DFX Intelligence
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advised by MONTICELLOAM, LLC
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 |
|---|---|---|---|---|---|---|
| Aug 14, 2023 | $14.5M | 1 | $25,000 | 10000.0% | yes | GREYSTONE MONTICELLO COMMERCIAL CAPITAL LLC |
| Apr 28, 2023 | $14.5M | 1 | $25,000 | 10000.0% | yes | GREYSTONE MONTICELLO COMMERCIAL CAPITAL LLC |
| Mar 30, 2023 | $14.5M | 1 | $25,000 | 10000.0% | yes | GREYSTONE MONTICELLO COMMERCIAL CAPITAL LLC |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| CONNECTONE BANK | CONNECTONE BANK | ENGLEWOOD CLIFFS | New Jersey | United States | no | n/a |
| KEY PRIVATE BANK | KEY PRIVATE BANK | Rochester | New York | United States | no | n/a |
| OLD NATIONAL BANK | OLD NATIONAL BANK | Plainfield | Illinois | United States | no | n/a |
| REGIONS BANK | REGIONS BANK | Nashville | Tennessee | United States | no | n/a |
| WEBSTER BANK N.A. | WEBSTER BANK N.A. | Montebello | New York | United States | no | n/a |