Form D · Other Technology

Digital Arbitrage Inc.

Lewes, DE · CIK 0001567778

Offering snapshot reported Jan 17, 2014 · SEC filing

Reported sold
$800K
Offering amount: $1M
Investors reported
6
Form D · investor count
Minimum accepted
$0
Reported outside-investor minimum
First sale
Aug 30, 2012
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$400K$800KJan 25, 2013: $600,000.00Jan 25, 2013Jan 17, 2014: $800,000.00Jan 17, 2014

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$600,000 → $800,000
  • Reported investors5 → 6

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Jan 17, 2014Amendment$800,000$200,000vs Jan 25, 20136SEC filing
Jan 7, 2014Initial$2,000,999No comparison22SEC filing
Jan 25, 2013Initial$600,000No comparison5SEC 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
021-190781

Source: Form D, filed Jan 17, 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
Richard Castle Director
Richard Castle Iii Director
Adam Harris Director, Executive
David Kloeppel Director
Phillip Kopp Director, Executive
Joe Maxwell Director

Issuer details

Industry: Other Technology (See others in industry)

Address:
16192 Coastal Highway
Lewes, DE, 19958