Sutherland OP Holdings I, Ltd. — Form D
Sutherland OP Holdings I, Ltd. of NEW YORK, NY, a company, filed a Form D exempt-offering notice with the SEC on 2014-06-19. The offering totals $5.2M, of which $2.2M was reported sold. Industry: REITS and Finance.
Offering
- Filed: 2014-06-19
- Form: D
- Accession: 0001456906-14-000001
- Industry: REITS and Finance
- Exemptions: 06b
- Total offering: $5.2M
- Amount sold: $2.2M
- Remaining: $3.0M
- Investors: 51
- Date of first sale: 2014-06-04
- Security types: equity
- Revenue range: Decline to Disclose
- SEC file number: 021-219526
Issuer
- Name: Sutherland OP Holdings I, Ltd.
- CIK: 0001611203
- Entity type: Other
- Jurisdiction: CAYMAN ISLANDS
- Incorporated: 2013
- Address: 1140 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 10036
- Phone: 212-257-4600
Officers, directors & promoters (13)
| Name | Role | Location |
|---|
| Damian Juric | Director | Grand Cayman, E9 |
| n/a Waterfall Asset Management, LLC | Promoter | New York, NY |
| Thomas Capasse | Director | New York, NY |
| Thomas Capasse | Executive Officer | New York, NY |
| Jack Ross | Director | New York, NY |
| Jack Ross | Executive Officer | New York, NY |
| Kenneth Nick | Director | New York, NY |
| Kenneth Nick | Executive Officer | New York, NY |
| Frederick Herbst | Executive Officer | New York, NY |
| J Mitchell Reese | Director | New York, NY |
| Alan Mitchell Tooker | Director | Grand Cayman, E9 |
| Frank Filips | Director | New York, NY |
| Todd Sinai | Director | New York, NY |
Other filings by this issuer (1)
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