DFX Intelligence
Data Factory
Reading the graph
Reading the graph
CRD 316172
NEW YORK, NY
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 |
|---|---|---|---|---|---|---|
| CEVAER-COREY, PASCAL, YVES | Partner | C | yes | 06/2021 | Aug 3, 2021 | Jun 11, 2022 |
| CEVAER-COREY, PASCAL, YVES | President | Na | yes | 06/2021 | Aug 3, 2021 | Jun 11, 2022 |
| COREY, PETER, JOSEPH | Partner | C | yes | 06/2021 | Aug 3, 2021 | Jun 11, 2022 |
| EPI HOLDING, LLC | Owner | E | yes | 06/2021 | Aug 3, 2021 | Jun 11, 2022 |
| EVANS, STEPHEN, EDWIN | CHIEF COMPLIANCE OFFICER | Na | yes | 06/2021 | Aug 3, 2021 | Jun 11, 2022 |
| EVANS, STEPHEN, EDWIN | Partner | C | yes | 06/2021 | Aug 3, 2021 | Jun 11, 2022 |
| TEDESCHI, EDWARD, ROBERT | Partner | C | yes | 06/2021 | Aug 3, 2021 | Jun 11, 2022 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| SYSTEMATIC ALPHA INVESTMENTS, LLC | n/a | Independent wealth | $3.5B | Y | yes | n/a |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2021 | Mar 29, 2022 | $53.7M | $0 | 3 | 2 | 0 | 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 |
|---|---|---|---|---|---|---|---|---|---|
| 2021 | $53.7M | n/a | n/a | n/a | n/a | 3 | n/a | 0 | n/a |