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SEC Form D · Amendment · filed March 25, 2016

Heights Merchandise, LLC

Offering

—

Sold

$1.4B

Exemption

Rule 506(b)

Industry

Pooled Investment Fund

Location

HOUSTON, TX

Type

Pooled fund

Rule 506(b): private placement to accredited investors, no public advertising.

People & firms on this filing (19)

Kristine Eppes · Houston, TXExec Wendy A. Mavrinac · Houston, TXExec A. First United Bank & Trust, Trustee · Martinsburg, WVDirector A. Clearpoint Federal Bank & Trust, Trustee · Batesville, INDirector A. Compass Bank, Trustee · Houston, TXDirector A. Regions Bank, Trustee · Houston, TXDirector A. Suntrust Bank, Trustee · Orlando, FLDirector James Green · Temple, TXExec Glen E. Mitts · San Antonio, TXExec A. Clearpoint Federal Bank & Trust, Trustee · Batesville, INDirector A. Compass Bank, Trustee · Houston, TXDirector A. Suntrust Bank, Trustee · Orlando, FLDirector Evan E. Nisselson · Brooklyn, NYExec Toni M. Fisher · San Antonio, TXExec A. First United Bank & Trust, Trustee · Martinsburg, WVDirector A. Clearpoint Federal Bank & Trust, Trustee · Batesville, INDirector A. Compass Bank, Trustee · Houston, TXDirector A. Regions Bank, Trustee · Houston, TXDirector A. Suntrust Bank, Trustee · Orlando, FLDirector

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