DFX Intelligence
Data Factory
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Reading the graph
advised by EJF CAPITAL LP
Delaware, United States
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 |
|---|---|---|---|---|---|---|
| Jul 29, 2022 | $100M | 1 | $100,000 | 0.0% | yes | SENECA EXCESS LP |
| Jun 3, 2022 | $100M | 1 | $100,000 | 0.0% | yes | SENECA EXCESS LP |
| Mar 31, 2022 | $100M | 1 | $100,000 | 0.0% | yes | SENECA EXCESS LP |
| Feb 22, 2022 | $7.5M | 1 | $100,000 | 0.0% | yes | SENECA EXCESS LP |
| Feb 16, 2022 | $7.5M | 1 | $100,000 | 0.0% | yes | SENECA EXCESS LP |
| Aug 26, 2021 | $7.5M | 1 | $100,000 | 0.0% | yes | SENECA EXCESS LP |
| Aug 17, 2021 | $7.5M | 1 | $100,000 | 0.0% | yes | SENECA EXCESS LP |
| May 27, 2021 | $7.5M | 1 | $100,000 | 0.0% | yes | SENECA EXCESS LP |
| Apr 1, 2021 | $7.5M | 1 | $100,000 | 0.0% | yes | SENECA EXCESS LP |
| Mar 31, 2021 | $7.5M | 1 | $100,000 | 0.0% | yes | SENECA EXCESS LP |
| Feb 25, 2021 | $0 | 0 | $0 | 0.0% | yes | SENECA EXCESS LP |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| BANK OF NEW YORK MELLON CORPORATION | BANK OF NEW YORK | NEW YORK | New York | United States | no | n/a |
| DEUTSCHE BANK AG | DEUTSCHE BANK AG | NEW YORK | New York | United States | no | n/a |