Form D · Other Real Estate

CLEARWATER 2008 NOTE PROGRAM LLC

Eagle, ID · CIK 0001453992

Offering snapshot reported Jun 8, 2009 · SEC filing

Reported sold
$10.4M
Offering amount: $20M
Investors reported
263
Form D · investor count
Minimum accepted
$50K
Reported outside-investor minimum
First sale
Sep 13, 2008
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$5.22M$10.4MApr 23, 2009: $8,201,717.00Apr 23, 2009Jun 8, 2009: $10,449,717.00Jun 8, 2009

Dates 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$8,201,717 → $10,449,717

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Jun 8, 2009Amendment$10,449,717$2,248,000vs Apr 23, 2009263SEC filing
Apr 23, 2009Initial$8,201,717No comparisonNot reportedSEC filing
Jan 9, 2009PaperNot reportedNo comparisonNot reportedSEC filing

Offering details

Securities
Not reported
Exemptions
06
Duration over one year
No
Business combination
No
Sales commissions
$1.86M
Finders' fees
$0
Form D file number
021-126012

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
QA3 Financial Corp.14754
Berthel, Fisher & Company Financial Services, Inc.13690
Capital Financial Services, Inc.8408
Follis, Doran L.1682642Cullum & Burks Securities, Inc. · CRD 46600
Kittlaus, Louis K602059Alliance Affiliated Equities Corporation · CRD 23928
Lanterman, Scott R.4115211Girard Securities, Inc. · CRD 18697
Lum, Matthew J.1622477Girard Securities, Inc. · CRD 18697
Price, Clifford H.4781905Private Asset Group, Inc. · CRD 142541
Roberts, James M.871777Cullum & Burks Securities, Inc. · CRD 46600
Andrews, Kevin E.4681693American Independent Securities Group, LLC · CRD 135288
Rodriguez, Paul A.2995419World Equity Group, Inc. · CRD 29087
Runyan, Preston D.1489516World Equity Group, Inc. · CRD 29087
DeWaay Financial Network, LLC30767
Kowalsky, Donald M.274546Questar Capital Corporation · CRD 43100
Heath, Jeffrey H.813557Questar Capital Corporation · CRD 43100
Lee, Robyn H.2846656Independent Financial Group, LLC · CRD 7717
Kittlaus, Louis K.602059Edwin C. Blitz Investments, Inc. · CRD 7638
Crerand, Jr., Joseph E.56985Questar Capital Corporation · CRD 43100

Source: Form D, filed Jun 8, 2009. 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
Christopher Benak Executive
Bart Cochran Executive
Chad Hansen Executive
Ron Meyer Executive
Don Steeves Executive

Issuer details

Industry: Other Real Estate (See others in industry)

Address:
C/O Clearwater Rei Llc 1300 East State Street, Suite 103
Eagle, ID, 83616