MD INVESTMENT LLC of SAN FRANCISCO, CA, a company, filed a Form D exempt-offering notice with the SEC on 2019-04-05. The offering totals $2.3M, of which $2.3M was reported sold. Industry: Business Services.
Showing 25 of 43 people.
| Name | Role | Location |
|---|---|---|
| Frank Cassidy | Related Person | San Francisco, CA |
| Peter Coscia | Related Person | New York, NY |
| Daniel DePaoli | Related Person | New York, NY |
| Gerald DesRoches | Related Person | New York, NY |
| Mary Duffy | Related Person | Los Angeles, CA |
| David Kapnick | Related Person | San Francisco, CA |
| Joseph P. Karczewski | Related Person | Chicago, IL |
| Sid Luckenbach | Related Person | San Francisco, CA |
| Susan K. Swartz | Related Person | Seattle, WA |
| Mark L. Vorsatz | Related Person | San Francisco, CA |
| Daniel DePaoli | Executive Officer | New York, NY |
| Mary L Duffy | Director | McLean, VA |
| Peter L Cosica | Director | New York, NY |
| Jeff L Malo | Director | New York, NY |
| Daniel P DePaoli | Director | New York, NY |
| Daniel P DePaoli | Executive Officer | New York, NY |
| Chad L Thiel | Director | Costa Mesa, CA |
| Peter Crocco | Director | West Palm Beach, FL |
| Frank L Cassidy | Director | San Francisco, CA |
| Adam L Steinberger | Director | San Mateo, CA |
| Livingston P Neal | Executive Officer | New York, NY |
| Sid Luckenbach | Director | San Francisco, CA |
| Lily P Tsui | Executive Officer | New York, NY |
| David P Kapnick | Executive Officer | San Francisco, CA |
| Peter L Coscia | Director | New York, NY |
Showing 15 of 16 filings.
| Filed | Form | Offering | Sold |
|---|---|---|---|
| 2025-04-15 | D | — | — |
| 2024-04-11 | D | $6.3M | $6.1M |
| 2023-04-13 | D | $5.8M | $4.8M |
| 2022-04-12 | D | $4.6M | $4.1M |
| 2021-04-05 | D | $4.3M | $4.3M |
| 2020-04-06 | D | $2.8M | $2.8M |
| 2018-04-10 | D | $1.6M | $1.5M |
| 2017-04-04 | D | $1.7M | $1.7M |
| 2016-04-07 | D | $1.2M | $1.2M |
| 2015-04-06 | D | $1.8M | $1.5M |
| 2014-04-02 | D | $870K | $855K |
| 2013-04-02 | D | $704K | $704K |
| 2012-04-09 | D | $323K | $323K |
| 2011-04-11 | D | $533K | $533K |
| 2010-04-12 | D | $691K | $691K |