Form D · Other Banking and Financial Services
World Transfers Inc
Chatsworth, CA · CIK 0001302978
Offering snapshot reported Nov 20, 2009 · SEC filing
- Reported sold
- $20K Offering amount: $2M
- Investors reported
- 3 Form D · investor count
- Minimum accepted
- $20K Reported outside-investor minimum
- First sale
- Nov 4, 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 20, 2009 | Initial | $20,000 | No comparison | 3 | SEC filing |
| Jul 7, 2008 | Paper | Not reported | No comparison | Not reported | SEC filing |
| Jul 16, 2007 | Paper | Not reported | No comparison | Not reported | SEC filing |
| Apr 18, 2006 | Paper | Not reported | No comparison | Not reported |
Offering details
- Securities
- Not reported
- Exemptions
- 06
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-69261
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| none | None |
Source: Form D, filed Nov 20, 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 |
|---|---|
| Jon David Fleischer | Director, Executive |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
9736 Eton Avenue
Chatsworth, CA, 91311
Chatsworth, CA, 91311