Form D · Other Banking and Financial Services
Clearinghouse Community Development Financial Institution
Lake Forest, CA · CIK 0001650611
Offering snapshot reported Aug 13, 2015 · SEC filing
- Reported sold
- $8.15M Offering amount: $8.15M
- Investors reported
- 18 Form D · investor count
- Minimum accepted
- $25K Reported outside-investor minimum
- First sale
- Jun 4, 2015 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Aug 13, 2015 | Initial | $8,148,334 | No comparison | 18 | SEC 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
- 021-245754
Source: Form D, filed Aug 13, 2015. 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 |
|---|---|
| Douglas Bystry | Executive |
| Alva Diaz | Director |
| Gary Dunn | Director |
| Terrin Enssle | Director |
| Carol Parry Fox | Director |
| Andy Gordon | Executive |
| Jay Harrison | Executive |
| David Levy | Director |
| Brian Maddox | Executive |
| Susan Montoya | Director |
| Ray Nayar | Director |
| Patricia Neal | Director |
| Kristy Ollendorff | Executive |
| Alan Orechwa | Executive |
| Glen Pacheco | Director |
| Cloyd Phillips | Director |
| Mark Rebal | Director |
| Keith Thomas | Director |
| Henry Walker | Director |
| J. Chris Walsh | Director |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
23861 El Toro Road, Suite 401
Lake Forest, CA, 92630
Lake Forest, CA, 92630