Waterfall Sentinel Fund I (Cayman I) LP — Form D/A
Waterfall Sentinel Fund I (Cayman I) LP of Camana Bay, Grand Cayman, E9, a pooled investment fund, filed a Form D amendment with the SEC on 2021-01-08. The offering totals $300.0M, of which $20.0M was reported sold. Industry: Pooled Investment Fund.
Offering
- Filed: 2021-01-08
- Form: D/A
- Accession: 0001763674-21-000001
- Industry: Pooled Investment Fund
- Exemptions: 06b, 3C, 3C.7
- Total offering: $300.0M
- Amount sold: $20.0M
- Remaining: $280.0M
- Minimum investment: $5.0M
- Investors: 3
- Date of first sale: 2019-01-28
- Security types: fund interests
- Revenue range: Decline to Disclose
- SEC file number: 021-329980
Issuer
- Name: Waterfall Sentinel Fund I (Cayman I) LP
- CIK: 0001763674
- Entity type: Other
- Jurisdiction: CAYMAN ISLANDS
- Incorporated: 2018
- Address: Ogier Global (Cayman) Limited, Camana Bay, Grand Cayman, E9, KY1-9009
- Phone: 345-949-9876
Officers, directors & promoters (9)
| Name | Role | Location |
|---|
| Tom Buttacavoli | Executive Officer | New York, NY |
| Tom Capasse | Executive Officer | New York, NY |
| John Nelligan | Executive Officer | Troy, MI |
| Kenneth Nick | Executive Officer | New York, NY |
| Jack Ross | Executive Officer | New York, NY |
| Alain Toto | Executive Officer | MIAMI BEACH, FL |
| n/a Waterfall Asset Management, LLC | Executive Officer | New York, NY |
| Gene Weil | Executive Officer | New York, NY |
| n/a Waterfall Sentinel GP, LLC | Promoter | New York, NY |
Other filings by this issuer (2)
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