Form D · Other Investment Fund

United States Debt Recovery XVII, L.P.

Reno, NV · CIK 0001669661

Offering snapshot reported Mar 16, 2017 · SEC filing

Reported sold: $15.9M
Investors reported: 79
Minimum accepted: $40K
First sale: Aug 15, 2016

Fundraising history

Reported sold

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$3,750,000 → $15,853,519
Reported investors15 → 79
Minimum accepted$50,000 → $40,000

Filing history

Scroll to see all columns →

Filed	Filing type	Reported sold	Change vs linked filing	Investors	Source
Mar 16, 2017	Amendment	$15,853,519	$12,103,519vs Aug 23, 2016	79	SEC filing
Aug 23, 2016	Amendment	$3,750,000	No comparison	15	SEC filing
Mar 18, 2016	Initial	Yet to sell	No comparison	0	SEC filing

Offering details

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

Sales commissions: $0
Finders' fees: $0
Form D file number: 021-259614

Source: Form D, filed Mar 16, 2017. 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

UNTIED STATES DEBT RECOVERY XVII, L.P.

Investment adviser: WJ INVESTMENTS, LLC

Gross asset value: $7.97M
Beneficial owners: 52
ADV minimum commitment: $500K

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 805-3104792791

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.	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. (this fund)	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