DFX Intelligence
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advised by LEE FINANCIAL COMPANY, LLC
Texas, 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 |
|---|---|---|---|---|---|---|
| Apr 16, 2024 |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| C•••••• S••••• • C••• I••• | C•••••• S••••• • C••• I••• | SAN FRANCISCO | California | United States | no | 8-16514 |
| $15,236 |
| 9 |
| $50,000 |
| 1800.0% |
| yes |
| L•• E••••• R•••••• L•• |
| Mar 29, 2024 | $15,236 | 9 | $50,000 | 1800.0% | yes | L•• E••••• R•••••• L•• |
| Dec 8, 2023 | $174,188 | 9 | $50,000 | 1800.0% | yes | L•• E••••• R•••••• L•• |
| Mar 30, 2023 | $174,188 | 9 | $50,000 | 1800.0% | yes | L•• E••••• R•••••• L•• |
| Aug 12, 2022 | $180,653 | 8 | $50,000 | 1800.0% | yes | L•• E••••• R•••••• L•• |
| Jun 22, 2022 | $180,653 | 8 | $50,000 | 1800.0% | yes | L•• E••••• R•••••• L•• |
| Mar 31, 2022 | $180,653 | 8 | $50,000 | 1800.0% | yes | L•• E••••• R•••••• L•• |
| Mar 31, 2021 | $61,233 | 9 | $50,000 | 1800.0% | yes | L•• E••••• R•••••• L•• |
| Sep 16, 2020 | $32,888 | 63 | $50,000 | 300.0% | yes | L•• E••••• R•••••• L•• |
| Jun 30, 2020 | $32,888 | 63 | $50,000 | 300.0% | yes | L•• E••••• R•••••• L•• |
| Feb 28, 2020 | $32,888 | 63 | $50,000 | 300.0% | yes | L•• E••••• R•••••• L•• |
| Nov 15, 2019 | $226,921 | 63 | $50,000 | 300.0% | yes | L•• E••••• R•••••• L•• |
| Jul 3, 2019 | $226,921 | 63 | $50,000 | 300.0% | yes | L•• E••••• R•••••• L•• |
| Mar 27, 2019 | $226,921 | 63 | $50,000 | 300.0% | yes | L•• E••••• R•••••• L•• |
| Aug 7, 2018 | $498,601 | 63 | $50,000 | 300.0% | yes | L•• E••••• R•••••• L•• |
| Mar 28, 2018 | $498,601 | 63 | $50,000 | 300.0% | yes | L•• E••••• R•••••• L•• |
| Jul 3, 2017 | $1.5M | 61 | $50,000 | 300.0% | yes | L•• E••••• R•••••• L•• |
| Jun 14, 2017 | $1.5M | 61 | $50,000 | 300.0% | yes | L•• E••••• R•••••• L•• |
| May 31, 2017 | $1.5M | 61 | $50,000 | 300.0% | yes | L•• E••••• R•••••• L•• |
| Apr 1, 2017 | $1.5M | 61 | $50,000 | 300.0% | yes | L•• E••••• R•••••• L•• |
| Jul 5, 2016 | $4.7M | 63 | $50,000 | 300.0% | yes | L•• E••••• R•••••• L•• |
| May 23, 2016 | $4.7M | 63 | $50,000 | 300.0% | yes | L•• E••••• R•••••• L•• |
| Mar 30, 2016 | $4.7M | 63 | $50,000 | 300.0% | yes | L•• E••••• R•••••• L•• |
| Mar 27, 2015 | $5.6M | 64 | $50,000 | 300.0% | yes | L•• E••••• R•••••• L•• |
| Mar 27, 2014 | $5.5M | 64 | $50,000 | 300.0% | yes | L•• E••••• R•••••• L•• |
| Oct 18, 2013 | $13.9M | 64 | $50,000 | 300.0% | yes | L•• E••••• R•••••• L•• |
| Oct 18, 2013 | $13.9M | 64 | $50,000 | 300.0% | yes | L•• E••••• R•••••• L•• |
| Mar 27, 2013 | $13.9M | 64 | $50,000 | 300.0% | yes | L•• E••••• R•••••• L•• |
| Feb 8, 2013 | $7.3M | 62 | $50,000 | 300.0% | yes | L•• E••••• R•••••• L•• |
| Aug 21, 2012 | $7.3M | 62 | $50,000 | 300.0% | yes | L•• E••••• R•••••• L•• |
| Mar 26, 2012 | $7.3M | 62 | $50,000 | 300.0% | yes | L•• E••••• R•••••• L•• |