Form D · Other Banking and Financial Services
Ruwack Irrevocable Trust
Greensboro, NC · CIK 0001678926
Offering snapshot reported Nov 28, 2022 · SEC filing
- Reported sold
- $2.23B Indefinite offering
- Investors reported
- 11 Form D · investor count
- Minimum accepted
- $1M Reported outside-investor minimum
- First sale
- Jan 31, 2020 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 |
|---|---|---|---|---|---|
| Nov 28, 2022 | Initial | $2,234,100,000 | No comparison | 11 | SEC filing |
| Jun 30, 2022 | Amendment | $100,010,000 | -$399,990,000vs May 3, 2021 | 6 | SEC filing |
| May 3, 2021 | Amendment | $500,000,000 | No comparison | Not reported | SEC filing |
| Feb 20, 2020 | Initial | $200,000,000 | No comparison | 3 | SEC filing |
Offering details
- Securities
- Debt
- Exemptions
- 06b
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-465913
Sells were made to initial purchasers whom are some affiliates and non-affiliates with the intention to resale to Qualified Institutional Buyers under Rule 144A. Sells are in cash, promissory notes and other consideration.
no commission paid
Source: Form D, filed Nov 28, 2022. 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 |
|---|---|
| Cain Asher | Director, Promoter |
| Isaac Cain | Director, Executive, Promoter |
| Tracey L Harmon Cain | Executive |
| Joe Mitchell | Director, Promoter |
| Isaac D Ruwack Irrevocable Trust | Promoter |
| Ruwack Irrevocable Trust | Executive |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
301 South Elm Street Suite 824 826
Greensboro, NC, 27401
Greensboro, NC, 27401