Bannockburn Global Forex LLC — Form D
Bannockburn Global Forex LLC of CINCINNATI, OH, a company, filed a Form D exempt-offering notice with the SEC on 2014-08-13. The offering totals $17.0M, of which $17.0M was reported sold. Industry: Other Banking and Financial Services.
Offering
- Filed: 2014-08-13
- Form: D
- Accession: 0001509948-14-000003
- Industry: Other Banking and Financial Services
- Exemptions: 06b
- Total offering: $17.0M
- Amount sold: $17.0M
- Remaining: $42K
- Minimum investment: $4.7M
- Investors: 2
- Date of first sale: 2014-03-31
- Security types: equity
- Revenue range: Decline to Disclose
- SEC file number: 021-222851
Issuer
- Name: Bannockburn Global Forex LLC
- CIK: 0001509948
- Entity type: Limited Liability Company
- Jurisdiction: OHIO
- Incorporated: 2010
- Address: 312 WALNUT STREET, CINCINNATI, OH, 45202
- Phone: 513-386-7400
Officers, directors & promoters (8)
| Name | Role | Location |
|---|
| James F Deutsch | Director | Atlanta, GA |
| Taft W Thomas | Director | Cincinnati, OH |
| Mark R Wendling | Director | Cincinnati, OH |
| Roger R Furrer | Executive Officer | Cincinnati, OH |
| Richard R Jones | Executive Officer | Cincinnati, OH |
| Tim R Sheeran | Executive Officer | Cincinnati, OH |
| Mark R Wendling | Executive Officer | Cincinnati, OH |
| Rick R Jones | Executive Officer | Cincinnati, OH |
Other filings by this issuer (6)
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