Form D · Other Investment Fund
SBI INVESTMENTS LLC
New York, NY · CIK 0001612426
Offering snapshot reported Aug 15, 2014 · SEC filing
- Reported sold
- $1.2M Offering amount: $100M
- Investors reported
- 3 Form D · investor count
- Minimum accepted
- $100K Reported outside-investor minimum
- First sale
- Aug 7, 2014 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 |
|---|---|---|---|---|---|
| Aug 15, 2014 | Initial | $1,200,000 | No comparison | 3 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-223010
Source: Form D, filed Aug 15, 2014. 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 |
|---|---|
| Hamin Abdullah | Executive |
| Sea Otter Global Ventures L.L.C. | Executive |
| Peter Wisniewski | Executive |
Issuer details
Industry: Pooled Investment Fund (See others in industry)
Address:
C/O Sea Otter Global Ventures, L.L.C. 369 Lexington Avenue, 2 Nd Floor
New York, NY, 10017
New York, NY, 10017