DFX Intelligence
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advised by L•••• A••••• • C•• L••
Cayman Islands
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Filed | GAV | Owners | Minimum | Adviser owns | Audited | Name as filed |
|---|---|---|---|---|---|---|
| Mar 21, 2017 | $42.2M | 12 |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| D••••••• B••• T•••• C•••••• A••••••• | D••••••• B••• T•••• C•••••• A••••••• | SANTA ANA | California | United States | no | n/a |
| 300.0% |
| no |
| G••••• K••••• I• C••• L••• |
| Dec 22, 2016 | $42.2M | 12 | $1 | 300.0% | no | G••••• K••••• I• C••• L••• |
| Apr 12, 2016 | $129M | 12 | $1 | 300.0% | no | G••••• K••••• I• C••• L••• |
| Jan 28, 2016 | $129M | 12 | $1 | 300.0% | no | G••••• K••••• I• C••• L••• |
| Dec 23, 2015 | $129M | 12 | $1 | 300.0% | no | G••••• K••••• I• C••• L••• |
| Dec 23, 2015 | $129M | 12 | $1 | 300.0% | no | G••••• K••••• I• C••• L••• |
| Jan 23, 2015 | $207M | 11 | $1 | 400.0% | no | G••••• K••••• I• C••• L••• |
| Dec 19, 2014 | $205M | 11 | $1 | 400.0% | no | G••••• K••••• I• C••• L••• |