DFX Intelligence
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advised by 3•• C•••••• 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.
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 |
|---|---|---|---|---|---|---|
| Mar 29, 2016 | $215,815 | 2 |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| B•• H••••• B•••• N•• | B•• H••••• B•••• N• | Naperville | Illinois | United States | no | n/a |
| J••• M••••• S••••••••• I••• | J••• M••••• S••••••••• I••• | NEW YORK | New York | United States | no | 8-36950 |
| S• A••••••• S••••••••• L•• | S• A••••••• S••••••••• L•• | NEW YORK |
| $1.0M |
| 300.0% |
| yes |
| 3•• T••••••••• L• |
| Jan 25, 2016 | $4.6M | 5 | $1.0M | 0.0% | yes | 3•• T••••••••• L• |
| Aug 5, 2015 | $4.6M | 5 | $1.0M | 0.0% | yes | 3•• T••••••••• L• |
| Mar 25, 2015 | $4.6M | 5 | $1.0M | 0.0% | yes | 3•• T••••••••• L• |
| Dec 23, 2014 | $4.6M | 12 | $1.0M | 2200.0% | yes | 3•• T••••••••• L• |
| Jul 23, 2014 | $4.6M | 12 | $1.0M | 2200.0% | yes | 3•• T••••••••• L• |
| Jul 11, 2014 | $4.6M | 12 | $1.0M | 2200.0% | yes | 3•• T••••••••• L• |
| Mar 21, 2014 | $4.6M | 12 | $1.0M | 2200.0% | yes | 3•• T••••••••• L• |
| Nov 6, 2013 | $4.1M | 11 | $1.0M | 1700.0% | yes | 3•• T••••••••• L• |
| Apr 1, 2013 | $5.4M | 12 | $1.0M | 2400.0% | yes | 3•• T••••••••• L• |
| Jan 17, 2013 | $10.4M | 4 | $1.0M | 400.0% | yes | 3•• T••••••••• L• |
| Oct 15, 2012 | $10.4M | 4 | $1.0M | 400.0% | yes | 3•• T••••••••• L• |
| May 22, 2012 | $10.4M | 4 | $1.0M | 400.0% | yes | 3•• T••••••••• L• |
| Apr 25, 2012 | $10.4M | 4 | $1.0M | 400.0% | yes | 3•• M•••••• F•••••• L• |
| Apr 4, 2012 | $10.4M | 4 | $1.0M | 400.0% | yes | 3•• M•••••• F•••••• L• |
| Mar 30, 2012 | $10.4M | 4 | $1.0M | 400.0% | yes | 3•• M•••••• F•••••• L• |
| United States |
| no |
| 8-66125 |