Form D · Other Banking and Financial Services
MOHASSAN EL BEY ZIRAILI S
Charlotte, NC · CIK 0001485983
Offering snapshot reported Mar 3, 2010 · SEC filing
- Reported sold
- Yet to sell Offering amount: $100B
- Investors reported
- 0 Form D · investor count
- Minimum accepted
- $300M Reported outside-investor minimum
- First sale
- Yet to occur 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 |
|---|---|---|---|---|---|
| Mar 3, 2010 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Not reported
- Exemptions
- 46
- Duration over one year
- Yes
- Business combination
- Yes
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-139204
See Supplemental Filing; Offering Circular and Private Placement Memorandum.
Non Applicable
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Ziraili S Mohassan El Bey | None | DEPOSITORY TRUST COMPANY |
Source: Form D, filed Mar 3, 2010. 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 |
|---|---|
| Ziraili S Mohassan El Bey | Promoter |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
8508 Park Road, #182
Charlotte, NC, 28210
Charlotte, NC, 28210