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Carbon - Due diligence #109

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icochecker opened this Issue Apr 16, 2018 · 0 comments

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icochecker commented Apr 16, 2018

Carbon

telegram-chat

Team

Connor Lin (Co-founder) - Sep 2017 - Present | Linkedin profile | Twitter

  • ConsenSys | Token Foundry - Sep 2017 - Nov 2017
  • Riley Corporation | Founding Team - Feb 2017 - Jul 2017
  • Flutter | Co-Founder - Dec 2015 - Jan 2017

Gavin Mai (Founder) - Sep 2017 - Present | Linkedin profile | Twitter

  • Uber | Machine learning intern - Jun 2017 - Sept 2017
  • SalesforceIQ | Apr 2017 - Jun 2017

Miles Albert (Founder) - Jan 2018 - Present | Linkedin profile | Twitter | Github

  • Hashgraph | Early team member - Sep 2017 - Jan 2018

Samuel Trautwein (Founder) - Sep 2017 - Present | Linkedin profile | Twitter

  • Self-employed contractor | Apr 2015 - Jan 2018

Mike Miller (Designer & Developer) - Sep 2015 - Present | No Linkedin profile | Twitter | Personal site | Github | Stack Overflow | Resume

Advisors

OFAC Check

carbon-ofac

Source: OFAC Search Tool

Funding Rounds

carbon-formd

Seed Round | Equity | April 12, 2018

Federal Exemption and Exclusion Claimed:

Rule 506(b)

The company cannot use general solicitation or advertising to market the securities.

The company may sell its securities to an unlimited number of "accredited investors" and up to 35 other purchasers. All non-accredited investors, either alone or with a purchaser representative, must be sophisticated—that is, they must have sufficient knowledge and experience in financial and business matters to make them capable of evaluating the merits and risks of the prospective investment.

Companies must decide what information to give to accredited investors, so long as it does not violate the antifraud prohibitions of the federal securities laws. This means that any information a company provides to investors must be free from false or misleading statements. Similarly, a company should not exclude any information if the omission makes what is provided to investors false or misleading. Companies must give non-accredited investors disclosure documents that are generally the same as those used in Regulation A or registered offerings, including financial statements, which in some cases may need to be certified or audited by an accountant. If a company provides information to accredited investors, it must make this information available to non-accredited investors as well.
The company must be available to answer questions by prospective purchasers.

Type of Securities Offered: Equity

Minimum investment accepted from any outside investor: 0 USD

Offering and Sales Amounts:

  • Total Offering Amount $2,034,900
  • Total Amount Sold $1,424,900 USD
  • Total Remaining to be Sold $610,000 USD

Total number of investors who already have invested in the offering: 24

Source: SEC Form D - 12 April 2018

Company

Carbon-12 Labs, Inc

File Number: 6653737
Incorporation Date / Formation Date: 8 December 2017
Entity Kind: Corporation
Entity Type: General
Residency: Domestic
State: Delaware

Office Address:
435 West 31ST Street, APT 57K
New York
NY 10001

Phone Number: +1 (925)268-0934

Registered Agent Information:
CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
WILMINGTON
New Castle County
Delaware 19808
USA

Directors

  • Connor Lin | Executive Officer, Director
  • Gavin Mai | Executive Officer, Director
  • Miles Albert | Executive Officer, Director
  • Samuel Trautwein | Executive Officer, Director

Source: Delaware entity search

carbon-company-delaware

Smart contract

  • N/A

Github

  • N/A | Private repo

Telegram chat 17 Jan 2018:

carbon-github

Commits

Product

  • N/A

Telegram chat 13 Jan 2018:

carbon-13-jan-alpha

Vesting

  • N/A

Additional info

Telegram chat 13 Jan 2018:

carbon-13-jan-private-sale

Token distribution

  • N/A

Token allocation

  • N/A

Flags

Real Team:
GitHub: - Private repo
Smart Contract: - N/A
Working Product: - N/A
+2 yr Vesting for team: - N/A
Have a company:
Transparent: -

IcoCheck

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