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RIA / WealthRegistered adviserformer SEC advisernot on rosterRAUM 1b 10b

THELEME PARTNERS LP

CRD 163640

SANTA MONICA, CA

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:d3b50a7b-f5cf-677a-ef90-b3fcdb3ad250

Data as of Feb 28, 2013 (this record's last observation) from federal regulator filings. Page built Sep 21, 2026, 11:48 AM UTC and rebuilt at most every 15 minutes.

Relationships: 11
Dated events: 0
On other graphs: 0
Observed: Apr 13, 2012 to Feb 28, 2013
4 observations

Across DFX

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.

Facts

fact = as filed or announced; derived = computed by DFX; estimate = a band, never a point

Firm class: former SEC adviserderivedabsent from the latest SEC roster
Regulatory AUM: $2.2BItem 5.F on the latest filing (2013-02-28); as reported, and an affiliate's assets may be counted again on its own filing
Discretionary RAUM: $2.2B
Private client RAUM: $0derivedItem 5.D individuals plus high net worth individuals
Private client share: 0%derivedprivate client RAUM over total RAUM
Advisors on IAPD: 0
Employees: 3
Advisory employees: 2
Accounts: 3
SEC number: 801-76562
CRD: 163640
Filings on the tape: 4
First filed: Apr 13, 2012
Latest filed: Feb 28, 2013
Organised: Limited Partnership, Delaware

Owners and control persons

Schedule A and B as filed; ownership codes are the form's bands (NA under 5%, A 5 to 10%, B 10 to 25%, C 25 to 50%, D 50 to 75%, E over 75%); people are listed as filed and never merged by name

Owner	Title	Ownership code	Control person	Acquired	First seen	Last seen
AMIN, SNEHAL, RAJNIKANT	Manager	F	yes	09/2010	Apr 13, 2012	Feb 28, 2013
AMIN, SNEHAL, RAJNIKANT	SHAREHOLDER, MEMBER	E	yes	11/2009	Apr 13, 2012	Feb 28, 2013
AMIN, SNEHAL, RAJNIKANT	LIMITED PARTNER	Na	yes	09/2010	Apr 13, 2012	Feb 28, 2013
DEGORCE, PATRICK, NMN	Shareholder	E	yes	07/2010	Apr 13, 2012	Feb 28, 2013
DEGORCE, PATRICK, NMN	CHIEF COMPLIANCE OFFICER	Na	yes	09/2010	Apr 13, 2012	Feb 28, 2013
SUNAK, RISHI	Manager	F	yes	09/2010	Apr 13, 2012	Feb 28, 2013
SUNAK, RISHI	LIMITED PARTNER	Na	yes	09/2010	Apr 13, 2012	Feb 28, 2013
THELEME CAPITAL PARTNERS LIMITED (CAYMAN)	CORPORATE MEMBER	E	yes	09/2010	Apr 13, 2012	Feb 28, 2013
THELEME GENERAL PARTNER US LLC	GENERAL PARTNER	E	yes	09/2010	Apr 13, 2012	Feb 28, 2013
V3 LLC (NEVADA)	LIMITED PARTNER	Na	no	09/2010	Apr 13, 2012	Feb 28, 2013

Affiliates (Item 7.A)

as filed on Item 7.A; a related person with a CRD on the graph links to its own page

Related person	Type	Class on the graph	Its RAUM	Control	Common control	State
THELEME PARTNERS LLP	n/a	Former SEC adviser	$2.0B	N	yes	n/a
THELEME CAPITAL PARTNERS LIMITED (CAYMAN)	n/a	n/a	n/a	Y	yes	n/a
THELEME GENERAL PARTNER LLC	n/a	n/a	n/a	N	yes	n/a

Regulatory AUM by fiscal year

annual amendments (and the roster's annual snapshot) as filed; where a year was amended twice the later filing draws the line

Fiscal year	Filed	RAUM	Discretionary	Employees	Advisory staff	Offices	Private funds	Fund GAV
2012	Feb 28, 2013	$2.2B	$2.2B	3	2	n/a	n/a	n/a

Growth

derived from consecutive annual filings; RAUM as reported

Latest fiscal year	RAUM	A year earlier	1y change	Three years earlier	3y CAGR	Employees	A year earlier	Offices	A year earlier
2012	$2.2B	n/a	n/a	n/a	n/a	3	n/a	n/a	n/a

Relationships

Affiliated with (1)

→ THELEME PARTNERS LLPRegistered adviserother investment adviser, bank, common control
factForm ADV

Controls (5)

← AMIN, SNEHAL, RAJNIKANTOwnerMANAGER, ownership code F, individual
Apr 13, 2012 to presentfactForm ADV
← DEGORCE, PATRICK, NMNOwnerSHAREHOLDER, ownership code E, individual
Apr 13, 2012 to presentfactForm ADV
← SUNAK, RISHIOwnerMANAGER, ownership code F, individual
Apr 13, 2012 to presentfactForm ADV
← THELEME CAPITAL PARTNERS LIMITED (CAYMAN)OwnerCORPORATE MEMBER, ownership code E, foreign entity
Apr 13, 2012 to presentfactForm ADV
← THELEME GENERAL PARTNER US LLCOwnerGENERAL PARTNER, ownership code E, domestic entity
Apr 13, 2012 to presentfactForm ADV

Owns (1)

← V3 LLC (NEVADA)OwnerLIMITED PARTNER, ownership code NA, domestic entity
Apr 13, 2012 to presentfactForm ADV

Dated events

No dated event names this entity yet.

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:d3b50a7b-f5cf-677a-ef90-b3fcdb3ad250
First observed: Apr 13, 2012
Last observed: Feb 28, 2013 165 months ago
Source families: Federal regulator filings
3 registered feeds stand behind this record; each fact above carries its own dates and, where the publisher serves one, its document.
Resolution: Identity across graphs by shared identifier (CRD, CIK, EIN, ADV fund id, individual CRD) or citation; a name match is shown as a candidate and never merged.

THELEME PARTNERS LP

CRD 163640

SANTA MONICA, CA

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:d3b50a7b-f5cf-677a-ef90-b3fcdb3ad250

Data as of Feb 28, 2013 (this record's last observation) from federal regulator filings. Page built Sep 21, 2026, 11:48 AM UTC and rebuilt at most every 15 minutes.

Owner

Title

Ownership code

Control person

Acquired

First seen

Last seen

AMIN, SNEHAL, RAJNIKANT

Manager

yes

09/2010

Apr 13, 2012

Feb 28, 2013

AMIN, SNEHAL, RAJNIKANT

SHAREHOLDER, MEMBER

yes

11/2009

Apr 13, 2012

Feb 28, 2013

AMIN, SNEHAL, RAJNIKANT

LIMITED PARTNER

yes

09/2010

Apr 13, 2012

Feb 28, 2013

DEGORCE, PATRICK, NMN

Shareholder

yes

07/2010

Apr 13, 2012

Feb 28, 2013

DEGORCE, PATRICK, NMN

CHIEF COMPLIANCE OFFICER

yes

09/2010

Apr 13, 2012

Feb 28, 2013

SUNAK, RISHI

Manager

yes

09/2010

Apr 13, 2012

Feb 28, 2013

SUNAK, RISHI

LIMITED PARTNER

yes

09/2010

Apr 13, 2012

Feb 28, 2013

THELEME CAPITAL PARTNERS LIMITED (CAYMAN)

CORPORATE MEMBER

yes

09/2010

Apr 13, 2012

Feb 28, 2013

THELEME GENERAL PARTNER US LLC

GENERAL PARTNER

yes

09/2010

Apr 13, 2012

Feb 28, 2013

V3 LLC (NEVADA)

LIMITED PARTNER

09/2010

Apr 13, 2012

Feb 28, 2013

Related person

Type

Class on the graph

Its RAUM

Control

Common control

State

THELEME PARTNERS LLP

n/a

Former SEC adviser

$2.0B

yes

n/a

THELEME CAPITAL PARTNERS LIMITED (CAYMAN)

n/a

yes

n/a

THELEME GENERAL PARTNER LLC

n/a

yes

n/a

Fiscal year

Filed

RAUM

Discretionary

Employees

Advisory staff

Offices

Private funds

Fund GAV

2012

Feb 28, 2013

$2.2B

n/a

Latest fiscal year

RAUM

A year earlier

1y change

Three years earlier

3y CAGR

Employees

A year earlier

Offices

A year earlier

2012

$2.2B

n/a