Form D · Other Real Estate

TSWR DEVELOPMENT SWD PORTFOLIO I, DST

Greenville, SC · CIK 0001669072

Offering snapshot reported Feb 1, 2018 · SEC filing

Reported sold
$2.94M
Offering amount: $4.1M
Investors reported
34
Form D · investor count
Minimum accepted
$100K
Reported outside-investor minimum
First sale
Apr 15, 2016
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$1.47M$2.94MMar 11, 2016Apr 27, 2016: $55,000.00Jul 25, 2016: $296,000.00Apr 3, 2017: $1,105,990.00Aug 2, 2017: $1,880,990.00Sep 21, 2017: $2,555,990.00Feb 1, 2018: $2,940,990.00Feb 1, 2018

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$2,555,990 → $2,940,990
  • Reported investors26 → 34

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Feb 1, 2018Amendment$2,940,990$385,000vs Sep 21, 201734SEC filing
Sep 21, 2017Amendment$2,555,990$675,000vs Aug 2, 201726SEC filing
Aug 2, 2017Amendment$1,880,990$775,000vs Apr 3, 201714SEC filing
Apr 3, 2017Amendment$1,105,990$809,990vs Jul 25, 201610SEC filing
Jul 25, 2016Amendment$296,000$241,000vs Apr 27, 20164SEC filing
Apr 27, 2016Amendment$55,000No comparison1SEC filing
Mar 11, 2016InitialYet to sellNo comparison0SEC filing

Offering details

Securities
Other
Exemptions
06c
Duration over one year
Yes
Business combination
No
Sales commissions
$451K (estimated)
Finders' fees
$0
Form D file number
021-259105
Beneficial Interests in a Delaware Statutory Trust
This includes selling commissions of 7% and a managing broker-dealer fee of 4%. This figure is estimated assuming we sell the maximum offering amount.

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
Sandlapper Securities137906
Trawnegan Gall6266415SANDLAPPER Securities, LLC · CRD 137906
Ryan Sherer5952617Sandlapper Securities, LLC · CRD 137906
Timothy Sherer833618Sandlapper Securities, LLC · CRD 137906
Forrest James1263114Emerson Equity LLC · CRD 130032
Peter Chernin6787497Sandlapper Securities, LLC · CRD 137906
Chris Miller4044818Sandlapper Securities, LLC · CRD 137906
Robin Naylor1392433Sandlapper Securities, LLC · CRD 137906
Emerson Equity, LLC130032
John Harvey4227692SANDLAPPER Securities, LLC · CRD 137906
Kevin Nevin2460059SANDLAPPER Securities, LLC · CRD 137906
Natalia Nevin5686755SANDLAPPER Securities, LLC · CRD 137906
Robert Boggess5007422SANDLAPPER Securities, LLC · CRD 137906

Source: Form D, filed Feb 1, 2018. 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
Jack C Bixler Executive, Promoter
Paul Brahe Executive, Promoter
Trevor L Gordon Executive, Promoter
Tiburon Research Holdings Llc Executive, Promoter
Sandlapper Capital Investments, Llc Llc Executive, Promoter
Faf Llc Director
Amy Schiera Executive
Joseph Spagnoli Director, Promoter
Raymond Sun Executive

Issuer details

Industry: Other Real Estate (See others in industry)

Address:
C/O Sandlapper Financial Center 800 E. North Street, 2 Nd Floor
Greenville, SC, 29601