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CRD 153611
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 |
|---|---|---|---|---|---|---|---|
| VARDEN PACIFIC OPPORTUNITY PARTNERS I MASTER (CAYMAN) UNIT TRUST | Hedge Fund | $413M | Sep 30, 2021 | 72 | Apr 16, 2012 | reported | 021-158791 |
| HONEYCRISP, LTD. | Hedge Fund | $25.0M | May 13, 2016 | 3 | Mar 15, 2013 | dropped | n/a |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| LIN, DENNIS, DIH | MANAGING MEMBER | C | yes | 06/2014 | Apr 16, 2012 | Sep 30, 2021 |
| LIN, DENNIS, DIH | LIMITED PARTNER, CHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER | C | yes | 06/2014 | Apr 16, 2012 | Sep 30, 2021 |
| SCELFO FAMILY TRUST U/T/D 3/15/2011 | LIMITED PARTNER | C | yes | 06/2014 | Mar 29, 2021 | Sep 30, 2021 |
| SCELFO, JOHN, BRADLEY | HEAD OF BUSINESS DEVELOPMENT | Na | yes | 06/2014 | Apr 16, 2012 | Sep 30, 2021 |
| SCELFO, JOHN, BRADLEY | MANAGING MEMBER | C | yes | 06/2014 | Apr 16, 2012 | Sep 30, 2021 |
| SCELFO, JOHN, BRADLEY | Trustee | F | yes | 03/2011 | Apr 16, 2012 | Sep 30, 2021 |
| STOVAL FAMILY TRUST DATED 09/16/2009 | LIMITED PARTNER | C | yes | 06/2014 | Mar 29, 2021 | Sep 30, 2021 |
| STOVAL, SHAWN, CHRISTOPHER | Trustee | F | yes | 09/2009 | Apr 16, 2012 | Sep 30, 2021 |
| STOVAL, SHAWN, CHRISTOPHER | MANAGING MEMBER | C | yes | 06/2014 | Apr 16, 2012 | Sep 30, 2021 |
| STOVAL, SHAWN, CHRISTOPHER | CHIEF INVESTMENT OFFICER | Na | yes | 06/2014 | Apr 16, 2012 | Sep 30, 2021 |
| VARDEN PACIFIC GENERAL PARTNER II LLC | GENERAL PARTNER | Na | yes | 06/2014 | Jul 18, 2014 | Sep 30, 2021 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| VARDEN PACIFIC GENERAL PARTNER I LLC | n/a | n/a | n/a | Y | no | n/a |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2020 | Mar 29, 2021 | $413M | $413M | 4 | 3 | 0 | 1 | $413M |
| 2019 | Mar 30, 2020 | $575M | $575M | 4 | 3 | 0 | 1 | $575M |
| 2018 | Mar 28, 2019 | $815M | $815M | 4 | 3 | 0 | 1 | $815M |
| 2017 | Mar 28, 2018 | $965M | $915M | 4 | 3 | 0 | 1 | $915M |
| 2016 | Mar 29, 2017 | $989M | $939M | 4 | 3 | n/a | 1 | $939M |
| 2015 | Mar 29, 2016 | $680M | $605M | 4 | 4 | n/a | 2 | $630M |
| 2014 | Mar 31, 2015 | $653M | $578M | 4 | 3 | n/a | 2 | $603M |
| 2013 | Mar 28, 2014 | $493M | $493M | 3 | 2 | n/a | 2 | $443M |
| 2012 | Mar 15, 2013 | $265M | $265M | 5 | 5 | n/a | 2 | $215M |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2020 | $413M | $575M | -28.2% | $965M | -24.7% | 4 | 4 | 0 | 0 |