DFX Intelligence
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advised by O••••••••• A••••••••• I••••••••• M••••••••• L••
Delaware, United States
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Filed | GAV | Owners | Minimum | Adviser owns | Audited | Name as filed |
|---|---|---|---|---|---|---|
| Jun 21, 2017 | $2.4M | 61 |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| T•• B••• O• N•• Y••• M••••• | T•• B••• O• N•• Y••• M••••• | Wilmington | Delaware | United States | no | n/a |
| 300.0% |
| yes |
| O•• A•• I••• L••• |
| Mar 24, 2017 | $2.4M | 61 | $500,000 | 300.0% | yes | O•• A•• I••• L••• |
| Mar 24, 2016 | $4.7M | 61 | $500,000 | 300.0% | yes | O•• A•• I••• L••• |
| Apr 29, 2015 | $10.9M | 61 | $500,000 | 600.0% | yes | O•• A•• I••• L••• |
| Mar 30, 2015 | $10.9M | 61 | $500,000 | 600.0% | yes | O•• A•• I••• L••• |
| Feb 25, 2015 | $9.3M | 60 | $500,000 | 200.0% | yes | O•• A•• I••• L••• |
| Jan 21, 2015 | $9.3M | 60 | $500,000 | 200.0% | yes | O•• A•• I••• L••• |
| Oct 8, 2014 | $9.3M | 60 | $500,000 | 200.0% | yes | O•• A•• I••• L••• |
| Mar 31, 2014 | $9.3M | 60 | $500,000 | 200.0% | yes | O•• A•• I••• L••• |
| Jul 25, 2013 | $0 | 60 | $500,000 | 200.0% | yes | O•• A•• I••• L••• |
| May 7, 2013 | $0 | 60 | $500,000 | 200.0% | yes | O•• A•• I••• L••• |
| Apr 25, 2013 | $0 | 60 | $500,000 | 200.0% | yes | O•• A•• I••• L••• |
| Mar 20, 2013 | $0 | 60 | $500,000 | 200.0% | yes | O•• A•• I••• L••• |