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Back to data-set-11
EFTA02444174.pdf
PDF
1.2 MB
11 pages
Extracted Chars
29,789
Entities
26
Relationships
13
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Mentioned Entities
26
The Company
Organization
ShellCompany
2 mentions
SBA
Organization
GovernmentAgency
1 mention
Internal Revenue Code of 1986
LegalCase
1 mention
Investment Advisers Act of 1940
LegalCase
1 mention
Employee Retirement Income Security Act of 1974
LegalCase
1 mention
Small Business Investment Act of 1958
LegalCase
1 mention
Investment Company Act of 1940
LegalCase
1 mention
REDACTED-INVESTOR-01
Person
Financier
1 mention
Confidential Investor Questionnaire
Event
1 mention
National Association of Securities Dealers, Inc.
Organization
GovernmentAgency
1 mention
The Undersigned
Person
Financier
1 mention
Securities Act of 1933
Organization
GovernmentAgency
1 mention
Steven A. Victor, M.D.
Person
Witness
1 mention
Rule 501 of Regulation D
LegalCase
Statute
1 mention
Confidential Investor Questionnaire
Communication
1 mention
2009-05-03
Date
1 mention
30 East 76th Street, 6th Floor, New York, New York 10021
Address
1 mention
LaserSculpt, Inc.
Organization
Company
1 mention
Securities Exchange Act of 1934
LegalCase
1 mention
Wilmington, DE
Location
1 mention
Massachusetts
Location
GovernmentAgency
1 mention
2008-01-01
Date
1 mention
Securities and Exchange Commission
Organization
GovernmentAgency
1 mention
2009-01-01
Date
1 mention
EFTA
Organization
FinancialInstitution
1 mention
2007-01-01
Date
1 mention
Relationships
13
Steven A. Victor, M.D.
→
employment
→
LaserSculpt, Inc.
"Steven A. Victor, M.D. Chairman and Chief Executive Officer"
LaserSculpt, Inc.
→
property
→
30 East 76th Street, 6th Floor, New York, New York 10021
"LaserSculpt, 30 East 76th Street, 6th Floor New York, New York 10021"
The Undersigned
→
financial
→
The Company
"In order to determine whether the undersigned may purchase any Units or Constituent Securities, please answer the following"
Confidential Investor Questionnaire
→
document
→
EFTA
"Confidential Investor Questionnaire Page II of II ... EFTA_R1_01520539 ... EFTA02444184"
REDACTED-INVESTOR-01
→
document
→
Confidential Investor Questionnaire
"The undersigned considers himself/herself/itself to be an experienced, sophisticated investor."
The Undersigned
→
financial
→
The Company
"together with the amount of any shares of the Common Stock and/or other securities issued by the Company already owned by the Entity"
REDACTED-INVESTOR-01
→
financial
→
The Company
"The undersigned is capable of evaluating the risks and merits of an investment in Units and Constituent Securities"
REDACTED-INVESTOR-01
→
document
→
Rule 501 of Regulation D
"ascertain whether a prospective investor would be deemed an accredited investor as defined in Rule 501 of Regulation D"
LaserSculpt, Inc.
→
employment
→
Wilmington, DE
"LaserSculpt, Inc. (the Company), a Delaware corporation"
U.S. Securities Act of 1933
→
document
→
LaserSculpt, Inc.
"determine whether offers and sales by LaserSculpt, Inc. (the Company)... may be made to the undersigned pursuant to (i) Regulation D of the Securities"
The Undersigned
→
employment
→
National Association of Securities Dealers, Inc.
"Is the undersigned a person affiliated with a member of the National Association of Securities Dealers, Inc. (the NASD) or any other securities broker"
The Undersigned
→
employment
→
Securities and Exchange Commission
"Is the undersigned a senior officer of a bank... investment company (whether or not registered as such with the U.S. Securities and Exchange Commissio"
REDACTED-INVESTOR-01
→
employment
→
The Company
"Any director or executive officer of the Company"
EFTA02444174.pdf | Epstein File Explorer