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advised by WHITEBOX ADVISORS LLC
Cayman Islands
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 |
|---|---|---|---|---|---|---|
| Apr 19, 2021 | $574M | 18 | $10.0M | 100.0% | yes | PANDORA SELECT PARTNERS, L.P. |
| Mar 26, 2021 | $574M | 18 | $10.0M | 100.0% | yes | PANDORA SELECT PARTNERS, L.P. |
| Nov 12, 2020 | $585M | 18 | $10.0M | 400.0% | yes | PANDORA SELECT PARTNERS, L.P. |
| Sep 14, 2020 | $585M | 18 | $10.0M | 400.0% | yes | PANDORA SELECT PARTNERS, L.P. |
| Aug 26, 2020 | $585M | 18 | $10.0M | 400.0% | yes | PANDORA SELECT PARTNERS, L.P. |
| Jul 30, 2020 | $585M | 18 | $10.0M | 400.0% | yes | PANDORA SELECT PARTNERS, L.P. |
| Jul 13, 2020 | $585M | 18 | $10.0M | 400.0% | yes | PANDORA SELECT PARTNERS, L.P. |
| May 22, 2020 | $585M | 18 | $10.0M | 400.0% | yes | PANDORA SELECT PARTNERS, L.P. |
| May 13, 2020 | $585M | 18 | $10.0M | 400.0% | yes | PANDORA SELECT PARTNERS, L.P. |
| Mar 30, 2020 | $585M | 18 | $10.0M | 400.0% | yes | PANDORA SELECT PARTNERS, L.P. |
| Dec 17, 2019 | $515M | 18 | $10.0M | 300.0% | yes | PANDORA SELECT PARTNERS, L.P. |
| Sep 25, 2019 | $515M | 18 | $10.0M | 300.0% | yes | PANDORA SELECT PARTNERS, L.P. |
| Sep 5, 2019 | $515M | 18 | $10.0M | 300.0% | yes | PANDORA SELECT PARTNERS, L.P. |
| Sep 5, 2019 | $515M | 18 | $10.0M | 300.0% | yes | PANDORA SELECT PARTNERS, L.P. |
| Aug 1, 2019 | $515M | 18 | $10.0M | 300.0% | yes | PANDORA SELECT PARTNERS, L.P. |
| Aug 1, 2019 | $515M | 18 | $10.0M | 300.0% | yes | PANDORA SELECT PARTNERS, L.P. |
| Jun 26, 2019 | $515M | 18 | $10.0M | 300.0% | yes | PANDORA SELECT PARTNERS, L.P. |
| Apr 15, 2019 | $515M | 18 | $10.0M | 300.0% | yes | PANDORA SELECT PARTNERS, L.P. |
| Mar 29, 2019 | $515M | 18 | $10.0M | 300.0% | yes | PANDORA SELECT PARTNERS, L.P. |
| Jan 2, 2019 | $595M | 26 | $10.0M | 300.0% | yes | PANDORA SELECT PARTNERS, L.P. |
| Oct 31, 2018 | $595M | 26 | $10.0M | 300.0% | yes | PANDORA SELECT PARTNERS, L.P. |
| Oct 16, 2018 | $595M | 26 | $10.0M | 300.0% | yes | PANDORA SELECT PARTNERS, L.P. |
| May 17, 2018 | $595M | 26 | $10.0M | 300.0% | yes | PANDORA SELECT PARTNERS, L.P. |
| Mar 28, 2018 | $595M | 26 | $10.0M | 300.0% | yes | PANDORA SELECT PARTNERS, L.P. |
| Dec 26, 2017 | $598M | 26 | $10.0M | 300.0% | yes | PANDORA SELECT PARTNERS, L.P. |
| Jul 10, 2017 | $598M | 26 | $10.0M | 300.0% | yes | PANDORA SELECT PARTNERS, L.P. |
| Jun 8, 2017 | $598M | 26 | $10.0M | 300.0% | yes | PANDORA SELECT PARTNERS, L.P. |
| Mar 30, 2017 | $598M | 26 | $10.0M | 300.0% | yes | PANDORA SELECT PARTNERS, L.P. |
| Jan 5, 2017 | $467M | 29 | $10.0M | 300.0% | yes | PANDORA SELECT PARTNERS, LP |
| Nov 11, 2016 | $467M | 29 | $10.0M | 300.0% | yes | PANDORA SELECT PARTNERS, LP |
| Jun 8, 2016 | $467M | 29 | $10.0M | 300.0% | yes | PANDORA SELECT PARTNERS, LP |
| Mar 31, 2016 | $467M | 29 | $10.0M | 300.0% | yes | PANDORA SELECT PARTNERS, LP |
| Dec 21, 2015 | $607M | 34 | $10.0M | 600.0% | yes | PANDORA SELECT PARTNERS, LP |
| Oct 23, 2015 | $607M | 34 | $10.0M | 600.0% | yes | PANDORA SELECT PARTNERS, LP |
| Aug 21, 2015 | $607M | 34 | $10.0M | 600.0% | yes | PANDORA SELECT PARTNERS, LP |
| Aug 21, 2015 | $607M | 34 | $10.0M | 600.0% | yes | PANDORA SELECT PARTNERS, LP |
| Mar 30, 2015 | $607M | 34 | $10.0M | 600.0% | yes | PANDORA SELECT PARTNERS, LP |
| Mar 19, 2015 | $607M | 34 | $10.0M | 600.0% | yes | PANDORA SELECT PARTNERS, LP |
| Dec 23, 2014 | $855M | 29 | $10.0M | 300.0% | yes | PANDORA SELECT PARTNERS, LP |
| Nov 5, 2014 | $855M | 29 | $10.0M | 300.0% | yes | PANDORA SELECT PARTNERS, LP |
| Sep 18, 2014 | $855M | 29 | $10.0M | 300.0% | yes | PANDORA SELECT PARTNERS, LP |
| Sep 18, 2014 | $855M | 29 | $10.0M | 300.0% | yes | PANDORA SELECT PARTNERS, LP |
| Jul 2, 2014 | $855M | 29 | $10.0M | 300.0% | yes | PANDORA SELECT PARTNERS, LP |
| May 1, 2014 | $855M | 29 | $10.0M | 300.0% | yes | PANDORA SELECT PARTNERS, LP |
| Apr 10, 2014 | $855M | 29 | $10.0M | 300.0% | yes | PANDORA SELECT PARTNERS, LP |
| Mar 27, 2014 | $855M | 29 | $10.0M | 300.0% | yes | PANDORA SELECT PARTNERS, LP |
| Feb 11, 2014 | $695M | 15 | $10.0M | 100.0% | yes | PANDORA SELECT PARTNERS, LP |
| Sep 9, 2013 | $695M | 15 | $10.0M | 100.0% | yes | PANDORA SELECT PARTNERS, LP |
| Jul 10, 2013 | $695M | 15 | $10.0M | 100.0% | yes | PANDORA SELECT PARTNERS, LP |
| Mar 28, 2013 | $695M | 15 | $10.0M | 100.0% | yes | PANDORA SELECT PARTNERS, LP |
| Jan 4, 2013 | $570M | 25 | $10.0M | 700.0% | yes | PANDORA SELECT PARTNERS, LP |
| Nov 13, 2012 | $570M | 25 | $10.0M | 700.0% | yes | PANDORA SELECT PARTNERS, LP |
| Aug 23, 2012 | $570M | 25 | $10.0M | 700.0% | yes | PANDORA SELECT PARTNERS, LP |
| Aug 7, 2012 | $570M | 25 | $10.0M | 700.0% | yes | PANDORA SELECT PARTNERS, LP |
| Jul 3, 2012 | $570M | 25 | $10.0M | 700.0% | yes | PANDORA SELECT PARTNERS, LP |
| Apr 16, 2012 | $570M | 25 | $10.0M | 700.0% | yes | PANDORA SELECT PARTNERS, LP |
| Mar 29, 2012 | $570M | 25 | $10.0M | 700.0% | yes | PANDORA SELECT PARTNERS, LP |
| Mar 14, 2012 | $570M | 25 | $10.0M | 700.0% | yes | PANDORA SELECT PARTNERS, LP |
| Mar 1, 2012 | $188M | 25 | $10.0M | 700.0% | yes | PANDORA SELECT PARTNERS, LP |
| Feb 29, 2012 | $188M | 25 | $10.0M | 700.0% | yes | PANDORA SELECT PARTNERS, LP |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| BNP PARIBAS SECURITIES CORP. | BNP PARIBAS SECURITIES CORP. | NEW YORK | New York | United States | no | 8-32682 |
| CITIGROUP GLOBAL MARKETS INC. | CITIGROUP GLOBAL MARKETS INC. | NEW YORK | New York | United States | no | 8-8177 |
| GOLDMAN SACHS & CO. LLC | GOLDMAN SACHS & CO. LLC | NEW YORK | New York | United States | no | 8-129 |
| J.P. MORGAN CLEARING CORP. | J.P. MORGAN CLEARING CORP. | NEW YORK | New York | United States | no | 8-43724 |
| MERRILL LYNCH PROFESSIONAL CLEARING CORP. | MERRILL LYNCH PROFESSIONAL CLEARING CORP. | NEW YORK | New York | United States | no | 8-33359 |
| PRINCIPAL FINANCIAL GROUP | PRINCIPAL BANK | DES MOINES | Iowa | United States | no | n/a |
| U.S. BANK NATIONAL ASSOCIATION | U.S. BANK NATIONAL ASSOCIATION | Minneapolis | Minnesota | United States | no | n/a |
| UBS SECURITIES LLC | UBS SECURITIES LLC | NEW YORK | New York | United States | no | 8-22651 |
| WELLS FARGO SECURITIES, LLC | WELLS FARGO SECURITIES, LLC | Charlotte | North Carolina | United States | no | 8-65876 |