DFX Intelligence
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advised by B•••• M••• • O••••• L••
West Virginia, 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 |
|---|---|---|---|---|---|---|
| Jun 29, 2020 | $51,444 |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| M••••••••• T•••• C•••••• | M••••••••• T•••• C•••••• | OAK BROOK | Illinois | United States | no | n/a |
| $25,000 |
| 4000.0% |
| no |
| F••• 0• ••••••• |
| Apr 29, 2020 | $51,444 | 5 | $25,000 | 4000.0% | no | F••• 0• ••••••• |
| Apr 29, 2020 | $51,444 | 5 | $25,000 | 4000.0% | no | F••• 0• ••••••• |
| Mar 27, 2020 | $51,444 | 5 | $25,000 | 4000.0% | no | F••• 0• ••••••• |
| Mar 15, 2019 | $100,791 | 5 | $25,000 | 4000.0% | no | F••• 0• ••••••• |
| Apr 16, 2018 | $96,100 | 5 | $25,000 | 4000.0% | no | F••• 0• ••••••• |
| Mar 12, 2018 | $96,100 | 5 | $25,000 | 4000.0% | no | F••• 0• ••••••• |
| Sep 25, 2017 | $96,100 | 5 | $0 | 4000.0% | no | F••• 0• |
| Sep 25, 2017 | $96,100 | 5 | $0 | 4000.0% | no | F••• 0• |
| Apr 27, 2017 | $96,100 | 5 | $0 | 4000.0% | no | F••• 0• |
| Mar 24, 2017 | $96,100 | 5 | $0 | 4000.0% | no | F••• 0• |
| Mar 1, 2017 | $96,100 | 5 | $0 | 4000.0% | no | F••• 0• |
| Aug 10, 2016 | $156,783 | 5 | $0 | 4000.0% | no | F••• 0• |
| Aug 10, 2016 | $156,783 | 5 | $0 | 4000.0% | no | F••• 0• |
| Aug 9, 2016 | $156,783 | 5 | $0 | 4000.0% | no | F••• 0• |
| Aug 9, 2016 | $156,783 | 5 | $0 | 4000.0% | no | F••• 0• |
| Aug 9, 2016 | $156,783 | 5 | $0 | 4000.0% | no | F••• 0• |
| May 24, 2016 | $156,783 | 5 | $0 | 4000.0% | no | F••• 0• |
| May 3, 2016 | $156,783 | 5 | $0 | 4000.0% | no | F••• 0• |
| Mar 30, 2016 | $156,783 | 5 | $0 | 4000.0% | no | 8••••••••• |