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CRD 156803
PALM BEACH GARDENS, FL
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 |
|---|---|---|---|---|---|---|---|
| Z••• H••• P••••••••• O••••• F•••• L• | Hedge Fund | $4.8M | Feb 11, 2016 | 6 | May 21, 2014 | dropped | n/a |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| M•••••••• J•••• T••••• | CHIEF COMPLIANCE OFFICER | Na | yes | 05/2024 | May 16, 2024 | Dec 2, 2024 |
| M••••••• M••••••• S••• | CHIEF OPERATING OFFICER | Na | yes | 12/2023 | Mar 22, 2024 | Dec 2, 2024 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| Z••• I••••••••• | n/a | Mixed wealth | $614M | N | yes | n/a |
| City | State | Country | Employees | Also broker-dealer |
|---|---|---|---|---|
| Omaha | Ne | United States | 5 | no |
| n/a | n/a | n/a | 1 | no |
| Omaha | Ne | United States | 0 | no |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2023 |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2023 | $4.5B | $513M | 785.9% | $443M | 117.3% | 16 | 9 | 5 | 1 |
| Other firm | Advisors | First left | Last joined | From | Kind | Move type | Share of firm |
|---|---|---|---|---|---|---|---|
| Z••• I••••••••• L•• | 2 | Dec 31, 2024 | Aug 27, 2024 | PALM BEACH GARDENS, FL | Team lift out | Other | 100.0% |
| CEO/ MANAGING DIRECTOR |
| E |
| yes |
| 03/2011 |
| Oct 18, 2013 |
| Dec 2, 2024 |
| $2.6B |
| $2.6B |
| 16 |
| 14 |
| 5 |
| n/a |
| n/a |
| 2022 | Mar 10, 2023 | $513M | $513M | 9 | 9 | 1 | n/a | n/a |
| 2021 | Mar 30, 2022 | $636M | $636M | 10 | 10 | 1 | n/a | n/a |
| 2020 | Mar 30, 2021 | $443M | $443M | 6 | 6 | 1 | n/a | n/a |
| 2019 | Mar 21, 2020 | $454M | $454M | 6 | 6 | 1 | n/a | n/a |
| 2018 | Mar 15, 2019 | $385M | $385M | 7 | 7 | 2 | n/a | n/a |
| 2017 | Mar 24, 2018 | $312M | $295M | 5 | 5 | 2 | n/a | n/a |
| 2016 | Mar 1, 2017 | $229M | $206M | 8 | 5 | n/a | n/a | n/a |
| 2015 | Feb 11, 2016 | $351M | $351M | 7 | 3 | n/a | 1 | $4.8M |
| 2014 | Feb 19, 2015 | $366M | $366M | 6 | 3 | n/a | 1 | $1.8M |
| 2013 | Jan 20, 2014 | $133M | $128M | 6 | 6 | n/a | n/a | n/a |