Form D · Other Investment Fund

eTech Money, INC.

North Miami, FL · CIK 0001500898

Offering snapshot reported Oct 26, 2012 · SEC filing

Reported sold
$130K
Offering amount: $2M
Investors reported
8
Form D · investor count
Minimum accepted
$10K
Reported outside-investor minimum
First sale
Feb 4, 2011
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$65K$130KFeb 22, 2011: $10,000.00Feb 22, 2011Apr 27, 2012: $90,000.00Apr 27, 2012Apr 30, 2012: $90,000.00Oct 26, 2012: $130,000.00Oct 26, 2012

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$90,000 → $130,000
  • Reported investors6 → 8

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Oct 26, 2012Amendment$130,000$40,000vs Apr 30, 20128SEC filing
Apr 30, 2012Amendment$90,000$0vs Apr 27, 20126SEC filing
Apr 27, 2012Amendment$90,000$80,000vs Feb 22, 20116SEC filing
Feb 22, 2011Initial$10,000No comparison1SEC filing
Sep 16, 2010Amendment$10,000$0vs Sep 9, 20101SEC filing
Sep 9, 2010Initial$10,000No comparison1SEC filing

Offering details

Securities
Equity
Exemptions
06
Duration over one year
Yes
Business combination
No
Sales commissions
$0 (estimated)
Finders' fees
$0 (estimated)
Form D file number
021-155645

Source: Form D, filed Oct 26, 2012. 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
Jose A Garcia Executive
Bernard Gutman Executive
Jose J Puentes Director
Daniel Spindler Director
Steven Tye Executive
Adam Wasserman Executive

Issuer details

Industry: Other Technology (See others in industry)

Address:
12550 Biscayne Blvd. #800
North Miami, FL, 33181