Clearinghouse Community Development Financial Institution — Form D

Clearinghouse Community Development Financial Institution of LAKE FOREST, CA, a company, filed a Form D exempt-offering notice with the SEC on 2015-08-13. The offering totals $8.1M, of which $8.1M was reported sold. Industry: Other Banking and Financial Services.

Offering

Issuer

Officers, directors & promoters (20)

NameRoleLocation
Alva DiazDirectorLAKE FOREST, CA
Gary DunnDirectorLAKE FOREST, CA
Terrin EnssleDirectorLAKE FOREST, CA
Carol Parry FoxDirectorLAKE FOREST, CA
David LevyDirectorBethesda, MD
Susan MontoyaDirectorIrvine, CA
Ray NayarDirectorLAKE FOREST, CA
Patricia NealDirectorLAKE FOREST, CA
Glen PachecoDirectorLAKE FOREST, CA
Cloyd Chris PhillipsDirectorLAKE FOREST, CA
Mark Chris RebalDirectorLAKE FOREST, CA
Keith Chris ThomasDirectorLAKE FOREST, CA
Henry Chris WalkerDirectorLAKE FOREST, CA
J. Chris WalshDirectorLAKE FOREST, CA
Douglas BystryExecutive OfficerLAKE FOREST, CA
Andy GordonExecutive OfficerLAKE FOREST, CA
Jay HarrisonExecutive OfficerWalled Lake, MI
Brian MaddoxExecutive OfficerLAKE FOREST, CA
Kristy OllendorffExecutive OfficerLAKE FOREST, CA
Alan OrechwaExecutive OfficerLAKE FOREST, CA

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