DFX Intelligence
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advised by CAPITAL UNITED, LLC
Washington, 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 |
|---|---|---|---|---|---|---|
| Mar 18, 2021 | $109M |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| NES FINANCIAL | NES FINANCIAL | SAN JOSE | California | United States | no | n/a |
| $550,000 |
| 0.0% |
| no |
| E•• U••••• P••••• R••• F• L• |
| Mar 5, 2020 | $109M | 218 | $550,000 | 0.0% | no | E•• U••••• P••••• R••• F• L• |
| Jun 14, 2019 | $109M | 218 | $550,000 | 0.0% | no | E•• U••••• P••••• R••• F• L• |
| May 24, 2019 | $109M | 218 | $550,000 | 0.0% | no | E•• U••••• P••••• R••• F• L• |
| Mar 1, 2019 | $109M | 218 | $550,000 | 0.0% | no | E•• U••••• P••••• R••• F• L• |
| Oct 2, 2018 | $109M | 218 | $550,000 | 0.0% | no | E•• U••••• P••••• R••• F• L• |
| Feb 9, 2018 | $109M | 218 | $550,000 | 0.0% | no | E•• U••••• P••••• R••• F• L• |
| Jan 26, 2018 | $109M | 218 | $550,000 | 0.0% | no | E•• U••••• P••••• R••• F• L• |
| Sep 21, 2017 | $109M | 218 | $550,000 | 0.0% | no | E•• U••••• P••••• R••• F• L• |
| Jun 23, 2017 | $109M | 218 | $550,000 | 0.0% | no | E•• U••••• P••••• R••• F• L• |
| May 8, 2017 | $109M | 218 | $550,000 | 0.0% | no | E•• U••••• P••••• R••• F• L• |
| Apr 5, 2017 | $109M | 218 | $550,000 | 0.0% | no | E•• U••••• P••••• R••• F• L• |
| Mar 16, 2017 | $109M | 218 | $550,000 | 0.0% | no | E•• U••••• P••••• R••• F• L• |
| Jan 12, 2017 | $107M | 195 | $550,000 | 0.0% | no | E•• U••••• P••••• R••• F• L• |
| Dec 12, 2016 | $107M | 195 | $550,000 | 0.0% | no | E•• U••••• P••••• R••• F• L• |
| Nov 17, 2016 | $107M | 195 | $550,000 | 0.0% | no | E•• U••••• P••••• R••• F• L• |
| Nov 7, 2016 | $107M | 195 | $550,000 | 0.0% | no | E•• U••••• P••••• R••• F• L• |