DFX Intelligence
Data Factory
Reading the graph
Reading the graph
PREMIUM POINT INVESTMENTS LP, CRD 149921
NEW YORK, NY
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Fund | Type | Reported GAV | As of | Owners | First reported | Status | Form D file |
|---|---|---|---|---|---|---|---|
| PPI MARKET STREET, LP | Hedge Fund | $217M | Mar 31, 2014 | 1 | Mar 30, 2012 | dropped | 021-173351 |
| PREMIUM POINT MASTER CREDIT FUND, LTD | Hedge Fund | $58.6M | Mar 30, 2012 | 5 | Mar 30, 2012 | dropped | 021-173352 |
| PREMIUM POINT MASTER MORTGAGE CREDIT FUND, LTD | Hedge Fund | $41.7M | May 12, 2017 | 53 | Mar 30, 2012 | reported | 021-143112 |
| PREMIUM POINT MASTER NEW ISSUE OPPORTUNITY FUND, LTD. | Private Equity Fund | $37.9M | May 12, 2017 | 53 | Dec 18, 2013 | reported | n/a |
| PREMIUM POINT ERISA MASTER MORTGAGE CREDIT FUND, LTD | Hedge Fund | $4.9M | May 12, 2017 | 4 | Mar 30, 2012 | reported | 021-138584 |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| AHUJA, ANILESH | GENERAL PARTNER | E | yes | 12/2012 | Dec 5, 2011 | May 12, 2017 |
| AHUJA, ANILESH | CEO, CIO AND CCO | D | yes | 08/2008 | Dec 5, 2011 | May 12, 2017 |
| LEE, TODD, RUSSELL | GENERAL COUNSEL | Na | yes | 07/2013 | Feb 17, 2016 | May 12, 2017 |
| MAJIDI, AMIN | LIMITED PARTNER | A | yes | 01/2011 | Dec 5, 2011 | May 12, 2017 |
| OSMAN, DANIEL, M | LIMITED PARTNER | Na | yes | 08/2010 | Apr 1, 2013 | May 12, 2017 |
| PEAK, HYUNG MYUNG | LIMITED PARTNER | A | yes | 07/2008 | Dec 5, 2011 | May 12, 2017 |
| PPIH LP | LIMITED PARTNER | E | yes | 01/2010 | Apr 1, 2013 | May 12, 2017 |
| PREMIUM POINT INVESTMENTS GP LLC | GENERAL PARTNER | Na | yes | 12/2012 | Apr 1, 2013 | May 12, 2017 |
| AHUJA, ANILESH | GENERAL PARTNER | F | no | 12/2012 | Dec 5, 2011 | May 12, 2017 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| PREMIUM POINT ADVISERS, LLC | n/a | n/a | n/a | N | yes | n/a |
| RESIDENTIAL CAPITAL MANAGEMENT GROUP, LP | n/a | n/a | n/a | N | yes | n/a |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2016 | May 12, 2017 | $84.5M | $84.5M | 3 | 1 | n/a | 3 | $84.5M |
| 2015 | Mar 30, 2016 | $4.5B | $4.5B | 28 | 10 | n/a | 3 | $5.0B |
| 2014 | Mar 27, 2015 | $5.3B | $5.3B | 40 | 13 | n/a | 3 | $5.0B |
| 2013 | Mar 31, 2014 | $3.3B | $3.1B | 34 | 18 | n/a | 4 | $2.9B |
| 2012 | Apr 1, 2013 | $2.5B | $2.1B | 25 | 13 | n/a | 3 | $2.2B |
| 2011 | Mar 30, 2012 | $819M | $565M | n/a | n/a | n/a | 4 | $991M |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2016 | $84.5M | $4.5B | -98.1% | $3.3B | -70.5% | 3 | 28 | n/a | n/a |