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3 TWELVE CAPITAL, LP, CRD 161162
GLENVIEW, IL
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 |
|---|---|---|---|---|---|---|---|
| 3 TWELVE MASTER FUND, LP | Hedge Fund | $179M | Mar 2, 2012 | 24 | Feb 15, 2012 | reported | n/a |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| ANSARI 3 TWELVE LLC II | GENERAL PARTNER | E | yes | 06/2011 | Feb 15, 2012 | Mar 2, 2012 |
| ANSARI, MOHSINUDDIN | MANAGING MEMNER | E | yes | 06/2011 | Feb 15, 2012 | Mar 2, 2012 |
| ANSARI, MOHSINUDDIN | CHIEF EXECUTIVE OFFICER, CHIEF INVESTMENT OFFICER, CHIEF RISK OFFICER, FOUNDER | Na | yes | 07/2010 | Feb 15, 2012 | Mar 2, 2012 |
| FOLEY, JAMES, ALEXANDER | CHIEF OPERATING OFFICER | A | yes | 07/2010 | Feb 15, 2012 | Mar 2, 2012 |
| NUSBAUM, NICHOLAS, BRUCE | CHIEF FINANCIAL OFFICER, CHIEF COMPLIANCE OFFICER | Na | yes | 03/2011 | Feb 15, 2012 | Mar 2, 2012 |
| PETHERICK, CHRISTOPHER, JOSEPH | DIRECTOR OF TRADING | A | yes | 07/2010 | Feb 15, 2012 | Mar 2, 2012 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| 3 TWELVE CAPITAL GP, LLC | n/a | n/a | n/a | N | yes | IL |
| 3 TWELVE CAPITAL GP, LTD. | n/a | n/a | n/a | N | yes | IL |