DFX Intelligence
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advised by A•••••••• PARTNERS 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 |
|---|---|---|---|---|---|---|
| Sep 11, 2017 | $2.7M | 17 |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| A•••••••• T•••• C••••••• I••• | A•••••••• T•••• C••••••• I••• | Birmingham | Alabama | United States | yes | n/a |
| 1200.0% |
| no |
| M••••• R• H••••••• I•• L•• |
| May 16, 2017 | $2.7M | 17 | $50,000 | 1200.0% | no | M••••• R• H••••••• I•• L•• |
| May 16, 2017 | $2.7M | 17 | $50,000 | 1200.0% | no | M••••• R• H••••••• I•• L•• |
| Mar 14, 2017 | $2.7M | 17 | $50,000 | 1200.0% | no | M••••• R• H••••••• I•• L•• |
| Jan 23, 2017 | $1.6M | 15 | $50,000 | 1000.0% | no | M••••• R• H••••••• I•• L•• |
| Jan 11, 2017 | $1.6M | 15 | $50,000 | 1000.0% | no | M••••• R• H••••••• I•• L•• |
| Jun 22, 2016 | $1.6M | 15 | $50,000 | 1000.0% | no | M••••• R• H••••••• I•• L•• |
| May 2, 2016 | $1.6M | 15 | $50,000 | 1000.0% | no | M••••• R• H••••••• I•• L•• |
| Mar 29, 2016 | $1.6M | 15 | $50,000 | 1000.0% | no | M••••• R• H••••••• I•• L•• |
| Mar 28, 2016 | $1.6M | 15 | $50,000 | 1000.0% | no | M••••• R• H••••••• I•• L•• |