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CRD 284263
NEW YORK, NY
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| BEJARANO, RAPHAEL, LEON | Manager | Na | yes | 05/2016 | Jun 24, 2016 | Feb 25, 2022 |
| JEFFERIES FINANCIAL GROUP INC | Member | E | yes | 05/2016 | Jun 15, 2018 | Feb 25, 2022 |
| M SCIENCE HOLDINGS LLC | Member | E | yes | 05/2016 | Jun 24, 2016 | Feb 25, 2022 |
| MARRALE, MICHAEL, VINCENT | CEO/MANAGER | Na | yes | 05/2016 | Jun 24, 2016 | Feb 25, 2022 |
| NAPOLI, JOSEPH, JOHN | CHIEF OPERATING OFFICER | Na | yes | 06/2016 | Jun 24, 2016 | Feb 25, 2022 |
| NITTOLI, ROCCO, JOSEPH | Manager | Na | yes | 05/2016 | Jun 24, 2016 | Feb 25, 2022 |
| DE GIORGIS, ALESSANDRO, CHRISTOPHER | CHIEF COMPLIANCE OFFICER AND GENERAL COUNSEL | Na | no | 03/2019 | Apr 1, 2019 | Feb 25, 2022 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| LEUCADIA ASSET MANAGEMENT LLC | n/a | Asset manager | $3.1B | N | yes | n/a |
| JEFFERIES RESEARCH SERVICES LLC | n/a | No RAUM reported | $0 | N | yes | n/a |
| JEFFERIES (AUSTRALIA) PTY LTD | n/a | n/a | n/a | N | yes | n/a |
| JEFFERIES HONG KONG LIMITED | n/a | n/a | n/a | N | yes | n/a |
| JEFFERIES INTERNATIONAL LIMITED | n/a | n/a | n/a | N | yes | n/a |
| JEFFERIES LLC | n/a | n/a | n/a | N | yes | n/a |
| JEFFERIES SINGAPORE LIMITED | n/a | n/a | n/a | N | yes | n/a |
| M SCIENCE HONG KONG LIMITED | n/a | n/a | n/a | Y | yes | n/a |
| City | State | Country | Employees | Also broker-dealer |
|---|---|---|---|---|
| Portland | Or | United States | 24 | no |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2021 | Feb 25, 2022 | n/a | n/a | 143 | 47 | 1 | n/a | n/a |
| 2020 | Feb 25, 2021 | n/a | n/a | 115 | 72 | 1 | n/a | n/a |
| 2019 | Feb 27, 2020 | n/a | n/a | 100 | 55 | 1 | n/a | n/a |
| 2018 | Feb 28, 2019 | n/a | n/a | 97 | 57 | 2 | n/a | n/a |
| 2017 | Mar 28, 2018 | n/a | n/a | 65 | 55 | 1 | n/a | n/a |
| 2016 | Mar 14, 2017 | n/a | n/a | 52 | 46 | n/a | n/a | n/a |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2021 | n/a | n/a | n/a | n/a | n/a | 143 | 115 | 1 | 1 |