DFX Intelligence

Data Factory

L••• P••••• L•••: private fund on the ria / wealth management graph | DFX Data Factory

The names on this page are hidden. Create a free account to reveal 5 records a month, or get RIA and Wealth Intelligence at $249 a month for every name. Every figure, date and source on this page is public either way.

RIA / WealthPrivate fundhedge fund3(c)(7)feeder funddropped

L••• P••••• L•••

advised by L••• PINE CAPITAL LLC

Cayman Islands

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:a40f1bb9-d1e9-a942-a707-85418eea6b1c

Data as of Mar 28, 2018 (this record's last observation) from federal regulator filings. Page built Sep 22, 2026, 1:36 AM UTC and rebuilt at most every 15 minutes.

Relationships: 1
Dated events: 0
On other graphs: 0
Observed: Feb 9, 2012 to Mar 28, 2018
9 observations

Across DFX

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.

Facts

fact = as filed or announced; derived = computed by DFX; estimate = a band, never a point

Adviser: L••• PINE CAPITAL LLCCRD 156602
Fund type: Hedge Fund
Latest reported GAV: $1.3Bgross asset value on Schedule D 7.B(1), as of 2018-03-28; never fund size
Peak reported GAV: $1.9B
Beneficial owners: 110
Minimum investment: $1.0M
Owned by the adviser: 2600%
Owned by funds of funds: 1400%
Owned by non-US persons: 2100%

Reported gross asset value by filing

each Schedule D 7.B(1) row as filed; GAV is gross asset value, never fund size

Filed	GAV	Owners	Minimum	Adviser owns	Audited	Name as filed
Mar 28, 2018	$1.3B	110

Custodians

Schedule D 7.B(1) question 25, as filed

Custodian	Legal name	City	State	Country	Related person	SEC number
GOLDMAN SACHS & CO. LLC	GOLDMAN SACHS & CO. LLC	NEW YORK	New York	United States	no	8-129
J.P. MORGAN SECURITIES LLC	J.P. MORGAN SECURITIES LLC	NEW YORK	New York	United States	no	8-35008
MERRILL LYNCH PROFESSIONAL CLEARING CORP.	MERRILL LYNCH PROFESSIONAL CLEARING CORP.	NEW YORK

Relationships

Advises (1)

← L••• PINE CAPITAL LLCRegistered adviserHedge Fund, IA, no longer reported
Feb 9, 2012 to Mar 28, 2018factForm ADV

Dated events

No dated event names this entity yet.

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:a40f1bb9-d1e9-a942-a707-85418eea6b1c
First observed: Feb 9, 2012
Last observed: Mar 28, 2018 103 months ago
Source families: Federal regulator filings
1 registered feed stand behind this record; each fact above carries its own dates and, where the publisher serves one, its document.
Resolution: Identity across graphs by shared identifier (CRD, CIK, EIN, ADV fund id, individual CRD) or citation; a name match is shown as a candidate and never merged.