Waterfall Sentinel Fund I (UB), LP — Form D
Waterfall Sentinel Fund I (UB), LP of New York, NY, a pooled investment fund, filed a Form D exempt-offering notice with the SEC on 2019-01-18. The offering totals $300.0M. Industry: Pooled Investment Fund.
Offering
- Filed: 2019-01-18
- Form: D
- Accession: 0001765422-19-000001
- 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: 021-330964
Issuer
- Name: Waterfall Sentinel Fund I (UB), LP
- CIK: 0001765422
- Entity type: Limited Partnership
- Jurisdiction: DELAWARE
- Incorporated: 2019
- Address: 1251 Avenue of the Americas, New York, NY, 10020
- Phone: 212-257-4600
Officers, directors & promoters (13)
| Name | Role | Location |
|---|
| n/a Waterfall Asset Management, LLC | Executive Officer | New York, NY |
| Thomas Capasse | 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 |
| n/a Waterfall Sentinel GP LLC | Promoter | New York, NY |
| Alain Toto | Executive Officer | MIAMI BEACH, FL |
| Gene Weil | Executive Officer | New York, NY |
| n/a Waterfall Sentinel GP, LLC | Promoter | New York, NY |
| Eugene Weil | Executive Officer | New York, NY |
| Thomas Buttacavoli | Executive Officer | New York, NY |
Other filings by this issuer (2)
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