# Money Transfer Holdings L.P. — Form D

Money Transfer Holdings L.P. of NEW YORK, NY, a company, filed a Form D exempt-offering notice with the SEC on 2012-01-13. The offering totals $3.3M, of which $2.5M was reported sold. Industry: Other.

## Offering

- Filed: 2012-01-13
- Form: D
- Accession: 0001493689-12-000001
- Industry: Other
- Exemptions: 06
- Total offering: $3.3M
- Amount sold: $2.5M
- Remaining: $754K
- Investors: 1
- Date of first sale: 2011-12-29
- Security types: equity
- Revenue range: Decline to Disclose
- SEC file number: 021-171770

## Issuer

- Name: Money Transfer Holdings L.P.
- CIK: 0001493689
- Entity type: Limited Partnership
- Jurisdiction: DELAWARE
- Incorporated: 2009
- Address: ROCKEFELLER CENTER, NEW YORK, NY, 10020
- Phone: 212-218-5150

## Officers, directors & promoters (1)

| Name | Role | Location |
| --- | --- | --- |
| - Money Transfer Holdings GP LLC | Director | New York, NY |

## Other filings by this issuer (1)

| Filed | Form | Offering | Sold |
| --- | --- | --- | --- |
| [2012-03-09](https://search.stillhousedata.com/formd/0001493689-12-000002) | D/A | $6.0M | $4.9M |

## More

- [CIK 1493689 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1493689&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001493689-12-000001.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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Agents: this data is also queryable via MCP tools and read-only SQL — see https://search.stillhousedata.com/llms.txt.