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CRD 156478
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.
| Fund | Type | Reported GAV | As of | Owners | First reported | Status | Form D file |
|---|---|---|---|---|---|---|---|
| SENECA CAPITAL, L.P. | Hedge Fund | $245M | Mar 29, 2016 | 12 | Feb 14, 2012 | reported | 021-128882 |
| SCM BUSINESS TRUST | Hedge Fund | $114M | Feb 14, 2012 | 2 | Feb 14, 2012 | dropped | n/a |
| SENECA CAPITAL INTERNATIONAL MASTER FUND, L.P. | Hedge Fund | $62.0M | Mar 29, 2016 | 2 | Feb 14, 2012 | reported | n/a |
| SENECA CAPITAL INTERNATIONAL, LTD. | Hedge Fund | $58.7M | Mar 29, 2016 | 1 | Feb 14, 2012 | reported | 021-128883 |
| SENECA CAPITAL INTERNATIONAL LTP, L.P. | Hedge Fund | $34.6M | Mar 31, 2014 | 139 | Feb 14, 2012 | dropped | n/a |
| SENECA CAPITAL INTERNATIONAL SLV, LTD. | Hedge Fund | $33.3M | Mar 31, 2014 | 138 | Feb 14, 2012 | dropped | n/a |
| SENECA CAPITAL SLV, LP | Hedge Fund | $17.3M | Mar 31, 2014 | 204 | Feb 14, 2012 | dropped | n/a |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| DOUGLAS A. HIRSCH 2009 FAMILY TRUST | Member | E | yes | 01/2009 | Feb 14, 2012 | Mar 29, 2016 |
| HIRSCH, DOUGLAS, ARTHUR | MANAGING MEMBER | F | yes | 12/2005 | Feb 14, 2012 | Mar 29, 2016 |
| HIRSCH, DOUGLAS, ARTHUR | MANAGING MEMBER OF GENERAL PARTNER/FOUNDER | E | yes | 01/1996 | Feb 14, 2012 | Mar 29, 2016 |
| SCHWARTZ, JONATHAN, BARRY | LIMITED PARTNER | C | yes | 01/2015 | Mar 31, 2015 | Mar 29, 2016 |
| SENECA CAPITAL INVESTMENTS, LLC | GENERAL PARTNER | A | yes | 12/2005 | Feb 14, 2012 | Mar 29, 2016 |
| ANASTASIO, MICHAEL, ROCCO | CHIEF COMPLIANCE OFFICER | Na | no | 12/2015 | Feb 14, 2012 | Mar 29, 2016 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| SENECA CAPITAL ADVISORS, L.L.C. (RELYING ADVISER) | n/a | n/a | n/a | N | yes | n/a |
| SENECA CAPITAL INTERNATIONAL GP, LLC (RELYING ADVISER) | n/a | n/a | n/a | N | yes | n/a |
| City | State | Country | Employees | Also broker-dealer |
|---|---|---|---|---|
| Hicksville | NY | United States | n/a | no |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2015 | Mar 29, 2016 | $309M | $309M | 4 | 2 | n/a | 3 | $366M |
| 2014 | Mar 31, 2015 | $556M | $556M | 15 | 7 | n/a | 3 | $672M |
| 2013 | Mar 31, 2014 | $723M | $723M | 15 | 6 | n/a | 6 | $900M |
| 2012 | Apr 1, 2013 | $1.2B | $1.2B | 14 | 6 | n/a | 6 | $1.9B |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2015 | $309M | $556M | -44.4% | $1.2B | -36.2% | 4 | 15 | n/a | n/a |