DFX Intelligence
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advised by LEE FINANCIAL COMPANY, LLC
Texas, 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 |
|---|---|---|---|---|---|---|
| Aug 7, 2018 | $56,787 |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| C•••••• S••••• • C••• I••• | C•••••• S••••• • C••• I••• | SAN FRANCISCO | California | United States | no | 8-16514 |
| $50,000 |
| 0.0% |
| yes |
| L•• O••• L•• |
| Mar 28, 2018 | $56,787 | 66 | $50,000 | 0.0% | yes | L•• O••• L•• |
| Jul 3, 2017 | $90,246 | 63 | $50,000 | 500.0% | yes | L•• O••• L•• |
| Jun 14, 2017 | $90,246 | 63 | $50,000 | 500.0% | yes | L•• O••• L•• |
| May 31, 2017 | $90,246 | 63 | $50,000 | 500.0% | yes | L•• O••• L•• |
| Apr 1, 2017 | $90,246 | 63 | $50,000 | 500.0% | yes | L•• O••• L•• |
| Jul 5, 2016 | $299,368 | 74 | $50,000 | 100.0% | yes | L•• O••• L•• |
| May 23, 2016 | $299,368 | 74 | $50,000 | 100.0% | yes | L•• O••• L•• |
| Mar 30, 2016 | $299,368 | 74 | $50,000 | 100.0% | yes | L•• O••• L•• |
| Mar 27, 2015 | $437,506 | 74 | $50,000 | 100.0% | yes | L•• O••• L•• |
| Mar 27, 2014 | $628,620 | 75 | $50,000 | 100.0% | yes | L•• O••• L•• |
| Oct 18, 2013 | $1.6M | 72 | $50,000 | 100.0% | yes | L•• O••• L•• |
| Oct 18, 2013 | $1.6M | 72 | $50,000 | 100.0% | yes | L•• O••• L•• |
| Mar 27, 2013 | $1.6M | 72 | $50,000 | 100.0% | yes | L•• O••• L•• |
| Feb 8, 2013 | $7.5M | 67 | $50,000 | 100.0% | yes | L•• O••• L•• |
| Aug 21, 2012 | $7.5M | 67 | $50,000 | 100.0% | yes | L•• O••• L•• |
| Mar 26, 2012 | $7.5M | 67 | $50,000 | 100.0% | yes | L•• O••• L•• |