The Securities and Exchange Commission has not necessarily reviewed the information in this filing and has not determined if it is accurate and complete.
The reader should not assume that the information is accurate and complete. |
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM D
Notice of Exempt Offering of Securities
| | OMB APPROVAL | | OMB Number: | 3235-0076 | | Estimated average burden | | hours per response: | 4.00 |
|
|
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001810283 | | TREMAYNE ANTONIO WILLIAMS ESTATE & US GOVERNMENT PAPER SURETY IRREVOCABLE TRUST |
| | | Corporation | | | Limited Partnership | | | Limited Liability Company | | | General Partnership | | | Business Trust | | X | Other (Specify) |
Living Trust Living Estate Public-Private Partnership Bailee /Bailor a bailment Private Jurisdiction |
| Name of Issuer |
|---|
| TREMAYNE ANTONIO WILLIAMS ESTATE PRIVATE JURISDICTION TRIBUNAL IRREVOCABLE TRUST & US GOVERNMENT |
| Jurisdiction of Incorporation/Organization |
|---|
| VIRGINIA |
| Year of Incorporation/Organization |
|---|
| X | Over Five Years Ago | | | Within Last Five Years (Specify Year) | | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| TREMAYNE ANTONIO WILLIAMS ESTATE PRIVATE JURISDICTION TRIBUNAL IRREVOCABLE TRUST & US GOVERNMENT |
| Street Address 1 | Street Address 2 |
|---|
| 4445 CORPORATION LN |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| VIRGINIA BEACH | VIRGINIA | 23462 | 7272180199 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001809480 | | | | Corporation | | | Limited Partnership | | | Limited Liability Company | | | General Partnership | | | Business Trust | | X | Other (Specify) |
LIVING TRUST |
| Name of Issuer |
|---|
| TREMAYNE ANTONIO WILLIAMS - GRANTOR |
| Jurisdiction of Incorporation/Organization |
|---|
| VIRGINIA |
| Year of Incorporation/Organization |
|---|
| X | Over Five Years Ago | | | Within Last Five Years (Specify Year) | | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| TREMAYNE ANTONIO WILLIAMS - GRANTOR |
| Street Address 1 | Street Address 2 |
|---|
| 4445 CORPORATION LN | 264 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| VIRGINA BEACH | VIRGINIA | 23462 | 7272180199 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001809524 | | | | Corporation | | | Limited Partnership | | | Limited Liability Company | | | General Partnership | | X | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| WILLIAMS TREMAYNE ANTONIO- SR TTEE |
| Jurisdiction of Incorporation/Organization |
|---|
| GEORGIA |
| Year of Incorporation/Organization |
|---|
| X | Over Five Years Ago | | | Within Last Five Years (Specify Year) | | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| WILLIAMS TREMAYNE ANTONIO- SR TTEE |
| Street Address 1 | Street Address 2 |
|---|
| MURRY TRL |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| MORROW | GEORGIA | 30260 | 727 218 0199 |
3. Related Persons
| Last Name | First Name | Middle Name |
|---|
| WILLIAMS SR TTEE/JUDGE | TREMAYNE | ANTONIO |
| Street Address 1 | Street Address 2 |
|---|
| 2098 MURRY TRL |
| City | State/Province/Country | ZIP/PostalCode |
|---|
| MORROW | GEORGIA | 30260 |
| Relationship: | | Executive Officer | X | Director | | Promoter |
|---|
Clarification of Response (if Necessary):
Director of the Bailee -Balor a bailment under a trust agreement as a public-private partnership listed herein
| Last Name | First Name | Middle Name |
|---|
| WILLIAMS SR. TTEE | TREMAYNE | ANTONIO |
| Street Address 1 | Street Address 2 |
|---|
| C/o TREASURER of the UNITED STATES | 1500 PENNSYLVANIA AVE NW |
| City | State/Province/Country | ZIP/PostalCode |
|---|
| WASHINGTON | DISTRICT OF COLUMBIA | 20220 |
| Relationship: | X | Executive Officer | | Director | | Promoter |
|---|
Clarification of Response (if Necessary):
Sr Executive Trust Officer as a warranted contracting officer in accordance with my duties pursuant to 28.204.1 of TITLE 48 CFR CH1 (10-1-1210 as to TREASURY CIRCULAR No> 154
| Last Name | First Name | Middle Name |
|---|
| WILLIAMS - SR TTEE | TREMAYNE | ANTONIO |
| Street Address 1 | Street Address 2 |
|---|
| C/o DEPOSITORY TRUST CLEARING COMPANY | 55 WATERS ST |
| City | State/Province/Country | ZIP/PostalCode |
|---|
| NEW YORK | NEW YORK | 10041 |
| Relationship: | | Executive Officer | | Director | X | Promoter |
|---|
Clarification of Response (if Necessary):
The Promoter of all the sales of all issued securities to broker/investors
4. Industry Group
| | Agriculture | | Banking & Financial Services | | | | Commercial Banking | | | Insurance | | | Investing | | | Investment Banking | | | Pooled Investment Fund | | | | Is the issuer registered as
an investment company under
the Investment Company
Act of 1940? | | | | X | Other Banking & Financial Services |
| | | Business Services | | Energy | | | | | | | | | | | | |
| | Health Care | | | | | | | | | | | | | Manufacturing | | Real Estate | | | | | | | | | | |
| | Retailing | | Restaurants | | Technology | | | | | | | | Travel | | | | | | | | Tourism & Travel Services |
| | | | Other |
|
5. Issuer Size
| Revenue Range | OR | Aggregate Net Asset Value Range |
|---|
| | No Revenues | | No Aggregate Net Asset Value |
| | $1 - $1,000,000 | | $1 - $5,000,000 |
| | $1,000,001 - $5,000,000 | | $5,000,001 - $25,000,000 |
| | $5,000,001 - $25,000,000 | | $25,000,001 - $50,000,000 |
| | $25,000,001 - $100,000,000 | | $50,000,001 - $100,000,000 |
| | Over $100,000,000 | | Over $100,000,000 |
| X | Decline to Disclose | | Decline to Disclose |
| | Not Applicable | | Not Applicable |
6. Federal Exemption(s) and Exclusion(s) Claimed (select all that apply)
| | Rule 504(b)(1) (not (i), (ii) or (iii)) |
|
| | Rule 504 (b)(1)(i) |
| | Rule 504 (b)(1)(ii) |
| | Rule 504 (b)(1)(iii) |
| X | Rule 506(b) |
| | Rule 506(c) |
| | Securities Act Section 4(a)(5) |
| | Investment Company Act Section 3(c) |
| | | Section 3(c)(1) | | Section 3(c)(9) |
| | | Section 3(c)(2) | | Section 3(c)(10) |
| | | Section 3(c)(3) | | Section 3(c)(11) |
| | | Section 3(c)(4) | | Section 3(c)(12) |
| | | Section 3(c)(5) | | Section 3(c)(13) |
| | | Section 3(c)(6) | | Section 3(c)(14) |
| |
| 7. Type of Filing
| X | New Notice | | Date of First Sale | | X | First Sale Yet to Occur |
| | Amendment |
8. Duration of Offering
| Does the Issuer intend this offering to last more than one year? | | |
9. Type(s) of Securities Offered (select all that apply)
| | Equity | | Pooled Investment Fund Interests |
| X | Debt | | Tenant-in-Common Securities |
| | Option, Warrant or Other Right to Acquire Another Security | | Mineral Property Securities |
| | Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security | X | Other (describe) |
| CIVIL RETIREMENT BOND 228909617 - NON RECOURSE DEBENTURES BOND/NOTES - ISSUED for CO-CREDITORS BILLS OF CREDIT and/or RELIEF of any UNCOLLECTABLE AWARDS of EQUITY & INTEREST as PREFERRED CERTIFICATED SHARES are BILLS IN EQUITY |
10. Business Combination Transaction
| Is this offering being made in connection with a business combination transaction, such as a merger, acquisition or exchange offer? | | |
Clarification of Response (if Necessary):
As a combination transaction and exchange offer11. Minimum Investment
| Minimum investment accepted from any outside investor | $49,793,650 | USD |
12. Sales Compensation
| Recipient | | Recipient CRD Number | X | None |
|
| LORD TAW UNIVERSAL IT and/or LORD TAW UNIVERSAL IT CAPITAL UNITS | None |
| (Associated) Broker or Dealer | X | None |
| | (Associated) Broker or Dealer CRD Number | X | None |
|
| WILLIAMS TREMAYNE ANTONIO - SR TTEE | None |
| Street Address 1 | Street Address 2 |
|---|
| 2098 MURRY TRL |
| City | State/Province/Country | ZIP/Postal Code |
| MORROW | GEORGIA | 30260 |
State(s) of Solicitation (select all that apply)
Check “All States” or check individual States | X | All States |
| |
|
13. Offering and Sales Amounts
| Total Offering Amount | | USD | |
| Total Amount Sold | $0 | USD |
| Total Remaining to be Sold | | USD | |
Clarification of Response (if Necessary):
According to the state statutory laws pertaining to interest against a judgment shall be increasing per annum14. Investors
| Select if securities in the offering have been or may be sold to persons who do not qualify as accredited investors, and enter the number of such non-accredited investors who already have invested in the offering. | |
| Regardless of whether securities in the offering have been or may be sold to persons who do not qualify as accredited investors, enter the total number of investors who already have invested in the offering: | |
15. Sales Commissions & Finder's Fees Expenses
Provide separately the amounts of sales commissions and finders fees expenses, if any. If the amount of an expenditure is not known, provide an estimate and check the box next to the amount.
| Sales Commissions | $10,000,000 | USD | |
| Finders' Fees | $10,000,000 | USD | |
Clarification of Response (if Necessary):
The Executive Officer -Director & Promoter shall be paid 10% or greater for sales of off all issued securities sold as their labor16. Use of Proceeds
Provide the amount of the gross proceeds of the offering that has been or is proposed to be used for payments to any of the persons required to be named as executive officers, directors or promoters in response to Item 3 above. If the amount is unknown, provide an estimate and check the box next to the amount.
Clarification of Response (if Necessary):
10% or greater shall be paid to the Executive Officer Director and Promoter for all securities issued and soldSignature and Submission
Please verify the information you have entered and review the Terms of Submission below before signing and clicking SUBMIT below to file this notice.
Terms of Submission
| In submitting this notice, each issuer named above is: |
- Notifying the SEC and/or each State in which this notice is filed of the offering of securities described and undertaking to furnish them, upon written request, in the accordance with applicable law, the information furnished to offerees.*
- Irrevocably appointing each of the Secretary of the SEC and, the Securities Administrator or other legally designated officer of the State in which the issuer maintains its principal place of business and any State in which this notice is filed, as its agents for service of process, and agreeing that these persons may accept service on its behalf, of any notice, process or pleading, and further agreeing that such service may be made by registered or certified mail, in any Federal or state action, administrative proceeding, or arbitration brought against the issuer in any place subject to the jurisdiction of the United States, if the action, proceeding or arbitration (a) arises out of any activity in connection with the offering of securities that is the subject of this notice, and (b) is founded, directly or indirectly, upon the provisions of: (i) the Securities Act of 1933, the Securities Exchange Act of 1934, the Trust Indenture Act of 1939, the Investment Company Act of 1940, or the Investment Advisers Act of 1940, or any rule or regulation under any of these statutes, or (ii) the laws of the State in which the issuer maintains its principal place of business or any State in which this notice is filed.
- Certifying that, if the issuer is claiming a Regulation D exemption for the offering, the issuer is not disqualified from relying on Rule 504 or Rule 506 for one of the reasons stated in Rule 504(b)(3) or Rule 506(d).
|
Each Issuer identified above has read this notice, knows the contents to be true, and has duly caused this notice to be signed on its behalf by the undersigned duly authorized person.
For signature, type in the signer's name or other letters or characters adopted or authorized as the signer's signature.
| Issuer | Signature | Name of Signer | Title | Date |
|---|
| TREMAYNE ANTONIO WILLIAMS ESTATE PRIVATE JURISDICTION TRIBUNAL IRREVOCABLE TRUST & US GOVERNMENT | WILLIAMS TREMAYNE A | WILLIAMS TREMAYNE A | ESTATE/SR TTEE/JUDGE - WARRENTED CONTRACTING OFFICER -US GOV | 2020-04-23 |
| TREMAYNE ANTONIO WILLIAMS - GRANTOR | WILLIAMS TREMAYNE A | WILLIAMS TREMAYNE A | SR TTEE | 2020-04-23 |
| WILLIAMS TREMAYNE ANTONIO- SR TTEE | WILLIAMS TREMAYNE A | WILLIAMS TREMAYNE A | SR TTEE | 2020-04-23 |
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB number.
* This undertaking does not affect any limits Section 102(a) of the National Securities Markets Improvement Act of 1996 ("NSMIA") [Pub. L. No. 104-290, 110 Stat. 3416 (Oct. 11, 1996)] imposes on the ability of States to require information. As a result, if the securities that are the subject of this Form D are "covered securities" for purposes of NSMIA, whether in all instances or due to the nature of the offering that is the subject of this Form D, States cannot routinely require offering materials under this undertaking or otherwise and can require offering materials only to the extent NSMIA permits them to do so under NSMIA's preservation of their anti-fraud authority.
