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advised by WHITEBOX ADVISORS LLC
British Virgin Islands
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.
| Filed | GAV | Owners | Minimum | Adviser owns | Audited | Name as filed |
|---|---|---|---|---|---|---|
| Mar 30, 2015 | $2.2M | 8 | $5.0M | 8100.0% | yes | WHITEBOX SPECIAL OPPORTUNITIES FUND SERIES B PARTNERS, LP |
| Mar 19, 2015 | $2.2M | 8 | $5.0M | 8100.0% | yes | WHITEBOX SPECIAL OPPORTUNITIES FUND SERIES B PARTNERS, LP |
| Dec 23, 2014 | $12.7M | 8 | $5.0M | 8000.0% | yes | WHITEBOX SPECIAL OPPORTUNITIES FUND SERIES B PARTNERS, LP |
| Nov 5, 2014 | $12.7M | 8 | $5.0M | 8000.0% | yes | WHITEBOX SPECIAL OPPORTUNITIES FUND SERIES B PARTNERS, LP |
| Sep 18, 2014 | $12.7M | 8 | $5.0M | 8000.0% | yes | WHITEBOX SPECIAL OPPORTUNITIES FUND SERIES B PARTNERS, LP |
| Sep 18, 2014 | $12.7M | 8 | $5.0M | 8000.0% | yes | WHITEBOX SPECIAL OPPORTUNITIES FUND SERIES B PARTNERS, LP |
| Jul 2, 2014 | $12.7M | 8 | $5.0M | 8000.0% | yes | WHITEBOX SPECIAL OPPORTUNITIES FUND SERIES B PARTNERS, LP |
| May 1, 2014 | $12.7M | 8 | $5.0M | 8000.0% | yes | WHITEBOX SPECIAL OPPORTUNITIES FUND SERIES B PARTNERS, LP |
| Apr 10, 2014 | $12.7M | 8 | $5.0M | 8000.0% | yes | WHITEBOX SPECIAL OPPORTUNITIES FUND SERIES B PARTNERS, LP |
| Mar 27, 2014 | $12.7M | 8 | $5.0M | 8000.0% | yes | WHITEBOX SPECIAL OPPORTUNITIES FUND SERIES B PARTNERS, LP |
| Feb 11, 2014 | $23.3M | 9 | $5.0M | 7400.0% | yes | WHITEBOX SPECIAL OPPORTUNITIES FUND SERIES B PARTNERS, LP |
| Sep 9, 2013 | $23.3M | 9 | $5.0M | 7400.0% | yes | WHITEBOX SPECIAL OPPORTUNITIES FUND SERIES B PARTNERS, LP |
| Jul 10, 2013 | $23.3M | 9 | $5.0M | 7400.0% | yes | WHITEBOX SPECIAL OPPORTUNITIES FUND SERIES B PARTNERS, LP |
| Mar 28, 2013 | $23.3M | 9 | $5.0M | 7400.0% | yes | WHITEBOX SPECIAL OPPORTUNITIES FUND SERIES B PARTNERS, LP |
| Jan 4, 2013 | $20.1M | 12 | $5.0M | 8100.0% | yes | WHITEBOX SPECIAL OPPORTUNITIES FUND SERIES B PARTNERS, LP |
| Nov 13, 2012 | $20.1M | 12 | $5.0M | 8100.0% | yes | WHITEBOX SPECIAL OPPORTUNITIES FUND SERIES B PARTNERS, LP |
| Aug 23, 2012 | $20.1M | 12 | $5.0M | 8100.0% | yes | WHITEBOX SPECIAL OPPORTUNITIES FUND SERIES B PARTNERS, LP |
| Aug 7, 2012 | $20.1M | 12 | $5.0M | 8100.0% | yes | WHITEBOX SPECIAL OPPORTUNITIES FUND SERIES B PARTNERS, LP |
| Jul 3, 2012 | $20.1M | 12 | $5.0M | 8100.0% | yes | WHITEBOX SPECIAL OPPORTUNITIES FUND SERIES B PARTNERS, LP |
| Apr 16, 2012 | $20.1M | 12 | $5.0M | 8100.0% | yes | WHITEBOX SPECIAL OPPORTUNITIES FUND SERIES B PARTNERS, LP |
| Mar 29, 2012 | $20.1M | 12 | $5.0M | 8100.0% | yes | WHITEBOX SPECIAL OPPORTUNITIES FUND SERIES B PARTNERS, LP |
| Mar 14, 2012 | $20.1M | 12 | $5.0M | 8100.0% | yes | WHITEBOX SPECIAL OPPORTUNITIES FUND SERIES B PARTNERS, LP |
| Mar 1, 2012 | $18.2M | 12 | $5.0M | 8100.0% | yes | WHITEBOX SPECIAL OPPORTUNITIES FUND SERIES B PARTNERS, LP |
| Feb 29, 2012 | $18.2M | 12 | $5.0M | 8100.0% | yes | WHITEBOX SPECIAL OPPORTUNITIES FUND SERIES B PARTNERS, LP |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| DEUTSCHE BANK SECURITIES INC. | DEUTSCHE BANK SECURITIES INC. | NEW YORK | New York | United States | no | 8-17822 |
| U.S. BANK NATIONAL ASSOCIATION | U.S. BANK NATIONAL ASSOCIATION | NEW YORK | New York | United States | no | n/a |
| WELLS FARGO BANK, N.A. | WELLS FARGO BANK, N.A. | Minneapolis | Minnesota | United States | no | n/a |