Form D · Commercial
Oriental Dolphins DC 1 Lender LLP
Annapolis, MD · CIK 0001663481
Offering snapshot reported Jan 14, 2016 · SEC filing
- Reported sold
- $4M Offering amount: $4M
- Investors reported
- 8 Form D · investor count
- Minimum accepted
- $500K Reported outside-investor minimum
- First sale
- Oct 14, 2015 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Jan 14, 2016 | Initial | $4,000,000 | No comparison | 8 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $250K (estimated)
- Form D file number
- 021-255127
Of the $4,000,000 sold, $1,000,000 are attributable to Regulation D sales.
The Issuer anticipates that off-shore foreign migration brokers will be paid total finders' fees of approximately $250,000 - $280,000 for identifying certain foreign investors pursuant to Regulation S.
Source: Form D, filed Jan 14, 2016. 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 |
|---|---|
| Michael Hess | Executive |
| Lewis Laskin | Executive |
| M. Kate Weaver | Executive |
| Eric Zhu | Executive |
Issuer details
Industry: Commercial (See others in industry)
Address:
77 West Street Suite 210
Annapolis, MD, 21401
Annapolis, MD, 21401