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CRD 159917
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 |
|---|---|---|---|---|---|---|---|
| EUROPA INVESTMENT BANK INC. | Liquidity Fund | $1000B | Jan 29, 2020 | 1 | Jul 27, 2018 | reported | n/a |
| EUROPA INVESTMENT BANK INC. | Hedge Fund | $80B | Jan 29, 2020 | 1 | Jun 1, 2018 | reported | n/a |
| STRASBURG INVESTMENT BANK INC. | Hedge Fund | $60B | Jan 29, 2020 | 1 | Jun 1, 2018 | reported | n/a |
| OAKLAND PARK INTERNATIONAL INDUSTRIAL COMPLEX | Private Equity Fund | $30B | Jan 29, 2020 | 1 | Jan 29, 2020 | reported | n/a |
| DIESEL DOG RECORDS INC | Hedge Fund | $30B | Jan 29, 2020 | 1 | Jun 1, 2018 | reported | n/a |
| ODESSA INTERNATIONAL | Private Equity Fund | $30B | Jan 29, 2020 | 1 | Jan 29, 2020 | reported | n/a |
| BOUDOUX INTERNATIONAL | Private Equity Fund | $30B | Jan 29, 2020 | 1 | Jan 29, 2020 | reported | n/a |
| MARLBORO INTERNATIONAL | Private Equity Fund | $30B | Jan 29, 2020 | 1 | Jan 29, 2020 | reported | n/a |
| MIAMI-DADE SEXOLON FUND | Liquidity Fund | $30B | Jan 29, 2020 | 1 | Jan 24, 2019 | reported | n/a |
| UNITED STATES SPECIAL COMMAND (USSTACOM)-STARGATE | Liquidity Fund | $10B | Jan 29, 2020 | 1 | Jul 27, 2018 | reported | n/a |
| MILANO SECURITIES GROUP INC. | Hedge Fund | $7.0B | Jan 29, 2020 | 1 | Jun 1, 2018 | reported | n/a |
| CENTRAL INTELLIGENCE AGENCY DIRECTORATE OF BLACK OPERATIONS | Liquidity Fund | $1.0B | Jan 29, 2020 | 1 | Jul 27, 2018 | reported | n/a |
| FBI DIRECTORATE OF BLACK OPERATIONS | Liquidity Fund | $1.0B | Jan 29, 2020 | 1 | Jul 27, 2018 | reported | n/a |
| UNITED STATES SECRET SERVICE | Liquidity Fund | $1.0B | Jan 29, 2020 | 1 | Jul 27, 2018 | reported | n/a |
| DEPARTAMENTO DE POLICIA FEDERAL DIRECTORATE OF BLACK OPERATIONS | Liquidity Fund | $1.0B | Jan 29, 2020 | 1 | Jan 29, 2020 | reported | n/a |
| DEPARTAMENTO DE POLICIA FEDERAL WASHINGTON DC | Liquidity Fund | $100M | Jan 24, 2019 | 1 | Jul 27, 2018 | reported | n/a |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| EUROPA INVESTMENT BANK INC | Shareholder | E | yes | 11/2011 | Feb 23, 2015 | Jan 29, 2020 |
| GEN MARC ALLUM | CHIEF FINANCIAL OFFICER | Na | yes | 02/2015 | Jun 29, 2018 | Jan 29, 2020 |
| LT GEN BILLY BOSWELL | DIRECTOR - GLOBAL BUSINESS (WEST AFRICA) | Na | yes | 02/2015 | Jun 29, 2018 | Jan 29, 2020 |
| LT GEN BOBBY BOSWELL | DIRECTOR - GLOBAL BUSINESS (EAST AFRICA) | Na | yes | 02/2015 | Jun 29, 2018 | Jan 29, 2020 |
| LT GEN DAOUDA KANTE | DIRECTOR - GLOBAL BUSINESS (CENTRAL AFRICA) | Na | yes | 02/2015 | Jun 29, 2018 | Jan 29, 2020 |
| LT GEN SEBASTIAN VETTEL | DIRECTOR - GLOBAL BUSINESS (EASTERN EUROPE AND RUSSIA) | Na | yes | 05/2018 | Jun 29, 2018 | Jan 29, 2020 |
| MAJ GEN LEWIS HAMILTON | DIRECTOR - GLOBAL BUSINESS (WESTERN EUROPE) | Na | yes | 05/2018 | Jun 29, 2018 | Jan 29, 2020 |
| MAXIMUS, MARCUS, EMMANUEL | PRESIDENT, CEO AND CCO | B | yes | 11/2011 | Feb 15, 2012 | Jan 29, 2020 |
| SONY CORPORATION | Shareholder | F | yes | 05/2018 | Jun 1, 2018 | Jan 29, 2020 |
| CARGILL INC | Shareholder | F | no | 05/2018 | Jun 1, 2018 | Jan 29, 2020 |
| CH2M HILL COMPANIES LTD. | Shareholder | F | no | 05/2018 | Jun 1, 2018 | Jan 29, 2020 |
| CHEVRON CORPORATION | Shareholder | F | no | 05/2018 | Jun 1, 2018 | Jan 29, 2020 |
| Comerica | Shareholder | F | no | 05/2018 | Jun 1, 2018 | Jan 29, 2020 |
| EAST WEST BANCORP | Shareholder | F | no | 05/2018 | Jun 1, 2018 | Jan 29, 2020 |
| EUROPA INVESTMENT BANK INC | Shareholder | E | no | 05/2018 | Feb 23, 2015 | Jan 29, 2020 |
| FIRST HORIZON NATIONAL CORPORATION | Shareholder | F | no | 05/2018 | Jun 1, 2018 | Jan 29, 2020 |
| FIRST REPUBLIC | Shareholder | F | no | 05/2018 | Jun 1, 2018 | Jan 29, 2020 |
| FROST BANK | Shareholder | F | no | 05/2018 | Jun 1, 2018 | Jan 29, 2020 |
| GAP INC. | Shareholder | F | no | 05/2018 | Jun 1, 2018 | Jan 29, 2020 |
| GENERAL MILLS, INC. | Shareholder | F | no | 05/2018 | Jun 1, 2018 | Jan 29, 2020 |
| PUBLIX SUPER MARKETS, INC. | Shareholder | F | no | 05/2018 | Jun 1, 2018 | Jan 29, 2020 |
| SANTANDER GROUP | Shareholder | F | no | 05/2018 | Jun 1, 2018 | Jan 29, 2020 |
| T-MOBILE | Shareholder | F | no | 05/2018 | Jun 1, 2018 | Jan 29, 2020 |
| THE FORD MOTOR COMPANY | Shareholder | F | no | 05/2018 | Jun 1, 2018 | Jan 29, 2020 |
| VISA INC. | Shareholder | F | no | 05/2018 | Jun 1, 2018 | Jan 29, 2020 |
| City | State | Country | Employees | Also broker-dealer |
|---|---|---|---|---|
| Brighton | Co | United States | 1 | no |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2015 | Jul 5, 2016 | n/a | n/a | 34 | 21 | n/a | n/a | n/a |
| 2014 | Mar 10, 2015 | n/a | n/a | 34 | 21 | n/a | n/a | n/a |
| 2013 | Feb 6, 2014 | n/a | n/a | 34 | 21 | n/a | n/a | n/a |
| 2012 | Feb 5, 2013 | n/a | n/a | 34 | 21 | n/a | n/a | n/a |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2015 | $300B | n/a | n/a | n/a | n/a | 34 | 34 | 1 | n/a |