Form D · Other Technology
DIGILITI MONEY GROUP, INC.
Minneapolis, MN · CIK 0001487906
Offering snapshot reported Apr 18, 2017 · SEC filing
- Reported sold
- $520K Offering amount: $520K
- Investors reported
- 1 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Dec 12, 2016 As reported in this filing
Fundraising history
Reported soldDates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.
What changed?
Latest filing versus its linked predecessor, where available.
- Reported sold$550,000 → $520,000
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Apr 18, 2017 | Amendment | $520,000 | -$30,000vs Dec 27, 2016 | 1 | SEC filing |
| Dec 27, 2016 | Initial | $550,000 | No comparison | 1 | SEC filing |
| Nov 3, 2016 | Initial | $3,350,000 | No comparison | 5 | SEC filing |
| Aug 22, 2016 | Initial | $1,052,631 | No comparison | 4 | SEC filing |
| Jun 15, 2016 | Initial | $2,552,632 | No comparison | 5 | SEC filing |
| Mar 11, 2016 | Initial | $500,000 | No comparison | 3 | SEC filing |
| Jun 17, 2015 | Initial | $4,403,000 | No comparison | 25 | SEC filing |
| Feb 17, 2015 | Initial | $2,375,775 | No comparison | 21 | SEC filing |
| Dec 16, 2014 | Amendment | $3,344,553 | $1,190,049vs Oct 30, 2014 | 10 | SEC filing |
| Oct 30, 2014 | Amendment | $2,154,504 | $339,504vs Oct 10, 2014 | 9 | SEC filing |
| Oct 10, 2014 | Initial | $1,815,000 | No comparison | 2 | SEC filing |
| Mar 28, 2014 | Initial | $15,000,000 | No comparison | 65 | SEC filing |
| Mar 28, 2014 | Initial | $300,000 | No comparison | 2 | SEC filing |
Offering details
- Securities
- Debt, Option to acquire, Security to be acquired
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $36.4K
- Finders' fees
- $0
- Form D file number
- 021-277084
Convertible notes and warrants.
The Broker disclosed in Item 12 also received warrants to purchase 1,875 shares of the Issuer's common stock at a price of $5.55 per share.
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Sutter Securities Incorporated | 30770 | Sutter Securities · CRD 30770 |
Source: Form D, filed Apr 18, 2017. 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.
| Name | Reported role |
|---|---|
| Mark S Anderson | Director |
| Lawrence Blaney | Executive |
| James Davis | Director |
| Christopher F. Ebbert | Executive |
| Michael Hanson | Director |
| Rod Jardine | Director |
| Jeffrey Mack | Director, Executive |
| Darin Mcareavey | Director |
| Darrin P. Mc Areavey | Director |
| Darin P. Mc Areavey | Executive |
| Michael J. Mc Areavey | Director |
| Darrin P. Mcavreavey | Director |
| Bryan Meier | Executive |
| Robin O'connell | Director |
| Ruth Owades | Director |
| Terril H. Peterson | Director |
| James Spencer | Director |
| Bruce Whitemore | Executive |
| Bruce Whitmore | Executive |
| Liyuan Woo | Director |
Issuer details
Industry: Other Technology (See others in industry)
Address:
18671 Lake Drive East Southwest Tech Center A
Minneapolis, MN, 55317
Minneapolis, MN, 55317