Easy Street Capital, LLC

Companies can carry near-identical names. This point runs first: it verifies the issuer's exact legal name against the identification number the SEC holds for it — so every point on this record examines this company and no other.

Each person the issuer designates as a covered person sends a copy of a passport or driver’s licence, which is checked against the name the issuer gave. This point verifies that each covered person is a real person and matches the name on the review.

A federal rule — Rule 506(d) — bars a private offering when people with certain court or regulatory findings stand behind it; the review for it is commonly called the bad-actor check. The issuer designates, in writing, the people and entities this review covers — the company itself and the people behind the offering — and attests that roster. This point verifies that every name on that roster was looked up across the named public registers where such findings are published, and that a named reviewer resolved every possible match.

A company raising capital privately must notify the SEC on a form called Form D. This point verifies that the notice is on file and belongs to this issuer — located directly in EDGAR, the SEC's public filing system.

When residents of a state invest, that state may require its own notice of the offering — a blue-sky filing. This point verifies that wherever such a notice is required, the issuer's filing is on file and current, matched against the states where the offering's investors live.

Before an investor's units are allocated, the issuer's process must establish who that investor is — and, where the offering is limited to accredited investors, that they qualify. Money may arrive first; nothing is issued until the check is signed off. This point verifies that identity and accreditation checks were signed off before allocation — tested across the investors who actually funded in the period, with every exception individually accounted for.

When an investor subscribes, the money either passes through an escrow or custody account held by an outside provider until closing, or goes straight to the issuer. This point states which.

Someone keeps the offering's books — the investor records, the onboarding, the register of who holds what. This point states who: an outside administrator or transfer agent, registered; a firm connected to the issuer; or the issuer itself. Where an outside firm performs the role, the point names it and verifies that the administration runs through it.

Money entering the offering follows a recorded workflow: each investment ties to an order and to the securities issued for it. This point verifies that capital received and the offering's own records agree.

The offering's documents and each investor's own files are held in a secure portal, behind that investor's own login rather than a shared link. This point verifies that every account on the portal carries its own login and that the portal records each entry by name — the control in use during the period, not merely set up.

The issuer reports to its investors on the fund on a schedule it has declared — both how often, and the window after each period within which it undertakes to deliver. This point verifies that a report was delivered for every period that has come due, within the window the issuer declared.

This point verifies that the issuer has a dedicated way for investors to get support for this fund, for example through the investor portal, and that it is in place.