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 |
|---|---|---|---|---|---|---|
| Mar 27, 2014 | $2.9M | 3 |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| N••••••• A••••••• T•••• C•••••• | N••••••• A••••••• T•••• C•••••• | KANSAS CITY | Kansas | United States | no | n/a |
| 10000.0% |
| no |
| L•• C••••••••• L•• |
| Oct 18, 2013 | $2.9M | 3 | $0 | 10000.0% | no | L•• C••••••••• L•• |
| Oct 18, 2013 | $2.9M | 3 | $0 | 10000.0% | no | L•• C••••••••• L•• |
| Mar 27, 2013 | $2.9M | 3 | $0 | 10000.0% | no | L•• C••••••••• L•• |
| Feb 8, 2013 | $1.4M | 3 | $0 | 10000.0% | no | L••• L•• |
| Aug 21, 2012 | $1.4M | 3 | $0 | 10000.0% | no | L••• L•• |
| Mar 26, 2012 | $1.4M | 3 | $0 | 10000.0% | no | L••• L•• |