# Financial Credit Investment II, L.P. — Form D

Financial Credit Investment II, L.P. of PURCHASE, NY, a pooled investment fund, filed a Form D exempt-offering notice with the SEC on 2013-06-24. The offering totals $700.0M. Industry: Pooled Investment Fund.

## Offering

- Filed: 2013-06-24
- Form: D
- Accession: 0001579782-13-000002
- Industry: Pooled Investment Fund
- Exemptions: 06, 3C, 3C.7
- Total offering: $700.0M
- Remaining: $700.0M
- Minimum investment: $100K
- Security types: fund interests
- SEC file number: 021-198492

## Issuer

- Name: Financial Credit Investment II, L.P.
- CIK: 0001579797
- Entity type: Other
- Jurisdiction: CAYMAN ISLANDS
- Incorporated: 2013
- Address: ONE MANHATTANVILLE ROAD, PURCHASE, NY, 10577
- Phone: 212-515-3406

## Officers, directors & promoters (25)

| Name | Role | Location |
| --- | --- | --- |
| Wendy D Dulman | Executive Officer | Purchase, NY |
| Barry J Giarraputo | Executive Officer | — |
| John W Lane | Executive Officer | Newport Beach, CA |
| Michael Levitt | Executive Officer | Owings Mills, MD |
| Jon J Orvik | Executive Officer | Purchase, NY |
| James Zelter | Executive Officer | New York, NY |
| Shari B Verschell | Executive Officer | New York, NY |
| Wendy K Modlin | Executive Officer | New York, NY |
| Martin B Kelly | Executive Officer | New York, NY |
| Jessica L Lomm | Executive Officer | New York, NY |
| Katherine G Newman | Executive Officer | New York, NY |
| Laurie D Medley | Executive Officer | New York, NY |
| John J Suydam | Executive Officer | New York, NY |
| Anthony Civale | Executive Officer | New York, NY |
| Cindy Z Michel | Executive Officer | New York, NY |
| Frank B Marra | Executive Officer | New York, NY |
| Joseph B Schneider | Executive Officer | New York, NY |
| Lisa J Bernstein | Executive Officer | New York, NY |
| Marc D Rowan | Executive Officer | Purchase, NY |
| Joshua D Harris | Executive Officer | Purchase, NY |
| August B Sangese | Executive Officer | Purchase, NY |
| Chris B Weidler | Executive Officer | Purchase, NY |
| Leon D Black | Executive Officer | Purchase, NY |
| Joseph D Glatt | Executive Officer | Purchase, NY |
| George B Travers | Executive Officer | Purchase, NY |

## Other filings by this issuer (1)

| Filed | Form | Offering | Sold |
| --- | --- | --- | --- |
| [2014-07-25](https://search.stillhousedata.com/formd/0001315863-14-000460) | D/A | — | $813.4M |

## More

- [CIK 1579797 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1579797&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001579782-13-000002.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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