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advised by C-III INVESTMENT MANAGEMENT LLC
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 |
|---|---|---|---|---|---|---|
| Aug 31, 2020 | $2.6M | 14 | $100,000 | 9500.0% | no | ARCAP 2004-1 RESECURITIZATION, INC. |
| Apr 2, 2020 | $10.2M | 14 | $100,000 | 9500.0% | no | ARCAP 2004-1 RESECURITIZATION, INC. |
| Mar 27, 2020 | $10.2M | 14 | $100,000 | 9500.0% | no | ARCAP 2004-1 RESECURITIZATION, INC. |
| Jan 22, 2020 | $13.5M | 14 | $100,000 | 9400.0% | no | ARCAP 2004-1 RESECURITIZATION, INC. |
| Mar 26, 2019 | $13.5M | 14 | $100,000 | 9400.0% | no | ARCAP 2004-1 RESECURITIZATION, INC. |
| Jan 8, 2019 | $53.3M | 27 | $100,000 | 8500.0% | no | ARCAP 2004-1 RESECURITIZATION, INC. |
| Jan 7, 2019 | $53.3M | 27 | $100,000 | 8500.0% | no | ARCAP 2004-1 RESECURITIZATION, INC. |
| Jan 7, 2019 | $53.3M | 27 | $100,000 | 8500.0% | no | ARCAP 2004-1 RESECURITIZATION, INC. |
| Apr 25, 2018 | $53.3M | 27 | $100,000 | 8500.0% | no | ARCAP 2004-1 RESECURITIZATION, INC. |
| Apr 23, 2018 | $53.3M | 27 | $100,000 | 8500.0% | no | ARCAP 2004-1 RESECURITIZATION, INC. |
| Mar 29, 2018 | $53.3M | 27 | $100,000 | 8500.0% | no | ARCAP 2004-1 RESECURITIZATION, INC. |
| Dec 21, 2017 | $55.4M | 30 | $100,000 | 8000.0% | no | ARCAP 2004-1 RESECURITIZATION, INC. |
| Mar 31, 2017 | $80.4M | 30 | $100,000 | 8000.0% | no | ARCAP 2004-1 RESECURITIZATION, INC. |
| Dec 20, 2016 | $90.2M | 30 | $100,000 | 7900.0% | no | ARCAP 2004-1 RESECURITIZATION, INC. |
| Sep 9, 2016 | $90.2M | 30 | $100,000 | 7900.0% | no | ARCAP 2004-1 RESECURITIZATION, INC. |
| Mar 30, 2016 | $92.0M | 30 | $100,000 | 7900.0% | no | ARCAP 2004-1 RESECURITIZATION, INC. |
| Nov 10, 2015 | $101M | 37 | $100,000 | 4900.0% | no | ARCAP 2004-1 RESECURITIZATION, INC. |
| Jul 21, 2015 | $100M | 37 | $100,000 | 4900.0% | no | ARCAP 2004-1 RESECURITIZATION, INC. |
| Mar 31, 2015 | $103M | 37 | $100,000 | 4900.0% | no | ARCAP 2004-1 RESECURITIZATION, INC. |
| Oct 8, 2014 | $107M | 36 | $100,000 | 4900.0% | no | ARCAP 2004-1 RESECURITIZATION, INC. |
| Mar 31, 2014 | $107M | 36 | $100,000 | 4900.0% | no | ARCAP 2004-1 RESECURITIZATION, INC. |
| Oct 16, 2013 | $121M | 33 | $100,000 | 5200.0% | no | ARCAP 2004-1 RESECURITIZATION, INC. |
| Jun 27, 2013 | $121M | 33 | $100,000 | 5200.0% | no | ARCAP 2004-1 RESECURITIZATION, INC. |
| Jun 19, 2013 | $127M | 33 | $100,000 | 5200.0% | no | ARCAP 2004-1 RESECURITIZATION, INC. |
| Apr 1, 2013 | $127M | 33 | $100,000 | 5200.0% | no | ARCAP 2004-1 RESECURITIZATION, INC. |
| Oct 4, 2012 | $146M | 32 | $100,000 | 7700.0% | no | ARCAP 2004-1 RESECURITIZATION, INC. |
| May 31, 2012 | $147M | 32 | $100,000 | 5100.0% | no | ARCAP 2004-1 RESECURITIZATION, INC. |
| Apr 9, 2012 | $243M | 32 | $100,000 | 5100.0% | no | ARCAP 2004-1 RESECURITIZATION, INC. |
| Mar 30, 2012 | $243M | 32 | $100,000 | 5100.0% | no | ARCAP 2004-1 RESECURITIZATION, INC. |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| U.S. BANK NATIONAL ASSOCIATION | U.S. BANK NATIONAL ASSOCIATION | Chicago | Illinois | United States | no | n/a |