Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
DVRC Pennsylvania Turnpike II LP See All Filings	D/A	2022-12-16 16:15:56 UTC
Amount To Be Raised $800,000,000 Associated Brokers / Dealers Club Emigration Inc. (Also known as Club2min), Grand Aster Co. Ltd, Onnuri International Corp., Columbus Investment Consultant, Kornova Investments, Ltd, Abraham (Emigration) Co. Ltd, Can-Reach (Pacific) Consultants Inc., Foreign Reach Inc., Wailian Overseas Consulting Group Overseas, Austar Group Ltd., Kookmin Emigration Corporation, Ltd. (Also known as Kookmin Migration Consulting), Yeni Bir Hayat Ltd., HBL Investment Immigration Center, Zhuhai New World Outbound Services Co., Ltd (Also known as New World NWCGFW), Goldberg Talents Company (Formerly known as Lau, Goldberg & Associates), IFG Company, Mega C&S Co., Ltd., and Goldmax Immigration Consulting Co. Ltd. CIK Number 0001698532 Filed Document 0001698532-22-000002 Exclusions or Exemptions 506b Accepted Date 2022-12-16 16:15:56 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 Equity
DVRC Pennsylvania Turnpike II LP See All Filings	D/A	2021-07-15 16:22:17 UTC
Amount To Be Raised $800,000,000 Associated Brokers / Dealers Club Emigration Inc. (Also known as Club2min), Grand Aster Co. Ltd, Onnuri International Corp., Columbus Investment Consultant, Kornova Investments, Ltd, Abraham (Emigration) Co. Ltd, Can-Reach (Pacific) Consultants Inc., Foreign Reach Inc., Wailian Overseas Consulting Group Overseas, Austar Group Ltd., Kookmin Emigration Corporation, Ltd. (Also known as Kookmin Migration Consulting), Yeni Bir Hayat Ltd., HBL Investment Immigration Center, Zhuhai New World Outbound Services Co., Ltd (Also known as New World NWCGFW), Goldberg Talents Company (Formerly known as Lau, Goldberg & Associates), IFG Company, Mega C&S Co., Ltd., and Goldmax Immigration Consulting Co. Ltd. CIK Number 0001698532 Filed Document 0001698532-21-000001 Exclusions or Exemptions 506b Accepted Date 2021-07-15 16:22:17 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 Equity
DVRC Pennsylvania Turnpike II LP See All Filings	D/A	2020-08-11 12:05:07 UTC
Amount To Be Raised $800,000,000 Associated Brokers / Dealers Club Emigration Inc. (Also known as Club2min), Grand Aster Co. Ltd, Onnuri International Corp., Columbus Investment Consultant, Kornova Investments, Ltd, Abraham (Emigration) Co. Ltd, Can-Reach (Pacific) Consultants Inc., Foreign Reach Inc., Wailian Overseas Consulting Group Overseas, Austar Group Ltd., Kookmin Emigration Corporation, Ltd. (Also known as Kookmin Migration Consulting), Yeni Bir Hayat Ltd., HBL Investment Immigration Center, Zhuhai New World Outbound Services Co., Ltd (Also known as New World NWCGFW), Goldberg Talents Company (Formerly known as Lau, Goldberg & Associates), IFG Company, Mega C&S Co., Ltd., and Goldmax Immigration Consulting Co.Ltd, CIK Number 0001698532 Filed Document 0001672591-20-000003 Exclusions or Exemptions 506b Accepted Date 2020-08-11 12:05:07 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 Pennsylvania Turnpike II LP See All Filings	D	2018-12-13 11:24:38 UTC
Amount To Be Raised $800,000,000 Associated Brokers / Dealers Club Emigration Inc., Grand Aster Co. Ltd, Onnuri International Corp., Columbus Investment Consultant, Kornova Investments Consultant, Ltd, Abraham Co. Ltd, Can-Reach (Pacific) Consultants Inc., Foreign Reach Inc., Wailian Overseas Consulting Group Overseas, Austar Group Ltd, Kookmin Migration Consulting., Ltd., Yeni Bir Hayat Ltd., HBL LLC, Zhuhai New World Outbound Servcie Co. Ltd., and Lau, Goldberg & Associates CIK Number 0001698532 Filed Document 0001698532-18-000004 Exclusions or Exemptions 506b Accepted Date 2018-12-13 11:24:38 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
DVRC Pennsylvania Turnpike II LP See All Filings	D/A	2017-08-07 15:11:20 UTC
Amount To Be Raised $800,000,000 Associated Brokers / Dealers Austar, Kookmin, Yeni Bir Hayat, HBL, NWCGFW, and Lau Associates CIK Number 0001698532 Filed Document 0001698532-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-08-07 15:11:20 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 Pennsylvania Turnpike II LP See All Filings	D	2017-02-21 16:41:22 UTC
Amount To Be Raised $800,000,000 Associated Brokers / Dealers Austar and Kookmin CIK Number 0001698532 Filed Document 0001698532-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-02-21 16:41:22 UTC Type of Offering D Industry Investing Principal Place of Business PENNSYLVANIA Revenue or Assets $Over $100,000,000 Type of Security Equity