Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
RSN Finance OU See All Filings	D/A	2018-03-30 08:03:00 UTC
Amount To Be Raised $1,773,750 Associated Brokers / Dealers N/A CIK Number 0001727691 Filed Document 0001727691-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-03-30 08:03:00 UTC Type of Offering D/A Industry Other Banking and Financial Services Principal Place of Business ESTONIA Revenue or Assets $No Revenues Type of Security Debt
LifeBridge 10000, LLC See All Filings	D/A	2018-03-29 20:09:07 UTC
Amount To Be Raised $3,600,000 Associated Brokers / Dealers N/A CIK Number 0001696893 Filed Document 0001696893-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-29 20:09:07 UTC Type of Offering D/A Industry Biotechnology Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
Cryptocurrency Fund L.P. See All Filings	D/A	2018-03-29 20:01:12 UTC
Amount To Be Raised $200,000,000 Associated Brokers / Dealers N/A CIK Number 0001711332 Filed Document 0001711332-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-29 20:01:12 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEVADA Revenue or Assets $$1 - $5,000,000 Type of Security Pooled Investment Fund
PAC ONE FUND, L.P. See All Filings	D	2018-03-29 19:45:37 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001736075 Filed Document 0001461859-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-03-29 19:45:37 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business OREGON Revenue or Assets Decline to Disclose Type of Security Other
Eagle Venture Fund, LP See All Filings	D	2018-03-29 19:35:40 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001701414 Filed Document 0001701414-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-29 19:35:40 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MARYLAND Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Cetan Income Fund, LLC See All Filings	D/A	2018-03-29 18:06:48 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001696653 Filed Document 0001696653-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-03-29 18:06:48 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business OREGON Revenue or Assets Decline to Disclose Type of Security Equity
EMF Panther Island, LP See All Filings	D	2018-03-29 18:02:37 UTC
Amount To Be Raised $13,189,376 Associated Brokers / Dealers WealthForge Securities, LLC CIK Number 0001715348 Filed Document 0001715348-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-29 18:02:37 UTC Type of Offering D Industry Residential Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Unitus Seed Fund II, LP See All Filings	D	2018-03-29 17:25:31 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001736018 Filed Document 0001736018-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-29 17:25:31 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business WASHINGTON Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
ADiTx Therapeutics, Inc. See All Filings	D	2018-03-29 16:31:53 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001726711 Filed Document 0001615774-18-002193 Exclusions or Exemptions 506c Accepted Date 2018-03-29 16:31:53 UTC Type of Offering D Industry Biotechnology Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
BIB Merchant Voucher Receivables Ltd See All Filings	D	2018-03-29 16:29:20 UTC
Amount To Be Raised $400,000,000 Associated Brokers / Dealers Westwood Capital, LLC CIK Number 0001699757 Filed Document 0001733413-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-03-29 16:29:20 UTC Type of Offering D Industry Other Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Debt
Revelation Kearny, LLC See All Filings	D	2018-03-29 16:22:33 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001736028 Filed Document 0001736028-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-29 16:22:33 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
LEAD EDGE CAPITAL IV, LP See All Filings	D	2018-03-29 16:10:01 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001735955 Filed Document 0001736017-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-29 16:10:01 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
TON Issuer Inc See All Filings	D	2018-03-29 16:01:19 UTC
Amount To Be Raised $850,000,000 Associated Brokers / Dealers N/A CIK Number 0001729650 Filed Document 0000950172-18-000060 Exclusions or Exemptions 506c Accepted Date 2018-03-29 16:01:19 UTC Type of Offering D Industry Other Technology Principal Place of Business VIRGIN ISLANDS, BRITISH Revenue or Assets Decline to Disclose Type of Security Other
NBC Bancshares, LLC See All Filings	D	2018-03-29 15:58:35 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001450140 Filed Document 0001014108-18-000073 Exclusions or Exemptions 506c Accepted Date 2018-03-29 15:58:35 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business NEBRASKA Revenue or Assets Decline to Disclose Type of Security Equity
Tlon Corp See All Filings	D/A	2018-03-29 15:23:26 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001727669 Filed Document 0001727669-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-03-29 15:23:26 UTC Type of Offering D/A Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Other
Tlon Corp See All Filings	D/A	2018-03-29 15:23:26 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001727669 Filed Document 0001727669-18-000004 Exclusions or Exemptions 506c Accepted Date 2018-03-29 15:23:26 UTC Type of Offering D/A Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Other
Devon Bancorp, Inc. See All Filings	D	2018-03-29 15:15:00 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001734792 Filed Document 0001734792-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-03-29 15:15:00 UTC Type of Offering D Industry Commercial Banking Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Debt
Devon Bancorp, Inc. See All Filings	D	2018-03-29 15:05:49 UTC
Amount To Be Raised $4,993,750 Associated Brokers / Dealers N/A CIK Number 0001734792 Filed Document 0001734792-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-29 15:05:49 UTC Type of Offering D Industry Commercial Banking Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Equity
NorthEast Planes Aviation, Inc. See All Filings	D/A	2018-03-29 14:53:58 UTC
Amount To Be Raised $1,800,000 Associated Brokers / Dealers N/A CIK Number 0001734757 Filed Document 0001734757-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-03-29 14:53:58 UTC Type of Offering D/A Industry Other Principal Place of Business COLORADO Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Priatek LLC See All Filings	D	2018-03-29 14:48:40 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001647076 Filed Document 0001647076-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-03-29 14:48:40 UTC Type of Offering D Industry Other Technology Principal Place of Business FLORIDA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
iCross Fund 4 LLC See All Filings	D	2018-03-29 13:41:55 UTC
Amount To Be Raised $3,200,000 Associated Brokers / Dealers N/A CIK Number 0001701405 Filed Document 0001701405-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-29 13:41:55 UTC Type of Offering D Industry Other Real Estate Principal Place of Business NEW YORK Revenue or Assets $$1 - $1,000,000 Type of Security Debt
A1A EB5 LLC See All Filings	D	2018-03-29 10:53:02 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001735899 Filed Document 0001735899-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-29 10:53:02 UTC Type of Offering D Industry REITS and Finance Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
Silver Crest Ventures LLC See All Filings	D	2018-03-29 10:27:57 UTC
Amount To Be Raised $600,000 Associated Brokers / Dealers WealthForge Securities, LLC CIK Number 0001735989 Filed Document 0001735989-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-29 10:27:57 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets $Not Applicable Type of Security Equity
Realty Mogul 92, LLC See All Filings	D/A	2018-03-28 18:14:15 UTC
Amount To Be Raised $1,575,000 Associated Brokers / Dealers North Capital Private Securities Corp. CIK Number 0001723675 Filed Document 0001723675-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-03-28 18:14:15 UTC Type of Offering D/A Industry Commercial Principal Place of Business DELAWARE Revenue or Assets $No Revenues Type of Security Equity
Kingsbarn Real Estate Fund 5, LLC See All Filings	D	2018-03-28 17:24:13 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001735454 Filed Document 0001735454-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-28 17:24:13 UTC Type of Offering D Industry Commercial Principal Place of Business NEVADA Revenue or Assets $No Revenues Type of Security Equity
AVISION INC See All Filings	D	2018-03-28 15:20:01 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Crowdfunder Inc. CIK Number 0001735693 Filed Document 0001735693-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-28 15:20:01 UTC Type of Offering D Industry Other Technology Principal Place of Business DELAWARE Revenue or Assets Decline to Disclose Type of Security Debt
Red Rock Minerals II, LP See All Filings	D	2018-03-28 14:37:17 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001735719 Filed Document 0001735719-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-28 14:37:17 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
YS CF LawFF VII LLC See All Filings	D	2018-03-28 14:12:18 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers N/A CIK Number 0001734866 Filed Document 0001735891-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-03-28 14:12:18 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
YS TBG CommeProp IV LLC See All Filings	D	2018-03-28 14:06:09 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001735891 Filed Document 0001735891-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-28 14:06:09 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
Crystal Capital Strategies Master Fund, LLC See All Filings	D	2018-03-28 12:37:55 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001604395 Filed Document 0001604395-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-28 12:37:55 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets $Over $100,000,000 Type of Security Pooled Investment Fund
Crystal Capital International Strategies Fund SPC See All Filings	D	2018-03-28 12:30:02 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Terrence Cunningham and Jeff Weglarz CIK Number 0001701840 Filed Document 0001604396-18-000005 Exclusions or Exemptions 506c Accepted Date 2018-03-28 12:30:02 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets $$1 - $5,000,000 Type of Security Pooled Investment Fund
Crystal Capital Fund Series, LLC See All Filings	D/A	2018-03-28 12:04:07 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Edward Butowsky, Diana Raedle, Terrence Cunningham, Todd Van Pelt, Jeffrey Rosenthal, Mark Whidby, and Paul Lofties CIK Number 0001468169 Filed Document 0001604396-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-03-28 12:04:07 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets $Over $100,000,000 Type of Security Pooled Investment Fund
Crystal Capital Strategies Fund, LLC See All Filings	D	2018-03-28 12:00:40 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Edward Butowsky, Diana Raedle, Terrence Cunningham, Jeffrey Rosenthal, and Richard Babjak CIK Number 0001604396 Filed Document 0001604396-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-28 12:00:40 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets $$25,000,001 - $50,000,000 Type of Security Pooled Investment Fund
Crystal Capital Fund Series, LLC See All Filings	D	2018-03-28 11:33:12 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Edward Butowsky, Diana Raedle, Terrence Cunningham, Todd Van Pelt, Jeffrey Rosenthal, Mark Whidby, and Paul Lofties CIK Number 0001468169 Filed Document 0001468169-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-03-28 11:33:12 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets $Over $100,000,000 Type of Security Pooled Investment Fund
Select Royalty Fund 2, LP See All Filings	D	2018-03-28 11:20:05 UTC
Amount To Be Raised $1,625,000 Associated Brokers / Dealers N/A CIK Number 0001735537 Filed Document 0001654954-18-003257 Exclusions or Exemptions 506c Accepted Date 2018-03-28 11:20:05 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
9855 Shadow Way LLC See All Filings	D	2018-03-28 11:10:59 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers Don Duncan and Wealthforge Securities LLC CIK Number 0001732343 Filed Document 0001732343-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-03-28 11:10:59 UTC Type of Offering D Industry Commercial Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Equity
Flogmall OU See All Filings	D	2018-03-28 10:02:41 UTC
Amount To Be Raised $24,000,000 Associated Brokers / Dealers N/A CIK Number 0001735574 Filed Document 0001735574-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-28 10:02:41 UTC Type of Offering D Industry Other Technology Principal Place of Business ESTONIA Revenue or Assets Decline to Disclose Type of Security Other
DL Partners, LP See All Filings	D/A	2018-03-28 09:28:02 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001524220 Filed Document 0001524220-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-28 09:28:02 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
Equity Estates Fund III, LLC See All Filings	D/A	2018-03-28 08:56:03 UTC
Amount To Be Raised $40,000,000 Associated Brokers / Dealers N/A CIK Number 0001702259 Filed Document 0001702259-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-28 08:56:03 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Equity
VeridianSC Holdings, LLC See All Filings	D	2018-03-27 17:51:02 UTC
Amount To Be Raised $5,721,000 Associated Brokers / Dealers N/A CIK Number 0001735227 Filed Document 0001735227-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-27 17:51:02 UTC Type of Offering D Industry Residential Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Milestone Financial, LLC See All Filings	D/A	2018-03-27 17:32:47 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001639977 Filed Document 0001639977-18-000004 Exclusions or Exemptions 506c Accepted Date 2018-03-27 17:32:47 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
Seed Tampa Bay Early Stage Investment Fund, LLC See All Filings	D	2018-03-27 16:38:28 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001735722 Filed Document 0001735722-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-27 16:38:28 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
AgFunder Co-Investment Fund I, a Series of AgFunder Master Fund, LLC See All Filings	D	2018-03-27 16:31:09 UTC
Amount To Be Raised $1,525,000 Associated Brokers / Dealers N/A CIK Number 0001732050 Filed Document 0001731981-18-000019 Exclusions or Exemptions 506c Accepted Date 2018-03-27 16:31:09 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
Tuscan Gardens Alternative Income Fund, LLC See All Filings	D/A	2018-03-27 15:08:21 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers Jeffrey Skraban CIK Number 0001685845 Filed Document 0001690030-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-03-27 15:08:21 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
CashBet Alderney Ltd See All Filings	D	2018-03-27 14:10:01 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers N/A CIK Number 0001730159 Filed Document 0001730159-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-03-27 14:10:01 UTC Type of Offering D Industry Other Technology Principal Place of Business Y7 Revenue or Assets Decline to Disclose Type of Security Other
OurCrowd (Investment in EdenShield) L.P. See All Filings	D	2018-03-27 12:08:11 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001629484 Filed Document 0001465818-18-000025 Exclusions or Exemptions 506c Accepted Date 2018-03-27 12:08:11 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ISRAEL Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
Pantera Origin SPV LP See All Filings	D	2018-03-27 12:05:52 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001732391 Filed Document 0000902664-18-001788 Exclusions or Exemptions 506c Accepted Date 2018-03-27 12:05:52 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
STRATEGIC GLOBAL INVESTMENTS INC See All Filings	D	2018-03-26 16:33:43 UTC
Amount To Be Raised $1,000,000,000 Associated Brokers / Dealers N/A CIK Number 0000823187 Filed Document 0000823187-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-26 16:33:43 UTC Type of Offering D Industry Business Services Principal Place of Business MISSOURI Revenue or Assets Decline to Disclose Type of Security Option To Acquire
BCWC LLC See All Filings	D	2018-03-26 14:44:24 UTC
Amount To Be Raised $5,003,100 Associated Brokers / Dealers N/A CIK Number 0001735512 Filed Document 0001735512-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-26 14:44:24 UTC Type of Offering D Industry Retailing Principal Place of Business MASSACHUSETTS Revenue or Assets $No Revenues Type of Security Debt
RAMA, L.P. See All Filings	D	2018-03-26 14:30:14 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Rohit Singhal CIK Number 0001691186 Filed Document 0001691186-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-26 14:30:14 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $5,000,000 Type of Security Pooled Investment Fund