DFX Intelligence
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Reading the graph
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advised by C••• I••••••••• M••••••••• L••
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 |
|---|---|---|---|---|---|---|
| May 25, 2018 | $5.3M | 2 |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| D••••••• B••• | D••••••• B••• | SANTA ANA | California | United States | no | n/a |
| $0 |
| 0.0% |
| no |
| N•••••••• C•• I• L•••••• |
| Apr 30, 2018 | $5.3M | 2 | $0 | 0.0% | no | N•••••••• C•• I• L•••••• |
| Mar 30, 2018 | $5.3M | 2 | $0 | 0.0% | no | N•••••••• C•• I• L•••••• |
| Sep 14, 2017 | $22.7M | 2 | $200,000 | 0.0% | no | N•••••••• C•• I• L•••••• |
| Jul 27, 2017 | $22.7M | 2 | $200,000 | 0.0% | no | N•••••••• C•• I• L•••••• |
| Mar 31, 2017 | $22.7M | 2 | $200,000 | 0.0% | no | N•••••••• C•• I• L•••••• |
| Dec 5, 2016 | $22.7M | 2 | $200,000 | 0.0% | no | N•••••••• C•• I• L•••••• |
| Dec 1, 2016 | $22.7M | 2 | $200,000 | 0.0% | no | N•••••••• C•• I• L•••••• |
| Mar 30, 2016 | $22.7M | 2 | $200,000 | 0.0% | no | N•••••••• C•• I• L•••••• |
| Aug 11, 2015 | $34.2M | 2 | $200,000 | 0.0% | no | N•••••••• C•• I• L•••••• |
| Mar 31, 2015 | $34.2M | 2 | $200,000 | 0.0% | no | N•••••••• C•• I• L•••••• |
| Mar 31, 2014 | $42.0M | 2 | $200,000 | 0.0% | no | N•••••••• C•• I• L•••••• |
| May 17, 2013 | $51.2M | 12 | $200,000 | 0.0% | no | N•••••••• C•• I• L•••••• |
| Apr 1, 2013 | $51.2M | 12 | $200,000 | 0.0% | no | N•••••••• C•• I• L•••••• |