DFX Intelligence
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advised by S•••• P••••••• W••••• M••••••••• L••
Delaware, United States
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.
| Filed | GAV | Owners | Minimum | Adviser owns | Audited | Name as filed |
|---|---|---|---|---|---|---|
| Mar 22, 2018 | $1.1M |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| C•••••• S••••• | C•••••• S••••• | EL PASO | Texas | United States | no | n/a |
| $250,000 |
| 600.0% |
| yes |
| S• C•••••• F•••• L•• |
| Mar 28, 2017 | $5.8M | 40 | $250,000 | 500.0% | yes | S• C•••••• F•••• L•• |
| Jun 3, 2016 | $18.9M | 40 | $250,000 | 500.0% | yes | S• C•••••• F•••• L•• |
| Mar 30, 2016 | $18.9M | 40 | $250,000 | 500.0% | yes | S• C•••••• F•••• L•• |
| Mar 31, 2015 | $62.3M | 46 | $250,000 | 400.0% | yes | S• C•••••• F•••• L•• |
| Jan 23, 2015 | $71.8M | 56 | $250,000 | 400.0% | yes | S• C•••••• F•••• L•• |
| Jan 23, 2015 | $71.8M | 56 | $250,000 | 400.0% | yes | S• C•••••• F•••• L•• |
| Mar 31, 2014 | $71.8M | 56 | $250,000 | 400.0% | yes | S• C•••••• F•••• L•• |
| Jun 10, 2013 | $44.2M | 33 | $250,000 | 800.0% | yes | S• C•••••• F•••• L•• |
| Jun 10, 2013 | $44.2M | 33 | $250,000 | 800.0% | yes | S• C•••••• F•••• L•• |
| Apr 16, 2013 | $44.2M | 33 | $250,000 | 800.0% | yes | S• C•••••• F•••• L•• |
| Mar 28, 2013 | $44.2M | 33 | $250,000 | 800.0% | yes | S• C•••••• F•••• L•• |
| Nov 15, 2012 | $32.5M | 22 | $25.0M | 800.0% | yes | S• C•••••• F•••• L•• |
| May 30, 2012 | $32.5M | 22 | $25.0M | 800.0% | yes | S• C•••••• F•••• L•• |
| Mar 28, 2012 | $3.2B | 22 | $25.0M | 800.0% | yes | S• C•••••• F•••• L•• |
| Mar 28, 2012 | $32.5M | 22 | $25.0M | 800.0% | yes | S• C•••••• F•••• L•• |