Form D · Other

Money Transfer Holdings L.P.

New York, NY · CIK 0001493689

Offering snapshot reported Mar 9, 2012 · SEC filing

Reported sold
$4.86M
Offering amount: $6M
Investors reported
4
Form D · investor count
Minimum accepted
$0
Reported outside-investor minimum
First sale
Dec 29, 2011
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$2.43M$4.86MJan 13, 2012: $2,500,000.00Jan 13, 2012Mar 9, 2012: $4,855,000.00Mar 9, 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$2,500,000 → $4,855,000
  • Reported investors1 → 4

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Mar 9, 2012Amendment$4,855,000$2,355,000vs Jan 13, 20124SEC filing
Jan 13, 2012Initial$2,500,000No comparison1SEC filing

Offering details

Securities
Equity
Exemptions
06
Duration over one year
No
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-171770
Offering of Class B Common Units

Source: Form D, filed Mar 9, 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
Money Transfer Holdings Gp Llc Director

Issuer details

Industry: Other (See others in industry)

Address:
Rockefeller Center 1270 Avenue Of Americas Suite 2200
New York, NY, 10020