0001566114-15-000040.txt : 20150415 0001566114-15-000040.hdr.sgml : 20150415 20150415111601 ACCESSION NUMBER: 0001566114-15-000040 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20150415 DATE AS OF CHANGE: 20150415 EFFECTIVENESS DATE: 20150415 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TCG Diamond Holdings, LLC CENTRAL INDEX KEY: 0001639367 IRS NUMBER: 473010411 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-238018 FILM NUMBER: 15770912 BUSINESS ADDRESS: STREET 1: 1399 NEW YORK AVENUE NW STREET 2: SUITE 900 CITY: WASHINGTON STATE: DC ZIP: 20005 BUSINESS PHONE: 646-289-6842 MAIL ADDRESS: STREET 1: 1399 NEW YORK AVENUE NW STREET 2: SUITE 900 CITY: WASHINGTON STATE: DC ZIP: 20005 D 1 primary_doc.xml X0707 D LIVE 0001639367 TCG Diamond Holdings, LLC 1399 NEW YORK AVENUE NW SUITE 900 WASHINGTON DC DISTRICT OF COLUMBIA 20005 646-289-6842 DELAWARE None None Limited Liability Company true 2015 David Leach 183 Madison Avenue Suite 903 New York NY NEW YORK 10016 Executive Officer Mr. Leach is President, TCG Diamond Holdings, LLC. Greg Hill 1399 New York Avenue NW Suite 900 Washington DC DISTRICT OF COLUMBIA 20005 Executive Officer Mr. Hill is Chief Financial Officer, TCG Diamond Holdings, LLC. Jason J Kaufman 1399 New York Avenue NW Suite 900 Washington DC DISTRICT OF COLUMBIA 20005 Promoter Mr. Kaufman is a licensed broker dealer employed by Chertoff Capital, LLC. N/A Chertoff Capital, LLC 1399 New York Avenue NW Suite 900 Washington DC DISTRICT OF COLUMBIA 20005 Promoter Business Services Decline to Disclose 06b false 2015-04-09 false true true Membership Units in TCG Diamond Holdings, LLC true TCG Diamond Holdings, LLC("TCG") will acquire 100% ownership of Delta Risk from the 3 co-founders who currently own 100% of the company. Co-founders will receive 19% of TCG with 81% ownership to outside investors. 250000 Chertoff Capital, LLC 145134 None None 1399 New York Avenue Suite 900 Washington DC DISTRICT OF COLUMBIA 20005 NY NEW YORK false 15000000 13816097 1183903 false 46 0 0 250000 Chertoff Capital, LLC received compensation in the amount of $250,000 for financial advisory services provided to TCG Diamond Holdings, LLC in conjunction with this private securities transaction. false TCG Diamond Holdings, LLC /s/ David Leach David Leach President 2015-04-15