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CRD 166003
WALNUT CREEK, CA
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Advisor | Designations | Branch | Years here | In industry | Prior firms | Dual registered |
|---|---|---|---|---|---|---|
| DONALD DAVID DAVIS | n/a | WALNUT CREEK, CA | 8 | 22 | n/a | no |
| JEREMY Tyson TODD | Chartered Financial Analyst | WALNUT CREEK, CA | 0 | 28 | n/a | no |
| Fund | Type | Reported GAV | As of | Owners | First reported | Status | Form D file |
|---|---|---|---|---|---|---|---|
| PRIME MERIDIAN SPECIAL OPPORTUNITIES FUND, LP | Hedge Fund | $90.3M | Nov 20, 2024 | 53 | Mar 25, 2019 | reported | 021-313757 |
| PRIME MERIDIAN REAL ESTATE LENDING FUND, LP | Hedge Fund | $76.7M | Mar 26, 2024 | 12 | Mar 31, 2016 | reported | 021-57548 |
| PRIME MERIDIAN NPL, LLC | Hedge Fund | $18.8M | Mar 26, 2024 | 7 | Mar 30, 2022 | reported | 021-417790 |
| PRIME MERIDIAN INCOME FUND, LP | Hedge Fund | $16.1M | Nov 20, 2024 | 25 | Nov 16, 2012 | reported | 021-177347 |
| PRIME MERIDIAN MONEYLION SPV, LLC | Hedge Fund | $7.2M | Mar 26, 2024 | 2 | Mar 28, 2023 | reported | 021-433181 |
| PRIME MERIDIAN SMALL BUSINESS LENDING FUND, LP | Hedge Fund | $7.1M | Nov 20, 2024 | 73 | Mar 30, 2015 | reported | 021-221420 |
| PRIME MERIDIAN INCOME QP FUND, LP | Hedge Fund | $4.1M | Nov 17, 2022 | 2 | Mar 31, 2017 | dropped | 021-274472 |
| POISE LENDING FUND, LP | Hedge Fund | $3.7M | Nov 17, 2022 | 2 | Mar 31, 2016 | dropped | 021-243464 |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| DAVIS, DONALD, DAVID | Manager | D | yes | 03/2012 | Jun 30, 2017 | Nov 20, 2024 |
| FROLOV, ALEXANDER | Member | C | yes | 12/2015 | Jun 30, 2017 | Nov 20, 2024 |
| GARCIA, SANDRA, MARIA | CHIEF COMPLIANCE OFFICER | Na | yes | 03/2017 | Jun 30, 2017 | Nov 20, 2024 |
| KATAYEV, VALERIY | CHIEF EXECUTIVE OFFICER | E | yes | 01/2009 | Jun 30, 2017 | Nov 20, 2024 |
| KATAYEV, VALERIY | Director | Na | yes | 01/2016 | Jun 30, 2017 | Nov 20, 2024 |
| LOBANOV, MIKHAIL | Member | C | yes | 12/2015 | Jun 30, 2017 | Nov 20, 2024 |
| POISE HOLDINGS, INC. | Member | C | yes | 11/2015 | Jun 30, 2017 | Nov 20, 2024 |
| SEMEYKO, ALEXANDER | Member | C | yes | 12/2015 | Jun 30, 2017 | Nov 20, 2024 |
| TAM USA, LLC | Member | A | no | 01/2016 | Jun 30, 2017 | Nov 20, 2024 |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2025 | Mar 24, 2026 | $177M | $177M | 9 | 4 | 0 | 2 | n/a |
| 2024 | Mar 31, 2025 | $187M | $187M | 9 | 4 | 0 | 2 | n/a |
| 2023 | Mar 26, 2024 | $184M | $184M | 9 | 4 | 0 | 6 | $216M |
| 2022 | Mar 28, 2023 | $223M | $223M | 10 | 4 | 0 | 6 | $241M |
| 2021 | Mar 30, 2022 | $257M | $257M | 10 | 4 | 0 | 7 | $259M |
| 2020 | Mar 29, 2021 | $316M | $316M | 12 | 6 | 0 | 5 | $155M |
| 2019 | Feb 24, 2020 | $484M | $484M | 11 | 6 | 0 | 6 | $401M |
| 2018 | Mar 25, 2019 | $630M | $630M | 11 | 4 | 0 | 6 | $630M |
| 2017 | Mar 30, 2018 | $640M | $640M | 10 | 4 | 0 | 5 | $645M |
| Joined, 12m | Left, 12m | Net, 12m | Departure rate, 12m | Joined, 90d | Left, 90d | Left, no destination yet | Joined, 36m | Left, 36m |
|---|---|---|---|---|---|---|---|---|
| 0 | 1 | -1 | 50.0% | 0 | 0 | 0 | 0 | 1 |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2025 | $177M | $187M | -5.3% | $223M | -7.5% | 9 | 9 | 0 | 0 |