DFX Intelligence
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Reading the graph
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advised by D• I••••••••• M•••••••• I••
Cayman Islands
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.
| Filed | GAV | Owners | Minimum | Adviser owns | Audited | Name as filed |
|---|---|---|---|---|---|---|
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| D••••••• B••• ••••••• L•••••• | D••••••• B••• ••••••• L•••••• | GEORGE TOWN | n/a | Cayman Islands | yes | n/a |
| $1.5M |
| 7 |
| $100,000 |
| 6900.0% |
| yes |
| D• G••••• M•••••• T•••• |
| Dec 15, 2017 | $1.5M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Jul 3, 2017 | $1.5M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Jul 3, 2017 | $1.5M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Jun 30, 2017 | $1.5M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| May 18, 2017 | $1.5M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Mar 31, 2017 | $1.5M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Mar 1, 2017 | $2.0M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Jan 20, 2017 | $2.0M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Jul 8, 2016 | $3.2M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Apr 6, 2016 | $3.2M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Mar 30, 2016 | $3.2M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Dec 3, 2015 | $3.2M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Nov 17, 2015 | $3.2M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Oct 30, 2015 | $3.2M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Oct 7, 2015 | $3.2M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Jul 1, 2015 | $3.2M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Jun 11, 2015 | $3.2M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| May 19, 2015 | $3.2M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Mar 31, 2015 | $3.2M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Dec 19, 2014 | $3.6M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Dec 9, 2014 | $3.6M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Oct 27, 2014 | $3.6M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Sep 12, 2014 | $3.6M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Sep 2, 2014 | $3.6M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Jul 11, 2014 | $3.6M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Mar 31, 2014 | $3.6M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Mar 31, 2014 | $3.6M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Aug 29, 2013 | $4.6M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Aug 23, 2013 | $4.6M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Mar 28, 2013 | $4.6M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Feb 26, 2013 | $15.8M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Feb 14, 2013 | $15.8M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Nov 19, 2012 | $15.8M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Sep 12, 2012 | $15.8M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Jul 11, 2012 | $15.8M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Jun 12, 2012 | $15.8M | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |
| Mar 30, 2012 | $2.1B | 7 | $100,000 | 6900.0% | yes | D• G••••• M•••••• T•••• |