Ledger.Open graph →
SEC Form D · filed August 14, 2018

MoneyLion Inc

Offering
$40.0M
Sold
$28.8M
Exemption
Rule 506(b)
Industry
Commercial Banking
Location
NEW YORK, NY
Type
—

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

People & firms on this filing (17)

Andrew D. Kaniuk · Bridgewater, NJExecSteven A. Kandarian · New York, NYExec · DirectorKevin Raidy · Cambridge, MADirectorJoi R. Ernst · New York, NYDirectorBrett A. Schlemovitz · Orlando, FLDirectorSamuel Kraus · Los Angeles, CAExec · Director · PromoterRobin R. Lenna · New York, NYExecEric Fleiss · Los Angeles, CADirectorJeffrey Dinkin · Los Angeles, CAExec · DirectorBlair M. Fonda · Jacksonville, FLExecGerald Simmons · Salt Lake City, X1ExecJames U. Jensen · Salt Lake City, X1DirectorBalamurali U. Ambati · Salt Lake City, UTExec · Director · PromoterKeith Dicker · Halifax, Nova Scotia, CanadaDirectorJon M. Stevenson · New York, NYExecRichard M. Correia · New York, NYExecJohn Chrystal · Wilmington, DEDirector

Public SEC Form D (Reg D) filing. · View issuer on SEC EDGAR ↗