DFX Intelligence

T•••• T••••••••• F••• L•••: private fund on the ria / wealth management graph | DFX Data Factory

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RIA / WealthPrivate fundother private fund3(c)(1)dropped

T•••• T••••••••• F••• L•••

advised by T•••• C•••••• M••••••••• I••

North Carolina, United States

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Search this name across graphsid dfx:ria:4a39d325-cb1f-0565-f4d3-fcd03624c7d2

Data as of Mar 18, 2013 (this record's last observation) from federal regulator filings. Page built Sep 23, 2026, 3:53 PM UTC and rebuilt at most every 15 minutes.

Relationships: 1
Dated events: 0
On other graphs: 0
Observed: Mar 21, 2012 to Mar 18, 2013
2 observations

Across DFX

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.

Facts

fact = as filed or announced; derived = computed by DFX; estimate = a band, never a point

Adviser: T•••• C•••••• M••••••••• I••CRD 107344
Fund type: LIMITED PARTNERSHIP
Latest reported GAV: $480,535••• Locked
Peak reported GAV: $480,535
Beneficial owners: 9
Minimum investment: $100,000
Owned by the adviser: 100%
Owned by funds of funds: 0%
Owned by non-US persons: 0%

Reported gross asset value by filing

••• Locked

Filed	GAV	Owners	Minimum	Adviser owns	Audited	Name as filed
Mar 18, 2013	$480,535	9	$100,000

Custodians

Schedule D 7.B(1) question 25, as filed

Custodian	Legal name	City	State	Country	Related person	SEC number
D••••••• B••• S••••••••• I•••	D••••••• B••• S••••••••• I•••	Wi	North Carolina	United States	no	8-17822

Relationships

Advises (1)

← T•••• C•••••• M••••••••• I••Registered adviserOther Private Fund, IA, no longer reported
Mar 21, 2012 to Mar 18, 2013factForm ADV

Dated events

No dated event names this entity yet.

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:4a39d325-cb1f-0565-f4d3-fcd03624c7d2
First observed: Mar 21, 2012
Last observed: Mar 18, 2013 164 months ago
Source families: Federal regulator filings
1 registered feed stand behind this record; each fact above carries its own dates and, where the publisher serves one, its document.
Resolution: Identity across graphs by shared identifier (CRD, CIK, EIN, ADV fund id, individual CRD) or citation; a name match is shown as a candidate and never merged.