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Found 4 results

Name	Type of Offering	Accepted Date
DVRC SEPTA II LP See All Filings	D/A	2020-08-11 11:07:29 UTC
Amount To Be Raised $300,000,000 Associated Brokers / Dealers Wailian Overseas Consulting Group Ltd., Kornova Investments Ltd., Kookmin Emigration Corporation (Also known as Kookmin Migration Consulting), Bailino Investment & Consulting Co., Ltd, Yeni Bir Hayat, Ltd., Can-Reach (Pacific) Consultants Inc., HBL Investment Immigration Center, MOS Consulting, Zhuhai New World Outbound Services Co. Ltd (Also known as New World NWCGFW), Goldberg Talents Company (Formerly known as Lau, Goldberg & Associates), Columbus Investment Consultant, Ltd, Offshore2, Ltd., Zonation Investment and Consulting Group Ltd (Also known as Zhouxun Visa), Shanghai Tongdao Ltd., and Global Unite Service HK Ltd. CIK Number 0001672591 Filed Document 0001672591-20-000002 Exclusions or Exemptions 506b Accepted Date 2020-08-11 11:07:29 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business PENNSYLVANIA Revenue or Assets $Over $100,000,000 Type of Security Pooled Investment Fund
DVRC SEPTA II LP See All Filings	D/A	2018-12-13 11:21:50 UTC
Amount To Be Raised $300,000,000 Associated Brokers / Dealers Wailian Overseas Consulting Group, Kornova Investments Limited, Kookmin Migration Consulting, Bailino, Yeni Bir Hayat, Can-Reach (Pacific) Consultants Inc., HBL LLC, MOS Consulting, Zhuai New World Outbound Service Co. Ltd,, Lau, Goldberg Associates, Columbus Investment Consultant, Ltd, OFFSHORE2 LIMITED, Zonation Investment and Consulting Group Ltd, Shanghai Tongdao Ltd, and Global Unite Service HK Ltd. CIK Number 0001672591 Filed Document 0001672591-18-000006 Exclusions or Exemptions 506b Accepted Date 2018-12-13 11:21:50 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business PENNSYLVANIA Revenue or Assets $Over $100,000,000 Type of Security Pooled Investment Fund
DVRC SEPTA II LP See All Filings	D/A	2017-07-20 16:03:36 UTC
Amount To Be Raised $300,000,000 Associated Brokers / Dealers Wailian Overseas Consulting Group, Kornova Investments Limited, Kookmin Migration Consulting, Bailino, Yeni Bir Hayat, Canreach, HBL, MOS Consulting, NWCGFW, and Lau Associates CIK Number 0001672591 Filed Document 0001644583-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-07-20 16:03:36 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business PENNSYLVANIA Revenue or Assets $Over $100,000,000 Type of Security Pooled Investment Fund
DVRC SEPTA II LP See All Filings	D	2016-04-22 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Wailian Overseas Consulting Group, Kornova Investments Limited, and Kookmin Migration Consulting CIK Number 0001672591 Filed Document 0001672591-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-04-22 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business PENNSYLVANIA Revenue or Assets $Over $100,000,000 Type of Security Pooled Investment Fund