Form D · Other Banking and Financial Services

Bannockburn Global Forex LLC

Cincinnati, OH · CIK 0001509948

Offering snapshot reported Aug 13, 2014 · SEC filing

Reported sold
$17M
Offering amount: $17M
Investors reported
2
Form D · investor count
Minimum accepted
$4.73M
Reported outside-investor minimum
First sale
Mar 31, 2014
As reported in this filing

What changed?

Latest filing versus its linked predecessor, where available.

No comparable changes in the displayed metrics.

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Aug 13, 2014Initial$16,957,860No comparison2SEC filing
Jan 10, 2013Amendment$7,373,575$873,260vs Oct 11, 201233SEC filing
Jan 10, 2013Initial$547,225No comparison3SEC filing
Oct 11, 2012Initial$6,500,315No comparison32SEC filing
May 30, 2012Initial$1,540,000No comparison20SEC filing
Jun 23, 2011Amendment$1,590,000$720,000vs Jan 10, 201111SEC filing
Jan 10, 2011Initial$870,000No comparison6SEC filing

Offering details

Securities
Equity
Exemptions
06b
Duration over one year
No
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-222851

Source: Form D, filed Aug 13, 2014. Minimum accepted may differ from a standard advertised minimum.

Fund connections

No confirmed ADV fund connection is available for this issuer.

People & organizations

Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.

People and organizations reported in Form D filings
NameReported role
James F Deutsch Director
Roger Furrer Executive
Rick Jones Executive
Richard Jones Executive
Tim Sheeran Executive
Taft W Thomas Director
Mark R Wendling Director, Executive

Issuer details

Industry: Other Banking and Financial Services (See others in industry)

Address:
312 Walnut Street Suite 3580
Cincinnati, OH, 45202