Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Institute for Wealth Holdings, Inc. See All Filings	1-A POS	2018-03-13 19:40:05 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers Lanier Securities, LLC CIK Number 0001715495 Filed Document 0001193125-18-080991 Accepted Date 2018-03-13 19:40:05 UTC Type of Offering 1-A POS Industry FINANCE SERVICES Offering Tier Tier2 Principal Place of Business TEXAS Revenue or Assets $3,213,626 State of Jurisdiction DELAWARE Type of Security Equity (common or preferred stock)
Institute for Wealth Holdings, Inc. See All Filings	1-A/A	2018-02-15 11:18:20 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers Lanier Securities, LLC CIK Number 0001715495 Filed Document 0001193125-18-046775 Accepted Date 2018-02-15 11:18:20 UTC Type of Offering 1-A/A Industry FINANCE SERVICES Offering Tier Tier2 Principal Place of Business TEXAS Revenue or Assets $3,213,626 State of Jurisdiction DELAWARE Type of Security Equity (common or preferred stock)
Institute for Wealth Holdings, Inc. See All Filings	1-A/A	2018-02-08 17:24:15 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers Lanier Securities, LLC CIK Number 0001715495 Filed Document 0001193125-18-036459 Accepted Date 2018-02-08 17:24:15 UTC Type of Offering 1-A/A Industry FINANCE SERVICES Offering Tier Tier2 Principal Place of Business TEXAS Revenue or Assets $3,213,626 State of Jurisdiction DELAWARE Type of Security Equity (common or preferred stock)
Institute for Wealth Holdings, Inc. See All Filings	1-A/A	2018-01-22 15:04:20 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers Lanier Securities, LLC CIK Number 0001715495 Filed Document 0001193125-18-015840 Accepted Date 2018-01-22 15:04:20 UTC Type of Offering 1-A/A Industry FINANCE SERVICES Offering Tier Tier2 Principal Place of Business TEXAS Revenue or Assets $3,213,626 State of Jurisdiction DELAWARE Type of Security Equity (common or preferred stock)
Institute for Wealth Holdings, Inc. See All Filings	1-A	2017-12-21 18:40:34 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers Lanier Securities, LLC CIK Number 0001715495 Filed Document 0001193125-17-376767 Accepted Date 2017-12-21 18:40:34 UTC Type of Offering 1-A Industry FINANCE SERVICES Offering Tier Tier2 Principal Place of Business TEXAS Revenue or Assets $3,213,626 State of Jurisdiction DELAWARE Type of Security Equity (common or preferred stock)
Institute for Wealth Holdings, Inc. See All Filings	D	2017-09-29 18:31:39 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers Lanier Securities, LLC CIK Number 0001715495 Filed Document 0001715495-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-29 18:31:39 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business TEXAS Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity