SEC Form D · filed March 27, 2015
Heights Merchandise, LLC
Industry
Pooled Investment Fund
Rule 506(b): private placement to accredited investors, no public advertising.
People & firms on this filing (22)
Wendy A. Mavrinac · Houston, TXExecKristine Eppes · Houston, TXExecA. Compass Bank, Trustee · Houston, TXDirectorA. Clearpoint Federal Bank & Trust, Trustee · Batesville, INDirectorA. First United Bank & Trust, Trustee · Martinsburg, WVDirectorA. Bokf, D/B/A Bank Of Oklahoma, Trustee · Houston, TXDirectorA. Suntrust Bank, Trustee · Orlando, FLDirectorA. Regions Bank, Trustee · Houston, TXDirectorGlen E. Mitts · San Antonio, TXExecJames Green · Temple, TXExecA. Compass Bank, Trustee · Houston, TXDirectorA. Clearpoint Federal Bank & Trust, Trustee · Batesville, INDirectorA. Bokf, D/B/A Bank Of Oklahoma, Trustee · Houston, TXDirectorA. Suntrust Bank, Trustee · Orlando, FLDirectorEvan E. Nisselson · Brooklyn, NYExecToni M. Fisher · San Antonio, TXExecA. Compass Bank, Trustee · Houston, TXDirectorA. Clearpoint Federal Bank & Trust, Trustee · Batesville, INDirectorA. First United Bank & Trust, Trustee · Martinsburg, WVDirectorA. Bokf, D/B/A Bank Of Oklahoma, Trustee · Houston, TXDirectorA. Suntrust Bank, Trustee · Orlando, FLDirectorA. Regions Bank, Trustee · Houston, TXDirector Public SEC Form D (Reg D) filing. · View issuer on SEC EDGAR ↗