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CRD 160607
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.
| Fund | Type | Reported GAV | As of | Owners | First reported | Status | Form D file |
|---|---|---|---|---|---|---|---|
| MAPLE LEAF PARTNERS, L.P. | Hedge Fund | $85.2M | Apr 1, 2013 | 68 | Feb 14, 2012 | reported | 021-39191 |
| MAPLE LEAF DISCOVERY I, L.P. | Hedge Fund | $22.3M | Apr 1, 2013 | 18 | Feb 14, 2012 | reported | 021-104535 |
| MAPLE LEAF PARTNERS I, L.P. | Hedge Fund | $12.0M | Apr 1, 2013 | 39 | Feb 14, 2012 | reported | 021-75521 |
| MAPLE LEAF OFFSHORE, LTD. | Hedge Fund | $11.0M | Apr 1, 2013 | 23 | Feb 14, 2012 | reported | 021-113742 |
| ML PRIVATE SECURITIES, L.P. | Other Private Fund | $5.6M | Apr 1, 2013 | 60 | Feb 14, 2012 | reported | n/a |
| MLO PRIVATE INVESTMENT, LTD. | Other Private Fund | $5.0M | Apr 1, 2013 | 77 | Feb 14, 2012 | reported | n/a |
| MAPLE LEAF DISCOVERY, L.P. | Hedge Fund | $1.6M | Apr 1, 2013 | 11 | Feb 14, 2012 | reported | 021-87155 |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| ANDREEFF PARTNERS INC. | MANAGING MEMBER | Na | yes | 01/2010 | Feb 14, 2012 | Apr 1, 2013 |
| ANDREEFF, DANE | President | E | yes | 01/2009 | Feb 14, 2012 | Apr 1, 2013 |
| ANDREEFF, DANE | PRESIDENT OF MANAGING MEMBER | E | yes | 01/2010 | Feb 14, 2012 | Apr 1, 2013 |
| BURSHTEIN, DAVID | CHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICER | Na | yes | 07/2010 | Feb 14, 2012 | Apr 1, 2013 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| MAPLE LEAF CAPITAL I, L.L.C. | n/a | n/a | n/a | N | yes | n/a |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2012 | Apr 1, 2013 | $143M | $143M | 6 | 3 | n/a | 7 | $143M |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2012 | $143M | n/a | n/a | n/a | n/a | 6 | n/a | n/a | n/a |