DFX Intelligence
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advised by GS INVESTMENT STRATEGIES, LLC
Cayman Islands
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 |
|---|---|---|---|---|---|---|
| Aug 21, 2015 | $3.4M | 1 | $2.0M | 10000.0% | no | SANDS (CAYMAN) LTD. |
| Jul 24, 2015 | $3.4M | 1 | $2.0M | 10000.0% | no | SANDS (CAYMAN) LTD. |
| May 28, 2015 | $3.4M | 1 | $2.0M | 10000.0% | no | SANDS (CAYMAN) LTD. |
| Mar 31, 2015 | $3.4M | 1 | $2.0M | 10000.0% | no | SANDS (CAYMAN) LTD. |
| Aug 13, 2014 | $0 | 1 | $2.0M | 10000.0% | yes | SANDS (CAYMAN) LTD. |
| Mar 31, 2014 | $0 | 1 | $2.0M | 10000.0% | yes | SANDS (CAYMAN) LTD. |
| Nov 20, 2013 | $5.2M | 1 | $2.0M | 10000.0% | yes | SANDS (CAYMAN) LTD. |
| Mar 28, 2013 | $5.2M | 1 | $2.0M | 10000.0% | yes | SANDS (CAYMAN) LTD. |
| Mar 30, 2012 | $5.5M | 1 | $2.0M | 500.0% | yes | SANDS (CAYMAN) LTD. |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| CREDIT SUISSE SECURITIES (USA) LLC | CREDIT SUISSE SECURITIES (USA) LLC | NEW YORK | New York | United States | no | 8-422 |