# Waterfall Sentinel Fund I (Cayman II) LP — Form D

Waterfall Sentinel Fund I (Cayman II) LP of Grand Cayman, E9, a pooled investment fund, filed a Form D exempt-offering notice with the SEC on 2019-01-08. The offering totals $300.0M. Industry: Pooled Investment Fund.

## Offering

- Filed: 2019-01-08
- Form: D
- Accession: 0001763675-19-000001
- Industry: Pooled Investment Fund
- Exemptions: 06b, 3C, 3C.7
- Total offering: $300.0M
- Remaining: $300.0M
- Minimum investment: $5.0M
- Security types: fund interests
- Revenue range: Decline to Disclose
- SEC file number: 021-329985

## Issuer

- Name: Waterfall Sentinel Fund I (Cayman II) LP
- CIK: 0001763675
- Entity type: Other
- Jurisdiction: CAYMAN ISLANDS
- Incorporated: 2018
- Address: Ogier Global (Cayman) Limited, Grand Cayman, E9, KY1-9009
- Phone: 3459499876

## Officers, directors & promoters (9)

| Name | Role | Location |
| --- | --- | --- |
| n/a Waterfall Asset Management, LLC | Executive Officer | New York, NY |
| Jack Ross | Executive Officer | New York, NY |
| Kenneth Nick | Executive Officer | New York, NY |
| Tom Capasse | Executive Officer | New York, NY |
| Tom Buttacavoli | Executive Officer | New York, NY |
| John Nelligan | Executive Officer | Troy, MI |
| Alain Toto | Executive Officer | MIAMI BEACH, FL |
| Gene Weil | Executive Officer | New York, NY |
| n/a Waterfall Sentinel GP, LLC | Promoter | New York, NY |

## Other filings by this issuer (1)

| Filed | Form | Offering | Sold |
| --- | --- | --- | --- |
| [2020-01-08](https://search.stillhousedata.com/formd/0001763675-20-000001) | D/A | $300.0M | — |

## More

- [CIK 1763675 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1763675&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001763675-19-000001.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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