# DORAL FINANCIAL CORP — Form D

DORAL FINANCIAL CORP of SAN JUAN, PR, a company, filed a Form D exempt-offering notice with the SEC on 2010-05-04. The offering totals $600.0M, of which $600.0M was reported sold. Industry: Commercial Banking.

## Offering

- Filed: 2010-05-04
- Form: D
- Accession: 0000903423-10-000275
- Industry: Commercial Banking
- Exemptions: 06
- Total offering: $600.0M
- Amount sold: $600.0M
- Investors: 97
- Date of first sale: 2010-04-19
- Security types: equity
- Revenue range: Over $100,000,000
- SEC file number: 021-141487

## Issuer

- Name: DORAL FINANCIAL CORP
- CIK: 0000840889
- Entity type: Corporation
- Jurisdiction: PUERTO RICO
- Address: 1451 FRANKLIN D. ROOSEVELT AVENUE, SAN JUAN, PR, 00920-2717
- Phone: 787-474-6700

## Officers, directors & promoters (18)

| Name | Role | Location |
| --- | --- | --- |
| Frank W Baier | Director | Summit, NJ |
| Dennis G Buchert | Director | San Juan, PR |
| James E Gilleran | Director | San Juan, PR |
| Douglas L Jacobs | Director | San Juan, PR |
| David E King | Director | Austin, TX |
| Mark I Kleinman | Director | San Juan, PR |
| Howard M Levkowitz | Director | Santa Monica, CA |
| Raymond J Quinlan | Director | San Juan, PR |
| Gerard L Smith | Director | San Juan, PR |
| Glen R Wakeman | Director | San Juan, PR |
| Luis R Alejandro-Narvaez | Executive Officer | San Juan, PR |
| Lesbia L Blanco | Executive Officer | San Juan, PR |
| Paul A Makowski | Executive Officer | San Juan, PR |
| Christopher C Poulton | Executive Officer | San Juan, PR |
| Enrique R Ubarri | Executive Officer | San Juan, PR |
| Laura R Vasquez | Executive Officer | San Juan, PR |
| Robert E Wahlman | Executive Officer | San Juan, PR |
| Glen R Wakeman | Executive Officer | San Juan, PR |

## More

- [CIK 840889 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=840889&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0000903423-10-000275.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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