# DIGILITI MONEY GROUP, INC. — Form D

DIGILITI MONEY GROUP, INC. of MINNEAPOLIS, MN, a company, filed a Form D exempt-offering notice with the SEC on 2016-11-03. The offering totals $3.4M, of which $3.4M was reported sold. Industry: Other Technology.

## Offering

- Filed: 2016-11-03
- Form: D
- Accession: 0001487906-16-000004
- Industry: Other Technology
- Exemptions: 06b
- Total offering: $3.4M
- Amount sold: $3.4M
- Investors: 5
- Date of first sale: 2016-10-21
- Security types: debt
- Revenue range: Decline to Disclose
- SEC file number: 021-273724

## Issuer

- Name: DIGILITI MONEY GROUP, INC.
- CIK: 0001487906
- Entity type: Corporation
- Jurisdiction: DELAWARE
- Incorporated: 2010
- Address: 18671 LAKE DRIVE EAST, MINNEAPOLIS, MN, 55317
- Phone: 952-698-6980

## Officers, directors & promoters (37)

_Showing 25 of 37 people._

| Name | Role | Location |
| --- | --- | --- |
| JAMES DAVIS | Director | Atlanta, GA |
| Liyuan Woo | Director | Costa Mesa, CA |
| Michael Hanson | Director | Road Town, Tortola, D8 |
| Bruce Whitmore | Executive Officer | Plymouth, MN |
| Jeffrey Mack | Director | Virginia Beach, VA |
| Jeffrey Mack | Executive Officer | Virginia Beach, VA |
| ROBIN O'CONNELL | Director | MINNEAPOLIS, MN |
| JAMES SPENCER | Director | MINNEAPOLIS, MN |
| BRUCE WHITEMORE | Executive Officer | MINNEAPOLIS, MN |
| LAWRENCE BLANEY | Executive Officer | MINNEAPOLIS, MN |
| ROD JARDINE | Director | MINNEAPOLIS, MN |
| BRYAN MEIER | Executive Officer | MINNEAPOLIS, MN |
| RUTH OWADES | Director | MINNEAPOLIS, MN |
| DARIN MCAREAVEY | Director | MINNEAPOLIS, MN |
| Michael J McAreavey | Director | Minneapolis, MN |
| Bryan D Meier | Executive Officer | Minneapolis, MN |
| Rod L Jardine | Director | Minneapolis, MN |
| Ruth M Owades | Director | Minneapolis, MN |
| Bruce D Whitmore | Executive Officer | Minneapolis, MN |
| BRUCE L WHITMORE | Executive Officer | MINNEAPOLIS, MN |
| BRYAN P MEIER | Executive Officer | MINNEAPOLIS, MN |
| ROD C JARDINE | Director | MINNEAPOLIS, MN |
| DARRIN P MCAVREAVEY | Director | MINNEAPOLIS, MN |
| Darrin P McAreavey | Director | Minneapolis, MN |
| Darin P McAreavey | Executive Officer | Minneapolis, MN |

## Other filings by this issuer (12)

| Filed | Form | Offering | Sold |
| --- | --- | --- | --- |
| [2017-04-18](https://search.stillhousedata.com/formd/0001493152-17-004098) | D/A | $520K | $520K |
| [2016-12-27](https://search.stillhousedata.com/formd/0001487906-16-000005) | D | $550K | $550K |
| [2016-08-22](https://search.stillhousedata.com/formd/0001014108-16-000495) | D | $1.1M | $1.1M |
| [2016-06-15](https://search.stillhousedata.com/formd/0001014108-16-000456) | D | $2.6M | $2.6M |
| [2016-03-11](https://search.stillhousedata.com/formd/0001014108-16-000419) | D | $1.8M | $500K |
| [2015-06-17](https://search.stillhousedata.com/formd/0001629990-15-000002) | D | $5.0M | $4.4M |
| [2015-02-17](https://search.stillhousedata.com/formd/0001629990-15-000001) | D | $2.9M | $2.4M |
| [2014-12-16](https://search.stillhousedata.com/formd/0001626551-14-000001) | D/A | $9.0M | $3.3M |
| [2014-10-30](https://search.stillhousedata.com/formd/0001288230-14-000017) | D/A | $9.0M | $2.2M |
| [2014-10-10](https://search.stillhousedata.com/formd/0001288230-14-000014) | D | $9.0M | $1.8M |
| [2014-03-28](https://search.stillhousedata.com/formd/0001288230-14-000003) | D | $300K | $300K |
| [2014-03-28](https://search.stillhousedata.com/formd/0001288230-14-000002) | D | $15.0M | $15.0M |

## More

- [CIK 1487906 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1487906&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001487906-16-000004.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

---

Source: public SEC filing data via Adviser Search (https://search.stillhousedata.com).
Agents: this data is also queryable via MCP tools and read-only SQL — see https://search.stillhousedata.com/llms.txt.