DFX Intelligence

Data Factory

RIA / WealthRegistered adviserformer SEC advisernot on rosterRAUM none

SUSA FUND MANAGEMENT LLP

CRD 166880

LONDON

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:69df19d2-6d30-bf8c-86f0-a38194a65588

Data as of Jul 7, 2017 (this record's last observation) from federal regulator filings. Page built Sep 21, 2026, 8:25 AM UTC and rebuilt at most every 15 minutes.

Relationships: 9
Dated events: 1
On other graphs: 0
Observed: Jan 9, 2014 to Jul 7, 2017
12 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

Firm class: former SEC adviserderivedabsent from the latest SEC roster
Private client RAUM: $0derivedItem 5.D individuals plus high net worth individuals
Advisors on IAPD: 0
Employees: 2
Advisory employees: 0
Custody, client assets: $0
SEC number: 801-79085
CRD: 166880
Filings on the tape: 12
First filed: Jan 9, 2014
Latest filed: Jul 7, 2017
Organised: Limited Liability Partnership

Private funds

Schedule D 7.B(1); gross asset value as reported, never fund size; reporting ends 2024-12-31

Fund	Type	Reported GAV	As of	Owners	First reported	Status	Form D file
SUSA EUROPEAN EQUITIES FUND	Hedge Fund	$456M	Apr 5, 2016	115	Mar 19, 2013	dropped	021-193054
SUSA EUROPEAN EQUITIES MASTER FUND	Hedge Fund	$418M	Jul 19, 2016	330	Mar 19, 2013	reported	n/a
SUSA EUROPEAN EQUITIES FUND LP	Hedge Fund	$279M	Apr 5, 2016	255	Mar 19, 2013	dropped	021-193052

Owners and control persons

Schedule A and B as filed; ownership codes are the form's bands (NA under 5%, A 5 to 10%, B 10 to 25%, C 25 to 50%, D 50 to 75%, E over 75%); people are listed as filed and never merged by name

Owner	Title	Ownership code	Control person	Acquired	First seen	Last seen
AMIRI, AMIR-REZA, NOSSEIRI	Owner	E	yes	12/2008	Jan 9, 2014	Jul 7, 2017
AMIRI, AMIR-REZA, NOSSEIRI	CHIEF EXECUTIVE OFFICER: LIMITED PARTNER	E	yes	12/2008	Jan 9, 2014	Jul 7, 2017
SUSA MANAGEMENT (CAYMAN) LTD	Owner	E	yes	12/2008	Feb 7, 2014	Jul 7, 2017
SUSA SERVICES LIMITED	OWNER: LIMITED PARTNER	B	yes	12/2008	Jan 9, 2014	Jul 7, 2017
WHITE, GRAEME, DAVID	CHIEF OPERATING OFFICER	Na	yes	05/2013	Jan 9, 2014	Jul 7, 2017
CIPPERMAN, TODD, BRIAN	CHIEF COMPLIANCE OFFICER	Na	no	05/2015	Jun 26, 2015	Jul 7, 2017

Regulatory AUM by fiscal year

annual amendments (and the roster's annual snapshot) as filed; where a year was amended twice the later filing draws the line

Fiscal year	Filed	RAUM	Discretionary	Employees	Advisory staff	Offices	Private funds	Fund GAV
2017	Jul 7, 2017	n/a	n/a	2	0	n/a	n/a	n/a
2016	Jun 30, 2016	$573M	$573M	9	7	n/a	1	$418M
2015	Jun 26, 2015	$816M	$816M	9	7	n/a	3	$1.5B
2014	Jun 27, 2014	$504M	$504M	8	6	n/a	3	$918M

Growth

derived from consecutive annual filings; RAUM as reported

Latest fiscal year	RAUM	A year earlier	1y change	Three years earlier	3y CAGR	Employees	A year earlier	Offices	A year earlier
2017	n/a	$573M	n/a	$504M	n/a	2	9	n/a	n/a

Relationships

Owns (1)

← CIPPERMAN, TODD, BRIANOwnerCHIEF COMPLIANCE OFFICER, ownership code NA, individual
Jun 26, 2015 to presentfactForm ADV

Controls (4)

← WHITE, GRAEME, DAVIDOwnerCHIEF OPERATING OFFICER, ownership code NA, individual
Jan 9, 2014 to presentfactForm ADV
← AMIRI, AMIR-REZA, NOSSEIRIOwnerOWNER, ownership code E, individual
Jan 9, 2014 to presentfactForm ADV
← SUSA MANAGEMENT (CAYMAN) LTDOwnerOWNER, ownership code E, foreign entity
Feb 7, 2014 to presentfactForm ADV
← SUSA SERVICES LIMITEDOwnerOWNER: LIMITED PARTNER, ownership code B, foreign entity
Jan 9, 2014 to presentfactForm ADV

Advises (3)

→ SUSA EUROPEAN EQUITIES MASTER FUNDPrivate fundHedge Fund, IA
Mar 19, 2013 to presentfactForm ADV
→ SUSA EUROPEAN EQUITIES FUNDPrivate fundHedge Fund, IA, no longer reported
Mar 19, 2013 to Apr 5, 2016factForm ADV
→ SUSA EUROPEAN EQUITIES FUND LPPrivate fundHedge Fund, IA, no longer reported
Mar 19, 2013 to Apr 5, 2016factForm ADV

Dated events

Occurred
Jan 9, 2014
First Form ADV filing
Susa Fund Management Llp filed its initial SEC registration (Form ADV)
Form ADVobserved 6 days ago

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:69df19d2-6d30-bf8c-86f0-a38194a65588
First observed: Jan 9, 2014
Last observed: Jul 7, 2017 112 months ago
Source families: Federal regulator filings
3 registered feeds 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.

SUSA FUND MANAGEMENT LLP

CRD 166880

LONDON

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:69df19d2-6d30-bf8c-86f0-a38194a65588

Data as of Jul 7, 2017 (this record's last observation) from federal regulator filings. Page built Sep 21, 2026, 8:25 AM UTC and rebuilt at most every 15 minutes.

Fund

Type

Reported GAV

As of

Owners

First reported

Status

Form D file

SUSA EUROPEAN EQUITIES FUND

Hedge Fund

$456M

Apr 5, 2016

115

Mar 19, 2013

dropped

021-193054

SUSA EUROPEAN EQUITIES MASTER FUND

Hedge Fund

$418M

Jul 19, 2016

330

Mar 19, 2013

reported

n/a

SUSA EUROPEAN EQUITIES FUND LP

Hedge Fund

$279M

Apr 5, 2016

255

Mar 19, 2013

dropped

021-193052

Owner

Title

Ownership code

Control person

Acquired

First seen

Last seen

AMIRI, AMIR-REZA, NOSSEIRI

Owner

yes

12/2008

Jan 9, 2014

Jul 7, 2017

AMIRI, AMIR-REZA, NOSSEIRI

CHIEF EXECUTIVE OFFICER: LIMITED PARTNER

yes

12/2008

Jan 9, 2014

Jul 7, 2017

SUSA MANAGEMENT (CAYMAN) LTD

Owner

yes

12/2008

Feb 7, 2014

Jul 7, 2017

SUSA SERVICES LIMITED

OWNER: LIMITED PARTNER

yes

12/2008

Jan 9, 2014

Jul 7, 2017

WHITE, GRAEME, DAVID

CHIEF OPERATING OFFICER

yes

05/2013

Jan 9, 2014

Jul 7, 2017

CIPPERMAN, TODD, BRIAN

CHIEF COMPLIANCE OFFICER

05/2015

Jun 26, 2015

Jul 7, 2017

Fiscal year

Filed

RAUM

Discretionary

Employees

Advisory staff

Offices

Private funds

Fund GAV

2017

Jul 7, 2017

n/a

2016

Jun 30, 2016

$573M

n/a

$418M

2015

Jun 26, 2015

$816M

n/a

$1.5B

2014

Jun 27, 2014

$504M

n/a

$918M

Latest fiscal year

RAUM

A year earlier

1y change

Three years earlier

3y CAGR

Employees

A year earlier

Offices

A year earlier

2017

n/a

$573M

n/a

$504M

n/a