UTC Type of Offering D Industry Restaurants Principal Place of Business CALIFORNIA Revenue or Assets $Not Applicable Type of Security Equity
XYLOCOR THERAPEUTICS, INC. See All Filings	D	2018-03-19 12:59:12 UTC
Amount To Be Raised $150,000 Associated Brokers / Dealers N/A CIK Number 0001690467 Filed Document 0001690467-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-03-19 12:59:12 UTC Type of Offering D Industry Biotechnology Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Debt
MAVERICK CHELSEA LLC See All Filings	D	2018-03-19 12:53:46 UTC
Amount To Be Raised $4,900,000 Associated Brokers / Dealers None CIK Number 0001734888 Filed Document 0001734888-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-03-19 12:53:46 UTC Type of Offering D Industry Other Real Estate Principal Place of Business MASSACHUSETTS Revenue or Assets $No Revenues Type of Security Equity
Be More U Inc. See All Filings	D	2018-03-19 12:44:03 UTC
Amount To Be Raised $250,000 Associated Brokers / Dealers N/A CIK Number 0001733597 Filed Document 0001733597-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-03-19 12:44:03 UTC Type of Offering D Industry Other Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Equity
Arctic Blockchain Ltd. See All Filings	D	2018-03-19 12:42:29 UTC
Amount To Be Raised $1,226,406 Associated Brokers / Dealers N/A CIK Number 0001734712 Filed Document 0001062993-18-001251 Exclusions or Exemptions 506b Accepted Date 2018-03-19 12:42:29 UTC Type of Offering D Industry Other Principal Place of Business BRITISH COLUMBIA, CANADA Revenue or Assets Decline to Disclose Type of Security Equity
Redland Student Apartments, LLC See All Filings	D	2018-03-19 12:15:15 UTC
Amount To Be Raised $6,540,000 Associated Brokers / Dealers N/A CIK Number 0001734766 Filed Document 0001734766-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-03-19 12:15:15 UTC Type of Offering D Industry Other Real Estate Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Equity
SCOGGIN WORLDWIDE DISTRESSED FUND LLC See All Filings	D/A	2018-03-19 12:12:46 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001387807 Filed Document 0001387807-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-03-19 12:12:46 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
H/2 Credit Partners Ltd. See All Filings	D	2018-03-19 12:09:28 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001461027 Filed Document 0001461027-18-000002 Exclusions or Exemptions 506b Accepted Date 2018-03-19 12:09:28 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
SCOGGIN OVERSEAS FUND LTD See All Filings	D/A	2018-03-19 12:09:11 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001110449 Filed Document 0001110449-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-03-19 12:09:11 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
SCOGGIN CAPITAL MANAGEMENT LLC See All Filings	D/A	2018-03-19 12:06:02 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001050889 Filed Document 0001050889-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-03-19 12:06:02 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
BRC Partners V LP See All Filings	D	2018-03-19 12:02:52 UTC
Amount To Be Raised $80,000,000 Associated Brokers / Dealers N/A CIK Number 0001734729 Filed Document 0001734729-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-03-19 12:02:52 UTC Type of Offering D Industry Residential Principal Place of Business DELAWARE Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
SCOGGIN CAPITAL MANAGEMENT II LLC See All Filings	D/A	2018-03-19 12:01:56 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001130262 Filed Document 0001130262-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-03-19 12:01:56 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
Jamarant Capital, L.P. See All Filings	D/A	2018-03-19 12:01:20 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001663001 Filed Document 0001663001-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-03-19 12:01:20 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
Gold Bullion International LLC See All Filings	D/A	2018-03-19 11:40:20 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Merrill Lynch CIK Number 0001511026 Filed Document 0001511026-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-03-19 11:40:20 UTC Type of Offering D/A Industry Investing Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Other
16 ORB/LUNA SANTA, LLC See All Filings	D	2018-03-19 11:39:49 UTC
Amount To Be Raised $322,000 Associated Brokers / Dealers N/A CIK Number 0001734910 Filed Document 0001734910-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-03-19 11:39:49 UTC Type of Offering D Industry Other Principal Place of Business KENTUCKY Revenue or Assets $Not Applicable Type of Security Other
Aquarian Holdings I L.P. See All Filings	D	2018-03-19 11:31:46 UTC
Amount To Be Raised $4,430,769 Associated Brokers / Dealers N/A CIK Number 0001721249 Filed Document 0000950172-18-000058 Exclusions or Exemptions 506b Accepted Date 2018-03-19 11:31:46 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Option To Acquire