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CRD 161446
UNIONDALE, NY
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Fund | Type | Reported GAV | As of | Owners | First reported | Status | Form D file |
|---|---|---|---|---|---|---|---|
| SELENE RESIDENTIAL MORTGAGE OPPORTUNITY FUND II L.P. | Real Estate Fund | $863M | Mar 29, 2021 | 18 | Feb 14, 2012 | reported | n/a |
| SELENE RESIDENTIAL MORTGAGE OPPORTUNITY FUND L.P. | Real Estate Fund | $7.0M | Apr 1, 2017 | 25 | Feb 14, 2012 | dropped | n/a |
| SELENE RESIDENTIAL MORTGAGE OPPORTUNITY (CAYMAN) FUND L.P. | Real Estate Fund | $0 | Apr 1, 2017 | 11 | Feb 14, 2012 | dropped | n/a |
| SELENE RESIDENTIAL MORTGAGE OPPORTUNITY (CAYMAN) FUND II L.P. | Real Estate Fund | $0 | Jun 18, 2019 | 8 | Feb 14, 2012 | dropped | n/a |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| CREAMER, DAVID, EDWARD | Principal | Na | yes | 04/2008 | Feb 14, 2012 | Mar 29, 2021 |
| FRIZE, BERNARD | CHIEF COMPLIANCE OFFICER | Na | yes | 06/2019 | Jun 18, 2019 | Mar 29, 2021 |
| RANIERI PARTNERS LLC | Member | E | yes | 04/2008 | Feb 14, 2012 | Mar 29, 2021 |
| RANIERI, LEWIS, SALVATORE | Principal | Na | yes | 04/2008 | Feb 14, 2012 | Mar 29, 2021 |
| SHAY, SCOTT, AARON | Principal | Na | yes | 04/2008 | Feb 14, 2012 | Mar 29, 2021 |
| STARK, YALE, EDWARD | Principal | Na | yes | 04/2008 | Feb 14, 2012 | Mar 29, 2021 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| WP GLOBAL PARTNERS LLC | n/a | Asset manager | $3.0B | N | yes | n/a |
| SIGNATURE SECURITIES GROUP CORPORATION | n/a | Independent wealth | $784M | N | no | n/a |
| SELENE INVESTMENT PARTNERS II LLC | n/a | n/a | n/a | N | yes | n/a |
| SIGNATURE BANK | n/a | n/a | n/a | N | yes | NY |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2020 | Mar 29, 2021 | $863M | $863M | 4 | 4 | 0 | 1 | $863M |
| 2019 | Mar 30, 2020 | $845M | $845M | 4 | 4 | 0 | 1 | $845M |
| 2018 | Mar 29, 2019 | $823M | $823M | 14 | 4 | 0 | 2 | $293M |
| 2017 | Mar 31, 2018 | $849M | $849M | 14 | 4 | 1 | 2 | $293M |
| 2016 | Apr 1, 2017 | $1.3B | $1.3B | 26 | 8 | n/a | 4 | $364M |
| 2015 | Mar 30, 2016 | $1.4B | $1.4B | 27 | 11 | n/a | 4 | $339M |
| 2014 | Mar 31, 2015 | $1.6B | $1.5B | 26 | 12 | n/a | 4 | $425M |
| 2013 | Mar 31, 2014 | $1.6B | $1.5B | 27 | 15 | n/a | 4 | $1.3B |
| 2012 | Mar 28, 2013 | $919M | $919M | 27 | 15 | n/a | 4 | $1.3B |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2020 | $863M | $845M | 2.1% | $849M | 0.6% | 4 | 4 | 0 | 0 |