Form D · Business Services

TCG Diamond Holdings, LLC

Washington, DC · CIK 0001639367

Offering snapshot reported Aug 9, 2019 · SEC filing

Reported sold
$19.8M
Indefinite offering
Investors reported
46
Form D · investor count
Minimum accepted
$0
Reported outside-investor minimum
First sale
Apr 9, 2015
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$9.91M$19.8MApr 15, 2015: $13,816,097.00Apr 15, 2015Jun 5, 2017: $14,264,808.00Jun 5, 2017Nov 21, 2018: $19,816,097.00Aug 9, 2019: $19,816,097.00Aug 9, 2019

Dates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.

What changed?

Latest filing versus its linked predecessor, where available.

  • Reported sold$13,816,097 → $19,816,097
  • Minimum accepted$250,000 → $0

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Aug 9, 2019Amendment$19,816,097$6,000,000vs Apr 15, 201546SEC filing
Nov 21, 2018Amendment$19,816,097$6,000,000vs Apr 15, 201546SEC filing
Jun 5, 2017Amendment$14,264,808$448,711vs Apr 15, 201546SEC filing
Apr 15, 2015Initial$13,816,097No comparison46SEC filing

Offering details

Securities
Equity, Other
Exemptions
06b
Duration over one year
Yes
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-238018
Membership Units in TCG Diamond Holdings, LLC

Source: Form D, filed Aug 9, 2019. 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.

People and organizations reported in Form D filings
NameReported role
N/A Chertoff Capital, Llc Promoter
Greg Hill Executive
Jason J Kaufman Promoter
David Leach Executive
John Pidlipchak Executive
Kanad Virk Executive

Issuer details

Industry: Business Services (See others in industry)

Address:
1399 New York Avenue Nw Suite 1100
Washington, DC, 20005