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CRD 108602
SEAL BEACH, CA
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.
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| INA DEBT AQUISITION LP | OWNER / RONALD KINDSCHI GENERAL PARTNER | E | yes | 03/1997 | Mar 9, 2015 | Jun 15, 2015 |
| KINDSCHI, RONALD, ORSON | GENERAL PARTNER IS RONALD KINDSCHI | F | yes | 08/1990 | Mar 29, 2012 | Jun 15, 2015 |
| KINDSCHI, RONALD, ORSON | CHIEF COMPLIANCE OFFICER | Na | yes | 12/2011 | Mar 29, 2012 | Jun 15, 2015 |
| O.W. KINDSCHI IRREVOCABLE TRUST// RONALD KINDSCHI TRUSTEE | Trustee | F | yes | 03/1997 | Mar 9, 2015 | Jun 15, 2015 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| S.A.I. CAPITAL MANAGEMENT, LLC | n/a | Former SEC adviser | $40.0M | Y | yes | n/a |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2014 | Mar 9, 2015 | $20.6M | $0 | 1 | 1 | n/a | n/a | n/a |
| 2013 | Feb 4, 2014 | $25.0M | $0 | 1 | 1 | n/a | n/a | n/a |
| 2012 | Jan 30, 2013 | $35.0M | $0 | 6 | 4 | n/a | n/a | n/a |
| 2011 | Mar 29, 2012 | $35.0M | $0 | n/a | n/a | n/a | n/a | n/a |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2014 | $20.6M | $25.0M | -17.6% | $35.0M | -16.2% | 1 | 1 | n/a | n/a |