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CRD 285449
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Fund | Type | Reported GAV | As of | Owners | First reported | Status | Form D file |
|---|---|---|---|---|---|---|---|
| SG3 CAPITAL, LLC | Hedge Fund | $18.6M | Mar 20, 2023 | 24 | Mar 31, 2017 | reported | 021-231532 |
| SINGULAR TRADING LLC | Hedge Fund | $2.6M | Mar 31, 2022 | 13 | Mar 30, 2020 | reported | 021-358525 |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| GRAY, THOMAS, LOYD | CHIEF FINANCIAL OFFICER | Na | yes | 05/2020 | Jun 17, 2021 | Mar 20, 2023 |
| GUPTA, SAAGAR, KAMAL | Manager | E | yes | 01/2015 | Jun 17, 2021 | Mar 20, 2023 |
| LAFONTAINE TORRES, YAROT, TOMAS | GENERAL COUNSEL & CHIEF COMPLIANCE OFFICER | Na | yes | 04/2020 | Jun 17, 2021 | Mar 20, 2023 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| SAAGAR K. GUPTA | n/a | n/a | n/a | Y | no | n/a |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2022 | Mar 20, 2023 | $18.6M | $18.6M | 5 | 3 | 0 | 1 | $18.6M |
| 2021 | Mar 31, 2022 | $1.4B | $1.4B | 8 | 4 | 0 | 2 | $1.4B |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2022 | $18.6M | $1.4B | -98.7% | n/a | n/a | 5 | 8 | 0 | 0 |