Form D · Residential
U.S. Select REO Fund I, LLC
Napa, CA · CIK 0001476242
Offering snapshot reported Nov 6, 2009 · SEC filing
- Reported sold
- $950K Offering amount: $15M
- Investors reported
- 7 Form D · investor count
- Minimum accepted
- $89K Reported outside-investor minimum
- First sale
- Oct 22, 2009 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 |
|---|---|---|---|---|---|
| Nov 6, 2009 | Initial | $950,000 | No comparison | 7 | SEC filing |
Offering details
- Securities
- Not reported
- Exemptions
- 06
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $1.13M (estimated)
- Finders' fees
- $0
- Form D file number
- 021-135908
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Kevin Fitzgerald | 209047 | U.S. Select Securities, LLC · CRD 133082 |
| Glenn McCrae | 2158955 | U.S. Select Securities, LLC · CRD 133082 |
Source: Form D, filed Nov 6, 2009. 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 |
|---|---|
| Llc Blue Mountain Reo Manager | Executive, Promoter |
| Kevin Fitzgerald | Executive, Promoter |
| Jonathan Leeb | Director, Executive, Promoter |
| Jurgen Lew | Director, Executive, Promoter |
| John Murphy | Executive, Promoter |
| Gregory S. Owen | Director, Executive, Promoter |
| Llc Us Select Capital Markets | Executive, Promoter |
Issuer details
Industry: Residential (See others in industry)
Address:
1455 First Street, Suite 301
Napa, CA, 94559
Napa, CA, 94559