Form D · Hedge Fund
OTA Trading Fund I LLC
Purchase, NY · CIK 0001849893
Offering snapshot reported Mar 17, 2021 · SEC filing
- Reported sold
- $3.63M Indefinite offering
- Investors reported
- 9 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Mar 4, 2021 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 17, 2021 | Initial | $3,630,000 | No comparison | 9 | SEC filing |
Offering details
- Securities
- Equity, Pooled investment fund
- Exemptions
- 06b, 3C, 3C.1
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0 (estimated)
- Finders' fees
- $0 (estimated)
- Form D file number
- 021-392593
Source: Form D, filed Mar 17, 2021. 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 |
|---|---|
| Ota Financial Group Lp | Executive, Promoter |
Issuer details
Industry: Pooled Investment Fund (See others in industry)
Address:
One Manhattanville Road
Purchase, NY, 10577
Purchase, NY, 10577