Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
TRANSITION METALS CORP. See All Filings	D	2017-12-20 16:22:38 UTC
Amount To Be Raised $904,950 Associated Brokers / Dealers Haywood Securities Inc. and Bally Capital Advisors SA CIK Number 0001606827 Filed Document 0001606827-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-12-20 16:22:38 UTC Type of Offering D Industry Other Principal Place of Business ONTARIO, CANADA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Farmwise Labs, Inc. See All Filings	D	2017-12-20 16:21:03 UTC
Amount To Be Raised $4,700,000 Associated Brokers / Dealers N/A CIK Number 0001698667 Filed Document 0001461373-17-000062 Exclusions or Exemptions 506b Accepted Date 2017-12-20 16:21:03 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Hamilton Distillers Group, LLC See All Filings	D	2017-12-20 16:20:21 UTC
Amount To Be Raised $1,150,000 Associated Brokers / Dealers N/A CIK Number 0001599296 Filed Document 0001599296-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-12-20 16:20:21 UTC Type of Offering D Industry Retailing Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Equity
AQR STYLE PREMIA DEVELOPED LONG ONLY EQUITY BETA 1 MASTER ACCOUNT, L.P. See All Filings	D	2017-12-20 16:18:02 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001724079 Filed Document 0001724079-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-12-20 16:18:02 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
IWP EVOLUTION FUND I LP See All Filings	D	2017-12-20 16:16:02 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001724898 Filed Document 0001724898-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-12-20 16:16:02 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Equity
Industry Ventures Partnership Holdings V, L.P. See All Filings	D	2017-12-20 16:11:42 UTC
Amount To Be Raised $250,000,000 Associated Brokers / Dealers N/A CIK Number 0001725975 Filed Document 0001725975-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-12-20 16:11:42 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
FundersClub 896 LLC See All Filings	D	2017-12-20 16:11:34 UTC
Amount To Be Raised $267,500 Associated Brokers / Dealers N/A CIK Number 0001725040 Filed Document 0001724852-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-12-20 16:11:34 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
Qriously, Inc. See All Filings	D/A	2017-12-20 16:10:07 UTC
Amount To Be Raised $1,130,000 Associated Brokers / Dealers N/A CIK Number 0001702269 Filed Document 0000898432-17-001314 Exclusions or Exemptions 506b Accepted Date 2017-12-20 16:10:07 UTC Type of Offering D/A Industry Other Technology Principal Place of Business DELAWARE Revenue or Assets Decline to Disclose Type of Security Equity
Farmwise Labs, Inc. See All Filings	D	2017-12-20 16:04:20 UTC
Amount To Be Raised $615,203 Associated Brokers / Dealers N/A CIK Number 0001698667 Filed Document 0001461373-17-000061 Exclusions or Exemptions 506b Accepted Date 2017-12-20 16:04:20 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
FundersClub FAV LLC See All Filings	D	2017-12-20 16:00:30 UTC
Amount To Be Raised $259,891 Associated Brokers / Dealers N/A CIK Number 0001724852 Filed Document 0001724852-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-12-20 16:00:30 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
Science Blockchain Pte. Ltd. See All Filings	D	2017-12-20 16:00:28 UTC
Amount To Be Raised $12,298,073 Associated Brokers / Dealers N/A CIK Number 0001725628 Filed Document 0000950172-17-000104 Exclusions or Exemptions 506c Accepted Date 2017-12-20 16:00:28 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business SINGAPORE Revenue or Assets $No Revenues Type of Security Other
SHIFT Ventures Investment Partners, L.P. See All Filings	D	2017-12-20 15:57:51 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001722403 Filed Document 0001722403-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-12-20 15:57:51 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MARYLAND Revenue or Assets Decline to Disclose Type of Security Equity
COLMARK LP See All Filings	D/A	2017-12-20 15:53:38 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers None CIK Number 0001723197 Filed Document 0001723197-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-12-20 15:53:38 UTC Type of Offering D/A Industry Other Health Care Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
GA Fintech Fund I LLC See All Filings	D	2017-12-20 15:43:39 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001725906 Filed Document 0000892712-17-000802 Exclusions or Exemptions 506b Accepted Date 2017-12-20 15:43:39 UTC Type of Offering D Industry Investing Principal Place of Business WISCONSIN Revenue or Assets Decline to Disclose Type of Security Equity
Kandle I, LP See All Filings	D	2017-12-20 15:40:36 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001725823 Filed Document 0001725823-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-12-20 15:40:36 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
1616 Southport LLC See All Filings	D	2017-12-20 15:26:21 UTC
Amount To Be Raised $1,100,000 Associated Brokers / Dealers N/A CIK Number 0001725977 Filed Document 0001725977-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-12-20 15:26:21 UTC Type of Offering D Industry Residential Principal Place of Business INDIANA Revenue or Assets $No Revenues Type of Security Equity
Section 32 Fund 2, LP See All Filings	D	2017-12-20 15:18:38 UTC
Amount To Be Raised $250,000,000 Associated Brokers / Dealers N/A CIK Number 0001725306 Filed Document 0001725306-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-12-20 15:18:38 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
A&F FINANCIAL HOLDINGS LLC See All Filings	D/A	2017-12-20 15:12:27 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001646124 Filed Document 0001140361-17-046872 Exclusions or Exemptions 506b Accepted Date 2017-12-20 15:12:27 UTC Type of Offering D/A Industry Other Banking and Financial Services Principal Place of Business WEST VIRGINIA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
Textile-Based Delivery, Inc. See All Filings	D	2017-12-20 15:10:46 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001685865 Filed Document 0001685865-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-12-20 15:10:46 UTC Type of Offering D Industry Other Technology Principal Place of Business NORTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Equity
Greenspring Secondaries Fund III, L.P. See All Filings	D	2017-12-20 15:10:30 UTC
Amount To Be Raised $325,000,000 Associated Brokers / Dealers Capital Advisory Partners New Zealand Limited, Innovation Partners LLC, Principle Advisory Services, and VCP Advisors, LLC CIK Number 0001725337 Filed Document 0001725337-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-12-20 15:10:30 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MARYLAND Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
Cakes Inc. See All Filings	D/A	2017-12-20 15:10:18 UTC
Amount To Be Raised $325,000 Associated Brokers / Dealers N/A CIK Number 0001709963 Filed Document 0001709963-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-12-20 15:10:18 UTC Type of Offering D/A Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
CS1031 High Ridge Apartments, DST See All Filings	D/A	2017-12-20 15:01:24 UTC
Amount To Be Raised $8,555,000 Associated Brokers / Dealers WealthForge Securities, LLC CIK Number 0001725751 Filed Document 0001725751-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-12-20 15:01:24 UTC Type of Offering D/A Industry Commercial Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Other
Nassau CLO SPV-I LLC See All Filings	D	2017-12-20 14:51:55 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers N/A CIK Number 0001725770 Filed Document 0001566114-17-000114 Exclusions or Exemptions 506b Accepted Date 2017-12-20 14:51:55 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
ALABAMA GRAPHITE CORP. See All Filings	D	2017-12-20 14:51:45 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001535644 Filed Document 0001062993-17-005311 Exclusions or Exemptions 506b Accepted Date 2017-12-20 14:51:45 UTC Type of Offering D Industry Other Principal Place of Business ONTARIO, CANADA Revenue or Assets Decline to Disclose Type of Security Debt
Nashville West, LLC See All Filings	D	2017-12-20 14:46:06 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001725958 Filed Document 0001725943-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-12-20 14:46:06 UTC Type of Offering D Industry Residential Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
3600 Ashe, LLC See All Filings	D	2017-12-20 14:40:45 UTC
Amount To Be Raised $4,919,500 Associated Brokers / Dealers N/A CIK Number 0001725943 Filed Document 0001725943-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-12-20 14:40:45 UTC Type of Offering D Industry Residential Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
NATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNT See All Filings	D/A	2017-12-20 14:33:27 UTC
Amount To Be Raised $67,814,845 Associated Brokers / Dealers Michael Shannon and Eddie Allen CIK Number 0001135856 Filed Document 0001135856-17-000379 Exclusions or Exemptions 506b Accepted Date 2017-12-20 14:33:27 UTC Type of Offering D/A Industry Insurance Principal Place of Business OHIO Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
Riverdale Complex LLC See All Filings	D	2017-12-20 14:32:09 UTC
Amount To Be Raised $1,440,000 Associated Brokers / Dealers N/A CIK Number 0001725930 Filed Document 0001725930-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-12-20 14:32:09 UTC Type of Offering D Industry Commercial Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
IPfolio Corp See All Filings	D	2017-12-20 14:29:49 UTC
Amount To Be Raised $2,964,758 Associated Brokers / Dealers N/A CIK Number 0001684218 Filed Document 0001461859-17-000034 Exclusions or Exemptions 506b Accepted Date 2017-12-20 14:29:49 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
AH Bio Fund II, L.P. See All Filings	D	2017-12-20 14:29:32 UTC
Amount To Be Raised $450,000,000 Associated Brokers / Dealers N/A CIK Number 0001725721 Filed Document 0001725721-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-12-20 14:29:32 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
NATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNT See All Filings	D/A	2017-12-20 14:28:33 UTC
Amount To Be Raised $240,460,753 Associated Brokers / Dealers Andrew Arigo CIK Number 0001135856 Filed Document 0001135856-17-000378 Exclusions or Exemptions 506b Accepted Date 2017-12-20 14:28:33 UTC Type of Offering D/A Industry Insurance Principal Place of Business OHIO Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
Sonivate Medical Inc See All Filings	D	2017-12-20 14:25:39 UTC
Amount To Be Raised $1,250,000 Associated Brokers / Dealers N/A CIK Number 0001414353 Filed Document 0001414353-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-12-20 14:25:39 UTC Type of Offering D Industry Other Health Care Principal Place of Business OREGON Revenue or Assets Decline to Disclose Type of Security Debt
NATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNT See All Filings	D/A	2017-12-20 14:22:28 UTC
Amount To Be Raised $33,449,202 Associated Brokers / Dealers John M. Nash and Michael Shannon CIK Number 0001135856 Filed Document 0001135856-17-000377 Exclusions or Exemptions 506b Accepted Date 2017-12-20 14:22:28 UTC Type of Offering D/A Industry Insurance Principal Place of Business OHIO Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
POST UNION PERRO LLC See All Filings	D/A	2017-12-20 14:21:59 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001628947 Filed Document 0000919574-17-008667 Exclusions or Exemptions 506b Accepted Date 2017-12-20 14:21:59 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business WYOMING Revenue or Assets Decline to Disclose Type of Security Equity
Vitruvias Therapeutics, Inc. See All Filings	D	2017-12-20 14:17:23 UTC
Amount To Be Raised $11,500,000 Associated Brokers / Dealers N/A CIK Number 0001592342 Filed Document 0001592342-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-12-20 14:17:23 UTC Type of Offering D Industry Pharmaceuticals Principal Place of Business ALABAMA Revenue or Assets $No Revenues Type of Security Equity
NATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNT See All Filings	D/A	2017-12-20 14:17:18 UTC
Amount To Be Raised $8,400,000 Associated Brokers / Dealers Michael Shannon CIK Number 0001135856 Filed Document 0001135856-17-000376 Exclusions or Exemptions 506b Accepted Date 2017-12-20 14:17:18 UTC Type of Offering D/A Industry Insurance Principal Place of Business OHIO Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
Lazard International Equity (ACW Ex-U.S.) Trust See All Filings	D/A	2017-12-20 14:14:53 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Lazard Asset Management Securities LLC CIK Number 0001538407 Filed Document 0001538407-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-12-20 14:14:53 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW HAMPSHIRE Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Comvest Capital IV (Luxembourg) Feeder Fund SCSp See All Filings	D	2017-12-20 14:13:59 UTC
Amount To Be Raised $150,000,000 Associated Brokers / Dealers N/A CIK Number 0001725619 Filed Document 0000897069-17-000592 Exclusions or Exemptions 506b Accepted Date 2017-12-20 14:13:59 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
NATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNT See All Filings	D/A	2017-12-20 14:12:52 UTC
Amount To Be Raised $270,000,000 Associated Brokers / Dealers Steven Russell, Michael Leonard, William MacDonald, Tim Barna, Bryant Kirk, Douglas Coughlin, Douglas Braft, and Sean Devlin CIK Number 0001135856 Filed Document 0001135856-17-000375 Exclusions or Exemptions 506b Accepted Date 2017-12-20 14:12:52 UTC Type of Offering D/A Industry Insurance Principal Place of Business OHIO Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
FF Fund I, LP See All Filings	D/A	2017-12-20 14:10:36 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001504555 Filed Document 0001504555-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-12-20 14:10:36 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Stainless & Nickel Alloy Piping Products, LLC See All Filings	D/A	2017-12-20 14:10:11 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers N/A CIK Number 0001692969 Filed Document 0001692969-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-12-20 14:10:11 UTC Type of Offering D/A Industry Other Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Rex Shares, LLC See All Filings	D	2017-12-20 14:09:04 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001640890 Filed Document 0001640890-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-12-20 14:09:04 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Equity
ROOM Technology Ventures, Inc. See All Filings	D	2017-12-20 14:06:50 UTC
Amount To Be Raised $460,527 Associated Brokers / Dealers N/A CIK Number 0001725354 Filed Document 0001725354-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-12-20 14:06:50 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
NATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNT See All Filings	D/A	2017-12-20 14:05:58 UTC
Amount To Be Raised $21,962,244 Associated Brokers / Dealers Sean Devlin and David Stecher CIK Number 0001135856 Filed Document 0001135856-17-000374 Exclusions or Exemptions 506b Accepted Date 2017-12-20 14:05:58 UTC Type of Offering D/A Industry Insurance Principal Place of Business OHIO Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
NREP Nordic Strategies Fund III Limited Partnership See All Filings	D	2017-12-20 14:01:16 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001725656 Filed Document 0001725656-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-12-20 14:01:16 UTC Type of Offering D Industry Other Real Estate Principal Place of Business LUXEMBOURG Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
White Oak Partners, LLC See All Filings	D	2017-12-20 14:00:58 UTC
Amount To Be Raised $15,000,000 Associated Brokers / Dealers N/A CIK Number 0001613486 Filed Document 0001613486-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-12-20 14:00:58 UTC Type of Offering D Industry Commercial Principal Place of Business OHIO Revenue or Assets Decline to Disclose Type of Security Equity
Towers Watson Hedge Advantage Master Fund See All Filings	D/A	2017-12-20 14:00:18 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001594150 Filed Document 0001594150-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-12-20 14:00:18 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business IRELAND Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
NATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNT See All Filings	D/A	2017-12-20 13:58:51 UTC
Amount To Be Raised $47,728,066 Associated Brokers / Dealers Sean Devlin and David Stecher CIK Number 0001135856 Filed Document 0001135856-17-000373 Exclusions or Exemptions 506b Accepted Date 2017-12-20 13:58:51 UTC Type of Offering D/A Industry Insurance Principal Place of Business OHIO Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
NATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNT See All Filings	D/A	2017-12-20 13:52:12 UTC
Amount To Be Raised $14,517,543 Associated Brokers / Dealers Scott Holton, William Holton, and Richard Devita CIK Number 0001135856 Filed Document 0001135856-17-000372 Exclusions or Exemptions 506b Accepted Date 2017-12-20 13:52:12 UTC Type of Offering D/A Industry Insurance Principal Place of Business OHIO Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
Amkor Green, LLC. See All Filings	D	2017-12-20 13:50:13 UTC
Amount To Be Raised $1,000,000,000 Associated Brokers / Dealers Amkor Green, LLC. CIK Number 0001535785 Filed Document 0001535785-17-000004 Exclusions or Exemptions 506b Accepted Date 2017-12-20 13:50:13 UTC Type of Offering D Industry Investment Banking Principal Place of Business NEW YORK Revenue or Assets $Not Applicable Type of Security Other