0001502961-15-000005.txt : 20150424 0001502961-15-000005.hdr.sgml : 20150424 20150423185731 ACCESSION NUMBER: 0001502961-15-000005 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20150424 DATE AS OF CHANGE: 20150423 EFFECTIVENESS DATE: 20150424 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Conestoga Trust CENTRAL INDEX KEY: 0001502961 IRS NUMBER: 276761579 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D/A SEC ACT: 1933 Act SEC FILE NUMBER: 021-148966 FILM NUMBER: 15789624 BUSINESS ADDRESS: STREET 1: 1455 PENNSYLVANIA AVE STREET 2: SUITE 400 CITY: WASHINGTON STATE: DC ZIP: 00918 BUSINESS PHONE: 302-357-9385 MAIL ADDRESS: STREET 1: 1455 PENNSYLVANIA AVE STREET 2: SUITE 400 CITY: WASHINGTON STATE: DC ZIP: 00918 FORMER COMPANY: FORMER CONFORMED NAME: Conestoga Settlement Trust DATE OF NAME CHANGE: 20101012 FORMER COMPANY: FORMER CONFORMED NAME: Conestoga Settlement Services, LLC DATE OF NAME CHANGE: 20101006 D/A 1 primary_doc.xml X0707 D/A LIVE 0001502961 Conestoga Trust 1455 Pennsylvania Ave Suite 400 Washington DC DISTRICT OF COLUMBIA 00918 302-357-9385 DELAWARE Conestoga Settlement Trust Conestoga Settlement Services, LLC Other Trust true 2010 Michael C. McDermott 644 Ave. Fernandez Juncos Suite 301 San Juan PR PUERTO RICO 00907 Promoter Trustor of the CI Trust Robert L. Dunne 9701 South Keeler Ave Oak Lawn IL ILLINOIS 60453 Promoter Trustee of the CI Trust CI Trust C/O InCorp Services, Inc. 400 North Main Ave, Suite 206 Sioux Falls SD SOUTH DAKOTA 57104-5979 Promoter Sole member of Conestoga International. Other Decline to Disclose 06b true 0001502961-13-000001 2010-05-28 true true Specified beneficial percentage interest in death benefits payable under a life insurance policy. false 5000 Rommel Aguilar None None None 406 Ronsheimer Rd. Penngrove CA CALIFORNIA 94951 CA CALIFORNIA false Joshua Allen None None None 4415 66th St. Suite 101 Lubbock TX TEXAS 79414 NM NEW MEXICO TX TEXAS false Wayne Andren None None None 8651 Queen Ave S Bloomington MN MINNESOTA 55431 MN MINNESOTA false Derek Anderson None None None 9246 N. Clear Lake Rd. Milton WI WISCONSIN 53563 AZ ARIZONA CA CALIFORNIA KS KANSAS MN MINNESOTA TN TENNESSEE WI WISCONSIN false Hamid Abubakar None None None 4604 Osprey Lane Plainfield IL ILLINOIS 60586 IL ILLINOIS false Carl Babers None None None 7002 N. Western Ave #36 Chicago IL ILLINOIS 60645 IL ILLINOIS false Kenneth Barker None None None 21200 Kittridge St. Apt. 1226 Woodland Hills CA CALIFORNIA 91303 CA CALIFORNIA false John Barringer None None None 6305 Tanager Cove Lakewood Ranch FL FLORIDA 34202 FL FLORIDA false Tammy Barthen None None None 1033 Bauer Ave Eau Claire WI WISCONSIN 54703 WI WISCONSIN false Jessica Baumler None None None PO Box 220 Adams WI WISCONSIN 53910 WI WISCONSIN false Vernon Bell 4541332 None None 1004 Southfork Drive Little Elm TX TEXAS 75068 TX TEXAS false R. Mark Betts 2425560 None None 7206 Danwood Dr. Austin TX TEXAS 78759 TX TEXAS false Robert Bell Jr. None None None 4260 Winchester Rd. Allentown PA PENNSYLVANIA 18104 PA PENNSYLVANIA false Thomas Beno 5583773 None None 650 Kalmia Ct. NW Issaquah WA WASHINGTON 98027 WA WASHINGTON false Travis Benson None None None 10701 Elmhurst Ln. Ft. Worth TX TEXAS 76244 TX TEXAS false Carol Berry None None None 595 E. Railroad Ave Cotati CA CALIFORNIA 94931 CA CALIFORNIA false Hunter Blanchard None None None 2811 Alcove Ave Lubbock TX TEXAS 79407 HI HAWAII TX TEXAS false Charles Brown None None None 27 Vista Barranca Rancho Santa Margarita CA CALIFORNIA 92688 CA CALIFORNIA false Sharon Booth None None None 10439 So Eggleston Ave Chicago IL ILLINOIS 60628 IL ILLINOIS false William Brandenburg None None None 7774 Cross Cut Trail Woodruff WI WISCONSIN 54568 WI WISCONSIN false Richard Bray None None None 209 Solway Rd Timonium MD MARYLAND 21093 MD MARYLAND false Paige Briggs None None None 1027 NW 40th Dr. Gainesville FL FLORIDA 32605 FL FLORIDA false Clarence Campbell None None None 1014 Chapple Ave Ashland WI WISCONSIN 54806 WI WISCONSIN false Crevenne Carrillo None None None 2024 Evening Glow Dr. Las Vegas NV NEVADA 89314 NV NEVADA false Debra Carter None None None PO Box 42 Dennis TX TEXAS 76439 TX TEXAS false Greg Carter None None None 2018 Waterfront Dr. Iowa City IA IOWA 52240 IA IOWA false Paul Carter None None None 13705 SE 87th Ter. Summerfield FL FLORIDA 34491 FL FLORIDA false Ray Chadwick None None None 539 W. Crossland Blvd. Grand Prarie TX TEXAS 75052 TX TEXAS false Paul Chojnacky None None None 738 N. 2475 W. Layton UT UTAH 84041 UT UTAH false Aase Christensen 1723547 None None PO Box 425 Summerland CA CALIFORNIA 93067 AZ ARIZONA CA CALIFORNIA false Jeff Converse None None None 6869 Monte Vista Ct. Corona CA CALIFORNIA 92880 CA CALIFORNIA false Michael Correll None None None 422 West Bell Rd. Scottsdale AZ ARIZONA 85254 AZ ARIZONA false Etienn Couret None None None 352 West 110th St. 10c New York NY NEW YORK 10025 NY NEW YORK false Michael Cox None None None 6508 2nd St. Lubbock TX TEXAS 79416 TX TEXAS false Chris Dantin 3088863 None None 9241 Blue Bonnet Blvd. Ste. C Baton Rouge LA LOUISIANA 70810 FL FLORIDA LA LOUISIANA TX TEXAS false Eric Davis None None None 709 Lafayette Dr. Denton TX TEXAS 76205 TX TEXAS false Kevin W. Day None None None 2427 Boysford Ave Altoona WI WISCONSIN 54720 WI WISCONSIN false Jerry DeRose None None None 13229 Willow Lake Blvd. Vadnais Heights MN MINNESOTA 55110 MN MINNESOTA false Craig Dillon None None None 238 S. Ashland Ave Chicago IL ILLINOIS 60607 IL ILLINOIS false Bruce DiPadua None None None 1000 E. Indiantow Rd. Jupiter FL FLORIDA 33477 FL FLORIDA false Michael Donaldson None None None 1286 Nestor Ct. Haslett MI MICHIGAN 48840 FL FLORIDA TX TEXAS false Kelly Dorney None None None 26409 County Rd. E Holcombe WI WISCONSIN 54745 WI WISCONSIN false Paul Dow None None None 2412 Wildwood Ct. Fullerton CA CALIFORNIA 92835 CA CALIFORNIA false Robert Dunne None None None 9701 S. Keeler Ave Oak Lawn IL ILLINOIS 60453 IL ILLINOIS false Danielle Dupuy None None None 40 E. Main St. Suite 582 Newark DE DELAWARE 19711 DE DELAWARE false Michael Durand None None None 1501 Rushmore Dr. Burnsville MN MINNESOTA 55306 MN MINNESOTA WI WISCONSIN false Grady Elliot None None None 2508 Baywood Way Richmond CA CALIFORNIA 94804 CA CALIFORNIA false Scott Elsasser None None None 1024 S. 37 Street Omaha NE NEBRASKA 68105 NE NEBRASKA false Albert Engram None None None 2103 Williamsburg Dr. Palatine IN INDIANA 60074 IN INDIANA false John Ernst None None None 6906 W. Adler St. Milwaukee WI WISCONSIN 53214 WI WISCONSIN false Richard Floyd None None None 13500 Bates Rd. Sutter Creek CA CALIFORNIA 95685 CA CALIFORNIA false Connie Forbes None None None 1911 N. Ballard Brownfield TX TEXAS 79316 TX TEXAS false George Fossing None None None 405 Deerfield Dr. Greer SC SOUTH CAROLINA 29650 NC NORTH CAROLINA SC SOUTH CAROLINA false J. Todd Foster None None None 5476 Bramschreiber Little Suamico WI WISCONSIN 54141 WI WISCONSIN false Gary Franke None None None 227 Bellevue Way NE Bellevue WA WASHINGTON 98004 WA WASHINGTON false Anthony Friendshuh None None None 5200 Shady Island Circle Sherwood MN MINNESOTA 55364 MN MINNESOTA false Byron Frisch None None None 3304 Corte Cadiz Carlsbad CA CALIFORNIA 92009 CA CALIFORNIA false Jai Fulford None None None 2705 86th Street Lubbock TX TEXAS 79423 TX TEXAS false Mark Gabriel None None None 1912 N. 200 E. Centerville UT UTAH 84014 UT UTAH false Lawrence Gansluckner None None None 120 N. Limits Ave Bayfield WI WISCONSIN 54815 WI WISCONSIN false Pelayo Garcia None None None 2645 Executive Park Dr. Weston FL FLORIDA 33331 FL FLORIDA false Deidre A. Gibson None None None 6403 Genstar Lane Dallas TX TEXAS 75252 FL FLORIDA TX TEXAS WY WYOMING false Stephen Gardner None None None 865 E. 12200 S. Draper UT UTAH 84020 AZ ARIZONA CA CALIFORNIA FL FLORIDA IL ILLINOIS NE NEBRASKA NC NORTH CAROLINA SC SOUTH CAROLINA TN TENNESSEE TX TEXAS VA VIRGINIA WI WISCONSIN false Lisa Garred None None None 322 Winchester Dr. Tyler TX TEXAS 75701 TX TEXAS false Michael Giame None None None 144 Fifty Acres Rd. South Smithtown NY NEW YORK 11787 NY NEW YORK false Dana Gibson None None None 3312 Dunbar Ave Fort collins CO COLORADO 80526 CO COLORADO false Daniel Gilles None None None 6120 Andrew Dr. Eau Claire WI WISCONSIN 54701 MN MINNESOTA WI WISCONSIN false Michael Girote None None None 20249 W. Lismore Cir. Frankfort IL ILLINOIS 60423 IL ILLINOIS false Daniel Goodmanson None None None 3308 Williams Dr. Burnsville MN MINNESOTA 55337 MN MINNESOTA false John Goodspeed None None None 9925 Waller Road East Tacoma WA WASHINGTON 98446 WA WASHINGTON false Vivan Granderson None None None 5643 South Ada Chicago IL ILLINOIS 60636 IL ILLINOIS false John Granger None None None 4786 McAllister Ave Columbus OH OHIO 43227 OH OHIO false Bill Grigorieff None None None PO Box 500 LaPine OR OREGON 97739 CA CALIFORNIA ID IDAHO OR OREGON WA WASHINGTON false Timothy Gristy None None None 2714 82nd St. Lubbock TX TEXAS 79423 TX TEXAS false Kathryn Gunderson None None None 1316 Fairfax St. Eau Claire WI WISCONSIN 54701 WI WISCONSIN false Ethan Haglund None None None 17705 11th Ave N. Plymouth MN MINNESOTA 55447 MN MINNESOTA false Harold Hall None None None 1138 Reber Street Green Bay WI WISCONSIN 54302 WI WISCONSIN false George V. Hammontree None None None 847 East Gano Chance Rd. Centralia MO MISSOURI 65240 MO MISSOURI false Matthew Hoffman None None None Sanctuary Financial 290 Calybark Trl. Concord NC NORTH CAROLINA 28027 WY WYOMING false Kurt Hanusa None None None 426 2nd St. Suite A Baraboo WI WISCONSIN 53913 WI WISCONSIN false Elizabeth Haskell None None None 2746 Fynamore Lane Downington PA PENNSYLVANIA 19335 PA PENNSYLVANIA false Melreo Hay None None None 2045 Castleview Dr. Schereville IN INDIANA 46375 IN INDIANA false John Hayes None None None 1048 Switch Glass Dr. Castle Rock CO COLORADO 80109 CO COLORADO IL ILLINOIS false Sandy Helar None None None N8218 HWY 33 Beaver Dam WI WISCONSIN 53916 WI WISCONSIN false John Barry Herring None None None 541 Epworth Rd. Kilgore TX TEXAS 75662 TX TEXAS false Richard Hersey None None None 419 Los Robles Ln Santa Barbara CA CALIFORNIA 93111 CA CALIFORNIA false Gregory Hersey None None None 5138 San Lucas Way Santa Barbara CA CALIFORNIA 93111 CA CALIFORNIA false Paul Hess None None None 1309 White Wing Ct. Southlake TX TEXAS 76092 TX TEXAS false Amir Heydari None None None 1904 thibodo Rd. #203 Vista CA CALIFORNIA 92081 CA CALIFORNIA false Kevin J. Hilbert None None None 61 Misty Road Rocky Point NY NEW YORK 11778 NY NEW YORK false Everett W. Knell None None None 2627 Tucker Lane Los Alamitos CA CALIFORNIA 90720 CA CALIFORNIA false Thomas Hobbins None None None 10006 Heritage Hills Dr. Weston WI WISCONSIN 54476 WI WISCONSIN false James Hodge None None None 255 Kuss Rd. Danville CA CALIFORNIA 94526 CA CALIFORNIA false Jenny Hodge None None None 1308 Lake Drive Longview TX TEXAS 75601 TX TEXAS false Bradley Hofhines None None None 25385 Shadow Circle Star ID IDAHO 83668 ID IDAHO UT UTAH WA WASHINGTON false Kirby Hollingsworth None None None PO Box 41 Mt. Vernon TX TEXAS 75601 TX TEXAS false Jay Honeycutt None None None 6817 Southpoint Parkway Suite 2502 Jacksonville FL FLORIDA 32216 AR ARKANSAS false William Horning None None None 901 N. Interstate Highway 45 Apt. 320 Ennis TX TEXAS 75119 TX TEXAS false Devin Hubbard None None None 876 Oak Drive South Ogden UT UTAH 84403 UT UTAH false 161175000 140011440 21163560 TOA is the face value of life insurance policies in which participants may purchase a fixed % of the death benefit. Total amount sold is also expressed in terms of the face value of such life insurance policies. These numbers are as of December 31, 2014. true 21 913 13823561 0 As of Sept. 2011, commission structure changed so that commissions do not exceed 10% of the face value of any participation. These numbers are as of December 31, 2014 0 false Conestoga Trust CAW Chelsea Walker Attorney 2015-04-23