Form D · Residential
Passco Grayson DST
Irvine, CA · CIK 0001776260
Offering snapshot reported May 22, 2020 · SEC filing
- Reported sold
- $30.4M Offering amount: $30.4M
- Investors reported
- 120 Form D · investor count
- Minimum accepted
- $25K Reported outside-investor minimum
- First sale
- May 20, 2019 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
- Reported investors0 → 120
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| May 22, 2020 | Amendment | $30,400,000 | No comparison | 120 | SEC filing |
| May 20, 2019 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $2.66M (estimated)
- Finders' fees
- $0
- Form D file number
- 021-339900
Sales compensation recipients
Scroll to see all columns →
| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Passco Capital, Inc. | 117323 | |
| Ronald David Birnbaum | 2382580 | Advisory Group Equity Services Ltd. · CRD 15427 |
| Norman Dwight Loofbourrow | 1310725 | American Investors Company · CRD 38 |
| Ronald Garrett Yee | 2860395 | American Investors Company · CRD 38 |
| John Paul Harvey Jr. | 4227692 | Cabot Lodge Securities LLC · CRD 159712 |
| Steven B. Schwartz | 4177383 | Centaurus Financial, Inc. · CRD 30833 |
| Concorde Investment Services, LLC | 151604 | |
| Michael Lawrence Cruz | 2130750 | Courtlandt Securities Corporation · CRD 137356 |
| Justin Charles Lowy | 5935993 | Crown Capital Securities, L.P. · CRD 6312 |
| Harmony Mcauliffe Russo | 5294771 | Crown Capital Securities, L.P. · CRD 6312 |
| Jason Douglas Stone | 5455271 | Crown Capital Securities, L.P. · CRD 6312 |
| Alex Haviland | 6364128 | DFPG Investments, LLC · CRD 155576 |
| JR Broadbent | 3132498 | DFPG Investments, LLC · CRD 155576 |
| Scott Sheehan | 2328614 | DFPG Investments, LLC · CRD 155576 |
| Timothy Kirkpatrick Whipple | 2829688 | DFPG Investments, LLC · CRD 155576 |
| Christopher Thomas Miller | 4044818 | Emerson Equity LLC · CRD 130032 |
| Bryan Stuart Kocen | 2119036 | Financial Goal Securities, Inc. · CRD 19066 |
| Peter Alexander Finnegan | 1336798 | Huntwicke Securities, LLC · CRD 146993 |
| Independent Financial Group, LLC | 7717 | |
| Larry Richard Law | 1273118 | JRL Capital Corporation · CRD 10225 |
| Stacey Jim Morimoto | 4420782 | Stax Capital · CRD 300607 |
| Paul Getty | 6470002 | Lighpath Capital, Inc. · CRD 34617 |
| Frank Piscitelli | 6935623 | Lightpath Capital, Inc. · CRD 34617 |
| Robert Alan Horning | 2311640 | McDermott Investment Services, LLC · CRD 154926 |
| Corbin Scott Thomas | 423478 | McDermott Investment Services, LLC · CRD 154926 |
| Deb Schleining | 2768752 | McDermott Investment Services, LLC · CRD 154926 |
| Troy Thomas | 4691720 | McDermott Investment Services, LLC · CRD 154926 |
| Eric Arthur Bicknese | 2829451 | Nationwide Planning Associates Inc. · CRD 31029 |
| Scott Offerman | 4619093 | Nextrend Securities, Inc. · CRD 43710 |
| Sonya Lee Gotz | 4007918 | Nextrend Securities, Inc. · CRD 43710 |
| Christina Suzanne Nielson | 4866971 | Primex · CRD 29394 |
| Jean-Louis Guinchard | 1983431 | RCX Capital Group, LLC · CRD 114290 |
| John Cunningham Lindsey | 2809808 | Securities America, Inc. · CRD 10205 |
| Christina Lindsey Orta | 3278327 | Securities America, Inc. · CRD 10205 |
| Thomas Burgess Hamlin | 2208505 | Somerset Securities, Inc. · CRD 2493 |
| Anthony Brown | 6900485 | Stax Capital · CRD 300607 |
| Timothy Keith Kulhanek | 5696299 | Taylor Capital Management Inc. · CRD 43559 |
| Mark Alan Keen | 3178657 | The Strategic Financial Alliance, Inc. · CRD 126514 |
| George Roger Duff | 2768560 | Triad Advisors LLC · CRD 25803 |
| James Thaddeus Walesa | 1061209 | Triad Advisors LLC · CRD 25803 |
| Timothy Raymond Tehan | 3230535 | Triad Advisors LLC · CRD 25803 |
| Chay Thomas Lapin | 6275140 | Wealthforge Securities, LLC · CRD 152550 |
| David P. Dahill | 6581024 | Wealthforge Securities, LLC · CRD 152550 |
| Jason Andrew Salmon | 6081963 | Wealthforge Securities, LLC · CRD 152550 |
| Randy Alan Barmache | 4607939 | Westpark Capital, Inc. · CRD 39914 |
| Leslie Vincent Anderton | 873403 | Wilson-Davis & Co., Inc. · CRD 3777 |
Source: Form D, filed May 22, 2020. 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 |
|---|---|
| Belden Brown | Executive |
| Thomas B. Jahncke | Executive |
| Passco Companies, Llc Passco Companies, Llc | Promoter |
| Passco Grayson Depositor, Llc Passco Grayson Depositor, Llc | Promoter |
| Passco Grayson Manager, Llc Passco Grayson Manager, Llc | Promoter |
| William O. Passo | Executive |
| Larry K. Sullivan | Executive |
Issuer details
Industry: Residential (See others in industry)
Address:
2050 Main Street, Suite 650
Irvine, CA, 92614
Irvine, CA, 92614