DFX Intelligence
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advised by M• N••• C••••••
Delaware, 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 29, 2018 | $0 | 2 |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| C••••••• P•••••• B••• • T•••• | C••••••• P•••••• B••• • T•••• | Providence | Rhode Island | United States | no | n/a |
| $500,000 |
| 0.0% |
| yes |
| M•••••••• P••••••• I•• L••• 2• |
| Sep 28, 2017 | $2.7M | 2 | $500,000 | 0.0% | yes | M•••••••• P••••••• I•• L••• 2• |
| Mar 24, 2017 | $2.7M | 2 | $500,000 | 0.0% | yes | M•••••••• P••••••• I•• L••• 2• |
| May 17, 2016 | $4.5M | 2 | $500,000 | 0.0% | yes | M•••••••• P••••••• I•• L••• 2• |
| Mar 29, 2016 | $4.5M | 2 | $500,000 | 0.0% | yes | M•••••••• P••••••• I•• L••• 2• |
| Dec 24, 2015 | $6.8M | 2 | $500,000 | 0.0% | yes | M•••••••• P••••••• I•• L••• 2• |
| Mar 31, 2015 | $6.8M | 2 | $500,000 | 0.0% | yes | M•••••••• P••••••• I•• L••• 2• |
| Mar 31, 2014 | $11.5M | 2 | $500,000 | 0.0% | yes | M•••••••• P••••••• I•• L••• 2• |
| Apr 1, 2013 | $12.6M | 2 | $500,000 | 0.0% | yes | M•••••••• P••••••• I•• L••• 2• |
| Jul 10, 2012 | $19.8M | 2 | $500,000 | 600.0% | yes | M•••••••• P••••••• I•• L••• 2• |
| Feb 14, 2012 | $19.8M | 2 | $500,000 | 600.0% | yes | M•••••••• P••••••• I•• L••• 2• |
| Feb 14, 2012 | $19.8M | 2 | $500,000 | 600.0% | yes | M•••••••• P••••••• I•• L••• 2• |