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advised by SMITH WHILEY & CO
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 |
|---|---|---|---|---|---|---|
| Mar 29, 2017 | $4,804 |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| LIBERTY BANK | LIBERTY BANK | Middletown | Connecticut | United States | no | n/a |
| $5.0M |
| 100.0% |
| yes |
| L••••••••• T•••• O• S• P••••• F••• I•• L••• |
| Mar 30, 2016 | $25,589 | 9 | $5.0M | 100.0% | yes | L••••••••• T•••• O• S• P••••• F••• I•• L••• |
| Feb 23, 2016 | $1.8M | 9 | $5.0M | 100.0% | yes | L••••••••• T•••• O• S• P••••• F••• I•• L••• |
| Jul 16, 2015 | $1.8M | 9 | $5.0M | 100.0% | yes | L••••••••• T•••• O• S• P••••• F••• I•• L••• |
| Mar 30, 2015 | $269,060 | 9 | $5.0M | 100.0% | yes | S• P••••• F••• I•• L••• |
| Mar 31, 2014 | $446,400 | 9 | $5.0M | 100.0% | yes | S• P••••• F••• I•• L••• |
| Nov 26, 2013 | $4.4M | 9 | $5.0M | 100.0% | yes | S• P••••• F••• I•• L••• |
| Mar 28, 2013 | $4.4M | 9 | $5.0M | 100.0% | yes | S• P••••• F••• I•• L••• |
| Jul 18, 2012 | $15.7M | 9 | $5.0M | 100.0% | yes | S• P••••• F••• I•• L••• |
| Mar 30, 2012 | $18.0M | 9 | $5.0M | 100.0% | yes | S• P••••• F••• I• |