DFX Intelligence
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advised by K••• C•••••• M••••••••• I•••
British Virgin Islands
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Filed | GAV | Owners | Minimum | Adviser owns | Audited | Name as filed |
|---|---|---|---|---|---|---|
| Aug 13, 2021 | $2.8M | 7 |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| K•••••• | K•••••• N••••••• A••••••••• | Cleveland | Ohio | United States | no | n/a |
| M•••••• F••••••••• I••• | M•••••• F••••••••• I••• | Chicago | Illinois | United States | no | 8-28816 |
| 1400.0% |
| yes |
| K••• R•• L••• |
| Jul 30, 2021 | $2.8M | 7 | $250,000 | 1400.0% | yes | K••• R•• L••• |
| Mar 31, 2021 | $2.8M | 7 | $250,000 | 1400.0% | yes | K••• R•• L••• |
| Dec 3, 2020 | $5.4M | 7 | $250,000 | 0.0% | yes | K••• R•• L••• |
| Jul 13, 2020 | $5.4M | 7 | $250,000 | 0.0% | yes | K••• R•• L••• |
| Jun 5, 2020 | $5.4M | 7 | $250,000 | 0.0% | yes | K••• R•• L••• |
| Mar 30, 2020 | $5.4M | 7 | $250,000 | 0.0% | yes | K••• R•• L••• |
| Sep 16, 2019 | $5.1M | 7 | $250,000 | 0.0% | yes | K••• R•• L••• |
| Mar 28, 2019 | $5.1M | 7 | $250,000 | 0.0% | yes | K••• R•• L••• |
| Mar 29, 2018 | $4.9M | 7 | $250,000 | 0.0% | yes | K••• R•• L••• |
| Aug 23, 2017 | $3.2M | 7 | $250,000 | 0.0% | yes | K••• R•• L••• |
| Mar 30, 2017 | $3.2M | 7 | $250,000 | 0.0% | yes | K••• R•• L••• |