Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Colchis Income Fund, Ltd. See All Filings	D/A	2020-02-03 15:09:11 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers AMD Capital, LLC, KJM Securities, Inc., Pickwick Capital Partners, LLC, Asperion Group LLC, Emerson Equity LLC, Eureka Capital Partners (HK) Limited, Mann Mann Jensen Partners LP, Riviere Securities, Ltd., Hyundai Securities, and Asaruh Investment Solutions Ltd. CIK Number 0001580292 Filed Document 0000935836-20-000059 Exclusions or Exemptions 506b Accepted Date 2020-02-03 15:09:11 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business BERMUDA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Colchis Income Fund, Ltd. See All Filings	D/A	2019-02-05 13:54:39 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers AMD Capital, LLC, KJM Securities, Inc., Pickwick Capital Partners, LLC, Asperion Group LLC, Emerson Equity LLC, Eureka Capital Partners (HK) Limited, Mann Mann Jensen Partners LP, Riviere Securities, Ltd., Hyundai Securities, and Asaruh Investment Solutions Ltd. CIK Number 0001580292 Filed Document 0000935836-19-000058 Exclusions or Exemptions 506b Accepted Date 2019-02-05 13:54:39 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business BERMUDA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Colchis Income Fund, Ltd. See All Filings	D/A	2018-02-05 18:15:19 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers AMD Capital, LLC, KJM Securities, Inc., Pickwick Capital Partners, LLC, Asperion Group LLC, Emerson Equity LLC, Eureka Capital Partners (HK) Limited, Mann Mann Jensen Partners LP, Riviere Securities, Ltd., and Hyundai Securities CIK Number 0001580292 Filed Document 0000935836-18-000078 Exclusions or Exemptions 506b Accepted Date 2018-02-05 18:15:19 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business BERMUDA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Colchis Income Fund, Ltd. See All Filings	D/A	2017-02-08 17:42:26 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers AMD Capital, LLC, KJM Securities, Inc., Pickwick Capital Partners, LLC, Asperion Group LLC, Emerson Equity LLC, Eureka Capital Partners (HK) Limited, Mann Mann Jensen Partners LP, Riviere Securities, Ltd., and Hyundai Securities CIK Number 0001580292 Filed Document 0000935836-17-000085 Exclusions or Exemptions 506b Accepted Date 2017-02-08 17:42:26 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business BERMUDA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Colchis P2P Income Fund, Ltd. See All Filings	D/A	2016-04-20 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers AMD Capital, LLC, KJM Securities, Inc., Pickwick Capital Partners, LLC, Asperion Group LLC, Emerson Equity LLC, Eureka Capital Partners (HK) Limited, Mann Mann Jensen Partners LP, and Riviere Securities, Ltd. CIK Number 0001580292 Filed Document 0000935836-16-000882 Exclusions or Exemptions 506b Accepted Date 2016-04-20 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business BERMUDA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Colchis P2P Income Fund, Ltd. See All Filings	D/A	2015-04-17 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers AMD Capital, LLC, KJM Securities, Inc., Pickwick Capital Partners, LLC, Asperion Group LLC, Emerson Equity LLC, Eureka Capital Partners (HK) Limited, Mann Mann Jensen Partners LP, and Riviere Securities, Ltd. CIK Number 0001580292 Filed Document 0000935836-15-000247 Exclusions or Exemptions 506b Accepted Date 2015-04-17 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business BERMUDA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Colchis P2P Income Fund, Ltd. See All Filings	D/A	2014-05-02 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001580292 Filed Document 0000935836-14-000276 Exclusions or Exemptions 506b Accepted Date 2014-05-02 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business BERMUDA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund