Form D · Private Equity Fund

United States Debt Recovery XII, L.P.

Reno, NV · CIK 0001561559

Offering snapshot reported Apr 10, 2013 · SEC filing

Reported sold: $4.03M
Investors reported: 15
Minimum accepted: $100K
First sale: Mar 31, 2013

What changed?

Latest filing versus its linked predecessor, where available.

Reported investors0 → 15

Filing history

Scroll to see all columns →

Filed	Filing type	Reported sold	Change vs linked filing	Investors	Source
Apr 10, 2013	Amendment	$4,025,000	No comparison	15	SEC filing
Nov 5, 2012	Initial	Yet to sell	No comparison	0	SEC filing

Offering details

Securities: Pooled investment fund
Exemptions: 06, 3C, 3C.1, 3C.7
Duration over one year: No
Business combination: No

Sales commissions: $0
Finders' fees: $0
Form D file number: 021-186474

Source: Form D, filed Apr 10, 2013. Minimum accepted may differ from a standard advertised minimum.

Fund connections

The linked fund shows its most recently reported ADV details.

Matched by reported Form D file number

UNITED STATES DEBT RECOVERY XII, L.P.

Investment adviser: WJ INVESTMENTS, LLC

Gross asset value: $4.13M
Beneficial owners: 83
ADV minimum commitment: $100K

Reported in Form ADV on Oct 31, 2019. Fund assets and beneficial owners measure different things from Form D sales and investors.

Service providers

Auditor BDO USA LLP SAN DIEGO, California, United States

Custodian PERSHING LLC NEW YORK, New York, United States Related to adviser: No

Prime broker COWEN PRIME SERVICES LLC NEW YORK, New York, United States

Provider details

Annual audit: Yes
Prime brokers: Yes
Custodians: Yes
Administrator other than the adviser: No
External marketing: No

BDO USA LLP
PCAOB 243

PERSHING LLC
SEC 8-17574

COWEN PRIME SERVICES LLC
CRD 153397 · SEC 8-68531

Filing source

Form ADV 1353403 · Oct 31, 2019 · Schedule D 7.B.(1), fund 805-6936566740

Official IAPD profile (latest public filing). Values are the most recently reported in our imported data; the public profile may show a newer filing.

Related funds

Funds whose names form a numbered series with this one and that share its city or the name of a related person. Form D does not state how these funds are related.

Fund	Latest Form D	Reported sold	Investors
United States Debt Recovery III, L.P.	Jun 15, 2009	$717,100	8
United States Debt Recovery V, L.P.	Apr 13, 2010	Yet to sell	0
United States Debt Recovery VIII, L.P.	Feb 11, 2011	$17,355,000	57
United States Debt Recovery X, L.P.	Nov 10, 2011	$20,000,000	60
United States Debt Recovery XI, L.P.	Aug 10, 2012	$10,820,000	0
United States Debt Recovery XII, L.P. (this fund)	Apr 10, 2013	$4,025,000	15
United States Debt Recovery XIV, L.P.	Apr 3, 2014	$28,305,050	79
United States Debt Recovery XV, L.P.	Jan 21, 2015	$41,052,000	95
UNITED STATES DEBT RECOVERY XVI, L.P.	May 18, 2016	$15,190,500	40
United States Debt Recovery XVII, L.P.	Mar 16, 2017	$15,853,519	79
United States Debt Recovery XVIII, L.P.	Jun 16, 2017	Yet to sell	0

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
Name	Reported role
Nathan Jones	Executive
Wendy Mueller	Executive
Wj Investments Llc Wj Investments Llc	Director

Issuer details

Industry: Pooled Investment Fund (See others in industry)

Address:

5575 Kietzke Lane, Suite A
Reno, NV, 89511