Form D · Residential
Passco Turkey Creek DST
Irvine, CA · CIK 0001792017
Offering snapshot reported Apr 8, 2020 · SEC filing
- Reported sold
- $20.2M Offering amount: $20.2M
- Investors reported
- 54 Form D · investor count
- Minimum accepted
- $25K Reported outside-investor minimum
- First sale
- Oct 23, 2019 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
- Reported investors0 → 54
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Apr 8, 2020 | Amendment | $20,200,000 | No comparison | 54 | SEC filing |
| Oct 25, 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
- $1.77M (estimated)
- Finders' fees
- $0
- Form D file number
- 021-351896
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Passco Capital, Inc. | 117323 | |
| Eric Stuart Scaff | 5281210 | Concorde Investment Services, LLC · CRD 151604 |
| Christina Suzanne Nielson | 4866971 | DAI Securities, LLC · CRD 36673 |
| Joseph Gerard Michaletz | 1327534 | DAI Securities, LLC · CRD 36673 |
| Michael Edward O'Toole | 6336251 | DAI Securities, LLC · CRD 36673 |
| Michael Allan Bendix | 5379777 | DFPG Investments, LLC · CRD 155576 |
| Timothy Kirkpatrick Whipple | 2829688 | DFPG Investments, LLC · CRD 155576 |
| Alexander Joseph Haviland | 6364128 | DFPG Investments, LLC · CRD 155576 |
| William Scott Sheehan | 2328614 | DFPG Investments, LLC · CRD 155576 |
| David Brian Legacy Jr | 4379849 | Emerson Equity LLC · CRD 130032 |
| Toni Lynn Sutherland | 2729672 | Emerson Equity LLC · CRD 130032 |
| Jeffrey MacDonald Holt | 1334807 | FMN Capital Corporation · CRD 38105 |
| Peter Alexander Finnegan | 1336798 | Huntwicke Securities, LLC · CRD 146993 |
| David Richard Koehler | 4832628 | Independent Financial Group, LLC · CRD 7717 |
| Rian Jerome Sommerfield | 4611120 | Independent Financial Group, LLC · CRD 7717 |
| Robert Leo Vonderharr | 1556834 | Independent Financial Group, LLC · CRD 7717 |
| Shunsuke Jimmy Fukushi | 4933092 | Independent Financial Group, LLC · CRD 7717 |
| Troy Thomas | 4691720 | McDermott Investment Services, LLC · CRD 154926 |
| Eric Arthur Bicknese | 2829451 | Nationwide Planning Associates Inc. · CRD 31029 |
| Adam Jason Young | 6640136 | Nationwide Planning Associates Inc. · CRD 31029 |
| Michael Gregory Strafford | 2108900 | Nationwide Planning Associates Inc. · CRD 31029 |
| Sonya Lee Gotz | 4007918 | Nextrend Securities, Inc. · CRD 43710 |
| Curtis Howard Smiley | 4443310 | Primex · CRD 29394 |
| Stacey Jim Morimoto | 4420782 | Stax Capital · CRD 300607 |
| Anthony Belden Brown | 6900485 | Stax Capital · CRD 300607 |
| Thomas Book Jahncke | 1078444 | Titan Securities · CRD 131392 |
Source: Form D, filed Apr 8, 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 Turkey Creek Depositor, Llc Passco Turkey Creek Depositor, Llc | Promoter |
| Passco Turkey Creek Manager, Llc Passco Turkey Creek Manager, Llc | Promoter |
| William O. Passo | Executive |
| Larry K. Sulivan | Executive |
Issuer details
Industry: Residential (See others in industry)
Address:
2050 Main Street, Suite 650
Irvine, CA, 92614
Irvine, CA, 92614