# 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

- Filed: 2015-08-13
- Form: D
- Accession: 0001650611-15-000001
- Industry: Other Banking and Financial Services
- Exemptions: 06b
- Total offering: $8.1M
- Amount sold: $8.1M
- Minimum investment: $25K
- Investors: 18
- Date of first sale: 2015-06-04
- Security types: equity
- Revenue range: Decline to Disclose
- SEC file number: 021-245754

## Issuer

- Name: Clearinghouse Community Development Financial Institution
- CIK: 0001650611
- Entity type: Corporation
- Jurisdiction: CALIFORNIA
- Address: 23861 EL TORO ROAD, SUITE 401, LAKE FOREST, CA, 92630
- Phone: 949-859-3600

## Officers, directors & promoters (20)

| Name | Role | Location |
| --- | --- | --- |
| Alva Diaz | Director | LAKE FOREST, CA |
| Gary Dunn | Director | LAKE FOREST, CA |
| Terrin Enssle | Director | LAKE FOREST, CA |
| Carol Parry Fox | Director | LAKE FOREST, CA |
| David Levy | Director | Bethesda, MD |
| Susan Montoya | Director | Irvine, CA |
| Ray Nayar | Director | LAKE FOREST, CA |
| Patricia Neal | Director | LAKE FOREST, CA |
| Glen Pacheco | Director | LAKE FOREST, CA |
| Cloyd Chris Phillips | Director | LAKE FOREST, CA |
| Mark Chris Rebal | Director | LAKE FOREST, CA |
| Keith Chris Thomas | Director | LAKE FOREST, CA |
| Henry Chris Walker | Director | LAKE FOREST, CA |
| J. Chris Walsh | Director | LAKE FOREST, CA |
| Douglas Bystry | Executive Officer | LAKE FOREST, CA |
| Andy Gordon | Executive Officer | LAKE FOREST, CA |
| Jay Harrison | Executive Officer | Walled Lake, MI |
| Brian Maddox | Executive Officer | LAKE FOREST, CA |
| Kristy Ollendorff | Executive Officer | LAKE FOREST, CA |
| Alan Orechwa | Executive Officer | LAKE FOREST, CA |

## More

- [CIK 1650611 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1650611&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001650611-15-000001.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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