DFX Intelligence
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advised by T••• N•••• MANAGEMENT GROUP, 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 |
|---|---|---|---|---|---|---|
| Apr 27, 2018 | $1.4M | 65 |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| JP MORGAN CHASE | JP MORGAN CHASE | NEW YORK | New York | United States | no | n/a |
| $100,000 |
| 400.0% |
| yes |
| T••• N•••• M•••••••• I••••••••• F•••• L•• |
| Mar 29, 2018 | $1.4M | 65 | $100,000 | 400.0% | yes | T••• N•••• M•••••••• I••••••••• F•••• L•• |
| Apr 28, 2017 | $24.9M | 65 | $100,000 | 400.0% | yes | T••• N•••• M•••••••• I••••••••• F•••• L•• |
| Mar 30, 2017 | $24.9M | 65 | $100,000 | 400.0% | yes | T••• N•••• M•••••••• I••••••••• F•••• L•• |
| May 6, 2016 | $51.0M | 65 | $100,000 | 400.0% | yes | T••• N•••• M•••••••• I••••••••• F•••• L•• |
| Mar 30, 2016 | $40.0M | 65 | $100,000 | 400.0% | yes | T••• N•••• M•••••••• I••••••••• F•••• L•• |
| Mar 31, 2015 | $97.6M | 65 | $100,000 | 400.0% | yes | T••• N•••• M•••••••• I••••••••• F•••• L•• |
| Apr 1, 2014 | $104M | 65 | $100,000 | 400.0% | yes | T••• N•••• M•••••••• I••••••••• F•••• L•• |
| Mar 27, 2013 | $112M | 65 | $100,000 | 400.0% | yes | T••• N•••• M•••••••• I••••••••• F•••• L•• |
| Feb 15, 2012 | $108M | 65 | $100,000 | 400.0% | yes | T••• N•••• M•••••••• I••••••••• F•••• L•• |