INSIKT P2P MARKETPLACE TRUST - SERIES 2015 -3

Profile

Company Names

INSIKT P2P MARKETPLACE TRUST - SERIES 2015 -3
INSIKT P2P MARKETPLACE TRUST
INSIKT PROSPER PRIMARY MASTER TRUST

Addresses

333 BUSH STREET, 17TH FLOOR, SAN FRANCISCO, CA 94104

225 BUSH STREET, SUITE 1840, SAN FRANCISCO, CA 94104

Phone Numbers

415-351-9603
415-391-2431

 

Entity Type:

OTHER

Industry:

OTHER INVESTMENT FUND, POOLED INVESTMENT FUND

Year Incorporated:

2013

State Incorporated:

DELAWARE

Total Amount Raised:

$77,168,503.00

Number of Funding Rounds:

7
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
7
2015-11-04 
$45,904,159.00 
$45,904,159.00 
$0.00 
Equity, Debt 
6
2015-07-10 
$5,212,140.00 
$5,212,140.00 
$0.00 
Equity, Debt 
5
2015-03-31 
$4,327,057.00 
$4,327,057.00 
$0.00 
Equity, Debt 
4
2014-12-22 
$8,639,540.00 
$8,639,540.00 
$0.00 
Equity, Debt 
3
2014-05-28 
$7,743,921.00 
$7,743,921.00 
$0.00 
Equity, Debt 
2
2013-12-17 
$3,768,686.00 
$3,768,686.00 
$0.00 
Equity, Debt 
1
2013-10-04 
$1,573,000.00 
$1,573,000.00 
$0.00 
Equity, Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ANDREW 
 
BRENNER 
EXECUTIVE OFFICER, DIRECTOR
MISMI, INC.   |  PRIMET PRECISION MATERIALS INC   |  INSIKT, INC.   |  INSIKT PROSPER PRIMARY MASTER TRUST   |  COLUMN PARK PARTNERS LP   |  KING ENERGY SERVICES INC.
ROEL 
 
CAMPOS 
DIRECTOR
PAULSON CREDIT OPPORTUNITIES LTD   |  PAULSON ADVANTAGE PLUS LTD.   |  PAULSON ADVANTAGE LTD.   |  PAULSON RECOVERY FUND LTD   |  PAULSON GOLD FUND LTD.   |  PAULSON ENHANCED LTD   |  PAULSON INTERNATIONAL LTD.   |  INSIKT, INC.   |  INSIKT PROSPER PRIMARY MASTER TRUST   |  PFR GOLD FUND LTD.   |  PAULSON SPECIAL SITUATIONS FUND LTD   |  PAULSON LONG/SHORT FUND LTD.   |  PAULSON PURE SPREAD FUND LTD   |  PAULSON EUROPEAN OPPORTUNITIES FUND, LTD.   |  PAULSON CREDIT OPPORTUNITIES II LTD.
DANIEL 
 
CARROLL 
DIRECTOR
INSIKT, INC.   |  INSIKT PROSPER PRIMARY MASTER TRUST   |  CLEVER INC.   |  TRISKELION CAPITAL PARTNERS, LP   |  WEALTHFRONT INC   |  AVANZA, INC.   |  LISTO UNLIMITED INC.
DAVID 
 
GOLDEN 
DIRECTOR
REVOLUTION MONEY INC.   |  EXCLUSIVE RESORTS LLC   |  HEIRLOOM SPORTS, INC.   |  EVERYDAY HEALTH, INC.   |  EXTEND HEALTH INC   |  KAHUA, INC.   |  INSIKT, INC.   |  INSIKT PROSPER PRIMARY MASTER TRUST   |  RST, INC.   |  POLICYGENIUS INC.   |  MEMBERSUITE, INC.   |  ESUB INC   |  BOWERY FARMING INC.   |  ADMIIN INC.   |  CASTED, INC.   |  KASHABLE HOLDINGS INC.   |  PALLA FINANCIAL INC.
JAMES 
 
GUTIERREZ 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
PROGRESS FINANCIAL CORP   |  PROGRESO FINANCIERO HOLDINGS, INC.   |  INSIKT, INC.   |  INSIKT PROSPER PRIMARY MASTER TRUST   |  INSIKT EVERGREEN MEZZANINE FUND LP   |  INSIKT EVERGREEN INCOME FUND LP   |  INSIKT LEVERED INCOME FUND LP   |  AVANZA, INC.   |  SNAPCARD, INC.   |  ARTIS COFFEE INC.   |  INSIKT P2P MARKETPLACE TRUST   |  TALENT WORLDWIDE INC.   |  LISTO UNLIMITED INC.
JAMES 
M. 
GUTIERREZ 
EXECUTIVE OFFICER
INSIKT P2P MARKETPLACE TRUST - SERIES 2015 -3   |  LENDIFY SECURITIZATION TRUST - SERIES 2018-2   |  LENDIFY SECURITIZATION TRUST - SERIES 2018-3   |  LENDIFY SECURITIZATION TRUST - SERIES 2017-1   |  LENDIFY SECURITIZATION TRUST - SERIES 2017-2   |  LENDIFY SECURITIZATION TRUST - SERIES 2017-3   |  LENDIFY SECURITIZATION TRUST - SERIES 2018-1   |  LENDIFY SECURITIZATION TRUST - SERIES 2018-4   |  AURA SECURITIZATION TRUST - SERIES 2019-6
RICHARD 
 
HEITZMANN 
DIRECTOR
LIVE GAMER INC   |  FIRSTMARK V, L.P.   |  SNEAKPEEQ, INC.   |  FM IV(P), L.P.   |  TUBULAR LABS, INC.   |  INSIKT, INC.   |  INSIKT PROSPER PRIMARY MASTER TRUST   |  KNOZEN, INC.   |  TAPAD, INC.   |  SYMPHONY COMMERCE, INC.   |  FIRSTMARK CAPITAL P2, L.P.   |  HOWGOOD, INC.   |  FIRSTMARK CAPITAL IV-F, L.P.   |  FIRSTMARK CAPITAL OF II-F, L.P.   |  FIRSTMARK CAPITAL IV, L.P.   |  FIRSTMARK CAPITAL OF II, L.P.   |  FIRSTMARK CAPITAL A1, L.P.   |  CLASSIFIEDJOBS, INC.   |  OMAZE, INC.   |  H3R3, INC.   |  POSH GROUP INC.
CHARLES 
J. 
HILTON 
EXECUTIVE OFFICER
INSIKT P2P MARKETPLACE TRUST - SERIES 2015 -3   |  LENDIFY SECURITIZATION TRUST - SERIES 2018-2   |  LENDIFY SECURITIZATION TRUST - SERIES 2018-3   |  LENDIFY SECURITIZATION TRUST - SERIES 2017-1   |  LENDIFY SECURITIZATION TRUST - SERIES 2017-2   |  LENDIFY SECURITIZATION TRUST - SERIES 2017-3   |  LENDIFY SECURITIZATION TRUST - SERIES 2018-1   |  LENDIFY SECURITIZATION TRUST - SERIES 2018-4
N/A 
 
INSIKT SERVICING LLC 
PROMOTER
INSIKT PROSPER PRIMARY MASTER TRUST   |  INSIKT P2P MARKETPLACE TRUST   |  INSIKT P2P MARKETPLACE TRUST - SERIES 2015 -3   |  LENDIFY SECURITIZATION TRUST - SERIES 2018-2   |  LENDIFY SECURITIZATION TRUST - SERIES 2018-3   |  LENDIFY SECURITIZATION TRUST - SERIES 2017-1   |  LENDIFY SECURITIZATION TRUST - SERIES 2017-2   |  LENDIFY SECURITIZATION TRUST - SERIES 2017-3   |  LENDIFY SECURITIZATION TRUST - SERIES 2018-1   |  LENDIFY SECURITIZATION TRUST - SERIES 2018-4   |  AURA SECURITIZATION TRUST - SERIES 2019-6
DRYDEN 
 
LIDDLE 
EXECUTIVE OFFICER
INSIKT, INC.   |  INSIKT PROSPER PRIMARY MASTER TRUST   |  INSIKT P2P MARKETPLACE TRUST   |  CIM ENTERPRISE LOAN FUND, L.P.   |  COMMUNITY FINTECH STRATEGIES FUND, L.P.   |  COMMUNITY EM CREDIT FUND I, L.P.
DRYDEN 
J. 
LIDDLE 
EXECUTIVE OFFICER
INSIKT EVERGREEN MEZZANINE FUND LP   |  INSIKT EVERGREEN INCOME FUND LP   |  INSIKT LEVERED INCOME FUND LP   |  INSIKT PROSPER PRIMARY MASTER TRUST   |  INSIKT P2P MARKETPLACE TRUST   |  INSIKT P2P MARKETPLACE TRUST - SERIES 2015 -3   |  LENDIFY SECURITIZATION TRUST - SERIES 2018-2   |  LENDIFY SECURITIZATION TRUST - SERIES 2018-3   |  LENDIFY SECURITIZATION TRUST - SERIES 2017-1   |  LENDIFY SECURITIZATION TRUST - SERIES 2017-2   |  LENDIFY SECURITIZATION TRUST - SERIES 2017-3   |  LENDIFY SECURITIZATION TRUST - SERIES 2018-1   |  LENDIFY SECURITIZATION TRUST - SERIES 2018-4
DANIEL 
 
SANFORD 
EXECUTIVE OFFICER
WORKING EQUITY, INC.   |  PROSPER MARKETPLACE INC   |  INSIKT P2P MARKETPLACE TRUST
DANIEL 
P. 
SANFORD 
EXECUTIVE OFFICER
HOME VALUE PROTECTION, INC.   |  INSIKT P2P MARKETPLACE TRUST - SERIES 2015 -3   |  LENDIFY SECURITIZATION TRUST - SERIES 2018-2   |  LENDIFY SECURITIZATION TRUST - SERIES 2018-3   |  LENDIFY SECURITIZATION TRUST - SERIES 2017-1   |  LENDIFY SECURITIZATION TRUST - SERIES 2017-2   |  LENDIFY SECURITIZATION TRUST - SERIES 2017-3   |  LENDIFY SECURITIZATION TRUST - SERIES 2018-1   |  LENDIFY SECURITIZATION TRUST - SERIES 2018-4   |  AURA SECURITIZATION TRUST - SERIES 2019-6
ART 
 
SHAW 
DIRECTOR
REPAIRPAL INC   |  INSIKT, INC.   |  INSIKT PROSPER PRIMARY MASTER TRUST
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2018-06-27
D/A
Link
OTHER INVESTMENT FUND 
 
 
Equity, Debt 
2015-11-04 
2015-11-19
D
Link
POOLED INVESTMENT FUND 
 
 
Equity, Debt 
2015-11-04 
2015-07-24
D
Link
OTHER INVESTMENT FUND 
 
 
Equity, Debt 
2015-07-10 
2015-04-13
D
Link
OTHER INVESTMENT FUND 
 
 
Equity, Debt 
2015-03-31 
2015-01-06
D
Link
POOLED INVESTMENT FUND 
 
 
Equity, Debt 
2014-12-22 
2014-06-03
D
Link
POOLED INVESTMENT FUND 
 
 
Equity, Debt 
2014-05-28 
2013-12-23
D
Link
POOLED INVESTMENT FUND 
 
 
Equity, Debt 
2013-12-17 
2013-10-21
D
Link
POOLED INVESTMENT FUND 
 
 
Equity, Debt 
2013-10-04 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#