Form D · Other
Citadel EFT, Inc.
Oceanside, CA · CIK 0001473971
Offering snapshot reported Oct 22, 2013 · SEC filing
- Reported sold
- $700M Offering amount: $700M
- Investors reported
- 1 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Jul 22, 2013 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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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Oct 22, 2013 | Initial | $700,000,000 | No comparison | 1 | SEC filing |
| Oct 22, 2013 | Initial | $2,972,000 | No comparison | 1 | SEC filing |
| Apr 1, 2010 | Amendment | $60,698 | $37,398vs Nov 20, 2009 | 45 | SEC filing |
| Nov 20, 2009 | Amendment | $23,300 | $18,200vs Oct 7, 2009 | 38 | SEC filing |
| Oct 7, 2009 | Initial | $5,100 | No comparison | 2 | SEC filing |
Offering details
- Securities
- Equity, Other
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-205010
2,000,000,000 CDFT Preferred E shares and 7,031,282 CDFT common shares
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| None | None |
Source: Form D, filed Oct 22, 2013. 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 |
|---|---|
| Gary De Roos | Director, Executive |
| Maria De Roos | Director |
Issuer details
Industry: Other (See others in industry)
Address:
825 College Blvd. Suite 102 328
Oceanside, CA, 92507
Oceanside, CA, 92507